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HomeMy WebLinkAbout11-20-1990 K 1 ~hLN' r K I `r r w N0. AGENDA CITY OF DENTON CITY COUNCIL November 20, 1990 Work Session of the City of Denton City Council on Tuesday, Texas Defense at n which m the November 20, 215 0, E at Mc5:15 p.m. in the Kinney, Denton. Civil City Nall, , following items will be considered: Note: also Any item listed on the Agenda for the Work Session may Regular Meeting. 5:15 p.m. 1. Executive session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 8. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. C. Pereonnel/Hoard Appointments Under Sec. 2(g), Art 6252-17 V.A.T.S. 1. Consider an appointment to the Electrical Code Board. 2. Receive a status report from the 2499 Task Force regarding the work of the Task Force and consider additional funding for the environmental impact statement for highway 2494 from P14407 to IPM2181. 3, Receive a report regarding roof conditions on various City buildings and consider giving staff appropriate direction. I -k 4. Receive an update regarding the GIS System. I Regular Meeting of the City of Denton City Councii on Tuesday, November 20, 1990, at 7100 p.m. in the Council Chambers of City 1 Hall, 215 E. McKinney, Denton, Texas at which the following items will be considered: i j 7:00 p.m. 1. Pledge of Allegiance 2. Consider approval of the minutes of the Special Call Sessions of October 23, 1990 and October 30, 1990. 3. Yard of the Month Presentations I J i I r~. ~ u ~ a r ¢ City of Denton City Council Agenda November 20, 1990 Page 2 4, Public Hearings A. approving heating and nincrease rind he oCurrent oHold a rdinance public taxicab rates. B. Hold a public hearing and consider adoption of an ordinance rezoning Lot 1, Block 1, Shelly Addition located on the south side of Highway 380 (University Drive) approximately 350 feet west of its intersection with Loop 288 from "A" Agricultural District to "aR" aeneral Retail Service District. (The planning and Zoning commission recommends approval.) C. Hold a public hearing and consider adoption fan ordinance amending Article 17 of Appendix B-Zoning of the Code of ordinanceu relating to ; signs; providing for the creation of a Sign Board special eals to variances, f method of measuring sign height; amending provisions for special. exceptions; amending Articlo 23 of Appendix B-Zoning to delete authority of Board of Adjustment to hear cases involving signs. (The Planning and Zoning commission recommends approval.) D. Hold a public hearing and consider approval of a variance to Article 4.04, section 3, paragraph 1 Subdivision and Land Development f the k Regulations relating to the dedication of II Re 1J thoroughfare right-of-way. (Property located at 1507 Mingo, northwest of Mingo's intersection with Ruddell) (The planning and Zoning commission recommends approval.) J i E. Hold a public hearing on the proposed annexation I 1 of 1367.12 acres located east of and abutting ° 1 135W at the intersection of Allred Road, west of 1 Bonnie Brae and abutting and south of Hickory ? creek. (Second Hearing) 51 Consent Agenda i Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the ` city Manager or his designee to implement each item in accordance with the Staff recommendations. i City of Denton City Council Agenda November 20, 1990 Page 3 Listed below are bias and purchase orders to be section of the approved for payment under infthe ormattionOrdinance attached to the agenda. Detailed back-up is provided ordinances (Agenda items 6.A, 6.B). This listing COU Membeca to discuss any to approval t allow ordinance. item the prior Consent A. Bids and purchase orders: h 1, Bid #1154 - Brochures for Parks and f Recreation 2. Bid #1166 - Electric Meters, Current Transformers. Meter Sockets I 3. Bid 01172 - Vibrating Roller 4, Bid 01153 - Bell. Mingo 6 Scripture Drainage 5, Bid * age oaks Roofing 1159 Merit ' 6. Bid #1168 - Tree Trimming B. Plate and Replats 1, Consider the preliminary plat of the cl•.eenwich Village Townhomes Addiand tion. ZLot o 1, Block I. (The Planning . Commission recommends approval.) 6. ocdina:ices A. Consider adoption of or ordinance the award of ~ competitive bids and prov ''.ing for contracts for the purchase of materials. contracts supplies or services. (5.A.1. - Bid I 4 #1154, 5.A.2. - Bid #1166, 5.A.3. - Bid #1172) i I B. cConsider ompetitive dbids o and of an ordinance &ccePting ( 6. ! contracts Bid #1153, .A.5. - Bidr#1159 Improvements. 5.A.4. B Bid #1168) C. Consider adoption Of an ord inance approving ine C payment of the City of Dentons share of annual administrative e for participation and the Upper Trinity Regional expenditure I rizing the R 1 (TheoPubli: Utilities Board recommends approval.) i II II ~ i IIII ( J W '~a f 1% VV 1 a f,: E City of Denton City Council Agenda rd November 20, 1990 rage 4 D. aConsider greement adoption he an ordinance nDenton approving g the Upper Trinity Regional Water District providing for interim wastewater treatment servicea. (The Public Utilities Board recommends approval.) I E. Consider amendment ad`ctithe of Interim ordinance disposal y1 contract between the City of Denton and the City of Argyle extending the contract term to June 30, 1991. (The Public Utilities Board recommends approval.) P. Consider adoption Code oa Ordinancescrelatingito Chapter 12 of f the notice, abatement, and the levying of the cost of abatement against property where the owner thereof fails to keep the property free of garbage, trash, rubbish, high grass and weeds or fails to required by Chapter 12; providing d for roost, from assessment; and providing a severability clause. i 0. Consider adoption of an ordinance approving a contract between the City of Denton and the City of Bowie for the sale of power and energy. r ~ I T. Resolutions i A. Consider approval of a resolution authorizing the Mayor to execute an agreement between the City of Denton and County of Denton for the provision of library services. I B. Consider approval of a resolution appointing members to the North Texas Higher Education Authority. 6, Miscellaneous matters from the City Manager. A. Delivery of the 1990-91 printed budget Official Action on Executive Session Items: 9. A. Legal Matters B. Real Estate C. Personnel D. Hoard Appointments 1 t r i i r City of Denton City Council Agenda November 20, 1990 Page 5 10. New Business: This item provides a section for Council Members to a+ suggest items for future agendas. 11. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 / V.A.T.S. f ~ B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(q), I Art 6252-17 V.A.T.S. t NOTE: THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME REGARDING ANY ITEM FOR WHICH IT IS LEGALLY PERMISSIBLE. i C E R T I F I C A T E I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, j on the day of 1990 at O'clock (a.m.) (P.m.) CITY SECRETARY 3316C i i 3 i 3 r p~ P CITY COUNCIL i f I 1 oll a of 0 E H I ♦~o, i it i i A ~I Y O 5-30 I 1D CITYW DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817) 566.8200 M E M O R A N D U M TO: Lloyd Harrell, City Manager FROM: Rick Svehla, Deputy City Manager DATE: November 16, 1990 SUBJECT: 2499 Task Force Activities I The Denton representatives to the Task Force have been faithfully attending the meetings for the last several months. We are fast approaching the culmination of the environmental impact statement. t At the last meeting, the consultant talked about completing the j statement, and in order to do that, we must have some expertise 11 for archeological and historical data and water quality and biotic information included in the study. The Highway Department has indicated that these must be included for the study to be complete. You and the Council may recall that 'here were special provisions in the contract with the DeShazo, Starek & Tang that separated this funding from the original contract price. Mike Starek, from the consulting firm, has indicated that he believes the cost for these three items to be E approximately $25,000 - $30,000. The original funding for the $100,000 study was agreed on formally by Council through an interlocal agreement that provided funding from the County at 504, from the City of Highland Village at 254, and from the City of Denton at 254. Since then, we have had two other cities join the Task Force, Corinth and Copper Canyon. At the last meeting, both of these cities indicated that trey had no funding available to help with these additional costs. There was reluctance expressed by all the other entities as to funding capabilities also. Since there is no funding from the smaller cities and since we will face additional costs in the future, if we are to get 2499 L ultimately extended to the future Loop 268, it would seem appropriate that the 25/25/504 funding scenario still seems appropriate. This is particularly true since the portion of the road we are talking about now is not in the City of Denton It I I Lloyd V. Harrell r November 16, 1990 Page 2 city limits. 1 have discussed this item very briefly with the Task Force members, and I believe there is concurrence with this strategy. If the Council is so inclined, we would suggest that the Task Force be directed to proceed in this manner. As indicated earlier, we have not funded for this additional e cost in this year's existing budgets. However, we had set aside some money In the transportation budget to do consulting studies on various traffic and intersection improvements for the coming year. It would seem appropriate that money in this account could be used for our share. It has also been determined that our Water Department will be able to provide data and information from our present as well as historical data that will satisfy the extra water quality issues that have to be addressed in the study. It would seem appropriate that since this would be part of our donation thrt the cost of this work should be taken into account when computing our additional costs. Finally, on a note that involves no funding and is really very good news, at the last meeting all the involved entities indicated a preference for alignment N4. This alignment would come north from 407, veer a little bit to the east around the Porter property and then back west and then alraost straight north through Pilot Knoll Park. It would then cross the lake and veer in a westerly direction almost to the city limit lines between Corinth and the City of Denton at Teasley Lane. With thb confirmation of formal approval from all the entities, this would solidify the alignment and give us something to present to the Highway Department. It is a major step forward in finishing the study and presenting a viable alternative to the Highway Department that is agreed upon by all of the entities. I think it will help us to continue to keep this project moving forward. Members of the Task Force along with myself and other staff I will be at your meeting Tuesday evening to discuss any other issues th the Council might have. R ck Svehla Deputy City Manager RS:bw 5152!4 q ~i I~ r CITY COUNCIL MT, -XT 444i i i ~ i C , ~ ar c c s 1 D~O~ r o x t t pp0 ~~OQC 6G00~ i I -low Ile V (sy Y f/y'l11Y f CITY of DENTON ! 215 E. McKinney / Denton, Texas 76201 M E M O R A N D U M a a■ a r a a a TOs Mayor and Members of the City Council FROMs Bruce Beningtone Superintendent of Building Operations DATES November 16, 1990 SUBJECT: Roof Study i I in October of 19890 the Building Operations Division and our roof consultants Mike Barton of Armko Induatriea0 completed a roof study projecting time frames ff and costa for repairs and replacement of the roofs on 20 General Fund I buildings. The study allows ce to take a methodical approach to repair roofs and also allows us to plan and budget for long-term funding obligations. It is our intention to F'esent this study to you# gbringetheitentire s conetudyp.h nd answer any questions you may have. We includes pictures. The study's purpose is to identify problem areas on the subject roof areas and recommend solutions to these problems and, in addition, the potential effect each condition can have on the facility described. The study is broken into two major areas. The first is a roof inspection report which includes A. Interior and exterior examination of all roof-related sheet metal, parapets, copings, flashing:, roof mat, deck system, and all penetrations and/or projections through the roof system. Be Ccoss-section analysis of core samples of the roof membrane. C. Analysis of insulation and topside of deck syster. D, Moisture meter readings of insulation and/or membrane as required. Be Bitumen chemical analysis. F, Establish roof priorities if applicable. Based upon the existing conditions of the facility, we are providing recommendations and realistic long-term solutions to our roofing problems, taking into consideration all suitable alternatives. ~ I l 1 1 wiN r The second area includes the following, A, Building and/or roof designation on shop dra*4ing as required. B. Existing conditions. C. Recommendations. NOTE, The existing conditions will dictate our recommendations to VVi resolve the problems. 1 D, project cost estimate (see attachment). l E. Photographs. We have also given you two special reports on two buildings, the Municipal Building and the Central Pire Station. We did this because these two roofs are unrepairable and are in dire need of immediate attention. These reports are an example of the study which was completed on all General Fund buildinge, This major study in 1989 recommended that the Municipal Building be totally replaced. Again in July, after many leaks, we conducted more tests on the municipal Building roof. The condition of the roof continued to deteriorate (see attached municipal Building inspection report). on November 90 1990, we received the bids back on the municipal Building roof. The low bidder was Mr. Joe Mulroy of CBS Mechanical at 5137,372600. J $132o952.00. in The 1989 study projected a replacement and remeveorusted 1 will also have to pay out, antiquated electrical equipment on top of the roof which is 22 years old. Wa are also projecting =5,000.00 per specifications to cover the cost of replacement of the roof ,deck and nailers as needed. This brings the j total to 11594367.00 ($137,372 + 16,995 + 50000!. I 1 in the 1990 rain season, Denton County was declared a disaster area, and we applied for federal assistance to repair damage on the Municipal Building roof. The federal government indicated that after the work is completed we will receive money to cover 75 percent of the approved damaged area. The federal government agreed that the center portiol, of the building was damaged, but the rest of the building was previously damaged and, therefore, was not covered. The projected reimbursement is 1270499,50 of that portion allowed, 4 The following is a breakdown of costs to re-roof the Municipal Buildings I Cost to re-roof per Bid 11162 1137,372.00 Electrical panel removal 16,995.00 I Deck replacement if needed 50000.00 Federal government reimbursement (27,499650) 1 TOto l $1310861.50 ~ It must be noted that the completion of this project will be a tremendous challenge. It will take approximately 35-40 days to complete. There will be many leaks, odors, and inconveniences. To say the least, many staff and citizens will be affected to some degree. The entire building will not have electricity for one weekend, and parking will be affected due to equipment and material storage. When completed, we will have a new roof guaranteed by the material manufacturer for 15 years. ell, WORM F+(} 1 s.n Il C it or 0,. I a in the same 1989 study, the Central Fire station was scheduled for major repair in 1990 and replacement in 1998. The projected cost of repair and replacement was $510500.00. This last winter, with the 40 temperature, the roof contracted/expanded and destroyed the roof's integrity (see attached Inspection report). This building which houses 14-24 staff members (most of 1 them remain in the building 24 hours a day) is now unrepairable. We are fighting constant leaks and much damage to our internal assets. The low bidder for the Central Fire Station was Jabeau with a bid of $47,369.00 plus $1,000 for deck damage. We will have a new roof with a 15 year guarantee provided by the material manufacturer. Both the Municipal Building and the Central Fire Station qualify for Certificate of Obligation funding due to the fact that these are not maintenance projects but B total tear-off and new installations, The following is a list of project costs for the new roof of the Central Fire 19 Stations Central Fire Station Re-roof bid 41163 $47,369.00 Central Fire Status Deck Replacement 1.000.00 if needed Total $48,369.00 I It is our recommendation that we try to replace both roofs in this budget year, 1990-91. The cost of both of these projects with the reimbursement from the federal government amounts to S1e0r216.50. At the present time we are inveotigating the advantages of combining this Certificate of obligation sale 3 with others that will come later in the year. If we do Ibis, we may postpone the acceptance of the bid until the latest possible date or decide to re-bid if that is our beat option. E Bruington I Copy to Betty McKean Attachments ` ADH00912 i t, r7 M\b , S Y i N ItO T ~n ~ ~ 1 lag ~h9 Il~~ f~lrN I~ ~ N I I~ l 1 M M ~ N VI M I 14 1? N yy 1I~ NN F Y 181 ~IP I I q u M -Jl]I ~ O ~P ~ N `N `P N N ~y i ~.pyp1I 8 1 J CO 4 ~j^~ lam' ~S N 1 _ _ _ _ _ ~ 111E j ( IIM I~,~ Iu., IN ♦ P N P 8 C y~ G O O V P ` I 1 1 P! ~ O~ ' I II ~Iil '1 h ! I { I. II ~ -f 1 I I N P .._I_ ~P r M I `[ff r 1 1 ~ 11~~1 I~~ I ICI - I i Y r AN ARMKO INDUSTRIES, INC., INSPECTION REPORT FOR CITY OF DENTON y MUNICIPAL BUILDING S 4 215 EAST MCKINNEY DENTON, TEXAS I I i I 1 f • I I I 0 The contents of this report are considered ~ to be private data of Armko Industries, Inc., and are provided for the exclusive use of City Of Denton, Denton, Texas; therefore, the contents herein may not be used or reproduced without the specific written permission of Armko Industries, ` Inc. I I { i ` i ~ mill t~ i. a Y I o ~.r*,.. - ~((p~~wUUUn~~n7~RR,JJJ r 0 i July 11. 1989 i Mr. Bruce Hennington I City Of Denton 3003 LBJ FRWY., SUITE 237 DALLAS, TEXAS 75234 215 East McKinney 214/243 Denton, Texas 76205 -5441 i SUBJECT: ROOF INSPECTION REPORT FOR THE MUNICIPAL BUILDING LOCATED AT 215 EAST MCKINNEY, DENTON. TEXAS { Dear Mr. Hennington: j j i The enclosed report is based on our recent inspection of the subject facility. Its purpose is to identify problem areas on the subject roof areas, and recommend solutions to these problems. In addition, the potential effect each } condition can have on the facility has been described. The roof inspection included: { 1 j A. Interior and exterior examination of all roof-related sheet metal, ~ parapets, copings, flashing, roof mat, deck system, and all penetrations and/or projections through the roof system. B. Cross-section analysis of core samples of the roof membrane. I C. Analysis of insulation and topside of deck sys~em. D. Moisture meter readings of insulation and/or membrane as required. E. Bitumen chemical analysis. F. Establish roof priorities if applicable. i Based upon the existing conditions of the facility, we are providing recommendations and realistic long-term solutions to your roofing problems, taking into consideration all suitable alternatives. The report includest 1.00 Building and/or roof designation on shop drawing as required. 2.00 Existing Conditions 3.00 Recommendations NOTE: The existing conditions will dictate our recommendations to resolve the problems. 4.00 Cost Feasibility Study/Project Cost Estimate , 5.00 Photographs After establishing which alternative beat meets your requirements, we are prepared to provide you with the information necessary to receive quotations for the project from contractors. This would include drawings, specifications, necessary bidding conferences, assistance in contractor and ` bid evaluations, and follow-through of the project to completion. f I CORPORATE OFFICE: 3003 LBJ FRWY. • SUITE 237 • DALLAS, TX 75234 • 214/243-5441 • FAX 214/241.8921 1 t F C I Mr. Bruce Hennington City Of Denton { Page 2 July 11, I Z9 I~ All of these services will be coordinated with your input in order to achieve a completed package tailor-made to most your specific requirements. Should you require further assistance, please be assured we are re ly to be of service. Sincerely$ Mike Barton Roof Systems Specialist MB/tlc Enclosure i { ~ I 1 fj If`` I 1 r } r r CITY OF DENTON - MUNICIPAL BUILDING, DENTON, YEXAS - PAGE l 2.00 EXISTING CONDITIONS 2.01 General: The inspection on this facility was performed on June 8, 1989. The total area covered by this report as per client is approximately 33,238 square feet. 2.02 Roof Areas: The following areas are covered in this report: Built-Up Roof Areas and Urethane Roof Areas. (See enclosed + diagram.) !I 2.03 Site: Built-Up Roof Areas are approximately 25,418 square feet. Urethane Roof Areas are approximately 7,820 square feet. Physical total area of roof system is approximately 33,238 square feet. 2.04 Nomenclature - Built-Up Roof Areas: Deck: Structural concrete. Insulating Board: One (l) layer of 25/32" rigid wood fiberboard insulation having on R-value of 2.78. Attachment: Insulation is solid m.:pped to the concrete lick l with hot applied bitumen at the approximate .J rate of thirty (30) pounds per 100 square feet. ' Built-up Roof: Ori inalt (Lower Built-Up Roof) Consists of three (3 plies of organic 15-pound felts and i j a2phalt bitumen. Cap She at: (Upper Built-Up Roof) Consists of 1 a asbestos 15-pound base ply and three (3) plies of asbestos 15-pound felts and asphalt bitumen. Attachment; Elp halt: The asphalt built-up roof was adhered to one (1) layer of 25/32" rigid wood fiberboard insulation solid mopped to the original roof membrane. Interply: Original: (Lower Built-Up Roof) Interply was observed to be asphalt bitumen applied at the approximate rate of fifteen (15) pounds per 100 square feet. Cap Sheet: (Upper Built-Up Roof) The interply Nas observed to be asphalt bitumen, with variable application rates of approximately twenty (20) pounds per 100 square feet. Flood Coatt Asphalt bitumen with medium application rate of 30 pounds per 100 square feet. Surfacing: Light-colored roof aggregate, with approximate application rate of 350 pounds per 100 square feet, with approximately 100 of the 350 pounds locked Into the flood coat. 1 r Pfl LC' CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - FACE 2 2.05 Nomenclature - Urethane Roof Areas: Deck: Structural concrete, Insulating Board: One (1) layer of 25132" rigid wood fiberboard insulation having an R-value of 2.78. Attachment: Insulation is solid mopped to the concrete deck with hot applied bitumen at the approximate rate of thirty (30) pounds per 100 square feet. Built-up Roof: Originals (Lower Built-Up Roof) Consists of three (3) plies of organic 15-pound felts and asphalt bitumen. Interply: Original: (Lower Built-Up Roof) Interply was observed to be asphalt bitumen applied at the approximate rate of fifteen (15) pounds par 100 square feet. Flood Coat: Asphalt bitumen with medium application rate of 30 pounds per 100 square feet. Surfacing: Light-colored roof aggregate, with approximate application rate of 330 pounds per 100 square feet, with approximately 100 of the 350 pounds locked into the flood coat. Polyurethane The polyurethane roof was noted to be r. Roof: consistent l" to 1-1/4" thickness at the various core areas. The density of the polyurethane foam was observed to fail within the normal specified range of 2-1/2 to 3-114 pounds per cubic foot. Costing: The coating applied to the polyurethane roof appears to have been applied in two coatings. Average thickness of the coating was 30 to 33 mil dry thickness fairly consistently over the entire roof. I E f i i - i x CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 3 2.06 Specific Conditions For Built-Up Roof Areas: 2.06.1 Reported Leaks: Facility personnel reported few interior leaks originating from this roof area. This is misleading. However, because the building's concrete decks prevents the migration of moisture into the facility except at through-deck penetrations and projections. 