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HomeMy WebLinkAbout11-21-1989 T~W I AGENDA CITY OF DENTON CITY COUNCIL November 21, 1989 Work Session of the City of Denton City Council on Tuesday, November 21, 1989, at 5:15 p.m. in the Civil Defense Room of City Ila11, 215 F. 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 she Regular Meeting. (NOTE: Reception for Youth In Government participants and parents during an 8:30 p.m. Council recess for that purpose) 4:00 p.m. I 1. Tour of proposed Capital Improvement Projects. 5:15 P.M. 1. Executive session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. I j 1. Consider action in Denton County vs. City i and In Re: Flow. i B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. t C. Personnel/Board Appointments Under Sec. 2(q). Art 6252-17 V.A.T.S. 1. Consider appointments to the Animal Shelter Advisory Committee and Building Code Board. 2. Consider an appointment to the civil Service Commission. 5:45 p.m. h 2. Hold a discussion with the Human Services Committee concerning recently completed needs assessment, transportation issue, and budget process for next year. 3. Hold a discussion regarding the role of the City of Denton in providing commercial/industrial solid waste collection services. 4. Receive and discuss a recommendation on the purchase of a new telephone system. i 1 I 4 1 1 y City of Denton City Council Agenda November 21, 1989 Page 2 5. Hold a discussion regarding the Freeport Amendment. 6. Hold a discussion regarding the effect on the City of Denton resulting from Denton Coupty'e proposed adjustments to its 1989-90 budget. Regular Meeting of the City of Denton City Council on Tuesday, November 21, 1989, at 7:00 p.m. in the Council Chambers of City Hall, 215 R. McKinney, Denton, Texas at which the following items will be considered: 7:00 p.m, r 1. Consider approval of the minutes of the Regular Session of September 5, 1989, the Work Session of September 12, 1989, the Regular Session of October 3, 1989 and the Special Called Session of October 10, 1989. 2. Public Hearings A. Hold a public hearing and consider adoption of an ordinance amending Appendix A, Subdivision and Land Development, of the Code of Ordinance to exempt certain provisions of these regulations from applying to development along certain airports with historical significance (The Planning and Zoning commission recommends exemption of sidewalk provisions). B. Hold a public hearing and consider approval of a resolution adopting a 1989-1994 Capital Improvement Plan and a 1994-1999 General Government Capital Improvement Schedule. (The Planning and Zoning Commission and the Public Utilities Board recommend approval). 3. Consent Agenda these Each of items recommended thereof will be strictly on the basis tthe the f Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. is i . 1 Y 1 111 r A e N ' City of Denton City Council Agenda November 21, 1989 Page 3 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 item 4.A). This listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. A. kids and Purchase orders: J 1. RF'P 0104A • IBM 1 2. RFP 01027 - Wang Equipment Maintenance 4. Ordinances A. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. i B. Consider adoption of an ordina,,ce amending Chapter 8 (Municipal Court) of the lode of the W City of Denton, Texas, by repeal of Cie existing "Court" chapter and by adoption of a new j "Municipal Court" chapter; providing for a N maximum penalty of $200.00 therefore, for ' violation of Section 8-34 thereof; and providing for publication. C. Consider adoption of an ordinance of the City of Denton, Texas amending Chapter 10 (Fire Prevention) of the Code of Ordinances by the addition of Section 10-5 thereto; establishing that any party responsible for a hazardous material spill affecting property within the City shall be liable for all clean-up costs incurred by the City; and providing a severability clause. D. Consider adoption of an ordinance of the City o: Denton retaining the lawfirm of Henderson Bryant b Wolfe to represent the City of Denton in litigation pending against the City. E. Consider adoption of an ordinance of the City of Denton, Texas, approving a settlement and release { of all claims, for pending litigation between the City of Denton and Bvery Jack Dowling, Jr. et. al. i I j I 1 i J F ti t i J City of Denton City Council Agenda November 21, 1989 Page 4 5 Resolutions A. Consider approval of a resolution authorizing the Coity paMadnagseirteto execute certain airport leases fr s for t-hangers at the Denton Municipal Airport under certain circumstances; and repealing Resolution R89-069. B. Consider approval of a resolution nominating Jim Alexander to the North Texas Council of Government's Regional Transportation council. 6. Consider directing staff concerning access related to the Eagle Point Subdivision, specifically involving South Locust and Myrtle Streets. 7. Miscellaneous matters from the City Manager. 8. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 9. New Business: This Item provides a section for Council Members to suggest items for future agendas. 10. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. B. Real Estate Under Sec. 2(f V.A.T.S. Art. 6252-17 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 Nail of the City of Denton, Texas, on the _ 1989 at (a.m.) ay of o'clock CITY SECRETARY 3202C Y i T-111 [it LLI I I E i I i I i I + J~ I i ii J j A A I lim. IN444 61 1-19 I I i 4 { N h t +.;lY CJ',,r;~1'. REF~:1F?1 V"r NY AT GA T E 1 2 K M_:yur and '^e,7bers of the ,it Councn i FROM: Lloyd V. Harrell, MArager SUDJ: Dlscussio:r between Human Services Committee and CounciI regarding recently completedlJeeda Assessment, jurisdic- tion of committee over agencies providing transportation servicas, and HSC budget process, RECCMM.ENDAiIOfq: N/A BACKGROUND: This past surnner the Human Services Committee conducted a survey of selectsd service providers, users and ' r comirunity leaders to assess human service needs within the area. Res,onses were Compiled and a report issued from HSC describing the results of the survey. Those results will be presented to Council at this time. I Consideration has also been given to the possibility (1} of removing transportation agencies from competition for funding with service agencies under the HSC's jurisdic- tion and (2) of providing HSC with an annual budget from which allocations will be made to service agencies who meet approved funding criteria. HSC wishes to discuss these issues with Council at this time. ~ i i SUMMARY; Materials provided include a copy of the survey, r response data and the H50 report, Written comments from i the survey were compiled and are available upon ! request, I PROGRAM,^,, DEPARTMENTS OR, GROUPS AFFECTED: The Human Services Committee in the past has attempted to base funding decisions nn need. They have worked without a designated budget. The committee's decision- making process may be altered if it is determined that they recomrenC allocations based on a specified budget amount. SPAN administer's elderly and handicap transportation programs. These will be absent from the list of service agencies requesting consideration for funding from HSC if transportation is removed from their jurisdtcttioo. i J I J T-W x, F15CAL IMPACT: i N/A z/stf l ~y bmit.t o/d V, Harrell q City Manager Prepared bYl 0arbara Rnss I _ { I Community Development Coordinator M App )ved: frank Robbina AICP Executive Director for Planning a Development r ~ L I I i i I A>ws CITY OF DENTON NEEDS ASSESSMENT HUMAN RESOURCES COMMISSION KEY INFORMANT 9UESTIONNAIRE Name of Agency (for Agency providers)________________________ or Profession (for selected others)______________________________ t!0TE) Processionals who are not employed by a social service or sor:tal welfare agency should skip questions marked with an asterisk--t. 1. i Does your agency serve? (Circle) ae the City of Denton only b. the city and county of Denton c. other (Describe) I 2. i If your agency serves both city and county, estimate what percentage of the people you serve live in the City of Denton? z 3. f Are you an administrator? (Circle) ` a. Yes Ir b. No 4. Do you live in the City of Denton? (Circle) a. Yes (If yes, please write number of full years...) b. No i S. Now long have you worked for your agency or in your i professlon in the City of Denton? (Write in space the number of full months.....) Your racem (Circle) { a. Black C. White b. Hispanic d. Other (Describe)--„---r___ h 7. All cities have problems. In your opinion, what are the ®gat &RrAgla social welfare or social service problems in the City ofDenton? b. c- 8. From the followin4 list of problems, circle ~ that you think are the most serious In the City of Denton? a. Marital Conflict b. Rape c. Racial Problems d. Venereal Disease e. Teenage Pregnancy (NOTE) LIST CONTINUED ON NEXT PAGE . . . I , y Y f. Mental Retardation g. Problems of the Physically Handica?peO h. Problems of Raising Children i. Family Violence j. Unemployment k. Child Abuse 1. Alcoholism m. Mental Illness n. Hunger o. Juvenile Delinquency p. Poverty q. Drug Abuse r, Crime i. School Problems t. Problems of Senior Citizens u. Inadequate Health/Medical Care v. Inadequate Affordable Housing W. Inadequate Transportation x. Inadequate Daycare Facilities y. Other (Describe)__ 9. What kinds of social welfare or sociai service or related problems do you encounter most frequently in persons using j your services, or the services of your agency? (List up to 3) a' - 1 b. c' 10. f If you are an agency provider, do you feel there are adequate resources within your agency to deal with these problems? Please elaborate on your response, if you circled Yes. (Circ)e) a. Yes (Elaborate) b. No It. Do you feel there are adequate resources within the City of Denton when you need to refer someone with a problem that you or your agency doesn't deal with? (Circle) a. you b. No Please elaborate un your you answered Yes-_ 12. Now often have you referred people to social service agencies in the past year? (Circle) a. Never (0 times) b. Seldom (1-2 times) c. Often (3-3 times) d. Very often (6 or more times) PLEASE TURN TO THE NEXT PAGE FOR MORE QUESTIONS. 1 2 J j S 4 13. Are you part of any formal organization(s) whose purpose is to inordinate planning for delivery of social services? (Circle) a. Yes If yes, what is the name of the group or groups? 1 b. No 14. What factors, if any, do you feel keep people from seeking help from existing social service agencies or other helping agencies? (Circle g1l that apply.) a. It wouldn't help. b. Lack of transportation c. Agency usually not open when help is needed d. Fear of what others might think e. Cost of services f. Location of agency g. Don't know t.-here they are h. Don't know that the services exists 1. None j. Other (Describe) I 15. What do you think are the Mggt 91424.~yg ways to inform I people about services provided by agencies in Denton? (Circle i&1jL that apply.) a. Cable Television I b. Word of mouth c. Radio d. Educational Talks/Lectures e. Brochures f. Local newspaper g. Other (Describe)------------- 16. t In what ways does your agency inform the public about its services? (List up to 3) 1 C. 17. QuaUkt how cooperation between you and social service/ social welfare agencies in Denton could be improved? (Se specific, please.) - Is. Which of the following areas would improve cooperation between you and othe.• social service or social welfare agencies in the City Of Denton? (Circle jj11 that apply.) J a. Information about type of services available b. Contact person in the agency to assist you in mak'_ng referrals c. Information about fees, intake procedures, confidentiality, etc. (NOTE) QUESTION CONTINUES ON NEXT PAGE 3 4 3 I y. d. Joint skill development workshop e. Have -a-social service-forum/council f. Additional areas (Be specific, please) 1 19. With which 3 of the following profassionals do you work most frequently? (Circle 3) a. Ciergy b. Nurses c. Law Enforcement/Corrections Personnel .a d. School Personnel e. Social Workers f. Medical Doctors { U. Psychiatrists h. Counselors 1. Psychologists + j. Lawyers 20. List up to ;j social service or social welfare agencies in the City and/or County that you work most frequently with. a- c. 21. Do you think that additional social service or social welfare agencies are needed in this city? (Circle) a. No b. Yes (If yes, please list Wl; tg a types needed.) 22. Do you encounter problems making referrals to social f service or social welfare agencies in the City of Denton? (Circle) as No b. Yes (If yes, please describe problem(s) below.) + 23. Is it clear to you what social service or social welfare agencies in the city will handle what problems? (Circle) a. Yes b. No (if no, please explain below). 24. On a sspar•ate sheet, please write anything also about { social welfare or social services in the City of Denton that you may wish to tell us about. THANK YOU FOR YOUR ASSISTANCE IN HELPING US TO IMPROVE SOCIAL SERVICES AND SOCIAL WELFARE SERVICE; LN THE CITY OF DENTON. 4 a d W REPORT TO CITY COUNCIL ON NEEDS ASSESSMENT SURVEY from HUMAN SERVICES COMMITTEE INTRODUCTION To keep City Council aware of the level of basic human need in the communitys the Human Services Committee conducted a Needs Assessment Survey during the Spring of 1959. The committees with the assistance of Richard Enos, a member of the Human Services Committee and a member of the social work faculty of the University of North Texas, devised a survey questionnaire based on the key informant method of data gathering. The committee Identified 273 key informants in Denton, comprising leaders in civic, services religiouss social work, business, medical, educational, and charitable areas of the community. The list included spokespersons for the minority communities and representatives of a broad economic spectrum. It also included key individuals who happen neither to require nor provide j services but who have occasion to refer others to needed human services. Several members of Leadership Denton's 1988-89 class ~I conducted personal interviews of a randomly chosen sample group of the key Informants to test the suitability of the survey instrument. Following the test interviews, the committee mailed the survey to the remaining key informants. Of the 273 questionnaires sent out, 122 were returned, a return of 45 percent which was more than was needed to render the results statistically reliable. Dr. Ethelyn Davis, formerly a member of the Human Services Committee, compiled the raw data for the committee. (See Addendum A.) many of the questionnaires contained handwritten verbal replies that provided additional valuable Information which is not included with the raw data presented In the attached results. i~ The Human Services Coe ;..lee extends its thanks and appreciation to Dr. Davies Dr. Enos, and to the Leadership Denton members who assisted in the survey--Sherrie Etheredges Nelda Evarts, Amanda Hulcher, Thomas Judd, Sandra Kristoferson, Richard Norton, Jean Ellen Rogers, Bill Watsons Mike Widmer, cs)d Virginia Williams--, and to the key informants who provided us with i valuable and otherwise inaccessible information. 1 J w h l 4 KEY INFORMANTS The informants who responded, all anonymously, to the survey identified themselves as 47 who were associated with specific human services-related agencies, offices, or programsl 30 who were associated with the educational systems as teachers, administrators, or counselors, and 45 who had other connections with the issues of human Services. One hundred listed themselves as white, 12 as Hispanic, 9 as black, and I chose not to indicate. r SUMMARY OF MAJOR PERCEIVED NEEDS Overwhelmingly, the respondents indicated that the foremost area of need in Denton is health care. Out of a list of twenty- four problems, "Inadequate health/medical care" was selected as one of the three most serious problems half (64) of the respondents. When asked to indicate in theirone own words the areas of greatest need, again more than half listed some form of health care or medical related issue. j Following after health care, but still receiving significant mention, were lack of affordable housing, substance abuse, lack of public transportation, insufficient child day care, child abuse, family violence, lack of facilities for homeless or transient persons, and unemployment. Respondents mentioned lack of public transportation both as a human services need in its own right and as one of the problems connected with the effective delivery of existing services. Other areas related to the delivery of services that respondents Mentioned frequently were an inadequate, or at least insufficiently advertised, information and referral structure, the lack of a communications network among services providers, and the lack of a mechanism to keep track of clients who appeal to more than one agency within the system. ADDITIONAL AREAS OF AGREEMENT ~I f Respondents commented on three other points often enough to ! give a clear indication of general agreements 1) Respondents stressed the Importance of making efforts to meet the special needs of persons whose firpt language is Spanish by using Spanish whenever possible in written or spoken communication with them and by Initiating outreach programs to them. i Y V `f I 0. i is 1 I 2) Respoi~dants consistently gave overall approval to the quality of the existing human services and gave high praise to the people who work to provide them, mentioning overwork, stress, and insufficient pay as problems facing persons who work in social services fields. h 3) Respondents gave unsolicited praise to the City of Denton, commenting that Denton is a good place to live and that Denton is to be commended for the level of concern for human services that it already has. RECOMMENDATIONS Because the Human Services Committee is charged not only with keeping the City council aware of Human Services needs but { also with making recommendations to the Council to address those needs, the Committee at its June S. 1989 meeting discussed the results of the Needs Assessment Survey and makes the following recommendations to City Councils 1. HEALTH CARE The Human Services Committee recommends that city council take the fallowing actions which will help the citizens assume j their responsibilities in the area of health cares a) that council state its willingness to provide financial support to nonprofit agencies engaged in primary health care, especially in the form of giving matching funds) b) that council make a commitment to designate funds and I staff time, as soon as possible, to assess, analyze, and propose a plan for the citizens of Denton to assume responsibility for a primary health care program in the cityl and c) that council designate persons to seek outside funding for primary health care. (See Addendum B.) 2. HOUSING E The Human Services Committee recommends that the city continue to support and, where possible, eepand its efforts in all areas providing housing for low income, residents. These include existing city programs for housing r.-habilitation, existing city support to nonprofit agencies helping in housing areas, continued efforts at encouraging low cost home construction, and investigation into the feasibility of shelter arrangements for the homeless. 1 . a ~ r L I 3. DELIVERY OF SERVICES The Human !Services Committee recommends that City Council appoint several citizens who, with staff support, will contact leaders of groups involved in information and referrals networking, and client tracking, to help them to work more f closely with one another and to determine whether or not there Is a way within the city structure to assist them. (See addendum C.) I 4. TRANSPORTATION The Human Services Committee recommends that the city planning department, working with the Director of SPAN, continue efforts to form the nucleus of a public transportation network for Denton and that as soon as possible transportation be made a separate area in the city budget. RATIONALE The City Council of the City of Denton in 1976 did not vote to make tax dollars available to human service agencies primarily sut of a humanitarian impulse to relieve human suffering, as noble as that sentiment may be, but rather, out of a conviction that citizens whose basic human needs are not met cannot be ~ expected to become productive, contributing members of the community. More than likely, individuals whose basic needs are not met will become costly burdens for taxpayers. As a result, supporting basic human services agencies protects the quality of } life of all citizens when it improves the quality of life of the few whose lives are touched by special problems. i J I EDUCATION 1 Denton Regional Day School for Deaf 1 DISD Trustee 1 Headstart teacher F 1 Health Educator 2 Counselor 1 Psychologist 1 Constable 1 Denton County DA ` 2 Denton Police 1 Justice of the Peace 4 City of Denton 1 AIDE Committee in Local Church, Chairman 1 Denton Bible Church F 1 Denton Gospel Mission F 1 St. Andrew COGIC 1 Denton County Health Dept. 1 Life Planning Health Services ' 2 physicians 1 Administrator 1 attorney F 1 Business 1 Denton County Indigent Care I 1 Emily Fowler Public Library 1 l 1 Government Administration f I 1 Legal Assistant 2 Retired 1 Self-employed 1 Woodrow Wilson PTA 9 No Answer 1 Can't Read the Answer M QUESTION 1 E Does Your Agency Serve? j 10 City of Denton only ` 35 City and County of Denton I 21 Other (i surrounding countieel anyone) 51 No An QUESTION 2 ` If your agency serves both city and county, estimate what percentage of the hf people you Serve live in the City of Denton: 1 91 to 241 { 7 251 to 491 17 Sol to 741 24 751 to 991 i ' l 1001 1 725 students Z Unknown 65 No anawer 1 •i 1 v n f 1 r QUESTION 3_ 14 Are you an administrator? 51 Yes 11 No 47 NO answer QUESTION Do you live in the City of Denton? If yess please write the number of full years: 1s No 12 Yes, but no length of time given. 14 One to four years U Five to nine years 12 Ten to fourteen years 14 Fifteen to nineteen Yeats ears 11 Twenty to twenty nine g Thirty to thirty nine years g Forty and over { QUESTION 5 Bow long have you worked for your agency in your profession in the City of Denton? write in number of full months. A 27 One month to LAo years `C 38 Two years to eight years 16 Eight years to twelve years 17 Twelve year-$ to sixteen yeas 6 Sixteen years to twenty year 7 Over twenty years k 6 No answer I QUESTION 6 ` Your Race: g7 white 10 Hispanic g Slack 1 No answer i 1 i r- b i M r ' z a: Z QUESTION 7 All cities have problems. In your opinion, what are the three most serious social welfare of social service problems in the City of Deiton7 59 Health care for low income (affordable, low costr etc.) 33 Lack of affordable housing for low income 30 Substance sale and use, lack of programs for 23 Lack of public transportation 21 Lack of child/day care for low income 18 Homeless and transient--lack of facilities 12 Child abuse 12 Lack of m atal health care/services 10 Unemployment or underemployment 8 Marital conflict/families in crisls 6 Teenagw pregnancy 5 Lack of public hospital 5 Lack of public hospital 5 Lack of coordination of agencies and services 5 Poverty/lack of money 4 Lack of youth services 4 No central I i R 3 Crime 3 Juvenile Justice System 3 Prenatal/postnatal care 3 School dropouts 2 Care for elderly 2 Divorce 2 Emergency aid 2 Job training 2 Lack of comprehensive work program 2 Lack of dental care/clinic 2 Lack of Lob opportunities 2 Lack of psychiatric services 2 Preventive health services 2 Public education for all children 2 Illiteracy 1 Child services 1 Children's rest home facilities 1 Chronic illness 1 Cooperation of agencies de,iling with family violence 1 Denton County Health Department 1 Elderly who live alone 1 Environmental health 1 family services 1 Pew services for mentally retarded living at home 1 Inadequate community awareness and involvement 1 Juvenile delinquency 1 Lack of awarenesa of services available 1 Lack of birth control for low income 1 Lack of Patent Support groups 1 Lawyers for low income 1 Mental health services for adolescents I 1 More facilities for abuse victims I 1 Near poor who do not qualify for services 4 i Y g4 QUESTION 7 (Continued) 1 Need coordinated housing/repair assistance programs I No drug/alcohol options for indigent adolescents 1 No facility for testing for AIDS 1 No planned future county facility for indigent 1 Not enough bilingual personnel 1 Nowhere to get miney for prescriptions 1 Physicians reuponsible for closing Flow by not referring 1 Poverty level of single parents with children 1 Proper nutrition 1 Racial problem:, I Respite care for care givers 1 School problems 1 Services for the pcor 1 Temporary shelter for families r 1 Temporary housing 1 Unscrupulous law}ers 1 Unsupervised children 2.UESTION 8 I 1 From the following list of problems, circle the three that you think are the j most serious in the City of Denton: I 61 u. Inadequate health/medical care 42 q. Drug abuse 39 Y. Inadequate affordable housing 29 e. Teenage pregnancy 23 w. Inadequate transportation 20 k. Child abuse 1s i. Family violence 17 p. Poverty 37 x. inadequate day care facilities 15 J. Unemployment 12 s. School problems { 11 h. Problems of raising children 11 1. Alcoholism 1 11 a. Marital conflict 9 M. Crime 8 r. Mental illness 7 o. Juvenile delinquency S to Problems of senior citizens S c. Racial problems / d. Venereal disease + 3 b. Ripe 3 g, Problems of the physically handicapped 3 no Hunger { 2 f. Mental retardation I i r ° ~I R QUESTION 10 If you are an agency provider, do you feel there are adequate resources within your agency to deal with these problems? 8 Yes 62 No J 47 No answer 1 QUESTION 11 I Dc you feel there are adequate resources within the City of Denton when you need to refer someone with a problem that your agency does not deal with? 86 No 20 Yes 11 No answer QUESTION 12 ++I How often have you referred people to social service agencies In the past year? 1 77 do very often (6 or more times) 24 c. Often (3 to 5 times) 11 be Seldom (1-2 times) 2 a. Never (0 times) 3 No answer QUESTION 13 I f Are you part of any formal organization(s) whose purpose is to coordinate planning for delivery of social services? JI 45 Yes 1 66 No 6 No answer QUESTION 14 what factors, if any, do you feel keep people from seeking help from existing social service agencies or other helping agencies? Circle all that apply. 96 he Do not know that the services exist. i~ 64 be Lack of transportation 55 a. Cost of services 49 g. Do not know where they are 30 c. Agsncy usually not open when help is needed 24 d. Pear of what others night think j 20 f. Location of agency 18 a. It would not help i I. Nona 33 J. Other 1 1" low 4 QUESTION 15 What do you think are the three most effective ways to inform people about services provided by agencies in Denton? Circle all that apply. 87 f. Local newspaper 74 b. Word of mouth 59 e. Rrochures 35 c. Radio 29 d. Educational talks/lectures 28 a. Cable television 12 9. Othec i 1 No answer QUESTION 18 Which of the following areas would improve cooperation between you and social service or social welfare agencies in the City of Denton? Circle tall that apply. l 87 a. Information about types of services available 71 b. Contact person in agency to assist you in making 69 c. Information about fees, intake procedures, etc. 67 e. Have social service forum/council referrals 35 d. Joint akill development workshop 15 f. Additional areas i V J QUESTION 19 With which three of the following professionals do you work most frequently? j (Circle 3). i 59 e. Social worke:a 52 d. School personnel 41 f. Medical doctors 37 h. Counselors 36. c. Law enforcement/corrections personnel 30 a. Clergy 27 b. Nurses 17 Lawyers 15 is Psychologists ` 7 9. Psychiatrists r QUESTION 21 ~ I Do you think that additional social service or social welfare agencies are needed in this City? 60 Yes 39 No 13 No answer 5 Do not know i l V t y QUESTION 22 Do you encounter problems making referrals to social service or social welfare agencies in the City of Denton? 43 Yes 62 No 12 No answer QUESTION 23 Is it clear to you what social service or social welfare agencies in the city will handle what problems? 61 Yes T~ 41 No 5 No answer 1 Yes usually 1 Yes mostly { I~ 2 Fairly well ` 1 Not always 1 Some ambiguity I Some overlaps or gaps 3 Sometimes or somewhat , i i i C 1994k T~W x s4 a h I i ADDENDUM A City of Denton Needs Assessment Survey Total Number of Responses Respondents 122 AGENCIES 1 Community Food Center 1 Denton County Child Protective Services 1 Denton Christian Preschool 1 Denton City-County Day Nursery 1 Denton County Cooperative Ministries 1 Denton County MHMR Center 1 Denton County Prenatal Clinic 1 Denton County Veterans service office I Denton Housing Authority 1 Denton Riwanis Children's Clinic Denton Lifeline 2 Denton State School (I from volunteer Services) I Denton YMCA 1 Fred Moore Clothing Room 1 Fred Moore Day Nursery 1 Friends of the Family 1 Gerontology Assesament/planning 1 Headatart (social service coordinator) Heritage Oaks Senior Citizens Community HOPE i Human Resources Committee Immaculate Conception Catholic Church Social Worker I Meals on Wheels 1 North Texas Alcohol a Drug Service 2 RSVP I Senior Support Services (Eldercenter) I Social Security Administration 3 Social Worker 1 SPAN I Texas Employment I TWU Speech A Hearing Clinic 2 Texas Department of Human Services I UNT Psychology Clinic I UNT Speech i Hearing Clinic 1 UNT Vocational Rehabilitation I Visiting Nurse Association of Texas I West Texas Legal Services 1 WIC (Women, Infants, Children) EDUCATION 24 Educator (public schools i universities) 1 North Texas Education and Training Coop x 3 9 ADDENDUM 8 Health care is an issue of nationwide concern that is perhaps aggravated in the City of Denton by recent political events. The following brief outline of the complex health care issue might clarify which specific area the committee believes is the mayor concern in Dentoni First, public health is not basically a city issue. Public health matters, such as inspections, immunizations, health regulation enforcement, and so forth, are the responsibility of county government. Second, hospital care is not a city issue. Hospital care for the indigent and medically indigent is handled partly through the county's Indigent Health Care plan, partly (a j very small part) through Medicaid, and the remainder, comprising those who qualify for crisis hospital treatment, become the responsibility of the private hospitals. We need to note that the Physicians who attend the hospitalized indigent are not reimb.trsed. Third, Medicaid in Texas co,ters only children under two year of age and pregnant women in families that meet State poverty guidelines and the poor who are seriously disabled for more than a year. However, only one obstetrician in Denton will accept Medicaid patients, and many low income women are not eligible for Medicaid for themselves and their children, so this group remains at risk. Thersforei The focus of the problem in the City of Denton is primary health care, that is, medical care that is not at a life-or- death emergency level, for low income adults from ages 18 to 650 for pregnant women, and for children not eligible for Medicaid. We can build a strong case for providing primary health care rased an human compassion) perhaps we can build a stronger case based on the knowledge that preventive care and early intervention are always less expensive in the long run than + crisis care, whether for an individual or a community. 1 ~ f i 9 { RjF 3' ~ ADDENDUM C The United Way of Denton Count referral, the Denton County HumanrServicesnDirectory isda good referral tool, and volunteers at the Emily Fowler Library are compiling Information for a computerized information bank. Part of the problem with information and referral, however, is that individuals needing assistance access the human services system at many different points (county agencies, nonprofits, private providers, churches, personal physicians, schools, and many other places). Unless people at all of these places know how to access the system, individuals who are in need may never find out about available services. I Several instances of provider networking are operating in the city, and at least one effort at client tracking is being organized. All of the above-mentioned efforts would be if they could be coordinated and su greatly enhanced pportcil- appointed committee might be able to serve•asAac catalyst to bring them into focus. 3 ' N I I !I ~ I 1 J f EMI~ 1 1 t li I i I I E 1 i a 1 1[r I I Y i s DATE' November 210 1989 CITY COUNCIL REPORT FORMAT. TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: HOLD A DISCUSSION REGARDING THE ROLE OF THE CITY IN PROVIDING COWER- CIAL/INDUSTRIAL SOLID WASTE COLLECTION RECOMMENDATION: The Solid Waste Alternatives Casmittee unanimously recommends the City become the exclusive cormierclal/Industrial service provider. 1 ,A BACKGROUND: ' Over a year ago, the solid waste commlttee was appointed to examine the role of the City in providing solid waste services. I SLFt4ARY : j i~ Discussion will focus on options for provision of commer- cial/industrial solid waste services. k PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: a IM Commercial/Industrial solid waste services, the Solid Waste Division.. r i and all solid waste customers. Il FISCAL IMPACT: I I Varies with each alternative course of action. Respectf y submitted i I 1 Lloyd .Harrell City Manager Pre red by: f i Charles S. Watkins Superlntendent Solid Waste D1v1s1on 111 Approved by: I B~~ ge1Ja~ Director of Community Services i 1W1/111384015 J ALTERNATIVES FOR PROVISION OF CMIERCIAL/INDUSTP.IAL SOLID WASTE SERVICES 1. City becomes the exclusive commercial/TndustrTal solid waste service provider. (SWAC recommendation) J ADVANTAGES DISADVANTAGES o No rate Increase for exist- o Terminate private contracts. Ing customer's. o Rate Increase for some new i o Break even financially customers. FY 89-90. o Criticism for future rate I o Retire landfill debt at Increases. closure. o Concern over loss of o Revenues exceed expenditures competition. after FY 89-90. Minimize rate increase needed to comply with EPA regulations and to fund new landfill. o Easy to reverse decision, ~I I I 2. Continue to have "open" corm ercial/Industrial solid waste col- lection, A. Enter into franchise agreements with private haulers In which _ the Clty reserves the right to direct the waste stream and E charges the haulers a franchise fee based upon gross receipts. A 5% franchise fee would generate approximately 15,000 per year or $260250 for the remainder of FY 89-90, whlc'-i would be I i IWl/111589019/1 li 4 a e 4... LA 1 directed to the solid waste fund and Increase City rates as follows effective January 1, 1990: J Residential $.15 per month (1.68) Dunpster $.06 per yard (3.98) Roil-off $.40 per yard (7.68) B. If a franchise fee Is not charged to private haulers or directed to general fund, rates would need to be Increased as follows: Residentlal $.20 per month (2.28) DL"ster $.08 per yard (5.38) I Roll-off $.53 per yard (108) ADVANTAGES DISADVANTAGES o Allows competitlon. o Eroslon of City customer base o Break even for FY 89-90. still a concern. o Potential decreasing customer base will result In Increased residential and landfill j rates. o Rate Increase needed to comply with EPA regulations could be more substantial. o Rate Increase needed to fund debt service on new landfill could be more substantial. I IWI/111589019/2 i F . b 3 t e 3. Direct the staff to prepare two bid specifications, one exclusive and another for non-exclusive services, for the sale of the City corrmerclalO ndustrial solid waste system. if this option is chosen, an lnterlm City rate Increase Is needed: i Residential $.20 per month (2.29) Durpster $.08 per yard (5.39) Roll-off $.53 per yard (109) ADVANTAGES DISADVANTAGES o Able to obtain more in- o Require rate Increase In the formotlon, such as: Interim. - Rates. o Require about 5 months to - Feasibility of more prepare specifications and than one service receive bids. provider. o Interim rate Increase may drive customers away. t t 1W1/111589019/3 IMF- Y , F i' Should the City become the exclusive service provider, cost and revenue is estimated as follows for each of the first three (3) years of provld- Ing all services. Cost Revenue Shortfall $111,245 Equipment and Personnel 259,335 $6820636 Disposal 212,500 $583,080 Balance of Revenues $ 99,556 r After the first three (3) years, the new containers would be paid off. Cost and revenues are estimated as follows: N J Cost Revenue Shortfall $111,245 Equipment and Personnel 159,335 $6820636 Disposal 212,500 $483,080 Balance of Revenues $1990556 1 1 i I IWI/111589019/5 i i. q y If the City Cormerclai solid waste collection system Is sold and an exclusive franchise is granted, It Is estimated that funds from the sale would be sufficient to retire the landfill debt upon closure of the facility. However, only approximately $232,000 per year would be available for debt service for a new facility. Debt service for a new facility is expected to cost approximately $500,000 per year. The additional funds needed to fund the debt service would require a rate increase at the dlsposal facility of approximately $.82 per cubic yard which would be passed along to the customers of the hauler. This would also require a rate Increase of approximately $.41 per month to all residential customers. The rate Increase needed may exceed this amount if cash and contract Customers who are not required to use the City landfill go elsewhere. i i 1WI/111589019/6 i w. 3 f ~ ,1 `t ISSUES/QUESTIONS RAISED BY CI'fiZENS r PAST REASDN CITY GIVEN FOR NAME AFFILIATION CUSTOMER CANCELLATION COMMENTS Joe Bendzick Greater South- 1972-79 Irregular No records j 1100 Skylark west Properties service found since (Apartments) 1962. Joan Hallberg Mill Run Cancelled Price/ Gave 30 days written 2500 N. I-35 Phase II 6-30-89 poor service notice on 6-1-89. j _ Eddie Hard" in Yes Irregular No records ' 2041 W. Oak service found since ` 1982. Gayla Brown Jimmy Brown Yes Poor old contract found, 405 W. Univ. Realty service no date on it. They currently have an apartment on Fallmeadow which uses a City of Denton dumpster. However, tenants pay for their half of it. It is shared with another apartment nest door. 1 h 202 Hollyn11? Finance v Stated that Greenville, McKinney, Humble and Galveston rates are considerably less than current City of Denton rates. A See attached rate information for thew cities. Bonnie Murf Denton North No 3219 Fallmeadow Apartments She requested City of Denton open top container on two occasions. City didn't have any available when she needed them for a re-roofing Job. Ben Perry PaceA No 2411 S. I-39E Crossing Stated that TWM painted their dumpsters 6 months ago and they were being painted again that weekend. ' City of Denton also has a refurbishing program. 400 dumpsters were refurbished during the 1988-89 budget year. Ann Gilllspe Property No 2912 Augusta Manager She called the City the day of the hearing and agked what charges would be for 6/3yd dumpsters serviced 3X a week. Dur current rate is $311,04. TWM charges her $237.37. This charge is t4B.29 less than the rate indicated on their Trenton rate schedule. Also, this is apnrosimately j 36.00 less than the 1986 City of Denton rate ISSUES/QUESTIONS RAISED BY CITIZENS PAST REASON CITY GIVEN FOR NAME AFFILIATION CUSTOMER CANCELLATION COMMENTS Jeannie Vardeman Colorado Court No Apartments They have individual trash cans at the track door c4 each apartment. Would the City service them at the back doors or would they be required to get a dumpster? The ordinance specifies service by commercial containers, although the Division would wort: with the customers to address their concerns. Bob Hooper Linwood Roberson 1971 Poor No records Florist Service found since 1982 I i ~ j 3 i 3 3 I 1 4 V PUBLIC HEARING ON SOLID WASTE OTHER QUESTIONS AND ISSUES Mr. Ayer asked when the report had become available to those who asked for It. July 18, 1989 _ .r Mr. Boyd asked the Comittee to address why there has to be an exclusive f ranchI se. i The SWAC is concerned that the Costs to the customer for camiercial/Industrial solid waste collection would Increase considerably if the City goes out of the commercial/Industrial solid waste business. Funds from the sale of the City solid waste system need to be sufficient to retire the landfill development bond when the landfill is full. Potential pur- chasers are not likely to offer much money for the City accounts if there is no assurance that the purchaser will be I able to keep the accounts for a reasonable length of time, which Indicates that In order to obtain fair value for the . City cormiercial accounts and equipment, an exclusive franchise would probably have to be a part of the sale of the system. I i 1W1/111589017/5 V low jk. I Ms. McAdams asked if private haulers were no longer using the Tandfill, would It still be appropriate for the City to eliminate comrercTal haulers. If the City sold its commercial solid waste collection system and directed the commercial service provider(s) to another landfill, the City would gain 10 to 12 years of additional life from the landfill, but the cost per yard of waste would i increase by approximately $3.55 per cubic yard. This would create a need for a resldentlal rate Increase of approximately $2.79 per month because residential solid waste would In all probability be the only user of the City landfTll. c E I 3 If the City continued In business but private haulers were no longer using the landfill, there would continue to be concerns related to loss of City customers and It would probably have f the effect of driving up the cost for disposal. $6 I 1 i l I I I i 1 1W1/111589017/6 i w ar♦ tV eu Ms, McAdams requested information related to funds transferred to General Goverment from the Solid Waste Division. The transfer for FY 89-90 is $394,737 to cover the cost of services provided to Solid Waste from General Govenment Departments consistent with charges to other enterprise funds. Residential $218,355 - , Commercial $117,581 ,11 Disposal S 58,791 it j { f E I i i i I I I J 1 1wi/111589017/8 f ~ t x 89-90 1988 1989 4989 lygy DENTCN GALVESTON MCNI%EY GREENVILLE HURBLE - Residential Service A 8 B-- See below Monthly Charge 9.25 11.75 5.90 6.30 curb No. of Households 14,200 20,000 4.800 9,7025.~000ut Service Frequency Wweek Wwtek 2X/ueek 2X/week 1 Service Method Bias Bags Bags or cans i Free Bags Wyear No No Budget 2,783,474 General Fund Subsidy No No .i General Fund Transfer 394,737 475,000 Other Services Litter See below No No Special Collection lX/ueek See below Call-in Wwcek Special Charge No No 425 per I/2 hr No Disposal Facility Public Public Public Private Not of Facility Denton Gulf Coast Mckinney North TX Landfill Transfer Landfill Services Site (T0f) Carnercial Service E Set below B t Franchise Fee Mont None 47 of Revenue V. of Gross Revenues } Disposal Facility Municipal Private ilur'cipal Private t Nine of Facility Denton BFI Mckionir North TX Landfill Alvin LlndfilF Sesvis Galveston --DTHER SERVICES-- Street sweeping and litter crew. --SPECIALS-- Brush is picked vi Wwitk. The litter crew picks up appliances and other lirge itms on I call in basis 5 days a week, -assigneedAterritlorits or franchises, have theroireiworking on going to a franchise arringenent. Greenville --TUB-OUT, Private contractor will haul containers from backyard or h garage. Humble --Private contractors, No assigned territories. City was not able to provide - ------rate-information. PE_SIDEMIAL SERVICE C"ERCIAL SERVICE Municipal collection A. Municipal Collection 0. Private contractor B. Private contractor with exclusive franchise C. Private contractors with C. Private, contra tors with assigned territories 0. s Municipaltirpriviliswith E. Municipal & apinala wechassigned terrilapits pp assigned territories no ticlW it franchist I TWM Pvt/Exc Pvt/Exc GALVESTOIJ CONTAINER PENTON MCKINNEY GREENVILLE HUMBLE Mar '89 '88 Rates 89 Rates 2Yd Privates, no $1.51 to 1 Dump/Week 1;16.46 assigned terri- 1.91 per 2 Dump/Week 25.36 tories, no cubic 3 Dump/Week 38.04 franchises. yard. 4 Dump/Week 48.72 City was not 5 Dump/Week 60.90 able to provide 6 Dump/Week 71.52 rate informa- tion. 3yd 1 Dump/Week $24.69 $38.10 $54.9 4 55. 7 2 Dump/Week 38.04 3 Dump/WeEk 54.81 72.00 100.46 4 Dump/Week 71.52 90.00 123.94 5 Dump/We e1: 89.40 107.00 145.43 I 7.28 101.92 106 Dump/Week I 4yd 1 Dump/Week $25.36 142.00 $63.98 2 Dump/Week 4E 72 70.00 91.96 3 Dump/Week 71.52 92.00 119.94 4 Dump/Weak 95.36 114.00 149.92 5 Dump/Week 119.20 136.00 2177.90 20.88 6 Dump/Week 143.04 6yd $38.04 $79.97 j 1 Dump/Week 71.52 119.94 2 Dump/Week _ 163.92 j 3 Dump/Week 107.28 208.88 4 Dump/Week 143.04 _ 253.86 5 Dump/Week 177.30 _ 304.34 6 Dump/Week 212.76 8yd 94 1 Dump/Week $95.36 $94 $94 ..92 2 Dump/Week 143.36 204.68 3 Dump/Week 252.34 4 Dump/Week 189.12 32000 5 Dump/Week 236.40 3H4.76 6 Dump/Week 283.69 lp 1 Dump/ /Week 2 Dump/Week 3 Dump/Week 4 Dump/Week S Dump/Week 6 Dump/Week 1 I SOLID WASTE `4 INFORMATION 1 ~ J i ~ E 1 i i 1ST2S104338/1 ~T W *-w 0 1 F.. e TABLE OF CONTENTS BACKGROUND RECOMMENDATION SURVEY 4 RATE COMPARISON I TEXAS WASTE MANAGEMENT'S DENTON RATE SCHEDULE j TEXAS wHsTE MANAGEMENT VS CITY OF DENTON RATES I j SURVEY OF CHARGES CURRENT CITY RATES COST/REVENUE ESTIMATE FOR CITY ASSUMPTION OF SERVICES i ANTICIPATED EFFECT UPON DISPOSAL RATE IF COMMERCIAL SOLID WASTE IS SOLD i 1ST2SID9331/1 I~ I &4CKGRMM i t I i II 1 f 1ST2S109338/2 T.. or low Sd i Y 3 Y - Pier the It= yeor, the Sel;d Waste Alternatives Committee read numerous articles and reports, listened to a fair number of knowledgeable people de- scribe va-lous aspects of solid waste disposal and why It should be done one way or arlot'ier, and most importantly of a11, asked the City staff assisting the committee to research a lot of factual questions, the results of which were discussed at great length In the Wednesday evening meetings. It became clear very quickly that the issues did not separate Into individual questions to be answered one way or another. The Issues are interwoven, and while some leeway exists, the reccrmmendatIons are the result of broad consideration of the entire fabric of questions In the Ilght of what Is best for the people of Denton now and some reasonable expectation of what the future is likely to bring. I The committee studied the current situations at other cities, trying to draw from the experience and efforts of others. But in some ways Denton Is unique. Nut oily i5 Mm;ton currently in the wild waste collection business, Denton has Its own landfill. Denton also has Its own power generating plant, power distribution grid, and utility billing system. All of these play a part In the recommendations. i f I ~-r I i i 15T251093111/2 r RECCM•IENDATICN i f 1 I li 1 I ~ I { i I 1ST25109338/3 v F Tlyd Sulfd Waste AlLeriatlyas CuimiLtee rr ca:nenue Lhe Lity of Denton become exclusive commercial, and industrial solid waste collection service provider. During its analysis, the committee has considered the potential Impact of continuing to allow rOpen, commercial /industrial collection; has carefully considered selling the City conmerclal system and privatizing corner- vial/Industrial solid waster and has analyzed the potential of assigning territories within the City to solid waste service providers. i In recent yearn there has been considerable cultivation of the camnercial solid waste disposal business In Denton by private haulers. The service agreement used by the City's principal competitor is for a term of three (3) years, and Is automatically renewed for like terms thereafter unless either party gives written notice at least sixty (60) days prior to the termination of the Initial Laren or any renewal tenn. If the customer tennlnates tlw agreement other as provided, the customer agrees to pay liquidated damages. than The service agreement allows the contractor to Increase charges in an amount ~ equal to any Increase In disposal or fuel costs and allows adjustments to reflect Increases In the Consumer Pricu Index. Their schedule also be adjusted for reasons other than Increases In disposal orofuelacosts or the Consumer Price index, subject to approval by the customer. The rate schedule currently used by Texas Waste Mann the 1986-87 rates charged by the Bement is a duplicate of City customers regarding the rate they are or were charged by Texas Wast,aMa agent does not conform to their rate schedule, and In sane instances, there are substantial disparities In the charges for conparrble lovels of service. If the City of Denton was to go out of the solld custaner would have no viable alternar.lve, we bPliP"n waste ^business, so that the .,t to th9 cust:rer I IST2S109331/3 i i mould be Increased considerably above the rates currently charged by the City I of Denton. This belief is reinforced by looking at the commercial rates the private haulers are charging commercial customers in nearby cities, and compar- ing those rates to the rates those same private haulers are charging customers In Denton. The committee heard presentations from both Browning Ferris Indus- tries and Texas Waste Management, the two largest private haulers In the Denton i area. Both companies spoke of the absolute need of long-tens contracts, five t { years or more, and the absolute requirement to be able to pass through cost increases to the customer. Data from other titles served by these companies Indicates that this type of contract results In fees higher than those charged by either of those companles within the City of Denton or by Denton Itself. I k ~ The presence of numerous collection service providers in the same area contrlb- l utes to the dilution of the service area to a point In which revenues generated are insufficient to cover costs or provid4 a reasonable return on investment. ' The pricing tactics of the private companies could lead to erosion of the ~ City's customer base, thus depriving the City of its most valuable marketable I asset. The survey of commercial rates for dunpster services shows the City of Denton to be below the rates charged In other cities. Many of these cities are served by the same major companies who currently serve Denton. In the area of roll- off services, Denton Is typically below or ccnpetltlve with other titles in the area. For dumpster services, Texas Waste Management's rates are below the current City of Denton rate. The rate schedule used by Texas Waste Management prior to April 15, 1989) is a duplicate of the City of Denton 1986-87 rate schedule. Infonnatlon obtained by the staff demonstrates that the actual charges by Texa! Waste Management to some of their customers do not conform to their rate 1ST2S109331/4 I IF low I schedule, and in some instances there are substantial disparities in the charges for comparable levels of service. service a4regiment, general underpricing of the City, along with The use of the inequitable charges, leads to concerns regarding the potential for the erosion of the City's customer base and to concerns regarding the effect of selling the City commercial system and granting an exclusive franchise to a private compa- ny, particularly when reviewing the rates charged by Texas Waste Management In the City of Lewisville where they have an exclusive franchise. It Is also j interesting to note that the DFW Landfill (whlch is owned by Waste Management) Is located In Lewisville and their tipping fee was $1.95 per cubic yard when they were last surveyed. The tipping fee at the City of Denton Landfill Is $2.72 per cubic yard. The committee feels that if the City coinrclal system was sold and an exclu- sive franchise was granted that rates could escalate to a point comparable with charges elsewhere in the area. 'i With regard to privatization, Texas Waste Management and Brown Ferris Indus- tries made presentations to the committee. The typical contract length Is a J five-year minimum with several five-year options. Rates are tied to the 1 Consumer Price Index and are not at a fixed rate for the length of the con- tract. %I The committee feels that the tong-term interests of the citizens and the com+>arclal customers will be served best by preserving the City-operated solid waste collection system as the exclusive service provider. I ~ 1 15T25I09331/5 ' i F IWO SURVEY I~ 1 I l i I i !Ij ~J f 1ST2S109338/4 or *-W 7 T OCTOBER 1988 SOLID HASTE SURVEY OF COMMERCIAL d RESIDENTIAL SERVICE 1`404RS gRRD!LTOu 0W..N FO" WOSTIi ,AAtFriD RVINB LVAISVILLE MCKINNET PLA40 11CI1 imalmlili Service A A D A A 9 B A npathiy Charge 7.51 None 6.35 7.50 9.25 7,07 4.40 6.25 7 ND. of Households 23,000 7,700 126,000 52,284 27.992 91681 4,800 3301 22 Service Frequency VA"tk Moot moth 2XAvfe1 2%/0111 2X/wttl 2X/wtek 2X/w114 2XA ` Service MslhOd Begs Paper Bags eggs or throe Sags Begs--psper Bags 84ps Bogs B away toataiaers or plastic or cut free Bags zvyear 2X/yesr No No No No No wytu 818get 848,000 146,995 12,1151599 21015,114 3.636,739 - - 31885,484 1.90 { Seeoral Fund Subsidy art below 146.995 No Yet 538,735 No I general Food Transfer No No No No No T4 of Remus See i I~ 0t~er Ser:iu: No 'Ns its No No No Na No R.i Ssecial Collectioo net below IXAatk IX/oonth IX/m1k Set below 2XAeeek Call-in See below IXN Special Charge No No NO No No No $23 per 1/2 hr d4/cv yd r i 110 NfiaUua I Disposal Facility Nblic Public Public Public Public Public Public Prtvale Prig i Nw of Facility Carrollton Caelol Southeast OWaad Monier Ferrtlt TX Waste Mckinnty NT Municipal NT Mot j Landfill Landfill Lan64111 M049emal landfill 4110 Dist. Water Cowarcisl Service E E E E E 8 1 8 f Franchise Fee Not Not Mont Hoot Not 2% of come- 4',4 of Rfftnut Set below ft dal receipts Disposal Facility Mwsicipat Municipal Municipal Municipal Municipal Private Municipal Private Felt Nam at Facility Carrollton C mlot Sosthesst 8ulood Hunter Ferrell TX waste MCkinnn NT Municipal NT Mvp ludfltl Landfill Laudfill Muaoemot Landfill Water 01611. Water i lKS1DENTIAL SERVICE vCdtfERCIAL SERVICE A. Municipal collettioo A. Municipal Collection 8. Private contractor B. Private contractor with 41ciltive Iranchiu C. Private contractors with assigned territories C. Private contractors with usigotd territorial D. Municipal d private with assigned territories 0. Municipal ! private with assigned territories E. Mwicipal h pNvatav no assigatd territories, , of esclusUe franchise :1' 4 ' t I i Carrollton --SPECIAL COLLECTIONS-- Brush ~s oicced uo on a call-im oasis. They have one man and one trucs dssignttsd for brash piteua. Curreslly it averages around 2 days a welt. Other tines daring the seer it is more often. Acoliantes and furniture are oicned up on the regular routes ay the regular crews. --5iNERAL FM WEISlh1'-- They are mat in enterprise ivnn 'her are asst of the oirrrril 4Pn4. No. rear t87-981 solid waste operations cane in below budget. Farmers Branch --OTHER SERVICES-- Valley View Citizens Transfer Site. Citizens nn use 2 IOyd 00111 tool at this site. Fort north --D7KA SERVICES-- Illegal dump Iitoe. --CRIIERCIAL SERVICE--The city collects same tomertral, but mostly their commercial collection consists of other city operations' waste. Irving --SPECIAL CMUCTIM-- One collection each 10.11 calendar days. Call-in is not necessary or reloired. PTino --SPECIAL COLLECTIM-- The Median and Right-of-Uay Divislos handles special collections. --F;WOISE FEE-- 41X of gross receipts frill accounts where cmttts"t is using an g cu. Yd. container or less. M of gross receipts from accounts where customer Is using 20. 30 or 42 cu. Yd. container. Richardson --OBf K FIND TIf WU- Residential Solid Yule is fist as enterprise food. It is a sort of the general fund. I p I I i I i i 1 J III !r I V 7CTOSER 1900 SOLID WASTE SI1iVEY OF COM!fERCIAL 6 RESIDENTIAL SERVICE ARLIN61M BAYILW 11EAUtOrfT BELLA14 CiALY1:00N MESOU17E :RA40E SNEoM* 'EMPLE TYLER Rosidoat it Service B A A A A 4 A A A A Monthly Charge 4.50 9.50 10.89 12.00 11,75 6.75 11,00 4,00 5.75 1.25 No. of Households 63,000 1111000 33,000 6.000 20,000 30,000 51000 10.000 14,000 21.203 Service Frequency Meek Meek Meek Meek 2Xheok Mail Meek 2Xheek Meek Meek Servict Method gigs lags Animated Begs Begs Bags BIOS Bags BIOS Begs r -1 V cast or cans or cans or call or cams or cans or cans r E Fete Bags No No See below 3Xhear 40 No No No No No Budget 1,114,001 3,997,840 901,000 2,703,476 1,700,000 370,000 See below 1,504,041 Set bola Gootral Fund Suboidy - 52,000 Na 739,721 No Yes No See below No No Gtooral Fuod Transfer No 200,000 No 475,000 No Set beta None 1399211 Ste below I Other Services - No See below No Soo below No No Nn Set below No Special tolloctice Want Meek SXhook Wooek Set below IXheek lXhatk Ste below 1XheeK UlhesK l Special Charge No No No No No No No See below so No I i i F Disposal Fuility Public Private Politic Public Pool I( Pvblic Public Public Pubtfc Private Nine of Ficilltr Arlington Naaelwood Beavewl Beltairt gulf Coast Mes4vilo Orrogt Ca. liT1Yt Tenolt La;dlow Landfill Landfill Landfill Transfer Landfill Landfill See below Landfill Site Commercial Service 0 Soo below Ste below See below Ste below A Set below Su below See below E Franchise Fee $to below None 2 04 gros None None None V 04 gross se 04 gross V, 04 gross None receipts rtcaiols receipts tceiplt Soe below. Disposal Facility Municipal Private Municipal Private Private Muolcipii Municipal Private Municipal Private Nw of Facility Arlington Huelwood Banat BFI BFI tlestvito Or.-oge Co. Lee It Sons Tenlt William Landfill Landfall A 2 others Alvin Landfill Landfill Landfill #RESIDENTIAL SERVICE *COMMERCIAL SERVICE A. Municipal collection A. Municipal Collection 8. Private contractor B. Private contractor with e:civtive Iran C. Peivete contractors with assigned territorial C. Private contractors wick assigned lire 0. Municipal i private with assigned territories 0. Municipal i private with assigned test 1. Meeicipl 0 ptivatt, no assigned terra no escivsive 4rnncklte i l Arlington --=WWCRiSE fEE-- The city rfceivel 19,24 cents Der rtsidentil custmer billed by the city is in idninislritiue cr Tht contractor pays the city 15,75 per ton for every ton oisoosed 04 in the City 114104111, 3iytaut -4ESIONTIAL RATE-- 19.50 is tic mont0v Potr, ?},Ire it . senicr ciOlors rave of SG.i~, J 1 --COiMERCIAL SERVICE-- private contractors. no assigned territories. Beaumont -4ESIDEMIAL SERVICE-- They are converting to in autaeittd lysten, 'wo thirds of the city is converted. Thl felt 1111 1/3 will be converted by Dec"r.• City Provides residents with the containers for this systro. I -PHEA SERVICES-- Cleu cmn++ity frogral, landfill --SPECIALS-- Cali it basis, Dmirtment will tick it up within 10 days, Beawolt onployets I6 people who wort eaclu picking up special/ 5 days a will. --CM KIAL SERVICE-- 4 private cpntractorl, non-wiustue franchise agreele+ts. The city services a few small be residelti+lly. Bellaire --61NE141L FM 5t11S171-- Out of the Utility Fund. Bellaire --CtfMlk SERVICE-- BFI, Waste Manlgmtak and several other individual orivit+ hitters. No assigned terrttorits no f lochises, Gilveston --4711" KP.%ts - Sireel srewf+Dq and lithe crew, --SPECIALS-- 8rvsh is picked vp M/week. The litter crew picas up appliances and other large itm at 1 call to b 5 dart 1 wool. --Ct1MIAL SERVICE-- They currently haul private contractors without assigned tarritorttl or franchises, Howtvt are Wkltg on goliq to a franchise uraoilmot. i Orahge --i9UW-- Techkiully, Solid haste is not a separate fund fern the gtnteii fund. r --COfMERCIAL Kill Municipal and private, no assigned tirrttoriet, non-ncivttut franchise agreemits. Shemin --NW- Sol Id Waste is a out of the geetral fond. 50x of operations paid by general fund, t11% paid by fees char residoetial cvstoollem. --SPECIALS-- Moor the city provides a city-wide fret collection of brush, large, itels, and vntsvat ucwulations. post of the year it It do+t on 1 call in basis. Prices range 4ra1 sal to 185, -GTUA-- &eatir Tndu Municipal Utility District La l --COi IAL SERVICE-- City provides eawereill collection of begs and cardboard bores. Net are 3 private haulers Provide dal l service, no assigned toreltories, non-ewcill Uahchists. i Temple -Ui>IEA 4f3N1tE5•- Ludfill, welding shop, street sweeping. --COMEACIAL SERVICES-- City provides to to 4 cu. Yd. dmpsters. Private Wavier provides 6 8 6 cu. A. dweNers and off co+taiatrs. Noe-tacleu franthist. U;ie1 the contract is up, the franchise Ut will be raised frail 3% to V. of gr receipts. I Tyler --BUDGET-- Residestial and coenercial is one budget. Total budget is 12.1 mill ion. Conucial reurnut thisyeu, 1671 Conowrcill fefteut this year, 15111501. They transfer /21111,111 to the gtllral food for vehicle 461091110, 11115 yet they 011641nd 1271,101 to the gelfeal fold to start a t ollo 1. Meortizatip+ fund. i 14 IUW x i 1 x RATE COMPARISON { I ff ~ 1 1 JI 1 I IST2S109338/5 -F WNW i S p d d e O cf O A p O d e r I (n O d~~~ 1 I 1 1 1 I V~ 1 H 1 1 1 1 1 1 3~~ ' ~ I I~! 1 1 1 1 1 1 i ry M c0 r. 216 w O r I N u+ fA M e w l I t M w r P N I W~ o~c ~ I I I I I I I I I P g P c ca o a P o 0o e o r P y~ e e o l n W ~ N aND ~ iN'f d I~~~ mw N IIIIII IIIIII I g IcZ;R fV O In+ano NiOT WJ N ym : 1p+ N b ym1/~ d ~ Jr ~hON~ m I= S I I I M ~'•+NNn gad IIIIII I ~ a P e e o o 1 O g q e q o P e O 0 O C! N pN Of r ~ ~O w0+~ N I timnNP ~ S~~ I11III ISI11I I wNN~'l w ~ 1 a O O O O P O O O d e 0 0 ~1 e e 0 0 0 g P 0 0 0 0 0 0 0 0 N ~ Yf O O^ o O m O poi p oi p O. o O op O. V m e ~-1 V Y7 R I A ~/+Owf O Ff O T ~~P ~n MN ~ C`~ry-1NN K I M w .r .r a IQ S! vt P ' A ~ .Nn .~-1 N N s OC IIIIII I IIIIII IIIIII P P P C g P P P e e 0 O p O e o o O O O 0 0 p, ~R~al1 ~ gOp000 eP~^a1 yO i' P aL ~ x ~ S+ N Yf' ~ ~ ~ .w.l i .N+ N M P N N IIIIII rww p ~Nypp~y ~yOm ~y -I aSyNYP1~ f7 O^ O~ SX o C9 N 1' h t+i N o Fm f n Nn y~ m r+ m a~ p~ 1~ m 1/~ n nV-. IQ Vsr, M~xnbf ^ MYnA ~ M M N P o e g e e e Y! O V? p q O On O I ds O N _ ry M oNiVi era I I I I I I i I I I I I I ~°.wN ooeoed p p e e e o N WW Y 1 v a~ a'1 Y I v~ M ~~~T r~ 1 1 S 1 M m r ~f~ ~ I I i S I 1 i ~ M I I I 1 1 y y s yyi~ ae as y y ` ~}{S~J¢!' Y CJj S V r Y.wgJ, e' e Q ~1 r r p ~ w N M O Y7 O r N M V Ifs O .+ry M TIlfN rryM THb f 0~ low 1 y 4 COMMERCIAL RATE SURVEY Open Open Pvt/fit Open FARMERS FORT Open open Pet/E1, Mon PYUEXC Mon CONTAINER ARLINGTON CARROLLTON OENTON BRANCH WORTH 6ARLIWD IRVING LEWISVILLE MESQUITE PLANO RICMRDSCN '88 Rates '08 Rates Mu 19 '08 Rates '08 Retes 188 Rates 188 Rates '08 Rites 188 Riles '118 Rites '88 Rates 2rd IOsnp/W/tk $34.00 111.46 !34.00 $22.28 2 mpmetk R.00 25.36 61.00 - 34.0) - 3 DAPN#ek 7N.00 38.94 07.90 - 4 DapAktk 9E.00 48.72 - 11410 I 5 OM?Jtek 1211,00 66.90 141.00 - 6 Dusp/Yeek 159.00 71.52 168.00 - - 3id DonpMtik - 124.19 $45.00 30.01 '146171 26.13 2 DunpNltk - 51.00 38.04 79.00 03.25 68 00 76.75 52.25 3 Ousp/Week 76.50 54,111 90,00 1200 99.00 101.61 -78.38 _ 4 DuspNeek 102.00 71.52 129.00 166.50 129.00 121.70 - 5 Ousp/Wod 127.50 89.40 150.00 200.15 160.00 157.22 6 Dunp/Wtek 153.60 107.28 100.00 249.75 190.00 186.08 44 1 mp/Wetk 15'.00 $25.36 $50.00 142.90 $41.74 135.00 2 Donp"Wilk 82.00 48.72 30.40 76.00 :09.00 $5.00 69.69 60,00 3 DuapNtlk 112.00 71.52 110,50 110100 164.00 82.00 104.56 103.00 4 Omp/U1ek 143.09 95,36 140.00 144.00 218.00 110.00 137.00 5 OAPNelk 17:.00 119.20 170.00 178 00 273.00 137.50 172.OD 6 Dunp/Week 229.00 143.04 210.00 212.00 327.00 165.00 20.00 drd 1 Domp/lieek $51.00 $38.04 $60.00 150,08 $76.75 152.25 2 Dun1N=11 102.00 71.52 99.00 ^I.9D 12140 120.33 13.50 104.56 3 DonpNeer 153.60 10.28 133,00 - 133,06 181.00 167.04 113.09 143.33 - 4 Dimp.Lleek 204.00 14334 170.00 174.00 242.00 216.28 151.00 191.13 5 DunpN+ek 255.60 177.30 21C.00 215 08 302.00 259.67 109.00 238.92 d D+ep/Utd 306.00 212.76 25C.00 25708 363.00 306.42 226.50 f i .i W ! l r. 4 L 'OICZRCIAL RATE SOR P Open Open PuUEee Open FARMERS FORT Open Open Put/Eac Nun Pvt/Eac M+,n CONTAINER ARLINOICS CARROLLTON DENTCr+ BRANCH WORTH BARIAND IRVINE LEWI%ILLE MESGJITE PIANO Ric'4AAOSON '8I Rates 'BB Fitts Mir 'B9 '88 Petal 'II Rates 'II Rates '011011 'BB Riles Be 'Rates is Rates 'BI pales . Ird j 1 Dmp/wtek 482.00 $48,72 $70.00 $06.73 69,69 f68.00 I1MpAkik 130.10 136.01 95.34 115,00 133.10 144.33 96.00 127.44 137.00 3 Doo/week 149,00 204.06 143.04 15000 199.00 205.70 14350 191.13 20300 4 0004111 2041 272.00 119.12 19000 245.00 265.47 191.50 254.67 • 274.00 5 owpMetk 274.10 340.00 234.40 230.00 - 332.00 344.69 239.50 270.01 343.00 4 MFPJIek 348.40 283.6I 259.00 398.00 384.19 287.50 412.00 IN 1 DunpA4tek 2 oulfNev: 3 Owp/Wcik i DopNeek - ' I all .awr T A r 1919+19, i MERSIAL RATE SURvEr I Open Open Open Open Pvt/Eae Mn-up to 4yd J) COMAINEA BAYTpl4 BFA111afT B£IIAIRE 6hlVESiON I1Ckt/F Opts Open Open-11rd d up open Own RdgM T 'BB . Rate$ '88 . Rales 'Be . pilot '80 . Rites 'Be Rates Be 'Rites '8S8 Fetes 'Be eW TYLER . . . es '89 Rates 1 DusRMeek 2yd BFl w:old 141 10 fafarieitlDe 2 D+NNe+k not r.ltase - $1,51 to $171,44 lofDrautfon 11,00 not awl 11.91 per $2240 134;00 3 O".41eek rite 101.00 able ffm cubic yard, rot 19all- 4 Ouottir Wormalion. 