2.06.2 Deck: Inspection from below and visual inspections from core areas roofeide revealed no damage to the structural concrete deck. 2.06.3 Insulation Board: Analysis of the wood fiberboard 14 1 insulation via core samplings revealed its condition to be fully saturated, and thereby deteriorated throughout. The cause of this condition is believed to be due to the effects of ponding water and the consequences associated with it. This condition is discussed in much detail in Section 2.06.7. It is also suspected that during the installation of the new air-handling equipment, that the roof membrane was exposed to much operational abuse. This along with construction supplies and equipment loaded and resting on the roof membrane without protection pads or supports have fractured the membrnno, and thus allowed I V~ moisture (i.e., water) to penetrate the assembly and contribute to its saturated condition. Core sampling and analysis as well as moisture probes with a Dalmhorst Moisture Metes have confirmed its saturated condition throughout, with a high degree of standing water suspected. 2.06.4 Roof Mats The roof mat is a four-ply (shingled) built-up system of proper design and installation. Interply bitumen levels end adhesion ratios are adequate despite widespread blistering due to fractures in the roof membrane. Interphase adhesion is nonexistent due to breakdown of insulation, considering its saturated state, that is oleo responsible for the serious breakdown'and total deterioration of the base plies of the membrane. The vapor drive from the insulation is a direct cause of interphase and interply blistering that is occurring. Air expands on heating and contracts on cooling. Air in a confined space, such as between plies of roofing felts, exerts pressure upon heating, and this pressure causes blisters. A major factor contributing to this pressure is moisture in the roof system, because when water changes from liquid to vapor, it expands up to 1,5OU times its original volume; therefore, the pressure to cyclical in nature, being greatest when the temperature is the highest. e v S i CITY OF DENTON - MUNICIPAL 8UILDINC, DENTON, TEXAS - PACE 4 2.06.4 Roof Mat: - Continued The direct cause of the moisture in the insulation, in our opinion, is due to a combination of the effects of ponding water, the result of operational abuse during construction projects, and the lack of proper protection and termination of the roof membrane. s Considering the state of the insulation, excessive dead weight stored on the roof easily compresses and eventually fractures. With this as well, normal foot traffic on the roof with the blistered state will allow construction personnel to rupture the membrane. Aside from the causes of the deteriorated roof membrane, the moisture contained in the insulation has weakened the organic plus of the membrane that provide the system tensile strength, that will promote widespread splitting upon any form of movement, expansion and contraction. j I The problem of splitting is complex. It is caused by a combination of factors occurring in such a manner that the breaking stresses of the roof membrane are exceeded. If there is o week place in the built-up roof, there is a good chance that a split will develop there. Properly applied, a built-up roof can withstand the normal stresses duo to changes in temperature. However, stresaee can increase dramatically from the structural response to excess loading and extreme changes in temperature. Wet organic felts are much weaker than dry felts, and constant wetting and drying will result in an overall weakness. Rain or other precipitation often accompanies rapid drops in temperature, adding moisture to the membrane at the time most splits occur, weakening it still further. In addition, moisture already present f within the membrane is subject to freezing in winter and vaporizing In summer, and this expansion of the moisture will accelerate the deterioration process. In several areas the flashing along the expansion joint is badly deteriorated and has become loose at the top edge. These openings allow moisture to penetrate beneath the roof mat. This condition can cause leaks and damage to the roof mat and deck. ~ i F s 1 CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE S 2.06.5 Projection Flashing: The flanges on some of the projections are beginning to saw through the roof mat, and some of the vertical projections through the roof mat show signs of slight cracking at their bases. These conditions are attribut0le to thermal movement. There are a large number of small cracks and openings around the bases of the roof projections. These openings are caused by thermal movement of the roof mat, and tan allow mclsture to enter the roof system. Pitch pans are designed to hold a pouring of bitumen around roof projections. The pitch pan is filled with asphalt that becomes hard and brittle. The vibration of the element projecting through the pen slowly cracks and chips away the waterproofing material. Movement, coupled with shrinkage of the waterproofing material leads to the slow breakdown of this roofing element and provides A sure source of leaks. j 2.06.6 Perimeter Flashing: Approximately 80% of the problems incurred on a roof system are first detected along the j perimeters, whether these perimeters consist of flashing* around projections, parapet walls, metal edge systems, rising walls, and/or expansion joints. Elimination of perimeter problems eliminates approximately 80% of the 1 problems. The flashings around the perimeter of this roof are showing signs of deterioration, i.e., cracks, splits, and pinholes. This juncture of the vertical surface of the roof with the horicontal flashing is an Brea of high movement and stress. The perimeter and projection flashing has begun to detdriorate and has many open joints, splits, cracks, etc. This flashing was never protected from ultraviolet rays and is rapidly deteriorating and drying out. Water entering through the flashings has traveled under the roof mat and caused blisters in these areas. The perimeter of the roof consists of a metal edge gravel stop flange. The joints along the metal edge system are opening, and the flange itself is sewing through the roof mat due to thermal movement. The expansion and contraction of the metal is approximately seven times greater than the roof mat, causing a sawing action. This movement causes the joints to open or crack, and the flange to raise up. i i ' a CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 6 2.06.7 Ponding Water: Water should drain from a roof immediately 1 following a rain. If it does not, it is called ponding or standing water. Standing water is considered to be a problem when it stands for more than 4 hours after a rain, and is a major problem if it stands for more than 24 hours after a rain. Standing water is a cause of accelerated deterioration of the roof system, and increases the potential for leaks. Leaks in ponding water areas are more troublesome because there is more water available. Drainage problems are created by blockage of the drainage system, excessive deflection of the roof, and/or poor design practices. Ponding water accelerates the deterioration of a built-up roof. Bituminous materials, especially asphalt, will absorb small amounts of moisture. If these bituminous materials are exposed to the weather, the rote is increased. Also, some asphalt bitumen contains rater-soluble constituents, and constant exposure to moisture will eventually cause a leaching-out of these constituents and erosion of the asphalt. Organic felts can absorb large amounts of water over a period of time. Even the smallest crack in the surface ' coating can allow significant amounts of moisture into the felts via a wicking action. Exposed edges of felts are 1 also subject to the some problem, because the water is in contact with the felt for a much longer period of ties. 1 The consequences of a leak are magnified when o leak occurs in an area of ponding water, simply because there is more water available to enter the building. Also, standing water areas usually accumulate water from large areas of the roof surface, vastly increasing the amount of water in that area. 1 I i 1.--i i I 1 f ~ 1 G b i e CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 7 2.07 Specific Conditions for Urethane Roof Areast 2.07.1 Deck! This type of substrata is not normally the beat application for a polyurethane roof due to the fact the old gravel was not removed from the roof system before the application of the urethane foam. This condition makes for poor adhesion to the original substrate. However, no adverse circumstances were noted on this roof that could have been contributed to by deck movement. 2.07.2 Coating: Coating deterioration was noted on this roof in the following ways: k a. Separation of the coats in ponding areas. b. Deterioration of the foam coating to the extent that the polyurethane foam is exposed, and also deteriorating. This is the most problematic condition affecting the urethane roof areas, and is responsible for the continued deterioration of the overall roof system. 2.07.3 Blisterst Multiple blisters between the coating and the { polyurethane foam roof were noted. It appears that in \ these areas, the polyurethane foam had over-cured or was a bad mixture, thereby preventing the coating from bonding properly. t 2.07.4 Ponding Matert Another major problem, ponding water, was noted in several areas on this roof, especially in the drain line between drains. The ponding car has contributed to coating deterioration in savers] areas. kl~ { i I 7 w r CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PACE 8 3.00 RECOMMENDATIONS 3.01 Recommended Procedures: Based upon our analysis of the existing conditions, we have h~ determined that all roof areas on th'.s facility are 1 non-maintainable. The problem (existing) conditions identified during our inspection are not correctable via maintenance specifications. Due to the fact that the existing roof assembly is wet, rules out any chance of attempting maintenance directed at putting the present roof assembly back "in the dry". Since corrective or preventative maintenance is out of the question, it is our recommendation that the original roof and insulation be removed, and a new roof installed. Studies were made of all major manufacturer's specifications. Suitability for type of substrate, method of application, durability, strength, total effective life, maintenance procedures and requirements, conformance to Factory Mutual I-40 wind uplift x, I and Underwriters Laboratory Class A, heat absorption, compatibility, availability of qualified applicators, and warranty from manufacturer were considered. At this point, design criteria and required design changes were identified from an analysis of the existing conditions of the project roof areas. 3.02 Design Criteria: . Factory Mutual Class I - Wind Uplift . Underwriters Laboratory Class A Fire Rating . Long-Term Weatherability Minimal Maintenance Requirements . Minimum Effective Cost Over Thirty-Year Expected Life Existing Construction, Access A Lccation of Project Roof, . System Must Accept Operational Abuse ss 3.03 Required Design Changes: j Roof System that is Unaffected by Ponding Water . Pitch Pan Design 71T F T j a c 5 Y i i CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 9 3.04 System Desiyln_ Building use, design, deck sup#4 t, type of construction, and existing roof conditions and :squired design changes were carefully studied and appropriate roof systems and type of materials were chosen to solve tte existing conditions on this facility on a long-term basis. f At this point, a number of major manufacturer's specifications ' were reviewed, keeping in mind the required design criteria and necessary design changes. Conventional asphalt built-up roof systems (Celotex, GAF, Manville, OCF) were reviewed, and found to be short of meeting the design criteria. Also, conventional coal-tar built-up roof systems (Koppers) were reviewed and quickly discarded due to the high cost of maintenance and lack of ability to withstand traffic. A number of APP and SBS Systems were reviewed (Siplast, Tri-Ply, Tamko), and found to be short of meeting the design criteria. Inability to withstand ponding water, elongation, granules and I } seaming methods all fell short of the design criteria. 1 None of the single-ply systems (c,arlisle, 1. P. Stevens, Alkor, Cooley, Firestone and Duro-Last) were capable of meeting the f design criteria established by your existing conditions. Hyload, Inc., was chosen as the manufacturer of the reroof system, I using their 150E System which will most and exceed all required I design criteria. The 150E is a coal-tar extended elastomsric 60 mil membrane reinforced with polyester fiber and when installed as outlined, the manufacturer will furnish a 15-year warranty covering labor and materials. This is based on two plies of Type IV fiberglass and one ply of 60 mil Hyload 150E. s Having daterminod the proper system, we then ran a project ccot } estimate and a project cost feasibility study as followst 111 I ! k i t. f 1 _ j I'eA I U I i e CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 10 4.00 COST FEASIBILITY STUDY/PROJECT COST ESTIMATE 4.01 Coat Feasibility Study - System A: Hyload Coal-Tar Extended Elastomeric Membrane, Specification No. 150E A. Cost per square foot ...............................$4.00 B. Warranty period from Manufacturer: 15 years C. Maintenance required over roof life ................$0.25 (Per square foot coat based on current dollars) ay D. Total effective life with maintenance: 25 to 30 years* E. Coat per square foot per year of total effective life at 25 years ...............................$0.17 at 30 years ...............................$0.14 4.02 Summary Cost Feasibility Study: Total approximate square footage of the Municipal Building Roroof Area is 33,258 square feet. COST PER MAINTENANCE TOTAL SQ. FT. INITIAL COST OVER TOTAL COST EFFECTIVE PER YEAR COST LIFE OVER LIFE LIFE* OVER LIFE System A $132,952 $8,309 $141,261 30 years 110.14 1 I The cost data provided above to bated upon current dollars, and should be + 5% of the actual project coat. No allowance has been made for possible inflation. *Life expectancy of each roof system is based upon proper preventative maintenance and national averages. These estimates ore not to be construed as either a guarantee or warranty. 4.03 Conclusion= Based upon our cost feasibility study, System A, the Coal-Tar Elastomeric Roof System, is the most coot-effective alternative. I In addition, based upon the criteria established, we are recommending the use of a coal-tar extended slastomeric roof system as manufactured by Hyload, Inc., Pittsburgh, Pennsylvania. This system exhibits both the qualities of an sla tomeric single-ply membrane and the strength and durability of a built-up type (multiple plies) roof assembly. This system in its natural state will accommodate an abnormal rate of movement as well as be unaffected by ponding watcr due to the natural characteristics of j coal-tar. ` Also, due to the amount of equipment and abuse this area will take, the coal-tar membrane roof system is moat appropriate f because of its durability. } I ! i 711 CITY OF DENTON - MUNICIPAL BUILDING, DENTON, TEXAS - PAGE 11 4.04 Project Cost Estimates Reroofing Cost Estimate ........................$132,952 Consultingt Schedule C (Bid Package, Specifications, and Construction Documents) $ N/C Major Phase Inspections H /C TOTAL: 9132,952 TOTAL PROJECT COST ESTIMATE: S132,952 ° The cost data provided above is based upon current dollars, and should be + 51 of the actual project coat. No allowance has been made for possible inflation. 3 i i j l i II I i i E I t r 1 1p' _ _ - ~ F R 4 . . i E ~ . 1 r~ ^ -.sir. y, I ~I x . , r ~y .rhC' I (I ilk } ! f4 40 Ile, ',A rr I TEIt.'liIL C!'il11, Is111, D1SC0VEPID L1V111'1 1'; 'HE IdET RISULAT1011 DUE IO ITS OPG~"~'J1C 1:AT~~F'C IT 1•,AS DISCOVERED THAT UPOII 1%I TALLATIO% OF THE FLOATIIIG CAP SHEET, IT %AS STOPPED SHORT OF THE PLP11.4 TLR - THE MOST VULIlFRACLL LINK IN THE RUN ASSEM61-Y J~ . I ' a ,t I r • + ' ~ I Ih M lL i,' EgLlIr~'!i!IT 1"iSTALI A1I~l WLP TIO CITY P1A'i,"iGIP E OFFICL ' -Af+LLD 7;IAi COW t RJOT li~i'P!,A'JES 'r;LRL TUT,11_L'r 1 •1 f `Ad ~ ~ , ~ h•t 11 W rd ~ 1 ~ , 1~/1 T~ I i JO b 1 I♦ f t" 1 Vi ` f `yl~ 1 w ~ ~ r I A IT IIAS NOTED DURING THE NE4I ROOF TOP EQUIPIdENT MS7ALLATION THAT THE ROOF I'EAE RATE IS TOTALLY SATURATLD WITH LARGE ANOUITS Of" WATER STANDING 0'I THE DECD; 41M ~ r T Wit= ~ ~ f ji fi' 9 F t t f i I i I 1 I i ill oil jot + w 'j 4 r ~ I a I I i ter. 1 }r w+t v A n ~~I All -3~ - OVERVIEW OF ROOF AREA - NOTE STAINING OF THE ROOF MEMBRANE CAUSED By POIDING UJAT ER 1 Jf, ~•j~I~lY xS~~~ rf A "I u ~ M:{r ~r ~ Da t ~ ~ i f. I r4 Dpf +y[ ! v'~ ~ pI~ !D. ♦,C ] ~ ~~r ~K ~r F5D51 r D/ rIt ,.~fK rtti D7~~ '''"'JYYYYYY~.1,,. 1`'~Np,. t+, ~'4 trn '1, C + !rf i1k~ ,f r~ I ti a D iMd Y a i 4 //.1•. yt•'M ~t P~~~l 4j~hf7~y ~~~w3 ~iD}s~•~t, 1A r L ~{{{y:t/~ ` t.'. JIr~'rt f iy 1 +t F I y t ?'y1 ♦ i !1 r ~ 4 f ~f }4n2 `~~r ;y 7' r . • - . t 4~, ~ir r ~ .fit ~ a a, r ~ 3~Tra` ~I.1 } h wi•s~Nk~i rAi }~,v~r N}F,", y*t'~a ~~r.+,~.IJ a (rT+.~, a+rF)'' ~.tlr'~frl'~~r ,a D Y x'y(~~ 'a 1'~' 1 ~~Yd 7 ~4 ~r 1.~ ~ R 1.,~~ 4!}y ~f ~S. 4e ~"Y.t_t• S :tP ' ~ }~~y ~ rti ~;;HI s Yx'~ r w~ Y o K~fjdf}~ r'.r" i3 ~1~1~ d[~ir~~'`n•~iMl~n}~.•K ~ ~ ~,'\a 1.i~ ~ i i 1 1111. i'... l5 ,I~ L~ L LUIIDI'J~ A, f;EI,1L~G 'c,l'irr DR[`dE 1'~I~U ~i~l 4~1i'!DI'll~ Of'r;~1iER THE SYSTLFI 1 l_fSTEI;iIJ~ Ai~D AILI 1 y P~ I k~ I F i . ~ r I ~ I a~ 4 r ' a tt 1 ~ ~jJJJ y . E `s 1 r r ~ C lei V-Ot 'i 1 ~f arxL of ~ ti II II II r K a t' i 7 1 V f ' 1 I i i r s~ k I A' j1 S e~~~, ~ I ~ 1YYE~•~. it I r I ~ l III r A ~ ~ ~ l II~ III I I ST ~ , . ' EXISTING ROOF 1,1MBRANE IS t~~..~ ~ l.~i'Z 1 EXPERIENCING P,IDGINi] DUE TO a r+~kf 4 TILE VAPOR DRIVE OF ENTRAPPED ~y 'i MOISTURE. OXID,ZEO FINITE MEM3RANE INDICATES AS3ESTM FELTS ''e;ERE ENPLOYED IN THE CAP SHEET. caw 00 44 . iiiiii ~ • , ~ ~ ,Y r 4 1*4 4 .4. 4;. 41 ~~~.i~f 4 • ti 1 1 wa. Ile _r p F r j i t ~ 1 V ~ I 96 r No ~ Y i ❑ ❑ ❑ o u - ~ n p 8 Q ~ ~ausn ~ ~ ~ oo ~ el U Eo n 0, '~k .h r~aAa A K EC^$ P M n h w M .6000 ~Jw~usrrr ~ W p I I I I I I .III l l l l 1 1 1 1 1 V Q 11 isfnl o . N A F A 7 u ' ' SN T ❑ all 1 ~ V'" ' ❑ ❑ @ ❑ ~k J i I i bi z ~ b yJJMN ,.li.i■■■■ I~ ) i k rill 14 i Tow, Yexps. drAArldAJJ d/✓/s/ON vao sr: - - o"wN w R[VISID /OJuc 89 5 13U/LD/A)G DRAWING NUMOfR I Ole 7 z , i j f f i AN ARIMMO INDUSTRIES, INC., INSPECTION REPORT j FOR 1 CITY OF DENTON FIRE STATION NO. 1 (CENTRAL) 217 W. McKINNEY STREET ±`t DENTON, TEXAS P ' The contents of this report are considered to be private data of Armko Industries, Inc., and are provided for the exclusive use of City of Denton, Denton, Texas; therefore, the contents herein may not be used or reproduced without the specific written permission of Armko Industries, Inc. s; r Ole fi r o F 0 November 16, 1990 j t Mr. Bruce Hennington City of Denton 215 East McKinney o Denton, Texas 76205 3003 LBJ FRWY„ SUITE 237 VAI) DALLAS, TEXAS 75234 s SUBJECT: REVISED ROOF REPLACEMENT SCHEDULE FOR FIRE STATION NO. 1 (CENTRAL) 214/243-5441 i Dear Mr. Henningtonr The enclosed report is based on our recent inspection of the subject facility. Its purpose is to identify the conditions which led to the premature failure of the roof assembly. In addition, the potential effect each condition can have on the facility has been described. The roof inspection included: 1 A. Interior and exterior examination of all roof-related sheet metal, parapets, copings, flashings, roof mat, deck system, and all penetrations and/or projections through the roof system. B. Cross-section analysis of core samples of the roof membrane. C. Analysis of insulation and top side of deck system. i D. Moisture meter readings of insulation and/or membrane as required. E. Bitumen chemical analysis. F. Establish roof priorities if applicable. G. Analysis of waterproofing requirements. 1 Based upon the existing conditions of the facility, we are providing recommendations and realistic long-term solutions to your roofing problems, taking into consideration all suitable alternatives. The report includes: 1.00 Building and/or roof designation on shop drawing as required. 2.00 Revised Conditions 3.00 Recommer.dations I NOTE: The existing conditions will dictate our recommendations to I resolve the problems. 4.00 Budget Projections Should you require further assistance, please be assured we are ready to be of service. i Sincerely, Michael Barton Roof Systems Specialist MB:msa{( Y Enclosure CORPORATE OFFICE 3003 LBJ FRWY. • SUITE 237 • DALLAS, TX 75234 £14/243-5441 • FAY 214!241-8921 r<',..< CITY OF DENTON - FIRE STATION NO. 1 (CENTRAL) - DENTON, TEXAS - PAGE 1 r r 2.00 REVISED CONDITIONS 2.01 Size: Built-up Roof Area is 10,225 square feet. Standing Seam Metal Roof is 2,500 square feet. Physical total area of roof system is approximately 12,725 square feet. The age of the roof system is approximately ten (10) years. 2.02 Fire Station No. I (Central) Roof Area: 2.02.1 Nomenclature - Approximately 10,225 Square Feet of Exposed_ Built-Up Roof: r Deck: 22-gauge metal deck. 3 Insulation: One layer of 3/4" perlite having an R-value of 2.78. Insulation is ribbon 6 mopped to the flats of the steel deck. r Built-Up Roof: Base and three plies of fiberglass Type 1V ' felt and asphalt bitumen. F Attachment: Solid mopped to perlite insulation with E approximately 15 to 20 pounds of asphalt bitumen per 100 square feet. i Interply: Approximately 20 to 25 pounds of asphalt bitumen per 100 square feet. Flood Coat: Asphalt bitumen applied at the approximate rate of 50 to 60 pounds per 100 square s feet. Surfacing: Consists of spec gravel aggregate applied at the approximate weight of 400 to 450 pounds per 100 square feet. 1. 2.02.2 Nomenclature - Approximately 2,500 Square Feet of 1 Approximate 24-Gauge Standing Seam Metal Roof: I Polyurethane overlay adhered directly to standing seam Roof: roof. The polyurethane roof was noted to be of an inconsistent thickness averaging from 1/2" to 1-114" in thickness. Acrylic The coating applied to the polyurethane Coating: appears to be of average thickness. The coating was approximately 30 mil dry thickness, fairly consistent over the r- entire roof. I i I CITY OF DENTON - FIRE STATION N0. 1 (CENTRAL) - DENTON, TEXAS - FACE 2 2.02.3 Roof Mat: The most problematic conditions currently affecting this assembly, and the rationale for the revised roof replacement are as follows: It tas stated in our original report that this roof should last another 7 to 9 years if some repairs are performed. However, as you know, we experienced tremendously cold weather this past winter when temperatures dropped to below 10° and remained there for 3 to 4 days. This extremely low, uncommon temperature drop to the area caused radical movement in the form of contraction in the building, substrate, and supporting components. In addition, this condition caused the moisture entrapped inside the roof system to freeze. When water freezes, it expands exerting pressure on the roof felts causing them to split. These splits have caused this roof to start leaking over the firemens' dormitories and kitchen areas creating a low-maintainable condition. The following is an in-depth explanation of the phenomenon known as "splitting" and its causes and effects. Roof splits are thin cracks in the roof membrane. They are distinguished from hairline cracking in that, (1) the splits are in straight lines, (2) the crack goes all the way through the roof membrane, and (3) splits are a cause of roof leaks. The problem of splitting is complex. It is caused by a combination of factors occurring in such a manner that the breaking stresses of the roof membrane are exceeded. If there is a weak place in the built-up roof, there is a good chance that a split will develop there. properly applied, a built-up roof can withstand the normal stresses due to changes in temperature. However, stresses can increase dramatically from the structural response to excess loading and extreme changes in temperature. If a weak place occurs at an area of stress concentration, roof 4 ' splits are likely to occur. Splits can be repaired successfully. Unfortunately, when j splitting occurs it is often a warning of continuing problems. Unless the split is caused by isolated structural movement that can be corrected by the installation of expansion joints, the chances of the roof 1 continuing to split are high. r i Splits normally occur at the overlap of the felts, since the overlap can be a week area and a place where stress concentrations develop. Splits also frequently occur at joints in the rigid board insulation or at the junction of some structural members. i f I A I~ y INFILL ` CITY OF DENTON - FIRE STATION N0. L (CENTRAL) - DENTON, TEXAS - PACE 3 i 2.02.3 Roof Mat; - Continued I Splits usually occur during rapid drops in temperature. A roof surface over insulation is subjected to greater temperature fluctuations than the ambient air temperature. In the daytime, a roof's temperature is higher then the air temperature, and at night, the roof's temperature is lower than the air temperature. When its temperature drop a, the roof membrane shrinks, but the attachment of the roof membrane to the insulation, deck, and edges I prevents it from changing dimension, resulting in tension. Suspended ceilings and rigid board insulation can contribute to the problem of large fluctuations in temperature in the roof membrane. Heat from the building's interior can stabilize the roof temperature by warming the membrane through radiation, so a suspended ceiling acts as a barrier between the interior temperature and the roof membrane temperature. Rigid board insulation also isolates the membrane from the stabilizing effect of heat from the building's interior, further increasing the { temperature variance. M The roof membrane is not the only material that expands and contracts with changes in temperature. The roof insulation also expands and contracts, as do the deck and structural supports. Another contributing factor is the deflection or deformation of the deck due to the weight of snow, ice, ; and ponding water, which can all accompany severe ` fluctuations in temperature. Deflection of the roof deck { causes tension at many areas in the roof. This is particularly true at beam column rows and walls. The area directly over a structural support is subjected to tension j as the deck and joists deflect on either side of it. A j high degree of stress is added to the roof in these areas and can contribute significantly to roof splits, especially if the insulation joints correspond closely to the supports. 1 I Constant movement is one of the most important causes of splitting. Constant movement or flexing of the roof ; 4 membrane leads to fatigue failure, which is a phenomenon well understood in most structural materials but not generally where roof membranes are involved. While most ` substrate movement involves relatively small movements, the cross section of roof involved is also small, resulting in relatively high strains. This constant high strain can eventually lead to fatigue failure in the form 1 t of roof splits. I l I i i I i F r x I i I' }qr i Y CITY OF DENTON - FIRE STATION NO. I (CENTRAL) - DENTON, TEXAS - PACE 4 2.02.3 Roof Mat: - Continued Moisture is another key to roof splits. Stet organic felts are much weaker than dry felts, and constant wetting and drying will result in an overall weakness. Rain or other precipitation often accompanies rapid drops in temperature, adding moisture to the membrane at the time most splits occur, weakening it still further. In addition, moisture already present within th4 membrane is subject to freezing in winter and vaporizing in sinner, and this expansion of the moisture will accelerate the deterioration process. Poor application procedures contrib+.ite significantly to splitting. One common problem is the manner of overlapping felts. Crooked lines or mopping to the wrong line can cause fewer plies in areas, resulting in a l built-in week spot. Also, a three-ply application is typically accomplished by overlapping 24-2/3 inches, leaving an exposure of 11-1/3 inches. If the contractor sets the roll at 24 inches and 12 inches, the safety factor is eliminated and there are only 2 plies at the overlap. This problem is aggravated by mopping behind the line. Mopping behind the line is common, because the roofer can then see the line, but this not only results in pour overlapping, but also in curled felts, where the edge of the felt is not adhered and curls up. Then, if the flood coat does not adequately cover theme curled edges, the felt can wick water. I j a4 i E ff 7 ~ i t j a Ole -,7 r .k ~ s s CITY OF DENTON - FIRE STATION NO. I (CENTRAL) - DENTON, TEXAS - PACE 5 3.00 RECOMMENDATIONS I 3.01 Recommended Procedures: Hosed upon our analysis or the existing conditions, we have determined that the roof on this facility is non-maintainable. I The problem (existing) conditions identified during our inspection are not correctable via maintenance specifications. i Studies were made of all major manufacturer's specifications. Suitability for type of substrate, mothod of application, durability, strength, total effective life, maintenance procedures and requirements, conformance to Factory Mutual I-90 wind uplift i and Underwriters Laboratory Class A, heat absorption, compatibility, availability of qualified applicators, and warranty from manufacturer were considered. Specifications for reroofing via use of hot applied built-up modified bitumen membranes are recommended for reroofing the non-maintainable facility. 3.02 System Design: Building use, design, deck support, type of construction, and existing roof conditions and required design changes were carefully studied and appropriate roof systems and type of materials were chosen to solve the existing conditions on this facility on a long-term basis. At this point, the project has been put out for bid and a low bid received from Jabeau Roofing, Inc. in the amount of $47,369.00 for a total reroof. The system provided includes a fifteen (15) year warranty, and will be able to accommodate the conditions which have led to the current system's failure. f I i r i i ~ j t - E E ~ i w rhr,..i~ CITY OF DENTON - FIRE STATION NO. 1 (CENTRAL) - DENTON, TEXAS - PAGE 6 4.00 BUDGET PROJECTIONS Original Budget Projection ...................................$46,013 Jabeau Roofing Project Bid ...................................$47,369 The cost data provided above is based upon current dollars and should be + 52 of the actual project cost. No allowance has been made for possible inflation. t E t 1 i 1 J i 3 i g, 3 : tJ' M . 14t. 9 om 03 s a #z _ 3 0 i ' 1Ky'- 6. ewe h gnF~ ~ ~ iV ;L F ~ E~ O 1010 C ~ ~O ~ 0 app ~ 1 R. F 1 Y Yt ~EVEc. f h 3 ~ wTo,V,'fEx AS. R/4T/ONS D 1 V /S/OA1 r rylOV[O h: DRAWN RIM ~ a A? 04 W" HUMS" i 1 J V3ir A 1e V P k. r s 1: z7a TI: =TZ mm: . MMMITZ f MIT M: I CITY COUNCIL =24 -X: i XMIMI Al I f A 3 i of 00 c40~~ r 0 s a ~ e e 'MM ~~4000flG00~~~w TTITF MmU 1 a k 7 too^ + CITY OF DENTON CITY COUNCIL MINUTES OCTOBER 23, 1990 The Council convened into a Special Call Meeting at 5:15 p.m. 1 in the Civil Defense Room. PRESENT: Mayor Castleberry; Council Members Ayer, Gorton, Hopkins and Trent. ABSENT: Mayor Pro Tem Boyd; Council Member Alexander 1. The Council considered adoption of an ordinance amending Chapter 26 (Vehicles for Hire) of the Code of OrdinaNces to provide for a temporary increase in taxicab rates. Lloyd Harrell, City Manager, stated that this would be a temporary increase in the rates with a consideration for a permanent change following a public hearing. The following ordinance was considered: NO. 90-166 AN ORDINANCE OF THE CITY OF DENTON# TEXAS AMENDING CHAPTER 26 (VESICLES FOR HIRE) OF THE CODE OF ORDINANCES TO PROVIDE FOR A TEMPORARY INCREASE IN TAXICAB RATES; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motioned, Ayer seconded to adopt the ordinance. Council Member Gorton expressed concern that there was no sunset clause included in the ordinance. City Manager Harrell replied that it was cleaner to adopt the ordinance without a time imit as the rates would not change based on the proposed slid zg scale for rates. i Council Member Alexander joined the meeting. The Council voted on the motion. On roll vote, Trent 'aye,' Alexander 'aye," Hopkins 'aye," Gorton 'aye,' Ayer `aye,' and Mayor Castleberry "aye." Motion carried unanimously. 2. The Council considered adoption of an ordinance approving a contract retaining R. William Wood to represent the City in claims against August International Company and Washington National Insurance Company. The following ordinance was considered: NO. 90-167 AN ORDINANCE OF THE CITY OF DENTON APPROVING A CONTRACT RETAINING R. WILLIAM WOOD TO REPRESENT THE CITY IN CLAIMS AGAINST AUGUST INTERNATIONAL COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY; AND PROVIDING FOR AN EFFECTIVE DATE. r. +M n... aAV.w~ w{f I city of Denton City council minutes October 23, 1990 Page 2 Hopkins motioned, Gorton seconded to adopt the ordinance. On roll Vote, Trent "aye," Alexander "aye," Hopkins 'aye,' Gorton "aye," Ayer 'aye,' and Mayor Castleberry 'aye." Motion carried unanimously. L srr Council Members Ayer and Trent expressed concern regarding the high amount of legal fees. 3. The Council considered adoption of an ordinance amending the schedule of electric rat,is by deleting Schedule RW (Religious Worship)) and by adopting a new schedule TGS (General Service Time of Use Rate). Bob Nelson, Executive Director for utilities, stated that subsequent to a City Attorney's office opinion that the Religious Worship (Rw) electrical rate was probably unlawful, the Utilities Board reviewed the rate schedules. He stated that that particular rate class was not subsidized by the City or by any other customers. If the RW rate was abolished and those customers put on the general service rate, smaller customers would come out bet'.er but medium to large customers would experience a 25-30% increase. Time of use rates and other rates were looked at in order to accommodate those customers. The Public Utilities Board recommended adopting both alternatives which included a modified time of use rate and a weekend use rate. The time of use rate would be available to anyone. There would be a facility charge of would0remper ainm in rate wa set for $ The weekend rate t would probably be the category most of the churchs would do best in. Council Member Hopkins asked what would be done between now and I June for those customers wanting to go on the time of use rate. Nelson replied that they would initially go to the GS rate for small churchs and the others would go to the weekend rate. Then an analysis would be done to determine the best category for those customers. The following ordinance was considered: NO. 90-168 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING THE SCHEDULE OF ELECTRIC RATES BY ADOPTING AN AMENDED SCHEDULE TGS (GENERAL SERVICE TIME OF USE RATE)) AND } PROVIDING FOR AN EFFECTIVE DATE. Hopkins motioned, Plexander seconded to adopt the ordinance. On roll vote, Trent "aye," Alexander "aye," Hopkins "aye,' Gorton "aye," Ayer 'aye,' and Mayor Castleberry 'aye.' Motion carried unanimously. aaA.. MrA+nC 'i■■pl i ~ + 1 M City of Denton City Council Minutes October 23, 1990 Page 3 4. The Council considered adoption of an ordinance amending the schedule of electric rates by deleting Schedule RE (Religious Worship); and by adopting a new Schedule WK (Weekend Rate), The following ordinance was considered: NO. 90-169 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING THE SCHEDULE OF ELECTRIC RATES BY DELETING SCHEDULE RW (RELIGIOUS WORSHIP) BY ADOPTING A NEW SCHEDULE WK (WEEKEND RATE); AND PROVIDING FOR AN EFFECTIVE DATE. Gorton motioned, Ayer seconded to adopt the ordinance. on roll vote, Trent "aye,' Alexander 'aye,' Hopkins 'aye,' Gorton "aye," Ayer "aye,' and Mayor Castleberry 'aye.' Motion carried unanimously. 5. The Council received a report and held a discussion I regarding an update on the strategic planning session of the 1 City of Denton Executive Staff. Lloyd Harrell, City Manager, presented an update on the movie proposed to be f.lmed in Denton and the requirements presented by the movie people to staff. Betty McKean, Executive Director for Municipal Services and Economic Development, presented a tentative schedule for the shooting. Shooting would begin November 6. November 6, J, 8 1 and 9 shooting would be at Evers Hardware and the downtown area. November 13 would be shooting in the City Hall hallway. November 16 would begin the shooting at the corner of Eagle and Dallap Drive. Shooting there would be for approximately 11 j days and would require the intersection to be closed from 11:00 a.m. to 11:00 p.m. for those 11 days. Police officerb would be hired to direct traffic all along the route during the closed periods. Signs and barricades would be in place all the way from Teasley at Dallas Drive, south to Prairie and Dallas Drive. A map as well as information about the shooting, would be in the newspaper several days prior to the actual date. Businesses and home owners on the detour route, as well as those surrounding the movie shooting would be notified. The movie company would be expected to pay costs for the police of ficer4, for all signage and barricades as well as improvements to Johnson/Wye/Cook streets, in order to accommodate the heavy traffic and to assure safety. I ~~t.. MVMMf ~fV I F A City of Denton City Council Minutes October 23, 1990 Page 4 Rick Svehla, Deputy City Manager, stated that the main problem was the traffic under the overpass with sounds echoing there. A complication was the one way streets in the area and the lack of bypass streets in the area. Svehla presented the detour route around the area. Traffic would be routed to Johnson, Wye and Cook streets. Wye street would be changed to a one-way street temporarily to accommodate traffic. The changes would be substantial and would affect approximately 25-30,000 vehicles. The first two days of the closing would be the hardest. Trucks would not use the detour and would go to another route. Lots of signing would be needed, at least six off-duty officers would be needed to help with the traffic flow and some paving would be needed to accommodate the traffic on the detour route. Council Member Gorton asked if the businesses knew yet of the truck route. I Joann Ballentine, Denton Chamber of Commerce, stated that personal visits would be made to the businesses in the area to inform them of the truck route. I 1 Jerry Cott stated that there were about 40 Hispanic men who wait on South Locust every morning for work and wanted to make ; sure that those men did not loose any money due to the street closing. Council Member Ayer wanted to riake sure that the movie company would pay the costs involved in closing the intersection. Before he could vote for the issue, he wanted a formal contract detailing all the expenses the movie company would pay for. He asked what Denton would receive for the street closing, etc. McKean replied that there would be a lot of money spent in Denton during the shooting of thaa movie. She would be able to detail that amount further at the next Council meeting. Lloyd Harrell, City Manager, stated that he would like to bring j Council up-to-date on the exercise the Executive Staff participated in during its planning seminar. Ideally, the Council would be involved in that process and provide immediate feedback but it was difficult to schedule due to everyone's calendars. The Executive Staff participated in three days of intensive work involving an assessment of the current organization, identifying strengths and weaknesses, seeking opportunities to do new and better work and formulating strategies to pursue those opportunities. The Executive Staff had met t,ith the Department Directors to discuss the results of the session and were prepared to begin work on action plans. i 1 r City of Denton City Council Minutes October 23, 1990 Page 5 staff Council review and approval was needed in order to ensure that The Mission Statement from the seminar was To be a leader among cities in delivering outstanding quality services and products through citizen involvement, innovation and efficient use of resources'. To be successful and achieve the mission statement, strategies must be developed to achieve success and if the elements i statement would he reached elements were Yeand tstrategies included: (1) Involve create citizens iandsbusinesslowner deliver implement a volunteer program Program' implement an 'Adopt-A- implement a work release program citizens that would implement training programs reduce City costs and /or improve service delivery (2) Aggressively involve citizens in mutual goal setting process of the election and delivery of services and products conduct citizen surveys initiate a conprehensive neighborhood planning program 1 establish a 2000 Committee conduct periodic town meetings perform the function of a public information officer (3) Identify and implement new revenue sources implement a demand side energy and water program implement a drainage utility implement special and public improvement districts establish payments in lieu-of-taxes and other state aid t (4) Become promote unique unique architecture in the Metroplex aggressively market University activities and opportunities emphasize cultural attractions I ` promote entryway regulations and beautification programs implement greenbelt including water feature in Civic Center Park Make Jazz Peat and Festival of Lights regional events (5) Expand and diversify local economy by attracting and expanding desirable commercial, industrial and education enterprises develop partnerships with large developers ` locate a research center in the City limits I 1 4 e City of Denton City Council Minutes October 23, 1990 Page 6 establish an aggressive marketing program including the I-35 corridor complete utility expansion program implement an aggressive business retention program complete Hwy 2499 and Loop 288 Harrell continued that after staff received Council feedback and made any adjustments Council desired, staff would take the plan out to the whole organization, initiate some task forces and work plans to make sure that the strategic strategies happened. 6. The Council convened into the Executive Session to discuss legal matters, real estate, and personnel/board appointments (considered annua) evaluations of the Municipal Judge, City Attorney and City Manager, and considered an appointment to the Park and Recreation Board.) The Council convened into open session and took the following action: { A. Alexander motioned, Trent seconded to appoint Tom Judd to the Park and Recreation Board. Motion carried , unanimously. With no further business, the meeting was adjourned. I I BOB CASTLEBERRY, MAYOR CITY OF DENTON, TEXAS JENNIFER L R J CITY SECRETARY CITY OF DENTON, TEXAS I 33110 , I y uwy r f y CITY OF DENTON CITY COUNCIL MINUTES OCTOBER 30, 1990 i e The Council convened into the Special Call Session at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Castleberry; Mayor Pro Tem Boyd Council Members Alexander, Ayer, Gorton, Hopkins and Trent. ABSENT: None wr:G- 1. Pledge of Allegiance II Council and members of the audience recited the Pledge of Allegiance. Mayor Castleberry presented a proclamation for 'Up With People Day'. 