130,10 the city. 41,60 able frog - 35,00 44,04 ' 5 OumpNeek 113.00 $4.40 the city. 6 Dw0/Uaek 1111.00 4840 111160 3rd I Owplkeek BFl rwld 44,00 lnfornatioo $1,51 to $38,00 110,40 ieforsation 1 OvApNeek not release 18.00 not 19411- 11.11 per 55.00 40,80 not evil:- $33 2.00 1 4.00 3 MOW rate 110,00 able fras cubic yard. 52,01 74.00 ~ 4 094ph'aik infarreatirn. 140.00 the city. 71,00 111.10 able iron 72,09 74.10 ~ 5 Ompv.ak 1711,00 90,00 81,60 the rift, 92,00 d DunpNUk 211,00 147,OD 102,00 112,10 41d I DOOeaa IN woald 148,10 Infarnatlon 11,51 to 1 MOW net fataa,e 85.00 not avall- 11,91 per 70$42,00 f 4.0 I not avolan (14,00 41.00 f 3 OuipNeek rate ,00 54,14 mat avail- 10,00 14.00 00 ab 4 Owprueek r fornatirn. 140.00 Iblecttm ruble yard, 92,00 11.40 able iron 94.00 90.10 S D"rp/Week 180.00 111,00 113,80 the eJty, 122,110 d Ounp/4eag 140.00 136.00 134,70 163, t0 1 Id I Owmp/Woee ON wcutd $52.00 Information $1,51 to 2 0004e11 not releice 95.00 not awil- $1.01 per lefarnallon $55,00 154,00 3 DumpNeek rile 133,00 ibis from cubic Yard. rat Buell 87,00 88.00 1 Owpr'deek iniersatian, 180.00 the clty. .511 fine 120.00 122.00 S OunOnlnk 210.00 'he city. 112.08 154,00 I Oamp~tlaek 288.00 „ 164.00 190.00 115,00 224.00 i i 1 yyyEE r, . . Q n 1~I CNIERCIAL RAZE SURVEY Mon-op to 4yd Open Oleo Open open pvt/Eac open Open open+d I up Open 04TR.M9 EMIM BEAU1ONT BELLAIRE GALVESTON MCOIMIEY OPME SHER" TWLE TYLER '88 Rates 'BB Rates 168 Rates 18 Rates 811 Rites 188 Rites 188 Rites Be Rates 168 Rates I Duap/Yeak 9I would 160.00 Infariaetlon $1.51 1a Ieforsatldn 068.00 169100 i Dog/Week 2 MO/Wilt lot releast 110.00 not avail- 11,91 per not Ivatl- 113.00 108.00 3 DunpNeek fete 170.00 able '•m cubic yard. able Iron 176.00 117.90 1 DunpNtok Isformilm, 200.00 the city. Ike city. 2DO.00 106.00 5 DwpNeek 266.00 - 215.90 225.00 d DAPNIek 310.00 270.00 261.00 f 1076 information 185.09 I Dunp/Ueek BFI could 1)l100 information 11.51 to 2 Dunp/Wiek not r-ileas- 130.00 not avail- 11.91 par hot avail- 132.90 3 00011% rata 195.00 able frm cubic yard. able fro 179.00 1 DopNak infornatich. 258.00 ibe city. tba city. 226.00 S DopNeek 322100 273.00 d DunpNeek 387.00 320.00 v r 4 LEWISVILLE Texas Waste will be raising rates effective November I, I989. Lewsiville has not received a proposal from TX Waste yet on the amount. BEAUMONT They currently have non-exclusive franchise u4ieements ejitn 4 private companies. The above rates are the maximum wnsch these companies can charge. hawever, they may charge less, BELLAIRE They have 6FI, Waste Management and several other private haulers in town. ..SHERMAN There are 3 private haulers in town. 1 TEMPLE City provides 2, 31 4 cubic yd. dumpsters. Private hauler provide rl 6 and 9 cubic yard dumpsters and roll off containers, I V I, N ~ J i I I j 1 I i ' j I i i j I LJ I T-W i, ROLLCFF RATE COMPARISON DELIVERY MONTHLY SERVICE CHARGE fCC RENTAL FEE 5Cn rULL 'r'r YARD CFEN rOF Denton Carrollton 39.~3 Q4.80 Farmers Branch None ?ir,p(r 5.4r.r Fort Worth Garland Irving Lewisville 124vo OT) 37.78 McKinney lr?4.64 130.76 ~ Plano 1 Richardson 35.00 180.00 130.00 Arlington 115vd 071 None 90.00 :39.00 Baytown 29.00 57.00 52.00 Beaumont BFI would not release rate information, Bellaire Information Galveston not •.,tatIabI from the city. Information no. available from the city. Mesouite 30.00 73,00 Orange 46.00 SMermdn Information not available from the city. Temple Duna 55.00 Y60+l14LmPing Feel Tyler None 65.00 110.Oi1 . I 30 YARD OPEN TOP f Denton 50.00 52.50 2.2 Carrollton 14. ~0 Farmers Branch Nona 50'00 125,00 Fort Worth see eNPlanutSon below 125.00 Garland Irving Lewisville 37.78 104.64 McKinney 163.45 Plano Richardson 35.00 180.00 130.00 Arlington None 108.00 59.00 Baytown 29.00 102.00 66.00 Beaumont BFI would not release rate Information. 63.0 Bellaire Information not availablelf rom`rthe city. Galveston Information not available from the city, fiesquIte 30.00 -75.00 Orange 60.00 I Sharman ~ Temple Information not available from the city. Tyler NNone one .55.00 5t0HfDunPilly real 73.00 125.00 i I I r 1 F low s , M 6 ~%DLLOFF RAZE COMPARISON UEL I VERY 'ICNTHL f 3ERVI CE ':HARGE FEE RENTAL FEE: PER FULL 4p YARD OPEN TOP ilentcn 50,00 157. 715 189.b0 Carrollton None 5 1:1,q4 1g,O0 Farmers Branch see explanation telow 1^^<5.00 Fort Worth 13arl and Irving Lewisville `lcKinnev F Plano Richardson (42 vd OT) None 108.00 83.00 Arlington 29,00 124,01) 80.1;10 Baytown BFI would not release rate information. Beaumont Bellaire information not available from the city. Mesauiten Information not available from the city. u'rdnge Shersan information not available from the city, Temple None 70.00 360+(Dumping Fee) Tyler None 80.00 1°0.00 20 YARD COMPACTOR ~ Denton 50.00 115.50 94.80 Carrollton Farmers branch see explanation below 121,00 Fort Worth Garland Irving Lewisville (24 yd comp) Business owns comp. head 37.78 183.39 Wet Mgt owns head & bor. 37.78 396.00 175,,12 McKinney Piano Richardson None ;43.00 69.00 Arlington Baytown BFI would not release rate information. Bellaire Information not available from the city. I Galveston Information not available from the city. l Mesquitr Orange Sherman Information not available from the city. Temple In4c-mation not available from the city. I Tyler See below 110.00 J 1 F a I 1 ROLLOFF RATE COMPARISON DELIVERY MONTHLY SERVICE CHARGE r FEE RENTAL FEL PER PULL 30 YARD COMPACTOR A Penton `0.00 157.°0 142 . 0 Carrollton Farmers Branch Fort Worth Garland Irving Lewisville Business owns compt head 37.78 183.39 176.12 i~ Wst Mat owns head & box 37.78 396.00 -175.12 McKinney None None 110.00 i100 Deposit f Plano Richardson None 343.00 103.00 Arlington 29.00 102.00 76.00 Baytown BFI would net release rate information. Beaumont Bellaire Information net available from the city. I Galveston Information not AVAilable from the city. Mesquite Orange Sherman Information not available from the city. ` Temple Information not available from the city. Tyler See be kiw 125.00 i I ' 42 YARD COMPACTOR Denton 50.00 176.40 199.08 Carrollton (40yd compactor) None 150.00 159.00 Farmers Branch Fort Worth Gerland Irving Lewisville Business owns comp. head 37.78 183.39 175.12 Wst Mgt owns head & box 37.78 396.00 175.12 McKinney None None 189.90 $100 Deposit Plano 35.00 180.00 147.00 Richardson None 343.00 144.00 Arlington 29.00 202.00 --91.00 Baytown 8FI would not release rate information. j Beaumont D&I I ail rd information not available from the city. Galveston Information not available from the city. Mesquite 30.00 110.00 84.00 1 Orange Sherman Information not available from the city. Temple Information not available from the city. Tyler See below 150.00 I a~ FARMERS BRANCH They do not prorate the monthly rental fee. For 30vd and 40yd open tops, if a business has the container for 1 to 14 days, the charge is 150. From 15 to 30 davs thr charge is 1100. For 15yd and .Ovd compactors. if a business has the container for 1 to 14,davs, the charge is 140. From 15 to 30 days, the charge is 150, TEMPLE Clumping Fee is 11.03 multiplied by the landfill charge. TYLER Rent for each indiVidual compactor is the cost of the equipment divided by 36 months. DE14TON Charges a one time delivery fee of $50 to new customers for roll-off service. The City typically owns both the stationary compactor and the box. If the City does not own the compactor, { only the service charge applies. { j V J I Ir f RI `v t TEXAS WASTE MANAGEMENT RATE SCHEDULE FOR DENTON I i l f i 1ST2S109338/6 k a A Wtste Mtnagemenl COrrC NOV DENTON RATE SCHEDULE 1 COMMERCIAL Frequency- 3yd 4y-d 6yd_ syd-- 1 3 22.80 3 23.36 $ 33.60 s 44.80 Qgo, 2 33.60 44.80 65.76 87.68 / 1,otz~ 3 50.40 65.76 96.64 131.52 Q /4 65.76 87.68 13152 174.08 5 82.20 109.60 163.20 217.60 6 98.64 131.25 195.84 261.12 I FOR MUTILPLE DUMPSTERS -Cubic Yds Collecter Per Month Rate Per Yard 1- 12 $ 1.90 13- 20 1.45 21- 40 1.28 41-200 1.21 C~,yefa,C ry14rof 201-400 1.15 401-500 1.12 1 501.600 s.09 601-700 1.08 701-800 1.05 801- Up 1.01 1 1 1 i i TEXAS WASTE MANAGEMENT - CITY OF DENTON RATC COMPARISON f +i+ I i I + i i i r i I 1ST2$109338/7 I T-9 low f y Texas Waste Mananenent Rites Prinr it 4-1549 City of Denton Rates 4-148 to 2.20.89 or0 9yd F~eauencr Ilk TWr .~....CITl T4t1 CIT'•'_.. 22,80 22.80 1 23.36 23.36 . --33.60 35.04. 44,90 44,80 33.66 3541 1 41,80 44,90: 55.76 65,76 87,68 97,68 z 5:,40 .40 61.76 65.76 99,84 98.651 !31.52 13L52 65,76 63.76 87.68 87.68 :31,52 131.2: :74,08 174,08 82.90: 92.20 !59.61: !09.6C• '3.20 163.20 117.63 217.60 98.64 98.14: 13I.: :11,52: :95,94 195.81 . 261.12 261,12 1 ~k 71%11 .41ta Isdaoeoent Rates Effective 1.15,99 City 04 0•ntna esteq E44ective 3-1-89 I 6yd 3rd Ird r TQM CITY Til4 CITY m CITY Fnelualcy Tk4 Ct'Y 24,85 24.64 t 25.16 25.36 i 36.62 36.01 i oy.57 95.16 3 36.62 38.04 ~ 48.83 x9.,72. ,.60 71.52 . E 1 51.94 51,811 11.60 71.52. 107.52 107,20 143.36 143.04 4 71.68 71.521 95.57 95.361 143.34 M.041 189,75 109.12 5 09.60 99,401 119,44 119.201 177.09 177.301 237.10 236.40 6 107,52 107.281 143.06 143.041 213.47 212.761 204.62 283.68 i I i t 190 1 I I I 1 b SURVEY OF CHARGES I March 30, 1989 CITY I RATE CURRENT TX PRIOR SERVICE WST TO CURRENT PROVIDER SERVICE LEVEL MGT 3/1/89 CITY TX WST Mar Greenway Plaza - Tony Raposa 2/3 yd 2x ; 31.68 ; 65.76 ; 71.52 City Cust. Varsity Bowl 1/8 yd 2x 115.50 87.68 95.36 City Cust. Singing Oaks Apts. 8/3 yd 3x 397.18 380.16 413.28 , City Cust. Lens Del Rey 6/6 yd 3x 498.00 544.32 592.92 i TX WST MGT Town 6 Country 1/6 yd 2x 67.41 65.76 71.52 TX WST Mcr Genre Gohlke 1/4 yd lx 24.21 23.36 25.36 TX WST Mar So. Dentan Animal Hospital 113 yd 3x 48.00 SG.40 54.81 I I ~ CITY RATE l TX PRIOR WST TV CURRENT SERVICE LEVEL MGT 3/1!89 CITY Prices quoted to local business 1/3 yd Ix ; 21.80 ; 22.80 $ 24.69 over the phone. (They do not have 2 yards.) 1/3 yd 2x 33.60 35.04 38.04 1/4 yd 1x 23.36 23.36 25.36 1/4 yd 2x 44.80 44.80 48.72 This business was told that Tx WST MQr asked for a one-year camitment. Prices quoted on a 30 yd open tog in tewisvilles Delivery and setup ; 39.03 Rent 3.50/day (30 days - 1105) Per empty 168.84 +a h + y .`f 1 4 WHAT THE CITY CHARGES f IST25109338/8 RATES FOR SINGLE DUMPSTERS - 1989-90 EFFECTIVE 10/1/89 2 CUBIC YARD CONTAINERS SERVICE PER WEEK RATE PER 30 DAY PERIOD 1 S 16.50 2 25.44 3 38.16 4 48.88 5 61.10 6 71.76 3 CUBIC YARD CONTAINERS 1 S 24.75 2 38.16 3 54.99 4 71.76 5 89.70 6 107.64 4 CUBIC YARD CONTATW.Rq I i 1 5 25.44 2 48.88 3 71.76 4 95.68 { 55 119.60 143.52 6 CUBIC YARD CONTAINERS 1 $ 38.16 2 71.76 4 107.64 5 143.52 5 177.91 1 213.48 1 8 CUBIC YARD CONTAINERS 1 I 2 S 48.88 95.68 33 143.52 189.76 55 237.20 1 284.64 ~ J I 1ST2S99315 Revised 10/1/89 4 I A 1 CITY OF DENTON COMMERCIAL DUMPSTER RATES 1989-90 i CUBIC YARDS COLLECTED RATE PER WEEK PER 30 DAYS 1 - 3 '5.25 4 - 6 6.36 7 - 10 5.11 11 - 25 5.98 26 - 50 5.93 51 - 100 5.76 r~ 101 - 125 5.51 126 - 150 5.42 151 - 175 5.16 ` 176 or more 4.99 f The following mthod Is used to determine the charge: a { N of Yards Charge DPx pater Services Collected Per M Du ater x Size x Per Week - Per Week x Rate = 30 Days i Exam le 1: 1 x 3 x 3 = 9 x 56.11 = S 54.99 i x~a Example 3 x 3 x 2 = 18 J 1 x 2 x 3 6 24 x $5.98 = $143.52 'e Customer has one 3 cubic yard sized dunpster picked up 3 times per week. 1 ^r Customer has three 3 cubic yard sized durpsters picked up 2 times per week J and has one 2 cubic yard sized durpster picked up 3 Limes per week. II i r 1ST2S993I8 (Rev. 10/1189) i -1 I c:a CUMERCIAL "ROLL-OrF" RATES 1999-9n EFFECTIVE OCTOBER 10 1989 A $50.00 delivery fee is to be charged to all new cust,orners. OPEN TOP RENT COST CONTAINERS !ER 30 DAYS PER PULL i 20 cu. yd. S 39.53 S 94.40 30 cu. yd. 52.50 144.60 40 cu. yd. 57.75 192.80 RENr COST COMPACTORS PER 30 DAYS PER PULL E f 12 cu. yd. S 87.15 S 57.84 15 cu. yd. 89.25 72.30 f 20 cu. yd. 115.50 96.40 25 cu, yd. 115.50 120.50 30 cu. yd. 157.50 144.60 42 cu. yd. 176.40 202.44 (Cost per pull = 54.82 x c/y size) 1S12S99316 (Rev. 10/1/89) Y 11rr I a ~Yj4• P 1 I ` FISCAL IMPACT OF ALTERNATIVES i I i I 1ST25109338/9 E II S U STATUS QUO EXPENSES RESIDENTIAL COMMERCIAL OTHER 0 6 M $1,255,349 $ 762,756 S DEBT RETIREMENT 47.0867 104,422 BAD DEBT 10,000 100000 DEBT SERVICE 500477 110,437 ADM. TRANSFER 215,311 116,629 DISPOSAL COST 156,104 _ 343,106 243,763 $1,135,108 $10447,350 $ 243,763 I GRAND TOTAL EXPENSE $3,4260221 1 !i REVENUE RESIDENTIAL $11695,909 r COMMERCIAL 1,375,304 DISPOSAL 243,763 TOTAL REVENUE $3,3140976 fF J SHORTAGE 0 111,245) RATE INCREASE NEEDED RESIDENTIAL + $.20 PER MONTH j DIMPSTER + 6 PER YARD $ROLL-OFF + 5.40 FER YARD I i IST2WI09346/8 J _777 i ASSUME ROLL-OFF ON JANUARY 1, 1990 ASSUME SIDE-LOAD ON MARCH 1, 1990 FY.PENSES RESIDENTIAL CCWERCIAL OTHER 0 6 M $1,255,,349 S 762,756 $ DEBT RETIREMENT 47,867 1040422 BAD 'DEBT 100000 100000 DEBT SERVICE 50,477 110,437 ADM, TRANSFER 215,311 1160629 i DISPOSAL COST 156,104 343,106 243,763 $1,7350108 $1,447,350 $ 243,763 i ASSUME ROLL-OFF 50,114 ASSIMF. SIDF-t OAD 26,516 $1,523,980 I f ~ I GRAND TOTAL E<PENSE $3,5010851 i i i REVENUE RESIDENTIAL $1,695,909 COMMERCIAL 1,375,304 Ih DISPOSAL _ 243,763 f SUB-TOTAL REVENUE $3,3I4,976 f i ASSUME ROLL.-OFF 68,312 i ASSUME SIDE-LOAD 116,415 TOTAL REVENUE $30499,703 SHORTAGE 3,148) 1ST2W109346/9 J :i o Y FI TITLE: ASSUME ALL ROLL-OFF SERVICE EFFECTIVE JANUARY 1, 1990. EXPENDITURE DETAIL:, ACCOUNT N ACCOUNT TITLE REQUESTED 8041 OVERTIME $ 20000 8502 SPECIAL SERVICES 10500 8507 MOTOR POOL LEASES 46,614 1 TOTAL REQUEST $500114 1 C CHANGES EXPECTED IN PERFORMANCE MEASURES: { WORKER YEARS NO CHANGE CUBIC YARDS DISPOSED +130312 J PROGRAM DESCRIPTION: j This package is for assunptlon of all roll-off services. The Connercial unit i can provide service with no additional staff or vehicles although some overtime Is likely to be Incurred and a contractor may be necessary to help with the Installation of the units. Lease payments are for three (3) years for 7-42 bard compactors, 4-30 yard self-contained compactors, 1-20 yard 1 self-contained compactor and 13-30 yard open tops. ACCOUNT k ACCOUNT TITLE AMOUNT 6402 COMMERCIAL FEES $68,312 1 9 ACCOUNT N CATEGORY YEAR 2 YEAR PERSONAL SERVICES $ 10500 $ 10500 SERVICES 66,820 660820 6402 COMMERCIAL FEES 910084 91,084 1ST2S109337/1 low tiw wx i h I TITLE: ASSUME ALL SIDE-LOAD REFUSE COLLECTION EFFECTIVE MARCH 1, 1990 i EXPENDITURE DETAIL: RE STED ACCOUNT N ACCOUNT TITLE 8021 SERVICE/MAINTENANCE SALARY $10,429 8061 FICA 7-'' 8062 TMRS 602 i 8064 WORKMANS COMP 771 8065 INSURANCE 1,616 I i 8108 UNIFORMS 150 8121 PROTECTIVE CLOTHING 30 8507 MOTOR POOL LFASES 12,135 TOTAL REQUEST $26,516 E i i I I CHFVNGES EXPECTED IN PERFORMANCE MEASURES: WORKER YEARS +0.5 +9 493 CUBIC YARDS DISPOSED PROGRAM DESCRIPTION: l To aesune all side-load refuse collection, an additional driver is needed along with a new side-load truck, the new truck Is included in the current budget. Cortmerclal revenue is expected to Increase by $232,830 per year or $116,415 In the first six rrnths. Irplementatlon Is asstr,ed to be March 1, 1990. I II f IST2$109337/2 $ gili ACS y ACCOt NT TI TLE 64n9 COMERCIA1. MOUNT ffFC !13l G r~~'NrTl15) 5176,414 ACCOUNT p CATEGORY UA 2 Ytl1R 3 PERSONAL SERVICES SUPPLIES 5 23,431 $ 240536 MAINTENANCE 30629 31629 SERVICES I00000 15,000 6402 COf?4ERCIAL FEES 50,516 50,515 1 232,830 232,830 i 1 I i } Ii I i I 1ST2S109337/3 1 N ASSUME FRONT-LOAD OCTOBER 11 1990 EXPENSES ASSUME FRONT-LOAD $109,608 REVENUE r ASSUME FRONT-LOAD $358,722 I~ t i AVAILABLE FOR DEBT SERVICE $249,114 a I ~ J I ; i 1ST2W109346/10 1 r i , TITLE: ASSUME ALL FRONT-LOAD REFUSE COLLECTION EXPENI)ITURF. DETAIL: AC RE STED C OUNTM ACCOUNT TITLE 4 8021 SERVICE/MAINTENANCE SALARY $ 20,858 1,556 8061 FICA 10204 _ 806;. TWOORRKMIANS COMP 1,542 8ut4 INSURANCE 3,232 i ~ 8055 3, 824 FUEL 8104 300 UNIFORMS Ih 8108 PROTECTIVE CLOTHING b0 atzl 5, 522 8342 VEHICLE MAINTENANCE B507 MOTOR POOL LEASES 700000 I 1_500 9110 RADIO 5).09,509 i TOTAI REQUEST CHANGES EXPECTED IN PERFGRNININCE MEASURES; tl WORKER YEARS +350091 CUBIC YARDS DISPOSED i PROGRAM DESCRIPTION: is neaded Is expected to Increase driver by $358,122 ruck. Commrclal collection, I~ along wf h a All To assv I per year or $179,361 In the first six ninths. I~ , 1ST2S109337/4 k J ,14 :.r t.. 4 ACCOUNT N ACCOUNT TITLE AMOUNT 6402 C(MEICIAL ',:E[-j (ICT 5 A`,T>IG) $174,361 ACCOUNT 1! CATEGORY YEAR 2 YEAR 3 PERSONAL SERVICES $ 23,431 $ 24,536 SUPPLIES 4,184 4,184 MAINTENANCE 100000 150000 SERVICES 70,000 70,000 6402 COKIERCIAL FEES 358,722 358,722 i I ~ ! 1 I I I I I `f 1 I fff II I 1 I E I I 1 I 1ST2$109337/5 ~r b. P,, s s~q SELL COMMERCIAL EXPENSES RESIDE NL AL C0I4•1ERC=IOTHER ` I $ p S 0 F M $1,255,349 • 0 DEBT RETIREMENT 0 10,009 0 BP.O DEBT 50,477 0 DEBT SERV1Cf. 0 4 ADM, TRANSFER 215,311 - 649,595 1 6 lU4 - 0 DISPOSAL COST ----~-1 $ 649,595 $10687,241 $ 0 $2,336,836 GRAND TOTAL EXPENSE REVENUE I I $1,695,909 t RESIDENTIAL 0 CC#,KRC1AL 243,763 DISPOSAL j 418 6 App;T10NAL DISPOSAL LESS 208 TOTAL REVENUE $2,358007 $ 21,471 AVAILABLE FOR DEBT SERVICE would charge a franchise fee to the Note: if CCmnercial Is sold, the City service provider. The typiCO) fee is 5% of gross revenues. only is a Debt service9for avnewafacilitydistanticiPatedrto bewappro Imately111ty. $500,000 per year. 1ST2W109346/11 I o- SELL COMMERCIAL DIRECT WASTE ELSEWHERE EXPENSES RESIDENTIAL :%1MERCIAL OTHER O E M 51,2550349 $ 0 $ DEBT RETIREMENT 0 0 BAD DEBT 100000 0 / DEBT SERVICE 500477 0 ADM, TRANSFER 215,311 0 DISPOSAL COST 156,104 0 607,444 $1,687,241 $ 0 S 607,444 $2,2911,685 ~ CQ.A1J? TOTAL EXPENSE ~ j f Ik 1 REVENUE RESIDENTIAL 51,695,909 i COtf.RCIAL 0 DISPOSAL 96,305 TOTAL REVENJE $1,792,214 SHORTFALL 502,471) - 2,4~ 53.55/yd' 4 RESIDENTIAL RATE INCREASE = +52.79 Per month This course of action results In extending the life of the Landfill 10-12 years from October 1989. Only $2110228 available for Debt Service after closure, 1ST2W109346/16 i I i i I y 1 ' N I I 1 ~ JLJ milli=] 1 ~ 1 Fl' i DATE: C1yP„CQUNCIL REPORT FORMAT , TO: Mayor and Members of the City Council PROM: Lloyd Harrell, City Manaiser SUSdBCT: Telephone system RICOMMRNDATIO : y The City of Denton start finalizing a contract with GTE to purchase telephone 11 equipment. r f 1~1RL We will replace our current Telephone system with a new system which has more capacity and the latest technological features. if I $ACSI GROVKD t j Letter to Lloyd Harrell recommendation by Doug Arnold, Ltd. cost analysis. I PROGRAMS. ?ARTME S OR GROUPS APrECTEDt All City Departments FISCAL IMPACIt $497,806 Respec lly s bmi t 1 Lloy srrell Prepared byt City Manager ar o ne j Direct r of Data Processing Appr e l' R Executive irec or for Municipal Services/ Economic Development R 1 i A F , q : CITY of DENTON, TEXAS 215 E. McKINr NE -VEN N TEXAS 762011 TE-EPNONE (817)566-8200 ~F¢y~ U M i November i6, 1989 DATE: Lloyd Harrell, City Manager T0: Director of Data Processing FROM , 1T~1 : Gary A. Collins, { SUBJECT: Telephone Study the report n and I am pleased to report that wYo awi11°q{nddattachedmajor the telephone system study rnold, Ltd. our consultants on this recommendation of Doug project. of thou ar}ious pro Posalsor I°would vlike to review zthe "y ana ycts portions of this report and recommendation. from four vendors which consisted of AT&Ts Their original Rolm, received proposals d ical ere Rolm, GTE and Southwest ee11 Telecom (SwBT . ors prov ng fiber opt l to the Service j ity Hal prcoosalorw microwave connection from Center and from City Ha}} is the Spencer plant as well as cabl ng Civic Center, Data connecting the Library, nts } Processing and the Poliecallr there rtme is aoneed Y to lconnect°Data exi { cabling, As YOU may Processing and PolicFdePIttwastouroopiiity nion}thataitt would be lines for the QIS project. mint cost effective if all of the cabling between buildings for liar. With this in mind both projor.ts were accomplished by one supper. we ask the e City's Utility Department to give us a cost estimate for The City's as installing all of the cabling for both projects. This price quote was gave rice t utility he entiDePcabling needs forpboth proje ts. 57 for installing the ant from ;403 to $143,643 less than the qutes two buildingsrto City Hallpwith vendors which were only connecting fibs P Utility Department deserves a word of appreciation for cabling. . qualOuirty effort They providad on this project. ~ ~ `ilize the City's Electric It is our recommendation that we uw Department to install the cabling needs for the Telephone System and the OIS equipment and we purchase the telephone equipment an have the antra building wiring done by GTE. If we eliminate the inter building cabling from the proposals then GTE becomes the I z low bidder of the telephone equipment and intra building wiring. The C.rE bid was lower than the other vendors by $37,630 to $122,b25. The next closest vendor to GTE bid the same equipment that GTE bid which is Northern Telcom Equipment. Both Rolm and AT&T are currently more technically advanced than the GTE proposed equipment. These technical advantages will be available on the GTE equipment in the mid 1990 time frame and we do rot feel the test differences of $63,824 or $122,625 are justified by these technical differences. While we issued certificate of obligation for $650,000, tre total cost of our recommended system is $497,805. This system will pay for itself in approximately 5 years by reductions in our current phone bill from GTE. This price would include all of the telephone equipment, the intra building wiring, and tha inter building cabling. At this time we would like permission to start finalizing a contract with GTE for the new telephone system. It is anticipated that we would bring the final contract to the City Council on December 19,1989. Some of the remainder of the funds from the telephone system certificate of obligations will be needed to pay for anticipated change orders to the telephone equipment, a general information answering system that will allow the Denton citizens obtain information on items such as hours of operations, garbage pickup schedules, ball diamond and soccer field availability, etc. and installation of air conditioning and electrical power control for the new telephone system. We will be bringing these items to the council in the very near future. It is our intention to utilize the air conditioning equipment currently in the Data Processing ( Department's computer room for the telephone system and upgrade f the air conditioning system in Data Processing for the recently j approved computer upgrade. Even with these additional costs, we anticipate still baing well under tho allocated funding level. If I can be of further service or I can provide you with more information please call. Collins ry Ga 4g 00 r Director of Data Processing telrecom 1 e 9 R fi 11 `s 1 \1 TELEPHONE CABLING COSTS BETWEEN BUILDINGS i f LOCATION FIBER ------TOTAL- EQUIPMENT CABLE LABOR ¢ CITY HALL TO SERVICE CENTER 19,358 8,000 12,358 SERVICE CENTER TO SPENCER PLNT 51,791 G,450 45,341 j CITY HALL TO D P 8,874 51550 31324 CITY HALL TO POLICE 10,116 50550 41566 SYSTEM WIDE EQUIPMENT 26,319 8,319 18i000 ---------------•--------------------------------------I SYSTEM WIDE TOTALS 116,457 33,869 64,588-- - 18,000- CITY HALL CITY VALL CITY HALL CITY BALL FIBER EQUIPMENT TO SERV CNTR TO SPENCER TO D P TO POLICE TOTAL 8 SLOT CARD CAelE 750 750 750 750 3,000 110VAC POWER SUPPLY 550 550 550 550 21200 LOGIC/OPTICS 850NM LASER 2,450 2,450 4 900 LOGIC OPTICS 850NM LED ' 1,550 10550 1,650 4,650 2 2PORT/CARD DCE/DTE 2,700 2,700 2,700 2,700 101800 REPEATER 0 0 TOTAL 8,000 G,450 50550 60650 26,550 FIBER OPTICS / CABLING COSTS A T & T G T E ROLM SWDTELECrDEPT - - f INTER BUILDING COPPER 50 720 116,061 680399 38,900 189000 r FIBER OPTIC TERMINATING EQUIP l t504 20,128 INC. FIBER OPTIC CABLE 11,335 33,889 f 36,856 32,126 961359 36,325 64,688 MICROWAVE EQUIPMENT 32,253 61,780 N/A N/A N/A a, TOTAL 121,333 2G0,100 104,768 110,860 116,467 TOTAL OVER CITY'S COST 4,870 143,043 181301 403 i i T-V r ',..r, p C TELEPHONE EQUIPMENT A T 8 T G T E ROLM S W B T ELEC DEPT _ 11 SWITCHES 346,016 385,178 398,991 356,717 N/A KEY SYSTEMS 6,544 9,506 11,987 9,274 N/A OPTIONAL SERVICES 51,404 56,257 93,190 54,988 N/A INTRA BUILDING WIRING 41,209 INC. INC. INC. N/A DISCOUNT N/A (69,592) N/A (2,000) N/A TOTAL ~1t5,173 381,349 504,174 418,979 AMT OVER RF_COMMENDED VENDOR C3,824 0 122,825 37,630 N/A 0 T ELEPHONE SYSTEM/CITY CABLING A 'i 3 T G T E ROLM S W B T SYSTEM GRAND TOTAL 551,630 497,806 620,631 - 535,436 i AMT OVER RECOMMENDATION 63,824 0 122,825 37,630 I~ J I i I i , 1 j i FUNDING RESOURCES FINANCING AMOUNT TELEPHONE CO 460,816 GIs CO 18,990 ELECTRIC BUDGET 18,000 TOTAL 497,805 i i I I i l; i I I i i 1 ,r .r 1 I i i ir 1-W L AMERICAN CITY ~ WHEN YOUR I CITIZENS HAVE t &COUNTY April 1909 Vol. Ica, No. ! QUESTIONS 9 i Answers Come Easy in Virginia Mare local governments In hour. City officials believe their in- YOU'VE GOT THE Virginia are offtriag resi- vcstmeat almost has paid for itself ANSWERS... dents access to taps on mu. with savings on personnel cousid• AN$11 nicipal information via telephone, 24 tried. According to estimates, the hours a day, seven days a week cost per call using operators is 52.87, HOURS through the latest technology - the while the cost of automated answer. 2~ A DA~! Automated Citizens luformatiea ing is 82 cents per call. In 1988, the I System (ACIS). city realized more than 323,000 in A computerized audio storage de• savings. vice capable of bolding up to 100 "We really value the Answerllne LL1 DAYS A WEEK! pre-recorded messages is used. By because h provides our residents with sequential access, the messages au. the information they need at their tomatically are located and played convenience," says McPartland. when requested by residents using Small towns receive as much bea• touch-tone phones. efli from the system, as evidenced in Vienna was the lust state In the Blacksburg, a community of 71,000. action to use ACIS, which is under The town council in 1983 hired a patent with a California company. customer relations coordinator to Fairfax Counry, Falb Church, Al". centralize citizen commutdcalions. CURRENT USERS INCLUDE: amdria. Lynchburg, Blacksburg and Four ACIS messages were leased to Hampton are among the localities determine how citizens would re- The Town of Blacksburg using ACIS. spond to an automated information Fairfax County Hampton, with a population of system. The trial was a success, so The City of Falb Church 128,000, went on-line Jan. I, 19(81 officials leased and later purchased a calling its program the Hampton system aftbeirown. The City of Hampton Answerlime. The city hired a local Four years later, Blacksburg's The City of Lynchburg news broadcaster to tape 180 ma. Townfu receives close to 1,300 cab Montgomery County saga on everything from where to a quarter and a second tape player Roanoke County vote to how to complain about bark- bas been purchased. Customer rda• ing dogs. During its Crest year, Am- lions coordinator Sandra Ely Lays Chesterfield County swedine revxived about 17,300 calla. Towtfax Is popular even though ad. ' The City of Savannah, GA All the municipal ACIS users in vertising has bees minimal, ' The City of Bristol, VA Virginia purchased thew equipment "We regularly send releases to the ' Roanoke City from Tek-works of Blacksburg, newspaper about the system's pro. ' City of Danville In Hampton, the system was in- gress and additions to the service, • City of Chesapeake troduced in response to the city but what helps most are printed council's emphasis on increasing menus available in strategic Iota. ' City of Norfolk commun3cadoru with ci&&w. "The Nom throughout the communiry. W'e ' City of Portsmouth most challenging aspen of Introduc• also place listings In student and ' Rocky Mount, NC lag the system was compiling the newcomer packe:j," she says. , City of Alexandria Kripts on our too topics," says city Both Blacksburg and Hampton • City of Greenville, SC public relations director June Me. ACIS coordinators stress the main • Johnson City, TN Partland. advantage of the automated system tyThe start-up cost for Hampton's is convenience to citireas. Makirg ' City of Bristol, TN system was just over 516,000 for two sure at the outset there is act a per. tape players, new telephone lines, ception thtt city employees are 1 battery backup, professional narra• avoiding contact with citU ms or that don and (lien listing coda. Hamp- this Is another "answering machine" too scot fliers with tax bills and is very Important. Rather, the Put- placeC them in libraries, and a com• you of the systems is to mate infor• Pierre listing was published by the lo- mation available day and night, ~t®~e~Works J cal newspaper and to the city's an. so en days a week, ❑ 1 must report mailed to &U households. erages 3 0 703/953w2631 Hampton Amwerllme averages 000 Thin raj War wristert DY Maureen i ca11s a week, about 30 percent of savage, HampronP01k refs lour I which occur during moo-business asstranr. P.O, Box 663 Blacksburg, VA 24063 42 American City 6 County/Apell 1999 ~ I I i f S WHEN YOUR CITIZENS HAVE OUESTIONS, S A DAY & 7 DAYS A WEEK! YOU'VE GOT THEANSWERS...24 HOUR crty o ANSWER-LINE FALLS CHURCH With an Automated Citizens Information System Ammon it MOO (AGIS) ycv can provide residents with information on Hpur~lu4rd Ow~lonr ANSWER-LINE topics ranging from Animal control to zoning enrxnb Nod ordinances and everything in between...and save II ` f„IA er awa Guaeon, money at the some time- The system operates continuously and keeps track of the number of t aies each message is requested. One YOUR ACIS SYSTEM WILL PROVIDE: Open 24 LJ - Open • 24 hour information rvailable to residents Hours -er _L Open • One central number fer all information requests cnu 24 Information that is always current and correct 772.4200 Yana Hours Management Informaton Reports on inquiries CITY ' Callers with correct department phone numbers K4LL 241.5130 W-CITY STUDIES SHOW: I with Well informed residents are able to comply y"e"uq Uq Gcw++M current laws and ordinances . $2.05 per call cost savings to those Using similar j systems y • 87% of information inquiries art made after normal business hours gt% of public using the system approved it as an - effective method of information dissemination ' Mo-.Yd rM.'• M Iw.. ~I CURRENT USERS INCLUDE: The Town of Blacksburg ' Roanoke City ' Fairfax County 'City of Danville - 'The City of Falls Church - of NorfolkVake A STUDENT ' The City of Hampton . h & NEWCOMERS • The City of Lynchburg City ity o of Mount, Portsmoutut • Montgomery County Rocky NC GUIDE TO 10 City of Alexandria ^s~^so~_ _ • Roanoke County • Chesterfield County City of Greenville, SC --w--~ ~eLtRr~ The City of Savannah, GA ' Johnson City, TN ± ti - _ }y J ' The City of Bristol, VA City of Bristol, TN w`V SLACK56UAG -WQrkg 5ERYICES - ri - AND . REGULATIONS L7033/9534631 VA 24063 Blacksburg (References available upon request) I! i i i r, I h ALMA-VoXi.l. Automated Line Management Attendant with Voice Mail Features Description i ALMAVOX® Is a PC based Automated AttondanWoice Mail System capable of processing up to 24 lines simultaneously. ALMAVOX® will answer the call with a greeting message of your ' choice and request the caller to enter the Touchtone digits for the extension required or a 00" for a live operator if the extension is not known. If the line is busy or unanswered within a specified number of rings, the caller is requested to enter another extension or "0" for the operator or leave a personal _ message in the extension's Mail-Box. The many features of , ' ALMAVOX®, which are controlled by the Extension Owners, ensure that any messages left are handled in a timely and t I courteous fashion. Messages can be retrieved remotely and Ii Extension Owners can be called off-site or paged to advise that ; messages are waiting in their Mail-Box. ALMAVOX'sm Call JJ ` Processing features ensure that the caller Is never left hanging with a no-answer or busy and is given a choke to transfer to Ihr a Ave operalor or another extension. ~ i ALMAVOX0 can be configured for use on Centrex®, PBX, or behind most electronic key systems. Several options can be , 11 added such as, Telephone Directory, Interactive Digital Response and more. ALMAVOX® can be installed on any IBM I oompalible XT or AT Computer equipped with at least 640K of RAM and a Hard Disk 0rfve (min 10MB). Features Voice Mail Messaging. When the line Is Message Wafting Notification. At specified busy or unanswered the caller can leave a message intervals ALMAVOX* checks to see whether there in a voice malt box, chose another extension or are any uncollected messages in the mail-boxes.ll press '0' for the operator. there are, the Extension Owner is called and advised. He/she can then pick up the messages. This feature • Up to 1000 malt-boxes . is turned on or off by the Extension Owner who can also specify the number where he/she Is to be ' Parsoriallred Greeting Message. Each notified. s extension can have a personalized greeting message that is activated by the Extension Owner I Name Identification. When an extension is busy he/she Is away from the office for a short time. or doesn't answer the caller is advised for example that Wary Jones doesn't answer" This confirms to Personalized Announcement Message. This the caller that the correct person was dialled. is ainlar to the Greeting Message but Is generally used where the Extension Owner Is away for an Personalized Security Code. Each mail-box Is extended period e.g vacation or business lrip.When protected by an Individual security code which can be it Is activated the caller hears the announcement charged by the Extenslon Owner anytime, from any message and Is given the opportunity to choose TouchTone* phone,This protects tho messages In r another extension or the operator. The caller cannot the mail-box from being heard by other parties. leave a message which avolds many messages piling up in an unatte nded mall-box. i M e - t 3 r. ' All Mail-box Features Can Be Changed Multi Directed Lines. Incoming trunks can be Remotely. All features relating to control of the directed to specific ports for auto-answer or to the mail-box are changeable from any TouchTonem operator. phone by the Extension Owner, Those features that In WATS Routing. are System options can also be changed remotely but only by the System Operator. Multiple Operator Stations. Calls to the operator Guest Mall-Boxes. Temporary staff or visitors can can be directed to dilerent extensions (other than be provided quickly with their own mail-box. the operator's console). li minimum of 4•I1nes with expansion up to 24 not know the extension (ofPthenpersof n being the caller does lines. they can be routed to a directory or to the operator, Prints time of calf and extension number Automatic handling of Non Touchtones chosen to printer. (if attatched) callers. Non TouchTonO callers are automatically Prints extension being called and line being connected to the operator for manual caliproeessing. used to monitor screen. Extension not In service advice. It a caller Transfers callers to extension requested. presses an extension that is not in service they are directed to enter another extension or "0' for Detects busy or no answer and gives the caller operator assistance. the opportunity to enter another extension or "0' for operator assistance. Dally and Monthly Call Volume Reports. Each day and at the end of each month reports can be Detects and handles caller errors such as generaled to give details of call usage for each non-existent extension or taking loo long to enter an incoming trunk line and the amount of time that all extension. lines are busy.This enables the system operator to track if there are sufficient trunk lines available to ' Always gives the caller the choice of handle the incoming traffic.Monthly reports give total connecting to a live operator. call volume by day, the number of non-TouchTonet callers and the number of minutes the ALMAVO0 • Incoming Calls answered on first or second ports are occupied, ring. Options ' Customized System Greeting. ' Can be integrated with other interactive programs to ' Remote updating of System Greeting incorporate information services such as product Message.This is useful for example where the information . business or organization is closed because of bad Increased voce storage up to 36 hours. weather. Immediate dialing. The caller does not have to Telephone Directory to direct callers to specific wait for the greeting to be finished in order to dial the people or departments. extension. Message according to time of day. Greeting according to time of gay or day of week (optional). For example ALMAVOXO can be For further Information please contact your dealer or programmed to give a different message after hours Telephone Computer Systems. or on the weekend. i i jele-Works 703/953=2631 i P.O. Box 663 Blacksburg, VA 24063 i ~I Tele Works P.O. Box 663 Blacksburg, VA 24060 (703) 953-2631 • E ip. A HUMAN RESOURCES INFORMATION SYSTEM FOR CITYOF HAMPTON EMPLOYEES Call 727-6130 Hampam Employee Teletips is an aur.- To use Teletips, follow these steps: mated Human Resources InlormaUOn System designed to pros ide employes 1l Use a push-button, touchtone telephone sah free 24-hour 7-day-a-Reek taped 121 Renew the fcllowirg I1F( el topics and informatwn about the Gtys personnel 1 2 se!ect the 3 7 message you c ant to hear pohc,es programs and actisrties Tf~e 131 Dia+al 727-6130 re,cr,ed messages provide information 4 5 6 and answers to the Questions most 31 An introductory messag=w,U come eauentPyasked bye+nployeesamcerning 7 8 9 onlbumayenherllstentotheent~re the Harr nton personnel system 7e'et ps message and then punch in the 3 is nut mended to replace the Personnel # dlgrt code for the message trip < of R oc es Nlarual or contact between the your choice. or you may interrupt the empl wee and su.,ervisor but toot ler rtr ducuon by holding the sign employees and their families the con-en • button down for 3 seconds and then enee oI 24-hour-a-day access to inlorma- punching in the 3-digit code tioncuncernmgemploymentwlththeCity 151 TodiscffromTelet~ps. simply hang up at at any any time Follow rg is a list of message topics a~,ail• 161 1Ise Teletips as often as you like If the able on Hampton Employees Vet ps lire is busy please call again CODE TOPIC CODE TOPIC CODE TOPIC 159 LIST OF ALL TELETIf 5 321 virginia Supplemental 333 wellness Activities CATEGORIES Retirement System 334 Hampton City Employees Credit 322 Harnpior Employees Union 3121 BENEFITS AND SERVICES Retirement$stern 335 Credit Union Savings and Share 306 Holidays and Holiday Pay 323 Social Security Benefits Drafts 313 Blue Cross Blue Shield 423 When Can I Ret re' 336 Credit Union Loans Highlights 324 Lorg•Ter^i Disability Protection 337 1 m Termmatirg Empioyri 314 fdaxicare Program Highlights 325 Answers to Questions Atx-lut what Should I Do" 315 El g brlity For Benelits Retirement 338 Wcfkefs Compensation 4 316 Group lde?nsurarn,e 326 Deferred Compensat on Program 317 General Information On Health 327 Arswers to Questions About 200 CAREER OPPORTUNITIES Care Coserage Deferred Ccmpensatior--Tape 1 201 lob Recording Lire 318 Anssers to Health insurance 328 Answers to Questions Abc tit 201 Applying for Promotions Questions-TapeI Delerred Corr persaaon-Tape 2 203 Testing 319 Answers to Health Insu•ance 329 Designah^.g Benef,ciancs 204 Application Screening Relerral b OuestionsContinued-Tape 2 330 Employee Ass stare Program Selection 320 Health Ca a For Retirees 331 Help WO Alcohol and Drug n...n;,,,ud+ Abuse Problems 332 City Hall FoQd Services i I i I I i i 0. r i[ S 1. r - 1 t} A HUMAN RESOURCES INFORMATION SYSTEM FOR CITY OF HAMPTON EMPLOYEES Call 727-0130 CODE TOPIC CODE TOPIC CODE TOPIC 205 Reclassifications 152 Education Loan Program 145 Personnel Policies Manual 206 Promotions 153 Literacy Program 146 Personnel Records; Release of 207 Demotions 154 Quality Circles, Problem Solving Information 208 Reassignments Groups 147 Human Resources News and 209 Reduction-In-Force 155 Hampton Challenge Information 210 lob Descriptions & Qualifications 156 Ad ninistrative Support Group 211 EmploymentofReParives& 157 Focus Groups 340 LEAVE ANDTIME•OFF Retirees 158 City Managers Open Door Policy 311 Inclement Weather 212 Public Safety Promotion 6 Err picyee Lunches 341 General Rules Governing Leave Procedures 159 Employee Council GAttendance 213 Administrative Upgrades 160 Venture Groups 342 Accrual Of Leave During 214 Re nstatemerit Prolonged Absence 215 TyoesofR-)sitions 126 EMPLOYEE RELATIONS 343 Annual LeaveiVacationl 216 Aptitude and (merest 101 Grlevirg DisoplinaryActicns 344 Sick Leave Assessments 127 Standards cl Conduct 345 Other Paid Absences 128 Political Activity 346 Leave Without Pay 141 CITY ORGANIZATION 129 Union A<Gvlty 347 Absence Without Leave fAWOLI 130 Public Statements 348 Time Off to Attend Funerals 300 COMPENSATION 131 Authorized Disciplinary Actions 344 Breaks During the Workday 167 Non-Monetary Rewards 132 Requirements For Suspensions G Achievement Program Dismissals 118 PERFORMANCE APPRAISAL/ 169 Citizen Satisfaction Bonus 133 Department Rules and PRODUCTIVITY 205 How Reclassification Affects Pay Regulations 19 City Performance Appraisal i 206 How Promot ion Af lects Pay 134 Probat onary Periods Process { 207 How Demotion Alfects Pay 135 Tobacco Use Policy 120 Alternative Performance 208 How Reassignment Al Pay 136 Safety Appraisal Systems 213 Administrative Upgrades 137 Reporting Accidents 121 Unsatisfactory Work Performance 214 Reinstatement 144 Empooeee-Management 122 Department of Productivity } 301 Compensation System 6 Relations Philosophy Programs Structure 302 htetitIncreases IM GRIEVANCE PROCEDURE '65 RECOGNITION 303 '+bur Pay Schedule and Salary 101 Definition 01 AGrievance 166 Service Pins and Certificates 304 Starting Salaries 102 Grievabce G Non-Grievabce Items 167 Achievement Program 305 Overtime Pay Compensatory 103 Time Limits And Steps In The 168 Hampton Diplomat Program Time Procedure 169 Citizen Satisfaction Survey And 306 Holidays and Holiday Pay 104 Grievance Forms Bonus 307 Educational Incentive Pay 105 Grievances Based On Alleged 308 LongeviryPay Discrimination 365 TERMINATIONS 309 Bonuses Achievement Program 106 Pay During Grievance Preparation 100 Grieving Terminations 310 On-Call Pay 107 ChoosingARepresentative 337, 1'mTerminating Employment- 311 Pay During Inclement Weather 108 Vlordmg AGrievance What Should I Dot 109 The Grievance Panel 366 Resignations 115 EE AFFIRMATIVE ACTION no Panel Hearings 367 Retirement PROGRAM 1 368 Separation During Probationary 1 116 EEO Officer 140 HAMPTONSMISSIONAND Period j 117 Grievances Complairi VALUES 369 Disability Discrimination 370 Separation Without Prejudice 142 HUMAN RESOURCES 371 Dismissal 15D EMPLOYEE INVOLVEMENT ADMINISTRATION 372 Separation of 1AAE Employees AND CAREER 143 The Department of Human 373 Reduction-in-Force OrLay•Off DEVELOPMENT Resources Of Training Programs 144 Employee Management Relations Philosophy y GREENVILLE InfoUne Taped Ar►swers to Ouestlons on Oreenville Public Services Gnertvele lnfallne, a 4a "MW of the City of OreMvrne, 420 rp.eeo, a0°`nw tti4tei,q 7a0 Cm+rlaodL b an automated ayalem dnry wd 472 LM MN d cwtt,a., to Ptovrde ChlEene wtlh hea, 241. 4" ' U~d l hmn Ow4.nq phn 241 44 em 8arouryn ,wnyd.. h6umlw-dey, ?-day 4r,e.a 24 tapedlniomwtlo 7 CM Ort,nanw e'pef•week 42, Fame F,wry,wy b ,and7 241 CkO CwI n, The Worded f 24 Fun ft"" Ps answw the Oueelbne P0,4.4,t 249 J ry " moht hpuenlfy eked by oht2ene "e $.",1 PawS~j~^e 244 Lapal 4a wo an the Clfy 01 OTeen Nne. 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Caring i I I i f x i i i i i E III L-LIF-I H 1111 i t ~ I ~j !D CITY of OENTON 1215 E, McKinney I Denton, Texas 76201 bJEMORANDUM DATE: November 17, 1989 TO: Lloyd V. Harrell, City Manager / Y 1 FROM: John F. McGrane, Executive Director of Finance ! SUBJECT: FREENURT AMLNUMENi' The "Freeport Exemption" amendment (S.J.R. 11) was passed by the voters on November 70 1989. The amendment, effaddedeSJanuaryl1J ! 199D, of the Texas Constitumerchandise, other tangible personal goods wares, natural gas, and other olies roperty t and ores other than oil, p petroleum products to be exempt from ad valorem taxation if: V ! (1} The property is acquired in or imported into the State to be forwarded outside the State nether or o State M intention to forward the property outside this ert is is formed, or the destination to which the ia°acquired forwarded is specifil-d when the property in or imported into this State; (2) The property is detained in this State for assembling, storing, manufacturing, processing or fabricating purposes by the person who acquired or imported the 1 property; and (3) The property is transported outside this tats not later than 17S days after mhe date a the, person or imported the property State Mr. Joe Rogers, Cnief Appraiser of the Denton Central Appraisal District, has estimated that the to the a'Freeport Exenption'tht° ` would fall within this category o be approximately $64 million. 83 per $1 u i lion werthexempted at the present tax rate of $.61 give an estimated tax loss of $420,UOU property tax. I 1 f I I I } 1 4 Memo to Lloyd V. Harrell November 17, 1989 Page l If Council decides not to allow the exemption, official action must be taken prior to January 1, 1990 to tax the property for the 1990 tax year. For subsequent tax years, if no official action is taken for the 1990 tax year, action must be taken prior to April 1, 1990. If an entity decides to tax the property, it can later rescind the official action taxing the property and exempt the property in future years; however, once the decision of taxation is rescinded the property can no longer be taxed. Attached is a listing from the Denton Central A of their estimate of the local industries that wouldsbe affected by the inventory exemptions. Also, we are in the process of surveying other cities in order to find out what their intentions are. The survey should be available by late Monday i afternoon. If you need any additional information, please advise. i I ~1 rriv' h'C~ V in A c rave I ~ JFMcGtaf Attachments i 4966F I 1 11 I I 1 I I IMPACT OF FREEPORT EXEMPTION ON CITY OF DENTON FSTIMATED INDUSTRIALIST ACCTS. PROPERTY INVENTORY INVENTORY PROJECTED OWNER NAME DCAD # TOTALS EXEMPTION TAX LOSS ' PETERBILT MOTORS CO. P901366 $30,274,700 $27,247,230 $168,469.62 ]111 TETRA PAK MATERIALS P100042 11,910,200 11,314,700 69,958.79 1 ANDREW CORP. P113984 10,000,000 9,000,000 55,647.00 `VICTOR EQUIPMENT P902794 8,574,100 8,000,000 49,464.00 SALLY BEAUTY SUPPLY P900732 4,870,000 4,000,000 24,732.00 i' TURBO REFRIGERATION P901819 2,758,800 2,500,000 15,457.50 JOSTEN'S INC. I P903162 2,75 ,000 2,000,000 12,366.00 ACML BRICK CO. P900145 2,000,000 200,000 1,236.60 UNION CAMP P900832 1,149,400 800,000 4,946.40 MORRISON MILLING CO. P901475 791,500 400,000 2,473.20 MOORE 6USINESS FORMS P126245 767,900 500,000 3,091.50 RUSSELL-NEWMAN P901554 6000000 300,000 1,854.90 TRINITY INDUSTRIES PDD1797 481,900 80,000 994.64 TEXAS INSTRUMENTS P152514 470,700 470,700 2,910.34 OHIO RUBBER CO. P901176 4520000 452,000 2,794.72 KOLMAR LAB INC. P901232 420,500 400,000 2,473.20 EMC PLASTICS P901518 297,500 0 0 SAFETY KLEEN P901346 283,300 283,300 1,751.84 HARPOOL SEED INC. P90085?. 250,400 0 0 SUN CHEMICAL CORP. P132408 138,700 35,000 216.41 M & B METAL PRODUCTS P900955 121,700 20,000 123.66 RONNIE BYBEE'S P901500 100,000 0 0 THUCKIN' TREADS WAGNER CERAMIC PRODUCTS P901787 37,700 0 0 LAKE CITIES CONCRETE P904354 31,000 0 0 MOORE BUSINESS FORMS P902193 18,400 0 0 DAVIS CONCRETE CO. P900337 7,500 0 0 j LATTIMORE READY MIX P900913 i 5,000 0 0 1 JAGOE-PUBLIC CO. P900930 3,000 0 0 TOTALS $79,568,500 $68,002,936 $420,462.12 1 "All of this information was supplied by the Denton Central Appraisal District I ' C~ I I DENTON CENTRAL APPRAISAL DISTRICT 3411 WORSE STREET R o Box rxe DENTON, TE KAS 7570} JOE 9.R'JG CRS, BA/RP A/RTA H7 SeFDROa OF DIRECTORSt TROY NYITE, Chairman chief ApD[alut JON B[CR, vlne-Chaltrun JOHN D. RROIM, PPA J[RAY CAC[, secretary Deputy Chief Appralser CEARENCE MGRS /I JOE A. rORSITHE RICKNW C. SMITH r Ceputy Chief Appraiser rof rlnmoe and Collections PC14 2oN Id E IS 0 MANAGERS O N DATE: OCTOBER 24, 1989 TOt LLOYD U. HARRELL FROM: DENTON CENTRAL APPRAISAL DISTRICT SUBJi FREEPORT EXEMPTION TO BE VOTED ON NOVEMBER 7, 1989 FREEPORT EXEMPTION V E House Bill 2959 will repeal Section 11,01 (d) and add Section 11.251 in the Tax Code effective January 1, 1990 contingent upon the passage of Senate Joint Resolution 11 by the voters on November 7, 1989. The , new section provides for a "freeport exemption" to implement the constitutional amendment {SJR 11). The "freeport exemption" will apply to goods, wares, ores, and merchandise other than oil, gas and petroleum products (defined as liquid and gaseous materials i immediately derived from refining petroleum or natural gas), and to aircraft or repair parts used by a certificated air carrier, that are acquired in or imported into Texas to be forwarded out of Texas within 175 days of acquisition. The chief appraiser determines the amount of exemption by determining the percentage of the owner's inventory that left the state within 175 days of acquisition in the preceding year or in some cases by an alternate method, and reducing the current years inventory by that percentage. The governing body of a county, city, school, or junior college district may vote to continue taxing the property. The taxing unit must act before January 1, 1990, to continue taxing the property in 1990 and before April 1, 1990 to continue taxing it in subsequent years. The taxing unit can later choose to exempt the property. The unit may not act to tax the property after April 1, 1990. I 1) 1 ~I i I ULAR SESSION PROPOSED CONSTITUTIONAL AMENDMENTS S.J.R. 11, § 2 POO million of SECTION 1. That Article VIII, Section 1, of the Texas Constitution is amended to read ' this article, and N follows: rotided by law. Sec 1, (a) Taxation shall be equal and uniform. of Texas water al Property in this State, unless exempt as Phis article for (b) All real property and tangible person and conditions required or permitted by this Conatifution, whether owned by natural persons or ind corporate of ecrporations, other than municipal, shall be taxed in proportion to its value, which shall be for acquisition, ascertained se may be provided by law. and may also 'hat En:rolre tlr (c) The Legislature may provide for the taxation of intangible property Y ' e o t 01the bonds impose occupation taxes, both upon natural persons and upon corporations, other than , municipal, dolirg any business In this State. It may also tax incomes of both natural ' lern ,io use of the persons and corporations other than municipal, except that persons engaged in mechanical ion, any entity and agricultural pursuits shall never be required to pay an occupation tax. members or -IM d The Legislature bg general law shall exempt from ad valorem taxation household ents ofetale O for not held or used for the production of income and personal effects not held or used the Texas Water for the production of Income. The Legislature by general law may exempt from ad a section for the valorem taxation: YU, and subject (1) all or part of the personal property homestead of a family or single adult, rlc and by lazy "personal property homestead" meaning that personal property exempt by law from forced Pale for debt; and rants from the (2) subject to Subsectioa (e) of this section, all other tangible personal property, Wail walerand except structures which are personal property and are used or occupied as residential defined by law, dweliings and except property held or used for the production of income. under s authorized b (e) The governing body of a political subdivision may provide for the taxation of all , pmentfundfo property exempt under a law adopted under Subdivision (2) of Subsection (d) of this section, and an section and not exempt from ad valorem taxation by any other law, ons er iita TUans M of the (1) ((p)) The occupation tax levied by any county, city or town for any year on persons i water or corporations pursuing any profession or business, shall not exceed one halt of the tax for ppaaying the levied by the State for the same period on such profession or business. 1{7iilt anq of sterest on (host SECTION 2. Article VIII of the Texas Constitution is amended by adding Section 1-j money coming to read as follows: Imaged by this Sm. 1 j. (a) To promote economic development in the Stott, goads wares, r+ter- ind inurest chandise, other tangible personal property, and ores, other than oil, natural pas, and or become due e other petroleumpp products, are exempt from ad valorem taxation if: propcrly outs detthis Sate is 1 !y fo the bonds th(ie) Stthe pro ate, w ether or not the infention to this State to ed to the voters formed or the destination to which the properly is forwarded is specified when the d to provide for property is acquired in or imported into this State; o authorize the (Y) the property is detained in this State for assembling, stormy, manufacturing, ands for water processing, or fabricating purposes by the person who acquired or imported the property; and ass 30. Nays 2, (J) the property is transported outside of this State not later than Ifs days after ` as 137, Nays 2, the dale the person acquired or imported the property in this State. (b) Tangible personal property exempted from taxation in Subsection (a) of this section is subject to the follouing: (1) A county, common, or independent school district, junior college district, or 4 municipality, including a home•rute city, may !as such property otherwise exempt, ff the governing body of the county, common, or independent school district, junior college district, or municipality fakes official action as provided in this section and in the manner provided by lain to provide for the taxation of such property. im ad valorem (Q) Any official action to tar such exempt property must be taken before April 1, 1990. If official action is taken to tar such exempt properly before January 1, 1990, rposea, h such property is taxable effective for the tar year 1990. However, if euc offida j action to tax such exempt property is taken prior to April 1, 1990, but after January A-3 1~ r t r 5J.R. § 2 71st LEGISLATURE-REGULAR SESSION 1990, the official action akall not become rjjeclire to PROPOSE; 1991 tan year, tan 8.114 property until the exefmptf of Payment Of W political subdivisions shall hate the authority to Hnma a m polihca(subdi visions for them such poropert located in each ab thoitmed Properly from 1989 tares, g Ytar 1.89. a poeernt7t bod January 1, impal and re the gotern ing body ehal! raltr 1989 y faces malnady o finis vn b~ f4) Toe fund 1989 fovea al already paid on such ptnKrnlnf body of a county, common, or independent school district °jhce onnd Junior coilegedutnel,ormunicpalitylhatattyunder Subd ' (b) of this section to tar the property that Ocle iende r duties section may nbsequt ax exempt b (P) 0f bsect- designated action M tar Y erempt the properly r Y Subsption a ojthis and the C, flit property, Toe eremptlon appl=ca to eac4 tat yea ~y r c i a if, eonsidera t the da a the oclion is taken and applies to thetas year in which the action is taken I lfthepot+erningbod a f SECT01 y not tao begins the property ma Y provides A goterning body that rescinds !te action at an else ti that kke action to for eurh properly q/Ier the tea votin c to lax fJ For purposes 0 this section: clesio't g for = (I) G np161e peroonal Poperf of county = y shall Include aircraft and aircraft part,; Adopted t Property Imported into this Stott shall include property brought into this Slate; that N f8) propyerty forwarded outside this State shall include propert vote: ! outside this State or to be a by the and fired !o an aircrgn to be transported outside ` sported Filed with i (4) Property detained In this late Or assembling, storing, anufacfurin Stale; ~n99, orfabrieatinp purposes Shat include property, aircro pro- b b or aircraft into this S/a!e or acquired in, this State and g~arts a~quire red the ptop roperty, alters "rd m f sop aircraft, or aircraft o or aircr aft parti in or who brou9~t et he properly, o ° f a=rcrgt! operatebY a a eel this :State jot the purpose of repr:ir or maintenance SECTION 8. This Ificaled air carrier. at an election to be held on ed ciRe 1989 The s eru7t, nal amendment the voters 9°tu ion a ' ballot h fill b submitted to posng voting for or against the proposition: 'The constitutional amendment promoting economic nda for acq growth, job creation, and fair Printed to provide for institutions, a and nations by restoring and alowing, on Texans who ex lion Institutio exemption for certain g. one local option bas s gouda to other n states tax of assembling, storing personal property that In Texas only tenporanly or ~hepurpo e Be it regoj, I Adopted b the ' manufacturing, processing, or fabricating," SECTION ON Y Senate on March 18, 1998, by the rollowing vote* 27, Nays 2; Ma Tht 1 y Subsection ( I •25, 1889, Senate refused to co ment of Conference nmur in Hasa amendment and requested a lcX!) Senate; Ma Committee; May 26, 1999, House granted r ppoint• following vote, 7 Y~as 1989, 9Nays at Aedopted Conference ,quest of the, he obA~ation Do the 15, 19119, by the following vole: Yeas pte Nays 0 one ewith nminee 1m pmentM y May section and rect 1899, House granted request e: the Senate fora P new rcorrrect lee; HMay 29, 1989 ouse granted House t tad repair co vote: Yeas 143, Na s 2 of Conference Comma por ten oe Conference Committee e Report by the following (Y) TAl p Filed with the Secretary of State, June 6t 1 gag oting. I approval o status ojl the princip this subsecl 81R. No. 16 SECTION 2 to be held No obligai i SENATE JOINT RESOLUTION against the p general proposing a constitutional amendment to abolish the office of county surveyor in certain expansion s is counties, corrections ins Be it resolved by 1hr LegWalure of the State of Tcra9: SECTION I. Article %YI Adopted by l Subsection Section 44, of the Texas Constitution is amended by adding that the (f) to read as follows: vole: Y A-4 by the fc x Filed with IN y i , i f 1 i i i ~ f FRT;HII t CITY of DENTON / 215 E, MCKinney I Denton, Texas 76201 MEMORANDUM i DATE: November 15, 1989 TO: John F. McGrane, Executive Director of Finance FROM: Mark L. McDaniel, Budget Analyst SUBJECT: COUNTY ROLLBACK ELECTION On November 13, 1989, the County Judge recommended the attached red reductions to fund the tax rollback. This b udge on thec sa a date was subsequently adopted by the In brief, the adopted plan .,ill affect ambulanc servi ut•ion~Al city by a •t least 54 for library a t the emergency the City has received a previous commitment that to the ' I ~ management contribution will not be affected, the County Budget Officer has stated that h as recontribution sult, below is la schedulewof whatlthe j ` of the tar. rollback.) As f City might expect in the way of adjusted contributions. 1989-90 1929-90 1989-90 SERVICE _ ADOPTED ADJUSTED (51) VARIANCE f r j County Ambulance Service Contract $110'141 $112,044 $15,897 County Library Contribution ZOjyl4 1,101 Emergency Management Contribution 22.018 $4 0 $389 ~_..i It is important to note, however, that the Court has reserved the right to adjust the 51 reduction in the event particular operations find it impossible to reduce expenditures. A complete and detailed withidn of the tax reduction rollback election. Please advise if I can provide any further information. `j~-L. !a e { MI.McD:af 4963F xc: Monte Mercer, Controller f ~y I t NOVEMBER 13, 1989 1 DENTON COUNTY, TEXAS RECOMNENDCD BUDGET REDUCTIONS TO FUND THE TAX ROLLBACK DESCRIPTION TOTAL AMOUNT SAVE AMOUNT AMOUNT TO REDUCE FUND BALANCE $4,200,000.00 ROW PROJECTS TO DEFER $403,197.00 51 ACROSS THE BOARD REDUCTION $1,59G,803.00 GRAND TOTAL ~ -1 $-,200,000.00 ------TOTA----------------------------------------------------- 1{ 5W ACROSS 'PHE BOARD DOES NOT I14CLUDC DEBT SERVICC OR LAW LIBRARY I 1 i i I r i 1 ~J V 1+ L 11 ' I { i IV i ~ I t i CITY OF DENTON CITY COUNCIL MINUTES September S. 1989 The Council convened into the Work Seesion at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens; Mayor Pro Tem Ayer; Council Members Alexander, Boyd, Gorton, Hopkins and McAdams ABSENT: None 1. The council received a report regarding amending the j Zcning Ordinance by adding design standards for the Oak-;hickory Historic District. Mike Cochran, Chairman of the Historic Landmark Commission, stated that four areas of concern addressed at the public hearing held by Council on August 1, 1989, were further clarified in the draft ordinance presented. The four areas of concern were: the materials allowed for fences, the size of signs, the type of flags and the definition of wind devises. Flags and wind devices had been more clearly defined banning those for advertising purposes. Problems with metal fences Lad been addressed in the draft ordinance. The Historic Landmark Commission reviewed the amended ordinance and recommended approval. Council Member Gorton questioned wind socks that had advertising. Mr. Cochran indicated that this problem was addressed in the advertising definition. Council Member McAdams questioned if the definition was too vague and needed to be more clearly stated. Council Member Hopkins asked if the amended draft ordinance had been reviewed by the Legal staff. I Debra Drayovitch, City Attorney, indicated that her office had reviewed the amended ordinance. Council Member Hopkins questioned if the size of signs affixed to buildings were too small. Mr. Cochran indicated that the doctor's code of ethics required a certain size sign and this amended ordinance was in conformity. 2. The Council received a report concerning the proposed resolution approving Policy Number 107.06, Occupational Injury Benefit Program. fI f r e i r City of Denton City council minutes September 5, 1989 Page Z I Harlan Jefferson, Risk Manager, stated that the purpose of this I'I policy was threefold. The policy would inform employees and supervisors of their rights and responsibilities. The policy would protect City ce-3ources by putting a cap on how long a yob would be held for an employee. The policy would also positively impact productivity by not holding a job for an indefinite period of time. Council Member Gorton asked if the upcoming special session of the legislature which will be addressing this situation might not make some changes in this policy. f r i Jefferson replied that this policy had been drafted over a year ago. Staff decided to go ahead with the policy after the i workman's co,apansation issue was postponed in the last legislative seaaion. Nothing that had been presented at this { time would impact this policy. 3. The Council received a report regarding adopting an Appendix A for the Denton Development Plan and adopting an amended Concept Plan for the Denton Development Plan. ` Bill Claiborne, Chairman of the Appendix A Task Force, stated If` that the task force had been created to incorporate standard i` methodology for intensity analysis and the boundaries of the intensity areas. The task force took into consideration trip Cates and methodology in developing three categories of Ir activity: low intensity, moderate activity, and high intensity. Many problems were identified by the task force and addressed. The recommendation of the task force was for adoption of Appendix A and adoption of the amended Concept Plan. 4. The Council received a report regarding amending the Denton Development Plan by deleting multi-family and high density housing developments as being eligible for intensity bonuses. Harry Persaud, Senior Planner, stated that this amendment would delete multi-family and high density housing from the list of land uses eligible for an intensity bonus. The concept of the Denton Development Plan was that the donation of land for public or community facilities would get a bonus to develop multi-family and high density housing. The Appendix A Task Force in its deliberations on a standard methodology for calculating intensity bonus was concerned that the bonus would be granted for multi-family and high density housing. No bonuses had been granted for multi-family or other high density housing since the adoption of the Denton Development Plan in September of 1988. The Appendix A Task Force recommended amending the Denton Development Plan by deleting multi-family and high density housing developments as being eligible for intensity bonuses. I ~ i f M City of Denton City Council Minutes September 5, 1989 Page 3 5. The Council received a report Shelter Advisory Committee. concerning the Animal of Coumse muniBityl Bill Angelo, Director al Shelter Act, recent leyislatuce passedHo lSM2er37vi9c,esAn,im stated that the for alreadyiin ompliancea with 0tthepmajorityT of Cthe pr Denton was this act. Three basic changes would be provisions of inspection of facilities by a licensed veterinarian an annual ; 2) sick and injured animals must be housed separately from (healthy f ones; and (3) establishment of an Animal Shelter Advisory Committee for the purpose of assisting City to comply with this act. Membership of this committee was specifically outlined in the Act to include at least one licensed veterinarian, one city official, one person whose duties include daily operation of an k animal shelter; and one representative of an animal welfare organization. After some discussion, the consensus of the Council was to ers memberlsto t be aomcitizen,wi not fiinvolved meby o (the fifth membership in any of the mandated categories or group ion two or J (2) members shall be appointed to serve a term expiring on June J 30, 1990, and three (3) members shall be appointed to serve a r term to expire on June 30, 1991, to be determined by lot at the first meeting, r 6. The Council convened into Executive Session to discuss legal matters (discussed In Re' Flow, unty ve City All Al_Khafafi Vs. +t~ --n Co , - ~ and struble vs City), real estate, and ! personnel/board appointments (considered appointments of Adjustments, Building Code, Cable TV Advisory CBoard, C Board, Human itizens Traffic Safety Support Commission, Electrical Code services Animal Shelter Advisory commMain ittee, tandt the Adsory vNorth Texas Higher Education Authority). The council then convened into Regular Session at 7:00 p.m, in the Council Chambers. PRESENT: Mayor Stephene; Mayor Pro Tem Ayer; Council Members Alexander. Boyd, Gorton, Hopkins and McAdams ABSENT: None 1. Presentations of "Yard of the Month's awards for September. Postponed until the next meeting. I I I , r City of Denton City Council Minutes September 5, 1989 Page 4 2. public Hearings A. The Council held a public hearing and considered adoption of an ordinance of the City of Denton, Texas, providing toe the approval of a planned development district of land located on the 1-35 I detailed plan for 1.727 acres nd within Planned service road, ad)acent Wolfe Nursery, urae a penalty in the maximum Development 6 (PDb)% providing for an t' and provid ng e mended Commission recom amount Of ffective $a~a0'00(planning laand n Zoning Comm approval.) The Mayor opened the public hearing: i ~ NOTE: THE FOLLOWING SECTION OF MINUTES IS VERBATIM FROM THE I TAPE RECORDING OF THE MEETING. deveopment ard, getltlemen of tthe pboBoys; Al Meloro, National Mayortor] Of ' Ilaood eveninq. my name is Al Meloro. I am National Director Of Mayor Stephens: "How do you spell you last name?" - r - C, I am the National Director Al Meloro: "M - e - 1 - o We are here before you of Site Development for the Pep Hroval. 