2. The Council held a public hearing regarding a temporary closing of the intersection of Bell Avenue and Eagle Drive and considered for further action. Betty ticKean, Executive Director for Municipal Services/ Economic Development, stated that there was a dedication to the arts in Denton. The downside of the proposed movie project was the traffic problems, The upside was the positive economic advantages to the City of Denton including hotels, meals, J supplies, etc. to be spent here in Denton. The production company anticipated spending over a million dollars on the Denton location with an estimate of three-quarters of a million I dollars to be spent in the City of Denton. A tentative schedule had been prepared with the following dates: (1) November 6 - begin filming on the square and at Evers Hardware, (2) November 10 and 12 - filming on Locust Street, { If (3) November 13 - filming on the Square and in City Hall, (4) November 15 - filming outside of Denton and (5) November 16 - Dec. 1 - filming at the Wye motel site, Staff was continuing to work on a letter of agreement with the movie company for the expenses of the barricades, signs, off-duty police officers, etc. The company had already made a direct deposit in a local bank for paving expenses for the detour area. Payment for the use of City Hall would be in the form of two bicycles donated to the COPS program to be used in community interaction in the affected area. A certificate of insurance had been received or protection of the City's liability in the amount of 5 million, Truck rerouting would go along Willow Springs Drive to McKinney or if going in the other direction, they would be diverted by Teasley. Car traffic would begin a detour on Johnson Street to Wye and Cook Streets. One lane of traffic would be open south Bell to Eagle. No light would be working to allow for a smooth flow of traffic. McKean read a memorandum from Catherine Tuck indicating a message of support i from John Gavin, General Manager of the Sheraton Hotel. 1 ~a E' f. r r City of Denton City council minutes October 30, 1990 Page 2 a Joann Ballentine, Staff Director of the Denton Convention and Visitors Bureau, stated that the Holiday Inn and the Sheraton Hotel would be housing many of the crew and actors for the movie. It would generate more than $50,000 for the hotel properties which did not include miscellaneous items such as meals. A production house had been secured for approximately two months. Many other businesses had already been impacted by the production. Morrison Milling and Trinity Industries had been visited and did not have a problem with the plan and had signed a petition stating that fact. Businesses which used Morrison's scale had also been contacted and they indicated they did not have a problem with the detour route. Ballentine read a letter of support from David King - Shoney's. The Mayor opened the public hearing. George Gilkeson felt that the movie would be a wonderful opportunity to help the Hispanic community in Denton. Hispanic extras would be hired to work in the movie. He strongly recommended the Council approve the street closings. Fred Pole, Chamber of Commerce, stated that the movie project could be considered an economic development project for the City of Denton. He hoped the Council would approve the project. Barbara Russell stated that the City was looking for economic development and although the project was not permanent, it was i a good asset to the City. Fred Hill stated that he was not sure what the impact would be on his business but he was willing to take a chance on what the impact would be. David Biles stated that the Main Street Program supported the project and encouraged the Council to support the project. He had not personally heard any negative comments regarding the project, Alvin Whaley stated that although he was not in opposition to the project, it would haYa a great negative impact on his business. He had not been contacted until today regarding the W ect He had calculated that he would lose approximately 00-5,000 for the 14 days the intersection would be closed. He asked who he was to contact regarding the loss. Council Member Trent asked for his hours of operation. Whaley replied 7:30 a.m. - 5:30 p,m. Monday through Saturday. 1 Y M' City of Denton City Council Minutes i october 30, 1990 Page Council Member Alexander stated that there would be one lane of ` traffic open from Bell to Eagle. Was that considered in Mr. Whaley's calculations. Whaley replied that it would help but he would still lose money on the project. Mayor Pro Tem Boyd felt that staff was to have contacted everyone in the area. Whaley stated that on a percentage basis, he would be affected more than anyone in the area. Mayor Castleberry stated that the lane of traffic next to his business would be open. Did Whaley know that before he made his calculations. Whaley replied that the Chamber of Commerce had contacted him today as did a representative from the newspaper. His calculations were based on that information. John Whaley stated that he did not want to pit a kink in the production but did want to know where to seek compensation regarding lost revenue. The Mayor closed the public hearing. Mayor Pro Tem Boyd requested an answer from the City Attorney regarding Mr. Whaley's revenue question. Debra Drayovitch, City Attorney, stated that the City would not be responsible for losses connected with the movie production. Cot:ncil Member Hopkins stated that she understood the closing would be for t shorter period of time rather than 14 days. McKean stated that the plan suggested was a worse case scenario. It might be possible for periods of time to reopen the streets for dinner breaks, lighting chenges, etc. There was room for some easing of the impact. She felt that no one was left out when contacting businesses. Many contacts were { made on Friday and Monday and businesses were contacted as quickly approach e movie felt company. anyone seeking compensation should Lloyd Harrell, City Manager, stated that the original memo had indicated 10 days for the street closing but that the schedule was lengthened during the last week. He stated that although there were many positives with the production, the proposed intersection was the second busiest in the City and closing that intersection would bring a substantial number of complaints. City of Denton City Council Minutes October 30, 1990 Page 4 Discussion was held concerning alternative routes for the detour in the Wye/Cook Street area. Council -:ember Gorton asked where the six police officers would be stationed. r Rick Svehla, Deputy City Manager, stated that two officers would be on Dallas Drive, one on Johnson Street, one on Teasley, one on Eagle and one on Robertson. After discussion of Council regarding the positive economic benefits to the City and the negative traffic concerns, Hopkins motioned, Boyd seconded to direct staff to prepare the necessary legal documents for closing the proposed streets for the movie filming. On roll vote, Trent "aye,' Alexander 'aye," Hopkins 'aye,' Gorton "nay,' Ayer 'aye,' Boyd 'aye,' and mayor Castleberry 'aye.' Motion carried with a 6-1 vote. 3. Miscellaneous matters from the City Manager. Lloyd Harrell, City Manager, stated that he had no items for the Council. 4. New Business: The following items of New Business were suggested by Council Members for future agendas: A. Mayor Pro Tem Boyd requested Council consider a number of alternatives presented for the television broadcasting of City Council meetings. 5. The Council convened into the Executive Session to discuss legal matters, real estate, and personnel/board appointments (continued annual evaluations of the Municipal Judge, City Attorney, and City Manager). The Council returned to open session and took the following action: A. Boyd motioned, Alexander seconded to grant the municipal Judge a 2% annual salary increase, the City Attorney a 2% annual salary increase and to furnish the City Manager a leased automobile. Motion carried 6-1 with Council Member Trent casting the 'ray" vote. 1 F2 t a City of Denton City Council Minutes October 300 1990 Page 5 With no further business, the meeting was adjourned. BOB CASTLEBERRYp MAYOR CITY OF DENTON, TEXAS I ' I JENNIFER CITY SECRETARY { CITY OF DENTON# TEXAS 3313C I I i 1 I E i J 1l ~MAi • IM~~ 1 [ I~ v d F CITY COUNCIL a fl p.0 MI-MM: :mm 4 N♦ ~ 4 pp C d IMM VO~d t J r ~ N t ~ QQOO ~DaOCdGGT+ p -MM T M: I 1 p rn.~.r • 4114- DATE: November 10, 1990 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROMs Lloyd V. Harrell, City Manager SUBJECTI Taximeter= Rates to be charged a► Recommendation: Council approve variable rate schedule based on fuel price. SUMK&RYI TaxiCab mileage rates will be based upon the price of fuel actually I PaI Sy taxicab companies and verified by the city. All changes will require the purchase of fuel for thirty (30) consecutive days at a cost that would require a change in the mileage rate. The City Manager must authorize each rate change. i Ba~ckgrro_u~nds Fuel prlcps have increased b a y thirty per cent since ~ t the last permanent taxicab rate increase in 1989.~imFucl prices are e remain volatile for the foreseeable future due to the middle-east crisisd and tax increases. Adjustments based on fuel coats will eliminate the need for j future policy changes with each increase or decrease in fuel prices. Programs, Departments or Groups Affected: Taxicab companies. Citizens. Fiscal Impacts None. r Respectf lly submitted _ i Ll eel 1 Prepared by: City Manager 'ri►cttL i~a ~:t~-~~ nax ac urn Risk Manager Approved: 3 Jo F. McGrane E ct,tive Director of Finance 350;,F ~ I f 1 r r : ORDINANCE N0. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING SECTION 26-52 (a) OF THE CODE OF ORDINANCES 7'0 PROVIDE FOR THE AUTOMATIC ADJUSTMENT OF TAXI RATES BASED UPON FUEL COSTS; REQUIRING OWNERS TO KEEP RECORDS OF FUEL COSTS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $500.00 FOR THE VIOLATIONS THEREOF: AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That Section amended to read as follows 26-52 (a) of the code of ordinances is Bea. 26-52. Taximeter] rates to be charged. (a) Passengers will be charged as determined by the taximeter a minimum fare of one dollar and thirty cents $1.3) for the first one-tenth (1/10) mile. For each additional Oone-tenth mile from the point of pinkup to the point of destination the mileage rate charged shall be based upon the price of fuel paid by the taxi company, as follows: Gasoline Price Mileage Rate $0.60 - 0.80 $0.10 0.81 - 1.00 0.11 1.01 - 1.20 0.12 1.21 - 1.40 0.11 1.41 - 1.60 0.14 { 1.61 - 1.80 0.15 1 1.81 - 2.00 0.16 i Any change in the mileage rate charged must first be authorized by the City Manager or his designee in writing. The City Manager shall authorize a mileage rate change based on receipts showing the taxi company purchased gasoline for thirty mileagetrates ay Each owner shall maintain require records ashowing the price paid for gasoline for a period of sixty days from the date of purchase and shall make the records available for inspection by the City upon request during normal business hours. SECTI_ ON II_ On the effective date of this ordinance, the mileage rate is established at $0.13 per one-tenth mile, without i yy~ M 4 further written authorization of the City Manager. Any change in the mileage rate established by this ordinance shall be made in accordance with the provisions of this ordinance. SECTION II, Any person who shall violate a provision of this ordinance, or fails to comply therewith or with any of the require- ments thereof, or of a permit or certificate issued thereunder, shall be guilty of a misdemeanor punishable by a fine not exceeding Five Hundred Dollars ($500.00). Each such person shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of this ordinance is committed, or continued, and upon conviction of any such violations such person shall be punished within the limits above. SECTION III, That this ordinance shall become effective fourteen days (14) days from the date of its passage, and the City secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (30) days of the date of its passage. i PASSED AND APPROVED this the day of 1990. i , i BOB CASTLEBERRY, MAYOR I ATTEST: JENNIFER WALTERS, CITY SECRETARY BYt t APPROVED AS TO LEGAL FORM: I DEBRA A. DRAYOVITCH, CITY ATTORNEY i M ~ f BY : E Lratcpor 11 w - 111 Irkr~ RH M~ i I aam: C r 6 1:11: 77 I ~ I I CITY i COUNCIL 1 7.1 mm- u IMMI XII: 41 r ° " t OOd~ 44pQC OGO~ T: TM. L / . I I1 1 I y^ DATE: 11/20/90 w CITY COUNCIL REPORT FORMAT k r TO: Mayor and Members of the City Council r FROM: Lloyd V. Harrell, City Manager SUBJECTS REZONING OF PROPERTY ON UNIVERSITY DRIVE FROM THE 'A' AGRICULTURAL DISTRICT TO THE 'GR' GENERAL RETAIL SERVICE DISTAICf W RECOMMENDATION: The Planning and Zoning Commission unanimously recommended approval of 2-90-007. (5-0) SUMMARYi This request is to rezone property located on the south aide of Hwy, 380, approximately 350 feet west of its intersection with Loop 288, from Agricultural district to General Retail Service District for the purpose of erecting an auto parts store. The proposed rezoning is in compliance with the Denton Development Plan, BACKGROUND: On October 16, 1973, the City Council approved the rezoning of this site from Agricultural district to Commercial district] however, no ordinance was passed or approved, thus making this an invalid rezoning. On October 24, 1990, the Planning and zoning Commission unanimously recommended approval of the rezoning to the General Retail Service District in order to accommodate the use of an auto parts store. PROGRAMS. DEPARTMENTS OR GROUPS AFFECTED: t Planning and Development Department and Code Enforcement t FISCAL IMPACT: i - Reapec illy submit d: Prepared by: Lloyd .Harrell ~A L City Manager +cagen K. Feanari Urban Planner APPr a H. IObbi 9, AICP Executive Director Planning and Development 2458x i y6Mr 14M k n.r ' I F~k f f r STAFF REPORT To: Mayor and Members of the City Council Case No.: Z-90-007 Meeting Date: November 20, 1990 GENERAL INFORMATION - Applicant: Manufacturers Services, Inc, r r 700 Dallas Drive Denton, TX 76202 Status of Applicant: Rob Raynor, Representative Current Zoning: "A' Agricultural District Requested Action: Request for zoning change from "A" Agricultural District to 'GR' General Retail Service District, Location and Size: 0.5+ acres located on the south side of itigNwa intersectionp with Lo p 2880 feet west of 3 Surrounding Land Use and Zoning: I I North - "C" Commerciale electric contractor, car sales lot, automotive shop South - PD-96, cluster housing U I ! East - 'C' Commerciale Convenient store West - "C' Commercial] Mini warehouse Denton Development Plan: ~ Moderate Activity Center i SPECIAL INFORMATION Transportation: , The property fronts US 360 and curb cut issues related to this tract have been approved through the platting process. { i IftMMl~ l A■■■Q i w (Case Z-90-007) Page Two i h SPECIAL INFORMATION (Continued) Utilities: ` Water, gas, sanitary sewer, telephone, electrical and solid waste are available to this site. Drainage: According to the Development Review committee, the development does not warrant any public drainage improvementst however, the on-site drainage should be routed to the rear of the lot, not towards the sides. HISTORY On October 16, 1973, Zoning Case No. Z-1209 was approved by the City Council rezoning this tract from 'A" Agricultural District to "C' Commercial Districts however, an ordinance was never adopted which, in turn, made this an invalid rezoning. On October 10, 1990, the Planning and Zoning Commission approved the preliminary and final plats of the Shelley Addition, Lot 11 Block 1. The applicant is requesting that General Retail not Commercial zoning be approved for this site in order to allow for a used auto parts store. On October 24, 1990, the Planning and Zoning Commission unanimously recommended approval of the rezoning to the General Retail Service District in order to accommodate the use of an ILj t: auto parts store. ANALYSIS i This property is located in a moderate activity center in which land use diversity is encouraged. Land use diversity, as defined in the Denton Development Plan, is uses other than the dominant land uses in the area such as commercial, retail, light industrial, and office. The applicant is proposing a used auto parts store for this site. This property has the allocated trip generation for a commercial type use. At the time that Land Use Management Information Systems (LUMIS) was established, the existing land roe on this parcel was a commercial nursery] therefore, the trips dllocated reflect a commercial use. The fzoning isotattadd achedteforty your he LUMISe will this site (a copy y of reference). 1 (Case Z-90-007) S a Page Three i ANALYSIS (Continued) The Denton Development Plan requires that a moderate activity Center allot one-third of the land for commercial and retail uses. In this particular area, the moderate activity center encompasses 128.16 acres of land in which 42,72 acres re?resents one-third of that total. Existing commercial and retail uses as well as commercial and retail zoning in the area reflect 37.19 acres of land, thus leaving a surplus of 5,53 acres accordingly. 1 This zoning case is consistent with the one-third policy of the Denton Development Plan, RECOMMENDATION Planning and Zoning Commission recommend approval for Z-90-007 (5-0). ALTERNATIVES c 1. Approve petition i I 2. Deny petition I , ATTACHMENTS 1. Location Map a 2. LUMIS File for Study Area 42, I 2786k , r E V ATTACHMENT 1 k N TAT i U.S. HMY. »T w IIAK RIDGI s4TATI• ~ AUDRA \ Lf ~AIS ~ co~arr -1 Soma MOWi DATN 1o.d114IC VAN + qfe WRY' r_ M J ATTACHMENT 2 7 LAND USE MANAGEMENT I14FORMATIOPI SYSTEM PLANNING AND DEVELOPMENT DEPARTMENT ----CITYOFDENTON Intensity area 42 Type: Moderate Intensity Trip3/ao 350 Traffic survey zones: 6543 6544A 6570A 6572A Boundary description: North: University Dr., PD 119, TP and MKT Railroad South: Audra,line 3ep.2F&MF in PO 96,Hwy 380,T&P RR Date: 11/22/89 East: Loop 288 _ _ ------------West: Village East Dr. LAND USE EXISTING LAND USE -CURRENT ZONING PLANNED DEVELOPMENTS- CATEGORY UNITS ACRES INTENSITY ACRES INTENSITY ACRES UNITS INTENSIT SF-16 ----------o-----------------0--------o--------0----------_---------------- SF-10>16 0 0 0 0 0 0 0 0 0 0 SF-7>10 2 0.52 20 0 0 0 IESS SF-7 0 0 0 0 0 3.5 34 340 MOD.IIOMES 0 0 0 0 0 0 0 U DUPLEX 0 0 0 p 0 0 0 0 MF-R 0 0 0 0 0 0 0 0 !IF-1&2 132 6.11 1056 0 COM/RET 0 '1.02 4563 23.37 35190.5 618 200 4420 OFFICE 0 3.19 1116.5 0 0 23.5 0 8225 INDUSTRY 0 10.64 1117.2 0 0 0' INSTI 14AL 0 0 0 0 0 0 PARKS 0 0 0 Z 0 0' R/0/SPACE 0 0 0 0 0 0 0 0 0 TRANSPORT 0 32.51 0 0 0 AGRIC. 0 0 0 0 0 VACANT --U- 60.17 0 0 0 0 C f - q----------------- .70TAL 134 128.16 7873 23.37 15191 4--- 234 1458 INTENSITY CALCULATIONS (1) Intensity area total tripps -128.16 times 350 44856! 1 (2) Trips allocated to oxisting land uses (built) 7873; (3 Trips allocated to current zoning incl. P Ds (not built) 29776, (4 Tripps allocated to vacant lands not zoned plus Agric. zoning V (5 Zstimated unallocated intensity trips 1)m nus(2)+(3)+(4) 7208: (6) Percentage of intensity trips allocated 84 - ONE THIRD RULE CALCULATIONS (1) Allocations for com\retail development Acr42.72 Trips (2) Existing com\retail land uses (built) 7.02 2776F 456: (3) Current zoning for com\retail land uses 30.17 1961]. (4 Total Trips\acres allocated (2) + (3) 37.19 24171 -----(51-Unallocated trips\acrss 5.53 1 1 IYNf V%[^~ t 2 J i~+ ATTACHMENT 3 INT3NDITT A.63A o 42 6I=128.16Acass jl POuVD.UT 1)68C11IPTION :ast: Loop 288 Nast: Village East Drive NO rIt h: Univecsity Drive, includes PD 119, TP and MKT Railroad f south: Audra Lane, a line aeparatLng 21 and M1 zoning in PD 960 I! F Univeraity Drive and T c P and MKT Railroad f r d' + C TAT oo C~~,P ro It~ S • J C ~ ~ LK ~ ~ ~ I I~~~ z s -aaaaaaaaa 330 0 ~11 16.66 ACS. f!' 1 6.66 S. 16.45 S. ~?~Jil r k 7.j IIl j M.1'LGG b S 1 ISTATIS ` 40.66 ACS. r all all jUORA I ~t~ rt. Jill! W.V T. P! all II ICALI IDpTMMNNM ►11rAI I e ~RrM. ~OYiP Ii 4 ~ 1 Rtl'•Y+~ f' t ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TFXAS, PROVIDING FOR A CHANGE FROM AGRICULTURE (A) TO GENERAL RETAIL (GR) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR LOT 1, BLACK 1 OF THE SHELLY ADDITION LOCATED ON THE SOUTH SIDE OF HIGHWAY 380 (UNIVERSITY DRIVE), AS IS MORE PARTICULARLY DESCRIBED HEREINT PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Denton has applied for a change in zoning for Lot 1, Block 1 of the Shelly Addition from Agriculture (A) to General Retail (GR) zoning district classification and use designa- ticn; and WHEREAS, on October 24, 19901 the Planning and Zoning Commission recommended approval of the requested change in zoning; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTIONI. That the zoning classification and use designation of Lot 1, Block 1 of the Shelly Addition described in Exhibit "A", attached hereto and incorporated herein by reference, is hereby changed from Agriculture (A) to General Retail (GR) district classification and use designation under the comprehensive zoning ordinance,of the City of Denton, Texas. f SECTION II. That the Zoning Map of the City of Denton, Texas, adopted the 14th day of January, 19691 as an Appendix to the Code of Ordinances of the City of Denton, Texas, under ordinance No. 69- 1, as amended, is further amended to show the change in the zonirj district classification herein approved for the property herein described. i SECTION III. That the city Council of the City of Denton, Texas, hereby finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the city of Denton, Texas, and with reasonable consideration, among other things for the character of the district and for its peculiar suitability for particular uses, and with a view to •:onserving the value of the buildings, protecting human lives, and encouraging the most appropriate uses of and for the maximum benefit to the City of Denton, Texas, and its citizens. SECTION IV. That any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. F E r t r SECTION V. That this ordinance shall become effective fourteen days (14) days from the date of its passage, and he City Secretary is hereby directed to cause the caption of this ordinance' to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the _ day of 1990. BOB CASTLEBERRY, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: 4 APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY AY: s I i I l ~ E I Ile' 41 F , 0. r", 11. ; EXHIBIT "A" I WHEREAS, Manufacturers Services, Inc. is the owner of a 0.5416 acre 1 tract in R.B. Longbottom survey AB.775, City and county of Denton, Texas, and being the same (called) 0.548 acre tract shown in a substitute trustee's deed to Texas Bank of Denton dated May 1, 1990, recorded in volume 2772, page 850, real property records of Denton County, Texas, and being more particularly described as follows. I BEGINNING at an iron pin at the northeast corner of said 0.548 acre I tract, said corner being on the south right of way of U.S. Highway No. 380; THENCE south 03 degrees 16 minutes 00 seconds east with the east line of said 0.548 acre tract a distance of 170.07 feet to an iron pin at the southeast corner of said 0.548 acre tract; i THENCE north 89 degrees 30 minutes 49 seconds west with the south line of said 0.548 acre tract a distance of 140.71 feet to an iron pin at the southwest corner of said 0.548 acre tract; THENCE north 03 degrees 16 minutes 01 seconds west along and near a fence line and with the west line of said 0.548 acre tract a distance of 166.83 feet to an iron pin at the northwest corner of said 0.548 acre tract, said corner being on the south right of way of said U.S. Highway 380; i THENCE northeasterly with said south right of way and with a curve to the left having a central