1 would like to a I this evening for final site plan appPP know the Pep Boys You i just summarize our b a ease such as Dallasland Fort Worth. But from the surrounding automotive ` duet to clarity some matters that this store will employee 3 people from the area. We will only be selling ! pacts, no •ased pacts, and service department, We will install the items that we sell. The ttra hland ticesasill bcaneatly kept. The area will be very e the There is sate vehicular ttatflc doarhave athprotfecorand a pedestrians rand ample packing. I to otheeBoboard ard. as andlike give thissubmit exhibit. I that his would basically States that out type of business and th~aet w e wa l be h doing what we say we are going to be doing, &C $650 million corporation. We have been in business since 1921, and we ate on the New York Stock Exchange. We very carefully look ' at locations, select them and then come before cities, such will yourselves, to a put will developme minimum wage yobs.thThey are 'I going to be creating Y good money. be the type of jobs that will be paying V89 positions well be opened, sands people As - aietant Managers Cull time and pact time, cashiers - full time and part time. And in the service department, there trill rime ssistaot Managers, technicians, and installers and rt there will tin outu busiestaday, arcs time. So it c~sn time people. At any particular shifts approximately 15 people Working but because of the swing j in out hours, there will be a total of about 30 employees which is which will be all new yobs for the area. I a I F -T; a' ti. City of Denton city council minutes September 5, 1989 Page 5 "1 have a rendering here of the building. This is what the building will look like. And um it is a masonry building, jteel construction. The construction alone will be approximately about $1 million for the building not including the land so its we are not trying to Mickey Mouse anything or a a cut any corners. You can see that it is i well planned type of building. It is our prototype. This particular building is used throughout the United States. As I eaid we come before you this evening for our site plan approval. We are very happy that the Planning Board recommended a with a unanimous vote and -'1 we ask for your consideration this evening, and I thank you very much." Mayor Stephens: "Thank you, Mr. Meloro. An Council might have for Mr. Meloro? Thank you, air? Ue At questions ahe at the conclusion of the day's today's work day, a something was brought to the attention of the legal staff and I thought I would mention this while we are waiting for the next person to come down. And if you would please, just a moment, I think it was about 4:45 today a new interpretation of how the 20% Rule applies to this proposal was brought to our attention and I thought at this time for the benefit of the audience 1 would like for the City Attorney to address this issue just momentarily concerning the 20% Rule and how it would apply to this particular case based on the Attorney General's interpretation. Miss City Attorney." Debra Drayovitch, City Attorney: "Thank you, Mayor. Ah, as you stated, late this afternoon, ah Council, or the applicant, Pep Boys, did visit my office and brought to our attention and alleged problem with the calculations of property ownership and abut ...well how ...abutting ownership that would be necessary under State law to invoke the, requirement that the Council take a or that the Council vote to approve this application by a 3/4 vote. What that means is they're saying that it does not take a 3/4's vote, but a majority vote. And they did cite and Attorney General's opinion in support of their position. Due to the fact that it was about 15 minutes until it was time for i me to leave for Council meeting, I have not had a chance to a research this yet and the Mayor has and has asked that I communicate this to a let the Council know after as soon after tonight as possible whether or not the 3/4's rule does apply." I Mayor Stephens: "Okay, thank you Debra. Ah, the whole point here is and it kind of leaves us in a quandary, we want to go ahead with the meeting. It has been postponed too often and we want to complete the public hearing and make a decision. If uhm four or five members of the Council should vote in the affirmative then what we are talking about here is uhm, well if six vote in the affirmative then there is no question about it at all. It would be approved. If four or five vote in the affirmative i r 4 . City of Denton City Council Minutes September 5, 1989 Page 6 then the question will have to whether this motion carries or not will have to be determined in a day or two after the J attorney has time to study the Attorney General's opinion. If less than four vote in the affirmative, then the whole thing is moot anyway, but we wanted you to understand that a before we proceed a to what sometimes I understand has been a lengthy proceedings for this a particular issue. So at this time we continue then please those who would like to speak in favor of this proposal." George Weatherall, Henry S. Miller Development Company: "Mayor _ Stephens, members of ttie Council, my name is George Weatherall. I'm with the Henry S. Miller Development Company. I'm here on behalf of the owners of the subject property and a as a matter of introduction I would like to point out that this property went under contract in April of 1988. We initiated the site plan approval process the latter part of August 1988 so obviously this has been going on for quite some time now and , we just much as anybody would like to see a quick but fair resolution to this entire matter. One thing that needs to be j emphasized In tonight's hearing is the extent to which Pep Boys has gone to modify their initial site plan based on comments and observations by the adjacent property owners. They turned the building 45 degrees so that the bays face the freeway to eliminate a perceived noise problem. All the loading will be done (rem the front of the building. In fact, there will be no entry points on the back side of the building whatsoever. J Dumpsters, trash area, will all be in the front of the building and in fact the building has even dropped 7 feet in height based the the new grading plan for the property so relative to the old plan the building will appear to be 7 feet shorter a because of this new grading. The building has moved closer to Wolfe Nursery and a most importantly a concrete wall will be built separating the subject building from the a homeowners. this is a a going to be a masonry construction versus the minimum standard of a six foot wooden fence as a established in your Development Guide and in addition this wall will not only stop at the property line but Pep Boys hopes to buy but extend past the Mervyn's shopping center to the drainage channel and my understanding is that right now there is a problem with cars driving across a through this neighborhood to the alley behind the Mervyn Center. This wall will eliminate that problem and this wall will be a part of Pep Boys construction, A in g addition to the wall, a a landscaping buffer will be planted that will provide additional acreenage both visually and audibly for the protection of the homeowners. The trees will be evergreen and so far as the leaves will be there year round and in fact there will be a a landscaping buffer between the building and the property. There is a drainage easement back there now and a a the City will still be able to maintain this easement with no diffil:ulty whatsoever a a and it will in fact be a a grass with these a trees buffer." i City of Denton City Council Minutes September S. 1989 ` Page 7 ' "Again, Pep Boys has gone to great expense to implement these modifications and has done the best they can in conjunction ` with us to work with the homeowners and the City staff to design the most acceptable building for Pep Boys. A a I would like to emphasize that the extent of the amenities in this t design greatly exceed the minimum criteria In your Development Guide a and again at Pep Boys' expense. A so we have done ' several revisions. Traffic has at one point been an issue, We feel like with the recent modifications to Dallas Drive this has been greatly alleviated and in fact when Interstate 35 is a a improved It should be even a a better source of a traffic through the area, safer. It certainly is safer now. I've noticed in my drives out there that the a blocking down to one lane is greatly improved access through this area. I also want to emphasize that with Colorado Boulevard now being open, a it V~ provides another means of access to the Mall area and with the I exception of the homeowners in Township It most people should I take Colorado because it seems to be a easy means of access.,' i "A couple other points 1'd like to make. A first of all, we j believe that this is this is not a zoning case. This is a site 1 plan approval process. A the property was zoned in 1969 and a + j it was zoned commercially. Pep Boys meets the requirements of the a zoning in 1969. A we have a we feel like as long as they j meet the Development Guide set in 1969 this is a non discretionary issue. It should be approved as long as they meet the requirements. A we pay property on this tax for over ten years. Based on this investment and several other investments in and around the Mall, a a Dunning Development as well, a we feel that we are one of the largest taxpayers in the City of Denton and have done a lot to to help this city and we feel that it's only fair that we get to use this property for what it's already zoned. A a a we ask you to treat this the way you havo all planned developments prior to 1986. A a as a as it should be. The first of all another point I'd like to make is that the economic impact of a Pep Boys could bring the city somewhere in the neighborhood of $40-50,000 in sales tax. A a there is a positive multiplier effect. There will be thirty to forty employees involved here and most importantly or.e thing you need to be aware of that the imminent opening of the mall in Lewisville a has a really concerning a lot of your local merchants. When that mall opens, you'll start seeing { I some attrition and whatever we can do to help in attracting Il national retailers such as Pep Boys will only help to stop that I outflow. It's going to greatly effect,.,we've been in this business 25 years and we've seen all over the Metroplex." Mayor Stephens: "Thank you, Mr. Weatherall. Any questions the Council might have for Mr, Weatherall. Yes, Mr. Boyd." f Council Member Boyd: "A what was the 1969 zoning of this?" I f f E e a3 $ L t city of Denton city council Minutes September 5, 1989 page 8 George Weatherall: "ln 1969, this property was zoned a combination retail/office." have tail, And nw°ould Iat would the wasn't t Hoye it zoned Council Member Boyd' been allowed in retail/recreational, wasn't it?" George Weatherall: "Retail, part °t it was. but a unthe der that portion of the zoning was what they c retail criteria and Pep Boys meets all the criteria in the zoning." Unidentified: ,It would not have included the muffler," , Council Member Boyd: "I'm SorrY." Unidentified: ,It would not have included the muffler." council member Boyd: "Yeah, it was my understanding that it would not a since you since you'll be selling mufflers and some things that were not allowed....." t the George Weatherall: "t me MeloroCe stated o thatatit thatpldoesngaana zoning hearing r contradict the proper use that mufflers would not be installs in this store." You're Member Alexander: "Let me clarify. asking for approval of this site plan based on the 69 zoning is that E i correct?" George Weatherall: ,And Subsequent modifications. In 1973, 1 believe." Mayor Stephens: "Any other questions of Mr. Weatherall? Thank lik you, sir, is there anyone else in he Anyonen elsehoto ospeak in to speak in favor of this proposal? favor? Anyone else in favor?" Susan Mead, 1445 Rose cla[nu thDallas s 1 Mr.InW196herall has asked me to get up and Mayor Stephens: "What is your name?" Susan Mead: "Susan Mead, M - E - A- D- E•„ Mayor Stephens: "Your address, please." Susan Mead: 111445 Rosa Avenue, Dallas, TX." Mayor Stephens: "Thank you." t f a t i City of Denton City Council Minutes k September 5, 1989 Page 9 Susan Mead: "In 1969, the property received a land use map designation of retail and office. in 1973, there was a modification to that land use site plan and it was zoned commercial. Under the commercial classification under the Code that was effective, Pep Boys complies in all aspects. Under the 169 retail, the muffler stuff that we Just talked about could not occur and we'll be happy to restrict against that if that is what you deem as necessary. The 173 site plan was adopted by ordinance, it was attached to an ordinance in 1981 and has been used by the City of Denton since 173 to judge the uses that are permitted in this shopping center. Does that help?" Council Member Boyd: 111, I think it does somewhat. The a it was my understanding that there was some the 1973 ordinance was adopted by voice vote. Is that your understanding?" Susan Mead: "The 1973 site plan was approved by the Plan Commission and adopted by motion as I understand it by the City Council. In 1981, there was another ordinance that had that site plan attached to it and the City has used that site plan since 1973 for every single development plan, approval, for every plat, for anything oleo that has occurred in PD6." Council Member Boyd: "A all right...." Susan Mead: "And I have staff reports that esaentially say the same thing." Council Member Boyd., "And are, I'm trying to determine if f we're doing this right. Are you relying on all three of those or is there a particular one or a...." Susan Mead: "I'm relying the precedent setting nature of the 1973 site plan because that was what my client was given prior to the purchase of the property and that's what my client relied on showing that his property was commercially zoned back in 1974 when they bought the property." Council Member Boyd: "All right, it said, wasn't it, was that the one that was commercial and recreational?" S+Isan Mead: "Yes, sir. And commercial in the Code that was in effect at the time. Covmercial to me means more office-like, commercial in the Code at the time was a, had some uses that 1 were not permitted in retail and that's the muffler use that 4 you..." Council Member Boyd: "Right." i E f i k City of Denton City Council Minutes September 5, 1984 Page 10 Susan Mead: "...recalled. Uhm, so whether you put us under retail or commercial, there's only one area that we're not in full compliance with and that's under retail is the muffler." Council Member Boyd: "Okay." Council Member Alexander: "Again, could I..... Susan Mead: "We believe our property is zoned commercial." Council Member Boyd: "The recreational aspect of the zoning its, how do you explain that?" Susan Mead: "I can't. Thank you." Mayor Stephens: "Mr. Alexander." Council Member Alexander: "Excuse me. Me, Mead, I wanted to clarify. The provisions which would allow mufflers to be installed would be based on the change that occurre6 in 173?" Susan Mead: "Yes, sir." Council Member Alexander: "Or would the muffler provisions be attached only to the 169 ordinance? That's the really the question I'm trying to clarify?" I Susan Mead: "Uhm, the commercial..." h Council Member Alexander: "The 173 amendment...." I Susan Mead: "Sure." Council Member Alexander: "...to exclude the muffler installation as part of the ordinance, is that correct?" Susan Mead: "The 173 amendment would permit the muffler." Council Member Alexander: "The '73 amendment would permit, okay." Susan Mead: "Yes, sir." Council Member Alexander: "That's what I thought I understood earlier, but a Susan Mead: "the, I'm sorry if I got up to clarify and further confused it." i Council Member Alexander: "If we apply the '73 provisions, then, and agreed that it was in fact commercial, then the muffler installation could not be excluded. If we applied the '69 provisions, the muffler installation could be excluded." I v 1 s, City of Denton city council minutes September S. 1989 Page 11 Susan Mead: "Yes, sic." Council Member Alexander: "Okay, it's the question of whether JI we accept the '73 amendment as part of the original 169 ordinance." !I Susan Mead: "Okay." 1 council Member McAdams: "Does it not also include the question of our information tells us that that site plan said - commercial/ recreation and there's some question about what that actually means and you are a taking one position about commercial a as just simply straight commercial zoning is what 1 hear you saying and that's your interpretation of that and it is there that then that you are saying would allow the muffler sales." Susan Mead: "Councilwoman McAdams, I spent about, between two and four hours in those files and uhm what 1 believe to be the case is based on reading every staff report, every zoning request and looking at every ordinance that was passed and commercial..." Council Member McAdams: "We're talking specifically about '73 when it says, that's the year when you're saying that the change was made and that change according to the information we r have said commercial/recreation." Il Susan Mead: "But that 173 site plan was incorporated in a 1981 ordinance as well and was referenced throughout by staff reports as commercial...." j Council Member McAdams: "But it still, it still Said 1 commercial/recreation." J Susan Mead: "I cannot tell you what the recreation stood for. I can just tell you that the City staff represented in a 1981 memo on September 4. I believe, that the 1973 eite plan showing been used name 173. That memo was was commercial written on our urSetember property of had attached to an ordinance in 1981 that was passed on December the 15th." 1 Mayor Stephens: "Did you have another question?" h ` Council Member McAdams: "No, cause it didn't that did not refer to that particular site. There was no reference in that 181 to that particular site, so it is just a difference of k opinion about whether a whether it had anything to do with it or not but it did not reference it.,, Susan Mead: "Do you know that the chart....." i 4 City of Denton City Council Minutes September 5, 1989 Page 12 Council Member McAdams: "That's okay.-, Susan Mead: "Okay. the chart I submitted to the Council has about 25 different cases. That 473 site plan was used in each case. Thank you very much,,, Mayor Stephens: "Thank you, Me, Mead. Is there anyone else in the audience who would like to speak in favor of this proposal? Anyone else to speak in favor? Anyone in favor? Then, is there anyone in the audience who would like to speak In Opposition to this proposal? Please come forward. Again 4 your name and address, You have five minutes," stirs, Royce Weddle, 1512 San Gabriel: "Yes Mr. Ma Coucil Members, I am Royce Weddle, 1512 San Gabriel. r qht rbehind nthe petitioners property. I have a quick, can I ask a questica before my time starts? „ Unidentified: "Oka Y. sure." Royce Weddle: "Why was exhaust exclude:]? Mayor Stephens: "That's I mean' you know," part of your time .,,,41 Royce Weddle: "Alright,,, Mayor Stephens: "Keep the time going, Madam Secretary,1, Royce Weddle: "You know, why was exhaust excluded? Can anybody answer that?" Council Member McAdams: "It was just that retail zoning.,,,,, Mayor Stephens: "A, Mr, Weddle, Ms. McAdams, you have five minutes to make your might ask, well ask thesStaffior,thedC uncilato addressnthose later. We are here to get input from the citizens, please,-- Royce Weddle: 11 behind the proplert'y okay. Folks, I'm a homeowner, live right Association and we are definitely opposed of the Homeowntype to the Pep goys type of business. if I a. I'd y to ask out rou to tand so you know that you4te citizens e are turning gouty for sCity government. These are people from our neighborhood," Y Mayor Stephens: "Thank you for coming." ' Royce Weddle: " You got copies f vitciaculated a petition. I think all of o neighborhood oppuse the Pep Boys bor so ago, uilding, 11A 931 of our record that we would rather not have a 2 signatures on garage right i Our Hoard of Directors and out membership in our ' P has met lC 1 p' 6 Y City of Denton city Council Minutes September 5, 1989 Page 13 Royce Weddle (continued); "with Pep Boys in the past. We have set down with them and we admit they've made some changes, but we still think that we that we would do better if we had the same type of businesses that are there now like Mervyn's and st:ictly retail. They're good neighbors, they don't bother us, we don't bother them. We would hope to continue with that type of business that a we feel like Pep Boys are that type of { business, not just Pep Boys, but hav'ng a garage kind of II violates the spirit of that type of business that we all thought was required quite honestly. Nhen we moved in the neighborhood, of course I didn't come town and check with the City, and I'm not an attorney, but I kind of thought that the retail offices like Mervyn's and those people, that that was the only type that could be there. Of course, we have since learned different. I'd like to quote a staff report to the P&Z j regarding negotiationa. Quote 'Staff feels that there should be a limit on the number of times a neighborhood is expected to defend itself against zoning that is perceived as a potential detriment to the character of its area through the negotiation process.' of course, we're still doing that, but we, we're Just wondering how many times we have to to continue to fight i for the quality and integrity of our neighborhood. We object to the noise from vehicles passing through the location. We object to the noise from, just the total number of vehicles 'i that's going to be going in and out and all the machinery. We understand there are going to be 1200 trips per day through that organization and when you add that to Wolfe, on a busy day, folks, I'm afraid we're going to get gridlocked. There's just not that much room back there for all those cars. We object to the possibility of making Dallas Drive more dangerous than it already is. You know, there where it crosses in front of Wolfe Nursery. There's been 194 accidents there with 92 Injuries, 2 fatalities in two years from 185 to 187 and that's a lot, folks We object because our homes and property will definitely be devalued. There's no question about that at all. Who would want to buy or rent a house right behind a garage that's open till 10 o'clock every night, Saturday, - Sunday and holidays. No where in Denton can we find where a 4 high volume garage is located so close to residences. If you approve this petition you will be creating a dangerous I precedent similar to Houston of Arlington, two cities that people can do anything they want to at any time and now they M wish they had done something different. Approving this petition will be in violation of Denton's awn zoning codes like we've been to talk, we understand that it's zoned office and retail. We don't think that Pep Boys is either one of those. Other cities we've contact, a garage like Pep Boys would be in a light industrial or strict commercial or a mall type of setting, it's obvious that the people most effected by your decision do not want this garage in their neighborhoods and hopefully, the citizens and residences of Denton will be more Important to the council than an out-of-state business. Like I I~ i x a City of Denton City Council Minutes September 5, 1989 Page 14 Royce Weddle (continued): "said earlier, we're not anti-business, we're yust anti this kind of business. In closing, as you decide this petition, please remember the problexie created by this garage won't be shared by the gentlemen seated to my left. They live in the Metroplex, Philadelphia, California, wherever, and other places and I doubt if any of them live directly behind or close to one of their own stores, but they want us to. Ladies and gentlemen of the Council, all the folks seated to my right live here in Denton and we will inherit these problems, and live with these 4 problems ani suffer from these problems long after these other folks are gone. We strongly urge you to deny their petition. Thank you." Mayor Stephens: Thank you, Mc. Weddle. Does the Council have any questions for Mr. Weddle? Yes, Mr. Boyd. If you would please, we don't permit demonstrations, I understand your 'E sentiment. Mc. Boyd." Council Member Boyd: "I have a couple of questions." Royce Weddle: "Yes, sic." Council Member Boyd: "Were there any specific requests that you made of Pep boys that they did not comply with?" Royce Weddle: "A, not to come in. That's it. No, the changes they made were all voluntary and and and we, you know, we truly are cognizant of the fact they made a lot of changes to try to V try to work the thinq in, but a it's still a garage and you know." Council Member Boyd: "If we accept for a moment their argument that this zoned commercial/recreation or commercial. V Commercial/ recreation, I guess, is is a bowling alley or miniature golf course or something like that. Would that be more acceptable to you?" Royce Weddle: "A bowling alley or a miniature golf?" Council Member Boyd: "Miniature golf course, or a go cart track?" r-.. Royce Weddle: "Quite honestly, no. Not to me personally. i + can't speak for the membership. We, once again, we were under the impression that the type of businesses that are there now would be the type that could go in, only could go in, which is shop, a video store, a Mervyn's, a a day care center, a doctor's offices, those sort of things." I ,i r r , City of Denton City Council Minutes September 5, 1989 Page 15 i Council Member Boyd: "Right. Well, that, evidently, that may not be the case, but let me ask you another hypothetical. What if it is determined that this is commercial in zoning which does allow considerably more than office in terms of what get in there, would a Jack in The Box or a Red Lobster or something like that be more acceptable?" Royce Weddle: "Boy, we all like Red Lobster a lot. Now we've all talked about that, but..... A a I would say speaking as a r just living right there, no.,, 1) Council Member Boyd: "Okay." Mayor Stephens: "Any other questions for Mr. Weddle from the Council? Thank you, sir." Royce Weddle: "Okay, thank you." j Mayor Stephens: ,is there anyone else in the audience who would like to speak in opposition to this proposal? Please come forward. Harold Harkins, 1405 Sandy Creek: "I'm Harold Harkins and I live in the Township it addition. I'm not going to be a $500,000 taxpayer in Denton. I'm not going to hire the most people that a a that anyone else does in Denton. I'm not even going to hire 50. I'm just a citizen of Denton. I've been harassed by zonings since I've lived in Denton these 9 years F beyond belief. This is the fifth time since I've moved Into this community that I've come in for a zoning change. Each time I've sacrificed. I've said sure our a officials here are looking after our benefit, they're looking after us and I've gone along with you every time and every time that you've made a zoning change it's made my property value go down. Henry S. ! Miller's harassment crew that's come with these last three zoning changes. We've give them everything they asked for. The developer that was working under Henry S. Miller was going to put a fence through there before. It was agreed on here. We never got a fence. We never got anything but promises from Henry R. Miller. We never got anything but dreams. And now they've come back with another dream. Of big taxes for the city, lots of employment and we're entitled to this and the f lawyer says this zoning entitles them to this. Tommyrot. It 1 doesn't entitle them to this. This zoning here is for retail businesses and for office buildings. Whenever I bought that property and 1 built that house myself I knew what the zoning was. Then you, yourself, verified that I was true in what I believed. When Midas Muffler come along and set in a muffler shop in 19 and 81, you said no because its commercial. And now Henry S. Miller, very important harassers, have come again with the same tommyrot and they want you to give them everything they ask for because they are Henry S. Miller. They haven't done a thing for the City 'of Denton but take money out of it," S r s R City of Denton City Council Minutes September 5, 1969 Page 16 Harold Harkins (continued): "Let's go a little bit further. I'm just an ordinary taxpayer. 1 don't have much money. I have supported every one of you that is sitting here on this panel and if you support this change. I'm going to support a change in Denton which we definitely are entitled to. Henry S. Miller says the City keeps up that easement. That's a bunch of tommyrot. The City doesn't keep up easements. The people keep up easements. I've got one running down the side of my keeps it inuptheNocityWe runs and Do you there property with and across oslawnmowers back. don't have that kind of money. But Henry S. Miller is so important, they think that we ought to run out there and take care of their easement for them. Now he's going to build us a fence again all the way down to the drainage which is a problem that they've created. The drainage down there that's going to cost G me a taxpayer a whole lot more money to pay for his drainage. You say, well it was there all the time. Well, it was there, but it was a little bitty thing, but it's a great big problem right now. Then, again, 1, I'm just a taxpayer. I've been harassed five times over zonings and every time its gone against me. This time, it's going to go against me. My taxes have gone up, up, up, up, up and believe it or not, I'm a builder. I built that house myself and I can't even get the money that I put into it nine years ago out of that house right now and I'm not talking about making any money, I'm just talking about the initial building costs. I'm not talking k about all the shrubbery and the other things. So, I'm against k this zoning. I rsk only from the elected officials of the ` people of Denton, that you support us like we supported you. Thank you, gentlemen." Mayor Stephens: "Thank you, Mr. Harkins. Any Council Member have a question for Mr. Harkins. Thank you, sic. Is there anyone else in the audience that would like to speak in opposition? if you would please a I know how you feel on this emotional issue but we do ask you to keep demonstrations to a minimum please, yes, which is zero." Janet Sahliyeh, 1330 Laredo Ct.: "My name is Janet Sahliyeh, my husband....." Mayor Stephens: "Pardon?" Janet Sahliyeh: "My name is Janet Sahliyeh, we live at..... Mayor Stephens: "How do you spell your last name, please?" j Janet Sahliyeh: "S - A - H - L - I - Y - E - H. We live at 1330 Laredo Court. My husband couldn't be here tonight because i he is teaching a course right now at UNT, but he did want me to i i 1 z i V Y 1 I 1 I j City of Denton City Council Minutes September 5. 1989 t Page 17 Janet Sahliyeh (continued): "come and say a few words for both us Just from a family who is concerned about our neighborhood. We came to Denton three years ago, never had a house before. and two years ago we bought a lot in Hopkins Hill and very excited, it's a beautiful area with lots of trees, all kinds of wild animals, rabbits, we thought what a wonderful place to raise our children and we built our house, our dream house, we never had a house before and now that this issue has come up, we're very much afraid that the value of our house is either not going to hold or its going to go down. So this is my main message. Another side note, I might put in is that my husband is totally blind and he likes to hear nice sounds like birds and dogs barking and so forth and if we're going to have a lot of noise from a garage, I don't know if he's going to be too r happy in that neighborhood any more. So, I'd like to appeal to all of you as homeowners and concerned people that I don't think you'd want this kind of business in your own backyards bringing down the value of your property and making a lot of noise. Thank you." Mayor Stephens: "Thank you, Ms. Sahliyeh. Any Council Member have a question of Ms. Sahliyeh? Thank you, Maam. Is there anyone else in the audience who would like to upeak in opposition to this proposal? Anyone else in opposition?" Billie Harkins, 1405 Sandy Creek: "1'm Billie Harkins, 1405 Sandy Creek. I would just like to make one statement. This, the zoning here in 1979 I personally came down to the City of Denton to check the zoning. It was retail/office and my only point I want to make to you if it's commercial why has Henry S. Miller had a sign on this piece of property retail/office since 1975. That's my only statement." Mayor Stephens: "Thank you, Me. Harkins. Any Council Member have a question for Ms. Harkins? Thank you, Maam. Is there anyone else who would like to speak in opposition? Anyone else to speak in opposition?" j I Virginia Hoope-, Olmos Creek: "My name is Virginia Hooper and I live on Olmos Creek, right behind Wolfe Brothers and I Just add whatever has been said before in opposition. I Just reinforce that. But I'm using Wolfe Brothers as a a standard. If I have to face something worse than Wolfe Brothers, it's bad. Wolfe's Brothers wakes us up with their loudspeaker every morning at 9 o'clock and it goes till 9 o'clock every night. I The radios go constantly. The traffic is terrible. Our place abuts theirs. So you see the fence doesn't help us either. It doesn't come, I don't believe it's planned to come behind Wolfe Brothers. And it's right next to Wolfe Brothers. This I Just 1 wanted to add to it." i ~ I I 4 City of Denton City Council Minutes September S. 1989 Page 18 Mayor Stephens: "Thank you, Ms. Hooper. Any Council member have a question for Ms. Hooper? Thank you, Maam. Is there J anyone else who would like to speak in opposition? Anyone else 'I to speak in opposition? Anyone to speak in opposition? At this time then we shall hear from the petitioner for a rebuttal. One person who represents the petitioner and if you would please confine yourself to less to five minutes or less and to only the opposition questions that were raised. No new information please." I Al Meloro: "Mr. Mayor, members of the board, as far as noise, ; _ uhm everyone is concerned with noise. 1 grant you that the first site plan that was put together was de.initely wrong. Although I was not involved at that time, I will take blame for h that because I work for the Pep Boys. We had no right to do I something like that. We did change the building and moved the service bays facing the highway which did turn 90 degrees. Noise is like light. It does not go around corners, noise goes straight. Any noise that emits from the service bays will be j going out towards the highway, not towards the residents. + Number two, as far as traffic, it is zoned commercial. You could have a restaurant, a Burger King, a Wendy's, and these neighbors could be faced with some of the items that go along with a restaurant like being open to 2 o'clock in the morning, traffic that would be far exceeding our traffic, the gentleman, the president of the Homeowners Association said 1200 trips a day. That's 600 customers and they're counting in and out. Fast food would be somewhere between 1500 to 2,000 cars per day. Round trips that 2,000 times 2. We can all see what that is going to be. As far as the traffic, the state is aware of the traffic. They're making changes. The City's aware, they're making changes. That's going to be a safer intersection and area than it has been in the past because people have been aware of that. As far as the ho+]rs, out hours are until 9 o'clock in the evening. A restaurant would be open until late in the evening, early in the morning, maybe until one or two o'clock. You'd also be a subject to the greasy smells of the restaurant, of of we all know what fast food smell like when the food is cooking, I'm not saying that it's bad, I'm just saying would you want to be subject to that. As far as landscaping, I think we did c:r share in putting enough landscaping there. We're not frugal when it comes to landscaping. The company has that 1 work for has given me the d ability to do what is best for the surrounding neighbors. I belong to the Arbor Day Society, I am not cheap when it comes to trees. I try to plant at least a dozen trees on my property every year although they aLe seedlings, they keep growing. But that's as far as the landscaping and the easement across the back, that's that would be our property. That would not be the City's responsibility to mow that or take care of that, but it is an easement for the city to go on to that property and to take care of any piping or drainage or anything else that would be necessary.,, I F FY i City of Denton City Council Minutes September 5, 1989 Page 19 Al Meloco (continued): "As far as meeting with the homeowners, i think 1 did my homework there. I've met with them three times. I came down from Philadelphia. Maybe they want to call me a big city boy or whatever, but unfortunately. I live in the Philadelphia area. I met with them and discussed the problems of noise, pollution, trash, landscaping, traffic maneuverability and everything else and I think we met everyone of their questions. We worked on it diligently. if an individual was to buy a home in anywhere along there with the wall and the landscaping that is going to be put in there, it's not going to depreciate their homes, number one. Number two, the landscaping is going to be of a nature that it'll be if ' anything it will add to their homes. If I just may...." E Mayor Stephens: "You have one minute left." Al Meloro: "Okay, if I )ust may add, we even asked them if they would like to have vines growing on their side of the property so I think. I realize that a homeowners interested in the value of their horses and just because we're "large city multi- million dollar organization and we have top guns" that's not what I want. I want these people to shop at our store. It's a service that is needed in the area. it's a service that is zoned for the .............and that is my rebuttal." f 4 Mayor Stephens: "Thank you, Mr. Meloco. Any questions the Council might have for Mr. Meloro? At this time I'll declare the public hearing to be closed and call upon the City Manager to direct the presentation by his staff." Unidentified: "Mr. Mayor, can we have time to say something?" I Mayor Stephens: "No sir, the public hearing is closed. We have we gave several calls to fore and several calls for the opposition and I presumed that everyone in the audience who desired to speak has had a full opportunity to do so. The public hearing is closed. At this time the council, the City Manager will direct the presentation by his staff." Lloyd V. Harrell, City Manager: "Yes, Mr. Mayor, let me call on our Executive Director foe Planning, Mc. Robbins to make the staff presentation." Frank Robbins, Executive Director for Planning: "Mayor and Members of the Council, this is a request to continue the zoning process on a 1.72 acres of land specifically where the request for approval of a detailed plan is shown on the slide. The Staff has been processing this case based on a zoning ordinance that I'll show you a slide or an amendment to our zoning ordinance in pact that reads as shown on this slide, This pact of the ordinance was effective on May 20, 1986, in i City of Denton City Council Minutes ` s September 5, 1989 Page 20 Frank Robbins (continued): "which for PD's and we believe this property is zoned Planned Development for PD's approved before May 1986 a detail plan or a concept plan must be approved by the Council. If it did not meet the a ordinance requirements as stated in 1986, or the information required on concept or detail plans, a an additionally that no development had occurred then you'd have to process the site plan as any other zoning case if those two conditions were met. A the bottom part of this slide is another section of the zoning ordinance that describes the situation in which if the site plan, the planned development site plan is less than 10 acres, then a detailed plan is required. And this is less than 10 acres." "A little bit on the history. We can go into more detail if ' you like under questions. to 1969, a site plan was adopted by Council ordinance No. 69-35 and this is in your backup beginning on page 4-1. Since 1969, or since 69 ordinance 69-35 was adopted, the Planning and Zoning Commission or the City h Council have approved six site plans within PD6 without ordinances. Beginning in 1981, the Council approved four zoning cases two of which were detailed plans by ordinance within PD6. This is the second application for a site plan approval in this area. A the first site plan which was reviewed by the Planning and Zoning Commission a was recommended for denial by the Planning and Zoning Commission on October 19th, 1988. A it was scheduled for a review by the City Council. Council postponed until December the 13th, 1989, at which time the applicant withdrew this site plan from considecat-ion. Subsequent to the time, the applicant has submitted a different sit plan and we've gone through the same ` process with the Planning and Zoning Commission, held public and hearings and so forth. Then on May 10th, 1989, Planning and Zoning Commission considered the new site plan and approved this site plan. 1'11 go back to these numbers later on. This is the same site plan that we had up initially. A the council was to initially consider this site plan on July 11th, 1989, at that time the applicant requested it be postponed and Council agreed to that postponement and it is scheduled for our discussion tonight." "Since the Planning and Zoning Commission made their recommendation on May 10th, we have received opposition from landowners that own more than 20% of the land within 200 feet of Block A, Lot 4A, Phase II which is the site which we are j considering tonight. About 24%. a little over 24% of the area within 200 feet or the area shown in red on this slide, owners of property have opposed this rezoning since the Planning and zoning Commission. And if I might, I don't want to reiterate everything in the Staff report, I would like to go back and make note again of the changes that have been made to the site plan since the once the Planning and Zoning Commission recommended denial and which they recommended approval of." { 1 i h r 2 F City of Denton city council minutes ` September 5, 1989 Page 21 Frank Robbins (continued): "Item kl reflects the fact that the It bay doors now face IH35. Your backup includes two noise studies that have been provided by the applicant. Number 2, there is a retaining wall on the. do 1 have a folder of the opposition? The letters? No, sic." I'F Mayor Stephens: They are not necessarily the opposition, Frank. Normally, you have the reply forms." Frank Robbins: "Yea air, I don't have the reply forms with me." Mayor Stephens: "Why not?" Frank Robbins: "I just don't have them. I could go get them, I don't have them in hand right now." E Mayor Stephens: "That's what you normally circulate." i~ Frank Robbins: "Yes, air. I understand." Mayor Stephens: "Let's see if we can continue that practice." Frank Robbins: "Yes sir. Numbor two is a retaining wall on the east side in two locations. First the retaining where the number 2 points to but as well as this retaining wall and this area have been added. The area in the reat of the building is now heavily landscaped and no vehicular access is allowed in j that area now according to that site plan. The masonry wall is eight feet high. The previous height with the previous site plan was six feet. The dumpsters were in the rear. Now they're facing IH35. Number five, the sign is a much smaller sign than the one that would be allowed for a sign according to our sign for sign size and height that would be allowed by the sign ordinance. This sign would be 15 feet high no larger than 150 square feet. The Sign ordinance if this weren't done by a PD would allow a sign 250 square feet in size. Lighting standards have been added since the site plan was last viewed by the Planning and Zoning Commission and no parking will be allowed on the access road. This is a Fire lane. And that concludes my presentation. I am prepared to answer any of your questions." Mayor Stephens: "Thank you, Mr. Robbins. Any questions, yes Mc. Boyd." 1 Council Member Boyd: "A one of the questions we had from one I i of the speakers earlier wis that they'd been promised them a fence earlier that had not been done and actually that's been one of my pet peeves since I've been involved working with the City that periodically we do hear, periodically we do hear of a promise that, P&Z, Historic Landmark commission or at council that later doesn't seem to be enforceable and you know we this is what we intend to do, and based on that the City agency approves it. What is the mechanism and what reason do we have to believe that the fence, sign and lighting promises that are being made here will actually be fulfilled if this is approved?" 6 ti S S ' I 1 I ~ ' City of Denton City Council Minutes III September 5. 1989 Page 22 Frank Robbins: If, because they are shown on this site plan. A some of those restrictions are also part of the what were called development standards that would be attached to this be approved enforced as any ordinance other ordinance approved and would would detail be plan zoand ning if zoning violation or problem would be enforced." Council Member Boyd: "Okay." Frank Robbins: "In other words, you're adopting a zoning standard when you adopt this site plan." Council Member Boyd: "Now I'd also heard mentioned at an I earlier meeting and maybe this is no longer pact of the Boys had hours of operation q bestmodified e somewhat y ands that citizens agreed to do that. Is that now no longer pact of the proposal?" Frank Robbins: "It was never part of the proposal that is it was not pact of the application there was no mention of it on ; the site plan was not part of the applicants submitted development standards. So that issue is not part of the would not be pact of the ordinance." I Mayor Stephens: "Mr. Alexander." V Council Member Alexander: "I'd like to address the question of thz cement fence at the back of the property. If we look at the site plan what we see is the designation of the fence there at the back of the property, but there is discussion and my understanding pact of the agreement that's being developed that if indeed this were to be approved that that fence would be extended all the way down to the drainage ditch behind Mervyn's. Now my question is, is what's the legal status of that commitment if indeed it does not show as such on the site plan that is formally before us? I think we need to be sure we have addressed that to everyone's satisfaction so that we're sure we understand the realities that we are coping with here." Frank Robbins: "One of the attachments to the ordinance is t legal description and that legal description describes the area within which the zoning ordinance is standards of detail plan would be applied and that fence is not part of is not within that legal description except on the lot itself, in other words, the fnot, the ordinance requirement to build that thawas being t fence is snot spart earlier iyour is 1 at this time. Council Member that think wbefore awe to address s th tha vote here this evening." i 11 1 1 a ti i i 1 City of Denton City Council Minutes September 5, 1989 Page 23 Mayor Stephens: "Well, actually, it's more the lawyer. I understand that the lawyer has been intending to bring in such wording and has not." Frank Robbins: "That's all I can say, mayor, is that we do not have said wording. We had, we had discussed it, but...." Mayor Stephens: "that's not part of the proposal at this time." Frank Robbins: "That is correct." Mayor Stephens: "..because it's not In writing as part of the ordinance. That's a good point to be made." Council Member Alexander: "Well, I want that to be addressed before I vote tonight in very clear terms." Mayor Stephens: "In very clear terms." Council Member Alexander: "Mr. Weatherall's made reference to it and I want to make sure that we have a clear commitment in the tainutes one way or another on that." I Council Member Boyd: „t would also like to understand not only that point but also what if any commitments should be made on the hours of operation." j Mayor Stephens: "Okay. Why don't you go ahead and see what f I else you might have, Any other questions for hours of operation and fence. Any other questions for Mr. Robbins while he is at the microphone. Also, Mr. Robbins, Mr. Weddle had a question earlier about muffler exclusion. I...I wasn't trying to stop his question from being answered I thought there was a time and place for things and this is the time, If a did you hear his question concerning the exclusion of muffler i h operation? Would you care to answer that please." I Frank Robbins: "Yes. I think the issue relates to how the various ordinances that have been adopted as they relate to -J PD's and specifically this PD apply. ordinance 69-35 adopted a provision that essentially said that the that the requirements of a of a like zoning, like zoning district that the requirements of a like zoning district would apply. There in 1969 there was an office zoning district but there is no district called only retail. There was a general retail district, a neighborhood service district, commercial and so forth but here was no specific retail district. A in the commercial district the muffler, seat cover use was authorized not in any of the districts below the commercial district, that is it was not authorized in neighborhood service, it was not authorized in general retail, but was authorized in the commercial zoning district. I don't know whether I've muddied the waters or clarified it, any more for you." 1 1 1 1 l ( City of Denton City council Minutes September 5. 1989 Page 24 Mayor Stephens: ,Mr. Weddle, you understand? You asked the question?" Royce Weddle: "No. The question is, why is it called (inaudible)" Frank Robbins: "I can't answer....." Royce Weddle: "(inaudible)" Frank Robbins: "t don't know that mufflers was picked on. The issue is what what standards would you apply and I'm responding to the to the issue that if the because the the way the 69-35 ordinance is written it said that the standards of like districts would be applied. We went back and researched a use that would be done by Pep Boys. one of those would be to change muff lece. That's not authorized in the general retail and neighborhood service district, only authorized in commercial and commercial is not a word that was used on the site plan adopted in 69-35. The two words that were used are retail/office. Mayor Stephens: "Okay" Unidentified Female: "(Inaudible speaking)" Mayor Stephens: "Well, that's another issue. And he raised the question... what I'm trying to do is not to introduce new information at this time...." i Unidentified Female: "(Inaudible speaking)eame thing why are they being allowed that?" Mayor Stephens: "Well...." Frank Robbins: "I can't...I can't respond to that Mayor." Unidentified Female: "I mean what's good for one is good for the other...... (inaudibls)" Unidentified Male: "(inaudible)" Unidentified Female: "inaudible)" 9 Mayor Stephens: "Well, okay, just a minute. Ooooo. Okay. At this time there was a couple questions that, I believe that were that the Council as I understand want Mr. Weatherall to address." Council Member Alexander: "That's right." t Mayor Stephens: "And if he would come to the microphone because our,,.our uhm recorder doesn't pick up that tar away. so it you would a would you speak only to the hours of operation and the fence question please." Ir low 5 V . , A City of Denton City Council Minutes September 5, 1989 Page 25 George Weatherall: "I would like to make a something clear 1 here. If it's not already a part of the proposed ordinance, 1 whatever means is necessary to make it a part of the proposed ordinance, we would like two conditions to be attached to this proposal. One is that muffler work will be excluded from this particular Pep Boys facility. Whatever needs to be done to get that in the ordinance, we would like that to happen. Number I two...." f ` Mayor Stephens: "Our attorney is going to address how that 1 I' would be done to " George Weathorall: "Fine." Mayor Stephens: "her satisfaction when i you Einish..., George Weatherall: "In addition..." i Mayor Stephens: "all of these points you raise. Okay?" i George Weatherall: "in addition to that, we also want another condition included with respect to the fence. We've said that we would have this fence built to the drainage channel. We'd like that included in the ordinance. What we want is a a confidence from all parties involved that these promises will be kept and and something that is enforceable. Those are the two conditions that we would like included in the ordinance." i Mayor Stephens: "What about the hours of operation?" George Weatherall: "The hours of operation, we would like to leave as as previously stated." Mayor Stephens: "What is that nine to nine? So you're nine to line is that what I'm seeing here?" r Unidentified Male: 118:30 to 9:00 George Weatherall: "8:30 to 9:00 p.m. One other thing that probably should be added too is that the initial thing to happen here would be the construction f this wall. I would like that included in the ordinance. Before any construction begins on the building, the wall will go up first." i Mayor Stephens: "Ms. Harkins has a question about the fence. I believe he answered that didn't he?" Harold Harkins: "No, (inaudible)... behind Wolfe's. Does it stop at Wolfe's..." Mayor Stephens: "Oh, I see." Harold Harkins: "(inaudible)" s 1 2 I City of Denton City Council Minutes September 5. 1989 Page 26 George Weatherall: "Yes maam. It stops at the corner of the Wolfe Nursery property that abuts Pep Boys." Harold Harkins: "(inaudible)" George Weatherall: "Y6s maam." Harold Harkins: "(inaudible)" Unidentified Female: "(inaudible)" Mayor Stephens: "Well, we're the microphone just won't pick up that far back. I'm sorry. We want everything to be on record here." Harold Harkins: "In other words (inaudible)" f E Mayor Stephens: "Well, I guess, the answer is yes. All right. Mr. Weatherall,....' George Weatherall: "That's correct." f Mayor Stephens: "Anything further you want to add?" George Weatherall: "That's it." Mayor Stephens: "That's it. Madam Attorney, uhm I believe we had a question of Council Members that everything be wrapped up here before they vote. What would you require then to make this, should it pass, to make it a mandatory thing or a condition would ...to be included in the main motion if someone makes the motion to that effect a with those conditions would that have the force that I heard expressed here that would be desired as a well condition that a motion to approve this request would include those fence and muffler questions." /I Debra Drayovitch, City Attorney: "Thank you, Mayor. Uhm the quite frankly, I would like if there was an intent on the part of the Council an opportunity to write some language to incorporate any such suggestion. This is one reason why this was brought up six weeks ago when I asked if there was such an intent that we be provided a letter outlining that. A...the one thing I will say, to be quite honest, there is some, there could be a question on down the line about the enforceability of offsite improvements ouch as this. if it were not constructed. I understand that in previous zoning cases involving adjacent property, that promises were made. Those promises were not include in the ordinance and, or alleged promises, I'm sorry I wasn't here at the time, but what was f represented to me.... anyway, we can certainly write language to that effect for the ordinance, but I did want you to know that it le, it would be subject the fence requirement could possibly City of Denton City Cuncil minutes t o September S. 1989 Page 27 Debra Drayovitch (continued): "be subject to challenge and I of othatfparthi ticularcrega thavetr,made have that pequest sto that advised applicant has represented it, it is willing and able and would Of any necessary construct such a permits. A...that fence go is r long way towards issuance enforceability." to the Mayor Stephens: "Any further questions the Council might have of staff." Council Member Alexander: "Question." Mayor Stephens: "Yes, Mr. Alexander." Council Member Alexander: "Did 1 understand the attorney to say that you need time to write that in the ordinance or can „ you.... Debra Drayovitch: "well....." Council Member Alexander: l hertonightite that in the language based on intent of o l Debra Dtayovitch, wording be approved on a matter such aswthis by the require don't think the muffler use language will be hard. However. I'm hearing discussion even in the audience about points, a, as far as the fence. If somebody has a a description drawn up or enough.,,Council to be thaI would t language certainly specificwant or a satisfied language Mayor Stephens: "Ms, Hopkins." take then what Council Member Hopkins- "Might us? I To s go t on and Attorney would be her suggestion to the vote representing these changes that we would require and that I would feel this whole Coun us bwou ackd thet ordinanced with the then in two weeks bring ~ language? Can we do that? Can tonight's vote tell you what to do and then you bring us back the ordinance with the wording to be approved officially?" I ood suggestion. Like Debra Drayovitch: "That, that's a very 4 I said i don't have problem with the sale and installation of muf conc properrspecificlconditiontrega ding the fe ce8bout drawing up Mayor Stephens: "Yes, Ms, Hopkins,' "I might just add for the audience Council Member Hopkins. that one reason we want to give this time. We have been, the Council has been remiss in the past in asking for specific 1 I s ~I r yxJ 1[r L I F City of Denton City Council Minutes September 5, 1989 Page 28 Council Member Hopkins (continued): "legal wordage or to III change something that night and then it doesn't exactly come out right or it didn't say what we thought it did and she's been put on the spot because it had to be done rapidly. That was the reason for that question." Mayor Stephens: "Any further comments or questions. Yes, Mr. Alexander." Council Member Alexander: "1 have another question for Mr. Robbins. If this site plan were to be approved tonight and indeed the fence is clearly included in that site plan regardless of whether we added the other language or not, we're talking about specifically now the fence included in the site plan as presented on the screen. What are the requirements for maintenance of that fence over time? How can that be enforced? Are there any provisions that we can utilize as a city to enforce those requirements?" I Frank Robbins: "Sure. If It's, if it's a required, in this case wall or arty other kind of development, it would be part of a detail plan that we would appro.e that would have to be maintained and if it became dangerous or fell down and just failed to serve the purpose for which we intended or thought... Intended it to be at the time we approved the ordinance, it would be a zoning violation." i Council Member Alexander: "Okay, it would be a zoning violation and could be enforced as such in that context." i Frank Robbins: "That is correct." Council Member Alexander: "Can that be incorporated, Madam Attorney, into the remainder of the fence that is not a part of i this site plan as presented here tonight? Because I worry about the technical aspects there, too." Debra Drayovitch: "We can require, or the City Council can require anything by an ordinance. A... again, I wouldn't know the caveat that I earlier stated." Mayor Stephens: "Okay. Any further comments, questions. What is the pleasure of the Council concerning....' Council Member Boyd: "Let me ask...." V Mayor Stephens: "...this item, Yes sir." Council Member Boyd: "...as a point of information. A, what, a, was the attorney's recommendation with regards to voting on this before we have precise language?" i I 1 f City of Denton city council minutes September 5, 1989 Page 29 Debra Drayovitch: "Council Member Boyd, prior to I think your election as council Member in planned development zoning ordinances this is exactly what the Council used to do. 1 think that Mayor Stephens and Council Member McAdams will remember. The Council would vote in principal on an ordinance that was a, I know this isn't a complex ordinance, but sometimes the larger Planned Developments were, and direct the City Attorney to prepare the appropriate instrument to bring back at the next meeting. And that practice does have precedent. A...." Council Member Boyd: "Okay. At that point, if the language was unsuitable..." i Debra Drayovitch: "That's correct." I Council Member Boyd: ,...it (inaudible)" Debra Drayovitch: "But you satisfied your legal requirement for a public hearing and a generally the the while it's not binding, the original vote has always been followed. Given minor differences in or variations in working out the wording on a particular section. Does that answer your question?" Council Member Boyd: "Yes, it does." Mayor Stephens: "Okay, what is the pleasure of the Cite Council concerning this proposal for a Planned Development in this particular detail plan for 1.77 acres adjacent to Wolfe l Nursery otherwise knows as the Pep Boys proposal? Do you need additional...." Council Member McAdams: "Mr. Mayor, in order just to provide some noise? I will move denial of the request." 