angle of 02 degrees 08 minutes 36 seconds, a radius of 3757.18 feat, a chord of north 81 degrees 10 minutes 05 seconds east 140.54 feet, and an arc length of 140.55 feet to the point of beginning containing 0.5416 acres of land. 4 i t ~'I 1 p&z Minutes 1990 October 24, Page 2 t 111, Hold a public hearing to consider Z-90-0010 GRZ' propert °General y from "A" Agricultural District to ,s acres of land Retail service District on approximately acres fl S50 located on the south side of Highway 380, approximately ft. west of its intersection with Loop 288. swithin 200'; two Ten notices were mailed to property were returned in favor, and zero In opposition. Staff Report: Ms. Feshari reported that property is 0.5` acres with frontage on US 380. Curb cut issues related to the tract have been approved through the platting process. According to the Development Revieub;ihmd~ainagehe development does not warrant any p improvements, however, the on-site drainage should be route to the rear of the lot, not towards the sides OIlOctoberng 16, 1973, a zoning case was approved by the however, rezoni this tract from Agriculture to commercial; ordinance was never adopted which,1i90turhe planning alacs rezoning invalid. On October lO9and Elna plats zoning Commission approved the preliminary licant is Addition, Lot It Block 1. The app of the Shelly requesting that the tract now be zoned GerAr o artsestore,n The ch anticipation of the development of an auto property is located In a moderate activity center in whi land use diversity is encouraged. Land use di a ruseslo as defined In the Denton Development Plan (DDP), already thet ea s has than tth}ieelighCnlndustrial5eandnoffice. Thecpropertyma, retail, allocated trip generation for a commercial type use. At the time that Land Use Management on the trips Systems (LUM1S) was established, therefore, this parcel was a commercial nursery; allocated reflect Lo cLhtsrsite. use. DDP requires that Gill not add intensity he land area,f center allot one-third of t moderate activity the { commercial and retail uses. In this particular moderate activity center encompasses 128.16 acres of land In which 42.72 acres s represents one-third of thaUtlllties eras II ~ zoning case Is consist,,nt with that policy. available to the site. parts f Ms. Brock asked if the auto parts store will be used par 1 and salvage. ' ids. Fesharl said no. sted approval of Petitioner: Rob Rayner, 700 Dallas Drive, stated that he was available to answer questions. He reque the petition. Mr. Appleton asked if the City's failure to approve an ordinance had resulted In a financial burden to Mr. Rayner. I I ~ ME I I 1 jlil 1. ~ i r~+ r• Pf,Z Minutes = October 24, 1990 I e Page 3 I Dtr, Rayner said that it will not if the case is processed smoothly and is approved within an appropriate time frame. No one was present to speak concerning the petition. f Ms. Feshari stated that staff has worked with the applicant and recommends approval. Ms. Brock noted that this is a case where everyone thought the zoning was in place but there was a slip-up. The City is trying to rectify the problem. She closed the public hearing. It was moved by Mr. 8ngelbrecht, seconded by Mr. Kamman, and unanimously carried (4-0) to recommend approval of Z-90-007. Mr. Bolt arrived at the meeting. IV. Hold a public hearing to consider an amendment to Article 17 "Sign Regulations" of Appendix B-Zoning Ordinance concerning measuring sign height, a sign board of appeals, and special exceptions, amend Article 23, deleting the Board of Adjustments authority pertaining to Article 17. Staff Report: Ms. Fesharl reported that after a lot of meetings with citizen groups, the Beautification Commission and staff have recommended an ordinance amending the sign ordinance. The Government Affairs Committee of the Chamber of Commerce and the Sign Task Force have also made recommendations. In February of 1989 the City Council requested that there be an annual review of the Sign Ordinance by the community through the City staff. By October of 1989 various community groups were reviewing all of the standards. In August, the Mayor and the chairs of PSZ, Governmental Affairs, and the Chamber Slgn Task force agreed to proceed with sign amendments for which a consensus was reached. As a result of hard work by citizens and staff, four issues are now before the Planning and Zoning Commission for consideration; 1. Measuring the height of a sign 2. Creation of a Sign Board of Appeals 3. Addition of "ground" as a possible view obstruction 4. Repealing Board of Adjustments powers pertaining to Article 17 Ms. Brock clarified that the City Council asked for a review of the sign ordinance but did not ask for annual reviews. The Commission reviewed and discussed the propo-ed amendment ~ and ordinance. selection of They the proposed discussed Sithe gn Board powers of compositionj eals. 's se I i i l y 1I i a 777 Y z CITY COUNCIL -LLL i mx! ~Av ~y i• . 1 ~ IM: r J SJ i i f ° DATE: 11/20/90 CITY COUNCIL REPORT FORMAT T0: Mayor and Members of the City Council / FROMt Lloyd V. Harrell, City Manager SUBJECT: AMENDMENTS TO ARTICLES 17 AND 23 OF APPENDIX B, ZONING ORDINANCE +t ' RECOMMENDATION: The Planning and Zoning Commission recommend approval of the proposed amendments. SUMMARY: I The proposed amendments to Article 17 'Sign Regulatione' include modification of measuring the height of a signs creation of a Sign Board of Appeals and its criteria for granting a variances and the addition of the ground to be considered a possible view obstruction. The proposed amendment to Article 23 'Board of Adjustments' provides for the repeal of the Board's power to grant variances, special exceptions and appeals pertaining to Article 17, 'Sign Regulations.' i 1 BACKGROUND: E J i In February of 1989 the City Council requested that the Sign Ordinance be reviewed in one year by the community through the City staff. By October of 1989 various community groups were reviewing all of the standards. In Aug,ist, the Mayor and the chatra of Pi;, Governmental Affairs, and the Chamber Sign Task Force agreed to proceed with sign amendments for which a consensus was reached, f As a result of hard work by the citizens and staff and with the {t recommendation of the P69, four issues are now before City council for consideration: a 16 Measuring the height of a sign 2, Creation of a Sign Rcard of Appeals 3, Addition of 'ground' as a possible view obstruction 4. Repealing Board of Adjustments powers pertaining to Article 17 PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: 1, Beautification Commission 2. Chamber of Commerce Governmental Affairs Committee 3. Sign Task Force of the Governmental Affairs Committee a 4. Sign owners 5. Sign Contractors 6. Planning and Development Department 7. Code Enforcement B, Everyone who sees Denton i I ~ I Ile M 1 MCI ~11 p City Council Report Amendment to Appendix B, Boning Ordinance November 20, 1990 f Page 2 FISCAL IMPACT4 N/A u_binitt~ed; Resp42. Prepared by. R 6 p Harrell It ti - .Zj City anager Ka en K, Peanari Urban Planner APP ed• ~ f Prank H. Robbins, AICp j Executive Director Planning and Development 2i57x s r r i t f } a ~ : p i i I I Rr i Ile, 1 { d 41 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING ARTICLE 17 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCE RELATING TO SIGNS; PROVIDING FOR THE CREATION OF A SIGN BOARD OF APPEALS TO HEAR APPEALS, VARIANCES, AND SPECIAL EXCEPTIONS; PROVIDING FOR AN '1( ALTERNATE METHOD OF MEASURING SIGN HEIGHT; AMENDING THE PROVISIONS FOR SPECIAL EXCEPTIONS; SETTING FEES FOR APPLICATIONS TO THE SIGN BOARD OF APPEALS; AMENDING ARTICLE 23 OF APPENDIX B-ZONING TO krAv DELETE THE AUTHORITY OF THE BOARD OF ADJUSTMENT TO HEAR CASES INVOLVING SIGNS; PROVIDING FOR A MAXIMUM PENALTY IN THE AMOUNT OF $20000.00 FOP. '.IOLATILNS THEREOF; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SECTION 1. That article 17, G, 1 (b) of Appendix B-Zoning is amended to read as follows: (b) Height. The maximum height of a ground sign shall be determined by the method of measurement that allows the greater height, as follows: (1) Curb Line Measurement. Measure along a vertical line extended upward from the nearest curb line of the public street fronting the premises where the sign is to be located, to the maximum height allowed for the sign. From that point, extend a horizontal line to where i the sign is to be located. The horizontal i line is the maximum height allowed at that location. (See Appendix Illustration 14b) i (2) Mural Ground Measurement. At the highest point of the sign, draw a horizontal line to the outer extremities of the sign. At the center of the horizontal line, draw a vertical line to the ground below. The vertical line may not exceed the height allowed for the sign at that location. (See Appendix Illustration 14b). SECTION ONN I1. That article 17, I of Appendix B-Zoning is amended to read as follows: I. APPEALS, VARIANCES AND SPECIAL EXCEPTIONS 1. ,~ian Board of Aogeals Created. There is hereby created a Sign Board of Appeals consisting of five members. Members shall be appointed by the City Council r for a two year term, except that the Council shall 1 I ~.,IM1U uw,eM~ ! 1 1 L 1 r ; r 1 designAte two members of the initial Board to serve one year terms, or until their successors are appointed. The Council may remove a board member for cause on a written y~ charge after a public hearing. A vacancy on the board shall be filled for the unexpired term. The Council may 1 appoint two alternate members to serve in the absence of one or more of the regular members whe.i requested to do so by the City Manager. An alternate member serves for the same period as a regular member and is subject to filled in member. the alternate manner members is regular remo-.,al in among 11 vacancy am same vacancy manner as a vacancy among the regular members. The Board eetingslof tadopt rules he Board govern its at the proceedings. call of the chairperson and at other times as determine the attendance of chairperson and chairperson b the administer Board. All meetings of the Board shall be open to the public. Each case before the Board must be heard by at least four members. The Board shall keep minutes of its ' proceedings thW indicate the vote of each member on each + question or the tact that a member is absent or fails to vote. The Board shall keep records of its examinations and other official actions. The minutes and records shall be filed immediately in the Board's office and are public records. The concurring vote of four members of the Board is necessary to: i (1) reverse an order, requirement, decision, or i determination of an administrative official; (2) decide in favor of an applicant on a matter on which the Board is required to pass under a zoning ordinances or (3) authorize a variation from the terms of the sign ordinance. 2. me Qf t►,e Board. The Board shall have the following powers (a) To hear and decide an appeal that alleges error ; in an order, requirement, decision, or determination made by an administrative official in the enforcement of this article. (b) To hear and decide special exceptions to the terms of this article when this article requires the Board to do so. i PAGE 2 Ile- i I Il" 9 ~ . k S h (c) To hear and decide on requests for variances in the regulations of this article. 3. Appeals to the Board y (a) Appeals may be brought by any person aggrieved by a decision or by any officer, department, board, or bureau of the municipality affected by the decision. (b) The appellant must file with the board and the official from whom the appeal is taken a notice of appeal specifying the ground3 for the appeal. The appeal must be filed within fifteen days after the decision of the administrative officer. on receiving the notice, the official from whom the appeal is taken shall immediately transmit to the Board all the papers constituting the record of the action that is appealed. (c) An appeal stays all proceedings in furtherance of the action that is appealed unless the official from whom the appeal is taken certifies in writing to the Board facts supporting the official's determination that a stay would cause imminent peril to life or property. In that case, the proceedings may be stayed only by a restraining order granted by the Board or a court of record on application, if due cause is shown, after notice to the official. (d) The Board shall Fix a reasonable time for the hearing of an appeal, give notice of the hearing by mailing notice to all real property owners located within two hundred feet of the property on which the appeal is made, as shown on the Zity's tax rolls, and by publishing notice of the hearing in a newspaper of general circulation in the City of Denton. The notices shall be mailed and the notice published at least ten (10) days prior to the date set for the hearing. Any party may appear in person, by attorney, or by agent at the hearing. (e) the notice of appeal shall be accompanied by a filing fee in the same amount as required for an appeal to the Board of Adjustment. j 4. Vari; n ces to the Sign RagulaJlM. (a) any person requesting a variance from the provisions of the sign regulations shall submit an application provided by the City, containing the information and plans requested in the application, along with the established filing fee. PAGE 3 I f f,,. s r I I I (b) The Board shall act upon the variance request within a reasonable time. Notice of the hearing shall be given in the same manner as for appeals to the Board. (c) The Board may grant a variance from a requirement of the sign ordinance if it finds all the following exist: (1) Without the variance, the applicant could not make use of the sign otherwise permitted by the ordinance; (2) The variance is necessary because of a unique condition or feature of the property not generally common to other properties; (3) The granting of the variance will not violate the spirit or the intent of the ordinancep and (4) The conditions or features which create the need for the variance did not result from the property owner's acts. (d) The Board shall not grant a variance to any applicant for personal convenience, financial hardship, or other reasons unrelated to the property. If the board f grants a variance, the variance shall be granted only to the extent that is reasonably necessary to remedy the hardship, (e) All decisions of the Board granting or refusing a variance shall be reduced to writing and signed by the { Chairperson. If a variance is denied, the decision shall state the conditions for the variance which were not met. If the Board grants a variance, the decision shall state that all conditions for a variance were met, specify the degree to which the regulations are being varied, and be signed by the members voting in favor of the variance. 5, Special Exceptions, The Sign Board of Appeals may grant a special exception from the provisions of this article for the setback or height of a sign, other than a portable sign, under the following circumstances: (a) Visibility Obn-4,ructio.V. When fifty percent (5h{) or more of the effective area of a sign to be located in accordance with the setback or height requirements of this article would not be visible from at least one "visiklility point" because of an existing building, structure, or the ground, PAGE 4 Imp w„ 1 r l'1 sr /1W.n i r F As used herein, "visibility point's shall mean the viewing locations, at a height of six feet, determined by extending the side yard setback lines of the property so as to intersect the curb line of the public street fronting the property, then measuring from the intersecting points along the curb line away from the property in each direction fur a distance of one hundred feet. If the street fronting the property is one-way, the visibility point in the direction from which traffic approaches the property shall be used to determine the visibility requirement. (See Appendix Illustration No. 14d.) (h) Medical Emergency Signs. When a sign located on the property of an emergency medical treatment facility would not, because of the setback or height requirements of this article, be readily visible from adjacent public streets. For purposes of this provision, "Emergency Medical Treatment Facility" shall mean any hospital, clinic or other facility where medical aid is offered to ' a person or animal who suffers an injury or illness which requires immediate medical attention. In granting a special exception, the Sign Board of Appeals shall specify by written order the setback or the height that will be allowed, but in doing so shall not allow deviation from the provisions of this article beyond what is minimally necessary to remedy the situation allowing for the special exception. s 6. Judicial Review of Board DeeisJ&1g. Appeals from i any decision of the Board may be made in accordance with the provisions applicable to appeals from decisions of the Board of Adjustment. i ~E4SISN~IS~ V.at article 17 A, 60 (d) of Appendix B-Zoning is amended to read as followss i d) Any person may appeal a denial, proposed revocation, or revocation of a license to the Sign Board of Ap;aals as provided herein. SECTION IV* That article 17 B. 6, of Appendix B-Zoning is amended to read as followss 66 .:evocation of Pexmitt Appeals. The Building 4 Official may revoke a sign permit for a violation of this PAGE 6 a '1 r 1 1 M~ i i ' i article. The permit holder may appeal the revocation to the Sign Board of Appeals. SECTION V. That article 17, F, 2 of Appendix B-Zoning is amended to read as follows: 2. Removals Anpealg,. If the person ordered to correct a violation fails to do so within the time specified, the Building official may remove or cause the removal of t.ho unlawful sign. Any person aggrieved by the order may file an appeal with the Sign Board of Appeals. SECTION VI. That article 171 F, 5. of Appendix B-Zoning is amended to read as follows: 5. Appeal of cost Im: se s Levied. Any person may contest the reasonableness of the cost of removal of a sign imposed hereunder by filing an appeal with the Sign Board of Appeals within twenty (20) days of the mailing of the notice of the costs. The Board may uphold the cost imposed by the Building Official or impose and levy whatever cost it considers reasonable. Storage costs shall not be appealable. _ VII. That Appendix illustration 14b of Appendix B- SECTION Zonin) is amended as shown in the drawing attacher; hereto as Exhibit A and incorporated by reference. SEC2LON -Viii. That the application fee required to bo submitted with the request for a variance is set in the amount of $100.00. SECTION JX. That article 23 of Appendix B-Zoning is amended by adding a new paragraph F to read as follows: F. SignA. The provisions of thin article shall not apply to the regulation of signs. Appeals, variances and special exceptions involving signs shall be heard by the Sign Board of Appeals. SECTION X. That any person violating any provision of this ordinance shall, upon conviction be fined a sum not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION XI. It any section, subsection, paragraph, sentence, clause, phrase or word In this agreement, or application thereof to any person or circumstance is held invalid by any court of competent jurisdiction, much holding shall not affect the validity of the remaining portions of this agreement and the parties hereby declare they would have enacted such remaining portions despite any such invalidity. PACE 6 1 ~i 1vaY IY o 1 rt f i r R ~Y Pr ~r".A I1 t SECri_ ON XII, That this ordinance shall become effective r fourteen (14) days from the date of its and Secretpry is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the day of , 1990. ! i 80B CASTLEBERRY, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: I APPROVED AS TO LEGAL FORM: 1 DEBRA A. DRAYOVITCH, CITY ATTORNEY r I k BY: 10960 1113190 1t~ i 1 1 , r I 1 1 PAGE 7 r1r a owl i 14b. MEASUREMENT OF HEIGHT Maximum Height _ Horizontal Line SIGN -i - i SIGN I I V- Vertical Line I I I I Above Curbline Below Curbline I I I STREET " CURBLINE CURBLINE MEASUREMENT OF IRREGULAR SIGNS - Maximum Height Imaginary line defining I SIGN effective area of a sign at its greatest extent. #►I i I I I Horizontal line j i Vertical Line i EXHIBIT "A" 1 d r , a P&Z Minutes rh,. October 24, 1990 Page 3 I Mr. Rayner said that it will not if the case is processed smoothly and is approved within an -appropriate time frame. No one was present to speak concerning the petition, Ms. Feshari stated that staff has worked with the applicant and recommends approval. Ms. Brock noted that this is a case where everyone thought the zoning was in place but there was a slip-up. The City is trying to rectify the problem. She closed the public (tearing. It was moved by Mr. Engelbrecht, seconded by Mr. Kamman, and unanimously carried (4-0) to recommend approval of Z-90-007, Mr. Holt arrived at the meeting. IV. Hold a public hearing to consider an amendment to Article 17 "Sign Regulations" of Appendix B-Zoning Ordinance concerning measuring 'gn height, a sign board of appeals, and special exceptions amend Article 23, deleting the Board of Adjustments .athority pertaining to Article 17. Staff Report: Ms. Fesharl reported that after a lot of meetings with citizen groups, the Beautification Commission ~ and staff have recommended an ordinance amending the sign ordinance. The Government Affairs Committee of the Chamber of Commerce and the Sign Task Force have also made recommendations. In February of 1989 the City Council requested that there be an annual review of the Sign Ordinance by the community through the City staff By i October of 1989 various community groups were reviewing all of the standards. In August, the Mayor and the chairs of P$Z, Govornmental Affairs, and the Chamber Sign Task force agreed to proceed with sign amendments for which a consensus was reached. As a result of hard work by citizens and staff, four issues are now before the Planning and Zoning ~ Commission for consideration: 1. Measuring the height of a sign 2. Creation of a Sign Board of Appeals 3. Addition of "ground" as a possible view obstruction 4. Repealingg Board of Adjustments powers pertaining to Article 17 Ms, Brock clarified that the City Council asked for a review of the sign ordinance but did not ask for annual reviews. The Commission reviewed and discussed the proposed amendment ordinance. They discussed the powers, composition, and selection of the proposed Sign Board of Appeals, i r ~f I ~ r C .r~ 1 I I Pf,Z Minutes October 24, 1990 Page 4 i Mr. Morris encouraged the Commission to adhere to the recedents laid out in the City Charter for the Board of adjustment. The Commission discussed the staff's recommended fee of $200 for appeals and variance requests to the Sign Board. Cliff Reding stated that lie has been working with the Sign Task Force. Ile has spent five months going over the sign ordinance. The Sign Board seems like an effective idea. It will w.,rk out well and peop'e will feel like they have gotten a fair shake. An expensive fee will not work. In some cases, a variance request might cost more than the cost of the sign. He said that the City should not bother creating a Sign Board if there is going to be an expensive fee. The staff recommendations (excluding the fee) are acceptable to the Sign Task Force, lie pointed out that there will be unusual circumstances with signs. They come up every day. Every business has its own image and way of doing things. Some places will not have signs on the building or on a pedestal. He recommended that the Sign Board be appointed. He said that he does object to the wording in the criteria for granting a variance stating that a variance cannot be granted that will violate the spirit or the intent of the ordinance. The Board would not intend to violate the ordinance but their purpose is to grant variances and help businesses. If a sign is not a view obstruction or safety hazard or unsightly, it should be okay. Mr. Reding also recommended replacing the sentence I "The board shall not grant any variance from a regulation beyond what is reasonable necessary to remedy the hardship" with "The board by it own determination should grant a variance reasonably necessary to remedy the hardship." He j said that the City has to trust its board to make commonsense decisions. Mr. Holt said that the wording should be "If a varlanco is necessary, the board should grant a variance that is reasonably necessary." Ms, Brock asked Mr. Reding his opinion of a reasonable fee. i Mr. Reding replied that $50-100 is more reasonable. A fee of several hundred dollars might be reasonable for a sign that costs several thousand dollars, but many small signs are less than $500. He Informed the Commission of the fees in several other cities. Ms. Brock asked why he wanted to delete the spirit and intent criteria. i i 4 P&Z Minutes October 24, 1990 Page 5 Mr. Reding said that it is redundant, that intent is stated at the beginning of the ordinance. Mr. Holt explained that the statement is a quote of state law. It is hard for people to understand variances. It is hard not to grant variances. He said that he likes the ordinance because there are rules, lie does not want to mislead the public p that a variance is based on whether the thatdtheyemustefollowcstate law,board's hands are tied in Ms. Brock thanked Mr. Reding fcr hti time and hard work with the sign ordinance, Wayne Jackson stated that he supports the formation of a Sign Board. In the months of review, they have discussed maiiy situations that might occur with signs. An ordinance cannot be written to cover them all. The current ordinance is not flexible enough. It makes sense to have a board, Jerry Cott, Government Affairs Committee, stated that the concept of the Sign Board was to have experts in the field. The other issue is that people would have a process of appeal without a long process. $50-100 seems appropriate for a fee, lie would like it to be easy to petition so that people will feel they are being fairly treated. The Chamber believes that the some sentences Mr, Reding spoke of should be removed. The spirit and Intent provislon is to open to Interpretation and could be misused. Also, reasonable is not a definable term. That is also open to interpretation, The Sign Task Force of the Chamber approves the ordinance with the removal of those two sentences. Ids. Brock asked Mr. Cott if he thought the make up of the Sign Board should be included in the ordinance, Mr. Cott replied that he felt it is best to have it in writing and to have a fixed meeting date so there will not be quorum problems or unnecessary delays. Ms. Brock said Lhat t presentation. There Is some petitioner will have e whetherparfixeA date would be an advantage. Mr. Cott said that a fixed date would discipline both the members of the board and the petitioners. M just wants to s. Brock said that she has no objection to a fixed date she prepare. She asked e if that the petitioner iany r suwill have ggestions time the make up of the board, I i 3 * P&Z Minutes October 24, 1990 Page 6 Mr. Cott said no. ,ir. Engelbrecht asked if the Chamber's recommendation was made in light of the current discussion. Mr. Cott said no, it was made from a vote. If their recommendation for the removal of the two sentences Is not followed, then their recommendation will be against the ordinance. Mr. Morris explained that the spirit and intent criteria came from case law and the City Charter which was adopted by voters. Mr. Holt asked if the guidelines the Commission follows when considering a variance come from the charter or from case law. Mr. Morris said both. There has been litigation In that area. The language of the statute is ambiguous, but the criteria are what thn judge will look at in the judicial process. Mr. Cott said that he is concerned that the interpretation of the intent of the ordinance will change. Mr. Holt said it would but so does the interpretation of the U.S. Constitution. It changes with time. Mr. Cott said that some other language might be more appropriate. I Mr. Morris said that the language is to remind board members that they have to follow rules. The board needs to know what it is dealing with. i The Commission discussed the Chamber's recommendation and the Implications of state law. Mike Cochran, 609 W. Oak, stated that he is on the Beautification Commission and it seems reasonable to him to tie the fee to what the Board of Adjustment charges. He recommends the ordinance as prepared. Concerning the make up of the Board, he prefers leaving the appointments to the j City Council and not placing additional criteria on the appointments. The Council's judgment will probably get a cross section of the community. Fixing the meeting dates is constrictive to members. There will be times when there will not be any cases to be heard. The meeting dates will work itself out. The function of the board is to correct problems created by the ordinance, The spirit and intent provision addresses that. Obviously the board will not set out to violate the ordinance, but to make it more reasonable and palatable to the community. I S 1 ~~RAnr ' I , f P&Z Minutes r October 24, 1990 Page 7 Chitr closed the public hearing. Ms. Brock stated that she would prefer the make up of the Board to be left to the Council. That is their authority and why they were elected. The method of appointing the chair for the Board of Appeals Is in the City Charter. That should also be followed in this instance. A fixed date might be useful. The Board should establish one by practice. Mr. Morris stated that the Charter presently provides for the chair to call the meetings. If there is a fixed date, it will not follow the Charter. Mr. Holt moved to amend Section II.4.d. by deleting the sentence "The board shall not grant any variance from a regulation . . and inserting "If the board grants a variance, then the variance shall be granted only to the extent reasonably necessary to remedy the hardship." Motion seconded by Ms. Brock. j Mr. Morris said that he has no objection to the amendment. Mr. Holt said that if motion is in response to Mr. RedingIs statement that the original wording wcs negative ano unclear. Motion carried (5-0) unanimously. I Ms. Brock stated that staff is suggesting a fee of $200. Others have suggested $50-100. Dallas uses a percentage process b►.c that seems unwieldy. The question is whether the ppetitioner should pay the entire cost of the process or if tha taxpayers should pay part of it. She moved to recommend $100 as the fie, Seconded by Mr. Holt. Mr. Appleton asked what the $100 figure is based upon. Ms. Brock said that it might be justifiable for the taxpayers to pay some of the cost and she is impressed that $200 might be difficult for some people. Mr. Appleton suggested tying the fee in with the cost of an t appeal to the Board of Adjustment. It could be changed + t pending the review of all fees by the City Council. Mr. Engelbrecht said that the Council was looking at the fees when related ordinances come up as issues. Mr. Robbins said yes but they will be looking at how they could tie the fee for zoning variances and sign vartsnces ` together. The proposed $200 does not include analysis of the cost of a zoning appeal. I ~ 1 f1. ~r i rPU Minutes October 24, 1990 f Page 8 d Mr. Morris clarified that an appeal to the board means a person disagrees with the Interpretation of the ordinance. A variance is different. She ordinance sets the appeal fee the same as an appeal to the Board of Adjustment when a person disagrees with an interpretation. The type of fee under discussion is for variances when someone wants to do something different than what is allowed in the ordinance. Ms. Brock clarified that her motion was for a fee to fill in the blank on page 6 of the ordinance. Mr. Holt said that Is what he understood he was seconding. Motion carried unanimously (5-0). Mr. Holt moved to recommend approval of the ordinance as amended. Seconded by Mr. Engelbrecht and unanimously carried (S-0). Ms. Brock suggested that the Chamber Invite Mr. Morris to explain the reasons and wording of the provisions that were in question. She pointed out that the Chamber is still free to make a recommendation to the City Council. V. New Business Ms. Brock introduced and welcomed Roy Appleton as a new member of the Commission. VI. Consider the Planning and Zoning Commission meeting schedule for December 1990. Ms. Brock noted that Thanksgiving will not conflict with the regularly scheduled meeting dates in November. The Commission agreed not to meet on December 26, 1990. If there is a plat that must meet the 30 day provision, a special meeting could be called. VII. Director's Report A. Sign Ordinance Review Mr. Robbins passed out information of the process of the sign ordinance that may become a recommendation of Mr. Rbding's group and the Chamber of Commerce, 'there will be more sign issues In the future. B. Commission update, commission activity and process for new commissioner i Mr. Robbins stated that he is proposing another session of what the Commission does how, the associated laws, powers, and process of the 6ommission. Mr. Appleton will be attending and other commissioners are welcome. Meeting adjourned at 7;22 p.m. I; I Y I I ~rc•r~ w w { k I CITY COUNCIL I ~ M 1 I ~ I o ' r ~ ~ i a o I 4 0 EGO I I i I 1 DATE: 11/20/90 CITY COUNCIL REPORT FORMAT ea TO: Mayor and Members of the Cit) Council FROM: Lloyd V. Harrell, City Manager j SUBJECT: VARIANCE (V-52) FROM THE SUBDIVISION AND LAND DEVELOPMENT REGULATIONS SITE: The proposed Lot 1, Block 1 of the Greenwich Village Townhomes Addition. The .456 acre site is commonly known as 1507 Mingo, northwest of Mingo's intersection with Ruddell - directly across the j} street from the Union Pacific Railroad right-of-way. RECOMMENDATION: The Planning and Zoning Commission recommended approval 6-0 at its November 14, 1990 meeting. SUMMARY: i This application was made by A b L Construction Co., Post Office Box 3058, Denton, for a variance from Article 4.04, Section C, Paragraph 1 of the Subdivision Regulations. The cited paragraph requires that an applicant comply with the design standards for thoroughfares set k forth in the Subdivision Regulations. Tne applicant proposes that t he not be required to dedicate 10 ft. of right-of-way, but provide y an easement for drainage, utilities and a sidewalk in its place. The applicant must demonstrate that he satisfies all of the requirements set forth in Chapter III of the Subdivision ! Regulations. The three requirements, and the applicant's responses, are as foltows: t j 1. Granting of the request would not violate any master plans as defined by Appendix A - Subdivision Regulations, of the Code. Mingo Road can be constructed as a four-lane undivided street within the existing 50 foot right-of-way if a 10 ft. sidewalk, drainage and utility easement is dedicated. i 2. The special or peculiar conditions upon which the request is based relate to the topography, shape or other unique physical E features of the f property which are not generally common to ocher properties. J If 10 i 11 between right-of-way ? 15 ft. feet of rigwould only ht-of-waybewhich townhomes and there existing Is would be undesirable to the residents and could cause monetary damage to the property. k 3. The special or peculiar conditions upon which the request is based did not result from or was not created by the owner's or any prior owner's action or omission. Although this is a man-made condition, the owner complied with s the regulations at the time the original townhomes were constructed. As a result of ordinance revisions made since 1983, s s this condition has occurred. I ~ t L 1 1 I n tc t f City Council Report Greenwich Village 'iownhomes Page 2 BACKGROUND: The Planning and Zoning Commission presents the following additional comments about the three variance criteria: Criteria 1: Since the proposed easement is equal in size to what the dedication would be, the granting of the request would not infringe on the City's ability to implement the Denton Development Plan. Criteria 2: The location of an existing structure and its front door very near the ROW, if dedicated, is a condition not common to other properties being platted. Criteria 3: The owner began development in 1983 prior to the requirement to plat and dedicate ROW, but is now affected by regulations enacted since that time. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Taxpayers of the City of Denton, and several City departments, FISCAL IMPACT: NIA Res tfu submitted. Preps I r V Lloyd Harrell City Manager 0. Owen Yost, A LA Urban Planner AAppro Ro bin , AICP Executive Director Planning and Development 2465x i i i i ki y, ATTACHMENT 1 rA. ~ k d ~ ~ ~ ® pR•~pgt a aS►Z~ ~y R~ •a U0 1A yl T~Y ?VU G" c0im a /I~ r► ~ I` l ~ h {~.~I urrwcet w oo►g .assc► =ixlklmm ~ r i ~ f ifNwi 1 ~ • ATTACkRdENT 2 mr-I Tae' I /e4 b ~ ICH lD. i il. - sf.7 ! f' N MAW 30NfD: e N \ d ~r+w nrd p I = x r D 1. ~rM . •J L~l O w / yu~ . i s fa . owe 1 77 I ~ DRAFT j MINUTES Planning and Zoning Commission November 14, 1990 The regular meeting of the Planning and Zoning Commission of the 5:00 p.m. of the Municipal 14t 1990 at Council a Chambers held on Noveer Building. City the of City Denton, in ' Present: Roy Appleton III, Euline Brock, Jim Engelbrecht, Ivan Glasscock, Judd Holt, and William Kamman Absent: Fran Morgan VEil Present from Staff: Frank Robbins, Executive Director for Planning and Development; Owen Yost, Urban Planner; Karen Feshari, Urban Planner; Cecile Carson, Administrative Analyst; Jerry Clark, city Engineer; Lee Allison, Water/Wastewater; Howard Martin, Municipal Laboratory; Bob Nelson, Executive Director for Utilities; David Salmon, Engineering; Joe Morris, Assistant City Attorney; and Olivia Carson, Secretary Chairperson Brock called the meeting to order. 1. Consider the minutes of the regular called meeting of October 24, 1990. the Engelbrecht, and It was moved by Mr. :'amman, seconded by Mr. the unanimously carried (5-0) to approve regular called meeting of October 24, 1990. II. Work Session a. Discussion of Drainage District I' b. Discussion of transportation modeling, TRANSPLAN. III. V"52 Consider making a recommendation on a variance from the Subdivision Regulations requiring the dedication of right-of- way for the proposed Greenwich Village Townhomes Addition, Lot 1, Block 1. Three notices were mailed to adjacent property owners; one was returned in favor of the variance. Staff Report: Mr. Yost stated that the applicant- is proposing to develop town homes on property which is zoned multi-family. Ten feet of thoroughfare use. right-of-.way Road can be enlarged using the the 101 asia utility easem nt instead for drain ge, tsidewalks, and utility. In order to receive a variance the applicant must meet three criteria. Mr. Yost reviewed the criteria with 3 t i S P r ~ P&Z Minutes DRAFT November 14, 1990 Page 2 the commission and showed slides of the site. He said that the existing multi-family building is peculiar because of it: proximity to Mingo Road. The owner constructed it in 1983 end it met City standards of that time. Right-of-way dedication was not required at that time. The Development Review Committee recommends approval of the variance request. Al Lissberger, P. O. Box 3058, stated that the original site plan showed the proposed building that he is now trying to develop. There were always supposed to be two buildings. The footprint has not changed. Development of the second building has been held up because not enough water was available to the site. The required dedication would bring the road right-of- way up to the front door of his building. Mr. Appleton asked what Mr. Lissberger proposes to do with the 10' strip. Mr. Lissberger replied that the water line will be located in the easement. He has also agreed to build a sidewalk on the east and west side of the driveway. The easement and sidewalk will extend across the entire frontage of the property. Mr. Robbins clarified that the City will not be able to pave the easement for the road. It will be strictly for utilities and sidewalk. Mr. Kamman stated that the request appears to meet the criteria. He moved to recommend approval of V-52. Seconded by Mr. Engelbrecht and unanimously carried (6-0). IV. Consider making a recommendation on the preliminary plat of the Greenwich Village Townhomes Addition, Lot 1, Block 1. toe dedicate a Mr. Yost stated th the utility drainage ca and agreed easement. A sidewalk will extend through the easement. The property is zoned multi-family (MF-1), and development is anticipated of a seven-unit apartment building. Mr. Appleton asked what type of screening will be required. Mr. Yost replied that the applicant has a choice of three types - solid masonry, a berm, or a living screen. The Development Review Committee recommends approval. It was moved by Mr. Engelbrecht, seconded by Mr. Glasscock, and unanimously carried (6-0) to recommend approval of the preliminary plat of the Greenwich Village Townhomes Addition, Lot 1, Block 1. j i 1 1 i 'r r.. s CITY COUNCIL MpHIMMMIZ: mm- ~pfl4400 1O 0~ W • r 4 0 k to o~ r o H t IL dOV~ ~~000044~~ 1 I IMMMIM TH, -1 Mm TT=IL -L M1 i t I r i DATE: 11/20/9 0 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager :':EJECT: HOLD A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF 1367.12 ACRES LOCATED NORTH OF CRAWFORD ROAD AT THE INTERSECTION OF ALLRED ROAD AND 135 W (A-59) RECOMMENDATION: The public hearing is intended to give all persons interested in the proposed annexation the right to appear and be heard. The Planning and Zoning Commission will make a recommendation on November 28, 1990. SUMMARY: On October 16, 1990, City Council adopted an annexation schedule setting the date, time and place for public hearings with respect to the proposed annexation (A-59). Council at that time directed staff to prepare a service plan for a 920.42 acre tract located north of Crawford Road, east of 135 W and an adjacent 446.70 acre tract located at the intersection of FM 2449 and 135 W. The first Public Hearing was held on November 60 1990 and no one spoke against the proposed annexation. A copy of the Service Plan is attached. BACKGROUND: The proposed annexation has been initiated by the ownars of the tracts in order to facilitate zoning for Planned Development to allow for light industrial, offices, commercial and institutional uses. 3 PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED! E All city service departments including Utilities, Engineering, Fire Police, Solid Waste, Environmental Health, Parks and Recreation and Library. FISCAL IMPACT F These tracts currently have agricultural exemptions which will result in minimal ad valorem tax benefits to the city. The potential tax base, however, could be substantial when these tracts are developed. i ~ z F 4..- 4r"""• City Council Report Page 2 ` November 20, 1990 I Respec lly suubmit e Prepared by: oy V. Harrell f) City Manager Harry N. ersaud senior Planner Appr d: frifnIk- H. Ro bins, A1CP Executive Director Planning and Development I 2435x { 1 f i 1 i j i i II I 1 i r 6 ATTACHMENT 1 AsS9 NORTH DE ON ;7 t 4 Poo 4: • • VA Y r • , S f 7 •t qb /T• : ti { X1.4. ir• r T. Ado( I dome ad. f I U iV •:t a / • l~ , 1 3r + c q 1 % a a/ / A del .t ,1 , t JT RORf"LAKE ,may/ ' • 7 I 1 AMD i • . , loll • ` . i~ setp, it oft@ 40 Aw. as J . . .4, COPPER' ' CORK i.•. K/+. CANTON C ~Gfi ~ T t ~ c a pop 11401511 041111 JJJ r 4010, ♦ J , • • frDOUB'Ll OAK j 1 roollood, WALS KX:*JM. oATI 10 1a 4o , J - ti Ile a > ATTACHMENT 2 E)GHBiT "A" ;NICE P AN Annexation Number A-59 «ag Acreage Proposed For Annexation: 1367-12 Acres Site Location: North of Crawford Road at the intersection of 1.35W and FM 2449 A. 29je es 1. Patrolling, response to calls, and other routine services will be provided on the effective date of the annexation, using existing personnel and equipment. 2. ;development and construction commence within this area, sufficient police ersonnel and equipment will be provided to furnish this area the maximum level of police services consistent with the characteristics of topography, land utilization, and population densities within the area as determined by the City council within four and one-half (4%) years from the date of annexation, or upon commencement of development within the area, whichever occurs first. 3. Upon ultimate development of the area, the same level of police services will be provided to this area as are furnished to comparable areas within the city. I B. F.iCl.ptQtlg ' F J 1. Fire protection and emergency medical services by the present personnel and present equipment, within the limitations of available water and distances from existing fire stations, will be provided to this area on the effective date of the annexation. 2. As development and construction of subdivisions commences within this area, sufficient fire and emergency ambulance equipment will be provided to furnish this area the maximum level of fire and emergency ambulance services consistent with the characteristics of topography, land utilization, and population densities of the area, as determined by the City Council, witldn four and one-half (41h) years from the date of the annexation, or upon commencement of development within this area, whichever occurs first. 