1I Mayor Stephens: "We have a motion for denial, to there a second?" Council Member Hopkins: "Mayor Stevens...." i Council Member Ayer: "I'll second the motion.,, Mayor Stephens: "A motion and a second. A motion for denial. is there discussion by the Council?" Council Member Gorton: "Mr. Mayor?" Mayor Stephens: "Yes." I Council Member Gorton: "on a motion for denial, does that also require the 20% rule or a simple majority?" Mayor Stephens: "That's why we have a Parliamentarian here." K Py 1 City of Denton City Council Minutes Sep'cember 5, 1989 Page 30 upb before.oviAshin many trying to thinY. if this has every come this particular one, but I would assume that by default only a majority would be necessary." Mayor Stephens: M"Motion and a second for denial. further discussion? it not, the Council will now vote." there NOTE: THIS ENDS THE VERBATIM TRANSCRIPTION OF THE MINUTES. The following ordinance was considered: AN ORDINANCE OF THE CITY OF DENTON. TEXAS, PROVIDING °OR THE APPROVAL OF A PLANNED DEVELOPMENT DISTRICT DETAILED PLAN FOR 1.727 ACRES OF LAND LOCATED ON THE 1-35 SERVICE ROAD, ADJACENT TO WOLFE NURSERY; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Ayer seconded denial of the requeut. On roll vote, McAdams "aye," Alexander "aye," Hopkins "nay," Gorton "nay," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried with 5-2 vote. B. The Council held a public hearing and considered 1 adoption of an ordinance amending Appendix B-Zoning of the Code tofprthe ovide City forfreDenton. gulationseXfor by adding Article 28B ordinances Historic District, including architectural, sign, and parking zoning regulations Commission rstoric ecommend approval~jmiesion and Planning and The Mayor opened the public hearing. Mike Cochran, Chairman of the Historic Landmark Commission, spoke in favor of the ordinance. The Commission felt that this ordinance would fine tune the Historic District's ordinance to provide for codified regulations in this area. Problems that corrected explained in the had been had Council and deficienciesdeofil the Work Session h the ordinance. I' No one spoke in opposition, I I The Mayor closed the public hearing. The following ordinance was considered: 14 -1 7 s { ' City of Denton City Council Minutes September 5, 1989 Page 31 NO. 89-110 AN ORDINANCE AMENDING APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ADDING A NEW ARTICLE 28B TO PROVIDE FOR REGULATIONSINCLUDING FOR HE OAK-HICKORY HISTORIC DISTRICT. ARCHITECTURAL, SIGN, AND PARKING REGULATIONS: PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF SEVERABOILITYO CLAUSE AT AND PROVIDING FORV AN EFFECTIVE DATE. McAdams motioned, Gorton seconded to adopt the ordinance. On coil vote, McAdams "aye," Alexander "aye," Hopkins "aye," I Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens „aye," Motion carried unanimously. C. The council held a public heating and considered a resolution adopanng amended for the Plan"Deforn thee1Denton Plan; adopting Deve Planningeand pZoningacommission recommendedeadoption.jate. (The j The Mayor opened the public hearing. Chairman of the Appendix A Task j Bill Claiborne, 820 Smokecise, spoke in favor of the resolution. The Denton Force, Development Plan had a Concept Map which defined three areas of development; low intensity, moderate activity centers, high activity centers. The Task Force addressed the technical areas of the Concept Map. The resolution addressed the criteria used in developing the specific area maps and the maps themselves. No one spoke in opposition. The Mayor closed the public hearing. The following resolution was considered: NO. R89-054 A RESOLUTION ADOPTING AN APPENDIX A FOR THE DENTON DEVELOPMENT PLAN: ADOPTING AN AMENDED "CONCEPT MAP" FOR THE DENTON DEVELOPMENT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. i Hopkins motioned, Gorton seconded to approve the res l do n. j On roll vote, McAdams "aye," Alexander "aye," opkins "aye, Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. I V low ,I t fi City of Denton City Council Minutes September 5, 1989 I~ Page 32 h Council Member Ayer expressed the appreciation of the Council to the Appendix A Task Force for the monumental job they had performed. III D. The Council held a public hearing and considered a resolution amending the Denton Development Plan by deleting multi-family and high density housing developments as being eligible for Intensity bonuses, and providing for an effective date. (The Planning and Zoning commission recommended adoption.) , The Mayor opened the public hearing. Harry Persaud, Senior Planner, spoke in favor of the resolution. The Denton Development Plan approved in September of 1988 contained a policy which allowed for an intensity bonus to be granted for multi-family development. The intention was that the bonus would only be granted for community facilities, public office spaces, parks, etc. T'se Appendix A Task Farce felt that multi-family would no longer be included in the list eligible for the bonus. Mitchell Turner, 2118 Stoneview, spoke in favor of the resolution. As a member of the Appendix A Task Force, he felt that the only thing bonuses would be granted for is for open space or community facility. The Mayor closed the public hearing. The following resolution was considered: R89-055 A RESOLUTION AMENDING THE DENTON DEVELOPMENT PLAN BY DELETING MULTI-FAMILY AND HIGH DENSITY HOUSING 'I DEVELOPMENTS AS BEING ELIGIBLE FOR INTENSITY BONUSES, AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Gorton seconded to approve the resolution. On roll vote, McAdams aye, Alexander aye, Hopkins aye, Gorton "aye," Ayer 'lays, 11 Boyd "aye," and Mayo. Stephens "aye." Motion carried unanimously, E. The Council held a public hearing regarding the adoption of the proposed 1989-90 tax rate. it I , 1 I T-W 2 c City of Denton city council Minutes September 5, 1989 Page 33 Lloyd V. Harrell, City Manager, presented an overview for both the tax rate and the program of services. The proposed tax rate of .6240 was a little over a three cent increase in the 1 proposed budget devoted to public safety type needs that had been articulated by the Council. The increase would bring in a little over $400,000. The various patrol officers, communication dispatchers, the first narcotics unit of the City, and an expansion of of the DAPF program would be funded from the earmarked two cents of the increase. The remaining 1.12E increase would bring the City even with this year because of lost valuation. Mr. Harrell reported the the budget called for the expenditure of $122,332,279 for all funds of the City compared to this year's adopted budget of $119,937,684 or slightly less than a 2% Increase in the total City budget. This was a status quo, hold-the-line budget with the exception of public safety. ' The Mayor opened the public hearing. Mitchell Turner, 2118 Stonegate, spoke in opposition to the tax increase. Taxpayers had been asked to fund seventeen new staff positions and a $435,000 salary increase package. Mr. Turner j stated that when people and businesses of this City were not y prospering, Staff should not ask for more. Mr. Turner felt that this was not the time to be increasing City taxes in real dollars. Mr. Turner felt that no conscious effort had been made to keep taxes down even during the time of our City's i prosperity. Mr. Turner offered some specific requests and suggestions. Mr. Turner felt that the increase in City staff was out of line. He felt the City Staff should be reorganized from top to bottom along with a hiring freeze, no new positions and without a reduction in City services. Mr. Turner felt that there should he no salary Increases. He also felt tht O1S computer system should result in a reduction of personnel costs. Mr. Turner questioned the need for a new vehicle maintenance facility, and the increase in the economic development budget expenditures. Mr. Turner felt the budget was a good budget for the Staff but not for the taxpayers, Mr. Turner requested that the Council hold the tax rate to the effective rate of .60601, Council Member Randall Boyd commented that the figure Mr, } Turner recommended the City use and the figure recommended to Council by staff represented the increase proposed in law enforcement. Mr. Boyd questioned whether Mr. Turner thought the City ought to be striving towards this goal. 1 1 2 d' K ~ P City of Denton City Council Minutes September 5, 1989 Page 34 Mr. Turner replied that he was suggesting a zero personnel head count Increase and reorganizing the staff so that the 17 proposed positions in law enforcement could be accommodated. Mr. Turner also questioned the need for 16 of the 17 proposed new positions. Council Member Hopkins stated she was In agreement with Mr. Turner, and if at all possible, she did not want to see a tax increase. Council Member McAdams stated that she supported Council Member Hopkin's feelings and felt the need to hold the line on taxes. McAdams also stated that she felt that funding new positions for one half year in a new budget year and an entire year in the next budget year was not a good practice because it would not give an accurate picture of the cost of the new person. Ms. McAdams also felt that there may be a need to cut some items or delay some programs in order to get the budget down. Mr. Turner asked if the Council had taken a good look at what the average cost of a new hire in this budget. It was $21,000 per year per new hive. Council Member McAdams stated that the equipment and enhancements that had been bought for City staff should be making the staff more productive. I j Robert LaForte, 2917 Croyden, Chairman of the Public Utilities Board and former Chairman of the Planning and Zoning Commission, stated that the geographical information system was more than a mapping system and necessary for planning for the future. Mt. LaForte, pointed out a number of advantages of the system throughout the City including Fire and Police response time. Council Member Alexander stated that he agreed with Mr. LaForte and felt he had taken a very responsible but very conservative position in support of the GIB system. D.W. Edwards, 3005 Windy Hill and Controller for Peterbilt Motors, stated that he felt Peterbilt Motors had been a socially responsible business since locating in Denton. He stated that Peterbilt Motors was very concerned with the tax rates in the city and county of Denton for their business and for their employees, Mr. Edwards questioned why there was a need for a 1.12: increase for an eroding tax base and why was there an eroding tax base. He also questioned if the tax bass lowers would not the level of services also lower and what fine tuning was needed to maintain coats. i 4 t 4 1 i S f' City of Denton City Council Minutes September 5, 1989 Page 35 Lloyd Harrell, City Manager, explained that the property tax system in the state of Texas was divided into two parts. One was a tax rate set by the taxing entity and secondly an appraisal set by an independent tax appraisal agency outside of the control of the city, school district or county. The Appraisal Districts reported that the actual assessed value in the City of Denton went down this year over what it had been previously. We had a lower valuation in the community despite the acdition of Ti and the expansion of Peterbilt. Without T[ and the Peterbilt expansion, the tax base would have been substantially less. The primary reason given by the Appraisal District was centered on apartments in the community which had previously been valued on an income basis at the request of the owners as opposed to a market value basis which was their option. Vacant commercial property in town was also reduced in value. Harrell Mated that reducing City services was an option that the Council had as they set the tax rate. When presenting the preliminary budget to Council, Staff addressed major issues. Some of the alternatives presented call for a reduction in services. in response to concern for the burden placed on city taxpayers, city staff had addressed certain line items in City's General Fund budget eliminating approximately $421,000 worth of expenditures that the City had this year that were not recommended to Council to continue next year. Council Member Boyd asked how did Denton's decrease in tax base compare to other areas of Denton County. c Harrell replied the there was no generalization that could be made. Flower Mound had an increase. On the other hand, the City of Lewisvillo had lost more valuation than Denton. Some areas in Dallas County had lost considerable valuation. Council Member Boyd stated that the City of Denton had found a law enforcement program that was successful in meeting the needs of the citizens in the C.O.P. program. However, to expand or even to continue the present level of service would cost more money. Edwards stated that the Council must place a priority in where they were going to spend money and perhaps adjust the level of service somewhere else. The Mayor declared the public hearing closed. F. The Council held a public hearing regatding he adoption of the proposed 1989-90 City of Denton Program of Services. The Mayor opened the public hearing. i i 1 'j L City of Denton City Council Minutes September S. 1989 Page 36 Edward Coomes, 809 Denton Street, asked the Council to try to find $4,600 for the Denton County Prenatal Clinic to assist the lonely and economically deprived citizens of Denton. The servi:es of the clinic are provided almost totally by volunteers. Roberta Donsbach. Director of SPAN, spoke on behalf of SPAN'S request for funding from the City of Denton for $38,000 for senior services and $40,000 for Handi Hop transportation. Senior services included door-to-door transportation for the elderly, three meal sites in the city of Denton for elderly, and social services for the fragile elderly. Ms. Donsbach stated that there had been a tremendous surge in the number of people eligible to use Mandl Hop in the last few years. Not only did the $40.000 requested provide transportation, it also was the local match for transit for the Section 18-Rural Trai,sit Program. The moneys would also be used for the trolleys which would be used to start the public transportation program which had been worked on for several years. Dorothy Domico, 1801 Panhandle, spoke as a member of the Human Services Committee of the City of Denton in support of the recommendations already made to Council for human services funding. The Committee used the criteria outlined by the Council. The list presented to the Council included the seven 1 agencies funded previously with fundamentally no changes and added two new agencies. Adrian Anderson, Executive Director of Ann Haven's Hospice, stated that this agency had been very directly impacted by the increase in medical expenses which everyone was facing. With the economic conditions as they were, Ann Haven's Hospice had increased demand for services. Ms. Anderson stated that they had doubled in size since January. The Mayor closed the public hearing. Council recessed for a short break. 3. Council received a citizen's report from John McDonald regarding access to property on E. McKinney. P ± John McDonald, Route 11, Box 655, on East McKinney Street, stated he had been a resident at this address since 1976 and presented facts about the road easement in dispute. On Friday, May 26, 1999, the City of Denton graded the said road in question. In so doing, the City had taken additional footage of Mr. McDonald's property which included dirt, grass, and rock and also tore out two driveways put in for access to his property - one on the east side of the road and one on the west side of th^ road to his mother's residence. This action was taken without Mr. McDonald's permission. Since that time, the 1 i J i I a City of Denton City Council Minutes September 5, 1999 page 37 driveway on the east side had been fixed, and the driveway on fence. received pecmiseionofrome hifsixned. toDtie do thad o hecgopert Before construction of the fence, Mr. McDonald had the Property Mr. rkald surveyed. DEssatiofled neighbors north of Mme's not furnished the proper legal documents property had of concerning the easement of the road in 9U eCourthouse as these documents were not recorded in the County , 1989. The road in question had never been dedicated August 3 as an official County road. Mr. McDonald stated that the City of Denton Fire Department had co erty on the 20 foot no problem with access utto the ility andiwastepdisposal trucks had no easement. Also. ma the properties in question. Mc. McDo nald problem accessing o access to the residents an never stated that would businesses located north of his property arol 4 Council received petition from C City of Denton- a curfew institution of the Carol Kelly, 2401 Kingston Trace, stated that she would like to petition the council for a curfew for the children of Den o . felt a curfew of 11 3 Because of increased vandalism, Ms. Kelly B e the children p£m t forchilddrn naunder 1 toolul In pwhich tokeep ice thesae nd parents j under control. i Item 7.B. was moved ahead in the agenda order. 7. B. The Council nsstreet betweenl Alice street tand of a temporarily closing Congress Denton street on Friday, October 20, 1989. The following resolution was considered,. NO. R89-057 q AND A. TEMPORARILY BEET 20ETw19s AL STREET AND DENTON DECLARING AN EFFECTIVE DATE. the Eleanor tsmart 3000 Montecito, stated that she represented ed fall Calhoun PTA which had opted to have Cougar Day" inf Calhoun this year. They requested that the block In t[ont o lice and Denton street be close on Ali from 3 to 7 P.M. in the interest of the J"4nioCougc "Cougar High DaY School between f safety of the students. 1 i S { J r i i I City of Denton city council minutes September 5, 1989 Page 36 I Hopkins motioned, Alexander 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. Regular agenda order was resumed. 5• Consent Agenda Hopkins Motioned, McAdams seconded to approve the Consent Agenda as presented. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid #9998 - Asbestos Removal at Power Plant 2. Bid #1002 - Transformers 6. Ordinances A. The council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. ' The following ordinance was considered: i No. 89-111 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. Hopkins 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. B. The Council considered adoption of an ordinance accepting competitive bide and providing for the award of contracts for public works or improvements. The following ordinance was considered: i NO. 89-112 i AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING j FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. 1 or low i rv R c City of Denton City Council Minutes September 5. 1989 Page 39 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. C. The Council considered adoption of an ordinance designating and establishing speed zones on State Highway FM 426 (McKinney Road) from northbound U.S. Highway 77 (Locust Street) to eastern city limits for a distance of 5.151 miles; providing for a penalty of a fine not exceeding two hundred - -1 dollars ($200.00); providing a severability clause; and r declaring an effective date. (Citizens Traffic Safety Support Commission recommended approval.) Rick Svehla, Deputy City Manager, stated that the last time this ordinance was presented to Council the suggestion from Traffic Safety was for a little higher speed limit in the area of Mack Park and the new subaivison near Mack Drive. At Council's request, staff tested the area and Traffic Safety supported the recommendation of a reduced speed to 35 m.p.h. The following ordinance was considered: NO. 89-113 AN ORDINANCE DESIGNATING AND ESTABLISHING SPEED ZONES ON STATE HIGHWAY FM 426 (MCKINNEY ROAD) FROM NORTHBOUND U.S. HIGHWAY 77 (LOCUST STREET) TO EASTERN CITY LIMITS FOR A DISTANCE OF 5.151 MILES; PROVIDING FOR A PENALTY OF A FINE NOT EXCEEDING TWO HUNDRED DOLLARS ($200.00); PROVIDING A SEVERABILITY CLAUSE; AND DECLARING 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. D. The Council considered adoption of an ordinance authorizing the Mayor to execute an agreement between the City of Denton, Texas, and Fciends of the Family, Inc., to provide f assistance for abused women and children; authorizing the j expenditure of funds therefore; and providing an effective date. Lloyd V. Harrell, City Manager, reported that this was the second step in implementing the homeless grant which was I acquired by the City. The following ordinance was considered: 1 1 r t I w IL City of Denton city Council Minutes September 5, 1989 M Page 40 t NO. 89-114 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON. TEXAS AND FRIENDS OF THE FAMILY, INC., TO PROVIDE ASSISTANCE FOR ABUSED WOMEN AND CHILDREN; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE. Hopkins 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. E. The Council considered adoption of an ordinance of the City of Denton. Texas, amending Section 4-5 of the Code of Ordinances; establishing the Animal Shelter Advisory Committee; prescribing the duties therefor; prescribing qualifications terms and f. • renumbecing renumbering the remaining sections Of Article I of Chapter 4 of the Code: and providing an effective date. The following ordinance was considered: i NO. 89-115 AN ORDINANCE OF THE CITY OF DENTON. TEXAS, AMENDING { SECTION 4-5 OF THE CODE OF ORDINANCES; ESTABLISHING E THE ANIMAL SHELTER ADVISORY COMMITTEE; PRESCRIBING THE DUTIES THEREFOR; PRESCRIBING QUALIFICATIONS AND TERMS OF OFFICE; RENUMBERING THE REMAINING SECTIONS OF ARTICLE I OF CHAPTER 4 OF THE CODE; AND PROVIDING AN j EFFECTIVE DATE. Boyd motioned, McAdams seconded to adopt the ordinance filling the the blanks as follows: five (5) members (the fifth member to be a citizen, not involved by occupation or membership in any of the above mentioned categories or groups), two (2) members shall be appointed to serve a term expiring on June 30, 1990, and three (3) members shall be appointed to serve a term to expire on June 30, 1991, to be determined by lot at the first meeting. 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 f amending Article I of Chapter 22 "Taxation" of the Code of Ordinances of the City of Denton, Texas amending section 22-2 relating to payment of taxes; repealing sections 22-3, 22-4 and for repealing effective dteordinances in 22-5 relating ewith;delinquent providing taxes; conflict t I i n pp~ r ` 2 I y ~ A City of Denton City Council Minutes September 5, 1989 Page 41 The following ordinance was considered: NO. 89-116 AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 22 "TAXATION" OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS AMENDING SECTION 22-2 RELATING TO PAYMENT OF TAXES; REPEALING SECTIONS 22-3, 22-4 and 22-5 RELATING TO DELINQUENT TAXES; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Gorton seconded to adopt this ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," I Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. A 7. A. The Council considered approval of a resolution approving the exchange of certain fire hose with the City of Aubrey; and providing for an effective date. The following resolution was considered: NO. R89-056 A RESOLUTION APPROVING THE EXCHANGE OF CERTAIN FIRE HOSE WITH 1 THE CITY OF AUBREY: AND PROVIDING FOR AN EFFECTIVE DATE. McAdams 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. B. Item 7.8. was considered eaclier in the meeting. C. The Council considered approval of a resolution authorizing the City Manager to execute a lease agreement between the City of Denton and Ernest and Lewis Trietsch for pcopecty located at the City of Denton Municipal Airport, Denton, Texas and providing for an effective date. (Airport Board recommends approval.) Rick Svehla, Deputy City Manager, stated that this was for the agricultural lease at the Airport. This lease had peen negotiated last year. Council Member Ayer questioned if the rent had been paid for the past year. I Svehla stated that the rent had been collected. 1 I I 3 r a ; City of Denton City Council Minutes September 5, 19s9 Page 42 The following resolution was considered: NO. R89-058 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF DENTON AND ERNEST AND LEWIS TRIETSCH FOR PROPERTY LOCATED AT THE CITY OF DENTON MUNICIPAL AIRPORT, DENTON, TEXAS AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Alexander seconded to approve the resolution. On roll vote. McAdams "aye," Hopkins "aye.,, Alexander "aye," Gorton aye, Ayer aye, Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. D. The council consider approval of a rESOlution authorizing providing sewer service to property owned by Muskett Corporation as described herein, and providing for an effective date. (PUB and P&Z recommend approval.) j R. E. Nelson, Executive Director for Utilities, stated that two years ago the Love's Country Store on north I-35 requested to tie into our sewer system. Since that area was certified to the City of Denton, the City said yes pending Board and Council approval. Love's would have to pay all costs for a pump j station and a force main down to the City system. Love's had delayed further action due to cost but had now decided to move forward. Council Member Gorton questioned if there would be a pro rata charge for any other property owner who may want to tie into this line. Nelson stated that at the present time the City was not looking at oversizing that line and were not locking at any pro rata charges for anyone tieing into that line. f NO. R89-059 A RESOLUTION AUTHORIZING PROVIDING SEWER SERVICE TO PROPERTY OWNED BY MUSKETT CORPORATION AS DESCRIBED f HEREIN: AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Ayer seconded to a roll vote, McAdams "aye," Alexanderro"aye he Hopkinsionaye0a Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. i I 4 r P M1 I . I` f City of Denton City Council Minutes September S. 1989 Page 43 E. The council considered approval of a resolution authorizing letter of intent by the cities of Bryan, Denton, Garland and Greenville to sell electric power and energy to the City of College Station. (PUB recommended approval.) R. E. Nelson, Executive Director for utilities, stated that this was the same letter the Council had seen about a month ago. The document had undergone some revision in the other cities but essentially was the same document. NO. R89-060 , A RESOLUTION AUTHORIZING A PROPOSAL TO THE CITY OF COLLEGE STATION, TEXAS, OFFERING THE SALE OF POWER AND ENERGY BY THE CITY OF DENTON, TOGETHER WITH THE CITIES OF BRYAN, GARLAND AND GREENVILLE, BEGINNING IN 1992; I AND PROVIDING FOR AN EFFECTIVE DATE. I McAdams motioned, Gorton seconded approval of the resolution. On toll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." ?lotion carried unanimously. ~ I F. The Council considered approval of a resolution authorizing the City Manager to execute a contract between the City of Denton, Texas and the Texas State Library for the i i City's provision of library services to disadvantaged populations; and providing for an effective date. Joella Orr, Library Director, stated that this was a continuation of the Outreach Program started at the Martin Luther King Recreation Center last year which had great success. NO. R89-061 1 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT BETWEEN THE CITY OF DENTON, TEXAS AND THE TEXAS STATE LIBRARY FOR THE CITY'S PROVISION OF LIBRARY SERVICES TO DISADVANTAGED POPULATIONS; AND ' PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Hopkins seconded approval of the resolution. On foil vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. I I 1 I 1 1 s i I City of Denton City Council Minutes ' September 5, 1989 Page 44 G. The Council considered aporting a resolution the City of Denton City Council su ppoctinq the introduction of fire suppression legislation regulating buildings owned by the State of Texas. John Cook, Fire Chief, stated that previously he had reported to Council his concern on the inability of the Fire Department to enforce codes and regulate state owned buildings. Denton had over 150 buildings owned by the State of Texas in the City of Denton. The Texas Municipal League had asked for any resolutions for consideration at this year's conference in order to gear up for the next session of the legislature. f NO. R89-062 A RESOLUTION OF THE C':': OF DENTON CITY COUNCIL SUPPORTING THE INTRODUCTION OF FIF' SUPPRESSION LEGISLATION REGULATING I BUILDINGS OWNED BY Tiff STATE OF TEXAS; AND DECLARING AN k~ EFFECTIVE DATE. McAdams motioned, Alexander seconded approval of the resolution. On roll vote, McAdams "aye," Alexander "aye," ` Hopkins "aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. 7. Miscellaneous matters from the City Manager. I City Manager Harrell presented the following item: 1. The City Manager presented a review of the remaining budget issues to be discussed on September 12, 1989. All Staff had done at this point was make a listing of the issues which the Council had indicated that would like to receive further information. The Staff planned to address each item in detail at the meeting on the 12th. The Manager stated that Staff would be happy to address any other issue which the Council so desired. Council Member Gorton requested that the health insurance plan be a specific item. Mayor Pro Tem Ayer requested not only a listing of direct contributions for economic development, but also indirect 1 contributions that could be included. The Mayor requested that Staff provide details on the point Mr. Mitchell Turner expressed that Lewisville had lowered their tax rate. The Mayor had also requested a priority listing of items j requested in the new budget. 1 I I City of Denton City Council Minutes September 5, 1989 Page 45 t Harrell indicated that the list of requests for the new budget year were located in the budget document and were ranked in priority order. 8. There was no official action taken during the Work Session Executive Session. 9, New Business No items of new business were suggested by Council Members for future agendas. 10. The Council then convened into the Executive session to discuss legal matters (considered action in In Re: Flow, _ Denton County vs City, All A1-Khafaii ve City and Struble vs. C_1tv), real eetate and personnel/board appointments (considered appointments to the Board of Adjustments, Building Code, Cable TV Advisory Board, Citizens Traffic Safety Support Commission, Electrical Code Board, Human Services Committee, Main Street Advisory Committee, Animal Shelter Advisory committee and the North Texas Higher Education Authority). The Council reconvened into open session and took the following action: A. The Council considered appointments to the Board y of Adjustment, Building Code, Cable TV Advisory Board, Citizens Traffic Safety Support Commission, Electrical Code Board, Human Services Committee, Main Street Advisory Committee and Animal Shelter Advisory Committee. The following appointments were considered: Cable TV i I Susan McGuire 1989-92 1 Building Code Board ~ Don Fletcher (move from alternate to full member) 1989-91 Human Services I Linda Holloway 1989-91 Sandy Kristoferson 1989-90 Electrical Code Board E Trenton L. Williams 1989-90 I 1 J City of Denton City Council Minutes September S. 1989 Page 46 Citizens Traffic Safet Su ort Commission Betty Burch Gorton motioned, Alexander seconded to approve the appointments. Gortonil "aye," vote. Ayer "aye,"aye." " Boyd "aye." and 'aye, Mayor 11 1 Hopkins "aye." Stephens "aye." Motion carried unanimously. B. The Council considered appointments to the North Texas Higher Education Authority. The following appointment was considered: North Texas Hiaher.Education Authority ` Reappoint Lindsay Keffer approved the 1 M Gorton motioned, Alexander seconded to vote, McAdams "aye," Alexander "aye, appointment. Gorton l ,aye," Ayer "aye," Boyd "aye," and Mayor StHopkins "aye•.." Motion carried unanimously. ephens "aye ~ With no further business, the meeting was adjourned at 11:25 p.m. t RAY STEPHENS, MAYOR CITY OF DENTON* TEXAS I - BETT~ Y WILLIAMS DEPUTY CITY SECRETARY CITY OF DENTON J { I ~ 4703M J CITY OF DENTON CITY COUNCIL MINUTES September 12, 1989 The City Council convened into Executive session at 5:45 p.m. The meeting adjourned at 6:09 p.m. The City Council convened into the Work Session at 6:15 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens, Mayor Pro Tem Ayer: Council Members Alexander, Boyd, Gorton, Hopkins and McAdams. ABSENT: None 1. Hold a discussion with hotel-motel occupancy tax fund recipients. I ~ A. Denton Convention and Visitors Bureau Bob Woodin presented the Convention and Visitors Bureau budget. The budget requested $143,313 in funding for Fiscal l Year 1989-90. Projected actual costs for 1988-89 were $1270111. Council Member Gorton asked Mr. Woodin what impact freezing the hotel-motel tax revenues in the budget at current levels for the next three years would have on the Bureau. i Mr. Woodin responded that such a freeze would have a substantial impact on Joanne Ballentine's ability to travel to conventions to sell Denton as a site. The Bureau would be negatively impacted by a freeze. The Visitors and Convention Bureau's fiscal year was from April 1 to March 31. B. North Texas State Fair Association Bob Powers presented the State Fair's budget. No major changes from the 1988-89 budget. Mayor St ,)hens asked about the responses the State Fair was receiving from its mail out promotions. Mr. Powers stated that the response from people interested in livestock shows was very good. Council Member Gor.to;i asked Mr. Powers what impact freezing the hotel-motel tax revenues in the budget at current levels for the next three years would have on the State Fair Association. Mr. Powers responded that the Fair Association could not take a budget cut. Most of the money was spent following up on leads for possible fairgrounds users. E 3 City of Denton City Council Minutes September 12, 1989 Page 2 Council Member Hopkins asked if the budgets met requirements of the legislation the . John McGrane, Executive Director for Finance, responded that they were technically acceptable, but he would have to confer with the City Attorney about the travel budgets. Lloyd Harrell, City Manager, stated that Council must approve the budgets under the new legislation. The North Texas State Fair Association's fiscal year was from January 1, to December 31. i C. Denton County Historical Foundation Olen Kerslake The budget for presented the Historical Foundation's budget. from last year's budgeter 1 Of9 that reflec,ted 0 a $12,000 decrease attributed to the fact the County was 12 $9,000 now paying sa00~ paying sala could be $3,000 was a ries and foundation. Mr.p Kerslake sstitede that tia hthreeQycado by he rnefr eze tof j hotel-motel tax revenues would not be a I Foundation, problem for the The Historical Foundation's budget year was from October 1 to { September 30. This reflected a recent change made by the Foundation. E D. Denton County Historical Museum Barbara Hall ~i activities, gave a slide presentation about the Museum's V Lloyd Harrell asked about the Museum's request for $48,000. i Ms. Hall responded that the $8,000 increase was a part of the reduction made by the Historical Foundation, Council Member McAdams asked what impact a three-year freeze on the revenues from the hotel-motel tax funds would have on the Museum. Norma Gamble responded the freeze would not have an impact 1 because of this year's $8,000 increase. I The Historical Foundation's budget was from October 1 to September 30. E. Greater Denton Arts Council Herbert Holl presented the budget for the Arts Council. This was the second straight year the Arts Council finished in the V 4 i I City of Denton city council Minutes September 12, 1989 Page 3 black The budget was a cautious one with regards to revenue. Hotel-motel tax funds account for 259 of the Arts Council's budget. Council Member Gorton asked when the Performing Arts Center might be open. Mr. Holl responded that the Arts Council currently had $300,000 in hand, plus an additional $35,000 in commitments. The remainder of the funds needed, approximately $40,000, would be targeted in a capital campaign in the spring. Lloyd Harrell asked if the Arts Council had repaid the loan it took from the funds for the Performing Arts Center. Mr. Holl replied that it had not been repaid, but the Arts Council had every intention of repaying the 13,000. The Arts Council's fiscal year was from July 1 to June 30, f Mayor Stephens stated that the contracts would be formally considered at next week's Council Meeting (September 19)1 and that discussion on the matter would take place at thtt time. I Council Member Alexander asked if it would be an improvement over the present situation if the Council gave the hotel-motel tax recipients a firm number to budget from with a contingency fund in case the revenues fell off. He also asked if it was legal. John McGrane replied that to do so would require a revision of the contracts since they allocate the money on a percentage basis. Council Member Gorton stated that the percentage basis now used makes accountability difficult for the Council. If revenues top projections, could Council assign the money at its discretion. There were other needs that this money could be used for. Council Member Alexander stated that while he was pleased with what he had heard, he did not find allocating by percentages an acceptable way of budgeting. Council Member Ayer stated a concern about the Council's ability to fulfill its obligation to the law if it allocated the money by percentages. 2. Discussion of Budget Issues. I i ~L 1 City of Denton City council minutes September 12, 1989 Page 4 Lloyd Harrell presented an overview of the proposed budget. John McGrane distributed a sheet containing technical J1 corrections to the budget. Mr. McGrane then informed council 1 of his conversation with Mr. Edwards, Peterbilt Comptroller, II concerning the City's budget. While Mr. Edwards brought up a number of solid points, Staff and council had already considered them and the impact they would have on operations. Lloyd Harrell presented the pros and cons of the City's involvement with the North Texas Commission. It was the concensus of the Council to continue its membership. Lloyd Harrell presented budget figures that showed the City's contribution to economic development and economic development related activities totaled $934,667 in this year's budget. j E Library - the County's contribution was budgeted at $140,0000 i but the County had informed the City that it would be paying { the City only $117,941 for fiscal year 1989-90. There was a pledge to raise per capita funding by 250 next year. Council Member Gorton asked what schedule was used by the 1 County in disbursing the funds. The answer was quarterly R payments. Council Member Gorton then suggested that the Library keep track of the use of the Library by non-City residents of Denton County. ' Council Member Boyd asked if a charge would result in the end i of use of the Library by County residents. Joella Orr, Director of the Library, responded that there might be a drop-off, but she was not sure of the extent. Ms. Orr added that County residents account for about 24% of the Library's users. The recommendations of the Solid Waste Alternatives Committee and their impact on the budget were then discussed. Council Member Boyd asked if their action on the budget presupposed the answer to the Committee's recommendation. Lloyd Harrell responded that such action did not presuppose the answer. The Council would still have the option of taking over all services or charging a franchise fee on private haulers. The elimination of an Urban Planner position and the savings to the budget were then discussed. Council Member McAdams expressed concern that if development were to pick up again, the City would once again focus only on development while long range plans were not made. { City of Denton City Council Minutes September 12, 1989 Page 5 Mayor Stephens thanked staff for finding places to cut the budget. Council Member McAdams asked how the work would be done with less staff. Frank Robbins, Executive Director for Planning and Community Development, responded that the Planning Department would be using the team approach with regards to assignments. Lie Human Services Committee's funding proposal was the next item considered. Mayor Stephens brought the Veteran's of r Foreign Wars request for the funding of a van to the attention of the Council. The van would be used to transport disabled Veterans to and from VA hospitals in Dallas, Waco, and Bonham, l Council Member Boyd asked if the criteria used by the Human Services Committee had applied to this request. In all fairness, the VFW's request should have gone through the Committee. i Council Member McAdams stated that something would have to come off the list before she could consider putting the van on the list. I Council Member Alexander stated it would be unfair for the Council to ask the Committee to look at a single request. If it is to be considered, the Council should consider it. I Council Member McAdams stated that Handihop should not be cut and that SPAN should be budgeted separately. It was not right to have transportation competing with a prenatal clinic. Council Member Ayer agreed that SPAN should become a separate line item in the budget. Mayor Stephens asked if separating SPAN from the Committee's budget might have implications in the future as far as staffing a transportation office was concerned. Council Member Alexander stated that a transportation line item was a good idea, but it might not be possible in this year's budget. The committee's budget should be cut by the amount awarded to SPAN. Mayor Stephens stated that SPAN was a social service and should be funded through the Committee. Council Member Boyd stated that SPAN had changed and the Committee had changed and this should be recognized in the budget. Mr. Boyd then asked what Handihop's funding should be. The $36,000 requested,actually keeps Handihop even. 1 - ri 1 City of Denton City Council Minutes September 12, 1989 Page 6 Council Member Alexander suggested taking $1,000 from AIDenton and Ann's Haven Hospice to bring Handihop to $36,000. C recoup Its expenses through coni sor, ouncil Member Gorton stated that Ann's Haven Hospice could Medicare. It did not really needmmoneyyfromthetCiMydicaid and Council Member Hopkins stated that she personally supported Ann's Haven, but she did not believe the City should. Council Member McAdams stated that since tax dollars were being { used, the City should use them to do things for people that ' could not do for themselves. Council Member Ayer stated that the prenatal clinic was not funded, in part, because it was supported by Medicaid. Dorothy Damico, Chair of the Human Services Committee, stated that the prenatal clinic was not funded, in part, because of the Flow case. In the Committee's opinion, Ann's Haven and AIDenton were not health care. The next item to be discussed was the automation of jail ~ r I arraignments. A committee would study the issue and return to j Council with recommendations. Public safety was the next issue to be discussed. Council i Member McAdams asked what District 102 was. Chief Jez responded that it was Southeast Denton. l Dawn to dusk lighting was then discussed. Council Member Hopkins stated that the change in rates from $6.20 a month to $7.50 a month was not significant and that a person should pay for the service he or she received. The proposed pay plan adjustments were then discussed. Mayor Stephens stated that the full 5% increases should not be so easy to receive and that perhaps the city should took towards revamping the system. MivecAdrams that performance She stated that her concern was that the insurance increase could end up j reducing a person's take-home pay. Lloyd Harrell responded that the insurance situation had changed somewhat and that it did not appear that anyone would recewheiven take-me I~ the insuranlece coverages Cooncil Member Alexander stated that every employee must have the opportunity to receive a-raise. I Ir 11W 3 6 1r V `C 1 f I I City of Denton city council minutes September 12, 1989 Page 7 Health insurance options were then discussed. Council was assured that this matter would be brought before them in October anti that the start-up date would be December 1. A tax rate comparison with the City of Lewisville was then discussed. Over the past four years Denton's rate had risen 3 1/20 while Lewisville had gone up 70. Other items: Council Member McAdams stated she would like to see the City ! squeeze the budget a bit more. Specifically, she wanted to see what would happen with a 1, 2, and 3 cent drop in the rate. rr~ Council Member Ayer asked about the effects of cutting travel by a specific percentage. Council Member Hopkins stated that $100,000 should be cut from the budget. It was the concensus of the Council to reduce the Chamber's economic development funding from $76,000 to $60,000 with the i North Texas Commission dues coming out of the $60,000. f There was some discussion concerning the cse of utility funds being used for the Chamber's economic development efforts. Council Member McAdams requested a legal opinion on the use of utility funds. i F j The City Council adjourned to Executive Session at 10:40 p.m. I No official action was taken, With no further business, the meeting was adjourned. Ii f RAY STEPHENS, MAYOR CITY OF DENTON, TEXAS ROGER NELSON DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS C 2707J I ' 11 1 i CITY OF DENTON CITY COUNCIL MINUTES OCTOBER 3, 1989 The Council convened into the Work Session at 5:30 p.m, in the Civil Defense Room. PRESENT: Mayor Stephens; Mayor Pro Tem Ayer: Council Members Alexander, Boyd, Gorton, Hopkins and McAdams. ABSENT: Norte 1. The Council received a report on Coopers 6 Lybrand's Management Study and Actuarial Audit of the City's Employee Health Insurance Program and the preliminary recommendation on the Employee Health Insurance Program. Council Member Gorton left the meeting with a potential conflict of interest. An affidavit of abstention was on file j with the City Secretary. i Tom Klinck, Director of Personnel, reviewed the background involved in the process of study for the health insurance fund, including employee input, alternatives developed and the analysis of those alternatives. The alternatives developed were a three tiered City plan and a two tiered Sanus/New York Life plan. Dave Palatiere, Coopers 6 Lybrand, reviewed the process involved in analyzing the two alternatives. Klinck stated that staff was recommending the Sanus/New York Life plan with the endorsement of the Employee Insurance committee, a majority of the city employees, the Executive l Staff, and Coopers 6 Lybrand. He then reviewed the plan design and the rate structure for the two Sanus plans. Mayor ?ro Tem Ayer asked what kind of a guarantee the City had that the HMO would stay in business. i Klinck replied that there was no guarantee but that staff would have to keep on top of the situation. 2. The Council held a discussion of proposed wastewater treatment rates. Council Member Gorton returned to the meeting. Bob Nelson, Executive Director for utilities, stated that this item had been considered at the Council meeting two weeks ago I and that there had been some concern from the Restaurant Association regarding the new rates. A meeting had since been City of Denton City Council Minutes October 3, 1989 Page 2 held with the Restaurant Association with a discussion of how the rate schedule was developed. After that meeting, the Public Utilities Board reviewed and accepted the staff recommendation that the rate increase be phased in over a three year period rather than a two year period. The item was on the formal agenda for later consideration. 3. The Council held a discussion concerning the telephone study interim report. Lloyd Harrell, City Manager, stated that the study attempted to determine the feasibility to purchase and install a new phone system for about the same amount of money as the City was now spending. Preliminary finding of the study indicated that it was possible and bids had been taken for the system. Gary Collins, Director for Data Processing, stated that formal proposals had been received from General Telephone, Southwest Bell, AT&T, and Rolm. indications were a price of $600.000-$650.000 for the new service with a 6-8 year payback. City of Denton Utility Department personnel could be used to install the fiber optic system. j 4. The Council held a discussion on suggested schedule for budget review for summer 1990. Mayor Stephens asked for suggestions for schedule dates for the next year's budget. Council Members discussed how to set up the budget schedule for next year with suggestions on how to improve the sessions and discussions with staff. Tentative discussion dates were set for the second, third and fourth Tuesdays in September 1990. 5. Council held a discussion of the Lone Star Gas Contracts. Bob Nelson, Executive Director for Utilities, stated that the contracts were still being formalized and that they had been withdrawn from the formal agenda. He presented an overview of the contracts. 6. There was no Executive Session held during the Work Session. The Council then convened into the Regular Session at 7:00 p.m. In the Council Chambers. I f TIN R .4T; ? ~e 1 City of Denton city council Minutes October 3, 1989 Page 3 PRESENT: Mayor Stephens; Mayor Pro Tem Ayer; Council Members Alexander, Boyd, Gorton, Hopkins and McAdams. ABSENT: None Mayor Stephens prese,.tcA the following proclamations: A. National Business Women-s Week B. Computer Learning Month C. Clean Denton Month D. Public Power Week and Ene: E. National Fire Prevention Week waandeNational Fire Prevention Month i Council Member Gorton left the meeting. Ik 1• The Council viewed the Denton economic development I film produced by GTE. Mel Willis, Acting Director-GTE, stated that the film Wes not just a product of GTE but that many people had contributed to the final product. He presented a copy of the film to the City w and stated that additional copies were available to those ; desiring a copy. 2. The Council held a j public of an ordinance providing for a hearing cnange in conrjzoning , classification from single-family 7 to planned development and approval of a detailed plan for 1.054 acres located at the northwest corner of Welch and Fannin Streets. (The Planning and zoning commission recommended approval). Z-89- 011 The Mayor opened the public hearing. Robert Cunningham, representing Chi Omega, stated that the petitioner desired to build a sorority house on the property. His firm had done many of that type of building and felt that the pcoperty's size and location was ideal for a sorority hoose. He had worked closely with the City staff to develops the plan that was submitted and also with the University of North Texas and tad presented the plan to the Planning and Zoning Commission. lie had support of all three of those groups and had also sent letters to the neighbors requesting input I dealing with any concerns they might have. A concern had been expressed regarding packing and based on his firm's experience, there was more than adequate packing for the development. I C i } City of Denton City Council Minutes October 3, 1989 Page 4 Jane Moynagh, President of the House Corporation-Board of Directors-Chi Omega, presented background information of the Chi Omega Sorority. Concerns expressed by staff included 1 increased traffic in the area and compatibility with the 1 neighborhood. As the house would be close to the University, the residents would be able to walk to classes and not increase traffic in the area. The structure would be a residential-like structure that would enhance the area and add to tt.e value of the property. Eddie Lane, speaking for Jewell Nichols-a property owner in the area, stated that Ms. Nichols had the following concerns: (1) the back part of her property would be zoned for a sorority house and the front part of her property was being used as a right-turn lane, (2) the sorority house would be zoned planned development and all of the other property was single family, (3) there would not be adequate parking for the sorority, (4) there were no guidelines for sororities by either the City or the University. , The petitioner was granted a five minute rebuttal. I ~ Ms. Moynagh stated that Ms. Nichols property did not directly j I adjoin the proposed property, there were differences between a y sorority house and a fraternity house and the sorority house had national standards to uphold, and adequate parking was being provided for. N The Mayor closed the p•iblic hearing. Owen Yost, Urban Planner, stated that this was a request for change in zoning from SF-7 to Planned Development. The site was located on the corner of Fannin and Welch Street. He stated that a new index, the Landscape Volume Index, would be in effect for this developement which dealt with the amount of trees saved and the development was well within adequate 1 limits. According to the Denton Development Plan the development would be compatible with the neighborhood. Parking would be located behind the structure and the lot would not be seen. The development did not conflict with any master plan of the University of North Texas. The following ordinance was considered: t Ii I I 1 i ~ 1 t V 4 { e i ~ City of Denton City Council Minutes October 3, 1989 Page 5 NO. 89-134 AN ORDINANCE OF THE CITY OF DENTON. TEXAS, PROVIDING iJl FOR A CHANGE FROM SINGLE FAMILY - 7 (SF-7) TO PLANNED DEVELOPMENT (PD) ZONING DISTRICT CLASSIFICATION FOR 1.054 ACRES OF LAND LOCATED ON TH6 NORTHWEST CORNER OF 1 WELCH AND FANNIN STREETS, AS MORE PARTICULARLY I DESCR:SED HEREIN; PROVIDING FOR THE APPROVAL OF A DETAILED PLAN FOR THE DISTRICT; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR 1 VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE - DATE. r Hopkins motioned, McAdams seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye,„ Ayer j "aye," Boyd "aye," and Mayor Stephens ,aye.,, Motion carried t unanimously. B. The Council held a of Metroplex Engineering requestingbai variac eg of ArticleiI1I,~ 4.04, Q, sidewalks to the Denton Subdivision and Land Development Regulations for the Endres Addition. (The Planning and Zoning commission recommended a partial variance.) V-4e The Mayor opened the public hearing. Bud Havptmar, Metroplex Engineering, stated that Miller Brewing + Corporation desired to expand its warehouse and office facilities. A variance was being requested due to the unique conditions of the property, that being the movers topography of the area. The Planning and ZoninV Commission had recommended a partial variance on the sloped atea of the property. Clyde Fisher, Miller Brewing Corporation, stated that the sidewalk would really be one to no where as there would Le no other sidewalks in the area. He was also concerned about the safety in the area. No one spoke in opposition. The Mayor closed the public hearing. Owen Yost, Urban Planner, showed slides of the area where the proposed would built. reviewed sthe tatedgthatmethe Planning and Zoning Commission had recommended a variance, partial Alexander motioned, Hopkins seconded to approve the request as recommended by the Planning and Zoning Commission. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd "aye." and Mayor Stephens "aye." Motion carried unanimously. i 1 1 ± c: 1 r v City of Denton City Council Minutes October 3, 1989 Page 6 3. The Council considered :ecommending approval of the preliminary ceplat of the Endres Addition, Lots 2, Block 1 into Lot 1R, Block 1. (The Planning and Zoning Commission recommended approval.) Hopkins motioned, McAdams seconded to epprove the replat. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd '-aye," and Mayor Stephens "aye." Motion carried unanimously. , 4. The Council received a citizen report from Joe Dodd concerning Cable Subscriber Bill of Rights. Mr. Dodd presented a proposed resolution to the Council in support of federal legislation returning local control for the regulation of cable t.v. Mayor Stephens thanked Mr. Dodd for the information and asked if he had presented It to the Cable T.V. Advisory Board. Mr. Dodd stated that the Board had not met recently. s Mayor Stephens stated that the Board would meet soon and would review the proposed resolution for possible Council consideration. 5. Consent Agenda Ayer motioned, H;,pkins seconded to approve the Consent Agenda as presented. motion carried unanimously. A. Bids and Purchase orders: t 1. Bid 01007 - Malone Stcee- Drainage 2. Bid 01011 - Denia Park B. Plate and Replats 1. Consider approval of the preliminary ceplat I of the Wattam Addition, Lots 7 and 8, Block 2 into Lot 7R, Block 2. (Planning 6 Zoning recommended approval.) f f } pFh y ti S ~t City of Denton City Council Minutes October 3, 1989 Page 7 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. 89-135 1 AN ORDINANCE P.CCEPTING 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. McAdams motioned, Boyd seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance amending the Schedule of Rates for Sewer Service. (The Public I Utilities Board recommended approval.) { Mayor Stephens granted a citizen request to speak before the council. Fred Hill, Lone Star Car Wash, asked if there were provisions in the ordinance to apply for exception to the rate if the J discharge was within pollution limits and thus be able to be charged the straight commercial rate. Lloyd Harrell, City Manager, stated that there was a provision in the ordinance that allowed individuals to apply for an exception which required a testing of the discharge and if within normal limits, arouId be charged at the straight commercial rate. The following ordinance was considered: NO. 89-136 { AN ORDINANCE AMENDING THE SCHEDULE OF RATES FOR SEWER SERVICE: AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Hopkins seconded to adopt the ordinance. On roll vot.n, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. I 1 J 1 ,I iytti ~4 Y ' 1 f 1 1 II N W , City of Denton city council Minutes October 3, 1989 Page 8 Ordinances C, D, E, and F were pulled by staff. 1 G. The Council considered adoption of an ordinance 1 authorizing publication of Notice of Intention to issue Certificates of Obligation of the City of Denton, Texas. John MCGrane, Executive Director for Finance, stated that this would be a combined issue with the recently passed revenue bond sale in order to cut some costs in the issuance cost. The Certificates would be for three projects, the GIS System, the ~a new phone system, and renovation to the municipal garage. f The following ordinance was considered: I NO. 89-137 AN ORDINANCE AUTHORIZING PUBLICATION OF NOTICE OF + INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE i CITY OF DENTON, TEXAS. f McAdams motioned, Alexander seconded to adopt the ordinance. y ` On roll vote, McAdams "aye," Alexander "aye," Hopkins "a e,11 Ayer "aye, '1 Boyd "aye, 11 and Mayor Stephens 'aye. Motion I carried unanimously. H. The Council considered adoption of an ordinance of the City of Denton, Texas, approving a compromise settlement and release of all claims for pending litigation between the ` City of Denton and Matthew Struble and Rosemary Struble. The following ordinance was considered: NO. 89-138 1 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A COMPROMISE SETTLEMENT AND RELEASE OF ALL CLRIMS FOR PENDING LITIGATION BETWEEN THE CITY OF DENTON AND 4 MATTHEW STRUBLE AND ROSEMARY STRUBLE; AND DECLARING AN EFFECTIVE DATE. McAdams motioned, Hopkins seconded to adop*, the ordinance. On roll vote, McAdams "aye." Alexander "aye," Hopkins "aye," Ayer j "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. 1. The Council considered adoption of an ordinance establishing classified positions in the Fire Department of the City of Denton, Texas and providing for the number of persons authorized for each classified position. I i I 1 I ~ j r , 4 City of Denton City Council Minutes October 3, 1989 Page 9 Lloyd Harrell, City Manager, stated that each year after :h;s adoption of the budget. Council was required by State law to formally authorize by ordinance, the number and classification of positions in the police and fire departmer,ts. The following ordinance was considered: ORDINANCE NO. 89-139 rr~ 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 j EFFECTIVE DATE. McAdams motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. a ~ J. The Council considered adoption of an ordinance I I esta~lishing classified positions In the Police Department of I the City of Denton, Texas and providing for the number of persons authorized for each classified position. Lloyd Harrell, City Manager, stated that this ordinance was similar to the one for the Fire Department. The following ordinance was considered; NO. 89-140 I AN ORDINANCE PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED TO BE EMPLOYED IN EACH. CLASSIFIED POSITION IN THE POLICE DEPARTMENT FOR THE CITY OF DENTON# TEXAS; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH, AND DECLARING AN EFFECTIVE DATE. Boyd motioned, Ayer seconded to adopt the ordinance. On roll 13 vote, McAdams "aye," Alexander "aye," Hopkins "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye.,, Motion carried j unanimously. 7. Resolutions I A. The Council considered approval of a resolution authorizing the City Manager to execute certain Airport leases for pad sites and T-hanger at the Denton Municipal Airport under certain circumstances. r V low R, 1 4 s tl, ` City oL Denton City Council Minutes October 3, 1989 Page 10 j Rick Svehla, Deput-r City Manager, stated that this resolution would llow south.sra% part ofe the City Airport Qthattwassdevelopedl for T leases hangers. I The following resolution was considered: RESOLUTION N0. R89-069 i A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN AIRPORT LEASES Fri`? PAD SITES FOR T-HANGARS AT THE DENTON N AIRPORT CERTA CIRCUMSTANC S: AND PROVIDING AN EFFECTIVE DATE, IN ' I I ~ Hopkins motioned, McAdams seconded to approve the resolution. Hopkins "aye," On roll vote, McAdams aye, Alexander aye, Ayer "aye," Boyd and Mayor Stephens "aye." Motion carried unanimously. B. The Co+incil considered approval of a resolution in support of Proposition No. S for funding construction of new correctional facilities. j Lloyd Harrell, City Manager, stated that a letter had been V received from the City of Hondo requesting a resolution of support from the City Council. Council Member Hopkins stated that she had a problem with asking voters how to vote. Council Member McAdams stated that she was not that familiar mfo with on a abl supportruntiltshe hadaadchance nto review the Prop sitioning for Boyd motioned, Alexander seconded to o rolls vote, the r solution l until the next Council meeting. „ Boyd "aye," and Alexander "aye," Hopkins aye, Ayer aye, Mayor Stephens "aye." Motion carried unanimously. Stem C. was not discussed during the Council meeting. - 3. Miscellaneous matters from the city Manager Lloyd Harrell, City Manager, presented the following item: A. The final sales check for the year had been received and was substantially up from the projected ariount. 9. There was no Executive Session held during the Work session, I 1 ~ r City of Denton City council minutes October 3, 1989 y Page 11 10. New Business The following items were presented by Council Members for items for future agendas: A. Council Member Hopkins requested staff begin work on possible variance procedures for the sign ordinance. B. Council Member Boyd requested staff to check into the possibility of a traffic problem at Carroll and Parkway since the intersection of Carroll and Pearl had bbeiu changed. C. Mayor Stephens presented an update on TMPA activities Including the refunding of revenue bonds, official approval of the hydro project and an improved rating at Moody's. Council Member Gorton returned to the meeting. f 11. The council then convened into Executive Session to discuss legal matters (considered action in Denton County vs. City and In Re: Flow), real estate, and Personnel/ Board appointments (considered appointment of a nominee to the Denton Central Appraisal Clstrlct). No official action was taken. I With no further action, the meeting was adjourned at 10:12 p.m. i RAY STEPHENS, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS 3198C r d r, r h 6 CITY OF DENTON CITY COUNCIL MINUTES October 10, 1989 The Council convened into the Special Sessiun at 5:30 P.M. in the Civil Defense Room, PRESENT: Mayor Stephens; Mayor Pro Tem Ayer; Council Members Alexander, Boyd, Gorton, and McAdams ABSENT: Council Member Hopkins 1. The Council considered approval of a resolution in support of Proposition No. 8 for funding construction of new correctional facilities. Lloyd Harrell, City Manager, stated that this proposition was to authorize the issuance of $400 million in general obligation bonds which could be used to acquire, construct, or equip new corrections institutions, mental health and mental retardation institutions, youth corrections institutions, and statewide law ' enforcement facilities and to repair and renovate w:cistIng facilities of those institutions. The local mental health facility was expected to benefit from this proposition because of the $5 million worth of renovations planned. Council Member McAdams stated that she would like to have had more information on this issue statl.%n both pros and cons. Sh9 had heard that there w,s erme opposition because none of th'.s money had been earmarked for rehabilitation. s Council Member Alexander stated that there was some opposition to bonds because this method of financing was contrary to the "pay as you go,' theory. Mayor Stephens stated that the proposition stemmed tram the need for more facilities, i Mote discussion followed with the consensus of Council that they preferred not to give direction to the citizens of Denton on how to vote on an issue in which they had no special expertise and insufficient information. The following resolution was considered: No. A RESOLUTION IN SUPPORT OF PROPOSITION NO. 8 FOR FUNDING CONSTRUCTION OF NEW CORRECTIONAL FACILITIES; AND PROVIDING AN EFFECTIVE DATE. i i I I r r City of Denton City Council Minutes October 10, 1989 Page 2 Gorton motioned, McAdams seconded to table the resolution indefinitely. On roll vote, McAdams "aye," Alexander "aye,,' Gorton "aye," Ayer "nay," Boyd "aye," and Mayor Stephens 1 "nay." Motion carried with 4-2 vote. 2. The Council convened Into Executive Sessiod to discuss legal matters, real estate, and personnel/board ap-aintments (held annual review with the Municipal Judge, City Attorney, and City Manager). No action was taken With no further business, the meeting was adjourned at 10:32 p.m. RAY STEPH ENS, MAYOR CITY OF DENTON, TEXAS 1 BETTY WILLIAMS DEPUTY CITY SECRETARY CITY OF DENTON J i I I I~ r 1 i 1 4766M i 1 J ~ 4 . Err i I I I II E ~h i ~ E I 11.01" 1 L I IF low DATE: 11/21/89 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council J rROM: Lloyd V. Harrell, City Manager 1 SUBJECT: HARTLEE FIELD "BRACKET LAW RECOMMENDATION: Council voted 4-2 on November 7, 19e9 to direct staff to prepare an ordinance exempting street ani sidewalk requirements. 4 Staff recommends on-site drainage also be exempted because most of the on-site drainage will be handled along streets exempt from our regulations. I SUMMARY: I Amends the Sjbdivision and Land Development Regulations by exempting 1 developers of historically significant airfields from street, `r sidewalk, and on-site drainage requirements. I BACKGROUND: Historic Landmark Commission October 16, 1989 (minutes attached) Discussion: j Planning and Zoning Diecussiont October 25, 1989 (minutes attached) Planning and Zoning recommends only { } sidewalks be exempted. Council -liscussioni November 7, 1989 I PROGRAMS, DEPARTMENTS OR CROUPS AFFECTED: Jf Developers of Hartlee Field and its future users and residents. FISCAL IMPACT: None, unless sidewalks, street and drainage improvements are requested wt+en the development is within city limits. i I low ~ yP1Nn•.. . i Mayor and Council Members November 10, 1989 Page 2 ATTACHMENTS: Memo, Robbins with the following attachments: Planning and Zoning Minutes; Historic Landmark Commission Minutes; Memo Re: Airport Control; Memos Res Airport Board Concerns; County Road Standards I ~ 4espeM lly ubmApproved: Harre 1 City anager -h I iljoxclllr~" 1<t- . Fran H. Ro na, AICP Executive Director Planning and Development 2076k I 1 I . I 'I I s 1 f' Y:e. A Y Ir , 1 r~ . I CITY of DENTON 1215 E. McI(Oney I Denton, Texas 76201 F MEMORANDUM DATE: November 9, 1989 Tot Mayor and City Council FROHt Frank H. Robbins, Executive Director Planning and Development SUBJECT: HAReLEE FIELD BRACKET LAN SUMMARY . Cities are enabled to define the rules under which certain subdivisions ui 1 with certain characteristics are reqred to follow. 2. A technique we may follow to t ccoateeat"that kfits awithin wai"bracket" of standards would be applied to developm standards. "bracket" in the state platting law which reads rs followst , These is a 3 1Y to an owner of a tract of lead the n (e) This section dies not app ulation of (1) is located wholly within a municipality with a pop 51000 or least (2) is divided into parts larger than 2 112 acres$ and (3) abuts any part of an aircraft runway. 1 Acts 1987, 70th Leg., ch. 1499 section 1, eff. Sept. 1, 1981- 4. This "bracket law" does not apply to Denton, but is only an example of a bracket law. 5, Mr. Hill has advised staff that: a) he intends to develop a 27 lot, one ound ecre minimum lot subdivisions field in with homes of 193009 northeast and 1940,a a extraterritorial jurisdictiOnI the city 1 I 1 n i ~MR fetE y[ T is Ik ' Mayor and City Council November 9, 1989 Page 2 work on, include fly frommuandmstand oreh antique would be and used fscilities, to b) ithe mproved existing These facilities would be similar to the applicant's existing facilities at the Justin Times Airport which was condemned by Ft. Worth for Alliance Airport; c) new hangars, resembling the existing hangars, would be built; d) compliance with street and sidewalk requirements in the city's subdivision regulations would detract from the historic atmosphere of the 1930'x-1940's that he wishes to create there and could jeopardize acquisition of national historic registery status; e) the development will comply with all other subdivision standards; and, f) development of the field, or elsewhere, must be done very soon because of the time frames associated with Justin Time's condemnation; b. Mr. Hill indicates he would not comply with ROW dedication requirements for -site internal paving, build would any sinot pave dewalks, a or comply j with include street spacinger or off standards. 7. A preliminary plat has been filed for this development, but the applicant i withdrew its consideration at the October 25 meeting of the Planning and i Zoning Commission. Review of the preliminary plat continues, contingent V on the fora of the "bracket law." I 8. At the applicant's request, we are expediting the "bracket law". 9. The Historic Landmark Commission has expressed the support for the historical concept and its nomination for the National Register of Historic Places. i 1U. Staff cannot support this "bracket law." HAR:fLEE FIELD DEVELOPMENT ISSUES 1. The Denton Development Plan + a. Neighborhood preservation. Ir b. The airport is in a low intensity area. C. A proposed thoroughfare traverses the proposed development. 2. Nuise. 3. Safety and City or County Control - Clear zones and height restrictions. See attachment 2. P i i r., I Mayor and city Council November 9, 1989 page 3 I aving of Hartlee Field cnad has little to do with the . Perimeter street p 4 field's proposed historic nature. 5. State health permits will be required for the proposed use of one well for the 15 homes and airfield buildings. b. Time and number of flight operations. l 7. The field is an existing, operational, private airfiel,'. Ir B. Not all lots on the preliminary plat are at least one acre is size. ain be in the gnaof theldntcheadcannot beoineuredpandathErc ad assign 9. Since proposed des, i and drainage design standards of our regulations are closely0ffnsnte on ante drainage erequireddandhcouldbbe"relatively costly also. drainage may y They do 10, Attachment 4 is the county's existing subdivision regulations. not include a provision for unpaved streets. 11. State historic officials have advised staff that paving roads within the development would have an impact on an application for historic designation, but that impart would be le,,.s than construction of new homes. Historic Registry designati`ney wouli saidprobably exclude the area of residential lots and their drives, of stree rds 12. therCity fro iensuringsadeq ateeemergency vehicletaccess. Staff.lhassable suggested that the applicant voluntarily show emergency vehicle access -Coo easements on the preliminary and final plat and seeenMacceas wayper Creek RFD and City of Denton Fire Department approval of whose construction is capable of handling fire engines. 13. Mr. Hill has written to City officials stating that commercial sirshows at Hartlee. occur would not ALTS S 1. Comply witli regulations. 2. Variances. NOTEi Criteria for approval probably could not be met. 3, "Bracket law" for vintage aircraft, grassed stripped runway with one acre single family homes adjoining. 4. Changing the standards. NOTE& Staff did not support changing the street standards, but can support not requiring sidewalks in estate lot subdivision (one acre or larger), 1 { ai SN'S v t Fu f r 8 Mayor and City Council November 9, 1989 Page 4 5. Annexation. NOTE: Annexation will require the City to extend utilities here within four years. 6. Deed restrictions to ensure personal accebs, restrict flights, and hours of operation. 7. Assessment districts, if after annexation in the distant future, in r response to requests for drainage, sidewalk, or street improvements here. Attachments 1. P&Z Minutes and HLC Minutes 2. Memo, Persaud, Res Airport Control 3. Memo, Thompson, Res Airport Hoard Concerna 4. County of Denton Road Standards 1 I Fran Robbins WP j 2u75k I ~ ~I I v i t ti ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING ARTICLE 4.02 OF DIVISION I OF CHAPTER IV OF APPENDIX A OF THE CODE OF ORDINANCES TO PROVIDE THAT STREET, SIDEWALK, AND ON-SITE DRAINAGE REQUIREMENTS SHALL NOT APPLY TO DEVELOPMENTS ALONG CERTAIN AIRPORT RUNWAYS) AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That Article 4.02 of Division I of Chapter IV of Appendix A of the Code of ordinances is amended by adding a new paragraph (D) to read as follows: I (D) The provisions of Division II of Chapter IV ("Street and Sidewalk Requirements and Design Standards") and any provision of Article 4.15 ("Drainage Requirements"), relating to on-site drainage shall not apply to a tract of land that: (1) is divided into iota larger than one acre; (2) abuts any part of a grass aircraft runway which is no longer than 3,000 feet; and (7) abuts an airport that contains buildings of historic significance used prior to or during World War II. SECP,IQN II. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the ~ day of , 1989. RAY STEPHENS, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY: , v ` vti•.~ I J i a ATTACHMENT 1 P Minutes Oct tober t25, o 1989 RAFT Page 4 DO V. Consider recommending approval of the preliminary the Searls Addition, Lot 1, Block 1,plat STAFF REPORT AND REC 12WDATION: Mr. Yost presented the staff report (attached) and slides of the site to the commission. He said that the Development Review Committee Recommends approval with the condition that it be noted on the final plat that the applicant whether; 1. A water line proposed by the Endres Addition is in place, and will be extended to serve the Searls Addition. 2. Plans to protect the building via a sprinkler system have contracted for and are acceptable to the city j of Denton. A building permit will not be issued until one of these two options is in place. DECISIO.ii: Ms. Kikor moved to recommend approval of the preliminary plat of the Searle Addition, Lot 1, Block 1 with the condition. Seconded by Mr. Kamman and unanimously carried (4-0). VI• Consider an a;aendmant to the Appendix A, Subdivision and Land Development Regulations of the Code of Ordinances, which would exempt certain airfields from certain requirements. Mr. Robbins stated that the Commission is being requested to consider a bracket law which would waive the provisions of Chapter IV, Division II0 Streets and Sidewalk Requirements and Design Standards. The provisions would not govern or apply to a tract of land that: 1. is divided into parts larger than one acre: and, 2. abuts any part of a grass aircraft runway which is no longer than 1,000 feat, and i 1. abuts an airport which contains buildings of historic significance used prior to or during World ` War II. i i 1-i 11 J s° Y l DRAB P6Z Minutes October 25, 1989 Page 5 Mr. Robbins reviewed the memorandum theta staff written to nthe ot commission (attached). said does support the bracket law because they are unable to distinguish between subdivision withHe pointwithout ed out airfields and what should apply that the city cannot control height restrictions and clear zones in the extra-territorial jurisdiction (ETJ) ; however doe ffactors,ithe t e costvand off-siterdrainage.her Mr. Kamman asked the nature of the historic buildings. k Mr. Robbins said that the hangars were used prior to and during World War :I (WWII). There is an existing museum. Mr. Holt stated that the residents of Hidden Valley warned aaboutoit. buying Airfield was a property ianidSouthvithat ;should bproblem Mr. Robbins agreed that noise is an issue. Mr. Holt asked if a variance of the subdivision regulations would be applicable. Mr. Robbins stated that al oe criteria wovild not allow f a variance. T staff he proposed 4 staff to recommend app bracket law would not apply anywhere else in Denton but could set a precedent for others to ask for bracket laws; however, there are no other ing that historic the bracket, lawn my area. Staff is suggesting to development abutting an airfield with existing historic buildings. Mr. Holt asked what protection the City has that the developer will design the homes as stated. Mr. Robbins stated lthat the City ca of control buildings j in the F W, only the infrastructure. VIII Mr. am because asked strif the deveopers do not want to eets ware not paved in the forties`.e street Mr. Robbins said that is the idea. Mr. Kamman asked if the City will get stuck paving the ; streets at a later time. Mr. Robbins ; concerned about right-of-way note Laing The staff dedicater4. is also 1-2 1 A r i PcZ Minutes BRA OctobeC 25, 1989 F +f Page 6 Mr. Kamman asked why they were not observe the distance requirement between outlets onto Hartlee Field Road. Mr. Robbins stated that their frontage is too narrow. i He said that they will have to got sate permits for the existing well if they intend to use it to serve the entire subdivision. The development will also use septic r tanks. PETITIONER: W. D. Hill, Route 1, eox 69-AA, Justin, I stated that he is an engineer and mathematician. He started flying in the 1930s. His family was in aviation. j He now lives on a private airfield in Denton County and 1 along with other residents restores, flys, and shows antique aircraft. They have lost the opportunity to , conduct their lives as they wish because their property as been condemned and their airfield will be closed, j They have looked at other airfields and decided that Hartle* Field would meet their needs. The bracket ordinance would allow them to create the necessary a atmosphere. It would not create a precedent because this 4 is a unique situations however, the question of whether ~ bracket laws are desirable is not before the Commission. A homeowners association has been formed to finance the ` purchase of the airfield and to approach the City so the residents can move from one private airfield in the County to another. Most of the members of the association are from Denton County. A few are not, but all members have a common interest. The bracket law will satisfy historic concerns. There is no developer involved but this project will be a benefit for all. The appearance of the houses will be governed by the by-laws which will be submitted to the City, plans must be approved by the association and the State will provide architectural assistance. He said that there is more to historical value than just a building. There must be a feeling. The association objects to the use of asphalt and concrete. Crushed gravel may be suitable. A historical look must be maintained. There will be 15 f families involved but not all will have home sites. Some I will only have hangars, but the association does not 4 object to having more homes in the future and if so, they do not object to digging more wells. The association is concerned with meeting City health and welfare requirements but are also concerned with historic standards. They want to preserve the neighborhood. 1-3 I J I 7 q. f I 9 f +Y u V c.a fi P62 Minutes October 25, 1989 Page 7 He added that the development will affect the proposed arterial, but that is many years in the future, and the historic area will be well established. Also, the number of flights and times will be reduced from what is currently occurring. Mr. Holt asked if the project had been discussed with the neighbors. Mr. Hill stated that the operator of the museum got a favorable response from the neighborhood group. The association intends to make less noise and will change the take-off and landing area to the east so they will not be flying directly over the neiyhborhood to the west. Mr. Holt stated that there were sidewalks in the 1930s and 408. Mr. Hill said that may be true and if the state historic commission recommends them, they will comply. They want a historic perspective. Mr. Holt asked how many families will live in the subdivision. Mr. Hill said nine or ton. Five families will have hangars. They may decide to build in the future but do not wish to do so at this time. r IN FAVORS Bill White, Randol Mill Road, Southlake, stated that he has been in aviation for 35 years. He was the third member to join the association. Today, the country is short of pilots. The airlines need more of them and there is nothing to prevent a flight school from opening at Hartle* Field. There would be a lot of noise and traffic. The association wants to create a quality atmosphere. A lot of money will be invested in each home and they do not want to degrade their investment. The development will be an improvement and will be in keeping with a historic feeling. Mr. Glasscock asked if the aircraft will be historic. Mr. White said yes. The runway will be of grass which { can be damaged by modern aircraft. I 1-4 1 o j ; f 5 yl J ~ i . Ei ~."w P&Z Minutes DRAFT October 250 1989 Page 8 Robert Smith, 2408 Texas Drive, stated that he is a CPA for non-profit organizations. He read a letter to the Commission from Olan Lancaster, the Director of Frontiers of Flight. The letter said that the University of Texas has been the home of a history of a•: iation collection for 26 years. This collection is beirg moved to Love Field. Frontiers of Flight is in favor of Mr. Hill's proposal. The want to enlarge and will need storage and repair space. They would like the City to cooperate. Mr. Smith continued that he also owns antique aircraft and is one of the homeowners. Hartlee Field was involved in early aviation. He pointed out that the noise level of the old airplanes is much less than modern aircraft. Buddy Cole, Denton County Commissioner Precinct 1, said that he thinks the development will be good for Denton County. As Commissioner, he would appreciate the cooperation to extend the tax base. The development will be quite an improvement. The roads have been gravel since WWII. Senator John Glenn and Ed McMahan got their training at Hartlee Field. There is an old hangar on Missile Base Road that was a part of the facility. The County has been using a chemical base stabilizer in the roads because it cannot afford lime stabilization. This chemical stabilizer is being used at Alliance Airport. The gravel road could be coated with it. The gravel road would be hard and dust would be reduced. He asked the City to cooperate with the project. Mike Cochran, Chairman of the Historic Landmark Commission (HLC), stated that the Commission is in favor of the development with the provision that the airfield be nominated to the National Register. He said that he understands the Commission's desire to avoid setting precedent, but if the bracket law is based on application to the National Register, it would not open the flood gates for future requests. The development will benefit the County and is a good historic and economic opportunity. An attachment concerning application to the National Register will avoid having a precedent ■et. Because the development is in the ET-70 The HLC does not i have the authority to apply, but will encourage the application process. This will also be in line with proposed state legislation. This is a unique situation. Another alternative is to incorporate and that would be of no benefit to the City of Denton. If the proposal is dropped, it would be a loss to the community. The architects at the state Historical Commission were delighted with the prospect of helping design the homes. 1-5 A k i_ k V f 4 PSZ Minutes I^1 A F T October 250 1989 Bage 9 He requested approval of the project with a bracket law requiring application to the National Register. Mr. Holt stated that this appears to be an attempt to avoid installation of curb and gutter and sidewalks. in the 30s and 40s there were no houses and new hangars along the runway. Houses from that time period had sidewalks. He said that he likes the idea and does not L think the noise will be bad. Ir Mr. Cochran stated that he does not know the financial aspects of the requirements, but does not want to discourage the project. The location is in a rural area and not an urban one. Curb and gutter and sidewalks are important, but this project is so unique it should not be hold up. i Mr. Holt asked if the HLC knew that five or six members of the association would not be living along the airfield. Mr. Cochran said that he thinks they understood that. Mr. Clark clarified that curb and gutter is not required for an estate type subdivision. A 24 foot section of paving is required. These rules apply to subdivisions with lots of more than one acre. Mr. Holt clarified that a street built parallel to Golden circle would not need curb and gutter but would need sidewalks. i Mr. Clark said yes. Troy Stimson, Route 1, Sox 9, Justin, stated that his house was built in the 409. It did not have curb and gutter but it did have a sidewalk. He explained that the hangars will also have be a 1930s or 40s type structure. Jim Payne, 917 Egan, stated that he has been involved in aviation for 25 years. its lives in Denton in a house r that was built in the 1920s. He would like to have that house along an airfield. ~ I Mr. Robbins stated that staff does not support the bracket law. Mr. Hill said that the brackot law is essential for the project to progress. 1-b i k E; i 4 P&2 Minutes D ~'b 15 October 25, 1989 Page 10 Mr. Clark stated that grading with borrow ditches would have to be done along the streets. Mr. Holt said that the issue appears to be sidewalks. Mary Keasler, 2315 Southridge Dr., stated that she has lived in Denton for 1S years and never had a sidewalk. She asked why they are an issue. Mr. Holt stated that they are required in the subdivision Regulations for all new developments. Mr. Cole stated that the road at issue is a county road. There ale ditches in place and drainage is not a problem. The County continuously cleans ditches. It is obvious to builders that they must deal with drainage! however, five inches of asphalt is a lot to require of 15 houses. It would cost a lot of money. Sidewalks are nice but would be expensive to place across an acre of frontage. Mr. Robbins stated that staff might support an amendment to the Subdivision Regulations that would not require sidewalks in an estate type subdivision. Vice-chairman Holt closed the public hearing. Ms. Kiker suggested tabling the item in order to look more closely at the sidewalk issue. Mr. Robbins said that the amendment he mentioned would apply to all estate subdivisions, not just Hartles Field. i Mr. Holt stated that he is basically in favor of the development, but has had phone calls from other people in the arrs~e no is concerned about setting a precedent tot bt~aolt~' laws.,' The issue boils down to costs. It would be said that the City let people who can afford $2000000 homes get around the subdivision Regulations so why can't someone also get around them. It has come out that curb and gutter will not be required. There may be f an alternative for the sidewalks. Paving and drainage would still be an issue. I~ 1-7 s a, P&Z Minutes October 250 1989 Page 11 Mr. Glasscock stated that he is impressed with the project. It has historical value and will be an asset to the city and county. He was in the Air Force and is familiar with many antique aircraft. He said that he does not think that noise will be a problem and would like to see the project get off the ground. There is a time factor. Drainage is a problem. Mr. Robbins stated drainage regulations. ant is willing to comply with t , Mr. Hill said that he does have a professional drainage assessment. ` Mr. Robbins reviewed some of the street requirements and E alternatives with the Commission. Mr. Morris stated that the City is not concerned with individual right of access and cannot enforce them. The purpose of the Subdivision Regulations is to protect the public interest such as access for emergency vehicles. The City is not concerned whether someone is allowed to cross someone slse$s property. Mr. Holt moved to amend the Subdivision and Land Development Regulations Article 1.01 Jurisdiction addingi h The provisions of Chapter IV, Division II, Sidewalk Requirements and Design STandards shall not govern or apply to a tract of land thatt 1, is divided into lots larger than one acres and 2. abuts any part of a grass aircraft runway which is no longer than 3,000 feet; and 3. habuts istoric nsignificance used prior toe or during World War 11. Motion was seconded by Ms. Kiker and unanimously carried -0). Mr. Clark left the meeting. I I i i i 1-8 ~ e r Historic L ndmatrksCommission DRATH October 16, 1984 T he regular meeting of the Historic Landmark Commission of tne Octobery16E 19en89ton inTthesPlwas anningdCoat 5:00 nference Room~lofdthe Municipal Building at 215 E. McKinney, Present: Mike Cochran, Judith Abbott, W,A. Barker, Gaylen Fickey, Rita Holcomb, eullitt Lowry, Tom Polk Miller, and Janet Shelton Absent: Richard Hayes Present from Staff: Frank Robbins, Executive Director for , Planning and Development; Elizabeth Evans, Planning Administrator; Harry Persaud, Senior Planner; Joe Morris, Assistant City Attorney; and Donna Baker Secretary , Chairman Cochran called the meeting to order. 1. Consider approval of the minutes of the regular meeting of September 11, 1989, i Mr. Lowry moved to approve the minutes of September 11, 1989, Seconded by Mr. Barker and unanimously carried (7-0). N. Hold a discussion on the proposed historic airport a Hartlee Field Road, t ~"j STAFF REPORT: Ms. Evans reported that there is an Ms. in tatedathehapplicantsFwould Allkerto restore the airport and construct permanent homes on individual lots. She reported that though the pro arty was located outside the city limits, it was still,in the extraterritorial jurisdiction (ETJ) and the city had control over it. The City does not require the property to be zoned but does require landowners to meet subdivision and platting requirements. During the platting process, the City P notifies the landowner of Improvements that will be required, Ms. Evans stated that the applicants did not want to make the required improvements for the streets and sidewalks. Ms. Shelton asked if the applicants wish to live at the airfield. Mr. Cochran said ,yes. He added that they are currently living at the airfield in Justin. Due to the new Alliance Airport in Fort Worth, the applicants are now required to move their planes. I-9 J NL,: Minutes P agebZr l6, 19 dD'A 1SLSF j s. Evans stated that Dwayne Jones, with the Texas M Historical Commission, said the Historic Landmark Commission's jurisdiction was to the city limits. Ms. Abbott stated that she believed the Commission had jurisdiction in the ETJ also. Ar. Robbins explained that the city cannot regulate buildings In the ETJ. The jurisdiction of the city is limited around the airport as well. Mr. Lowry asked if Hartlee Field was a public airport. Ms. Evans said no. Mr. Hill, one of the applicants, explained that there are two types of airports. The first is public airports that any person would have access and the second is private airports that are restricted. Private airports are individually owned and no one can use the airport without prior approval from the owner. Mr. Lowry asked if someone would need prior approval from the owner before they could land at the airport. Mr. Hill said yes, if the owner chose to, the owner could deny the pilot's request to land. a Ms. Abbott stated that she thought Hartlee Field was + a public airport. Mr. Hill reported that It used to be a public airport but was then bought by individuals who chose to have it become private. Mr. V.ckey arrived. Mr. Cochran stated that since the property was in the ETJ, there was a possibility that it may eventually be brought into the city limits. Ms. Abbott asked Mr. Hill if he was interested in J, getting on the National Register. Mr. Hill said yes. Mr. Cochran agreed that the airport should be on the National Register. Mr. Lowry also agreed and felt the airport should be preserved. The Commission agreed. Mr. Lowry asked Mr, Hill how long the airport has 111 existed. Mr. Hill stated that in his research, he found facts going back to the 1930's though it was 1-10 ~ 11 I Ir low F k e HLC Aiiutes October 16, 1939 : Page 3 UURAF I I difficult to get information on the airport prior to the 1930Is. He added that his plane was built in 1929 and gave a brief history of his plane. !is. Shelton asked if problems with the city would be relieved if the applicant got on the National Register. Mr. Cochran stated that it may help. Ms. Holcomb asked if the Commission court decide based on the policies of the 1930's. Mr. Lowry stated that there were none at that time. Mr. Barker asked if the homes along Hartlee Field Road had curb ano gutter. Ms. Evans said no, not on Hartlee Field Road but on other roads there are, Mr. Robbins stated that a bracket law may be done but he added that the bracket law would allow the applicants to be exempt only to streets and sidewalk improvements. 1 Mr. Lowry moved to recommend that the Historic Landmark Commission accspt and vir,w, with interest, an application for National Register. Seconded by Mr. Barker and unanimously carried (e-0). f i I I I I 19S7x f 1-11 R^ ~s e£ t, s . ATTACHMENT 2 CITY of DENTON t 215 E, McKinney / Denton. Texas 76201 MEMORANDUM DATZi October 18, 1989 TO: Planning add Zoning Commission FROMI Harry N. Persaud, AICP Senior Planner SUSJECTt HEICHT HAZARD AREA AND LAND USE COMPATIBILITY ZONI4G AROUND HARTLEE FIELD Aircraft operatical say endanger the lives and property of land owners sad other users of as airport. It is nectesery therefore, is the interest of public health, safety amd general welfare to prevent the creation of an airport hazard, to the extent legally possible, by the exercise of the police power. The Airport Zoning Act Chapter 241 of the Local Government Code provides the framavork for a political subdivision to adopt, administer and enforce height hazard area and land use compatible toning. Height hazard area zoning relates to the height of buildings and structures in the various zones around an airport; the horizontal surface, the conical surface, the primary surface, the approach surface and the transitional surface. rhasa goats are described in Exhibit I (attached) excerpted from "A Procedural Guide for Cities and Counties of Texasi Height hazard and lead use toning for Airports," Texas Aeronautics Commission. Lead use compatibility zoning identifies land uses that are normally compatible or non-compatible with various levels of noise erouad airports. Residential development is generally not recommended where sound levels exceed 63 LDN (day - night sound level measured in dacibele). Exhibit It list some effects of noise on residential land uses and Exhibit III compares noise levels in various activities eacouatere' daily. In order for a political subdivision, that is a city or county, to be able to regulate land uses and building beighta, the Airport Zoning Act requires (1) that the airport be located within the political subdivision (Section 241.011) and (2) that the airport is used is the interest of the 2-1 u {~f a Y Planning and Zoning Commission } October 18, 1989 Page 2 public to the benefit of the political subdivision. (Sa-iom 241.012 and Section 241.013) Hattlee Field is classified as a private restricted airport and it is outside the city limits. The City of Denton therefore cannot adopt, administer or enforce height hazard area and land use compatibility zoning. Denton County, however, cam exercise these functions under Section M.011 of the Local Government Code. If the City of Denton desires to regulate land uses and building heights in the public interest, there are two options available at this timer (1). The City of Demtom work closely with Denton County to exercise the powers granted to the county under Section 241.011 of the Local { Government code. i (21. The City of Denton pursue annexation of the airport then proceed to regulate land use and building heights under Section 241.011. If the City pursues annexation, then we may have to consider a larger area about 500 acres which will include the various height hazard and noise zones around Hartles Field. The fiscal impact of this annexation may be considerable, especially if we are required to extend water amd wastewater services to the aanaxed area within 4 1/2 years in accordance with new 1989 state legislation. Harry N. rsaud wp 1 34171 j i 2-1 T-W Planning and Zoning Commission October 18, 1989 Page 2 public to the benefit of the political subdivision, (Section 241,012 and Section 241.013) Hartlea Field is classified as a private restricted airport and it is outside the city limits. The City of Denton therefore cannot adopt, administer or j enforce height hazard area and land use compatibility zoning. Denton County, 1 however, can exercise these functions under Section 241.011 of the Local Goverameat Code. If the City of Denton desires to regulate laad uses and building heights is the public interest, there are two options available at this times (1). The City of Denton work closely with Denton County to exercise the powers granted to the county under Section 241.011 of the Local 1 CovernQent code. 1 (2). The City of Denton pursue annexation of the airport then proceed to regulate land use and building heights under Seetioa 241.011. If the City pursues annexation, than we may have to consider a larger area about 500 acres which will include the various height hazard and noise zones around 8artlee Field. The fiscal impact of this annexation may be considetable, especially if we are required to extend water sad wastewater services to the annexed area vithio 4 112 years to accordance with new 1989 state legislation. Harry N. rsaud VP J 34178 a I 2-1 1 1 i _F low y ExHIarT r AIRPORT HEIGHT-HAZARD; HEIGHT AND SAFETY HAZARDS To ensure the safety of pilots, air travelers, and the general public, it is necessary to regulate airspace surrounding airports. 1 The Airport Zoning Act authorizes cities, counties, or joint airport , zoning boards to regulate the height of natural growth and structures around airports. The regulations are based on imaginary surfaces described in FAR Part 77 (Objects Affecting Navigable Airspace). Objects Affecting Navigable Airspace Civil and military airport imaginary surfaces are established with relation to the airport and to each runway. The size of each 1 I imaginary surface is based on the category of each runway according to the type rf approach available or planned for that runway. The } slope and dimensions of the approach surface applied to each end of a runway are determined by the most grecito approach existing j or planned for that runway. Figure 4(a) is a visual representation of civil airport imaginary surfaces. Figure 4(b) identifies the imaginary surfaces for a military airfield. The imaginary surfaces for a civil airport as defined by FAR Part 77 are; Horizontal Surface A horizontal surface is a horizontal plane 150 feet above the 2-2 ..I i f I I established airport elevation, the perimeter of which is constructed by swinging arcs of specified radii from the center of each end of the primary surface of each runway of the airport and connecting the adjacent arcs by lines tangent to those arcs. The radius of each arc is: {1) 5,000 feet for all runways designated as utility or visual; (2) 10,000 feet for all other runways. The radius of the arc specified for each end of a runway will have the same arithmetical value. That value will be the highest determined j for either end of the runway. When a 5,000-foot arc is encompassed by tangents connecting two adjacent 10,000-foot arcs, the 5,000-foot arc shall be disregarded on the construction of the perimeter of the horizontal surface. j Conical Surface A conical surface extends outward and upward from the periphery of the horizontal surface at a slope of 20:1 for a horizontal distance of 4,000 feet. Primary Surface A primary surface is longitudinally centered on a runway. When the runway has a specially prepared hard surface, the primary surface extends 200 feet beyond each end of that runway; but when the runway has no specially prepared hard surface or planned hard surface, the primary surface ends at each end of that runway. the elevation of any point on the primary surface is the same as the elevation of ' the nearest point on the runway centerline. The width of a primary i I 2-3 j I t I surface is: i (1) 250 feet for utility runways having only visual approaches; (2) 500 feet for utility runways having nonprecision instrument approaches; (3) For other than utility runways the width is: (i) 500 feet for visual runways having only visual approaches; (11) S00 feet for nonprecision instrument runways having visibility minimums greater than three-fourths stat- ute mile; and I I (iii) 1,000 feet for a nonprecision instrument runway having a nonprecision instrument approach with visi- bility minimums as low as three-fourths of a statute 1 mii e, and for precision instrument runways. ~ The width of the primary surface of a runway will be that width pre- 1 scribed in this section for the most precise approach existing or Ali planned for either end of that runway. { Approach Surface l An approach surface is a surface longitudinally centered on the extended runway centerline and extending outward and upward from each end of the primary surface. An approach surface is applied to each end of each runway based upon the type of approach available or planned for that runway end. (1) The inner edge of the approach surfits is the same width as the primary surface and it expands uniformly to a width of (1) 1,250 feet for that end of a runway other than a 2-4 i 1 J ~ utility runway with only visual approaches; (ii) 1,500 feet for that end of a runway other than a utility runway with only visual approaches; (111) 2,000 feet for that end of a utility runway with a nonprecision instrument approach; (iv) 3,500 feet for that end of a nonprecision instrument runway other than utility having visibility mini- mums greater than three-fourths of a statute mile; (v) 4,000 feet for that end of a nonprecision instrument runway, other than utility, having a nonprecision instrument approach with visibility minimums as low j as three-fourths statute mile; and 1 i (vi) 16,000 feet for precision instrument runways. (2) The approach surface extends for a horizontal distance of (i) 5,000 feet at a slope of 20:1 for all utility and visual runways; J I (ii) 10,000 feet at a slope of 34:1 for all nonprecision instrument runways other than utility; and IM) 10,000 feet at a slope of 50:1 with an additional 40,000 feet at a slope of 40:1 for all precision instrument runways. (3) The outer width of an approach surface to an end of a runway will be that width prescribed in this subsection 4 for the most precise approach existing or planned for that runway end. 2-5 I ~ I I 1 3. l Transitional Surface A transitional surface extends outward and upward at right angles to the runway centerline at a slope of 7:1 from the sides of the primary surface and from the sides of the approach surface. Transitional surfaces for those portions of the precision approach surface which project through and beyond the limits of the conical surface, extend a distance of 5,000 feet measured horizontally from the edge of the approach surface and at right angles to the runway centerline. Preparation of Hazard Zoning Ordinance To implement height-hazard zoning for a particular airport, a zoning map and a written ordinance are required. The map is legally a part of the ordinance. The map and ordinance can be prepared by the local planning staff, an airport consultant, or the Texas Aero- nautics Commission which will prepare a zoning map and draft ordi- nance upon request of the Airport Zoning Board. An airport layout plan and a suitable base map are needed to prepare the zoning map. An airport layout plan is a graphic presents- tion to scale of existing and proposed airport facilities, their location on the airports and the pertinent clearance and dimensional information regalred to show conformance with applicable standards. The airport layout plan Includes a basic data table showing the air- port elevation, airport reference point, existing and ultimate run- ways, and existing and ultimate approach surfaces. These data are i needed to select the proper dimensional standards for the imaginary I 2-6 I J x surfaces. The airport layout plan may also include an approach and clear zone layout drawing. The approach and clear zone drawing typically shows areas under the imaginary surfaces as defined by FAA Part 77, existing and ultimate approach slopes, plan and profile of the clear zones and approach areas, and the location and elevation of obstructions exceeding criteria in FAR Part 77. It is recommended that an airport layout plan drawing be prepared prior to preparation i of an airport height-hazard zoning ordinance. An aerial photomap of the airport and its environs or a United , States Geological Survey (USGS) topographic map, 7.5 minute series, may be used for a base map. It is fairly easy to relate natural fea- tures, landmarks, or manmade objects to the imaginary surface using these maps. Any terrain or objects extending through the imaginary , I surfaces can be identified. Appendix A is a model height-hazard zoning ordinance. Some changes may be necessary to meet specific local requirements. Chapter Four describes the process for implementing an airport height-hazard ordinance in accordance with the Airport Zoning Act. Safety Hazards this section briefly discusses hazards associated with smoke, glare, reflection, birds, and electronic interference. The recom- mended height-hazard toning ordinance provides for control of these hazards in all zones (see Appendix A, Section 5). Smoke Smoke generated by industrial activities within the immediate 1 2-7 i 1 111" low . I t I II 1 ~ E%IIIi3IT I t a EFFECTS DF NOISE ON PEOPLE (Residential Land Uses Only) i v Elltttal 1{nela~ Speatib , ~ lsea lalerlerente Annoyaacel N General Caatatstnky lafaae llalfossr Average Altllade To*arfa r Malaate M Cotaraoalr' Area Aeaaie Q.Itt"" ilk Jkoestim Melera lot Reacliall 6wof land Deatal/Ilo~ Hallam 96% siseleaee % of ropolalia IN oeelbela WWI I41ellig ty Isi6kly AaaayN3 May behia TS and 19 9 11% very Noise is blrly to be the moll im above Occin 111 • 0s severe adverse as poruor of all ptcts of fhe community taaronmus 1 Will Na TO Likely 991h 0.Y Is% Severe Noise it one of the muse im Occur aspects of she community envaironmens ~rse °a W d1 6s Nos 100% L3 IN9 Srpufhant Noise is one of the important adverse Occur a+peeb of Ike tommunity environment Will 60 Not 100% 10 Y% Moderate Noise may be considered an adverse specs Occur of the community environment. Will to j $s read aNor 100% ] S elk Slight Noise considered no more important than below vanous other envuonmenrsl (actors 1. "Spte,h loserfercnce" data are dra+n bum the fullov,sns labks in 4 Agnadcv nr tiAct tsun a,ou,n, Ixtnr+c,u muddy du+ Nonr at lu• LPA's "I evch Ikscvrmcm": Table s. 1 tp 1) I. I's Is 1, Iyt IL 1. All Icvcl, can stall he an rmlxntaul prnbk n, panhulJdy rhta it murtde, m whet Joa born Nalruaal Madcmy of 1,ten.e 1917 return Ina ytuN cnrnnnuteM. lur l'rcparinl I.avitunm,utal larpa,l Malcrttcnl+ son Niue. kerknt nl WoelnrR (aatP 6904 Lvalo4lw0 u1( avw,nmentul ImpJ,s ul Nutw." NOM Nrseuch unpheaa noise is a factor producing wets reLrrJ i I. Ikpend, on auilstdes and other factors. htahh ciftus such is head douse, hqh bluoJ pressvte anJ I. The M'rctnlales of people reporun/ annoyance to ksva clients are suuke. Well. and other dileurve disorder The letatron,h ps be krlhei nt ach use. An ualaura small ptrunlap of people will upoil been none and thew slltcr, huwever, have nw as yet h„ n berm "hilhly Anna>ed" even in shot qurelest turroun mIs One reasu4 quattl4ed n rheJdbtulty AN propk have in Inteylauol annoyan,e u+er it very boil time, i CMWI INFS FOR CONSIDERING NOISE IN IAND IISF PiANNINTr ANTI COFIIRgI, D,S. DrpJOilwnl of Trtns- J I e: } r k EXHIBIT III i f COMPARATIVE NOISE LEVELS T- !cal decibel (d8A values encountered in dail life and Indus tr Rustling leaves dBA Room in a quiet Soft dwelling at midnight 20 + whispers at five feet 32 I Men's clothing department of large store 34 Window air conditioner 53 1 55 2 1 HHouseholConversatdidonal large store Busy restaurant 60 62 ` Typing pool {nine tJOewriters in use) 65 65 f Vacuum cleaner in private residence (at 10 feet) 6 Ringing alarm clock (at two feet) 9 Loudly reproduced orchestral music in large roam 80 82 { ` Over 85 d8A be inn in of hearin dame a tf colon ed I I d8A' Printing press plant (medium size automatic) v Heavy city traffic 86 Heavy diesel-propelled vehicle (about 25 feet awa 92 I Air grinder y) 92 Cut-off saw 95 Home lawn mower 97 Turbine condensor 97 98 150 cubic foot air compressor 100 Banging of steel plate Air hammer 100 Jet Airliner (500 feet overhead) 107 115 ~ 1 Source; IMPACT OF NoiSE ON PEOPLE, U.S. Department of Transportation, Federal Aviation Administration, May 1917, 1 ~ 2-9 I 1 I 1 r e ' 'r ;'y 11a 1-w 1 I p I (~1614fo. J! nu IW orm NP:unN ✓ / rr14 J WI M 011 Rx lol U 1Y 11111Y I I w V'yyY ~Mlp.Y !x111 ~11Vi• w Yn. r ` 1' I~ ~ f NLL 411. M 1 r Iw• 1iM r • I ~ v} J: fr1 Yr RTr Mil Mrl fJYYI •'lr' W Irllr M [u r 111 Ir r~ [111 Y ![wJ r cr1R11N y IY Ys all Ylrr: 1 rll r Rr'W 1[r ry MM x1111 rrl, ~ ♦R r Y41\ YM. 1 f- ~:irW Itr JA Il[`w1 M ~,y ^J M ' + 1Y Yw r~ y lY CI[f J Y1w w . r ✓ • lY ~ IILMr 1r!•M[w MIIY IYI.oI I~/[WwN r r rM r ~I~j iiw1•l[J ll W. f.~j 1~ 11r'v lY dr nll r r.l /+1 l T r1r111 Yq rrr [Wf Nrld1 t.1w. ~./1 M 1111 I r R[PrJ b r IIr ow k MJ r L r1.J M W M I ~ y V"1y.j ~ l[M Rn kr }d 11 [rYw Mllr IMY {W N n1Ra J r P1T111 4w1►'lyr [lW rl/uLLlr. {VI ✓ ~ W1114 1. R'rVrr v .1•I. wl.AIY [1 Yw .1 IY II Rfl R[lrnl 1. 111Y11 Ir rr/ fl VJNat•.1,111 ~ I i ~L[ . i.r• (~r1y1 rr wl lJr Ilr. Wlr ly1 M lY lY IMN U [br P IY Iw W N j `1 ~ 111 rlr rMllw J lY Ir- 1 11x1111. ►l .1111 r11111Y x111 RI wl[11 yr' 1d <41 16 l ~ Y I 1'1lOGI S ! 3 Ir.a.+l "RTKM -"f C5 as ~ } r ' ! 1 ppUTNT vmvgv A !21 1 pc 014 ~gMITY T[MAf { Off .iw 1 ~yr ~c.Tfus 41:41 - .1• N1I1'!) 11 1411 '1 [ Ylra M M 'x. i rx11 rr r.rn Rll . ~ M N..r..~,.,1 [•yl bl. I ~ I tr low R , I ATTACHMENT 3 I C1 ry of DENTON / 215 E. McKinney / Denton, texas 76201 I MEMORANDUM To: Frank Robbins, Executive Director, Planning and Development II From: Joe Thompson, Airport Manager Date: October 23, 1989 i Subject: Hartlee Field Airport Several members of the Airport Board discussed the planned purchase of Hartlee Field Airport. Hartlee has operated as a private airport since 1943. The major question to be answered is the operation of a public/private airport by the new owners? As an airport it needs to have clear zones on the North and South Ends in order to keep people from building right up next to the approaches of Runway 17 and 35. If a clear zone is not used, the problem will become the City's in the future. I There may be questions that need to be asked to the F.A.A. and T.A.C. Please tali John Anderson of the F.A.A, at 817-624-5797 or Clay Wilkins of the T,A.C, at 512-476-9262. If you have any queationas please contact me at extension 8419, .•.C/i ool Joe Thompson f cc Rick Svehla k 3-1 TT T Sr[. f y 4 a i ATTACHMENT 4 SECTION VI GENERAL PAVINGo GRADING AND DRAINAGE REQUIREMENTS AND SPECIFICATIONS A. GENERAL All alignments, right-of-way and street dimensions shall conform to the 1986 Denton County Transportation Plan and the Denton County Geometric' Design Standards (Recommended Design Elementl. All interior subdivision streets shall be a minimum RR2 standard with 4-ft. shoulders in a 60-ft, right-of-way. Street construction will be either asphalt or reinforced concrete pavement in accordance with the following chart. Construction of all roads in and adjacent to the subdivision shall be in conformance to the following specifications. The developer of a subdivision shall be responsible for the cost of the construction of all roads in the development, whether or not the streets were already county roads. I TOTAL NO. OF LOTS ~r"PE PERIMETER IN SUBDIVISION - OF IMPROVEMENTS TOTAL GROSS AC. PAVEMENTS IN IN PROPERTY PRIOR SUBDIVISION TO SUBDIVIDING 1.0 OVER 50 LOTS) - PAVING DRAIN,".GE 1.0 UNDER 50 LOTS( - DRAINAGE 0.75-1.0 (20-100 LOTS) HMAC DRAINAGE 0.7551.0 (UNDER 20 LOTS DOUBLE PENETRATION DRAINAGE 0.7561.0 (OVER 100 LOTS CONCRETE/HKAC PAVING/DRAINAGE <0.75 DOUBLE PENETRATION DRAINAGE j B. Governing Technical Specification The govern nq -technical specifications for all con- struction in Denton County shall be the 1992 Standard S ecifications for Construction of Highway a Streets and er d es prepared by the Texas State Department of Highways and Publ c Transportation. This publication will hereinafter be referred to as the "yellow book" with all parenthetical item number references being from that publication. The following requir- ements and specifications are intended as a general guide and do not relieve the developer from conformance to the yellow book. I 4-1 r -.q z ( 'k d± i C. Grading 1. Preparing Aiaht-of-Way 10 1 The developer shall prepare the right-of-way for construction operations by the removal and F1 disposal of all obstructions from the right-of-way and from designated easements (Item 1 2. Roadway Excavation The developer shall excavate within limits of the roadways remove, utilize, and/or dispose of all excavated material and constrict, shape and finish all earth work along the entire length of all roadway(s) (Item 110). 3. Roadway Embankment The developer ahnll construct all embankment in layers approximately parallel to the finished grade of the roadway. The embankment shall be constructed to the grade and typico. sections shown on the plans Iltem 132.) D. PAVING 1. CONCRETE PAVEMENT I 3 A. GENERAL Pavement shall be a minimum of 6-inches thick s utilizing number 3 bars (grade 60) on 18-inch centers both ways. Six inch monolithic curbs shall be utilized. Construction expansion and saoad dummy joints shall be utilized in, the 1 k construction of the pavement (Item 360). B. STVZNGTH: l Twenty-tight (28) day compressive strength shall be 3000 psi (and/or 7-day center-point flexural strength of 500 psi). i 1 f 1 . 4-2 i I E + p C. SUBGRADE The subgrade shall be installed under the finished pavement and extended two feet beyond the edg: of pavement and shall be lime stabilized with Type A Hy9rated Lime in the amount of 61 by unit dry weight of the subgrade (approximate application rate of 27 lbs. of lime per square yard) to a depth of six inches unless the developer submits test results from an independent laboratory. When such test results are available, the percent by weight of hydrated lime required shall be as followsi PLASTICITY INDEX (PI)PERCENT LIME REQUIRED OVER. 25 5 21 - 25 15-20 4 j 14 - or less 0 D. REINFORCING STEEL: Reinforcing steel shall be number 3 bars (grade 60) on 10-inch centers both ways (Item 440). 2. ASPHALT PAVEMENT A. GENERAL h The subdivider has the option of either a 2-course penetre`',on asphalt surface treatment or 3 inches y of hot wix asphaltic concrete pavement. B. 807_F,IX ASPEALTIC CONCRETE PAVEMENT (HKAC)_ 1. Finished PaveseItI The su lv der will construct a finished pavement composed of a coarse grade surface course on a prepared base course on a stabilized subgrade. Pavement shall be constructed in conformance with SDHPT (Item 340). 2. As halt oils and Emulsions: Aspha t C cement to a AC- . Tack or primer coat to be MC-30 or MS-2 applied at a minimum rate of 0.20 gallons per square yard. Emulsified asphalt may be used if approved by the individual Commissioner. (Item 3)0.) f i 4-3 1 i 3. Coarse Grade Surface Course This will consist of a three (3) inch thick application Eor the full width and length of the roadway in accordance with Item 340, type "C". 4. go grade The subgrade shall be above. the same as concrete pavement 5• Base Course The bas u;se shall be extended two feet beyond the edge of pavement each side and shall be constructed Grade flexwible compactedrtolatminimum of 951 of TEX 113-E t method at a moisture content at least two points wet of optimum moisture , content. In some instances, additional compacted depth may be required. (Item 218). C. Two Course Surface Treatment l Finished Pavement The subdiv der will construct a wearing surface composed of two applications of asphaltic material, each covered with aggregrate, constructed on a prepared base course on a stabilized subgrade. Pavement shall be constructed in accordance with SDHPT (Item 322). ~I 2 Asphalt, oils, and Moulsions SDHPT Item 00 Asphalt Cement for two-course surface I treatment is recommended to be AC-30 for ease of application. AC-20 is also acceptable. rate of 0.3 to 0.4 gallons Apply at ~I course and 0.25 gallons per square yard for first courses. Prime coat to bper e MC-30 roryMS-2farppli at a Em minimum ra ulsifiedtasphal' gallonsepeifsare ! a t may be ioner, yard. individual Commiss approved by the 3. A 212re ate for Surface Treatment andpahallm Type D., Gra a s all b be applied to the full length andswidth of roadways, The su redee shall be the same as concrete pavement above. 5, Base I The base urse shall be the same as asphalt pavement above. 4-4 I 60600060600 00 f * 0 0 - •.,,2846 000000000000 i i I 1 VIC BURGESS COUNTYJUDGE i Y ! 1 November 20, 1989 The Honorable Buddy Cole County Commissioner, Precinct One 110 w. Hickory Denton, Texas 76201 RE: Hartlee Field Project i Dear Buddy: I have watched the progress of the above ref~~e~coedtproject with great interest and would like to add my suppo ThA economic imQact of such an undertaking will be of great benefit to both the city Eco ton county and the county. This project is similar to ones Economic oDevelopment utlined and addressed at our recent Den I I also take great pride in the fact that this will srcure the preservation of yet another historic site within our county sion. project long addressed by the Denton County Historic Commis r~ i support this undertaking and stand ready to assist in any way. Please relay the interest of my office to all parties involved in this wor by project. Sin lyr Vic Burgess County Judge i VB i . i1 383-0298 • 1.800-346-3E COUNTY H CKORY * DEKON, 0 1EA8 76201 V 1 $0 09 i BUDDY COLE COMMISSIONER COMMISSIONERS COURT OF DENTON COUNTY COURT H)USE0N THE SOUARE pOVY HICKORY DEntO%, TEXAS 7!201 Min 0531,6 WTI '107 Axe (I In a>s}22.0 a+nSaS1765 nnsuioMp November 21, 1989 ~ The Honorable Ray Stevens Mayor, Denton, Texas 215 East McKinney 1 Denton, Texas 76201 Dear Rays My personal thanks to you and your fellow Council members in consideration of the Hartlee Field Project. It has been my pleasure to work with this group of individuals whose plan for reclamation of this historic site is one of great foresight and j diligence. After talking with employees of the National and State Registry's in both Fort Worth and Austin, 1 have come to more completely i understand what an involved undertaking this is and how important it is to calculate each step in the process to insure success. Attached you will find letters from State Land Commissioner, Garry Mauro; State Senator, Steve Carriker; State Representative, Ben Campbell; State Representative, Jim Horn; County Judge, Vic Burgess, and, Bill Holt of ~he office of Economic Development, Denton Chamber of Commerce. Each expresses his interest and support of the project. i am pleased to present copies of these letters for your consideration and for the official record. Sincerely, J l I li Buddy C e be/pbk Attachments (6) CC: Members, Denton City Council I J i r~ November 16, 19s9 The Honorable Buddy Cole 110 West Hickory Denton, Texas 76201-4116 Dear Commissioner Cole: I have recently been made aware of the Hartlee Field Project in Denton County and am supportive of it for several reasons. As Chairman of the Veterans Land Board and a member of the Texas Antiquities Committee, I fully support the Veterans who propose to purchase and build their homes on this historic site as they seek to attain historic recognition for this property. The Veterans Land Program'has funds available to assist Veterans who desire to purchase land and homes through the Program and we will be happy to assist them in obtaining the necessary financing. This is a positive economic development for Denton and the State • of Texas. If you need my help in any other way, please let me 4 know. Sincerely, I , G rry a o Texas commissioner GM/JG/1 i Garry Mauro Commissioner General Land Office Vepnen F. Austin Swilling 17W North Conquers Avenue Austin, teas 18701 J1Z a6tStS6 'The ' 4$mate of I[40 Mate of &Xne Sensto Dkuut Is 0. OOK 12068 30 $irwn . plnrriker Austin, Texas ~er 78711 5121463-0130 Archer Baylor Glhnan November 20 r 1969 rAildre s Cloy Cooks t.-ittle Denton lnorth) The Honorable Buddy Cole Dlckeno Ctmu,ty Commissioner Precinct One Fisher 110 W. Hickory card Denton, Texas 76201 Grayson Hndemen Harlon Dear Buddys Jack j JOnti abank you for providing me with information on the Hartlee I Ke01 Field roect dur Klny p j irtg my recent visit to Denton. The Historic Kno■ and Economic connotations of this project are far reaching Mitchell and styuld benefit not only the city and county but also our Montague Motley great state. As an aviator, I look forward to touring the Scurry planned nuseun. Shockal,ord Stonewall l Throckmorton Please inform those at the city and county level of my into-rest Wichita and support of this project. I will be happy to be of,any Wllbarper assistance to see that such a laudable project becomes a Young reality. Sincerely, teven A. Carriker State Senator SACAS I I i P.O. Boa 517 A ob} , Tsw e179543 915-776-2358 I i i 3740 `mh Jwee Lne r.0. &a 1910 } J / suite 110 Auwin. Tama, 76766.5910 Ca roUtm. Teeu 750074415 S I 1 463 0476 114.394-1994 Jurn Campbell *fat( Arprrtirntatibr November 17, 1989 Commissioner Buddy Cole 110 W. Hickory Denton, Texas 76201 1 Re: Hartlee Field Project Dear Commissioner Cole! Thank you for bringing the Hartlee Field Project to { my attention! It is my opinion that it would have a positive impact on Denton County. I i am supportive of the developement project as proposed. Hartlee Field is a part of the historical heritage of Denton i County, and in my opinion should be preserved. 1 i If there is anyway I can help or be of service on this E ! profect, Please do not hesitate to call me. Sincerely, I' l Hen Campbell State Representative, Dist 61 f i BCfkl I I i i E Committee,. Country AHain, Vitt Chairman 5cienae 6 Technolop 'rexasHouse of Representatives ~j P0. Box 2910 STATE REPRESENTATIVE .4urin. Tam 781692910 (!12) 16!0!91 im `Horn J 1OS La(rland P1a:a Lrwmdlr, Trras 7!067 t~ (214) 221277! Denton (817)!66.1720 November 21, 1989 To whom it may concern: i It is my understanding that a group of verterns wish to j locate at the Hartlee Field Airport in Denton County. Although I am not familiar with the details of this project, it does seem like a unique adAition t-) Denton County. This project would certainly be'a major part of Denton County's Historical Preservation Program and deserves the full attention of everyone involved. ff can do to help with G If there is an7259 this projects pleasesentative JH:bdk r~ 1 it 1 VIC BURGESS COUNTY JUEIGE ! ! l November 20, 1989 The Honorable Buddy Cole County Commissioner, Precinct One 110 W. Hickory Denton, Te•cas 76201 j RE: Ha:tlee Field Project Dear Buddy: I have watched the progress of the above referenced project with great interest and would like to add my support to it. The economic impact of such an undertaking will be of great { j benefit to both the city and the county. This project is similar to ones outlined and addressed at our recent Denton County Economic Development Conference. I also take great pride in the fact that this will secure the M preservation of yet another historic site within our county, a project long addressed by the Denton County Historic Commission. I support this undertaking and stand ready to assist in any way. Please relay the interest of my office to all parties involved in { this wor by project. Sin ly, i Vic Burgess f County Judge I I VB COUNTYCOURTOFDENTONCOUNTY eCOURTHOUSE-0NTHESOUARE 110 W. HICKORY • DENTON, TEXAS 76201 . 16171 383 0206 s 1.600.346 3169 01,i'i(,V of f'Conomie Development A' November 21, 1989 Commissioner Buddy Cole 110 W. Hickory Denton, 'Cexas 76201 Dear Buddy: This letter has reference to our discussion concerning Hartlee Field. I j Denton's economic developpment effort is enhanced by our i quality of life. In addition neconomic d of evelopment. locations,tourism is a big part Maintaining Hartlee Field for the purpose of historical preservation of aircraft will attract visitors to Denton. The fact that Denton understanels the necessity to maintains such facilities demonstrates that our community is striking a good balance between quality of life issues and growth. Hartlee Field is important to Denton and retaining its community. example of our commitment if.tolfis a to a well balanced Your truly, o . 11 Ho Director Economic Development I i~ i 4 i p F i it y ' - - - - - - - - - - - - - - i r i i ~I ~ I j I I I II I I I I j r:. DATEtll/21/89 tr~/ CITY COUNCIL REPORT FORMAT TOt Mayor and Members of the City Council FROMt Lloyd V. Harrell, City Manager SUHJECI't CAPITAL IMPROVEMENT FLAN RECO*%N nA'r ION t The Planning and Zoning Commission recommends approval (6-0). SUMMARYi A resolution adopting a five year Capital Improvement Plan and a / five year general gcvernment capital improvement schedule. Voluminous and detailed information and maps, including operation and maintenance costa are available in the City Manager's office. BACKGROUNDt See the attached memo for a chronology of the process leading to the CIP's adoption to date. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEOI The entire community. FISCAL IMPACTt l Utility rate and ad valorem tax increases to fund debt service are increasing. I Operation and maintenance coats will increase marginally. These will be funded from current revenues. Respec y youbb itt Pre ared byt Lloyd Harre11aid 11 City manager . Frank H. obbins, AICP Executive Director ' for Planning and Development 2011x I~ CITY of DENTON / 215 E. McKinney / Denton, Taxes 76201 MEMORANDUM DA'CE: November 9, 1999 TU: Mayor and City Council Members THRU: Lloyd Harrell, City Manager FROM: Frank H. Robbins, Executive Director for Planning and Development I SUBJECT: 1994-19J99 GCAV ENERAL GOVERNMENTTCIPxSCHEDULEIP) AND THE 'CITE CIP E 'rho CiP recommended by the Planning and Zoning Commission and I the Public Utilities Board is a proposed schedule of future capital improvements to be carried out during fiscal 1989t s through fiscal 1994 listed by category together with co estimates and the anticipated means of financing each project. Additionally, P6Z has recommended a five year General j Government CIP schedule, from fiscal 1995 to fiscal 1999, equipment thatoismreiativelyelargeeinasize,plexpensiveaandilongr lasting. THE BENEFITS OP A C1r An effective capital improvements programming process can lead to many benefits. Specifically, the CIP can ensure that plans for proposalsntoybeatestedeagainstaarset oft policies; canlnbetterent I I - - , Memo to Mayor and City Council Norember 9, 1989 Page 2 schedule public improvements that require more than one year to construct; can provide an opportunity, assuming funds are available, to purchase laud before costs go up; can provide an opportunity for long-range financial planning and management; can help stabilize tax and utility rates through careful debt management; can avoid such mismanagement as paving a street one year anti tearing it up the next to build a sewer; can offer an opportunity for citizens and public interest groups to participate in decision making; and can contribute to a better overall management of city affairs. fliB PROCHSS OF DEVELOPING THE CIF 1 .l February 7, 1989 - Council approved the CIP schedule of events, February 8, 1989 - PUB and P$Z hold joint meeting and Public }tearing. 4 February-March - Staff prepares list of projects. Projects ranked. CUBG Committee makes its recommendation for CIP Items funded by CDBG funds. April 12, 1989 - Pf,Z reviews staff proposal for General Government CIP. PUB review Utility CIP. j April 26, 1989 - Ps,Z reviews entire CIP, May 10, 1989 - P4Z recommends 1989-1994 CIP. 3 May, June, July - Staff reviews detailed fiscal Impacts of CIP and proposes a new CIP to includo a 10 year plan for General Government. June 27, 1989 - Revised CIP discussed with Council during Special Budget Session; as part of Major Issues Report. August 23, 1989 - Revised CIP discussed by P&Z. September 130 1989 - P4Z holds a public hearing and 1 recommends a revised CIP with a 5 year it Schedule for General. Government. Novewber 7, 1989 - Council work session. 'the development of this year's CIP was much longer than usual. The proposals reprosent one which has undergone a great deal of financial scrutiny between May and August. } Memo to Mayor and City Council I November 9, 1989 ► Page 3 SUMMARY Chis attached CIP and Schedule are much less aggressive than the one P$Z recommended in May, 1989. It stretches the General Government 1986 Bond Election five year plan to eight years and the P&Z's May 10 plan from five (5) to ten (10) years for General Government projects, It extends the Utility CIP as well. Since P4Z made Its recommendation on May 10th, the operation and maintenance and debt service impacts and growth projections have been reviewed in great detail, particularly wit respect to the next two budget years. A financially conservative approach to the CIP is being expressed with this CIP. ATTACHMENCS/TABLE OF CONTENTS I 1. 