2-1 f ~~.IWr.: MIUm~ Y R I I ' Y 3. Upon ultimate development of the area, the same level of fire and emergency ambulance services will be provided to this area as are furnished to ` comparable areas within the City. Y I C. Water/Wastewater &,Oces Water and wastewater services will be extended to the property in accordance I to the City's master utility plan and Article 4.09 of the Subdivision and Land J Development Regulations. j Developers shall pay the actual cost of all water and sewer main extensions, lift stations and other necessary facilities required to serve their development in accordance with the City's master utility plan and the Subdivision and Land Development Regulations. The City may participate in the cost to oversize water and sewer mains subject to fund availability and approval of the City Council. Where water or sewer main extensions, lift stations, force mains or other i necessary facilities are installed by the developer, the developer shall be entitled to reimbursement of the cost of such facilities from pro-rata charges paid by persons connecting to or using such facilities to serve their property, according to the Subdivision and Land Development Regulations. i D. Solid Waste Collection + 1. Solid waste collection will be provided to the property as available to comparable areas within the Ci% Ci% at the same withi.t~ 60 days of the effective date of annexation. 2. As development and construction commence within this property, and population density increases to the proper level, solid waste collection shall ! be provided to this property in accordance with then current policies of the City as to frequency, charges and so forth. E. Streets and Roads 1. The City of Denton's existing policies with regard to street maintenance, applicable throughout the entire City, shall apply to this property beginni.-rg with the effective date of the annexation. 2. Routine maintenance of streets and roads will begin in the annexed area on the effective date of annexation using the standards and level of service as 2-2 t 4lIjY .RP 1fi 9 r i i 5 currently applied to comparable areas of the City. 3. Reconstruction and resurfacing of streets, installation of storm drainage facilities, construction of curb cuts and gutters, and other such major improvements, as the need therefore is determined by the City Council or Manager, will be accomplished under the established policies of the City. 4. Traffic signals, signage and other traffic control devices will be installed as 4 the need therefore is established by appropriate study and traffic standards. S. Street and road lighting will be installed in the substantially developed areas 'n accordance with the established policies of the City. F. Environmental He 1th and • 'de Enforcement Services 1. Enforcement of the City's environmental health ordinances and regulations including, but not limited to the grass and weed ordinance, garbage and trash ordinance, junked vehicle ordinance, sign ordinance, food handler ordinance, animal control ordinance, and the tree preservation ordinance shall be provided within this area on the effective date of the annexation. These ordinances and regulations will be enforced through the use of existing personnel. 2. Building, plumbing, electrical, gas, and all other construction codes, as may be adopted by the City, will be enforced within this area beginning with the effective date of the annexation. Existing personnel will be used to prcvide these services. I 3. The City's zoning, subdivision and other ordinances shall be enforced in this area beginning on the effective date of the annexation. 4. All Inspection services provided by the City of Denton, but not mentioned J above, will be provided to this area beginning on the effective date of the annexation Existing personnel will be used to provide these services. S. Flood damage mitigation will be provided by existing codes and ordinances of the City as of th% effective date of the annexation. 6. As development and construction commence within this area, sufficient personne' will be provided to furnish this area with the same level of environmental health and code enforcement services as are furnished to comparable areas within the City. I 2-3 4 3 4 G. Plannius and Development Services E The zoning jurisdiction of the City will extend to the annexed area on the effective date of annexation. A Planned Development (PD) zoning district designation Is anticipated for this area. 1. Parks and Recreation Services Residents of the newly annexed area may use all recreation facilities, including parks end swimming pools throughout the City, on the effective date of the annexation. The same standards and policies now used within the City will be followed in the maintenance of parks, playgrounds and swimming pools. I J. Flame triral istribution Electrical power will be made available to the site as required, at the same level of service currently being provided to comparable areas within the City. K. Miscellaneous Street names and sign will be installed, if required, approximately six (6) ! months after the effective date of annexation. Residents of the newly annexed area may use all publicly owned facilities, buildings or services within the city on the effective date of the annexation. All i publicly owned facilities, buildings or services will be maintained in accordance E with established standards and policies now used in the City. L. Capital Im2r9vements p pj= (aP) 1 The CIP of the City is prioritized by such policy guidelines as: 1. Demand for services as compared to other areas will be based on characteristics r of topography, land utilization, population density, magnitude of problems as related to comparable areas, established technical standards and professional studies. 2. The overall cost-effectiveness of providing a specific facility or service. The annexed area will be considered for CU: improvements in the upcoming CIP plan. The annexation area will be considered according to the same established criteria as all other areas of the City. 2-4 I I iA r ~f A' ATTACHMENT 3 i NOTICE OF PUBLIC HEARINGS ON PROPOSED ANNEXATION A-59 NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT: The City of Denton, Texas, proposes to institute annexation proceedings to alter the boundary limits of said City to add the territory described in Exhibit "A", attached hereto and incor- porated by reference herein, to the corporate limits of the City of Denton. A Public Hearing will be held by and before the City Council of the City of Denton, Texas, on the 20th day of November, 1990, at 7:00 o'clock P. M. in the City CounclT-Chambers o the Mun c pa u ng of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and place all such persons shall have the right to appear and be heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. TI-a-r ersau , AICP { Senior lanner This notice and attached six pages to le published November 9, 1990. j 2400x i I ~ is 4 3-I 'a j f_ f• TRACT I Being 917.600 acres of land situated in the 9.8.8.iC.R.R. Survey, Abstract No. 158, 9.B.8.SC.R.R. Survey, Abstract No. 159, B.B.B.6C.R.R. Survey, Abstract No. 1600 G. Pettingale Survey, Abstract No. 1041, S. Pritchett Survey, Abstract No, 1021, J. Taft Survey, Abstract No. 1269 and the G. West survey, Abstract No. 1393, Denton County, Texas, said 917.600 acres being more particularly described as follows: BEGINNING at the Owtbast wrow of the B.S.B.! C.R.R. Survey, AMtraot No. M uW Pout AM being the nortbwat career of the W. Said Survey, Abstraa No. 1181 of danuW noway, said poise also being Is Johnson Lane and False Rgnd. THENCE S WW-WW. 3644.2'7 feet aloof the east line Oft be MW S.D.D.! C.RA Survvy, AbWW No. Uk, THENCE N lr3rJVW, 2290.84 feet THENCE N 00'SA'tSB, 49733 feet THENCE N W X 1'W, 271.12 feet to the eat dg*4-way of Interstate HWrWW 3SW; THENCE alai the eat dgho-d--my of Interstate Highray 35W the Wowing tape L N 29""WOE, $4736 font L N 2rIM-E. W3A6 feet 3. N VIM & 2.718.61 feat to the begiaio f of a am to the W having a radtm d 11,301.73 feet, a watral ayes of 03WIr, a chord baring *(N 2g'U,M a chord dWaeoe of =At rent 4. THENCE AM acid are 6230 bnt S. N 16'611241% 2,147.66 het 6 S 89'18'1 % 470.78 feet; 7. S 7rs4"oM 7135 bet; d. S $V461M all het; 9. N 7Y3r4M SM het; 10. N 1TLVM% SL61 het 1L N 89WOM, 229M het IL N SOVVWW, 161.42 het 11 N 3S'MIO%U, 21016 bet 14. N 304141% 3,18630 bet; 11 N 3"O M 203.09 het A N X4r'4M 3"A3 het 17. N 3S'aPJM 40036 het A N 2n1'63% MA hat 19 N 16'q'3M 306.2) het 3L N7f'SP2 % D1S.6S beto T7i3SNCE S 80'14'OP'E.1997JS bet to a point is tie rest Rae at tM J. 84moeeaa Sorvey, AbsWed Ne. 401; THOK 2 S 00'L1'ST1I, 2,21766 bet to the son6ims a etrnr at the acid L Edeson" Server THENCE S A9'38'WK !,4!1.36 bet shay tbs Oak In d tW laid J. E4eeonoa Ssney to a point Is Donis ~ arm Reed; I Page 1 f 1 I IL'."F THENCE S 0W375M W42 bN with Saw flrw Road to a past is Ailed Roe* THENCE N W 27 Yr W, 3,60961 fed wki AWW Aod; THENCE N W41VV, 2,12209 fwd with Allred Rna# THENCE S OVWSrW, 2,639.77 be. to a poW is Joirw Law THENCE N W2T34'W, 2,353.07 feet to the POR4T OF WINNING mW eoauW"911AM saes (29,970,651 lgarre r") of Led, sae or ba TRACT II egg a 2d2 we treot of lead ri vmW is tie 6 FLao Sarver, Abrdrwd No. 996, Data Co", Tmti ad beip a pen of a uM 0310 sae tea dumbed is deed bm WL Gras* M is to AM Moult" n noorded is volesa 221, Tqs 4% Dead Rmtdd, Doom Cowry, Twor, said 2M wn b* awn pudodslr SlOWNM at the %as wo6wlf wetieen goner of the uW 6!310 we trams THENCE W,?WLVW, 399A6 feed to the ad riS 444 of Wawds HW" SSW', THENCE N30'01w% Lnm bM Wd ad 4M4"m No of kwon Hi" 3SM, nW#M N7T030 E, J009! bat aloq Wd ad rW9d vW Sr d tsandade NOW 3M,, THWCZ NIMSM IM73 ball TH2INCE S00n I E, 4WAS lent to dW POW Of SNOOOE'1O ad osualshr 2.02 am (12M y IL) of Lad, son ON %a I _I i Page 2 i d r r 4 i 1,1430111 11 Being all that lot, tract or parcel of land out of The James Edmonson Survey, Abstract No. 401 and the James L. Harris Survey, Abstract No. 555 and a part of the S. A. Pritchett Survey, Abstract No. 1021, situated about 4 miles south 35 degrees west from the courthouse in Denton County, Texasl and embracing Parcel No. 10 Parcel No. 2 and Parcel No. 3 described in the deed to Henry S. Miller Company recorded in volute 2240, page 481 of the Denton County Deed Records. TRACT III Beginning at the southeast corner of sold 3. E. £dmonoon Survey in the middle of a County Road for the southeast corner of sold Parcel No. It from which an 8" pips post bears north 88 degrees-SO 1/2 minutes west 30-5/10 feet. Thence north 86 degrees-50 1/2 minutes west, to and along a fence for the south line of sold Parcel No. 19 a distance of 2650-8/10 feet to a 1" iron on the west side of a corner post of s fence, for the south- west corner of said Edmonson Survey and the southeast corner of said S. A. Pritchett Survey and southerly southwest corner of sold Parcel No. I. i Thence north no dsgroes-33 sinvtes east, along the common line of sold I Edmonson and Pritchett Surveys for the southerly west line of said Parcel No. 1, a distance of 2211-5/10 feet to a 1" iron on the seat side of an old 10" Oak corner post of a fence for a reentrant corner of said Parcel No. 1. Thence north 89 degrees-01 minutes west, along a south line of said Parcel No. 10 a distance of 1991.5/10 foot to a 1" iron for the westerly southwest corner of sold Parcel No. 1 and the southerly southeast corner of the 42426/1000 acres tract described in the deed to the State of Texas for highway right of way recorded in values 529, Cage 538 of the said Deed Records. Page 3 1 { ~VR. P.TQ.,Y~ 6f{r■Y I i 1 h Thence northerly along the westerly line of said Parcel No, 1 and easterly line of said State of Texas tract: I north 27 dugree•-:4 minutes east 67-4/10 feat{ ` north 30 degrese•31 minutes east 599-9/10 feet to a damaoed highway monuments north 77 degrees-38 minutes east 312-5/10 feet to a highway monumentl north 27 zyress-43 minutes east 644-5/10 feet to a highway mon.mentl north 1? degrees-31 minutes west 183-1/10 fast to a Iamaoed highway monument; north 62 degrees-28 minutes west 139-2/10 feet to a highway monuments north 27 degrees-28 minutes east n16 feet to a highway monumentl north 22 degrees-23 minutes seat 99-7/10 feet to a damaged highway monumentl north 27 degrees-37 minutes seat 1270-5/10 feet to a 1" iron in the north line of sold Pritchett Survey and for the northwest corner of said Parcel No, I. Thence south 89 degrees-02 minutes seat, along the said north line of Pritchett Survey, to and along the north line of sold Aarris Survey, for the north line of said Parcel No, 10 a distance of 3061-8/10 feet to a 1" iron for the northeast corner of sold Harris Survey and said Parcel No, 1, 1 Thence south no degrees-08 minutes west, to and slang the said middle f of County Road, being along the east line of said Harris Survey, to and along the east line of said Edmonson Survey for the east line of said Parcel No. 1s a distance of 5299-2/10 flat to the place of beginning and containing 401-23/100 acres of which 3-96/100 acres lie within said County Reeds leaving 397-27/100 acres exclusive of said Road, Page 4 I 4 ~Y/Yr M'411.~ r Vr MVk'M F1 TRACT I V Beginning at a 1" iron on the northwest side of a corner po.lt of a fence for the northwest corner of said Psrcoi No. 2 and by previous 6sed call to be the northwest corner of said S. A. Pritchett Survey, Abstract No. 1021. Thence South 89 degrees-02 minutes east, along the north line of said Survey north 41 i forsthof a d Parcel NO, e no rtheast corner of saa distance id Parcel No. 2 and the northerly northwest corner of the 42-526/1000 acres tract described in the deed to the State of Texas for highway right of way recorded in volume 529, page 538 of the sold Deed Records. Thence southwesterly along the easterly line of said Parcel No.,2 and westerly line of said State of Texas tracts south 27 degrees-33 mimites west 789-3/10 feet to a damaged highway monumentl south 31 degrees-33 minursa west 405-1/10 feet to a highway monument] south 27 degrees-44 1/2 minutes west 424-4/10 feet to a highway monument] north 62 degrees-14 minutes west 490-2/10 foot to a damaged highway monument for a northwest corner of sold State of fl texas tract in the north line of the right of way of the Denton to Ponder Road. T right hence north 61 degrees-52 minutes west, along the said north line of Parcel No. 2, of a Road for a foot southwesterly to a 1^ iron for said southwest corner of said Parcel No. 2. Thence north no d• reea- Parcel No. 2, a distance of399minutes 6-8/10 east, tooths place tofibeginning and containing 35-6/10 acres. TRACT V Beginning at a 3/4" iron for the southwest corner of said Parcel No. 3 and being by deed call in the wost line of said S, A. Pritchett Survey, Abstract No, 1021. 1 Page 5 1 ~ b I Thence north no degrees-53 minutes east, along the weal line of said parcel No. J, a distance of 1963 feet to s 1" iran fat the northwest " cornet of said parcel No. 3 in the southerly llnn of right of way for the Denton to Ponder Road. Thence south 62 degfors 1 mnnutes ly to aloof theiso PaccelhNoly 3, na of right of way, the oher line distance of 372 feet to a highway monument far a southwest cornac of d innvothe decd lume 529,tpagee53B tate the T42-1526/1000 of described I~ said Deed Records. State ofeTexasetractrne of sold IhInce uth Parcel No. 3eanddssaidewestr ly lsitnoeroly al i south 38 degrees-26 minutes east 200-5/10 feet; south 6 degrees-10 1/2 minutes west 204 feet to o 7/8" iron; south 27 degrees-39 minutes west 400-2/10 feet to a highway monument) South 27 degrees-41 minutes east 351-5/10 feet to a damage highway monumentl south 27 dogtes•-40 minutes west 856-5/10 feet to a 1" iron for rce southsrA yssouthwe~ cornetr off solidi State oft Texas tract, the the south line of sold )hence north 89 degrees-07 minutes west, along Parcel No. 13l a J-83/ista acres. of 47-1/10 fast to the place of beginning and containing a I e Page 6 1 t Y I rF If s.+^vq I V ATTACHMENT 4 I ~ ti ANNEXATION SCHEDULE 'V A-59 III October 16, 1990 City Council sets date, time and place for public hearings. October 21, 1990 Notice published in Denton Record Chronicle for first public hearing. Service Plan is prepared. November 6, 1990 City Council - first public hearing. November 9, 1990 Notice published in Denton Record Chronicle for second public hearing. November 20, 1990 City Council - second public hearing. November 28, 1990 Planning and Zoning Commission makes recommendation. December 11, 1990 City Council institutes annexation. I First reading of annexation ordinance. E December 21, 1991 Publication of ordinance in Denton Record Chronicle, February 5, 1991 Final action by City Council. Second reading of annexation ordinance. 11'x.7 x/1 { I I 4-1 i I 1 ISM i fi r r• r f r " I CITY COUNCIL 1 I 1 I I [ O~„{~0~0 r G f 0~o f ~ `~Y O 1 41 E J O GG00~~~o i 1 a I r *Ask r DA'TE+ t1/20/9U CITY COUNCIL REPORf FOdMA'f 1 TO., Mayor and Members of the City Council r FROM: Lloyd V. Harrell, City Manager SUBJECT., PRELIMINARY PLAT OF THE GREENWICH VILLAGE TOWNHOMES ADDITION, LOT 1, 4f BLOCK 1 1 1 RECOMMENDATIONS The Planning and Zoning Commission recommends approval (6-0), pending a positive rev!A of variance V-52. ~ a SUMMARY: l This is a .476 acre tract located at 1507 Mingo Road, north of its intersection with Rudd ll. Frontage is along the northwest side of Mingo Road. Approximately 122 fect of 4 ft, wide sidewalk will be required. The property is zoned multi-family (MF-1), and development is anticipated of a seven-unit apartment building. When a building permit is granted, screening will be required along 1 portions of the lot abutting residential use. ai BACKGROUND: City services and facilities, including water, gas, sanitary sewer, telephone, electrical, and solid wastes are available. The existing private 4 inch sewer line is sufficient to b,,adle the increase in E density. The B inch sewer line that exists for part of the frontage f will not be used except for being tapped onto by the private sewer line. It is not required to be extended. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: ii I Taxpayers of the City of Denton and several city departments. FISCAL IMPACT: N/A f; f ~ 1 I 1 ~ I P t Report to City Council ! Greenwich Village Townhomes November 20, 1990 Page 2 31, tfully s b itted d v. PC' spar by: Harrell ~ City Maneger L,r0 G. Owen Yost, ASLA / Urban Planner APprov : Pran H RRobbins, AICP Executive Director j Planning and Development 2456x I~ { 1 1 4 1 p , i a I 1 1 rr i a 4 r• ATTACHMENT 1 t NORTI IDS I ~ ! ✓ ~ ~ i . tea l,! =fix I I f I 77 ATTACHMENT 2 s r n'..•y.f iwrnp4n •ne •r r' ~ r ~ ,i SOnrfD: 1 l • r ftw! 2aNtDi . Mrl • » rrn~ay.a~~~. Mt•1 ~ f aKM. d .,,r.. , AIR 8 Iw. / rilld i If o p ,1p&Y n AT i I 1 nYL / 1 ~ ,Ir . A 1 7 P&Z Minutes D R A F 4 November 14, 1990 Page 2 the Commission and showed slides of the site. He said that the existing multi-family building is peculiar because of its proximity to Mingo Road. The owner constru:ted it in 1983 and it not City standards of that time. Right-o£-way dedication was not required at that time. The Development Review Committee recommends approval of the variance request. S¢ Al Lissberger, P. 0. Box 30580 stated that the original site plan showel the proposed building that he is now trying to develop. There were always supposed to be two buildings. The I footprint has not changed. Development of the second building has been hold up because not enough water was available to the site. The .required dedication would bring the road right-of- way up to the front door of his building. Mr. Appleton asked what Mr. Lissberger proposes to do with the 101 strip. i Mr. Lissberger replied that the water line will be located in the easement, fie has also agreed to build a sidewalk on the east and west side of the driveway. The easement and sidewalk will extend across the entire frontage of the property. Mr.. Robbins clarified that the City will not be able to pave the easement for the road. It will be strictly for utilities and sidewalk. Mr. Kamman stated that the request appears to meet the criteria. He moved to recommend approval of V-52. Seconded by Mr. Engelbrecht and unanimously carried (6-0). IV. Consider making a recommendation on the preliminary plat of the Greenwich Village Townhomes Addition, Lot 1, Block 1. Staff Report: Mr. Yost stated that the applicant has agreed to dedicate a 10' wide utility, drainage, and sidewalk a easement. A sidewalk will extend through the easement. The property 13 zoned multi-family (MF-1), and development is anticipated of a seven-unit apartment building. Mr. Appleton asked what type of screening will be required. Mr. Yost replied that the applicant has a choice of three types - solid masonry, a berm, or a living screen. The Development Review Committee recommends approval. It was moved by Mr. Engelbrecht, seconded by Mr. Glasscock, and unanimously carried (6-0) to recommend approval of the preliminary plat of the Greenwich Village Townhomes Addition, Lot 1, Block 1. 1 J J J I Nl'O { CITY COUNCIL I i 1 I I J 1 I d i f o 1 o e 1 4 O PO is ~~CrI GGO i ~E1 i A 1 Y ~ r n rww I 1 2651L-1/3689 NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; ,vs PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND 2ROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of neces6ary materials, equip- ment, supplies or services in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the or lowest responsible in bids for the "Bid t materials equipment, supplies submitted therefor; and services as WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, ` THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids or ma erials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the Office of the Cit" a'Purchasing Agent filed according to the bid number assigned thereto, are i hereby accepted and approved as being the lowest responsible bids for such items: I BID ITEM ? NLMBER NO. VENDOR AMOUNT 1172 ALL CASE POWES AND EQDIPKM $70,902,00 t156 Alt F. T. RI;SINFSS FM W; ?0~07L_00 1166 t-20 ~ 'sFSCn EXHIBIT A 1166 1_12 t~FCrn EXFiIRIT R i 1166 .3337. -TEM7LF SAf _EX11tAIT r R- i i i i ~K4! wLy..^~ 1 J i i . r SECTION II. That by the acceptance and approval of the above numbers tems of the submitted bids, the City accepts the offer of the persons submitting thu bids for such te or and agrees in purchase the materials, equipment, supplies accordance with the terms, specifications, standards quantities and for the specified sums contained in the Bld Invitations, Bid Proposals, and related documents. SECTION III. That should the City and persons submitting approve an accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bide, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is In accordance with the terms, conditions specifications, standards, quantities and specified sums contained in the Bid Proposal and related bid documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above number'ifems of the submitted bids the City Council hereby { authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become eifective imme ate y upon its passage and approval. J l J PASSED AND APPROVED this day of 31990. BOB CASTLEBERRY, MAYOR ATTEST: JENNIFEK WALTERSo CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY: PAGE TWO "POW 6 i 4 ti 4 t r r DATE:November 20, 1990 CITY COUNCIL REPORT TOt Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID 91172-VIBRATING ROLLER nr , RECOMMENDATIONt We recommend this bid be awarded to the lowest responsible bidder meeting specification, Case Power and Equipment in the amount of $67,910.00. We also recommend the purchase of additional 5 year/5000 hour warranty for an additional $2,392.00. Total bid award is $70,302.00. SUMMARYt This bid is for the purchase of a vibrating pad foot roller to be utilized in street maintenance and construction. The use of this machine will allow us to prepare a better road base when doing maintenance, reconstruction or new construction of city streets. BACKGROUND: Tabulation Sheet. I PROGRAMS, DEPARTMENT OR CROUPS AFFECTED: Street Construction Divieion, Yublic Works Department and Motorpool. FISCAL IMPACT: Funds for the purchase of this machine will come from Certificate of Obligation funds sold for vehicle acquisition and interest accumulated on the Certificate of Obligation funds. $64,840.0i Certificate of Obligation Funds 551,461_99 Interest Accumulated 70,307.90 Total Purchase Price i Respec Ily subm t ed: Lloyd V. Harrelh~!