1989-90 to 1993-94 Capital Improvement Plan. Page 1 2. 1994.1995 to 1998-99 General Government Capital Improvement Schedule. Page 32 3. Last year's General Government CIP with a column showing where the project is in this year's CIP. Page 38 4. General Government CIP Comparison Chart. Page 43 5. Utility Department Executive Summary. Page 44 6. P&Z Minutes Page 53 I I ran 0 T-11 CF dw Attachments { 2010x LJ I C + rtarRAL coerRN~ItNT CAPITAL 81PJO5'1'1Rq PLAN RMSM 1959.90 November 17, logo PRDiCT ►t'NDING SOURCL BOLD 196Q BONDS ruTvie , IWNDS { BOND , OR Co 's 1 0711to i TOTAL MARKS 6TRLETS Loop 266; ►M 426 to 1-30,. 1 Banat divided. 114,317,070 $14,347,670 SDW►T, Began In 88.69. TM till (Tessteyl: 1.35 to 2 miles south, Widen to 4 lanes, Rilht•cf-vas and access, 120,000 $4,714.2:4 1{,7;4,271 108►T. 1110 Bond Election, L'nivtrslty Drive Landscaping; 1.35x to Helont, i 1120,700 1117,4;0 1331,150 1195 Bond felt. State Hatth. V , fldewalkt 1101,911 68;,763 11171690 1115 Bond salt. I ( 1160 Bond Election, I Design Rottlnghae toad $50,000 i 630,000 1160 Bond Election Dovntovn Closed Loop slpula, tMa l1 /100,000 tJJ7,600 r 1433,000 1160 Bond Election, Scripture Rtbuild: 1.35 to Bannle Brae 17Y1,907 i 6341,tOT 1995 Bond late, W, oak lelwlld: 1.35 to Bonnie Brae l207,67G !207,670 1960, bond Bale, W.f. 317 lot. Worth Dr.), 1.35 to 11130, Widen to foar lanes and N ght•of•vey, tnglntaring ` for 1.35 to Colllnt. t5J,0o0 17,727,000 $3,770,000 logo Bond Election CATt09BT TOTAL I /678,391 1511,765 125,016,334 610,470,01) i i 'Avenue A.. Avenue 1, Stuatt, Pershing, Glenwood, Hickory, Sctlplw e. fast 1 J, 1 i t b a9NI9Al OOYIRNKINS SAlITAL 1K110YIMINT 1LAN 19VISID, Lill-90 October it, ifel lNO91C1 IUNDINO SOURCI $OLD ; Ilea ; I"MIR ROM I ; ; lOND9 ; 1OND j OR CO'! ; OTNRR ; TOTAL j I9KAIKS DRAINACI Its and Locust Drain Inlets 160,000 160,000 1150 bond $ale. Alexander btteet Drainage - lbaae 1 107,000 107,000 CDIO Stuart/lunnydals Orainalo 1350,000 1350,000 1966 bond Ilaction molly Kill Area Drainage 1300,000 1300,000 1060 fond llactlun CATROO1T TOTAL 100,000 1650,000 107,000 1111,000 16 i AIIPOAS ' Infield Drainsit 1333,000 1333,000 1919,700 IAA crant; ~ 133,300 fwd balance TOTAL 1!]1,791 91,191,713 190, a 6,331 191,515.513 TOTAL Ci► 1917 1SIDANre 11,111,111 lap 9 1 r 5 i yy a i ~ CINIIIAL COVIRM ANT CAPITAL IMPROVIMtNT PLAN RIVIIlO7 - 1990-91 November 11, 1199 PROIICT FUNDING SOCRCR ..................................................1.......... ......•...................i................................................. SOLD 1160 BONDS l BOND! BOND ; OR Co's ' MRS. ; TOTAL MARKS , ; 1TRIITI Nottingham: Ixtenslon to mouth and sidewalks 1 6470,400 1170,400 1960 Bond gectlon IM till (Teasley) landscaping 1100 000 1170,000 1100,000 1100 Bond glection State Keith, CA7tCORT TOTAL 1000,100 1100,000 $700,400 i DRAINACS Ft, North Drivellamem Street Drainage 190,000 500,000 1060 1 bcllon PARK$ I North Lakes Athletic 1960 ylectlon. k field Development 64;01000 1 60J0,000 11;0,000 Other; Possible stmte matching grant, PI'IL1C SAPSTT Law Inforceman./Court Complex Dealp52 1200,ODO 1200,000 1190 Bond Isl. TOTAL 1200,000 11,110,100 1030,00 !1,170,/00 i TOTAL CIP DIST isstracl 11,240,100 'May be delayed, 2fncludea Apace study for all City Offlcee. Page 3 Y CENTkAI. OOYPANNPNT CAPITAL INPROVFAPNY KAN pfY19EDt 1991•9! Autuat 1, 1989 PROJM 7 PUNDINo wart ......................................I..~M.. .i........................................................... SOLD 1116 ..T~R BOND J 'OR Do's = OTNtR I TOTAL ! REMAINS S~09= sTRf.17S . t,0010 18111 US 7AO to Colorado. Widen to 1 inner, NI;AL•ah Ry 111,100 19,111,096 19,151,118 Others SPHPf III$ load Ilectlem. 1-75[5 North of Hickory creel to US 17. Widen to 6 lanes 111,611,111 611,611,111 /DNPf Inte►attlon control Sltnol. 1115,000 1116,000 1091 bond Ileotlen NilJONOtd Iltewy/Jlderalh 610O.D00 9100,000 1191 bond election Turn Lance for Artrrlal■ 609 190,000 1091 I lord R1ec11on ff 1t, rarlA or. IU.S, 371II I•35 to Collins - Pheae 1 1150,000 9150,000 1096 bond Ilectlon r Ie+katrlu /ltnale 170,000 ,000 1991 bond Rlecllon 630,000 CATeO0pY TOTAL 1111,600 6111,000 171,617,191 671,611,191 1 PIRA I N Ace j Cooper Crook Channel 6150,000 1160,000 1191 " election Preen Creek Drs batei lradahar to 9uddeil 6150,000 1150,000 1991 bond tlectlon CATI00RY TOTAL 61, 000, 000 11,000,000 I i i Pqe / i i . a~aua A r I II DfNOAA6 (X)Y1RNMFNT CAPITAL tNPROUMCNT PLAN Rf.Y191D1 ' 1991.97 An[usl i, I9R9 PROJG'1 FUNDING SOURCE { I BOLD NT t 1996 - -I URC WOOS I . I N1N0.1 I IOND I I ON Co'B I OTHER I TOTAL = IWARKS f ~ PAM AND A7CRLA1tON NortMut Recrestlon Center 11,500,0001 11, X9,000 1111 Bond tleetion PUBLIC SAFETY i Lsr tnfnrcewnr CesleNCosN Cwples, PNae I 11,000,000 ..17,000,000 1946 Bo,d flectlon fQTAL 51,500,000 11,117,600 51,145,000 171,415,114 171,191,191 I TOTAL COP of" ISSUANCE 65,!01,400 1468 1 no cost for lend. I I , i hp S I r low CrNIRtl. COVEN "ENT CANTAL 1NC8n1'III[',vT PLAN 1992.93 R[VlstOt Aualat r, lass PROJECT t SOLD I iied I nlu11 BONDS I t BONDs. I , i BOND i 01 Co's I OTMT1 i TOTAL I Rllurn us 340: vtaa Co, to 2.39. 1 !Dodd rr,dlrldad. Orlola elrpt laconatruetloo 1:11120,000 129,720,000 Could be datayod by ED19T and Illaral! 1131,111 With 281 laproraaant. /ofl Word. Dr.t 1.35-Collins, 1139,111 told " llatuen Phaq 12 1+00,000 1500,400 1180 bond Elrttlon Elraat Conatructlo0/100onalruction 17:0,000 17:0,000 1q1 Iord . Ilactlon i tA1EQOlT TOTAL 1431,111 17:0,000 129,120,000• ••131,101,111 i t DUIRA01 LccO gat by Drainage 102:,000 I62s,404 With Zee i.proraaane. 1ln,Arlrh4r DralnaRr 1111 bond 1lattion I7S,000 17:,400 With all iaprovesmt. 0001ar Crab DrainA/a 1191 bond Eloclion ►haaa 1 t 1:00,600 I:D0,000 MI Boni itaotlon I Page b I I r F 7` r CINUAL GOVIRNMINT CAPITAL IMPROYRMINT FLAN 19YISID: 1113.97 Septoober 21, 1981 PRO)ICT FUNDING SOVRCI .O . BONDS S 1ONDS i logo , ON Co's OTNIR i T07AL ' MARKS DW NACI (continued) Wilson, MorM9, Alexander area lralnap• . pUaaa if 1126,000 9121,000 1911 kaw] tlectlon or CD10 Avenue C Drainage 1100,000 1100,000 1991 Bond llectlon Pecan Creek Downtown 1laater Plan 1+1,000 151,000 1191 land election Pecan Creak lraAnage near loborteoo 1+00 000 1-400,000 loll Bond election j CATSGOIY tOTAL 1),7 9670 000 ^1,000 11,171,000 PUBLIC !Aptly lAw lnforCo"nt/Court Couples Pb&" II 9100,000 1400,000 logo Sand election { LIPRAIY Construct Library 9000,000 1100,000 1700,000 1180 good election, !fate Match possible. I [1'l~ rOTAL !2,201,111 92,101,004 121,920,000 fJl,lae,lll I 4 101AL CIF DRIT ISSUANCA { f! 91,7ce,u1 ' I i Page 7 t~~ J Jim'-i>lp, y 1I~ V I 1 9 Of.NER A 1. Of14E RNkRN1 CAPITAL IMPROTEMENt PLAN 1993-94 NE9ISEn: August T, 1999 PRwEtT rUNAINO aOVRCE J 9oLA J loll FUTURI eoNAa RD1A11La.._...._.___... S BONDS J .J = J IONA J 04 cola J OTBEI J MAL ~ fll 426 fikllanror 1.4 al tea rent or Ill to 1.1 allies east or sal. wide" to 1 lane, dIvIdad. Others lONPT 16,176,100 16,176,100 Corld bo delayed by RUPT I,andarape fntnnceraye 1 610,000 5160,000 1200,000 111114 Pond Ilacl Arterial Torn Lanes loo, state patch I 6100,000 tlRaala 1100,000 tool load Blectloa i 1776,000 aldwalYo/lllerala 106,000 loll load llectioa I 1lreet Coaalruceloa/Reconaeractloa 1100,000 1100,000 1991 Pond alactloa { Yntaoad Patla! 1150'000 6260,000 1991 pond /lortioa ,11] Oober !creel ParlaR 1176,000 1135,000 lost Pond tlection .._.......00 $111,000 1111 Pond Ilettioa 'r CATIOIIIIT TOTAL _ 1160,000 11,031,000 16,315,t00 14,507,100 ~ 0lA1MA0l t f {I Pecan Creeli Serial to Yoodroe I 11,000,000 11,000,000 1091 Bond llectloa 11 Pecan Crash aloe/ Ualreralt/ 6950,000 6160,000 loll load Blection IP+obably for Loop 211 rroe 340 to color" and Mcllnmy at Loop 111 r.._: Pala 1 i ~ 1 ..4 a1 l1 I ~ n.S al V 1 j I i GENFRAI. OOYCBNNENT ' CAPITAL (MPROYFNENT PLAN ACY19F0: 1997-91 AuAual i, 1999 PROJCcT FUNDING SnUita "•--•-i..__ ° j SOLD - ~AL I BON D9 1911 j lt1TURt BONDS I BOND 1 04 CO's j atNk~ 1 REMARKS F Caper Creel, PAue III 1500,000 CATCOORT TOTAL 1500,000 1991 Bond Il"tica ` I 11,160,000 •II,T50,000 i PARRS AND RCCi/.ATIOM South Recreation Center ConstructlOe 11,100,0002 ` 11,100,000 1911 Bond Blectloo TOTAL 11,550,000 I9,T11,000 15,715,100 $0.657,100 TOTAL CIO QBT ISSUAKC 11,7=9,000 2Aaa111e8 nn coot for lend acputaltlon l f I t ~ a i F f pale 9 I I rXHIBIY= 01-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 04:18 PM ELECTRIC DEPARTMENT (1 X 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 90 90-EP-O1 Maint, Workshop 6 warehouse 120 120 0 0 0 90-EP-02 Stack Monitoring, All Units 0 0 0 0 0 irk 90-EP-03 Misc. Tools 6 Equipment 40 0 40 0 0 90-EP-04 Misc. Otfice Equipment 15 0 15 0 0 90-EP-05 Spencer Plant Security 35 0 - 35 0 0 90-EP-06 Fire Protection 64 0 54 0 0 90-EP-07 Plant Parking 8 0 8 0 0 90-EP-08 Lok150 116 Hydro Electric 28251 21261 0 0 0 90-EP-09 Ray Roberts Hydro Electric 1,082 19082 0 0 0 90-EP-10 Ray Roberts Hydrocorp PonStock 0 0 0 0 0 REVISED SUB-TOTAL ELECTRIC PRODUCTION 3,605 31453 152 0 0 90-ESL-01 Street Lighting - Residential 73 0 33 40 0 j 90-ESL-02 Street Lighting - Arterial 72 72. 0 0 0 90-ISL-03 Street Lighting - Security Ligh 33 0 33 0 0 90-ESL-04 Motor Pool Replacement 45 0 38 0 7 _ REVISED SUB-TOTAL ELECT STREET LIGHTS 223 12 104 40 7 I 90-ED-01 0/H Extensions and Improvement 850 850 0 0 0 90-ED-02 uPower Factor Improvements 95 95 0 0 0 j$=j~~Tans orrriraE tEqullpme~gvements $$j 8f1 8 2$ 8 90-ED-05 Motor Pool Replacement 205 0 69 0 136 90-ED-06 Miscellaneous Tools L Equipment 80 0 8o 0 0 90-ED-07 Right-ot-Way Easements 46 0 46 0 0 90-EO-06 Economic Feeder Conductor Ropl. 165 0 165 0 0 90-ED-09 0/H To Underground Conversions 300 0 3000 00 0 90-ED-10 Electric Service Center 0 0 0 0 0 90-ED-11 Purcha!• of Electric facilities 0 9 REVISED SUB-TOTAL ELECTRIC DISTRIBUTION 3,084 2,263 659 26 136 C 70 26 0 0 90-EM-O1 Motors 8 Associated Equipment 92 0 6 0 6 90-EM-02 Replace Unit 05313 10 0 0 90-EK-03 Miscellaneout 1001s 6 Equipment 10 0 90-EM-04 load Management Program 150 150 0 0 0 90-EM-05 Datamattc Meter Equipment 60 0 50 0 6 REVISED SUBTOTAL ELECTRIC METERING 318 220 92 Page 10 Y' f 1:.: ..:.AIM G y 07-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 04:48 PM ELECTRIC DEPARTMENT x 1000) PROJECT BOND CURRENT AIO-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 00 90-EC-01 Radio Capacitor Control 22 0 22 0 0 90-EC-OIA Fiber Optics i8 0 t8 0 0 111 90-EC-02 Central Dispatch Center 0 0 0 0 0 90-EC-03 900 MHL Comm. System 25 0 25 0 0 - REVISED SUB-TOTAL ELECT COMMUNICATIONS 65 0 65 0 0 90-ES-01 Miscellaneous Tools d Equipment 15 0 15 0 0 90-ES-02 Beautify North Lakes Subs. 10 10 0 0 0 90-ES-03 Replace Unit 05602 13 0 4 0 9 90-ES-04 Battery Replacement T 1 0 0 0 9O-ES-05 Building Shell 30 30 0 0 0 ! 90-ES-06 Brazos RTU's 60 0 60 0 0 90-ES-07 Future Sub, Denton Nest 60 60 0 0 0 REVISED SUB-TOTAL ELECTRIC SUBSTATIONS 175 97 69 0 9 I 90-EMIS-01 Misc. Off. Equip/Furniture 66 0 6R 0 0 90-EMIS-02 Motor Pool - 83 Reliant 06604 14 0 7 0 7 I 90-EMIS-03 Efficiency Incentive Program 0 0 0 0 0 E 90-EMIS-04 New Building 0 0 0 0 0 90-EMIS-06 OIS Map System 200 200 0 0 0 REVISED SUB-TOTAL ELECTRIC ADMINISTRATIO 266 200 66 0 0 REVISED TOTALS FOR YEAR - 1990 CIP 71736 61305 10201 66 166 I 1 Page 11 .'s. Y *k i J ~ Y 07-Sep-69 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 04:48 PM ELECTRIC DEPARTMENT (s x 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 91 91-EC-01 Radio Capacitor Control 40 0 40 0 0 91-EC-02 M13c. Tools 8 Equipment 20 0 20 0 0 91-EC-03 Telephone Interconnect 56 0 65 0 0 91-EC-04 Replace Power Inverter 25 0 25 0 0 91-EC-05 Central Dispatch Center 300 300 0 0 0 REVISED SUB-TOTAL ELECT COMMUNICATIONS 440 300 140 0 0 91-ES-01 Audra Sub. Construction 11000 i,000 0 0 0 91-ES-02 SCADA Equipment Upgrade 60 0 60 0 0 91-ES-03 Screen Airport Sub. 76 76 0 0 0 91-ES-04 Miscellaneous Tools A Equip. 18 0 18 0 0 91-ES-05 Purchase CfAimerctal Mower 6 0 8 0 0 REVISED SUB-TOTAL ELECT SUBSTATIONS 1 151 1 076 76 0 0 91-EMIS-01 M16C. Off. Equip/Furniture 150 0 150 0 0 91-EMIS-02 Motor Pool - 06503/Dodge Pimp 15 0 8 0 7 91-EMIS-03 Efficiency Incentive Program 0 0 0 0 0 91-EMIS-04 GIB Mork Station 40 0 40 0 0 91-EMIS-05 Motor Pool - 83 Reliant 06604 14 0 7 0 7 91-EMIS-07 New Building 488 468 0 0 0 REVISED SUB-TOTAL ELECT ADMINISTRATION 707 488 206 0 4 NET INCREASE/ (DECREASE) OVER ORIGINAL 132 486 (363) 0 7 i REVISED TOTALS FOR YEAR - 1991 CIP 7,944 6,469 11286 66 143 Page 12 j ` r j 1 i OT-Sep-84 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 04:48 PM ELECTRIC DEPARTMENT (S x 1000) PROJECT BOND CURRENT AID-IN J NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER II FISCAL YEAR 41 1I 91-EP-01 Repl Demineraliter/Upgrade 8109 350 350 0 0 0 1 91-EP-OIA Stack Monitoring-All Units 260 260 0 0 0 91-EP-02 Misc. Equip. 8 Tools 50 0 60 0 0 1 91-EP-03 Misc. Ottice Equipment 15 0 15 0 0 1 91-EP-04 Burner Satety Contr tUnits 182) 6 0 6 0 0 ,J 91-EP-05 Improve Air Move in Basement 10 0 10 0 0 REVISED SUB-TOTAL ELECTRIC PRODUCTION 691 610 61 0 0 i 91-ESL-01 Street Lighting - Residential 95 39 0 66 0 II~ 91-ESL-02 Street Lighting - Arterial 173 113 0 0 0 1 91-ESL-03 Street Lighting - Security Lt 35 -••.-0 35 0 -----0 REVISED SUB-TOTAL ELECT STREET LIGHTS 303 212 35 66 0 i k 91-ED701 0/H Extensions and improvement 560 550 0 0 0 k 91-ED-02 Power Factor Improvements 100 100 0 0 0 E 91-ED-03 Underground Ext. i improvements 813 813 0 0 0 91-ED-04 Transformers a Equipment 978 97a 0 0 0 91-ED-05 Motor Pool Replacement 153 n 31 0 122 91-ED-06 Miscellaneous Tools i Equipment 90 0 90 0 0 91-EO-O1 Right-of-way Easements 60 0 60 0 0 91-EO-08 Economic Feeder Conductor Repl. 110 0 170 0 0 91-ED-09 0/H To Underground Conversions 300 0 300 0 0 91-ED-10 Mobile Data Terminals, 26 0 25 0 0 91-ED-11 Electric Service Center 600 600 0 0 0 1 91-ED-12 Purchase of Elect Facilities 500 500 0 0 0 _ REVISED SUB-TOTAL ELECTRIC DISTR18UTION 40329 30641 666 0 122 91-EM-O1 Meters a Associated Equipment 101 TS 32 0 0 91-EM-02 Replace Unit 06301 16 0 6 0 7 91-EM-03 Miscellaneous Tools i Equipment 18 0 16 0 0 91-EK-04 load Management Program 168 155 0 0 0 91-EM-06 Mobile Data Terminals _-.__26 __--_0 26 0 0 . I i REVISED SUB-TOTAL ELECTRIC METERING 323 233 83 0 7 1 i I Page 13 f 1I I E OT-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN 04:46 PM ELECTRIC DEPARTMENT (i X 1000) PROJECT BOND CURRENT AID-IN 1J N UMBER PROJECT-DESCRIPTION TOTAL FUND REVENUE CONSTRUCTI O1HER FISCAL YEAR 92 92-EP-Oi MISC. Power Plant Equip. 8 Tool 60 0 60 0 0 92-EP-02 MISC. Office Equipment 15 0 15 0 0 92-EP-03 Replace Vehicle 05103-83 Model 13 0 12 0 1 92-EP-04 Roplace Mower 05363 6 0 6 0 ` 0 92-EP-05 Replace Control Valves 05 Boils 150 0 150 0 0 SUB-TOTAL ELECTRIC PRODUCTION 244 0 243 0 - 1 92-ESL-0i Street Lighting - Residential 101 0 41 60 0 92-ESL-02 Street Lighting - Arterial 169 159 0 0 0 j 92-ESL-03 Street Lighting - Security L1gh 40 0 40 0 0 I SUB-TOTAL ELECTRIC STREET LIGHT 300 159 81 60 0 92-ED-01 0/H Extensions and Improvement 529 529 0 0 0 92-ED-02 Power Factor Improvements 105 106 0 0 0 J 92-ED-03 Underground Ext. i Improvements 902 902 0 0 0 l 92-ED-04 Transformers 8 Equipment 945 945 0 0 0 92-ED-05 Motor Pool Replacement 225 0 91 92-ED-06 MISCe11eneOUe 70018 & Equipment 14 0 100 0 130 92•ED-07 Right-of-way Easements 55 65 0 0 0 92-ED-08 Economic Feeder Conductor Repl. 205 205 0 0 0 92-ED-09 0/H To Underground Conversions 2,400 2.400 0 0 0 J SUB-TOTAL ELECTRIC DISTRIBUTION 5,469 69141 191 0 131 92-EM-01 Meters L Associated Equipment ' 119 85 34 0 0 92-EM-02 Replace unit 86309, 05312 8 863 39 0 9 0 30 92-EM-03 Miscellaneous TOOTS 6 Equipment 20 0 20 0 0 92-EM-04 Load Management Program 155 165 0 0 0 SUB-TOTAL ELECTRIC METERING 343 250 63 0 .-30 f l II I i Page 14 i AA.. c r *r l 1 p 07-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN 04:48 PM ELECTRIC DEPARTMENT x 1000) 92-EC-01 MISC. Tools & Equipment 20 0 20 0 0 SUB-TOTAL ELECTRIC COMMUIII.ATIO 20 0 20 0 0 92-ES-01 MISC. Tools 4 Equipment 30 0 30 0 0 92-ES-02 Replace Unit 05516 14 0 T 0 T 92-ES-03 Transformer Mobilisation 100 100 0 0 0 92-ES-04 Repl Subs Emerg. Interphone Sys is 0 i5 0 0 SUB-TOTAL ELECTRIC SUBSTATIONS 159 100 52 0 7 92-EMIS-01 Misc. Off. Equip/Furniture so 0 so 0 0 92-EMIS-02 Motor Pool - 05008 - New VOW cl 30 0 15 0 15 92-EMIS-03 Efficiency Incentive Program 0 0 0 0 0 92-EMIS-04 016 Software 60 0 60 0 0 SUB-TOTAL ELECTRIC ADM. MISC. 160 0 145 0 15 TOTALS FOR YEAR - 1992 CID 60695 61660 795 60 190 E i i Page 15 1 t 07-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN 04:48 PM ELECTRIC DEPARTMENT (3 % 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTRUCTI OTHER FISCAL YEAR 93 93-EP-Oi Construct New Gas Pipeline 1,000 1,000 0 0 0 93-EP-02 Replace Mower $5152 6 0 6 0 0 93-EP-03 Misc. Tools d Equipment 60 0 60 0 0 15 0 15 93-EP-04 misc. Office Equipment SUB-TOTAL ELECTRIC PRODUCTION 1,081 1,000 81 0 0 93-ESL-01 Street Lighting - Residential 107 0 42 65 0 93-ESL-02 Street Lighting - Arterial 68 58 0 0 0 93-ESL-03 Street Lighting - Security L1gh 45 0 45 0 0 SUB-TOTAL ELECTRIC STREET LIGHT 210 58 87 63 0 93-ED-01 0/H Extensions and Improvement 478 478 0 0 0 93-ED-02 Power factor improvements 110 110 0 0 0 93-ED-03 Underground Ext, 6 Improvements 924 924 0 0 0 93•EO.04 Transformers & Equipment 1,063 863 200 0 0 03-ED-05 Motor Pool Replacement Be 0 30 0 58 93-ED-06 Miscellaneous Tools 8 Equipment 125 0 126 0 0 93-ED-07 Right-of-Way Easements 60 0 60 0 0 93-ED-08 Economic Feeder Conductor Repl, 210 210 0 0 0 93-ED-09 0/H To Underground Conversions 300 0 300 0 0 SUB-TOTAL ELECTRIC DISTRIBUTION 31358 21685 115 0 68 ~ I 93-EM-01 Meters i Associate* Equipment 120 85 35 0 0 93-EM-02 Replace Unit 05310 6 06311 24 0 5 0 18 93-EM-03 Miscellaneous Tools 6 Equipment 23 0 23 0 0 93-EM-04 load Management Program 173 175 0 0 0 93-EM-05 Data Collection System 125 123 0 0 0 SUB-TOTAL ELECTRIC METERING 467 385 6 0 is t I Page 16 6. Y 1990 - 1994 CAPITAL IMPROVEMENT PLAN 07-:48-89 ELECTRIC DEPARTMENT 04:48 PM (S x 1000) 93-EC-01 20 0 0 93-EC-01 Mtsc. Tools i Equipment 20 40 0 40 U 0 93-EC-02 Radio Capicator Ctrl 93-EC-03 Upgrade Sims (Radio) to Smartne 125 199 00 0 0 93-EC-04 Rsloc Sims lRedto) to Syst Mgr 90 0 0 SUBTOTAL ELECTRIC COMMUNICATIO 275 215 60 ` 93-ES-O1 Misc. tools i Equipment 23 0 23 0 0 1 188 188 0 0 0 f 93-ES-02 Hickory bub AM Retrofit 0 p0 0 93-ES-03 Meter/Sewer Ext. to Airport Sub 20 20 0 93-ES-04 New Substation Site/Teasley 0 2O 700 20 0 0 93-ES-05 Purchase Tractor for Subs. SUBTOTAL ELECTRIC SUBSTATIONS 321 218 43 0 0 - O i j 93-£MIS 01 Misc. Off. Equip/Furniture lure as 0 0 0 85 0 O ` 43-EMIb-02 Efficiency Incentive Program 60 0 60 0 93-EMIS-03 OIS Mork station 135 0 135 0 SUBTOTAL ELECTRIC ADM. MISC. f 6,847 4,521 f TOTALS FOR YEAR - 1993 CIP 11185 65 76 ~l F I l I Page 17 + 07-Sep-89 1990 - 1944 CAPITAL IMPROVEMENT PLAN 04:48 PM ELECTRIC DEPARTMENT k$ x 1000) PROJECT BOND CURRENT AID-IN J NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTRUCTI OTHER ]I FISCAL YEAR 94 0 0 94-EP-01 misc. t001s a Equipment 65 0 65 16 p 16 0 Q 94-EP-02 Misc. Oftlce Equipment 13 0 12 0 1 94-EP-03 Replace VehiC14 15101 0 1 SUBTOTAL ELECTRIC PRODUCTION 93 0 92 i t 94-ESL-01 Street L19httn9 Residential 113 0 0 0 44 69 0 C'-ESL-02 Street Lighting - Arterial 29 29 60 0 p 94 ESL-03 Street Lt9hZ1n9 - Security Lt9n 60 1 SUB-TOTAL ELECTRIC STREET LIGHT - 192 29 94 69 0 ' 0 4 94-ED-01 0/H Extensions and improvement 400 400 0 Q 120 120 0 0 0 w 94-ED-02 Power Factor Improvements 1 020 0 0 0 44-ED-03 Underground Ext, a Improvements 11020 0 0 0 94-EO-04 Transformers S Equipment 10080 11080 94•EO-06 Motor Pool Replacement 69 0 13 0 66 6 -ED-06 Miscellaneous Tools i Equipment 130 0 130 0 + p 0 94 66 0 66 O 0 14-ED-O? Right-of-May Ease+ment& 94-ED-08 Economic Fader Conductor Reps, 216 216 0 p 0 94-ED-09 0/H To Underground Conversions 300 300 0 SUBTOTAL ELECTRIC OISTRIBUTiON - 3,399 31136 206 0 so 4 ~ 6 0 i4 94-EM-01 Meters 8 Associated Equipment 120 100 `O p Q 94-EM--02 Motor Pool 30 0 0 44-EM-03 Replace Mtrtst Board 50 60 0 p 0 9/-EM-04 Load Management Program 186 166 0 _ Q 14 SUB-TOTAI ELECTRIC METERING 355 •335 36 i Page 18 OT-SeD-69 1990 - 199 4 CAPITAL IMPROVEMENT PLAN 04:48 PM ELECTRIC DEPARTMENT x 1000) 94-EC-0i Radio Equip 48.08 MHZ 40 0 40 0 0 20 0 2C 0 0 ~ 94-EC-02 Purchase UPS for SCADA 94-EC-03 Replace Vintage Radio Repeaters 60 60 0 0 SUB-TOTAL ELECTRIC COMMUNICATIO 120 60 60 0 0 94-ES-01 Misc. Tools d Equipment 16 0 15 0 0 94 10 10 0 0 0 94-ES-03 water/Sewer Install. NL Sub 0 0 -ES-03 Retrofit Breakers (loc. 8 NL) 260 260 0 SUB-TOTAL ELECTRIC SUBSTATIONS 2B5 270 15 0 0 94-EMIS-O1 Misc. Off. Equip/Furniture 90 0 90 00 08 94-EMIS-02 Motor Pool - 86 Ford PU 06606 16 0 8 0 D 94-EMIS-03 Efficiency Incentive Program 60 0 60 0 0 94-EMIS-04 016 MAP System SUBTOTAL ELECTRIC ADM. MISC. 166 0 148 0 B TOTALS FOR YEAR - 1994 C1P 49630 31629 663 69 79 y GRAND TOTALS 1990 - 1994 CIP 32,852 26,764 5,126 315 644 i i i i i 1 I ~ Page 19 1 1 y t OS-Sep-69 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 10;01 AM WATER DEPARTMENT (3 x 1000) PROJECT BOND CURRENT AI0-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 90 II1 90-WA 0450-01 Personal Computer 6 0 a o 0 REVISED SUB-TOTAL WATER ADMINISTRATION 6 0 6 0 0 NET INCREASE/(DECREASE) OVER ORIGINAL 2 0 2 0 0 ' 89-WP 0160-01 Ray Roberts WTP a Raw Water Fac 333 333 0 0 0 6pq-WP Yw; b 33 E9 5/80-05 RaysRobertstkydrocorptPonStockn 1537 1 637 0 0 0 90-WP 0460-01 Mobile Equipment 6 0 3 0 3 90-WP 0460-02 1 MG Elevated Storage 760 750 0 0 0 90-WP 0450-03 P1941ng Raw Water Lines 110 0 110 0 0 90-WP 0460-04 Rehabilitate Walls 400 400 0 0 0 90-WP 0460-05 Now Computer A Pagers 9 0 9 0 0 90-WP 0460-06 Safety Climbing Devices 6 0 6 0 0 90-WP 0460-07 Now Alt Valve a TWU tank 0 0 0 0 0 90-WP 0460-07 tlant L Wells Asroscapin9 6 0 6 0 0 % 90-WP 0460-ob Ottice Furniture 6 0 6 0 0 90-WP 0460-09 New pH Meter L Chlorine Analyzer System (purchase) 4 0 4 0 0 REVISED SUB-TOTAL WATER PRODUCTION 3,661 3t6.1 142 0 3 S9-WL-1 Laboratory Expansion Casework 13 13 0 0 0 90-WL 0460-02 Facility Casework Improvements/Upgrade 1 0 1 0 0 90-WL 0480-03 0ivisioq Intormatlon Management System (DIMS) 3 0 3 0 0 90-WL 0480-04 Laboratory Equipment 4 0 4 0 0 90-WL 0450-05 Watershed Monitoring Program 5 0 8 0 0 90-WL 0460-06 xoroscaping 1 0 1 0 0 .....a REVISED SUB-TOTAL WATER LAB 27 13 11 0 t Y~ 90-WEP 0463-01 OIS Information System (50%) 10 10 0 0 0 90-WEP 0463-02 Personal Computer (50%) 4 0 4 0 0 90-WEP 0463.03 Field Equipment 2 0 2 0 0 90-WEP 0463-04 Ofttce Equipment S, Furniture 1 0 1 0 0 90-MEP 0453.06 Mobile Equipment 13 0 13 0 0 90-WEP 0463-06 Storage Building 0 0 0 0 0 REVISED SUB-TOTAL WATER ENOR L PLAN 30 10 20 0 0 I Page 20 +lJi `y 08-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN REVISED 10:01 AM WATER DEPARTMENT x 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 90 89-W-7 Repl. Misc, Waterlines (c) 629 529 0 0 0 9C-WD 0461.01 Oversize Waterlines 150 160 0 0 0 90-WD 0461-02 Mobile Equipment 88 0 9 0 19 90-WD 0451-03 Water, Tops 8 Loops 75 0 0 75 0 90-WD 0451-04 Repl. Fire Hydrant 8 Valves 6 0 5 0 0 90-WO 0451-05 Repl. WL Street Program 176 0 175 0 0 90-WO 0461-06 Rep]. 2" WL with larger size 10 0 10 0 0 ^ 90-WD 0451-07 Repl. Misc, Water Lines (d) 10 0 10 0 0 1 90-WD 0451-06 Development Plan Water Lines 250 250 0 0 0 90-WD 0461-09 Misc. Equipment 30 0 30 0 0 90-WD 0461-10 Port, Computer (2 ea. % $6,000) 10 0 10 D 0 REVISED SUBTOTAL WATER DISTRIBUTION 1,332 929 249 76 T9 90-WM 0462-01 Mobile Equipment ib 0 5 0 5 90-WM 0462-02 Water Motors 76 0 75 0 0 90-WK 0452-03 Misc, Equipment 4 0 4 0 0 REVISED SUB-TOTAL WATER METERINO 95 0 57 0 8 REVISED SUB-TOTAL 1990 WATER C1P 611TT 4,494 518 T6 90 J i I ' f C:\ETC\CIP90\WaWW-SUM,WRI I { r Page 21 I T'N -K O8-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 10:01 AM WATER DEPARTMENT (3 x 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER - FISCAL YEAR 91 89-WP 0460-01 RayRobef-ts WTP a RawWater FaciI. 1,776 11116 0 0 0 89-WP 0460-02 Finish Mater Transmission Main 681 65 0 0 525 89-WP 0460-03 Booster Station A. System Tie-In 3,235 21046 0 0 1,189 91-WP 0460-01 Mobile Equipment 15 0 15 0 0 REVISED SUB-TOTAL WATER PRODUCTION 60607 31877 15 0 1,715 91-ML 0480-01 Facility Casework Improvements 3 0 3 0 0 91-WL 000-02 Division Information Management System (DIMS) 1 0 1 0 0 91-WL 0460-03 laboratory Equipment (AAS) 22 22 0 0 0 91-WL 0480-04 Field Monitoring Equipment 1 0 1 ---.---0 0 - REVISED SUS-TOTAL WATER LAB 27 22 6 0 0 I i 91-WEP 0463-01 OIS Information System l60%) i0 10 0 0 0 9i-WEP 0453-02 Engineering Software (50%) 2 0 2 0 0 41-WEP 0463-03 Field Equipment 1 0 1 0 0 91-WEP 0163=04 Office Equipment & Furniture 1 O 1 0 0 REVISED SUB-TOTAL 1990 WATER ENORAPLAN 14 10 1 0 0 i 90-WO 0461-07 Rep{, Mite. Water Lines (c) 300 300 0 0 0 91-WO 0161-01 Oversize Water Lines (c) 160 150 0 0 0 91-WO 0461-02 Mobile Equipment 139 0 24 0 115 91-WD 0461.03 Water, Taps, Loops 160 0 0 160 0 91-WO 0461.04 Rapt, Fire Hydrant L Valve 66 0 66 0 0 91-WO 0461-05 Repl, Wl Street Program 160 0 150 0 0 91-WO 0461-06 Rapt. 2" WL with larger size 329 0 329 0 0 91-WD 0461-07 Repl. Misc. Water Linea (d) 42 42 0 0 0 91-WD 0161-08 Development Plan Mater lines 250 260 0 0 0 91-WD 0461-09 MISC. Equipment 16 0 15 0 0 - REVISED SUB-TOTAL 1990 WATER DISTRIB 1,621 112 681 ISO Lib 91-WM 0462-O2 Water Meters 114 0 114 0 0 91-0 0462-03 MISC. Equipment 3 0 3 0 0 REVISED SUB-TOTAL 1990 WATER METERING 117 0 111 0 0 REVISED SUB-TOTAL 1990 WATER CIP 70385 41651 726 180 11630 Page 22 V 08-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 10:01 AM WATER DEPARTMENT i (6x 1000) - PROJECT ND CURRENT D-IN NUMBER PROJECT-DESCRIPTION- TOTAL FUN D RFVENUE ACONSFR OTHER FISCAL YEAR 92 89-WP 0460-01 RayRoberts WTP i RAWWeter Facll. 61174 61174 89-WP 0460-02 Finished Water Transmission Main 20092 1 0 0 0 92-WP 0460-01 MOb11e Equipment 1669 0 0 623 14 0 3 0 11 REVISED SUB-TOTAL 1990 WATER PRODUCTION - 1,880 11343 3 0 - 634 i 92-WL D480-02 Division Informationprowments 7 0 T 0 0 Management System (DIMS) 3 0 ' I 92-WL 0480-03 Laboratory Equipment (GC/MS) 22 22 0 0 0 92-WL 0460-04 Reservoir Monitoring Program 14 0 0 _ _ _ . REVISED SUB-TOTAL 1990 WATER LAB - - - ' O ,4 D 46 22 24 0 0 92-WEP 0463-02 Field Equipment System (608) 0 1 10 0 0 0 92-WEP 0463-03 Office Equipment 8, Furniture 1 0, 1 0 1 0 0 REVISED SUB-TOTAL 1990 WATER ENORBPLAN 12 1p 2 0 0 91-WD 0461-01 Re 1. Misc. Water 92-WO 0461.01 Oversize Waterlineslnu (c) 238 236 0 0 92-WO 0461-02 Mobile Equipment 200 200 0 0 0 92-WD 0461.03 Water, Tsps, Loops 120 0 30 0 90 92-WD 0461-04 Repl, Fire Hydrant A Valve 110 0 70 186 0 92-WO 0461-06 Ropl. WL Street Program 160 0 0 92-WD 0461-06 Repl, 2" WL with larger eite 340 0 160 92-WO 0461-07 Repl. Misc. Water Lines (d) 42 42 340 0 0 92-WD 0461-06 Development Plan Water Lines 0 0 0 92-WD 0461-09 Misc. Equipment 260 260 0 92-WO 0461.10 E. McKinney WL L288 to Mayhill 120 0 16 0 0 _ _ 1.. 0 0 REVISED SUB-TOTAL 1990 WATER DISTRIBUTION • - ~ 1,73J 860 606 •.-.166 90 92-WM 0462-01 Mobile Equipment 92-WM 0462-02 Water Meters 16 0 4 0 11 120 92-WM 0462-03 Misc. Equlpment 3 0 123 0 0 REVISED SUB-TOTAL 1990 WATER METERING - 136 - 0 0 121 0 11 REVISED SUB-TOTAL 1990 WATER CIP TOTAL 91809 81226 161 188 636 Page 23 i I 08-Sep-89 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 10;01 AM WATER DEPARTMENT (i x 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER J it FISCAL YEAR 93 i 80-WP 0450-01 RayRobarts WTP a RawWater Facil, 30220 444 0 0 21776 89-WP 0450-02 Finished Water Transmission Main 30138 21354 0 0 785 L 93-WP 0460-01 Mobile Equipment 35 0 4 0 31 r 93-WP 0460-02 Booster Pumps-New Pressure Plane 600 ---500 0 0 __---0 REVISED SUB-TOTAL 1990 WATER CIP TOTAL $1693 3 298 4 0 31592 f / 93-WL 0460-01 Facility Improvements 3 0 3 0 0 93-WL 0450-02 Laboratory Equipment 20 19 1 0 0 93-WL 0480-03 Division Information Mrnagement System 1 0 1 0 0 93-WL 0480-04 WAtershed Monitoring Program -.----12 0 12 0 0 REVISED SUB-TOTAL 1990 WATER CIP TOTAL 36 i9 11 0 0 - - f I ` 93-WEP 0483-01 OIS Information System (60x) 10 10 0 0 0 93-WEP 0463-02 Field Equipment 1 0 1 0 0 93-WEP 0463-03 Office Equipment S Furniture _.-----1 0 1 0 0 REVISED SUB-TOTAL 1990 WATER CIP TOTAL 12 10 Z 0 0 i I 92-WO 0461-OT Repl. Misc. Waterlines (c) 303 128 176 0 0 93-WD 04611-01 Overaits Waterlines 200 200 0 0 0 93-WO 0461-02 Mobile Equipment 65 0 68 0 0 93-WD 0451-03 Water, Taps, Loops 192 0 0 192 0 93-WD 0461-04 Repl. Fire Hydrant 8 Valve 74 0 74 0 0 93-WD 0481-05 Repl. WL Street Program 150 0 150 0 0 93-WD 0461-05 Repl. 2" WL with larger site 160 0 150 0 0 93-WD 0461-07 Rep1, Misc. Water Lines to) 56 56 0 0 0 93-00 0461-08 Development Plan Water Linea 260 250 0 0 0 93-WO 0461.09 Misc. Equipment 16 0 15 0 0 REVISED SUB-TOTAL 1990 WATER CIP TOTAL 10468 534 632 192 0 I 93-WM 0462-01 Mobile Equipment 16 0 16 0 0 i 93-WM 0462-02 Water Meters 126 0 126 0 0 93-WM 0482-03 Misc, Equipment 3 0 3 0 0 SUB-TOTAL 1990 WATER NP TOTAL 145 0 145 0 0 i REVISED SUB-TOTAL 1990 WATER CIP TOTAL 61644 3,961 800 192 31692 Page 24 ..ems 1990 - 1994 CAPITAL IMPROVEMENT PLAN - REVISED 001 69 WATER DEPARTMENT 10:01 AM 10: r {S x 10001 PROJECT BOND CURRENT AIO-IN I NUMBER PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTR OTHER FISCAL YEAR 94 16 0 3 _0 13 94-WP 0160-01 Mobile Equipment 94-WP 0460-02 1MG Elevated Storage-New Plane 750 ---760 •.---_0 0 -----0 SUB-TOTAL 1990 WATER PRODUCTION -T66 760 3 0 13 1 94-WL 0480-01 facility Improvements 22 19 3 0 0 94-WL 0450-02 Lrboratory Equipment 3 1 3 0 0 94-WL 0450-03 Division InfomAtiOn 1 0 1 0 0 Management System 12 0 12 0 0 94-WI 0480-04 Watlrahed Monttdrtng program SUB-TOTAL 1990 WATER LAB 3E 19 19 0 0 SUB-TOTAL ~ 94-WEP 0463-01 Field Equipment 1 0 1 0 0 94-WEP 0463-02 Oftice Equipment i Furniture 1 0 1 0 0 94-WEP 0463-03 Mobil! Equipment (50%) 9 4 ---•-.-0 6 O 4 SUB-TOTAL 1990 WATER ENGR&PLAN 11 0 6 0 6 j 1 93-WO 0451.07 Repl, Misc. Waterlines (c) 409 204 206 0 0 94-WD 0461.01 Oversite Waterlines 200 200 0 0 0 , 94-WD 0461-02 Mobile Equipment 60 0 60 0 0 94-WD 0461-03 Water, Taps, Loops 200 0 0 200 0 94-WD 0461-04 Rspl, Fire Hydrant A Valve 76 0 76 0 0 94-WO 0461-06 Repl, WL Street Program 150 0 160 0 0 94-WD 0461-06 Rspl. 2" WL with larger site 160 0 160 0 0 94-WO 0461.07 Repl, Misc. Water Lints (d) 49 49 0 0 0 94-WD 0461-05 Development Plan Water Lines 250 250 0 0 0 94-WD 0461.09 Misc. Equipment 15 0 16 0 0 SUB-TOTAL 1990 WATER DISTRIBUTION -1,569 703 656 200 0 94-WM 0462-01 Mobile Equipment 16 0 16 0 0 94-WM 0462-02 Water Meters 133 0 133 0 00 94-WM 0462-03 Misc, Equipment 16 .---.0 16 ---0 .0 SUB-TOTAL 1990 WATER METERING 164 0 164 0 T01AL 1994 CIP 29638 11472 646 200 16 I GRAND TOTAL 1990 - 1994 CIP 33,454 22,603 31652 835 60164 i Page 25 5 S V 01•S4D-11 01:11 AM 1110 1111 CAPITAL IMPROVEMENT PLAN - REVISED WASTEWATER DEPARTMENT (1 K 1000) PROJECT IOND CURRENT AID-IN NUMNIA PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTP oTNIR FISCAL YEAR 10 10-WWA 0411.0( ►arwnal Caputor, Office Furniture 1 0 { 0 0 REVISED SUBTOTAL WASTEWATER ADMINISTRATION / 0 1 0 0 fl~ II-WW-4 New air almr (South PhAt) 201 too 0 0 0 10-SAO 0110-01 100 Mha 04010 (1 MTA odnvert-a-am) It 13 0 0 0 SO•Wo0 0470-03 Mobile Iauipw+t, all A Truck 1 0th 112 0 121 0 Si 10-IRO 0110.02 Inravstivo A AltornetlY4 TOW0100Y 21 21 0 0 0 10-MO 0110.04 Lift Station Rw4wNtIOM mm,) 40 10 0 0 0 10-WW1 0410-01 EAR plant 1464" Owaterirg (1 bode) 100 100 0 0 0 10-VO 0470.01 AddI&JONl PorsdnN Computers to 0 20 0 0 10-" 0110.07 Lan4 Purchase and D0v*I*P nt too 100 0 0 0 !o-WW1 0470-01 Aeration Sinn Monitor., PNw Motors Sled" uYel Indicator. 20 to 0 0 0 10•WW► 0110-01 Lift Stntidn SCADA (4 00.) 1 0 1 0 0 10-WWp 0410-10 ReroecaDlnl to 0 10 0 O REVISED SUB-TOTAL WAITIWATIR FRODUCTION 11S lOS Ili 0 SS 13-WWL-1 Laboratory, f%Wslen teaworit 21 !1 0 0 0 10-wn 0411.02 Facility Casework loorovosenta/UPgrsdo E 0 f 0 0 10-WL 0411-01 01wisidn Infdrsati0n Mw"-pt Iyetoe (DINS{ 1 0 1 0 0 10-IML 0411.04 laWatery IsuiP WI i1 0 it 0 0 60-Mgt 0411.01 Inluotrlal Waste Program 0 0 0 0 0 10-WWI. 0411-01 Mobile Ia6iPW% ! 0 1 0 0 10-MR 0411.01 Split Prwentlon Program I 0 a 0 0 10-WI. 0111.07 Laboratory E.car410n (leroeWlnp 1 0 1 0 0 AMIN IUI•TOTAL WASTEWATER LABORATORY 11 11 It 0 0 1o-1ME► 0412.04 416 Infdrsatlen system (lot) 10 10 0 0 0 {1 f0-WWtp 0472.01 Personal Computer (1011 1 0 4 0 0 f 10-WJP 0472-01 Flw Mdasurlnt 00VIa1 1 1 0 0 0 ID-WWI► 0471-04 Field (Quip 6ml 1 0 1 0 0 00-NWIP 041Y-01 Molls IOa1"ont 0 0 0 0 0 10-NWIF 0471.01 0"160~t printer 1 0 E 0 0 10•WWIP 0411-07 Office Idwipwt A Furniture 1 0 1 0 0 REVISED WI-TOTAL WASTEWATER 1000 1 PLAN !1 11 11 0 0 Page 26 Y 5. . l e 6 OT•6ep•I/ I HO 1b4 CAPITAL IMPROVEMENT PLAN - REVI60 80,13 PM WASTEWATER DEPARTMENT ............000) PROJECT BOND CURRENT AIO-IN NUMBER PROJECT DESCRIPTION TOTAL FUND REVINUE CONSTA OTHER FISCAL YEAR 10 41.3.7 Repl, M1ee. Sewer Line (c) IT? 377 0 0 0 10-MAC 0471.01 Oversize Sewerllnee 110 160 0 0 0 NO.W4 017101 Mobile E4U1pe0mt 116 0 It 0 134 r 10-N110 0471-03 Sewer TAp1 (10) t0 0 0 10 0 10-WWr 0471-04 Ibpl. IL Street Proor4e 100 100 0 0 0 10-wN0 0111.01 Inflow Inflltretteo CorrectiOM 411 431 0 0 0 10-1M0 0411-01 Repl, Mime lower Lime (d) 60 10 0 0 0 Io-MAC 0111.01 Develop it plan Sewrllnee 360 160 0 0 0 SO-WK 0411-01 M1ee, tRulpwt 11 0 to 0 0 10-HNC 0411-01 Repl, 14• Sower 0136" (woodrow) (c) NS 141 110 0 0 ACV1110 SUS-TOTAL NASTEMATIR COLLECTION •-•1,513 1,111 111 10 131 li REVISED TOTAL 1110 CIP 30717 1,114 414 10 t1S 1 I ~ r I~ 0 %1TC1CtP•/0\1M•pUM.Mll i i i I Page 27 Dl•Iep•u 1011 PM 1110 - 1111 CAPITAL IMPROVEMENT PLAN - REVISED WASTHMATHR DEPARTMENT .....(f.x 1000) PROJECT BOND CURRENT AID-IN NUMSEA PROJECT DEICR2PTI9N TOTAL FUND REVENUE CONSTA OT141R FISCAL VEAA 11 l SA•W-6 [quallsatlon Saaln (Desigm) ISO ISO o 0 0 11-WP 0110-01 WT Plant Expansion (Design) too too 0 0 0 I1-WP 0110-02 Mobile equipment 17 0 11 0 22 SI-WWP 0470-01 Innovative 1 Alternative Tocmvioly 21 t1 0 0 0 I1-WP 0470-04 lend Purchase and Development so 10 0 0 O 11-WT 0470-01 Dechlorinatlon System 200 200 0 0 0 11-W► 0110-01 Additional Personal CoaMer / 0 e O 0 H•WWP 0110-07 Lift station Renovation (t so.) 42 42 0 0 0 I1-WIP 0110-04 Lift station SCMA (4 N,) 1 0 S 0 0 4 PIVIS[D IUi-TOTAL WASTEWATER PAOOVOTION 712 111 11 0 2S SI-WK 0111.01 PaN11ty Camework Ieprovemmnte/Upgrade S 0 1 0 0 11-WML 0491.01 Division Information Management. system (DEW) 1 0 t 0 0 l1-WL 0411.02 Laboratory equipment CARS) if 11 0 0 0 $I-WL 0441-04 Field s4nitorlnl Equipment 1 0 2 0 O 11-WL 0111-01 Industrial Waste "ram 11 0 U 0 0 11.WL 0411.04 Mobile Equipment 1 0 1 C G REVISED BUI-TOTAL WASTEWATER LABORATORY N 11 IS 0 0 E It-WWEP 0111-01 021 2nformetim system (101) 10 10 0 0 0 , It-WHIM 0471-01 field equipment 1 0 2 0 0 11-WWeP 0112-02 OfFles Equlpment A Puenlture 1 0 1 0 0 11-WEP 0111.01 Mrviee/sackup Camera Unit 7 7 0 0 0 IJ REVISED SUI-TOTAL WASTEWATER 1404 1 PLAN 11 IF 4 0 0 l0-WC 0111.01 Reel, Mine. Serer Line (s) /Q 21114, 112 0 0 11-WC 0411-01 Oversiso bnrliMs 200 too 0 0 0 I1-we 0471.01 Mobile equipment 41 0 is 0 7 I1-WWC 0471-02 Sewer tape 1601 so a 0 so 0 I1-WWC 0411-04 pool, IL w'"t Program 100 0 100 0 0 11-WO 0111.06 Inflow Infiltration Correction goo silo 0 0 0 I1-WC 0111.01 Aepi, Mile Sewer time (d) s0 0 40 0 0 11-WWC 0171.01 Development Plan sewerliMs ISO I60 0 0 0 11-WC 0171.04 mile, Equipment IS 0 11 0 0 RIVISIO W1-TOTAL WASTEWATIR COLLIOT20N 1,471 1,200 122 11 7 R[VIS10 TOTAL 1111 CIP 21111 10014 Its 11 BO Page 2A Ih a 7 , I o7•B.v/5 10:02 PM ' 1150 - 1111 CAPITAL IMPROVEMENT PLAN WASTEWATER Of►ARTMENT (e x 100°) BOND CL01.41NT AIO-IN , PROJECT TOTAL FUND PEVENUE CONSTRUCTI OTHER NUMBER PROJECT DESCRIPTION F IICAL Yf AR 12 0 0 0 0 1l-WW-2 Eawll:atlon Basin (Cenetructlon) 1.000 1.000 0 0 111 1// I1-W+P 0470-01 MIT Plant fxpanelon (DesiIn) 300 300 0 0 0 52-MIP 0470-01 1PRT Plant Expen, (Construction) 01 0 0 t1 I2.WP, 0470-02 WNT Plant IXW- (IMSPectlon) 101 11 0 16 /2-WIP 0170-03 Mobile Equipment is 11 is s0 0 ° ° I2-WWP 0470-04 Land PUrOnaee And DavelOpeent a0 60 0 0 0 22-WW 0110-03 Innovative 6 Alternative TechnoloSY \ o 6 0 0 12-Wf) 0470-06 Lift Station SOADA N ea•) 41 11 0 0 12-Weep 0170-07 Loft ttstton Removatlon ea.l t\ SUS-TOTAL WASTEWATER PROOUCTION 1,H \ -1,673 27 0 3 ~ i 3 25 0 0 I 21 0 02-6ML 04it-01 ►at111tY Iaprovenanb 3 0 1 0 0 /2.WWL 0411-02 1, 00f60" Equlpment 12-MIL 0161-03 tawratory Iiulpeent MC/IIS) 84 61 0 0 0 ....e/ so SUI-TOTAL WASTEWATER LABORATORY I 10 10 0 0 0 12-WWIP 0472-01 016 Infrxmetlon SYStea U06) 1 0 1 0 0 13-MQP 0472-02 Field Equipment 1 0 1 0 12-W tp 0172-03 office Equipment \ Furniture t0 I I D o MA.161AL WASTEWATER IN A 6 PLAN i 2/6 0 251 0 0 51-WWC 0111-0\ Kepi. M10c. fever line (c) fi 300 p 0 p 12-WIC 0111-o1 Oversize SereMAGS 43 0 1 0 31 tl-WMc 0171.02 Mo011e Equlpeeot 36 0 0 I1 0 12-WIC 0111-03 fewer Taps (50) 100 p 100 0 0 12-WIG 0471-04 Rool. IL Street ProffAa Soo 500 _ 0 0 0 11-WO 0471-07 Inftw tnfiltretlon Correction 46 41 0 0 0 /2•WnC 0411.04 Repl. M1ec Bever L1n66 (d) 260 250 0 0 12.1M0 0471-07 DevelOPW t Plan 6ewr11nes 1S 0 1! 0 0 12-wC 0111-08 W181. Equipment _ •-•1,161 -II/ ISO is 34 IW•TOTAL WASTEWATIA COLLECTION 3,430 2.045 141 31 60 t01A1 1112 021 1 Page 29 T-N a 07-SeD-/! 10:02 PM 1110 - 1904 CAPITAL IMPROVEMENT PLAN WASTEWATER DEPARTMENT (S x 1000) PROJECT BOND CURRENT AID-IN NUMBER PROJECT DESCRIPTION TOTAL fLMD REVENUE CONSTRUCTS OTHER • FIICAL YlAR 13 81-WP 0470-01 IIWT Plant E►paaeion (Design) 52 52 0 0 0 12-MIA 0470-01 WT Plant LKpanelon (Construction) 21500 21500 0 0 0 92-WWP 0470-02 WWT Plant ExWeidn (Inspection) 101 101 0 0 0 13-WWP 0470-01 Mobile Equipment 47 0 22 0 29 93-WWP 0110.02 Additional Personal Computer 10 0 10 ' 0 0 tl-NIA 0470-03 1" sting lift 33%10n Renevatl0n (2 46 48 0 0 0 13-WWP 0470-04 inn0VAtiv4 A Alternative TeCMOlogy 30 30 0 0 0 13-IMP 0470-05 Land Purchase end Development so SO 0 0 0 ; 93-WO 0470-08 Lift Station SCADA (4 ma.) 8 0 S 0 0 I BUB-TOTAL WASTEWATER PRODUCTION 2,844 21779 40 0 25 i I 13-WL 0481-01 Facility Improvements 8 0 / 0 p IS-WWL 0461-03 LaBerstory Equipment (MCP) s0 17 3 0 0 13-WL 0481.03 Division Informstim NanaSwnt system (DING) 3 0 3 0 0 ( /A-WWL 0481.04 Industrial Meets Program 24 0 24 0 0 SLIM-TOTAL WASTEWATER LABORATORY !S 11 is 0 0 I i 13•WRP 0472-01 pas Information System (90s) 10 10 0 0 0 17-WEP 0472-02 Held Equipment 1 0 1 0 0 13-MEP 0472.03 Office Equlppnt A Purniturs 1 0 1 0 O I SUB-TOTAL WASTEWATER lNOR A PLAN i2 10 2 0 p f2-W4 0471.08 1e01. 11410C. Sewer Line (c) 1!8 213 145 0 0 13-WWC 0471-01 Oversize so"rllmse 200 200 0 0 0 13-WWC 0471-02 Mobile Equipment 214 0 134 0 so IS-WWC 0471-03 Sewer Taps (SO) 38 0 0 H 0 J 13-WC 0411-04 11e01, 5L Street Program 100 O 100 0 0 IJ-WC 0471.01 Inflow Infiltration Correction ISO ISO 0 0 0 13-WPC 0471.06 I601, M190 Sewer Lines (d) 48 41 0 0 0 63-WC 0471.07 Development Flan sewsrtinee ISO 250 0 0 0 83-WC 0411-06 Mite. Equipment 1! 0 1! 0 0 IUI-TOTAL WASTEWATER COLLECTION 1,111 1,301 8f4 68 80 TOTAL 1113 elf 40742 41147 474 S8 105 h Page 30 s 4 + A OT-leD-1! 10:02 PM 11#0 - 11#6 CAPITAL IMPROVEMENT PLAN WASTEWATER DEPARTMENT 11 x 1000) PROJECT SOHO CURRENT AID-IN NUMW PROJECT DESCRIPTION TOTAL FUND REVENUE CONSTRUCTI OTHER f26GAL YEAR 96 92-TEMP 0670-0t WY Plant Expansion (Construction) 21000 2,000 0 0 0 12-TRIP 0670-02 WWT Plant Expansion (Inspsctlon) 171 111 0 0 0 04-WP 0670-01 Mobile Equlpmmnt 50 0 11 0 15 ~ 16-WWP 0670-02 Existing Lift Station Renovation (2 49 11 0 0 0 16-WfR 0670-01 land Purchase and 0evels,eent 50 SO 0 0 0 14-WP 0170-06 Innovative l Alternative Technology 10 10 0 0 0 14-WP 0170-05 lift station Re-activation (CO-ed) 220 I20 0 0 0 11-NIP 0170-06 lift Station SCADA a 0 a 0 0 SUN-TOTAL WASTEWATER PRODUCTION 21!67 21501 21 O as 116-WWL 0611-01 fee111ty Improvement 61 07 a 0 0 16-WWL 0491-02 Laboratory Equipment 1 0 1 0 O k N-MIL 0491.02 Division Information W Wulesemset Iyetsm (DINS) 1 0 1 0 0 F 16-M L 0111-06 industrial Waste Program 16 0 11 0 0 I SUS-TOTAL WANYVATER LAIORATORY f0 17 11 0 0 14-WEP 0472-01 field Equipment 1 0 1 0 0 06-WEEP 0172-02 Office Epulpoent 9 furniture 1 0 1 0 0 16-TRIP 0672-01 Mobile Equipment (s*%) I 0 6 0 5 #611-TOTAL WASTEWATER ENOR A PLAN 11 0 6 0 1 L_ 13-MC 0671.01 Reel. Mee. serer time Ic) •116 249 211 0 0 11-W4 0611.01 Oversla• sererl7nes 200 too 0 0 0 16-WIC 0471.02 Mobile equipment 70 0 60 0 so 0 16-W4 0171-01 Serer Taps (60) 11 0 0 to f1-WWC 0171.04 Rcpt. IL street Program 100 0 - 100 0 0 16-WWC 0171.05 Inflow Infiltration Correction 150 650 0 0 0 11-WIC WS-64 Awpi. Wee sewer Lime (d) 66 66 0 0 0 16-WWO 061%-OT Develop- t Plan Sewerlinee 250 I10 0 0 0 14-WWC 0171-01 misc. Equipment Is 0 1s 0 0 IUs-TOTAL WAITEVATIR COLLECTION 1,717 11211 621 s1 20 TOTAL 1116 020 61651 11160 691 is 70 GRAND TOTAL 1110 - 1116 CIP 11,010 1s11s0 2,150 151 616 Page 31 I { A > . (yda, r. y w V f 1 , GENERAL GOVE9NMENT CAPITAL IMPROVEMENT SCNEDULI RIVISLD: 1994-95 Septeaber 21, 1969 P102ECT 1LNDING SOURCE i SOLD 1960 1UTURR BONDS : BONDS BOND ; OR CO'S OTHER ; TOTAL , REMARKS STREETS I , University Drive, IV.$. 380), 1-35 i ! to I'.s. 377480, Widen to 6 lanes. right-ofway, signals and $aT5,OD0 1300,000 144.2]0,]76 645,405,310 1995 Bond Sale. landscaping. 7910 Bond Election. 1 SidevslRs 1100,000 1100,000 1993 Bond Election Arterial turn Lanes s95,0o0 $05.000 1993 Bond Election j Nasch Branch, U.S. 360 to 11 Crystal, Plug 1 $573,125 1573,125 1113 Bond Election CATEGO" TOTAL $67,,000 $300,000 $764,125 141,230 376 64G,17),:01 ~ 3 J 1 ' A16rogT 1,000' laraa41 Taxiway Extension Bolding P.pron $15,600 11421200 1156,000 901 ►AA Crsat, 1193 Bond Election stub ttxiway to soutAwaat Indussrlal it" $61000 $54,000 $60,000 904 1AA Grant, 1113 Bond Election j North Rolling Apron $5,740 $5I,6G0 $07,400 90% fM Grant, L913 bond Election 1,000' Runway Extension 123,4&0 1211,140 $234,600 903 fAA Grant, 1197 Bond Election MIIL sunwy Extension Lighting 11,400 112,600 $14,000 901 fAS Grant, 1693 pond glection Engineering and Contingency 1136,000 $1,224,000 17,760,000 got rAA Grant, 1993 Bond Election i goad Access to South Hangar Aria 1100,000 1100,000 1193 Bond Electlon Page 32 1 l I s 6tNElAL GOVBRNNINT CAPITAL INPROVII!INT SCHEDULE REVISED: 1994-94 September 21, 1199 PR011CT nutNG sovecs i SOLD 1996 Must NOND9 i BONDS i ND Ol CO'i , OTHgE I TOTAL MARKS AIRPORT (continued) Overlay Runway 621'395 9192,545 1213,950 901 FAA Grant, 1993 NOW Election Infield Drainage 171,243 9611,187 $712,130 901 FAA Grant, 1993 bond Election Land Acquisition of I Close loner 1701,135 62,712 114 13,014,350 901 FAA Grant, 1113 Bond Election CATtCObT TOTAL . 6091,473 95,2/2,257 $5,924,730 I i V PARES AND RUINATION } North Was Development, PhaAa 1 i 91,000,000 , 9400,000 $1,500,000 1993 .ond Blectlon, State Retch. civic center pool 11,000,000 11,000,000 1993 fond Blection CATECOtT TOTAL • 92,000,000 1400,000 52,600,000 TOTAL 1674.000 1300,000 $3,450,691 91/,972,633 141,599,231' TOTAL C1P DEBT ISSUANCE 93.750,599 Pool ptolecta listed based on present conditions and Information . continuing negotiations with school district And future planning will provide bests for final recommendations and decision& regarding beet way to ailoata 9119 million to matt community swimming needs. Page 33 IF low 4 l v 'A'rulr .,f r'M11ttr 141 VIII r''ri Sl :r IIr7l if lA~15 7f. Irl1 f!:1 U: i rVn,tl:rT Anru.r i. L'rN'r , FVNDINC SOl'Rft MSfIr1:D lot FWUBr BONDS _ St CfI IS s0 nB rO'S 1 OTRCB TOM. ! .1C.NARKS Loop 288 Spurr Spencer Ic IN 15 tt,roD,ooo PAAAS too, ON 1903 Bond rlection State Parllcipatlon needed, i Nel+Ihborhood Perk Derrlopaent $300,900 PUBLIC SAfrTT N00,0p0 1993 Bond Election I Outdoor faer/enef Siren , f1rNh,1lre r'nanurer g53,iS0 $253,730 1993 Bond illecllon Alr/rylrhl rehlrl. 11,5011,900 $1,500,000 1997 Bond election V i rAT"T Tt1TAl, $250,000 1250,/pp i L 1993 BnnA Ikrf inn ' 12,003,710 $2,001,750 TMAL l i 111TAL rip fw" 1SSPANrR 51,403,750 11,101,150 $3,401,150 I I' ` Page 34 r I ' 1 , 'a P.I.N YI AI. ~A!1'F RNNf !+T fAPITAL IRPINow NT vvrM'I,F.. pf VISEO: I!1!Iti 'li AueU,at 7, IWO 1'iMffrt PUMPING ,SAXWE ' SrN,D 1916 i f1JtUllE "DS I 1 MMtU POND l OR CO SOTNER T<ITAL R.....9 STpffT3 RasrA pranrA, PAaae 11 11,5011,0011 {1,500,000 1793 Election Slennla 1100,000 1100,000 1997 Election { PATI(XWY Tttt Al 1111.600.000 11,600.000 I { PAIRS AND IrmEATION Land ArnNlallloa fnr COMunltf Park 11500.000 1600,000 1993 Election 1.1 DIARY Rain LIhrar► Renorelion 1150,000 I 1993 Election 110.000 PURLIP RArM. Elr• station 61 Iehalllllallon 1509,000 1900,000 1993 Election 1 TOTAL 12,150.000 12,650.000 TOTAL CIP Dr" ISWAM'E 12,/50,000 i r Page 35 { a.r s +'APITAI.'INft'knYf)lcNT44AlIniLN 1'n,T 'rN flpufrT REYISM _ f7 rNlif Nq !xn'Nrf 19RN BIMYI~S f fVlUR, MNIkS Anna STNiL79 ' ' OTI(FII ' - N IXONS Landseapine Enlranrr,Va ~~"-1 Narhfll Rnb, Pharr I 1150.000 lIf0,000 1300,000 1997 bob Election, stale aatcA. f A7fYxpT 1YITA1, 1500,000 _ . - "00,000 1993 Bo • nd Election 1650.000 SIS0.000 8600.000 PARKS ANA RfPRNA7IAN P190 Pnnlf tsoo.aw i 1500,000 1993 Election. Needs PUBLIC SAFm 01111 participation. j ►lrtr Station ft Reconstruction I Srrnnd Aerial Ileric► $750,000 /1111,000 1993 Rood Nleelios CATI.COR! TOTAL 1100,000 ' $500,000 P993 Rost! Election 11,250,wo i $1,250,000 i ' TOTAL - ] TOTAL CIP of" IWAVE 12,100.000 SI53,000 !I tPonl PrOJPCtl and 1lslyd bAnrd on prep►al conditions and IAloraatloa 12,100,000 4t ocN aal~ 11,5pN contlnulnN negotiations rllh school r lllui loll prorlde haala for f1ns1 rrroanendetlona and drelaiona neet consunltE ay anlnN need.. refnrdla N beat I Page 36 I~ I -IV low R JIYL.M Mrl: M+1 V i CAN[AAL C05'p MtaNT CAPI TAI IKP9OVLttNT SCM[DUi! j~ : 1998-99 knis 0: oar 11. 7989 rao3:et PUNDINC SOUACt i SOLO 19SG I+ AND 1 So , M UIR SONDS OR CO'9 1 k O7MCa ALt1Aat3 TOTAL STRAITS afdrralts ar5d tltways ' uo/,ooa ` Atraat Construct ionlascoastructfon 9100,000 1293 low alaction 92;0,000 alptals 12;0,000 1093 fond alattfon Artarlsls Turn Lanss 9200,000 12+0,000 1993 Bona 9loctlon 14" 2A1 1100,000 South a-0-ti 9100,000 1913 land alactloa ! !1,800,000 MAyAfll Road, PAsas 11 91,800,000 1193 fond tlsCtfon j 1+00,000 CAfAOOAT TOTAL - S M),000 1993 toad alsctlon 13,000,000 1.1,000,000 DAA1NACa PaCan Crssi Drafnaes r, /'+00,000 5.00,000 1993 lord alsctlon C TOTAL 17 „00,000 TOTAL CIO DnT 1a804lIC! $3,000,000 i i N,sao,aoo Page 37 F' CITY OF DENTON PIYL YLAA CAPITAL IMPROVEMENT PLAY (NON-UTILITY) 1988-89 PROJECT tSTDOrED COST BOY YMED STATUS* Streets and Transportation Teasley Lane (PM 2181)1 Your lade 1 230,000 1986 Bond Issue (1986 Sold) Laodeemploti divided I-35 to 2 elite mouth) (1986 Sold) 1130,000, 1990-91. Sell (20,000, low and driveways, Davis Street paving taprovemeutt M. 000 I986 Bond Issue (1986 Sold) (Emile Drive to 1969-90. Avenue L ve toior-e7S) 60,000 1986 Bond lieu. (1986 Sold) Brodie Bus Rebuild 701,557 (4 lanes Windsor to 1983 Street Impcoveaeat Goad University Drive) Boodle Brae Rebuild 899,980 1983 Street Improvement Bond J (4 Idles University Drive e to Scripture) Audra Lane Rebuild 61,244 1985 Street Improvement Bond (End of divide to paisley) Acme Street Rebuild 61,302 1983 Street Improvement load (Bernard to port Worth Drive) tacult Street Rebuild 682,095 (Congress to University) 1983 Street improvement Bond Drslute Update Master Drainage Plan 1 415,000 1986 Bond Issue Parks and lecrestioa Recreation Center $1,300,000 1986 Bond Issue 1491-92 Athletic field Development 250,000 1966 goad Issw i Fire Stations and Equipment I 2 New Fire Suttons fire EQul peaat 11,000,000 1986 and 1981 30 04 issue 200,ODO 1988 Bond Issue Li/rte EXPamelon, fkado 1 1 360,000 1986 good lotus i I Plasm for LAW tatorcewnt Center/ 1 200 ,ODO 1986 land Issue To 1990-91, and ors rt Cop a: Space study TOTAL 16,L01,162 i 13bowa rbets m project that was part of the CIP considered In 1988, mod has been moved in the CIP eodeidtred to Notaeber 1969. 1057k/ Page 38 4 i i i T a 4r --W CITY OF DE.NTON PIPE YEAR CAPITAL IMPROYENP.NT PLAN (NON-UTILITY) 1989-90 PROJECT HSTIMA'r1D COST HOW PUNDBD STATUS Streets sod Trassportstios Loop 286/Local Participation 12,2u0,006 1986 Brad Issue Lasdsespiep (4 Tans divided from 113,000, 1993-'94 U.S. 180 to Colorado Blvd.) U.S. 380/Local Participation 600,000 1986 Dosd Issue I-35 to Ma loco (six lane divided from laodacapisg, U.S. 71 (Locust) to $120,700, 1989-90 Loop 288) Nottinshas Extension 500,000 1965 Bond Issue 1470,000, 1990-91 (U.S. 380 to Mingo load) U.S. 380 Rlaht-of-Way 250,000 1986 goad issue 1994-95 Acquisition loasle Brae Rebuild 347,876 1985 Street Improvement L"°q-B9 (Riney Road to Wladeor) load Scripture Rebuild 347,907 1983 Street Improvement 1999-90 (1-35 to Donnie Brae) Bond W. Colt Rebuild 207,376 1985 Street improvement 1989-90 l (I-35 to near Bonnie grit) Bond Avenue A Rebuild 210,028 1985 Street Isproveseat 1988-89 .I (Ntghland to Mc Ccralck) Bond Him Street Rebuild 314,515 1985 Street Improvement 1988-89 (Highland to Eagle) Bond i Dr m InaAa Laws Del Ray OralnsAe 1 625,000 1985 band Issue 1992-93, with 288 StuartrSunnydale Drsinage 350,00 1956 Boas Issue 1989-90 i Holly Hill Area Drataage 300,000 1986 Barad Issue 1989-90 I IAN Enforcement Ceaterl 1 500,000 1966 sold Issue 12,000,000, ouzt 7 em, arse 2 to 1991-92 I ' i TOTAL 16,753,203 i 3 ( I i 1 j 1D53kr r h Page 39 k 1 a 1 V I a CITT OF DEMTOM PIVS MR. CAPITA 1[T OVLMEMt PLAN T1 1990-91 MAMA _ LSS IIUTID COST NOMC_ OW MAMA PLO39Ct Sttaets sad crane oetatlon 557,000, 1989-90, fas t Worth Drive (U.S. 711) 11,063,000 1966 load Lague L-35 N. to Colltaa 1 Phase 2, 1991-92 4 La as 41v lded from 1.35 Phase 1, 1991-97 to TM 1830 1992-97 1111000 1986 Goad lasua Oriole street Recoostructt+e Dra Laa s 19)0-91 1 gp,pOp 1986 bond loos loge Worth D[LVe Nasal 8c, J i i- Park$ Rod Leccutto 1997-94 as South eA Recces tion cotter {1,400,000 1986 goad Ialus RsgroatSon Canter 1986 goad lolue 1990-91 ' j 450,000 ' Atnlat lc held 9ev •lopsent 1492-93 a 9, ( 600,00 1986 bond Issue Llbrarl Ltbrar t: sl°° osD st oe (400,000 Ln LnlortaNat Csn tat {L %O,DOO 966 goad Isue 1992.93 Ur et Lon oust os at a I TOTAL 15,621,000 !I V i fl 1037k1 J Page 40 I 1 1 IV low 'I . r f LVL YLAA CAP1rAL 1MPxov ENENT PLAY (NON-UTILITY) 1991-92 PIOJLCT ESTINAILD COST Now FUND RD STATUS Streets "4 Transportatloe Match branch load/Mass 1 S 373,125 future bond 1lect10a Required 1994-95 (380 to Sim Chtistal) for all projects proposed for March branch K0,40MA114 11 1,704,931 119I-92 program year 19')6.97 (Jim Christal to IN 1315) Local Pattlclpatloa/your Lane 1,100,000 1995-96 Divl4ed load - Spencer to 1.15 Intersection Control Signals 225,000 1991-92 Willowood bike Path 100,000 1991-92 Tura Laou for Arterials 90,000 1991-92 Pedestrian Slgoale 30 000 1991-92 CATEGORY TOTAL g7;6S3'A6J'6 Drafume Cooper Creek Channel 675U WU 1901-12 Kingfisnar Draiaag4 77,000 1992-93 Pecan Creek Drainage Bradshaw to RuddelL 230 WUQ 1991-92 CATEGORY TOTAL S1,U73,OW lira and Lmeraenef Servlees ' Salted Will Device 300,000 1997-99 Outdoor Emsrlucy shine 253 730 1995-96 j CATEGORY TOTAL urPOrt Larovements h Load Metes to South H"at Area 1 lOU,DUO Total cost of peoject/all 1994-9$ locally eundtd 11 Infield Dtelaage Improves sot 70,918 (19,861.00-1989.90 iI Land Acquisltloa North 17/33 24.1 Acres 101,393 1994-95 j Lac1 Acquisition 11.3 Acres 54,806 I01 local share of total 1914-95 f Land Acquisition 3L Areu 135,036 project cost/balance 1904-95 North Holding Apron 3,74V subject to FAA 903 match 1994-93 Kunway extension 1,040' 23,46u 1994.95 N.T.R.L. lunway Extension Lighting 1,400 1994.95 Parallel feilway Leteosloa Noldlag 1994-93 Apron I,VDO' 1S 600 1994-95 If`r Stub Tufway to 6.e. Industrial 6,000 1994-93 ~ Aru CO=Ircfal Service Area FAVIDS .12,100 blimiaa Gd I,1.0. feving 11,500 Lllmlsated 1 beaeutf we Jet Center Aircraft 1S,u7U Parking Lllmine tsd Eaglneerla1 and Cobtlagency ( 136 oil 1994-93 CAUGOIY TOTAL I I WDUrf boemwbile ( 33O."0 Not recommended Haiti Library Rehab., 1996-97 PROGAAN YLAR TOTAL $4,404,306 1053k/l6 Page 41 CIIT Of DENTON ylVg YLAA CAPITAL ON-MPR V94INT PLA.9 1992-1993 t PIOJ LCT EST IIUTLD COST Now FM&D STATUS Streets sad TramsPOrtatlon t4seh lunch Road, Phase 111 Future bond election raquirnd Part of Phama IT, TH 1515 to n{{aide Load 170,000 for ell other projects pro- 1998-97 273, sed for 1992-93 program year 1993 91 Street CmnetruSpre ttlodl Re<cm rteuctlon 770,000 PC 000 1997-91 Heetxood Paring 735,000 1100,000, 14'17-971 Inuuacticn Control signals (150.000, 1996-99 Partial Improvement$ to city 100,000 1990-99 Sidewalk system Oversiaad Participation in 100,000 Not larommedded Thoroughfares 97 1100,090, 1990-99 000 Turn L Latane as CAILCORY TOTAL Ioy w+a Dra_ lam! 1300,0001 1997-931 Coo pit Creek Drainage, Pnua It 1,000,000 5500,000, 1993-911 128,000 Ph 1, 167,000, ALtaadtr street Draiaga 89-903 0, lI, 1178,000,92-931 ~r-100 000000 1992.93 Avenue C CADrain TLOORIe TOTAL i Parbs a ton Civic center pool [spanstoal 1941-95 { Ranoratlooe 1L,000 ,000 I cicylDISD 3otat Srisaing 1991-98 Facility at (illy Ryas H.S.a 500,000 Lead Acquisition for 1996-91 Coamudity Park 500,000 1995-46 Neighborhood Park D"110PSmt ~300OLOO0.,0, CATtaoti TOTAL 51Ito6009 Tln, Polls amd Emarleoe• la rvicae { 500,000 1996-97 Reh eblli amts Station Il (Htlc(aoq street) 1991-98 J bbut(d Station 14 (Ridge Sw) X7500 000 CATEGORY TOTAL TLOGRAIt YLAL TOTAL 8,373.000 a Loot projects listad based on praeant conditions god InfcrYt(on - coattnvleg negotiations analas tsm ioda decisions ryardld8tbelt wayutor al locate 1115lmil ton its N oti communifor cadet leas end IOMAS + { Page 42 4 i I 1 J } a r` . I CIP COMPARISON 1 May P1 ?,2 1989 vine ate Adopted c1Pl Recommendation Recommended S Year Plan - i rw Revised Y 1969-90 9 5,323,000 9 1,930,000 - j 9 1,173,00D 91,191,]05 90-91 5,622,000 7,503,000 1,376,000 1,140,400 9142 6,464 000 6,612,636 3.5 million 3,901,600 92-93 6,623,000 7,113,000 4,3 million 4,366,111 93-94 N/A 6,143,000 4,5 million 41]]2,000 114,034,000 930,425,636 914,939,696 S Year Schedule 94.93 N!A N/A 9 3,450,590 95-96 N/A N/A 3,403,750 96-97 N!A 97-98 N/A 2,67D,000 2,400,000 I 9d-99 J _3,500,000 913,604,348 l $%90 mad 90-91 adopted, 91.92 and 92-93 are taken under consideration, it I 2 All useds412increase s in iassessed avalue r to d19in 1989~90. 93-94. " tax increases in 1991-92, 1992-93, sad 1993-94 for 12,000,000 more debt. Worst case financial scenariol Declining delta tax revenue due to Lewisriile Nall and recession, IfI+% Declining preetttY tax revenue due to reapprsl asi of real ,state collapse and no growth, 12908/181Revised 01!21!89 I i i Page 43 j I f UTILITY EXECUTIVE SUMMARY The 1990-94 Utility Deportment Capital Improvements Plan Is based on the 1990.94 Utility Department Planning Forecast, which projects a population increase from 670000 in 1989 to 77,936 In 1994. This represents an annual growth rate of 3% per year. The majority of capital expenditures will be J required to serve the new customers being added to the system. 11 r it must be recognized that any number of circumstances may effect the following pr:jections and plans. This document to Intended to serve as a guide to the dally activities of the Utility Department In its efforts to maintain the i E high reliability and service quality of the Electric, Water and Wastewater Systems. At the same time, due to the nature of the utility business, a certain flexibility is assumed within the document In order to accommodate changes + as they occur. Factors that most commonly affect consumption and revenues 1 ores I j I. Abnormal weather (Drought, heat and rainfall). f 2. Abnormal growth (A sudden Increase In growth can place serious strain on the utility systems. A very low growth can highlight financial problems and lead to larger rate increases). 3. Changes In the local and surrounding economy. 4. Cogeneration Is another factor that may effect the Utility ' operations and financial situation. For example, Texas Woman's University and The University of North Texas have expressed e desire to develop cogeneration projects. A decrease in consumption of two of Denton's top ten users of electricity could effect not only the Utility, but the citizens as well. Such a decrease would place a j greeter portion of the debt service and fixed costa upon the remaining customers. The end result could mean more frequent rate Increases. Page 44 1 T~W I >I 5. The replacement, upgrading and building of new facilities to serve th9 expending population and aging Infrastructure is requiring major construction during the five year planning period. Following Is on overview of each department. I ~ i Electric Department i I The Electric System will require $35.040 million In capital funds during the 1990.94 period. In accordance with the 1990-94 Forecast (hereafter referred to as "the Forecast"), the Electric System expects 4,574 new customers to be i~ added. Extensive capital expenditures for these customers and Improvements to maintain reliable service to existing customers make up the majority of the CIP projects. One new substation will be added and considerable funds will be used for customer incentive and load management programs. Also, a portion of the overhead lines (.5 miles per year) will be converted to underground as part of the City bee-utificatlon program. A special conversion project ($2.1 million) is ti Included for the area on University, between 1-35 and Bell Avenue. Other ' i major changes involve the addition of two hydroelectric units (one each at i Lake Ray Roberts and Lake Lewisville) and additional building space for a Central Dispatch facility and Electric Department Personnel. A detailed listing Is found at the end of this section. Electric Department - Funding Funding for tha electric projects will be provided from four main sourcest 1. Bond funds, $26.868 million 2. Current revenues, $7.210 million 3. Aid-ln-Construction, $0.316 million ' f 4. Other sources, $0.646 million i 1 Page 45 1 1 Electric Department - Proforma Two major changes were made on the proformes. 1. The first change Involves adding a "Subtotail' line for customer 1 related revenues. This will aid In Management and 8oerd review of date. 2. The Interest Income (Non-operating) line is Included on the proforme but not added Into the totals. Since these monies are not Included at pert of the Utility's funds until final payment of the related long term debt, generally accepted accounting standards require these monies be listed for management review but not included In the totals. I The proformes included herein, should be viewed as a planning tool. The majority of the Information is based upon data as dictated by the Forecast and other current available information. Some of this data is subject to change. Items that the Utility Staff are concerned about Includes 1. Off System sales and Wholesale capacity: These numbers are calculated by TMPA and generally are not received until the third I week in May. i 2. Purchased Power and Fuel: Sams as above, except that minor i changes have been made. The Utility Staff revised the original TMPA ten year purchased power and fuel forecast. These changes are a result of reolsions In growth rates as published In the 1990-94 Pienning Forecast. 3. Net Sales (Megawatt Hours)i MWH toles have been adjusted 1 downward due to review of current fiscal year data. Population and consumption growth rates for the first four months have been III I j approximately one-half of the anticipated Increases. This condition resulted in modification of megawatt-hour sales for the CIP Forecast Period. While the megawatt-hours were charged, it must be noted that the growth rates, as per the Forecast, were NOT changed. Page 46 i i ,I Electric Department Rate Increases The Electric Department anticipates a 25% rate Increase In fiscal years 1991 and 1993. This rate increase Is caused primarily by increases In the cost of purchased power, the planned capital requirements and the effect cf various load management activities. Recent developments with ThIPA Indicate the possibility of a reduction in Denton's portion of the fixed costs which may result in the near term J possibility of a rate reduction. i It must be noted that since cogeneration Is subject to so many variables, It Is not specifically addressed in the above rate making decisions. However, the effect of large cogeneration facilities being placed In service will result In an i increase in fixed costa and debt service to the remaining customers, Electric Department Miscellaneous Information I Cost of debt service Is expected to Increase from the current 5.43 per KWH to 5.61 KWH in 1994, The Electric Service Debt-to-Asset Ratio from a current of 31.75% to 47.01 % In 1994, According to a study released by th American Public Power Association In 1986, s utility of comparable size should have a 49.0% ratio. f' 1 I I 1 i i f I II ; f J 1 Page 47 j I low 1 i Water Department The Water Utility will add an estimated 2,256 customers during the planning period (from 17,972 in 1990 to 20,228 in 1994) and will have a growth rate of approximately 3.0%. The Denton area population will increase at a steady rate of a little over three percent 0%) during the planning period. To provide adequate water service, it is anticipated that $33.304 million capital funds will be required over the next five years. The major projects will be the addition of a ten million gallon per dey (MGD) water plant, two-I hIGD { elevated storage tanks, a water transmission line, and the replacement of miscellaneous water lines. The new water treatment plant will increase the maximum cepacity to 40 hIGD. A detailed listing Is located at the end of this section. i Water Department - Funr;tng 1 ' Funding for the water projects has four major sourcesi 14 1. Bonds, 422.790 million 2. Current revenue, $3.944 million 3. Ald-in-Construction, $0.913 million 4, tither, $5.657 million Water Department -Prof orms. j The Water Proforma Is based on the consumption amounts as directed by the 1990.1994 Planning Forecasts A total of six (6) major changes were made on the Water Proforma. They aret I. Lake Cities was taken out of the forecast model In 1994 due to their anticipated participation with the tipper Trinity Regional Water District. 2. Separate rate Increases were input for the wholesale customers. 1 Page 48 3. Production Power expenses have been increased from the previous year's budget. In last year's budget, the Water and Wastewater Departments were financing the two hydro units with long term debt. This caused a decrease in their production power costs and a corresponding Increase In their long term debt. Since the Electric D apartment has assurned the responsibility for the hydro plants, the water and Wastewater Plants will pay for electric service through this account. r 4. Purchased Water Expenses are decreasing. These expenses from 1990 to 1994 are lower then previous years actual amounts because this account only reflects the out-of-pocket expenses as labeled by i the Income statement. These expenses are the result of e take-or-pay portion of the current contract between the City of Dallas and Denton. Denton anticipates taking the majority of their water from Lake Rey Roberts. This is contingent upon the Lake filling faster than was previously anticipated. To date, all indications are In our favor. However, If a drought occurs, or if we don't get the average rainfall, the cost of purchased water will Increase. I 5. Rate increases were limited to a minimum 3.0% and a maximum of j 8.5%. 6. These proformso include the repayment of the $4 million loan from the Electric Department. This amount Is split 75 % to the Water and 25% to the Wastewater Departments. The loan is scheduled to be repaid In nine annual consecutive payments. Water Department Rete Increases It Is anticipated that the Water Department will require rate Increases of 8.5% In 19900 8.5% In 1991, 8.5% In 1992 and 4% In 1994. These Increases are primarily due to Increased costs associated with the payments for the Ray j Roberts project, debt service for the recent wster plant upgrade, the new 10 1`400 water Page 49 . T-W I punt and associated transmission line, storage tank and booster pump station, required overhead storage tanks, plus the return on investment charge for these additlons and repayment of outstanding debt to the Electric Department. Water Department Miscellaneous Financing Information Changes In the cost of water to Denton customers during the planning period (1990-1994) will increase cost from a 1990 rate of $2.31 per 1000 gallons to $2.73 per 1000 gallons in 1994. Debt service is expected to Increase from $.45 per 1000 gallons In 1990 to $.66 per 1000 gallons in 1954. 1 I i i , I ii i f page 50 1 t i' Wastev star Oeyartment The Wastewater Department will add an estimated 1,652 customers during the planning period. The customer count will increase from 14,750 in 1990 to 16,602 in 1994. Improvements and replacements to the Wastewater System are projected to cost $18.04 million. Majo capital items Include an equalization basin, i expansion of the wastewater (dent by three b1GQ, oversize sewer lines, replace obsolete sewer lines, initiate an Infiltration/Inflow study, upgrade several lift j stations, development plan wastewater lines and purchase miscellaneous equipment. A detailed listing is Iccated at the end of this section. Vlsetewater OrQertment - F unding Funding for the wastewater projects vrill be provided from four main sourcest 1. Bonds, $15.180 million 2. Current revenues, $2.234 mlliion 3. Aid-In-Construction, $0.182 million i 4. Other, $0.444 million Wastewater Department - Proforma l F The Wastewater Proforma reflects the changes as noted In the Electric and Water Sectl:ns. Major changes over last year's proforme Includet 1. Growth as established by the 1990-1994 Planning Forecast. 2. Include repayment of the $4.0 million Electric Department Loan. The Wastewater Department's share of this loan amounts to approximately $1.0 million. Production Power expenses have been increased over lest year's amount for the same reason as described in the Water Department Section. I Page 5.1. i i i - d a ky Wastewater Department Rate Increases f f The Wastewater Department anticipates an 8.5% rate increase during 1990, a 7.0% Increase in 1991, a 6.0% rate Increase in the fiscal years 1992 and 1993, r and a 7.0% increase in 1994. Rate increases are the result of the planned (i expenslons, capital Improvements and Increased maintenance costs. f Wastewater Department Miscellaneous Financial Information The average monthly cost to the residential customer during the planning period will Increase from the 1990 rate of $11.65 to 315.14 in 1994. . Debt service costs will also increase from the 1990 level of $1.068 million to $2.224 million In 1994. Due to the major construction activity during the planning period, total Debt-to-Aseet Ratio will increase from the current 39.9 to 52.3 In 1994. This j ratio applies to a combination of the Water and Wastewater Departments. This ratio Is confirming the fact that these departments are financing the i majority of their asset acquisition with long term debt instead of with current r ' f revenues. This trend will begin to reverse once the plants have been buiit. ~ i i j Respectfully submitted, i R. E. fJelson, Executive Director Department of Utilities 1 I Page 52 i i r i . DRAFT Pd2 Minutes September 13, 1989 Page 10 Ms. Brock stated that Article 4.01.8 of the Subdivision Regulations allows the Commission to find that this addition does not create the need for additional fire flow and the buildings will be sprinkled. The City has plans to finish the tie in of the water lines in the near future. She moved to recommend approval of the replat of the Endres Addition. Seconded by Mr. Engelbrecht and unanimously carried (6-0). I Hold a public hearing and consider a revised 6 Year { Capital Improvement Plan (CIP) and a 6 Year r-V1 Improvement Schedule, j Mr. Robbins stated that the same night the Commission j reviewed the CIP in work session, the Public Utilities Board (PUB) made a recommendation about the Utility CIP. He said that the Commission has met several times-on the General Government Plan and he would answer questions. He pointed out changes in the CIP and Five Year Plan. The reason for the changes is a more detailed look at the fiscal impact, tax increases, revenue projections, and the need for the improvements. Development activity has not increased as rapidly as anticipated. Based on these factors, staff is recommending a less aggressive CIP. The Five Year Schedule has been added to the general government CIP. The projects recommended by the Commission are in the plan but are moved further into the future. The recommendations have been stretched out over 10 years. The staff is suggesting the schedule to make - a distinction between the five year plan adopted by the Council and the projects that are having to be pushed back another five years. The schedule could be adopted or it could be used as an item to be taken into consideration when making decisions about future DIP. Mr. Ham stated that the poor economy has had an impact on utilities. The City has not sold as much water this year as previously. Some projects have been pushed back to ease the burden of fiscal year 1990. However, the overall five year plan did not change significantly in the total amount of money. Expenses have been cut. The major change is that the booster pump station and new water plant were originally scheduled for 1992 but will be pushed back to 1993, originally, the plan was to spend three million dollars on the booster station in 1990, but now will spend 1.6 million. The architectural requirements for the pump station and tank were cut. The tank will be steal instead of concrete. Page 53 P ~ P 7i1 x Qr 1 PAZ Minutes DRAFT September 13, 1984 11 page Mr, Tullos Projecto bstated that electric utilities has Problem ack, The Lewisville Hydro roect Pushed problem gutting off the ground and an extensi nahasebeen asepakedra fotri ,n oTheyr fo are trying to get the CIP up nydate in pr a be sale, In New York, they like to know what the money wilt be spent on exactly, There have been when theeCIP Wasndoneaoriginally. s eionl early spring fiber optics for the telephone sYstThe only new item is ` A I m. Mitchell Turner, said that he had a question about the CIP in regards to the library. He wanted to know what the taxpayers voted for in the 1986 bond issue, and what is being proposed in the CIP. were two items totalin In the bond issue, there land acquisition for g a million dollars. There was rki and J 1991, The Blue Ribb nng Co mitttee r madexpans tr In recommendation that additional the main library parking be aired a strong , preferably across the streetUfrom itr Somewhere along the line, a decision has been made not to do that, but instead to build a south library, Mr. Robbins stated that a consultant study was done with the Library Board concerning library expansion, ;380,000 will be used to acquire the site and $20,000 was spent on the consultant. The proposed site was shown on a slide, Mr. Turner asked if the school board owns the land, Mr. Clark said they own part of it, Mr. Turner said that he is pleased with the proposed one cent tax increase as opposed to the original proposal however, he opposes any tax increase at all becaus; Lewisville already has a fourteen cent tax advantage over i Denton and it competes with Denton for new industry, He said that he favors bond elections to let taxpayers make the decisions. Overall, he feels that the current CIP proposal is a more realistic approach than tho one presented earlier in the year, Mr. Clark said that he is pratty sure the Library Board's recommendation was presented to the 91 Committee, Page 54 4N h I e DRAFT Paz Minutes September 13, 1989 Page 12 Ms. Brock stated that she is concerned that the new library will not coordinate with the compact and contiguous growth policy in the Oenton Development Plan. Tax money should not be spent on the new site. The Library Board may not be aware of the policy. Mr. Clark stated that two years of research was done on 1 the area across the street from the existing library. The floodway effects the area, and building would have to be cantilevered which is costly. Another issue was getting people across the street safely. There is a bend I in Oakland causing a safety hazard. Realigning Oakland would be too costly. Other alternatives were to take away park land or purchase the Woman's Building which would be difficult to obtain. The Commission discussed the allocations for the library. Mr. Engelbrecht stated that if the new library were built on City property, it would not violate the compact growth yl IF policy and would save the City almost a million dollars. Ms. Brock said it is bad to pay an expert $20,000 and t ignore the expert's advice, but it is worse to take the advise just because it was paid for. She asked if the Council made a definite decision that the new library should be in the south. Mr. Robbins said no. Mr. Turner suggested branch libraries at the recreation centers. Ms. Brock stated that there is one at the Martin Luther King Center which has had a positive response. Mr. Engelbrecht said there may have been some discussions about using grade school libraries. Ms. Brock said that she does not know how much Mr. Turner's suggestion would cost, but it seems to make sense. Mr. Kamman said the books could be rotated. c Mr. Engelbrecht said the word "south" cculd be stricken from the recommendation. Page 55 IF low P i Imi ~Jj PRZ Minutes September 13, 1989 Page 13 Ms. Brock said that the Commission could recommend that libraries be established at recreation centers. Mr. Engelbrecht said that the rew library should be located on dedicated land or on City property. He moved to recommend that the new library facility be located on City property or on donated land to be consistent with the Denton Development Plan, and that the word "south" be stricken from page 7 so that it reads to construct a j new library in the 91-92 CIP. Seconded by Ms. Brock and unanimously carried (6-0). Mr. Engelbrecht stated that he would like to see the square footage of the areas to be landscaped along II University Drive and Teasley Lane. Mr. Robbins explained that Teasley will not be as lushly landscaped as University Drive. j Mr. Engelbrecht said he would like more detail. Ms. Brock moved to recommend approval of the five year CIP with the changes about the library. Seconded by Mr. Engelbrecht and unanimously carried (e-0). Mr. O1 sscock eft the meeting. VI. Consider recommending approval of the preliminary replat of the Denton Area Teachers Credit Union, Lot 11 Block A, and part of Lot 2, Block 8, Baines Addition, and part of Lot 2, Block 25, Original Town of Denton Into Denton Area Teachers Credit Union, Lots 1 and 2, Block A. STAFF REPORT: Mr. Yost stated that the plat is a 2.505 acre tract located one block west of Elm Street, between Mulberry and Sycamore Streets. The tract and all 1 adjacent land is zoned central business. An existing 6" sewer line will be abandoned. A 16 foot utility easement containing a now 6" sewer line is proposed. The options for the exact location of this easement are noted on the plat, and the petitioner will choose one of them at the time of final platting. There is one lot adjacent to the site which is used residentially. The applicant is aware E { that the landscape ordinance requires a six foot screening device separating the lots. Page 56 I i F I■ \ I 4 i t Y R 2856L J RESOLUTION NO. A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT PLAN PROPOSED BY THE PLANNING AND ZONING COMMISSION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on the 13th day of September, 1989 the Planning and Zoning Commission approved a list of capital improvements which in the opinion of the commission ought to be constructed during the forthcoming five year period; and k'HEREAS, the Commission also recommended a five year schedule of capital improvements for the period 1994 to 1999; and WHEREAS, the City Manager furnished a copy of such recom- mendations to the City Council on the 3rd day of November, 1989; and 1 WHEREAS, all of the above actions were taken in compliance with the requirements of Section 10.03(x)(6) of the City Charter; l~ and WHEREAS, the City Council wishes to formally adopt the rec- ommendations of the Commission; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the Council hereby approves the attached list o cap to improvements which will u and theb capital structed during the forthcoming five year period based improvement program for the electric and water utilities, on funding capability. SECTION 11. That the Council hereby takes under consider-and ation of list recommendations icapital improvements for the years 1994-95 to 1998-99. 111' SECTION III. That and resolution shall become effective immed ate y p o approval. i I LJ K, Y:i r . f PASSED AND APPROVED this the day of November, 1989. RAY STEPRENS, MAYOR ATTEST: JENNIFER WALTERSO CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY _ BY., EE ' I I~ i j I PAGE 2 i pr low M J}•9 C 'I F 4 I , E 1 f i I ly 1 I t1 i J f 1 44J ~ 1 S n Y l 2651L-1/3689 f N0. AN ORDINANCE ACCEPTING COPII'ETI'1'1VE~Pr FNTAN SUPPLIESN ORA SERVICES; FOR THE PURCHASE OF 1SA''ERIA1.5, E U PROVIDING FOR THE F.XPENDITURF: OF FUNDS THEREFORE; AND PROVIDING J FOR AN EFFECTIVE DACE. WIIEREAS, the City has solicited, receiyved and tabulated competitive d f lu aewith the teprocedures of ment, meat, supplies or services in accordance state law and City ordinances; and WHEREAS, the City Manager or a designated employee lens { reviewed and recommended that the herein describd bids ar esthe ' lowest responsible bids for the materials, equipment, services as shown in the Bid Proposals" submitted therefor; and WHEREAS, the City Council has provided in the of the the appropriation of funds to be used for the purchase materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE:, i I TILE COUNCIL OF THE. CITY OF DENTON IIEREDY ORDAINS: SECTION tuipment bered item in the or servicesowshownuinetlia a J "Bid gent P filedalaccordingl tot the b difnu mberf assignedy'thereto,asare~ A hereby Accepted and Approved as being the lowest responsible bids 1 for such items: J BID 1TFM NUMBER 170. VF:NDUR AMOUfi'C j { $]402609.00_._ RFP_1104A IDIi 15■122~?0 RFP #1027 C-TEC SY51'EMS INC. i y SECTION If. That by the acceptance and approval of the above numberecJ MI of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION Ill. That should the City and persons submitting approve en accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding, of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions specifications, atnndnrda, quantities and specified sums contained j in the Bid Proposal and related bid documents herein approved and accepted. SECTION 1V. That by the acceptance and approval of the above numbeceR--Hems of the submitted bidb the City Council hereby authorizes the expenditure of funds therefor in the amount and ill accordance with the approved bids or pursuant to a written contr-ct made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become effective immeaia e y upon its passage and approval. PASSED AND APPROVED this day of , l9ag. RAY-S TI; FIl Ei15;i71YCFFi i ATTEST: 7 ER IFERWATERS, cry-sEC ur-mi APPROVED AS TO LEGAL FORDS: DEBRA ADAMI PRAYOVITCN, CITY ATTURNEY ~ 1 1 BY: k I PAGE TWO f s F. d Y S DATE: NOVEMBER 21, 1989 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: RFP #104A - CIS SYSTEM HARDWARE RECOMME14DATION: We recommend this Purchase Order be approved and the Contract for CIS System Hardware be awarded to IBM in the amount of $140,609.00. SUMMARY: This tranr;action is for the purchase of IBM Model 125 RT PC Computers, Color Monitors and related ite:rs and maintenance. The choice of the ESRI System requires the hardware for the CIS to I be specifically IBM. The ESRI proposal contained an option to IEI purchase equipment from them. The response from IBM was considerably less ESRI and included the software and j maintenance pricing. f BACKGROUND: Tabulation Sheet for equipment, Memo from Gary Collins, Director of Data Processing, and PO #93561 PROGRAMS, DEPARTMENTS Or GROUPS AFFECTED: CIS System Users i { FISCAL IMPACT: Certificates of obligation funds for acquisition of CIS System and related items Respect Ily submitted: U Ll- oyc Aarrell City Manager Prepared by: m : Tom Shaw, C.P.M. V itl Assistant Purchasing Agent Approved: i . Marshal C.P.M. itl Purchasing Agent. 020.DOC I a I I I RFP# 104A I I I BID EQUIPMENT FOR OIS SYSTEM } ESRI IBM I I OPEN ACCOUNT # I I I I I I # I QTY I ITEM DESCRIPTION I VENDOR I VENDOR _ I~ I I 1 I 1 1 1 1 MODEL RT PC I I $27x072.00 I I 2 I l I COLOR DISPLAY i I $2,680.00 $1,341.00 3 1 1 1 1/4" STREAMING TAPE I EA I TOTAL 1, 2 AND 3 i $47,858.00 { $31,093.00 I I I I 4 1 1 1 1ST SYSTEM SOFTWARE LICENSE i N/A i $3x421.00 E I I N/A I $2,588.00 I 5 I 1 I ADDL. SYSTEM SOFTWARE LIC. 6 1 HARDWARE MAINTENANCE i N/A I $1,263.00 ~ f I I I I I I } I THIS TAB SHEET SHOWS UNIT I I I f I COST. SEE QUANTITIES ORDEREDI I I A ON PURCHASE ORDER #93581 i I I I I I 1 i d x i y r, ~ A k a C!T y of DENTON, TEXAS 215 E. McKINNEY / DENTON, TEXAS 76201 / TELEPHONE (817) 566.8200 F]_EMORANDUM DATE: October 16, 1989 TO: Lloyd 11arrell, City Manager IR114: Gary A, Collins, Director of Data Processing SUBJECT: Purchase of IBM RTs The purchase of the IBM RTs is for the purpose of providing work stations for the GIS system. When we evaluated the proposals for the GIS systems the final two vendors were ESRI and Prime. The ESRI proposal utilized IBM RTs as the work stations for this system and their software is designed to run on the IBM RT workstation. The Prime proposal utilized Sun workstations and their software is j designed to run on the Sun workstations. As you may know the City of Denton has selected the ESRI proposal and their contract has an option where the City can acquire IBM RTs from ESRI at $47,858. At this same time IBM submitted a proposal for IBM RTs that by utilizing the state and local government discount allows the City of Denton to acquire IBM RTs at a cost of $31,093, I am recommending that we acquire 4 IBM RTs directly from IBM and take advantage of the local and state government discount offered by 1 IBM. I am also recommending that we acquire the necessary software for these workstations from IBM at a cost $3,421 for the first set of licenses and $2,588 for the subsequent three sets of licenses. These prices represent a 21N discount from IBM for local and state governments. If I can provide any further information or you have any questions please feel free to call me. Gary Collins Director of Data Processing RTMEM001 y q 1 1 CONFIRMING ORDER. (IF MARKED) uHASE ORDER N0: PC 93581 DO NOT DUPLICATE L Tn,s number must appear on an rvcices, deli Blips, cases, ctns., boxes, packing slips and bins Req No: 6b No, L/~ It 02 89 Date: Pape No. 01 VENDOR AARCFI4&NG DVG'ON / 901.8 TEXAS STREET/ DENTON, TEXAS 76201 NAME/ IBM 817/566.8311 DIFINMEM267.0012 P•D• BOX 660176 CENTRAL ONLY ADDRESS DALLASxTX 75219 DELIVERY DATA PROCESSING ADDRESS 901 8 TEXAS ST I DENTON* TX 76201 i VENDORNO. 11149000 DEUVERYOUOTED It 30 a9 FOB DESTINATION TERMS 1 ~ . 01 4 EA 3M RT MODEL 125 OM VENDOR CAT• I N / A 27@072.000 1089288&00 1 02 4 EA ITY 0 20587 VENDOR CAT* 0 N / A 2x690.000 CLOR MEGAPEL DISPLAY 5081-019 10x720&00 { 03 4 EA ITY l 20643 VENDOR CAT. I N / A 1@341.000 5x364.00 1/4" STREAMING TAPE 6157-002 04 1 EA ITY i 20554 VENDOR CAT& If N / A 1RST SET OF SYSTEM SOFTWARE LIC 3x421.000 3x421.00 05 EA ITY 9 20556 VENDOR CAT* 0 N / A 295886000 7x764.00 DDITIONAL SET OF SYSTEM SOFTWARE LIC 06 EA ITY T 93921 VENOGR CAT& 0 N / A x052.00 AROWARE MAINTENANCE 19263.000 5 t I PAGE TOTAL : 1406609400 01 611 008 0017 9103 140&609.00 GRAND TOTAL 1 140x609.00 1 VENDOR l19TRI10 3. Term;- Net 30 IlJrxea 01h"" IpxCM•Q 1 ll dAl ceh copy. 1. Se d apng Invoke ke Wi wi, lnetructwro, F.0 & Destination p epaFd lunksx omx w n x~x~ •d) 2. BA to -Accounts payable 15 Shpp ng . No federal or state sales leas shall be included e 21S E, $&Kinney St in pekes billed. Demon Tx 76201 VENDOR Purchasing Division i i DATES NOVEMBER 21, 1989 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: RFP #1027 - MAINTENANCE WANG EQUIPMENT RECOMMENDATION: We recommend this proposal be awarded to C-TEC Systems, Inc., in the amount of $1,211.40 per month for Word Processing Center equipment and $55.20 per month for Park Department equipment, total price $15,199.20 per year. SUMMARY: This proposal is for the on-site maintenance of the Wang E equipment and software utilized by the City of Denton. It will cover a period of time from January 1, 1990, to January 1i 1991. Only one proposal was received, however, it is approximately 208 lower than last year. BACKGROUND: Memo from Gary Collins, Director of Data Processing PROGRAMS, 6EPARTMENPS OR GROUPS AFFECTED: Word Processing Center, Parks and Recreation Administration FISCAL IMPACT: 1989/90 Budget Funds Account Number 100-036-0006-8341 for $14,536,80 and Account Number 100-031-0060-8341 for $662.40. Respec lly I i ted: 01 I V' pub Harrell City Manager Prepared by: Name: Tom D. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: o J. Marshall, J1 : Purchasing Agent 020.DOC YY~ a ` . ~s!V F CITY of DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817) 566.8200 MEMORANDUM DATE: November 14, 1989 TO: Tom Shaw, Assistant Purchasing Agent FROM: Gary Collins, Director of Data Processing SUBJECT: MAINTENANCE ON WANG EQUIPMENT I have reviewed the proposals submitted for maintenance or the existing Wang equipment. At this time, it is my recommendation that C-TEC continue to provide the equipment maintenance from January 1, 1990 to .lanuary 1, 1991. The recommended bid represents a 20k decrease in the cost of maintenance from the prior year. If you need any further information, please contact me. l ary o I TI ns wp 1245o I P I~ % k I r t I j, 1 #Fill 1 Z1 CITY of DENTON 1215 E. McKinney / Denton, Teyls 76201 MEMORANDUM DATE: November 15, 1989 TO: Lloyd V. Harrell, City Manager FROM: Tom Josey, Municipal Court Administration THRU: Jim L. Bunyard, Treasurer SUBJECT: IMPACT OF ORDINANCE AMENDING THE MUNICIPAL COURT CHAPTER OF THE DENTON CODE OF ORDINANCES There will be little impact from the proposed amendment to the Court ordinances. Although there are many changes and additions to the text of the ordinance, these changes reflect what the Court has been doing by State law: 1. Sets a $200.00 maximum on the offense of "Violation of Promise To Appear" (section 8-34) and authorizes the maximum court fees, warrant fees, and special expenses allowable by state law. i 2. The office of Municipal Court Clerk is established and the Court Administrator or Clerk of the Court positions are made synonymous. This position is to be appointed by the Executive Director of Finance and confirmed by the City Manager 3. Establishes an Associate Municipal Court Judge to preside as needed by the full time Judge and is appointed in the :naaner prescribed by City Charter. 4. Prosecutor is to be appointed by the City Attorney. S. The Bailiff(s) to be furnished by the Chief of Police as requested by the Presiding Judge. b. Guidelines for record production and preservation are i established according to state law. 7. Directors of City departments and their representatives are authorized to issue citations for violations of City Ordinances. ,F a ra f Memo to Lloyd V. Harrell November 15, 1989 Page 2 8. Guidelines for Court appearances and releases from city jail are established. 9. Maximum fees for Court and warrants are authorized and / follow state law, 10. Article V establishes a system of enforcing all city ordinances not usually enforced by peace officers, such as health and building codes. All changes are modeled after State code and are designed not to conflict with any current laws. Tom osey XC: John F. McGrane, Executive Director of Finance Pebta Drayovitch, City Attorney TJ/ljw 4961E ~ I ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8 (MUNICIPAL COURT) OF THE CODE OF THE CITY Of DENTON, TEXAS, BY REPEAL OF THE EXISTING "COURT" CHAPTER AND BY ADOPTION OF A NEW "MUNICIPAL COURT" CHAPTER; PROVIDING FOR A MAXIMUM PENALTY OF $200.00 THEREFORE, FOR VIOLATIONS OF SECTION 8-34 THEREOF; PROVIDING FOR PUBLICATION AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That Chapter 8 of the Code of Ordinances of the City of Denton, Texas, is hereby amended to read as follows: CHAPTER 8 MUNICIPAL COURT ARTICLE I. ESTABLISHMENT OF THE COURT I Sec. 8-1. Creation. There is hereby created a municipal court to be known as the f Municipal Court of the City of Denton, which shall be comprised of two divisions. Any reference hereinafter to the Court shall be understood to mean the municipal Court of the City of Denton. Sec. 8-2. Jurisdiction. ~_•I The municipal court of the city established by the City Charter shall have jurisdication in all criminal cases arising under the ordinances of the city and in all cases arising under the criminal laws of the state, pursuant to Section 29.003, Government Code. The municipal court has jurisdiction in the forfeiture and final judgment of all bail bonds and personal bonds taken in criminal cases of which the court has jurisdiction. Sec. 8-3 - 8-10. Reserved. Ir MW a y 1 d . ARTICLE II. OFFICERS OF THE COURT Sec. 8-11. Presiding Judge of the Municipal Court. One division of the Court shall be presided over by a Judge known as the Presiding Judge of the Municipal Court, who shall be directly responsible to the City council for the conduct of the court in a dignified manner and in accordance with the laws of this State and the ordinances of the City of Denton. Such Judge shall also be a magistrate. The Presiding Judge shall have the powers, duties and qualifications for Municipal Judge as prescribed by the City Charter. Sec. 8-12. Associate Municipal Court Judge. The Court may be presided over by a judge known as the Associate Municipal Court Judge, who shall be a magistrate with the same judicial and magisterial powers and duties as the Presiding Judge of the Municipal Court, and who shall be appointed in the manner prescribed by the City Charter, and shall possess the same qualifications as the Municipal Judge. The Associate Municipal Court Judge shall preside under direction of the Presiding Judge. Sec. 8-13. Municipal Court Clerk. (a) In order to release the Presiding Judge of the Municipal Court from all administrative responsibilities relative to personnel performing services supportive to the Court, the office of the Municipal Court Clerk is hereby established as a division of the Court. E Ib) The Municipal Court Clerk shall be appointed by the Executive Director of Finance, subject to confirmation by the City Manager, and shall have the powers and duties prescribed by the laws of this State and the City Charter. Any references to court Administrator, Clerk of the Court, or Clerk shall be understood to mean Municipal Court Clerk. (c) The Municipal Court Clerk shall appoint Deputy Court Clerks as needed, subject to approval of the Executive Director of Finance and the City Manager, and such deputies shall act in and for the Municipal Court Clerk in the performance of their duties. Id) mThe inutesiofptheCCourtCproceedings, deputies shall issue 2 - I A ~ process, make certificates and affix the Court seal thereto, and generally perform the duties for the Court that a county clerk performs for a County Court. sec. 8-14. Prosecutor- The City Attorney shall appoint a suitable and qualified person to hold the position of Assistant City Attorney, who shall chared be subject to with eotduty of her assignments as the City sAttorney tmaynd direct. I Sec. 8-15. Court Bailiffs A ointment and Duties. or o more t poupon lice t officers request to serve udge, (a) Th chief urnish one of f Bailiffs during the convening of the Court, and when, in the proper ndecorum said Judge, to maintain (b) The principal duties of the Court Bailiff shall be as followss I y 1. To preserve order and decorum while court is in session] ~ 2, Provide security to the Courts buildings 3. Assemble and supervise witnesses and jurors; f I 4, Attend to the jury and inform the Judge about the needs l and decisions of the juryi 5. Maintain custody of prisoners in the courtroom an arrange for their transportation to jail when requested by the Judge; 6. Transfer messages and perform other tasks assigned by j the Judge. sec. 8-16 - 8-20. Reserved. I ARTICLE III. PROCEEDINGS OF THE COURT Sec. 6-21. Criminal Com leints and Pleadin s, (a) All rocdings in the Court laint prepared and filed byaor under be commenced on a written comp - 3 - I t. t; V . the City Attorney or an Assistant City Attorney, except when State law provides that a written complaint is unnecessary. (b) when no written complaint is required, the proceeding shall commence upon the filing of the citation. (c) Complaints and citations shall be filed with the Municipal Court Clerk. (d1 Complaints shall begin "In the name and by authority of the State of Texas and shall conclude "...against the peace and violationfofha city ordinance, theecomplaint e may salso conclude "contrary to the said ordinance..4.1f (e) Complaints may be signed by any credible person on theinfoCirmation and belief, and Assistant sworn City Attorney,na t Jude, Municipal Court Clerk, or Deputy Court Clerk, each of whom, { for that purpose, shall have the authority to administer oaths. (f) All pleas shall either be made in writing and filed with the Municipal Court Clerk, or made in open court before a Judge. (9) Any additional pleadings in the court shall be in writing ` and filed with the Municipal Court Clerk, except when waived by a Judge. (h) The Municipal Court Clerk shall file the original complaint and the original of other papers and proceedings in each case under the direction of the Judges. Such documents constitute the records of the Court and a separate record book shall not be required. 1 (1) The records of the Court, including dockets shall be preserved for a period of at least three (3) years following the disposition of any particular cause, and thereafter, the same may be disposed of, or destroyed upon authorization of the city Attorney. The Court's permanent minutes may be maintained by computer records or any other method I authorized by State Law. Sec. 8-22. furores All jurors shall be residents of the City of Denton and shall possess the same qualifications as jurors in the State courts. ' Sec. 8-23. Rules Oovernine Proceedings. All proceedings in the Court shall be governed by the laws 4 - -F low F i'e l " 7 S y _ i ` of the State of Texas. In those areas not specifically covered by the Texas Code of Criminal Procedure and elsewhere in the Texas laws, or by ordinance, the Presiding Judge of the Municipal court shall establish such Court rules as are necessary to establish reasonable and consistent procedures for the operation of the Court. I Sec. 8-24. No Com ]aint to be Dismissed Except U 20n Order of a Judge. No complaint shall be dismissed except upon order of a Judge and in accordance with the law. Sec. 8-25 - 8-30. Reserved. ARTICLE IV. ADMINISTRATION OF THE COURT Sec. 8-31. Budgetary Responsibilities. The Presiding Judge of the Municipal Court shall participate in the budget process of the City of Denton as it relates to all 1 personnel and ycowith the Judos ' Office nnected therewith. The bthe cour udgetaryroom, and all appurtenances responsibilities and procedures as to all other support personnel of the Court, and appurtenances thereto shall be as directed by the Municipal Court Clerk, subject to the approval of the i Executive Director of Finance and the City Manager or his ` designee. Sec. 8-32. Colleotion and Disbursement of Funds. 1 The Municipal Court Clerk shall establish formal procedures for the collection and disbursement of funds so that all fines, fines disbursed themCityeTreasury. feeso I accounted costst and All monies Sea, 8-33. Authority to Issue Citations. I A director of any city department, or his authorized representative, shall have the power to issue one or more citations for violation of City ordinances to any person to appear in the Court, if the Direotor or representative has probable cause to believe that the person is criminally responsible for any offense within the jurisdiction of the Court. i -5_ 1 C' 1 i Sec. 8-34. Violation ~f Promise to Appear. r (a) A person lawfully released from custody, whether by osting bond or by signing a written notice to appear, on condition that he subsequently appear in the Court, shall appear in accordance with the terms of his release. (b) The requirement for appearance in Court is met if counsel appears on behalf of a person required to appear. (c) For purposes of this section, "custody" means an arrest or a detenti~in for purposes of issuing a written citation by a pol-)ce cfficer or by a person authorized to issue citations under Section 8-16 of this Chapter. ' (d) An offense under this section is a class C misdemeanor punishable by a fine of $1.00 to $200,00. I Sec. 8-35. Court Fees. I Court costs or fees are hereby authorized to be imposed and collected in accordance with the provisions of the state law and the maximum fees therein expressed are hereby authorized to be E imposed. 3 1i ' j sec. 8-36. Warrant Fees and Special Expenses, (a) Warrant fees are hereby authorized to be imposed and 1 collected in accordance with the provisions of Article 45.06, Texas Code of Criminal Procedure and the maximum fees 1 therein expressed are hereby authorized to be imposed. (b) s the pecial expenses for services performed in cases in which becausesoffacthis tionstbyeor on require that of h the case defendant dismissed hich were subsequent to the date of the alleged offense are hereby authorized to be imposed and collected in accordance with the provisions of Article 45.06 Texas Code of Criminal Procedure. i (c) The Court is hereby authorized to assess as a special expense, an amount not exceeding Ten Dollars ($10.00) in traffic cases, where state law requires dismissal or allows dismissal due to some act of the defendant. Those instances j are the taking of a driver safety course, correction of an I expired driver's license, expired motor vehicle inspection sticker and expired registration within ten (10) days of the issuance of the citation and any other instance as provided by state law. Sec. 8-37 - 8-39. Reserved. 6 - r r ' ARTICLE V. INSPECTION AND ABATEMENT WARRANTS Sec. 8-40. Definitions. For the meanings hereinafter designatedhe following words shall have the mean Inspection warrant - A written order, issued by a magistrate and Sec comman desftoinedetermid in thetpresence ofdang violation or violations of any City ordinance or other law that ` provides for such inspections to be conducted by City inspectors, and, when the inspector is also a peace officer, the City Code, , laws of the State of Texas and the United States. k l inspector - Any peace officer of the State of Texas or an offic al inspector for any department of the City of Denton, Texas, which is charged with code enforcement, including, but not lted to, inspectors for athe nd departments of Planning, Building Inspection, Rousing, Fire, Sea. 8-41. Warrants Authorized. Except as provided in section 8-40, inspectors are hereby F authorized to seek and obtain iInspection iWarrants fromt magistrate before marovision of this Code of ordinances or other enforcement of any p a ( law that provides for such inspection, when the inspector is also a peace officer, incidental to the enforcement of the City Code, 1 laws of the State of Texas, and the United States. A magistrate is hereby authorized to issue such warrants subject to the requirements of this Chapter. i Sec. 8.42. Warrants Not Required. Inspection Warrants shall not be required under the following circumstances: (a) when permission to inspect has been granted by someone apparently having charge or control mfthose o remiset)mayrbe the purpose of this subsection, po ay, in writing or by some other action i granted either consent; or (b) when there exists an imminent danger or peril to human life, limb, or property and any delays resulting from the application for an inspection Warrant would materially increase the likelihood of loss from such danger or perils or 7 LJ T I k'. B 4 (c) when the inspection can be executed in areas held open to the general publics or (d) when the inspection is of a business recognized by law as being a traditionally licensed and regulated enterprise for which no reasonable expectation of privacy exists. Sec. B-43. Requirement for Issuance of Inspection Warrant. i (a) No Inspection Warrant shall be issued except upon citation to specific laws requiring or permitting inspections or on the presentation of evidence of probable cause to believe that a violation or violations of the Code of Ordinances, or ~,--1 state or federal statutes providing for such inspections to be made by City inspectors are present in the premises sought to be inspected. In determining probable cause, the magistrate is not limited to evidence of specific knowledge, but may consider any of the followings 1. the age and general condition of the premises; 2. previous violations or hazards found present in the premises; 3. the type of premisest 4. the purposes for which the premises are used; and 5. the presence of hazards or violations in, and the general condition of, premises near the premises sought to be inspected. (b) A sworn affidavit setting forth substantial facts toward establishing probable cause or the statutory basis for inspection shall be filed in every instance in which an Inspection Warrant is requested. i Sec. 8-44. Inspection Warrant Formalities. An Inspection Warrant issued pursuant to this Chapter shall be sufficient if it contains the following requisitess (a) that it run in the name of "The State of Texas; (b) that it identify, as near as may be, those premises to be inspected; (c) that it command an inspector to inspect forthwith the premises described; and (d) that it be dated and signed by the magistrate. - 8 y t Sec. 8-45. Execution of warrants. An inspector to whom an inspection warrant is delivered shall execute it without delay and forthwith return it to the proper magistrate. It may be executed within three days from the time of its issuance, and shall be executed within a shorter period if so directed in the warrant. If such persons cannot be found, upon execution of the warrant, a copy of said warrant shall be affixed to the front door of the building or premises inspected. Sec. 8-46. Days Allowed for Warrant to Run. The time allowed for the execution of an inspection warrant shall be three whole days, exclusive of the day of its issuance and of the lay of its execution. The m.-jistrate issuing a warrant under the provisions of this Article shall endorse on such warrant the date and hour of the issuance of the same. Sec. 8-47. How Return is Made. Upon returning the inspection warrant, the inspector shall state on the back of the same, or on some paper attached to it, the manner in which it has been executed and shall likewise deliver to the magistrate a copy of the report resulting from that inspection. Sec. 8-48. Power of Inspector Executing warrant. i The execution of a warrant issued pursuant to this Article shall not include any authority to make arrests or to seize tangible goods of a violation, except where the inspector is a peace officer or the items are to be seized by a peace officer and are within the items listed in Texas Code of Criminal Procedure, Article 18.02 (1)-191 and (11). Sec. 8-49. Records to be Kept. The magistrate shall keep a record of all proceedings had before him in the cases of inspection warrants as part of the official records of his court. E Sao. 8-50. Conflicts. No provision of this Article is intended to conflict with any state or federal law and the powers and rights granted herein are intended to be in addition to any rights granted by state or 4 federal law. - 9 rv a a. ' 1 f SECTION II. That all ordinances or parts of ordinances in force when the provisions of this ordinance become effective which are inconsistent or in conflict with the terms or provisions contained in this ordinance are hereby repealed to the extent of any such conflict. SECTION III. That all sections of this ordinance except for section 8-34 shall become effective immediately from the date of passage and approval. Section B-34 shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby a 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. 1989. PASSED AND APPROVED this the day of _ I 4 RAY STEPAENS, MAYOR f ATTEST: i I i Bye JENNIFER WALTERS, CITY SECRETARY 1 APPROVED AS TO LEGAL FORMi DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY Bye I' I j 1 - 10 - I T-M 4 -S cr i a II II JI 1 { 1 1 I ~ I q ~ DATE: 1?/;ib CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City manager J SUBJECT: Ordinance Providing for Hazardous Materials Reimbursement { RECOMMENDATION: That the Ordinance Providing for Hazardous Materials Reimbursement be adopted. 1 SUIV ARY: This ordinance allows for the city of Denton to recoup losses responding to hazardous materials incidents as recommended by the Environmental Protection Agency's Superfund Amendments and Reauthorization Act of 1986 (SARA, Title III). BACKGROUND: One small incident can cost the City of Denton's various departments much overtime payr equipment and useage in- cluding specialized material totalling tens of thousands to hundreds of thousands of dollars. J y 3 PROGRXjS, DEPAV7IENTS OR GROUPS AFFECTED. utilities, public works - engineering, streets, solid waster environmental J services, fire and police, communications, emergency management, and muni- cipal laboratory. Others may also be involved. FISCAL IMPACT, None, if adopted. Respectt ily submitted: Lloyd V. Ha~r ty Manager j Prepared by: it John Lee Cook, Jr., Fire Chief Same Title Approved: Rick Svehla, Deputy city Manager Names- , Title T-N v xr* J1i a v r *MJ a9-oat r D TO., Mr. R. Svehla, Deputy City PLaraper LL,~l 15 FROM: J. L. Cook, Jr., Fire Chief wh nAT6: 15 November, 1999 RR: 11AZ-MAT RRIMRUE R4FMr { 1 We have requested that Courk;il consider for adoption an ordinance that would authorize the Fire Department to coordinate haz-mat incidents and act as the City's agent in recovering any and all costs associated with a haz-mat incident. We feel that we need this ordinary-.e because: 11 Grants authority to seek reimbursement for expenditures I 2) Centralizes reimbursement process V 3) Sets precedent that haz-mat incidents are not normal incidents paid for by the general fund. A haz-mat incident is beyond our scope arks should be treated as a special case. ~ J j 4) Sets responsibilities in a haz-mat incident with the person (a) on 1 corporation (a) creating the incident. All activities covered by this proposed ordinance are normal SOP'S. This proposed ordinance simply grants us the specific legNl authority to cuver + existing prantices. Should you need further Information in this regard, please do not hesitate to contact me. ` JLC/eo I k low a +a 2763L ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING CHAPTER 10 (FIRE PREVENTION) OF THE CODE OF ORDINANCES BY THE ADDITION OF SECTION 10-5 THERETO; ESTABLISHING FOR A HAZARDOUS MATERIAL SPILL AFFECTINTHAT ANY PTY 1LE G PROP RTYWITHIN STHESCITY SHALL BE LIABLE FOR ALL CLEAN-UP COSTS INCURRED BY THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, upon the recommendation of the City Manager, the City Council wishes to authorize the Fire Department to identify - -1 and control hazardous material incidents and coordinate the as- sistance of other departments and agencies as might be necessary; and WHEREAS, the City Council has determined that it is necessary and proper to establish procedures for reimbursement for the costs incurred in removal of hazardous wastes within the City of Denton; k NOW, THEREFORE, I BE IT ORDAINED BY THE COUNCIL OF THE CITY OF DENTON: ill SECTION I. That Chapter 10 (Fire Prevention) of the Code of Ordinances s hereby amended b thereto which shall read as followsthe addition of Section 10-5 Sec. 10-5. Hazardous Materials Reimbursement. (a) Any party who accidently, tionally causes or is rponsiblee fo yea ospillLeof Cityrshall beeliable affecting tthe property within the incurred by the Fire Departments andt thof all cst e other ode- partments and agencies which assist it, to abate such an event. The remedy provided by this section shall be in addition to any other remedies provided by law. (b) For purposes of this section, "hazardous materials" shall be defined as any substances or materials in a quantity or form which, in the determination of the Fire Chief or his authorized representative unreasonable and imminent risk to the life, phealth 4 or safety of persons or property or to the ecological balance of the environment, and shall include, but 1 not be limited to, such substances as explosives, I radioactive materials, petroleum or petroleum prod- ucts or gases, poisons, etiologic (biologic) agents, flammables and corrosives. I ~ f I k! i i (c) For purposes of this section, costs incurred by the Fire Department or other departments of the City shall include, but shall not be limited to, all actual out-of-pocket expenses attributable to the abatement or clean-up of any hazardous materials in- cident including costs of equipment operations, costs of materials utilized, costs of specialists, experts or other contract labor not in the full-time employ- ment of the City, overtime costs and any other inci- dental costs incurred by the City of Denton as a result of said incident. { (d) The authority to recover costs under this section shall not include actual fire suppression, rescue, medical and similar services which are normally or usually provided by the fire Department and other City departments and are unrelated to a particular hazardous material incident. { SECTION II. It is hereby declared to be the intention of the City Dune t at the sections, paragraphs, sentences, clauses, and phrases of this ordinance are severable, and if any phrase, clause, sentence, or section of this ordinance shall be declared unconstitutional or invalid by any judgment or decree of a court of competent ,jurisdiction, such unconstitutionality or invalidity w shall not affect any other remaining phrase, clause, sentence, paragraph, or section of this ordinance, and the City Council hereby declares that it would have passed the remaining portions even though it had known the affected parts would be held uncon- stitutional or invalid. SECTION III. This ordinance shall become effective immedi- ately upon its passage. PASSED AND APPROVED this the day of , 1989. i ~ ATTEST: ' J 1 JENNIFER WALTERS, CITY SEURETM APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY { BY: PAGE 2 I 1 i MJA t I ' I i I~ I 1 f J _ low tg# r e S II i i E i 1 i ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON RETAINING THE LAWFIRM OF HENDERSON BRYANT & WOLFE TO REPRESENT THE CITY OF DENTON IN LITIGATION PENDING AGAINST THE CITY; AND PROVIDING AN EFFECTIVE DATE. Y THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: ' SECTION I. That the Council of the City of Denton approves the City Attorney's retainer of the lawfirm of Henderson Bryant & Wolfe to represent the city in the litigation pending styled Golden Trian_ale Joint Venture Pep Boys Mannv Moe and Jack ys City of Denton Texas. and Jim Mattox in the United States District Court, Eastern District of Texas, Case Number S-89-273-CA. SECTION III That the City Council hereby ratifies and j approves the City Attorney's retainer of the lawfirm of Henderson Bryant & Wolfe to represent the City in litigation pending styled ' In-Re Flow Regional Medical Center. -Inc a Texas Nonprofit Corporation a/k/a Flow Memorial Hospital, Bank of Lincolnwood vs City of Denton in the United States District Court, Eastern District of Texas, Case Number S-89-64-CA and Scientific Leasina. Inc vs. City of Denton in the United States District Court, ` Eastern District of Texas, Case Number S-89-65-CA. SECTION III, That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of November, 1989. RAY STEPHENS, MAYOR f f ATTEST: JENNIFER WALTERS, CITY SECRETARY I BY: APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY i~ By., 4 ~ •A i h E 1FT-r-vr FT i I ~ 1 i 1 r ~ i j I I~ p 1 9 i I j4 f ~ N 2786L G~ ORDINANCE NO. A14 ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SETTLEMENT AND RELEASE OF ALL CLAIMS, FOR PENDING LITIGATION BETWEEN THE CITY OF DENTON AND BVERY JACK BOWLING, JR., ET AL; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: Ii SECTION I. That the attached Settlement and Release of All Claims between the City of Denton and Bvery Jack Bowling, Jr., et al, providing for the settlement of the litigation now pending between the parties before the 362nd Judicial District Court of Denton County, Texas in Cause No. 88-3948-D, is approved in accordance with its terms, and the City Manager is authorized to execute the agreement and all other documents and make the pay- ments and take such action as is necessary to comply with the terms of said agreement. A SECTION II. That this ordinance shall become effective imme ate y upon its passage and approval. PASSED AND APPROVED this the day of , 1989. i RAY sfi He , ATTEST: JENNIFER WALTERS, CITY SECRETARY } h ,3Y: fh APPROVED AS TO LEGAL FORM: i DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY i { BY: 4S i d a' . 1 . ~ I i I JJ it J ~ II I I 1 J 1 I i i 1 1 aH' I Pn: t 11 4 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Airport Leases RECOMMENDATION: Amend Airport Lease for Private Pad Site per Federal Aviation Administration request. SUMMARY: This lease has ucrm reviewed and approved by the City Council on October 3, 1989. Tills amendment consists of minor changes requested by the Federal Aviation Administration. BACKGROUND: Resolution No. R89-069 to be amended per copy of correspondence from the Federal Aviation Administration - Ron Staley. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: None FISCAL IMPACT: None RESPEC LLY SUBv+I TED- [a r r el City, anager Prepared by: k t me (Ifitle Apprav a e Title 2633C/3 rv..n Yi 3 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Airport Lease Aqreement for Private Pad Site Leases RECOMMENDATION:- It is the recommendation of the Airport Advisory Board to amend the Private Pad Site Lease Aqreement per the Federal Aviation Administration request. SUMMARY: This is a standard airport lease for a private pad site 1 (40 x 50) located on the south end of the Airport. Detailed buildinq plans for the hangar and premises will be submitted to , the Airport Board, Airport Manaqer, and City Manaqer for final approval. BACKGROUND: i N/A r PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: This airport will not affect any other department or group. FISCAL IMPACT: There will be no cost to the General Fund. Each pad site (40' x SO') at 120 per sq. ft. will increase airport revenues by $240.00 per year. RESPECTFULLY SUBMITTED: 'r Lloyd Harrell City Manager I Prepared by: i Name Joe Thompson TitleJoe Manaqer Approved: Name Rick Svehla Title eputy Citv Manaqer 2633C/P I I i ! M A Ji 1 J city of DENTON / 215 F. McKinney / Denton, Texas 76201 T0: Rick Svehla, Deputy City Manager FROM: Joe Thompson, Airport Manager SUBJECT: Standardized T-?iangar Lease DATE: November 14, 1969 Mr. Ron Staley with F.A.A. office in Ft. Worth gave me a call and inquired about the removal of the Port-A-Port T-hangar from the parking apron about the same time that the standardized lease was put before the City Council for approval. He asked if I had a copy that could be mailed to him, w.iich I did. After Mr. Staley reviewed the lease he replied by memo, asking for some changes. Please see Mr. Staley's attached memo. Because of these changes the City Attorney will have to amend the first resolution for the standardized lease and resubmit to the City Council for approval again. Thanks, Joe Thompson I i I j i r I` f i I 1 z . U5 Deportall Of kwsporbrjon Southwest Region Fort Worth, Teas 76193-0000 Arkansas. Lowsiana. "rolAvloHOn NewMe.co Oklahoma. AdminislroHon "e,as OCT I O N M*. Joe Thompson Airport Manager Denton Municipal Airport 215 East McKinney Denton, TX 76201 Dear Mr. Thompson: We have reviewed the proposed lease for pad cites transmitted with your letter dated October 10, 1989, and offer the following comments: a. Article I.A., NONDISCRIMINATION. This is not the correct paragraph. The Grant Agreement Sponsor ASSLrancea require insertion word for cord of the enclosed paragraph. b. Article II, LEASED PREMISES. This paragraph incorporates an "Attachment 'A'." The drawing is not marked as such. Further, the drawing does not sufficiently show where the sites are located on the airport. We suggest addition of a small layout drawing, showing their relative location on the airport. f c. Article IV.B. ANNUAL RENTAL ADJUSTMENTS. We have been informed by the Bureau of Labor Statistics in Dallas that the enclosed is the correct method for computing an increase based on consumer price index. d. Article Y.A., USE OF PREMISES. We suggest the use of leased aircraft be allowed. Subject to the above, the proposed lease is otherwise satisfactory. Thank you for the opportunity of reviewing the lease. We will appreciate receiving a copy of the final revised lease. If you have gcestions on the above, please contact Mr. Gary Ewing at (817) 624-5638. Sincerely, i ~y Acting neger, Airports Programming Branch 2 Enclosures I i ~..r~ y I The lessee for himself, his personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agrees as a covenant running with the land that: (1) no person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said faoilities, (2) that 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, color, or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination, (3) that the lessee shall use the premises in compliance with all other requirements imposed by or pursuant to 49 CFR Part 210 Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Regulations may be amended. i I i f - 4 ti D A3iustn.oiits to Rent. As promptly a:: practi- cable after the end of each year after tho beginning date of this Lease, Lessor shall compute the percentage of change lincrease or decrease), If any, in the cost of living during the period between the beginning date and'the date of cach anniversary thereof during the term of this Lease, base] upon the changes in.the Consumer Price rndex 1 for Urban t•!age Earners and clerical Workers - U.S, Average i (1967-100) (herein called "Consumer Price Index"), as determined by the United States Department of Labor, Uureau of Labor Statistics for "All Items". It In agreed that the Conswear Price Index Munber at the commencement date of this Lease is 314.1 J°.%t;") (herein called "ease Index Number"). If the Consumer Price Index Number for the month in which any such ` anniversary of the beginnin~ g to shall occur leach such number Iving herein called an "Anniversary index Ilu ber") is higher or lower than the Base Index Number, then such Anniversary Index Number shall be divided by the Base Index Nwmber and from the quotient thereof shall be subtractet the integer one (1). The resulting number, multiplied by one hundred, rhall be deawed to be the percentage of increase or decrease in the cost of living. Such percentage of change 4 shall be multiplied by the Basic Rental and the product. I thereof shall be added to or subtracted from the Pasic Rental to determine the annual rental payable for the next I , year period commencing on the immediately preceding L111 4 ti y., t anniversary of the Gcginning Oatu (such ariount Lcir,g I,(c,oir, sometimes called "Adjusted Basic Dental"). Sucli Adjuutod Basic Rental shall be calculated in the abOVQ rl.ln14:• during each year of the Leaue Torm. Lessor shall, within a reasonable time after obtaining the appropriate data neccc r,ry for computing any change in the annual rent, give Lessee -1 notice of any change so determined. Lessee shall notify Lessor of any claimed, error therein within thirty (30) days i after receipt of such notice. If publication of tho Consuv-or Price Index shall be discontinued, the parties hereto shall thereafter accept the comparable statistics on the cost of living for the City of San Antonio,,Texas, as they shall Le computed and published by an agency of the United States or by a responsible financial periodical of recogniacd authority, then to be selected by the parties hereto. As an example, only, of the foregoing adjustment: i I a. Assume Basic Mental is per acre $100.60 par year, b. Assume Basic Index Nuriber is 2000 c. Assume Anniversary Index Nurnber on the anniversary date of the comrencement date is 300, then based upon the foregoing, the Annual Basic Rental shall be: Anniversary index slumber 300 a.. Base Index Number 200 1.5- In •5x1004 SO=SO% 501 x 100 4 50.00 50.00 + 100.00 4 150.00 Adjusted Basic Rental. I ' 2785E RESOLUTION NO. _ A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN AIRPORT LEASES FOR PAD SITES FOR T-HANGARS AT THE DENTON MUNICIPAL AIRPORT UNDER CERTAIN CIRCUMSTANCES; REPEALING RESOLUTION 89-069; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Airport Manager has received several requests from corner nofvthe 1De tons Muni ipale Airportaforierection handomainte- nance of T-hangers; and E WHEREAS, the City Manager and Airport Advisory Board recom- mend that the lease form attached hereto as Exhibit "A", and j incorporated by reference herein be used as the standard lease form for such pad site lease agreements; and WHEREAS, the Aicport Advisory Board and the City Manager recommend that the pad sites as reflected on the attached Exhibit "B" be leased at twelve cents per square foot, the rental rate as specified in the Airport Master Plan; and { WHEREAS, the City Council having received the recommendations of the Airport Advisory Board and City Manager and having found that it is in the beat interest of the City to authorize the city Manager to execute said leases in the form and under the conditions as contained in the attachments; and WHEREAS, the programming branch of the Federal Aviation Administration having reviewed said lease form and recommended several changes thereto, which changes are acceptable to the City Manager and the City Attorney; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY RESOLVES: SECTION I. That the City Manager is hereby authorized to execute ease agreements, in the form as set forth in Exhibit "A", for the11rental of the real property located and highlighted on Exhibit 8 and at the rate of twelve cents per square foot. CouncECTIonN t Ie'3rdd ay Resolution October, 819899 is adoted by the repealed City the City Secretary shall inscribe on said Resolution 89-069 a statement that this subsequent Resolution shall be controlling. SECTION III. That this Resolution imme emery upon its passage and a shell become effective I Pproval. Y r r PASSED AND APPROVED this the _ day of , 1989. KXY E , MOR ATTEST: JENNIFER. , T CR APPROVED AS TO LEGAL FORM: DEBRA AMI DRAYOV TCH, CITY ATTORNEY BY: F ~ s 4 ` i I i I PAGE 2 i a EXHIBIT "A" THE STATE OF TEXAS § PAD SITE AIRPORT LEASE BETWEEN THE COUNTY OF DENTON § CITY OF DENTON AND _ This agreement, hereinafter referred to as "Lease" is made and executed this day of _ by and between the CITY OF DENTON, a m.unicipal~corporation ofxthe State of Texas, hereinafter referred to as "Lessor", and hereinafter referred to as essee,r. ' 1. CONDITIONS OF LEASE A. Non-Discrimina on. The Lessee, for himself, his personal successors in interest, and assigns, as apart of the consideration hereof, does hereby covenant and agree as a covenant running with the land that: I (1) No person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of said facilities. i j (2) In the construction of any improvements on, over, or tinder such land and the furnishing of services thereon, no person on the grounds of race, religion, color, sex, i or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected I to discrimination. (3) The Lessee shall use the Premises in compliance with all requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transpor- tation, Subtitle A, office of the Secretary, Part 21, Non-discrimination in Federally Assisted Programs of I the Department of Transportation, and as said Regulations may be amended. In the event of breach of any of the above non-discriminatory covenants, Lessor shall have the right to terminate the Lease and 1 to reenter and repossess said land and the facilities thereon, and hold the same as if said Lease had never been made or issued. B. 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 noise as may be inherent in the operation of aircraft now known or hereafter used, for navigation of or flight in the said i airspace, and for use of said airspace for landing on, taking off from, or operating on the Airport. (2) During time of war or national emergency, Lessor shall have the right to lease the landing area or any part thereof to the United States Government for military or naval use, and, if such lease is executed, the provisions 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 to protect the aerial approaches of the Airport against obstruction, together with the right to prevent Lessee from erecting, or permitting to be erected, any building or other structure on or adjacent to the Airport which, in the opinion of the Lessor, would limit the usefulness or safety of the Airport or constitute a hazard to aircraft or to aircraft navigation. (4) 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 maintenance of the Airport. 1 II. LEASED PREMISES Lessor, for and in consideration of the covenants and agreements herein contained to be kept by Lessee, does lease to Lessee, and Lessee does hereby lease from Lessor the tract of land ! as shown in Attachment "A", attached hereto and incorporated herein by reference, described as follows: i For the purposes of this Lease, the term "Premises" shall mean the property located within the land described above. III. TERM The term of this Lease shall be for a period of fifteen (15) years, commencing on the day of , 1989, and continuing through the day of unless earlier terminated under the provisions of the Lease. IV. RENTALS AND PAYMENTS Lessee covenants and agrees to pay to Lessor, as consideration ! for this Lease, payments and rentals and fees as follows: Page 2 A. girst Year Rent. Lessee shall pay to the Lessor rent for the use and occupancy of the Premises for the first year of this Lease the sum of per square foot per year, for a total of to be paid in two (2) equal installments in the sum of each six (6) months, with the first payment to be made upon execution of this Lease and the second payment due on or before 1. 19 Thereafter, payments shall be due on 1 and _ I of each year of the Lease. j B. Annual Adjustments to Rent. For subsequent years, as promptly as practicable after the end of each lease year, Lessor shall compute the percentage of increase, if any, in the cost of living during the period between the beginning date and the date of each anniversary thereof during the term of this Lease, based upon the changes in the consumer Price Index for Urban Wage ! Earners and Clerical Workers - U. S. Average (1967=100) (herein called "Consumer Price Index"), as determined by the United States Department of Labor, Bureau of Labor Statistics for "All Items". It is agreed that the Consumer Price Index Number at the commencement date of this Lease is (_t 19_) (herein called "Base Index Number"). If the Consumer Price Index Number for the month in which any such annual anniversary of the beginning date shall occur (each such number being herein called an "Anniversary Index Number") is higher than the Base Index Number, then such Anniversary Index Number shall be divided by the Base Index Number and from the quotient thereof shall be subtracted the integer one (1). The resulting number, multiplied by one hundred, shall be deemed to be the percentage of increase in the cost of living. Such percentage of change shall be multiplied by the Basic Rental and the product thereof shall be added to the Basic Rental to determine the annual rental payable for the next one year period commencing on the immediately preceding anniversary of the beginning date (such amount being herein sometimes called "Adjusted Basic Rental"). Such Adjusted Basic Rental shall be calculated in the above manner J during each subsequent year of the Lease Term. Lessor shall, within a reasonable time after obtaining the appropriate data necessary for computing any change in the annual rent, give Lessee notice of any change so determined. Lessee shall notify Lessor of any claimed error therein within thirty (30) days after receipt of such notice. If publication of the consumer Price Index shall be discontinued, the parties hereto shall thereafter accept the f comparable statistics on the cost of living for the City of Dallas, } Texas, as they shall be conputed and published by an agency of the United States or by a responsible financial periodical of recognized authority, then to be selected by the parties hereto. As an example, only, of the foregoing adjustment: a. Assume Basic Rental is per acre $100.00 per year, I b. Assume Basic Indc.x Number is 2001 Page 3 y I c. Assume Anniversary Index Number on the anniversary date of the commencement date is 300, then,based upon the foregoing, the Annual Basic Rental shall be: Anniversary Index Number 300 Divided by Base Index Number 200= 1.5 - 1 - .5 x 100 - 50 = 50% 50% x 100 - 50.00 50.00 + 100.00 - 150.00 Adjusted Basic Rental. If there is no increase in the Consumer Price Index, the rental shall remain at the rate of the previous year. C. Payment and Penalty. All payments made hereunder by Lessee 4 shall be made to Lessor at the offices of the Finance Department of the Lessor of Denton, Accounts Receivable, 215 E. McKinney, Denton, Texas 76201, unless Lessee is notified to the contrary in writing by Lessor. All semi-annual rental payments, other than the first rental, shall be due and payable as set forth in section A hereof and shall be paid by Lessee without demand or notice from Lessor. V. RIGHTS AND OBLIGATIONS OF LESSEE A. Use of Premises. Lessee is granted the right to use the Premises for the storage of aircraft owned or leased and operated k by the Lessee. Lessee may not use any portion of the Premises for any other use. B. General Access to Premises. Subject to the reasonable rules, regulations, or directives of Lessor, Lessee shall, in common with others so authorized, have the nonexuiusive right and privilege over and through the Airport property and the right of ingress to and egress from the Premises for its employees, agents, guests, and invitees, suppliers of materials and furnishers of services. C. Standards. During the Lease term, Lessee shall comply with the following requirements and standards: (1) Address. Lessee shall file with the Airport Manager and keep current its mailing address, telephone number(s) and contacts where its authorized official can be reached in an emergency. (2) Utilities. Taxes And Fees. Lessee shall meet all expenses and payments in connection with the use and occupancy of the Premises and the rights and privileges herein granted, including the timely payments of utilities, taxes, permit fees, license fees and assessments lawfully levied or assessed. Lessee herein agrees to timely pay to all lawful taxing authorities an ad valorem pricerty tax on all improvements constructed by the Lessee on the Premises, and to Page 4 comply with all tax laws pertaining to the Preu'ses, including those promulgated in the future. (3) Rules. Regulations and Restrictions. Lessee shall comply with all laws, codes, ordinances, rules, and regulations, either existing or those promulgated in the future, by the Lessor, the County of Denton, the State of Texas, the United States of America, and the Federal Aviation Administration, or their successors applicable to the Premises or use thereof. Lessee's use of the Premises shall at all times be in compliance with and subject to any covenants, restrictions, and conditions of record pertaining to the use and occupancy of the Premises. 1 Lessee shall not operate or permit the operation of any transmitter devices, electrical signal producers, or j machinery on the 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 I the Premises which would produce obstructions to visibility or violate height restrictions as set forth by the Federal Aviation Administration or the Lessor. j (4) Height Restriction And Airspace Protection, The Lessee agrees for itself, its successors, and assigns to restrict the height of structures, objects of natural growth and other obstructions on the Premises to a height as established in City of Denton ordinance 51-1, as the same may be amended from time-to-time. The Lessee also agrees for itself, its successors, and assigns to prevent any use of the Premises which would interfere with landing or taking off of aircrazt at the Airport, or otherwise constitute an airport hazard. Lessee hereby forfeits all claims to aviation rights over the Premises, (5) Haintenance. Lessee shall be responsible for all maintenance and repair of the Premises, including buildings, structures, grounds, pavements, and utilities. Lessee shall be responsible for grass cutting, collection and removal of trash and for such other maintenance requirements as may arise, Lessee agrees to keep the Premises, together with all improvements, in a safe, clean and attractive condition i at all times. Lessee shall not change the original color or texture of the exterior walls of any structures or improvements without the written consent of Lessor. (a) Painting of Buildings. During the term of this Lease, Lessor shall have the right to require, not more than once every five years, that the exterior of each hangar or building located on the Premises Page 5 be reviewed by the Airport Board for the purpose of determining whether painting of the exteriors of such buildings or hangars is necessary. If the Airport Board determines painting is necessary, it shall furnish a recommendation to this effect to the City Council. The Council, may, upon the Board's recommendation, require Lessee to repaint said exteriors according to Lessor's specifications (to specify color of paint, quality of paint, number of applications, quality of workmanship and the year and month in which each hangar or building is to be painted, if needed). Lessee shall complete the painting in accordance with such specifications within six (6) months of receipt of notice from Lessor. Lessee agrees to pay all costs of the required painting. Failure of Lessee to complete the painting required by Lessor's City Council within the six (6) month period shall constitute Lessee's default under this Lease. (b) Storage Lessee shall not utilize or permit others to utilize the Premises for the storage of wrecked or permanently disabled aircraft, aircraft parts, automobiles, vehicles of any type, or any other equipment or items which would distract from the appearance of the Premises. (6) Quit Possession. Lessee shall quit possession of the Premises at the end of this Lease, and deliver up the Premises to Lessor in as good condition as existed when possession was taken by Lessee, reasonable wear and tear excepted. (7) 9=,LgA1j. Lessee shall properly store, collect anJ dispose of all chemicals and chemical residues; properly store, confine, collect and dispose of all paint, including paint spray in the atmosphere, and paint products; and comply with all local, state and federal laws and regulations governing the storage, handling or disposal of chemicals and paints. Lessee shall not utilize, store, dispose, or transport any material, fluids, solids or gaseous substances on the Premises which are considered by the Environmental Protection Agency to be a hazard to the hsalth of the general public end undertake any activity on the Premises that would produce noxious odors. I (B) Signs. Lessee shall not place any signs on the premises identifying Lessee. (9) Up _of Runways and Taxiwayg. That because of the present fifteen thousand (15,000) pound continuous use weight bearing capacity of the taxiways of the Airport, J Lessee shall limit all aeronautical activity including 1 landing, take-off and taxiing, to aircraft having an Page 6 I r C actual weight, including the weight l Bait until fuele Of fifteen thousand (15,000) pounds time that the designated taxiways on the Airport have been improved to handle aircraft of a greater weight. Should Lessee disregard the provisions of this section, l Lessor may im tod Lessor terminate any damage, as 1 agrees to pay deteru'ned by Lessor, to Airport property that results from a %iolation of this section. (10) Parking. The parking of motor vehicles on Airport property by Lessee, Lessee's guests or invitees, shall be subject to any regulations, restrictions or _ directions imposed by Lessor. ,a ' C. Connec ion to Utilities. Lessee may connect to any exist- ing water mains serving the Premises, in accordance with and upon payment of any tap or connection fees, as specified by Lessor's ordinances applicable to utility customers, provided, however, to Lessor for the connections mawater or sewer pro Lessee shents not be liable rata paym I VI. RIGHTS AND OBLIGATIONS OF LESSOR A. flea~eful Eniovment. That on payment of rent, fees, and performance of the covenants and agreements on the part of Lessee y to be performed hereunder, Lessee shall peaceably hold and enjoy the Premises and all rights and privileges herein granted. I B. F&eements_ Lessor shall have the right to establish easements, at no cost to Lessee, upon the 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 Premises and Leasor shall restore the property to its original condition upon the installation of any utility services on, in, over or under any such easement at the conclusion of such construction. Lessee shall not have the right to levy fees, charges, or receive any compensation for any exercised right of easement by Lessor or Lessor's authorized agent. VII. LEASEHOLD AND TAXIWAY IMPROVEMENTS A jSli2< ,<,e,nenta t+v Lease@. Lessee shall construct upon the Premises, at his own cost and expense, an aircraft storage hanger capacityeen thousand (15,000) 1 connecting and nuus use taxiway weight bearing meet a pound conti t B. Recuired B~ildina __Plans. Lessee shall, prior to constructing any improvements on the Premises, submit to the Lessor for its approval, detailed construction and building plans and specifications for the proposed improvements. The required plat and plans shall be submitted in the form and manner specified by A Lessor's ordinances and Lessee shall, at the time of submission, pay all processing, permit, and approval fees applicable thereto, Page 7 r i a I as specified by Lessorrri ordinances. Any building, hanger, or other improvement plans and specifications submitted for initial ` construction, or any additional improvements to be made thereafter, shall conform to the following requirementss (1) Buildings, hangers, or structures shall conform with and be compatible with the overall size, shape, color, quality, design, appearance, and general plan of the program established by the Lessors Master Plan for the Airport, as approved by the City Council, copies which are on file at the office of the Airport Manager and the City Secretary. (2) The regulations and requirements of the Lessor's Building, Fire, Electrical, Plumbing, and other applicable Codes and ordinances of Lessor applicable to the improvements to be made. (3) All buildings, including hangers, shall be designed and constructed so as to have an anticipated life of at least fifteen (15) years. j (4) Any rules or regulations of any Federal or State agency having jurisdiction thereof. (5) Contain the estimated cost of the construction of the improvements to be made. (6) All hangars shall be constructed on a concrete slab. C. AoRroval of Finns Within sixty (60) days of proper submission of the plans, and payment of the applicable fees, Lessor shall approve or disapprove the plans. Should Lessor fail to approve or disapprove of the required plans within the sixty days, the plans shall be deemed approved. Should the Lessor timely disapprove the plans, it shall give notice to the Lessee of the reason for the disapproval. No construction of any improvements shall begin until and unless the plans and specifications are approved by Lessor. D. Airnlnne Taxiway Access. Lessee shall be responsible for the maintenance of the taxiway access provided, and shall keep the taxiway in good condition, free of obstructiono ana defects. The use of the improved taxiway access shall be subject to the reasonable rules, regulations, or directives of Lessor. t E. B,Laht of Iesaor to v„. a I In the event that Lessee should elect to sell his hangar situated upon the premises at the tine Lessee has the authority to do so, Lessor shall first be offered the right to purchase j a value determined by having such improvementsta improvements at appraisers, one appointed by Lessor, one appointed by Ld se three one appointed by the two appraisers. The costs of tithe appraisand al shall be paid by lessor. Within sixty (60) days of the delivery of a written appraisal report by the appraisers to Lessor, shall Page 8 I J l r 1( 1 N i notify Lessee in writing of its decision to purchase all or part of the hangers or buildings to be sold. If Lessor exercises its right to purchase, it shall make payment to Lessee of the appraised valge of the buildings or hangers to be purchased within thirty (10) days of the written notice. F. RIWygJ of Bangers. in the evant that Lessee should remove the hangar from the Premises, where such removal is authorized by this Lease, Lessee herein agrees to comply with the following terwss (l) LPrior essee to commencing shall agreeronetheabestomethod the I~ remove the building, including where to cut water lines, electrical wire, plumbing and other fixtures or --1 utilities, so as to cut said fixtures to allow the ' future use of these fixtures. (2) The hangar shall be removed completely from the surface of the concrete slab and up, with the exception of cut Ih utility lines. All interior fixtures shall be removed includingsinks, would ipreven walls and all other items or fixtures t t the concrete slab from being as free as possible from all obstructions. (3) to Ramoval of Lessee's designated termination dateompleted prior (4) The hangar slab, the aircraft parking apron, the taxiway, and all other imrovements on the Premises on the pPremfses and shall remain property of the Lessor without cost toaLessor.ome the of all (5) reLessee shall be responsible for the fuse and debris from the Premises prior to vacating the Premises. (b) the removal iofetheshangar, including c costs involved of permits or fees. (7) Lessee shall be responsible for any damage caused to any improvements on the Premises during the removal process, and Lessee herein agrees to repair or replace, Lessee's the removal ~ofnsaidstructures.amaged by Lessee during VIII. SUBROGATION OF MORTGAGEE Lessee shall have the right to place a first mortgage lion upon its leasehold in an amount not to exceed eighty percent (80%) of the coat of the capital improvements. The termsdnd conditions of such mortgage loan shall be subject to the approval l and Lessee shall submit copies of the loan documents, including the E Page 9 J r loan application, to Lessor. If Lessor approves the loan, Lender's duties and rights are as follows: (1) The Lender shall have the right, in case of default, to assume the rights and obligations of Lessee herein and become a substituted ',esses, with the further right to assign the Lessee's interest to a third party, subject )co approval of Lessor. Lender's obligations under this Lease as substituted Lessee shall cease upon assignment to a third party as approved by Leasor. (2) As a condition precedent to the exercise of the right 'i granted to Lender by this paragraph, Lender shall notify r Lessor of all action taken by it in the event payments on such loans shall become delinquent. Lender shall also notify Lessor, in writing, on any change in the identity I or address of the Lender. f All notices required by Article XI herein (Cancellation by Lessor) to be given by Lessor to Lessee shall also be given by Lessor to Lender at the same time and in the same manner provided Lessor has been furnished with written notice of Lender's interest and its address. Such notice shall be given to the City Secretary and the Airport Manarer. Upon receipt of such notice, Lender shall have the same rights as Lessee to correct any default. IX. INSURANCE A. Lessee shall maintain continuously in effect at all times during the term of this Lease or any extension thereof, at Lessee's expense, the following insurance coverage: (1) Comprehensive General Liability Insurance covering the Premises, the Lessee, its personnel and its operations on the Airport, for bodily injury and property damage in the minimum amount of $250,000, combined single limits on a per occurrence basis. (2) Fire and extended coverage for replacement value for all facilities used by the IAssee either as a part of this Lease or erected by the Lessee subsequent to the execution of this Lease. 0. All policies shall be issued by a company authorized to do business in the State of Texas, be approved by the Lessor, copies of which shall be provided to Lessor. The policies shall name the Lessor as an Additional named insured and shall provide for a minimum of thirty (30) days written notice to the Lessor prior to the effective date of any cancellation or lapse of such policies. C. During the term of this Lease, and not more often than once every five (5) years, Lessor herein reserves the right to adjust or increase the liability insurance amounts required of the Lessee, t and to require any additional rider, provisions, or certificates Page 10 I I I 1 h , I ~ of insurance, and Lessee hereby agrees to provide any such insurance requirements as may be required by Lessor; provided however, that any requirements shall be commensurate with insurance requirements at other public use airports similar to the Airport in size and in scope of aviation activities, located in the h southwestern region of the United States. For the purpose of this Lease, the Southwestern region of the United States shall be the states classified as the Southwestern region by the Federal Aviation Administration. D. Lessee herein agrees to comply with all increased or adjusted insurance requirements that may be required by the Lessor throughout the original or extended ten. of this Lease, including types of insurance and monetary amounts or limits of insurance, and to comply with said insurance requirements within sixty (60) days following receipt of a notice in writing from Lessor stating the increased or adjusted insurance requiroments. Lezdve shall have the right to maintain in force types of insurance and amount,i of insurance which exceed Lessor's minimum insurance requirements. X. INDEMNITY A. Lessee agrees to indemnify and hold harmless Lessor nrid its agents, employees, and representatives from and against all lia- bility for any and all claims, suits, demands, or actions arising from or based upon intentional or negligent acts or omissions on the part of Lessee, its agents, representatives, employees, mem- bers, patrons, visitorc, contractors and subcontractors, or sublessees, if any, which may arise out of or result from Lessee's occupancy or use of the Premises or activities conducted in connection with or incidental to this Lease. B. This Indemnity Provision also extends to any claim or liability for harm, injury, or any damaging events which are directly or indirectly attributable to premise defects or conditions Promises, anymandnallesuch defects which bemay ing hereafter expressly arise p waived the by Lessee. Lessee understands and agrees that this Indemnity Provision shall apply to any and all claims, suits, demands, 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, or sublessees, if any. C. Lessee agrees to give the Lessor prompt and timely notice of any such claim made or suit instituted which in any way, directly indirectly, the°Lessor.}tlLessee further 9 affects or that mthis i affect the e Lessee ) Indemnity Provisior: shall be consiuered as an additional remedy to Lessor and not an exclusive remedy. XI. CANCELLATION BY LESSOR All the terms, restrictions, covenants, and conditions pertaining to the use and occupancy of the Premises are conditions Page 11 I 1 m of this Lease and the failure of the Lessee to comply with any of the terms, conditions, restrictions, covenants, and conditions shall be considered a default of this Lease, and upon default, the Lessor shall have the right to invoke any one or all of the following remedies. A. In the event that Lessee fails to comply with any of the terms, conditions, restrictions and covenants contained in this Lease, such failure shall constitute an event of default under the Lease, and Lessor shall 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 shall havo the right to terminate this Lease. Should this Lease be terminated by Lessor for failure of Lessee to correct said breach or violation within tho thirty (30) day cure time, Lessee shall forfeit all rights to all improvements on the Premises and all improvements on the Premises shall become the property of the Lessor. B. In addition to termination of this Lease for the breach of terms and conditions herein, the Lessor shall have the right to I' terminate this Lease for the following reasons: (1) In the event that Lessee shall file a voluntary petition in bankruptcy or proceedings in bankruptcy shall be instituted against Lessee and Lessee thereafter is adjudicated bankrupt pursuant to such proceedings, or any court shall take jurisdiction of Lessee anJ its assets pursuant to proceedings brought I~ under the provisions of any federal reorganization act= or if a receiver shall take jurisdiction of Lessee and t its assets pursuant to proceedings brought under the provisions of any federal reorganization acts or if a receiver for Lessee's assets is appointed. (2) In the event that Lessee should make an assignment of this Lease, for any reason, without the approval of and written consent from Lessor. C. 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. Lessee shall remove all personal property from the Premises within f ten (10) days after the termination. If Lessee fails to remove its personal property as agreed, Lessor may elect to retain possession of such property or may sell the same and keep the proceeds, or may have such property removed at the expense of Lessee. j Where, upon termination of the Lease, the fixed improvements become the property of Lessor as provided herein, Losses shall repair, at its own expense, any damage to the fixed improvements, resulting from the removal of personal property and shall leave Page 12 I T-R the Premises in a neat and clean condition with all other improvements in place. E. Failure of Lessor to declare this Lease terminated upon the default of Lessee for any of the reasons set out shall not operate 1 to bar, destroy, or waive the right of Lessor to cancel this Lease !I by reason of any subsequent violation of the terms hereof. The acceptance of rentals and fees by Lessor for any period or periods after a default of any of the terms, covenants, and conditions herein contained to be performed, kept, and observed by Lessee shall not be deemed a waiver of any rights on the part of the Lessor to cancel this Lease for failure by Lessee to so perform, keep or observe any of the terms, covenants or conditions hereof 1 to be performed, kept and observed. XII. CANCELLATION BY LESSEE j Lessee may cancel this Lease, in whole or part, and terminate all or any of its obligations hereunder at any time, by thirty (30) days written notice, upon or after t1.A 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 purposest It ~ (2) the breach by Lessor of any of the covenants or agreements j 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 the Premises and facilities 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 casualtyt or (4) the assumption or recapture by the United States Govern- ment or any authorized agency thereof of the Premises for 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 Promises cannot be used for authorized purposes, then Lessee may cancel this Lease as afore- said, or may elect to continue this Lease under its terms. XIII. OPTION Lessee shall have a first option to lease the premises for an additional term at the end of this Lease by giving the Lessor notice, in writing, not later than six (6) months before the end of the fifteen (15) year term. Should Lessee choose to exercise such option, he shall have the right to sign a new lease for five Page 13 i y r (5) years for the Premises at the then current land rental rates established by Lessor. i XIV. MISCELLANLOUS PROVISIONS A. Subletting or Asgj„nq ment. The Lessee shall not rent, or sublease the Premises or assign this Lease without first obtaining the written consent of Lessor. If approved by Lessor any sublessee or assignee shall be subject to the same conditions, obligations and terms as set forth herein. B. Lease Binding on Successors and Assigns. All covenants, agreements, provisions and conditions of this Lease shall be _ binding upon and inure to the benefit of the respective parties r'1 hereto and their legal representatives, successors or assigns. No modification of this Lease shall be binding upon either party unless written and signed by both parties. C. Severability. If any provision hereof shall be finally declared void ror illegal by any court or administrative agency having jurisdiction, the entire Lease shall not be void; but the remaining provisions shall continue in effoct as nearly as possible in accordance with the original intent of the parties. D. Notice. Any notice given by one party to the other in connection with this Lease shall be in writing and shall be sent by registered mail, return receipt requested, with postage and registration fees prepaid, as follows: If to Lessor, addressed to: If to Lessee, addressed to: City Manager City of Denton _ 215 E. McKinney Denton, Texas 76201 Notices shall be deemed to have been received on the date of receipt as shown on the return receipt. G. Headinas. The headings used in this Lease are intended for convenience of reference only and do not define or limit the scope or meaning of any provision of this Lease. H. Governina Law. This Lease is to be construed in accordance with the laws of the State of Texas. IN WITNESS WHEREOF, the parties have executed this Lease as of the day and year first above written. CITY OF DENTON, TEXAS, LESSOR BY: LLOYD HARRELL, CITY MANAGER Page 14 v low a S `I 1 I 1 " I I ATTESTS I JENNIFER WALTERS# CITY SECRETARY APPROVED AS TO LEGAL FORMS 1 DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BYt LESSEE BY: TITLES 1 1 ds\WP50\PADSITE.1 E ~ E ~ E ~ Page 15 I ~ 1 ~I P S a { '1, A +1~` ~ll'Y Fib Ire. 2195L f~ ATTACHMENT A RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN AIRPORT LEASES FOR PAD SITES FOR T-HANGARS AT THE DENTON MUNICIPAL AIRPORT UNDER CERTAIN CIRCUMSTANCES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Airport Manager has received several requests I from individuals desirous of leasing pad sites at the southeast corner of the Denton Municipal Airport for erection and mainte- nance of T-hangars; and WHEREAS, the City Manager and Airport Advisory Board recom- mend that the lease form attached hereto as Exhibit "A", and incorporated by reference herein be used as the standatd lease form for such pad site lease agreements; and WHEREAS, the Airpott Advisory Board and the City Manager recommend that the pad sites as reflected on the attached Exhibit "B" be leased at twelve cents per square foot, the rental rate as specified in the Airport Master Plan; and WHEREAS, the City Council having received the recommendations of the Airport Advisory Board and City Manager and having found that it is in the best interest of the City to authorize the city Managger to execute said leases in the form and under the j conditions as contained in the attacheents; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF D£NTON, TEXAS HEREBY RESOLVES: J i SECTION I. That the City Manager is hereby authorized to execute ease agreements, in the form as set forth in Exhibit "A "o for the rental of the real property located and highlighted on Exhibit "B" and at the rate of twelve cents per square foot. SECTION Ii. That this resolution shall become effective imme ate y upon its passage and approval. J PASSED AND APPROVED this the _d_ day of nCi.+/aW , 1989. OASTfF.;~Z E A EST: I NARY APPROVED AS TO LEGAL FORM: j DEBRA DAMI DRAY ITCH, CITY ATTORNEY BY: _ I 1 I ,i ~ -Flow f 4 N 88.36' 104. W 16176' $ 0 N 01023'00" E 8170 43' VARIABLE wtarr♦ tlxtar,r . ORA ADUE N 01123'50' E "711.37' _ _ ° tHA °I 81- 160.0' io. 1, ~2it.77' , 1.3 160.0'S A & 4OP4 Ce111 iu ^ IS F~ Iu.G pq 09 3s'21''w _ M 543. !'b ~P N In~• 211.37' IL...__.o IJ I~ M (p~ Of ~ I _~J _ e 1C0' tOUE • ~ L~ 7 p ' , ' lao.oo'Irv 8 kk al':3'ao• ~•e ~t o' ~ ~ o ~ ~ ' ~g yI , t iW• I I' ~ ~ Ibl I y ~vt Vllpt w + I I y r ASS (o LA I im r*yg 8 m I~ `da. y~N to 9 10 I a!° o a 0 No 0 o Iro % ° 235.00' b I ci • I• IS -----f 31 ~o 0I o 60' ADUE • 0 0 0 8 G3~QocS~° s:oo'Z.. i M M, I . t6 fi 6 `130`00'y100_0 _~r 316.31_ p' 160.00' 303.69' _ 14,30. y a. pppppp I all 3' So' E r 1160.26 _ ' ~ go, AM 5 O1' 23' S0' 1! 1465.47' Q r v 4 N ~ i0 H r M M f ~ ~ _ rr ~ ~.rrr FOUND FIEW S 00037'01" W 1447.619 FpUNO RESAA t r law S 12.38' 28' £ 85o24' E EXHIBIT "B" 1 i i i EXHIBIT "A" THE STATE OF TEXAS I PAD SITE AIRPORT LEASE BETWEEN THE COUNTY OF DENTON 4 CITY OF DENTON AND This agreement, hereinafter referred to as "Lease" is made and executEd this day of , 19_, at Denton, Texas, by and between the CITY OF DENTON, a municipal corporation of the state of Texas, hereinafter referred to as "Lessor", and hereinafter referred to as "Lessee". 11 r I. CONDITIONS OF LEASE A. Non-Discrimination. The Lessee, for himself, his personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree as a covenant running with the land that: i (1) 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 oxcluded from participation in, denied the benefits of, or otherwise be subjected to discrimination. j ~ i` (2) The Lessee, shall use the Premises in compliance with all requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transpor- tation, Subtitle A, Office of the Secretary, Part 21, 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 covenants, Lessor shall have the right to terminate the Lease and to reenter and repossess said land and the facilities thereon, and hold the same as if said Lease had never been made or issued. B. 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 j 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 Airport. I s r g (2) During time of war or national emergency, Lessor shall have the right to lease the landing area or any part thereof to the United States Government for military or naval use, and, if such lease is executed, the provisions of this instrument insofar as they are inconsistent with the provisions of the lease to the Government, shall be suspended. (3) considers nserves ecessary eto right to protect the aerial approaches con of the Airport against obstruction, together with the right to prevent Lessee from erecting, or permitting to be erected, any building or other structure on or adjacent to the Airport which, in the opinion of the Lessor, would limit the usefulness or safety of the Airport or constitute a hazard to aircraft or to { aircraft navigation. (4) 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 maintenance of the Airport. 1 II. LEASED PREMISES Lessor, for and in consideration of the covenants and agreements L tract of land essee, and herein does hereby lease from Lessorethed as shown in Attachment "A", attached hereto and incorporated herein by reference, described as follows: i For the purposes of this Lease, the term "Premises" shall mean the property located within the land described above. III. TERM The term of this Lease shall be for a period. of fifteen (15) years, commencing on the day of , 1989, and continuing through the day of , , unless earlier terminated under the provisions of the Lease. IV. RENTALS AND PAYMENTS 1 Lessee covenants and agrees to pay to Lessor, as consideration 1 for this Lease, payments and rentals and fees as follows: I j A. First Year Rent. Lessee shall pay to the Lessor rent for 1 the use and occupancy of the Premises for the first year of this Lease the sum of per square foot par year, for a II Page 2 t i r p ~ p total of the sum of + to be paid in two (2) equal installments in each six (6) months, with the first execution of this Lease and the second payment to be mapon April 1, 1990. Thereafter, payments shallabeeduedon October I and April 1 of each year of the Lease. B. Annual Rental Adis ments, For subsequent years,, the yearly rental shall be based on the All Urban Consumer P (CPI-U) for the Dallas/Fort Worth, Texas rice Index Metropolitan Statistical Area, as compiled by , Standard Bureau the U.S. Department of Labor, The rental for Years tsubsequ nting 1the 982lt 100 as the base period. nitia shall be computed by dividing the sum of g--year--,_oP, thi the is Lea amoun se, of rent for the init t ial year of the Lease, by the index number for which is the rst of the Iar of the Lease, tmultiplying thatfamountoby the indexnnumberyof the last published month immediately preceding the initial month of each subsequent year of the Lease. C. Paymen and Pen Payments made hereunder b by Lessee shall be made to Lesson at•the offices of the Finance Department of the Lessor of Denton, Accounts Receisvable, 215 E. Mpartmey, I writing by xLessor.01Allnsemi-annual rental paced t the contrary in first rental, shall be due and payable asseteforth ineSe tionhA than hereof and shall be paid by Lessee without demand or notice from Lessor. V. RIGHTS AND OBLIGATIONS OF LESSEE i A. Use of Premisea, Lessee is granted the right to use tai Premises for the storage of aircraft owned and operated by the Lessee. Lessee may not use any portion of the Premises for any other use. i D, Genera LAcsess to Premises, rules, regulations, or directives of Subject to the reasonable Lessee shall, common with others so authorized, have then nonexc lusive right and privilege over and through the Airport and the ht of ingress to and egress from the Premises for its amp oyees,ragents, guests, and invitees, suppliers of materials and furnishers of setvices. C. filAndar". During the Lease term, Lessee shall comply with the following requirements and standards: (1) Address• Lessee shall file with the Airport Manager number(s) andre ntactss where _it authorized tofficial can be reached in an emergency, ~ (2) SLtilities TeXAa a„a j expenses and payments in connectionewi hlthemuse and occupancy of the Premises and the rights and privileges Page 3 herein granted, including the timely payments of utilities, taxes, permit fees, license fees and assessments lawfully levied or assessed. Lessee herein agrees to timely pay to all lawful taxing authorities an ad valorem property tax on all improvements constructed by the Lessee on the Premises, and to comply with all tax laws pertaining to the Premises, including those promulgated in the future. (3) Rules. Rewlation3and Restrictions. Lessee shall comply with all laws, codes, ordinances, rules, and regulations, either existing or those promulgated in the future, by the Lessor, the County of Denton, the state of Texas, the United States of America, and the Federal Aviation Administration, or their successors , applicable to the Premises or use thereof. Lessee's use of the Premises shall at all times be in compliance with and subject to any covenants, restrictions, and conditions of record pertaining to the use and occupancy of the Premises. Lessee shall not operate or permit the operation of any transmitter devices, electrical signal producers, or machinery on the Premises which could interfere with E the electronic aircraft navigation aide or devices located on or off Airport property. Lessee shall not be permitted to engage in any business or operation on the Premises which would produce obstructions to ! visibility or violate height restrictions as set forth by the Federal Aviation Administration or the Lessor. (4) Height Restriction And Airspace Protection. The Lessee agrees for itself, its successors, and assigns to restrict the height of structures, objects of natural growth and other obstructions on the Premises to a height as established in City of Denton Ordinance 81-1, as the same may be amended from time-to-time. The Lessee also agrees for itself, its successors, and assigns to prevent any use of the Premises which would interfere with landing or taking off of aircraft at the Airport, or otherwise constitute an airport hazard. Lessee hereby forfeits all claims to aviation rights over the Premises. I (5) Maintenance. Lessee shall be responsible for all maintenance and repair of the Premises, including buildings, structures, grounds, pavements, and utilities. Lessee shall be responsible for grass cutting, collection and removal of trash and for such other maintenance requirements as may arise. Lessee agrees to keep the Premises, tor'other with all improvements, in a safe, clean and attractive condition at all times. Lessee shall not change the original color or texture of the exterior walls of any Page 4 1 J structures or improvements without the written consent of Lessor. (a) Painting of Buildings. During the term of this Lease, Lessor shall have the right to require, not more than once every five years, that the exterior of each hangar or building located on the Premises be reviewed by the Airport Board for the purpose of determining whether painting of the exteriors of such buildings or hangars is necessary. If the Airport Board determines painting is necessary, it shall furnish a recommendation to this effect to the City Council. The Council, may, upon the Board's recommendation, require Lessee to repaint , said exteriors according to Lessor's specifications (to specify color of paint, quality of paint, number of applications, quality of workmanship and the year and month in which each hangar or building is to be painted, if needed). Lessee shall complete the painting in accordance with such specifications within six (6) months of receipt of notice from Lessor. Lessee agrees to pay all costs of the required painting. Failure of Lessee to complete the painting required by Lessor's City council within the six (6) month period shall constitute Lessee's default under this Lease. (b) Storage. Lessee shall not utilize or permit others to utilize the Premises for the storage of wrecked or permanently automobiles, vehicles e of i any type, or any other equipment or items which would distract from the appearance of the Premises. (6) Quit Possession. Lessee shall quit possession of the Premises at the end of this Lease, and deliver up the Premises to Lessor in as good condition as existed when possession was taken by Lessee, reasonable wear and tear excepted. (7) Chemicals. Lessee shall properly store, collect and dispose of all chemicals and chemical residues; properly store, confine, collect and dispose of all paint, including paint spray in the atmosphere, and paint products; and comply with all local, state and federal laws and regulations governing the storage, handling or disposal of chemicals and paints. Lessee I shall not utilize, store, dispose, or transport any material, fluids, solids or gaseous substances on the Premises which are considered by the Environmental Protection Agency to be a hazard to the health of the general public and undertake any activity on the Premises that would produce noxious odors. Page 5 , f ~ k (8) Signs. Lessee shall not place any signs on the premises identifying Lessee. (9) Use of Runways and Taxiwa- . That because of the present fifteen thousand (15,000) pound continuous use weight bearing capacity of the taxiways of the Airport, Lessee shall limit all aeronautical activity including landing, take-off and taxiing, to aircraft having an actual weight, including the weight of its fuel, of fifteen thousand (15,000) pounds or less, until such time that the designated taxiways on the Airport have been improved to handle aircraft of a greater weight. Should Lessee disregard the provisions of this section, Lessor may immediately terminate this Lease. Lessee agrees to pay to Lessor upon demand for any damage, as determined by Lessor, to Airport property that results - from a violation of this section. (10) Parkins. The parking of motor vehicles on Airport property by Lessee, Lessee's guests or invitees, shall be subject to any regulations, restrictions or directions imposed by Lessor. I C. Connection to Utilities. Lessee may connect to any exist- ing water mains serving the Premises, in accordance with and upon f payment of any tap or connection feep, as specified by Lessor's ordinances applicable to utility customers, provided, however, Lessee shall not be liable to Lessor for any water or sewer pro rata payments as a result of the connections made. VI. RIGHTS AND OBLIGATIONS OF LESSOR i A. Peaceful Enjoyment. That on payment of rent, fees, and performance of the covenants and agreements on the part of Lessee to be performed hereunder, Lessee shall peaceably hold and enjoy the Premises and all rights and privileges herein granted. B. Easements. Lessor shall have the right to establish easements, at no cost to Lessee, upon the 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 Premises and Lessor shall restore the property to its original condition upon the installation of any Aility services on, in, over or under any such easement at the conclusion of such construction. Lessee shall not have the right to levy fees, charges, or receive any compensation for any exercised right of easement by Lessor or Lessor's authorized agent. VII. LEASEHOLD AND TAXIWAY IMPROVEMENTS A.rovements~y Lessee. Lessee shall construct upon the Premises, at his own cost and expense, an aircraft storage hanger and connecting taxiway which shall meet a fifteen thousand (15,000) pound continuous use weight bearing capacity. Page 6 J J B. Required Building Plans. Lessee shall, prior to constructing any improvements on the Premises, submit to the Lessor for its approval, detailed construction and building plans and specifications for the proposed improvements. The required plat and plans shall be submitted in the form and manner specified by Lessor's ordinances and Lessee shall, at the time of submission, pay all processing, permit, and approval fees applicable thereto, as specified by Lessor's ordinances. Any building, hanger, or other improvement plans and specifications submitted for initial construction, or any additional improvements to be made thereafter, shall conform to the following requirements: (1) Buildings, hangers, or structures shall conform with and be compatible with the overall size, shape, color, quality, design, appearance, and general plan of the program established by the Lessor's Master Plan for the Airport, as approved by the City Council, copies which are on file at the office of the Airport Manager and the City Secretary. (2) The regulations and requirements of the Lessor's Building, Fire, Electrical, Plumbing, and other applicable codes and ordinances of Lessor applicable to the improvements to be made. i (9) All buildings, including hangers, shall be designed and constructed so as to have an anticipated life of at least fifteen (15) years. (4) Any rules or regulations of any Federal or State agency having jurisdiction thereof. i (5) Contain the estimated cost of the construction of the improvements to be made. (6) All hangars shall be constructed on a concrete slab. C, Approval of Plans. Within sixty (60) days of proper submission of the plans, and payment of the applicable fees, lessor shall approve or disapprove the plans. Should Lessor fail to approve or disapprove of the required plans within the sixty (60) days, the plans shall be deemed approved. Should the Lessor timely disapprove the plans, it shall give notice to the Lessee of the reason for the disapproval. No construction of any improvements shall begin until and unless the plans and specifications are approved by Lessor. i D. Airplane Taxiway Access. Lessee shall be responsible for the maintenance of the taxiway access provided, and shall keep the taxiway in good condition, free of obstructions and defects. The use of the improved taxiway access shall be subject to the reasonable rules, regulations, or directives of Lessor. E. Right of Lessor to Purchase Hangar or Building. In the i event that Lessee should elect to sell his hangar situated upon the Page 7 i E I J t at the time Lessee has the authority to do so, Lessor Premises shall first be offered the right to purchase the improvements a a value determined by having such improvements appraise bee,hree appraisers, one appointed by Lessor, one appointed by d and one appointed by the two appraisers. The costs of the appraisal shall be paid by Lessor. Within sixty (60) days tofLthe delivery of a written appraisal report by the appraisers notify Lessee in writing of its decision to purchase all or part sor ses its exerci of the hangers or buildings to be so nt•tcifeLoee of the appraised right to purchase, it shall make paym value of the buildings hangers to be --.:chased within thirty days of the written F. Removal of Hanaars. In the event that Lessee should remove the hangar from the Premises, where such removal is the authorized by this Lease, Lessee herein agrees to comply with following r~ terms: j (1) Prior to commencing the hangar removal process, the I Lessee and Lessor shall agree on the best method to remove the building, including where to cut water lines, electrical wire, plumbing and other fixtures or utilities, so as to cut said fixtures to allow the future use of these fixtures. from (2) The hangar shall be removed c with the ex eption orface of the concrete slab and up, utility lines. All interior fixtures shall be removed including sinks, commodes, dividing walls and all other items or fixtures that would prevent the concrete slab from being as free as possible from all obstructions. I (1) Removal of hangars shall begin and be completO prior to Lessee's designated termination date. (4) The hangar slab, the aircraft parking apron, the taxiway, and all other improvements on the Premises shall remain on the Premises and shall become the property of the Lessor without cost to Lessor. of all (5) reLessee shall be responsible for the fuse and debris from the Premises prior to vacating the Premises. costs involved of permits (a) the Lessee costs I or fees. ' (7) Lessee shall be responsible for any damage caused to any improvements on the Premises during the removal process, and Lessee herein provements damaged by Lessee at Lessee's expense, any any imp ~ during the removal of said structures. I Page 8 j 1 VIII. SUBROGATION OF MORTGAGEE Lessee shall have the right to place a first mortgage lien upon its leasehold in an amount not to exceed eighty percent (801) of the cost of the capital improvements. The terms and conditions of such mortgage loan shall be subject to the approval of Lessor and Lessee shall submit copies of the loan documents, including the loan application, to Lessor. If Lessor approves the loan, Lender's duties and rights are as follows: (1) The Lender shall have the right, in case of default, to assume the rights and obligations of Lessee herein and become a substituted Lessee, with the further right to assign the Lessee's interest to a third party, subject to approval of Lessor. Lender's obligations under this Lease as substituted Lessee shall cease upon assignment to a 1 third party as approved by Lessor. 1 (2) As a condition precedent to the exercise of the right granted to Lender by this paragraph, Lender shall notify Lessor of all action taken by it in the event payments on such loans shall become delinquent. Lender shall also 1 notify Lessor, in writing, on any change in the identity h or address of the Lender. i (3) All notices required by Article %I herein (Cancellation by Lessor) to be given by Lessor to Lessee shall also be given by Lessor to Lender at the same time and in the same manner provided Lessor has been furnished with written ` notice of Lender's interest and its address. Such notice shall be given to the city Secretary and the Airport Manager. Upon receipt of such notice, Lender shall have the some rights as Lessee to correct any default. IX. INSURANCE A. Lessee shall maintain continuously in effect at all times during the term of this Lease or any extension thereof, at Lessee's expense, the following insurance coverage: I -I (1) Comprehensive General Liability Insurance covering the Premises, the Lessee, its personnel and its operations on the Airport, for bodily injury and property damage in the minimum amount of $250,0000 combined single limits on a per occurrence basis. (2) Fire and extended coverage for replacement value for all facilities used by the Lessee either as a part of { this Lease or erected by the Lessee subsequent to the execution of this Lease. B. All policies shall be issued by a company authorized to do business in the State of Texas, be approved by the Lessor, copies of which shall be provided to Lessor. The policies shall name the Lessor as an additional named insured and shall provide for a Page 9 i I t t minimum of thirty (30) days written notice to the Lessor prior to the effective date of any cancellation or lapse of cuch policies, C. During the term of this Lease, and not more often than once every five (5) years, Lessor herein reserves the right to adjust or increase the liability insurance amounts required of the Lessee, and to require any additional rider, provisions, or certificates of insurance, and Lessee hereby agrees to provide any such insurance requirements as may be required by Lessor; provided however, that any requirements shall be commensurate with insuranck requirements at other public use airports similar to the Airport in size and in scope of aviation activities, located in the southwestern region of the United States. For the purpose of this Lease, the Southwestern region of the United States shall be the states classified as the Southwestern region by the Federal Aviation Administration. D. Lessee herein agrees to comply with all increased or adjusted insurance requirements that may be required by the Lessor throughout the original or extended term of this Lease, including types of insurance and monetary amounts or limits of insurance, and to comply with said insurance requirements within sixty (60) days following receipt of a notice in writing from Lessor stating the increased or adjusted insurance requirements. Lessee shall have the right to maintain in force types of insurance and amounts of insurance which exceed Lessor's minimum insurance requirements. I X. INDEMNITY i A. Lessee agrees to indemnify and hold harmless Lessor and its agents, employees, and representatives from and against all lia- bility for any and all claims, suits, demands, or actions arising from or based upon intentional or negligent acts or omissions on the part of Lessoe, its agents, representatives, employees, mem- bers, patrons, visitora, contractors and subcontractors, or sublessees, if any, which may arise out of or result from Lessee's occupancy or use of the Premises or activities conducted in connection with or incidental to this Lease. 8. This Indemnity Provision also extends to any claim 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 auch defects being expressly waived by Lessee. Lessee understands and agrees that this Indemnity Provision shall apply to any and all claims, suits, demands, or actions based upon or arising from any such claim asserted by or on behalf of Lessee or any of its members, patrons, visitors, 3 agents, employees, contractors and subcontractors, or sublessees, if any. C. Lessee agrees to give the Lessor prompt and timely notice of any such claim made or suit instituted which in any way, directly the Lessee o t the Lessor. contingently Lesss8et further e agaffeol,.s or rees that might affect is page 10 i r f. Indemnity Provision shall be considered as an additional remedy to Lessor and not an exclusive remedy. XI. CANCELLATION BY LESSOR All the terms, restrictions, covenants, and conditions pertaining to the use and occupancy of the Premises are conditions of this Lease and the failure of the Lessee to comply with any of the terms, conditions, restrictions, covenants, and conditions shall be considered a default of this teasel and upon default, the Lessor shall have the right to invoke any one or all of the following remedies. i A. In the P-ent that Lessee fails to comply with any of the terms, conditions, restrictions and covenants contained in this Lease, such failure shall constitute an event of default under the Lease, and Lessor shall give Lessee notice of sari breach, and f 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 shall have the right to terminate this Lease. should this Lease be terninated by Lessor for failure of Lessee to correct said breach or violation within the thirty (30) day cure time, Lessee shall forfeit all rights to all improvements on the Premises and all improvements on the Premises shall become the property of the Lessor. B. In addition to termination of'this Leaso for the breach of terms and conditions herein, the Lessor shall have the right to terminate this Lease for the following reasonss (1) In the event that Lessee shall file a voluntary petition in bankruptcy or proceedings in bankruptcy shall be instituted against Lessee and Lessee thereafter is adjudicated bankrupt pursuant to such proceedings, or any court shall take juriadiction of Lessee and its assets pursuant to proceedings brought under the provisions of any federal reorganization acts or if a receiver shall take jurisdiction of Lessee and its assets pursuant to proceedings brought under the provisions of any federal reorganization act; or if a receiver for Lessee's assets is appointed. (2) in the event that Lessee should make an assignment of this Lease, for any reason, without the approval of and written consent from Lessor. 1 C. Upon termination or cancellation of this Lease and provided f 1 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. Lessee shall remove all personal property from the Premises within to remove as termination. ten (10) Lessor may s elect fails to retain its personal s prafter operty the possession of such property or may sell the same and keep the Page 11 h r r t r ! 1 a. proceeds, or may have such property removed at the expense of Lessee. Where, upon termination of the Lease, the fixed improvements become the property of Lessor as provided herein, Lessee shall repair, at its own expense, any damage to the fixed improvements, resulting from the removal of personal property and shall leave tho Premises in a neat and clean condition with all other improvements in place. E. Failure of Lessor to declare this Lease terminated upon the default of Lessee for any of the reasons set out shall not operate to bar, destroy, or waive the right of Lessor to cancel this Lease by reason of any subsequent violation of the terms hereof. The acceptance of rentals and fees by Lessor for any period or periods after a default tf any of the terms, covenants, and conditions herein contained to be performed, kept, and observed by Lessee shall not be deemed a waiver of any rights on the part of the Lessor to cancel this Lease for failure by Lessee to so perform, i keep or observe any of the terms, covenants or conditions hereof to be performed, kept and observed. XII. 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 thirty (30) days written notice, upon 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 purposest (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 breachi (3) the inability of Lessee to use the Premises and facilities 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 jurisdictior. over the operations of Lessor or due to war, earthquake or other casualtyf or (4) the assumption or recapture by the United States Govern- went or any authorized agency thereof of the Promises for the maintenance and operation of said Airport and f f facilities or any substantial part or parts thereof. ! I Upon the hepi.ening of any of the four events listed in the preceding paragraph, such that the Premises cannot be used for authorized purposes, then Lessee may cancel this Lease as afore- said, or may elect to continue this Lease under its terms. 1 Page 12 I i r I t'. Y l s XIII. OPTION ses Lessee shall have a first option to lease thevpreem the Lessor additional term at the and of this Lease later than six (6) month s before the end notice, in writing, not of the fifteen (15) year term. Should Lessee choose to exercise five (5) such ofor the Premises at the then cur entnland erental rrates established by Lessor. XIV. MISCELLANEOUS PROVISIONS A. ckWble {W or Assiaent. The Lessee shall not rent, or sublease the Premises or assign this Lease without first obtaining the written consent of Lessor. If approved by Lessor any sublessee or assignee shall be subject to the same conditions, obligations forth herein. and terms as set H, Hirdiva on Succ°°Qo's and Assigns. All covenants, rte, agreements, provisions and conditions of this Lease shall be ' binding upon and inure to the benefit of the respective parties hereto and their legal representatives, successors either ns. No modification of this Lease shall be binding p party unless written and signed by both parties. t C. Sena abi=. If any provision hereof shall be finally declared void or illegal by any court or administrative agency be void the having ng rovisions shall continue ain effect astnearly asppossible remaining p p parties. in accordance with the original intent of the p t D, Notice. Any notice given by one party to the other in ent connection with this Lease shall be in writing wand ith hall b postage sand E by registered mail, return receipt requriti registration fees prepaid, as followst If to Lessor, addressed tot it to Lessee, addressed tot city Manager City of Denton 215 E. McKinney Denton, Texas 76201 Notices lben receipt. received on the date of receipt as shown on the retur Q, ~Dya. The headings used in this Lease are intended of this of define or limit the for coavenienco of reference only and do scope or meaning of any provision H. •overn n4Ldtd. This Lsasc is to be construed in accordanco ` with the laws of the state of Texas. Page 1J I J ,v IN WITNESS WHEREOF, the parties have executed this Lease as of the day and year first above writton. CITY OF DENTONo TEXASe LESSOR BY: LLOYD HARRELL, CITY MANAGER ATTESTi JENNIFER WALTERSs CITY SECRETARY APPROVED AS TO LEGAL FORK: DEBRA ADAHI DRAYOVITCH, CITY ATTORNEY BYt I LESSEE i I BYt TITLEt l I I Ct\WPSO\PADSITE.1 I I i 1 Pago 14 i I 3 I` n II I h F f LAL i I {i I i I 1 I r ! t i r 24541, E RESOLUTION NO. A RESOLUTION APPOINTING AN OFFICIAL VOTING REPRESENTATIVE TO THE REGIONAL TRANSPORTATION COUNCIL OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. SECTION I. That Jim Alexander is hereby appointed as the offic a voting representative of the City of Denton to the Regional Transportation Council of the North Central Texas Council of Governments. SECTION II. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1989. { PAY EP OR I J I ATTEST: JENNIFER WALTERS, CITY SECRETARY 1 APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY _ BY: Lot /a T~X R I I a I IE i I I 1 ~ II l r Cf Tr of DxNTON. TBXAd 215 E, McKINNEY / DENTON, TEXAS 76201 / TELEPHONE (617) 566.6200 MEMORANDUM DATE; November 16, 1989 TO: Rick Svehla, Deputy City Manager FROM: Jerry Clark, City Engineer SUBJECT: SOUTH LOCUST AND MYRTLE TRAFFIC PLANS The many discussions on this issue including the City Council Public Hearing on November 7, 1989, have whittled this complex issue down to two solutions: J 4 1. Close off both roads (South Locust and myrtle) to prevent any cross traffic and depend on the proposed Collins at Fort Worth Drive signal j to provide all access to area in a safe manner. i 9, Maintain existing configuratio!:s of South Locust, Myrtle, and Daugherty with strong commitmontn to the following (a - b): as Build th.r bull-head shown in the backup for South Locust at Eagle to eliminate or delay signalization till entire area is reconfigured. Construction shall match completion of Eagle Point - Phase i6 b. Consider CIP funds to upgrade South Locust and Myrtle except in j the Eagle Point perimeter. Rough coat estimates for those are included in the backup. Two-way traffic would be maintained. With either choice, immediately close that portion of Myrtle between Daugherty and South Locust for safety reasons. i Note: All coat estimates provided are in 1989 dollars. Jer Clark wp 2766s r low 3 f _Y i Y q I i CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: S. Locust and Myrtle Street access issues in conjunction with Eagle Point RECOMMENDATION: Close South Locust and Myrtle Streets at North Boundary of Eagle Point or provide CIP funds to upgrade and prohibit signalization at Eagle and South Locust SUMMARY: Access fn this area should be handled as to promote safe and I efficient traffic movements and not create additional 1 congestion and accident prone situations BACKGROUND: City Council, Planning and Zoning, and Traffic Safety have all seen and discussed this issue. P 6 Z and CTSSC recommendations are included in packet. , PROGRAMS, DEPARTMENTS, OR GROUPS AFFECTED: I The traveling public, businesses and land owners in area, and the City, specifically Public Works, Planning, and Utilities FISCAL IMPACT: $0 - $200000000 J 0773E / I g t WY of DEWON, TEXAS MUNICIPAL BUILDINO / DENTON. TEXAS 70201 / TELEPHONE (SIT) 580.8907 JI Office of the Gty Manager 1 M E M O R A N D U M 70: Lloyd V. Harrell, City manager FROM: Rick Svehla, Deputy City Manager DATE: September 15, 1989 SUBJECT: Action Oft Myrtle Street We have included all the information from the progress for she Eagle Point Subdivision and the off site problems It sight create* what we are looking for from the Council is direction for the staff. As Jerry's information suggests, staff is still concerned about people using Locust and Myrtle to a such larger extent. This would cause us to look at major Improvements as well as extensive signalization on Eagle. Both P9Z and the { Traffic Safety Support Co mission have suggested only closing Myrtle. This is a viable solution if we plan to make substantial improvements in the future. As Jerry's information 1 indicates, we think a major improvement to the two Commissions, j suggestions would be the traffic improvements at Locust that ` would allow for only right in and right out movements at Eagle and Locust Streats. We think either option can work and we would like some direction from the Council as to which way staff should proceed. We will proceed in this direction when the Eagle Point Subdivision is submitted In the final platting process. Staff will be available at your convenience to answer any quol ns you might have. Bick S is Deputy City Manager RS:nb 1168C I I - I 1 I I 4 FL) YofDBNTON, TSXAs MUNICIPAL BUILDING DEN TON, TEXAS 76101 TELEPHONE (8,17) 566.820( MEMORANDUM DATE: September 14, 1989 J TO: Rick Svehla, Deputy City Manager 1! FROM: Jerry Clark, City Engineer V SUBJECT: Myrtle/Locust - Eagle Pointy I will try to summarize the process that has occurred witn the Myrtle/South Locust road effects on Eagle Point. -To date, this issue has been considered by City Council, Planning and 2,ning, Traffic Safety, and all levels of City Staff. I I Our original recommendation is shown as Alternative A. Our feeling then and now is that the infrastructure on Myrtle and Locust will not support the anticipated loading o from short cutters, 'delivery trucks, and others. A new signal at Collins w at Ft. Worth Drive would provide all the necessary access to that effected'.'.are a off Ft, worth urive. Most of the infrastructur& --problems are significant with potential s liability if motorists have mishaps with the narrow roads, deep borrow ditches.;,_drainage problems, and most significantly the effects on•So th Locust at Eagle. Future signalization will create excesiTve delays at the Bell-Eagle Intersection as motorists have to travel about 200 Detween the two future coordinated signals. This action accentuates the geometry problems with the sharp bend at the railroad bridge, the narrowness of that bridge, and heavy traffic volumes to the University of North Texas and the ~-_-I Central Bus ineji!,District. Traffic Safety* Commission felt that only Myrtle Street should be closed and ware urged by staff to limit OauYherty to private access. They accepted that as shown by the plan labeled The aodbulld head Alternative S, island)Ceat chair, Alice Eagle/Locust orto recommended eliminate future signalitation by allowing right-in right-out movements 11 only That was not accepted by Traffic Safety but staff feels the idea is excellent. Y ~iY. Ir ~aXr4 1 ~P I{r~ I yb T Rick Svehla ` Myrtle/Locust-Eagle Point page 1 I The Planning and Zoning Commission reconsidered the issue and agreed with Traffic Safety except that Daugherty was opened back up Backup from that meeting and Traffic Safety was expansive and most issues were eliminated by those two bodies. Therefore, we have pared the concepts down according to their uidance. Several alternatives that limited access through cul de sacs or partial closings were not included as they were ir not determined to have merit by Planning and g and Safety. If the City Council feels the roads should be left open, except j upgrade Locust those Droadsrtto tsafely Psufunds pportshould way Myrtle allocated o to South traffic. Construction of two lane curbed streets with drainage will oe paid for by reducing all most certain liability exposure. The final issue in our opinion is to limit exposure to future signalitation at Locust and Eagle. The bull head (right-in and right out) would be a critical. Infrastructure costs could run as nigh as 1.S zillion dollars if all the worst scenarios occur to this quadrant. 0751E E V4 I ~ t f r ti i n 'e H LiU ~ a 4 SCULPTURES STUDIO >•IOUSE BUILT Ili V ELECTRIC SUSMTION 4 DAUGHEM PIZZA PLANr 3p~ NURSERY A% 1DOLE PONT N INMAN i w E ~s AREA MAP s I l { 1 A : 1 U ' LULU Ll Ufa Q~ Qp 4 ~FrUURES HOUSE BUILT ARO" ELECTRIC SUOMTiON DAILIGH CLOSE PIZZA p NURSERY ~ PLANT POINT N LOSE ~ . INMAN ABANDON l 36 WA MAP A 3 V Li Li o L ~ ~i REBUT LC 250,000+0 EAGLE DRIVE i,soa,oeo SIGNALCM NTERSECT" 100,000 ESTIMATES BASED ON 1989 DOLLAR WL SSti010 mom wu Bourn Lo~0u w. 50000 +o 240,000 I! I! r _ 2 MYRTLE ST. 335,000 to R.O.W. 150.000 • fi54,000 ER" Ill MtCT c W"11TON F ~ Q4'' PANT o FAQ. ~ ru~~ar I INMAN REEILD E ALAREA MA ~ E i I i a ~ e i ~ EAGLE ORIVE 4 I CULITLAU lTU010 ELECTMc StAMTION Q~ DAUSHERTY ACCESS I PUBLIC OR PRIYITr- ~r CVY/~L(L~//~o} INMAN E pp41~~i1a 11L1"E.µA'~1~ ; 1 i 1 i F I r I 4. r r 4.Z'd1S bI;ON 3Abf10'0d t N 1D S 5/ cli h ~N r1i ~l•ZL+1'0'1S gl ON 3A2jr)o £1 ON3AMf):) d s M a` ~ 111.111, 8-B bb a'~ 1 N 4 tD a Ik I ~ aI P I 1 m III 1 6i n Jam,.. y z i f,- 1 P uk~ B-B ,£b . N it , zZ r i0