- ------.r City Manager Approved: Nema: Tom D. Shaw, C.P.M. Titles Purchasing Agent TS/jh 086.DOC ~MS•' i 1I i e■`p■ N -----I M 'J O i n L^ P O ~ Fz ----------------V---- I y X A - j p ~ N a N V p ~j • y} b ~t~'tly' O y 8 8 ~ CCA w y $ s b O V 88q N ~ ~ ~ W ~ R7 i4 t.~ O 1 v DATEi November 20, 1990 CITY COUNCIL REPORT rsa' TO? Mayor and Members of the City Council FROMs Lloyd V. Harrell, City Manager SUBJECTI BID /1154-BROCHURES FOR PARKS & RECREATION RECOMMENDATIONt Council approve ward of Bid 11154 to the 'lowest bidder. F.J. Business forma, at a cost of $286.71m for a 48 page brochure to be produced twice per yeer. The estimated annual cost of $20,070.00 is based on 35,000 brochures per publication, SUMMARYs This bid is for the printing, advertising within, and distribution of brochures for the Parks and Recreation Department. i BACKGROUND$ Tabulation Sheet. 2ROGRAM9t DEPARTMENT OR GROUPS AFFECTEDt Parks & Recreation f Department and citizens of Denton, f FISCAL IMPACTi This is a budgeted item in the 190-91 fiscal ! year budget. Respe fully submitteds 1 Lloyd Hfi it I City Manager Prepared bys I s Names stlanie A. Harden Titlai Buyer Appro~veds Names Tom D. Shaw, C.P.M. Titles Purchasing Agent TS/f h 081.DOC z O~Nrw H N►+ I H O H 1 as as 0`N rW H as NH HI er ro a - r ~ a 4 H m ro m ro 0 0 tbd CftC*m L• 0d fAw L4 ~9d y?0 d x t' d' n " r 70C Prod "14L try z t0" Nl ~ 0 o q sc ~r znIre~z q x:00- ° m m ~A7 OH•~wq y n h y H -miYaf 7d x0 ro7d ~G1 Gd HH 00 n n H H x H H 7L 7d H. N N ° ro w N r 0 o r+ 3c oro oo o°o 04.01 o o ?0 V td r• w I~ r rorororo rorororo ar rr p roy I Old rororov rorororo M 04 polo bb 0 a Pi to -010 d 1 t7 `A I 1* N N U N N N N N .0 N N N 4 w Wyfw wW W W NN NN d coccOO 07°daom 00D.m V w V w A n hd 0 b7 * a a . . . 4 9L a rE co 00 0o w ao a t9 . . . y y0007 OD VVV VV 00 0 NNNN 00 000 HH 0000 M C4 H I i rrrr rrrr rr rr N ~ 1 , a r I x xxxx xxxz xx xx d xw 11 ~.~1~ a n b 1 00 w w w w w w to td tq to to 0 0 frA td H ~ H to tANN NN40 Vf fAN NN td NLA NN NN NN 'd H ~O 0 b b %00 V V d) h7 t7 7d W W W cc y 0000 0000 00 00 0 % M■ M r M M M ■ M % M ~ H x n I` 0 %..i 0 x n +d oa ' xzxx zzzx xx xx p 0to a j6ct ` W bd b7 b0 bl bt bt W b! bi td b1 E0 y N y y i r 7r t h i7D 1 1166 MORIISIT A I I I 1 BID NAME ELECTRIC METERS CURRENT I I I NESCO 1 ThNSFORMERS, METER I I SOCREI4 I I OPEN DATE 11-1-91 I I I I ACCOUNT 1 I I I 1 1 1~11Y I I I ` I1EN DESCRIP116N fI I VENDOR I .1....-I I ! METERS 1-•--------__-- I ~ 1 1 1 1 •I 2 I I 1151.51 / 43,21 1 3 I I 1151.51 1 136.111 4 1 I 1134.11 1 29.51 1 I I 1134.11 1 136.511 S 5 1211.11 1 151.111 6 1 1 1 1 1331.11 1 2151111 1 t t 1311.11 1 281.111 9 1 I 1335.11 1 265.111 ' fll 1 1373.11 1 271.111 1315.11 1 295."1 111 1 1415.11 1 311,111 12' 1 1415-" 1 311.111 1J1 1 1411.11 / 321.111 111 I 1419.11 1 325.111 f 151 1 1441.11 1 322.11t 1 161 1 N39.11 / 322.111 171 I t414.11 1 337,"1 1 111 1 1311.11 1 145."I 191 1 1391.11 / 316."1 I 211 1 1134.11 1 39.11 1 i i 1 r i I i p~4pM S A EXHIBIr B BID 1 lldb 1 i 1 S I I 11D NAME ELECTRIC NEIERS CURRENT 1 NESCD I IRANSFORNERS, NEIER I I SOCKETS I I OAER DATE II-8-90 1 1 I 1 1 ACCOUNT 1 I I 14.0 J 1 1 Dff 1 I1EN DESCRIPTION T VENDOR I ..1.._..1 . I...._........_.I. 211 I TRANSFORMERS 1 2?, 95 1' 221 1 1 21,93 1' ' 231 I T 35.11 i 211 ` I 35.11 T 251 " i 52.11 1 ldl T 1 52.11' T 221 I I 211 52.11 I' I i 52.10 1' 291 I 1 52.11 1 31; 1 I 52.11 1 311 i I 59.18 1 321' I it I. i i i } F I 3 j I ~1 f'°'.•• did Ilbb ; llaIT C I I I I I 110 HARE ELECTRIC METERS CURREN" I I I TRANSFORMERS, NE M I I TEMPLE, INC. I SOCKETS I I I OPEN DATE 11-0-91 1 1 I I I I i ACCOONI I I I I I I I I 1111 I ITEM OESCRIPIION t 1._• 1 4FN00R I 331 t . ~ MF1ER I 111 1 _ 1 I 59.16 I 351 1 1 t 65.11 I 361 1 1 I 99.11 I 371 1 t I 161.11 I t 211.81 I I I i E f I 1 s: 1 t DATZ3November 20, 1990 CITY COUNCIL REPORT TOt Mayor and Members of the City Council PROMS Lloyd V. Harrell, City Manager SUBJECT: BID #1166-ELECTRIC METERS, CURRENT TRANSFORMERS AND METER SOCKETS RECOMMENDATION, We recommend this bid be awarded to the lowest bidder meeting specification as listed belowt Electric Maters Items 1 - 20 Wasco Current Transformers Item 21 - 32 Wesco Meter Sockets Item 33 - 37 Temple Inc. j 3UMMARYt This bid is for the annual contract to supply I Electric motors, currant transformers and electric meters sockets to the Electric Metering Department. The quantities will vary however, estimated expenditure is $154,000.00. Material will be purchased on an as needed basis. I BACKGROUNDS Tabulation Sheet. PROGRAMSL _ DEPARTMENT OR GROUPS AFFECTED, Electric Metering I Division, Utility Department. I FISCAL IMPACTS 1990-91 budget funds for improvements to the Electric Distribution System. Rasps fully submitted, Loyd Harrell City Manager Approveds Q Names Tom D. Shew, C.P.M. Titles Purchasing Agent TS/jb 085.DOC J r y t~, e y PAGI3 1 of 2 ilD 1 1188 1 I 1 i 1 I I I 1 k I 1 1 I i I I I BID NAME ELECTRIC MITERS CURREN' I CUMMINS I NESCO INATSON ELECiR1CiPRIESiER SUFFLNI TEMPLE, INC. I TRANSFORMERS, METER I I I I I I SOCKETS I I I I t I OPEN DATE 11-8-91 1 I 1 I 1 1 I I I I 4 I M~ I I I I I 4 1 ACCOUNT 1 I I I I i I - I............_..I............... I----•---...--•-I............__.I........._.....I 1 I DIM i I1EM DESCRIPTION 4 VERDOk I VENDOR I VENDOR I VENDOR I VENDOR I -.1.....1 I............... I............... I••------------- 1---............I I I METERS I i 4 I I I 1' I I Nil 1151,51 1 43,26 1 Nil 1267.98 1 49,15 1 141,11 1 2 . 1 1 Nil 1151.51 1 136,111 NiI 1281.91 1 173.181 272.11 1 $ f 1 1 Nil 1134.11 1 29,51 1 N1B 1267.67 1 41.84 1 174.11 1 4 1 1 1 NIB 1131.11 1 136.511 Nil 1264.67 1 169.751 234.11 1 5 4 I I Nil 1218.61 1 158.111 NIB 1281.23 1 192.311 Nil I 6 1 I I NiB 1331.11 1 245,111 Nil 1464.92 1 319.561 NIB I T 1 I I N10 1311.16 1 288,111 Nil 1451.42 1 365.111 326.11 1 B 1 1 1 Nil 1335.11 1 265.111 Nil 1425.56 1 331.641 326.11 1 4 1 1 1 NIB 1375.11 1 278,111 Nil 1484.92 1 319.561 Nil I 111 I I NiB 1375.11 1 295,161 NIB 1465.43 1 391.171 326.11 1 Iil I I NIB 1415.11 1 31I.W Nil 1445.74 1 351.821 Nil I 121 1 1 Nil 1415.11 1 311,161 Nil 1445.72 1 351.821 Nil 1 131 1 1 NIB N11.11 1 321,11! Nil 1525.73 1 431.814 381.11 1 141 1 1 Nil 019.11 Nil 1525.72 1 431,911 326.11 1 151 1 1 Nil 1441,11 1 322.111 Nil 1412.72 1 311.611 341.11 1 t 1 161 1 1 Nib 1439.86 1 322.611 Nil 1412.72 1 317.661 348.11 1 , 111 1 I Nil 1424.11 1 337.111 Nil 1441.84 1 353.971 341.0 1 101 I I NIB 1314.11 1 145.111 Nil 1311.53 1 71.71 1 Nil I 141 4 I Nil 1391.18 1 311.111 Nil 1411,11 1 3$5.741 Nil 1 1 211 4' 4 Nil 1134.11 1 39111 1 Nil I Nil 146.44 1 Nil I f 211 1 TRANSFORMER I NIB 1 21.95 ' 1 27.71 1 34.45 1 43.11 1 221 1 1 Nil 1 27.45 1 20.09 1 34.45 1 43.11 1 231 1 1 N/1 1 $5.11 1 $2.22 1 41.91 1 42.56 1 211 1 1 Nil 1 3S.16 1 34.14 1 41.91 1 12.51 1 251 1 1 Nil 1 52.18 1 57122 1 Nil 1 5110 1 F 261 I I Nil 1 52.11 1 51.72 1 62.65 1 50.11 1 211 1 1 Nil 1 52,11 S 37,72 1 62.65 1 58.11 1 1 281 1 1 11/1 1 52,0 4 51.72 1 62.65 1 58.11 1 241 T I Nil 1 52.11 1 51,72 1 62.65 1 50.11 1 311 i 1 Nil 1 52011 1 57,72 1 62.65 1 58,11 1 311 I 7 All 1 $9.11 1 $1.72 1 62.65 1 51.11 1 321 1 1 Nil 1 59,11 1 59.44 1 66,53 1 58.11 1 331 1 METER I 66.01 1 16.61 1 74.84 1 17.85 1 59.11 1 341 1 1 74.21 1 14,25 I 18,61. 1 71,35 1 66.11 2 351 1 1 126,11 1 25.51 24.44 1 134.11 1 44,11 1 361 1 1 213.11 1 36,11 1 33.11 S 225.11 1 161.11 s 371 1 1 Nil 1 221.11 1 213.56 1 281,11 1 211.11 1 3 1' , t n III a. 1 ~a^. 999 PAGE 2 of 2 810 1 1166 1 I i 1 1 I 1 i I I I I 1 i I BID NAME ELECTRIC METERS CURRENT 1 PDLELINE I D90M 1 CO. XLSON ELECTAICI PRIESTIA I TRANSFORMERS, METEA 1 ELECTRIC I I I iIALT.1 I SOCKETS I I 1 1 I OPEN DATE 11-8.91 I I 1 1 1 I I I I 1 I i I I I ACCOUNT 1 I I I I I 1 1 QTY I 1FEM DESCRIPTION I VENDOR I VENDOR I VINDOA I VENDOR i I I---------------I----_°_-____.-I.._.__°_......I...............1 I I METERS I I I I 1 1 I I I NIB I NIB 1241.11 1 41.61 1 NIB 1 2 1 1 I NIB I NIB 1241.18 1 155.151 Nil I 3 1 I 1 NIB 1 NIB 1231.51 1 305 1 Nil 1 4 1 I i NIB I Nil 1238.21 1 152.751 Nil 1 5 1 I 1 Nil I Nil 1256.51 1 1731181 Nil 1 6 1 1 1 Nil I Nil 1364.41 0 287.611 Nil I 7 1 I 3 NIB I NIB 1485.41 1 320.551 Nil I 1 1 1 I Nil t Nil 1363.91 1 298.451 KID 1 9 1 1 1 Nil I NIB 1364.41 1 287.611 NIB 1 111 1 I 1116 I Nil 1414.65 1 342.111 Nil I 111 i Nl/ I Nil 1411.11 1 315.711 NIB I 121 I 1 NIB I Nil 1411.111315.111 Nil I 131 1 1 Nil I Nil 1473.15 1 307.711 NIB I 141 1 1 NIB I Nil 1473.15 1 381.711 Nil i 151 1 1 Nil I Nil 1311.411286.111 Nil I 161 1 1 Nil I Nil 1311.41 1 206.111 NII I j 171 I I Nil I Nil 1414.11 1 318.511 NIB 1 j l81 I I NIB I NIB 1271.35171.811 111 1 191 1 1 NIB i Nil 1396.95 1 321.111 Nil I 211 1 1 NIB I Nil I KID 1 43.55 1 Nil I 211 1 TRANSFORMER 1 27.51 1 37.75 1 31.11 1 42.54 1 221 1 1 26.51 1 39.36 1 31.11 1 43.51 1 231 1 1 32.11 1 BLBI 1 36.73 1 63.92 1 4 241 I I 81.81 1 36.75 1 63.92 I 3 11 I . 251 1 1 56.51 1 NIB I Nil 1 $6.11 I 11 261 1 1 $6.51 1 Nil 1 56.31 1 56.11 1 271 1 1 56.51 1 Nil 1 56.38 1 56.11 1 211 1 1 56.51 1 Nil 1 56.31 1 56.11 1 291 1 1 $6.51 1 KID 1 56.31 1 56.11 1 311 1 1 56.51 1 Nil 1 58.31 1 56.11 1 j E }11 I t $6.51 1 Nil 1 56.31 1 62.11 I 321 1 1 of I Nil 1 56.31 1 62.11 1 331 1 METEN 1 87.51 1 Nil 1 16.11 1 Nil I 341 1 1 19125 1 Nil 1 11.98 1 Nil I 351 1 1 Nil I Nil 1 24.81 1 Nil I 361 I I Nil I Nil 1 35.11 1 Nil I 371 1 1 All 4 111 1 219.11 I Nil I i E E I 4 i t a 4+ f ► f.,: r CITYCOUNCIL V. -,vie r + 44+ t LLL r j 4 ; ° f k I o ` s I ~ 1 o O~roM t•+oO^ ; , k 2651L-3/3689 1 t r NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works proposals lans and specdescribed in the bid ifications therefore; invitation, NOW, THEREFORE, and p THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: R i SECTION I. That the following competitive bids for the construction opublic works or improvements, as described in the "Bid Invitations', "Did Proposals" or plans and specifications on file in the Office of the City's Purchasing Agent filed according to the bid number assigned hereto, are hereby accepted and approved as being the lowest responsible bids: BID NUMBER CUNT1lACTOR AMOUNT 1168 NORTUART SUVICR IPG _ ,}9[.nAe_nn 1159 ns~~rm mcrlr:: °::•F-iPl6 - sa"--r-__~~ nn _ 1153 rern~ PURT.7C_L.o. - - _11R~?ac t.n _ ~ 1 - 1 ' I SECTION It. That the acceptance and approval of the above compet t ve s shall not constitute e. contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice I l t I _71 r to Bidders including the timely execution of a written contract h~ and furnishing of performance and payment bonds, after notifi- I1 cation of the award of the bid. SECTION III. That the City Manager is hereby authorized to execute all necessary written contracts for the performanco of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with tho Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities anc. specified sums contained therein. SECTION IV. That upon acceptance and approval of the above com f1`t3ve Fills and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in i the amount as specified in such approved bids and authorized contracts executed pursuant thereto. SECTION V. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1990. 4 i s t BOB CASTLEBERRY, 14AYOR i ~ j ATTEST: ~ I JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DP,AYOVITCH, CITY ATTORNEY . BY., I PAGE 2 J ,wl r [t !F ` DATES 11-20-90 CITY COUNCIL REPORT TOs Mayor and Members of the City Council FROMs Lloyd V. Harrell, City Manager SUBJECTS Bid !1168--Tree Trimming M RECOMMENDATIONS We recommend this bid be awarded to the lowest bidder, Northeast Service Inc., dba Horton Tree I~ Service, in the following amountes A) Open Easement (accessible by bucket truck) .59/ft B) Closed Easement (requiring hand climbing) 1.18/ft C) Trim Below Phone Lines (additional to A&B) .15/ft *Item C will be split 50/50--GTE S City of Denton SUMMARYS This is an annual contract for tree trimming service to clear electric distribution lines and telephone communication lines. The total contract price is not to exceed $134,000. BACKGROUND: Tabulation Sheet PROGRAMS, DEPARTMENT OR GROUPS AFFECTEDS Electric Utility Overhead Distribution FISCAL IMPACTS This project will be funded from 1990-91 funds approved for maintenance of overhead distribution system (Account 0610-080-0252-8338). Rasps lly submitteds /l v' ' Loyd V, Harrell City Manager Prepared byt i Names Tom D, Shaw, C.P.M. Titles Purchasing Agent l 1 i - - - - - - - - - - - - - - - - - - - - - - i i i I II Y K '1 1 F1 f 1 6 ~ k i. a DATES 11-20-90 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROMt Lloyd V. Harrell, City Manager SUBJECTi Bid #1159--Heritage Oaks Roof Repair Phase II RECOMMENDATIONi We recommer.l cbe bid be awarded to the lowest bidder, Denton Trinity Roofing, in the amount of $53,152.00 plus a 10% contingency :or additional cost per foot items if required. Total contract amount to be $58,467.00. SUMMARY: This bid is to repair the roofs at Heritage Oaks. We have recommended the repair of the roofs on 15 of the 24 buildings due to budget restraints. CDBG and Housing Authority grant funds available total approximately $60,000. The roofs on 24 buildings were listed on the bids however, it was made very clear in the bid documents that the quantity may be reduced and that if reduced, the remaining roofs would be repaired at the unit price. The recommended contractor is aware of the proposed quantity reduction and is agreeable to there reductions. BACKGROUNDt Tabulation Sheet Memorandum from Barbara Ross, CDBG Coordinator i PROGRAMSj._DEPARTMENT OR GROUPS AFFECTEDt Community DeValo menu & Residents of Heritage Oaks i FISCAL IMPACTS Funds for this project will come from CDBG and Housing Authority grants. Rerpe tfully submitteds loyd V. Harrell City Manager Prepared byj Names Tom D Shaw, C,P.M. Titles Purchasing Agent 't F' 1 mwj s LA AWNN I * 0 td a _I-0 C c ^d ' y ka~ N W o~ O d ii ~ ~ C~S AN AN P v V O N N O 1 a i a I ta a o 0000000 00 - ~ ooyj y co N UNN OVA 'A 0.00at0.7 O 1 I i JI wra.y r` /1„ i i CITY of DENTON Community Development Office 1110 Wool Oak Suite B Denton, texas 78201 (817) 688.8480 MEMORANDUM ,.vsaFTo: Tom Shaw, Purchasing Agent From: Barbara Ross, Community Development Coordinator Date: November 6, 1990 Subject: Heritage Oaks Roof Repair Phase II Aftar consultation with Cheryl Fox, Heritage Oaks Manager, the decision has been made to accept the bid of Trinity Roofing for the repair of roofs at Heritage Oaks. wa would like to accept the bid of $53,152 as quoted for the first fifteen (16) buildings on the work order (186/188 to 177/180). If possible, the contract should also inolt-de a 10% contingency for additional "cost per foot" items. Total contract amount will be 4660467. Please let me know if you have any questions or need additional information. If this contract amount is correct, let me know and we will prepare a purchase request. Thank you. J ,I Barbara Ross I t In The American Tradition t The Community Development Block Gmnt - Meeting needs at hom4 t in the family, and thmughout the neighborhood 1~ i : ,R DATE: 11-20-90 CITY COUNCIL REPORT TOr Mayor and Members of the City Council FROM: Lloyd V. Harrell, City hanager SUBJECTi Bid /1153--Ball, Mingo 6 Scripture Drainage RECOMMENDATION: We recommend this bid be awarded to the lowest bidder, Jagoe Public Construction Co., in the amount of $718,285.40, SUMMARY: This bid is for the labor, materials 6 supplies to install storm sewer and other drainage related items in these general areas: 1) Intersection of Bell Avenue 6 Mingo Road, North on Mingo to Vine and along Vine to Grove 2) Intersection of Mingo 6 Schmitz, Northeast along Mingo to Ruddell 3) Along Scripture from 135 East to Bonnie Brae BACKGROUND: Tabulation Sheet Memorandum from Jerry Clark dated 11/2/90 i PROGRAMS, DEPARTMENT OR GROUPS AFFECTED: Engineering Department and citizens utilizing these areas, j FISCAL IMPACT: Funds for this project will come from bond f funds for drainage improvements. Respe lly submitted: / i Lloyd Harrell City Manager 1 Prepared by: Names Too D. Shaw, C,P.M. ` Titles Purchasing Agent i I f a • --,--N ~ I ~ A O W w L g H m H e to d ~ N - - - - ----r- N w LA • N co N W W 0 o S S --------r------ N a 14 1 • • A g i V Q N N W ~ ((pp ~0 N -------g-g-- m v H N W ~i o 0 0 ~ --...~-r-r...rrr r--.-.rrrrrr d b O W VI ~ Q~ m N ip W 00 V r r r r r r r r r r r r r r r r r r r r r J i i i 01 i, CITYo/oENroM, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (811) 566•8200 MEMORANDUM i DATES November 2r 1990 TO: Tom Shawr Purchasing Agent s PROMS Jerry Clarkr Director of Engineering 4 Transportation SUBJECTS Bid 1153 The lowest bid for the Bell, Mingo, and Scripture Drainage project was received from a local contractor (Jagoe Publiol The unit prices have been reviewed by Engineering personnel. Our pre-bid estimates for the project were lower than the ¢718,285.40. However, 5bids were hi fce,receThe ivedo at# bid good }108,400 below any other bidder. This suggests prices based on current market conditions since 151 was left on the table. , The bond funds available will allow us to fund this project with no transfers or impact on interest money. The Scripture bid leaves over 1801000 to do paving which is completely adequate based on the Street Department doing most of the work. i Please place this project on the No-ember 201 1990 City Council agenda for approval. I Joy y l~~Clt _C V 0917E j i ZS :h Sid S- AN 0661 !''a0 .1119 . _,;1735 i i , CITY COUNCIL , i Our D~ A ~ 4 O ` ~ S C ♦ p I O ~ 1 f~k t{ OQ 0 ~4d0 OGGO~ l ~T I IY TttTtrtt I FW' CITY COUNCIL I r I I 4 ` I1 I i C~4or o~M I to I " e ~i r o N • ~ ~ 00~~ i + iJ 3 S November 20, 1990 CITY COUNCIL AGENDA ITEM TOt MAYOR AND MEMBERS OF THE CITY COUNCIL FROM= Lloyd V. Harrell, City Manager AS, RE= CONSIDER AN ORDINANCE OF THE CITY OF OFXTHE APPROVING PAYMENT MENT OF OF ANNUAL ADMINISTRATIVE FEE FOR PARTICIPATION IN THE UPPER IT EXPENDITURE OFREFUNDS L THEREFOREI AND PROVIDING AUTHORIZING FORTAN WATER DISTRICT; EFFECTIVE DATE. i RECOMMENDATION The Public Utilities Board, at their meeting of October 17 1990, recommended to the City Council approval the annual administrative fee of $17,383 to the Upper Trinity Regional Water. District (UTRWD). I j SUMMARY Attached is a letter from Tom Taylor, General Manager of the UTRWD, regarding the annual administrative fee and the ` deadline for "Contract" or "Participant" membership. Also attached is a copy of the UTRWD 1991 budget. The fee is for administrative services only of the UTRWD, which is primarily for continuing startup activities projects tual now regional planning activities. a being undertaken by the UTRWD, some of the Manager's and office expenses are being paid out of the project funds which are paid by the direct beneficiaries of the project. } i li Tom Taylor's letter also notifies Denton of the May 311 1991, deadline for entering into a membership contract. There are two options for membership: 1. Contract Membership 2. Participation Membership i 1 I ee- t 7 "Contract" membership would provide Denton the to year option to become a "participating" member. Since Denton will, in the near future, be entering into participation contracts with the UTRWD for some of the pipelines associated with the Ray Roberts Water Plant and the pipeline between Denton and old Alton, plus a participation contract for part of the Cooper Reservoir Water, it is not necessary to enter into a "contract" membership to keep open the 10 year option. Once a participation contract is signed, the "contract" membership agreement becomes void. FISCAL SUMMARY UTRWD Admin. Fee Cost $17,383 Source of Funds: Water Budget Special Services Account $8,691.50 Wastewater Budget Special Serv. Acct. $8,691.50 Rasp fully, i. I loyd . Harrell, CI y Manager Approved: II .E. Nelson, Executive Director Department of Utilities EXHIBIT I Administrative Fee Invoice II Letter from Tom Taylor ill 1991 Budget IV Minutes PUB Meeting of 11/17/90 1 i CCAGEN.011 I i w 1 i i r , I EG10 N~~ a✓..t......~. ~ o UPPER = TRINITY OCT •1 ~ Regional Water District September 26. 1990 Mr. R. E. Nelson Executive Director Denton Utilities 215 E. McKinney Denton, TX 76201 Dear Mr, Ne~ Your parti61/atlon in the Steering Committee efforts to develop a p first class regional water and wastewater system for the Denton County area is producing results. Accordingly, the area can look to the future with more confidence and enthusiasm. During the year (on June 16, 1991). the open membership period will end. At this point. 18 entities have either approved contracts with the District or are in advanced stages of negotiation. The Steering Committee approved a schedule of fees for fiscal year 1990-91 to support the planning and administration activities of the Upper Trinity Regional Water District, Your statement is enclosed. The Distri-:t would appreciate early payment; but, please note that an alternative schedule is available. Payment of the fee and your remaining on the Steering Committee make the City of Denton eligible for membership (or the equivalent thereof) in the District. Also enclosed are the District's guidelines for next years work prograu, Several critical projects and issues will be addressed. Please suLmit your payment to the District at the address below. Please call me if you have any questions. S csrely, I as E. Taylor General Manager TT/.iw I 1 Enclosures: Statement Guidelines for Work Program i i E P .O. Drawer 305 • Lewisville, Texas 75067 • 214.219-1228 l 'e r , f r ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING PAYMENT OF THE CITY OF DENTON'S SHARE OF THE ANNUAL ADMINISTRATIVE FEE FOR PARTICIPATION IN THE UPPER TRINITY REGIONAL WATER DISTRICT; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Public Utilities Board of the City of Denton, Texas on October 17, 1990, recommended approval of an expenditure of funds to pay the City's share of the annual administrative fee for participation in the upper Trinity Regional Water District; and WHErtKAS, the City Council has determined that it would be in the beep i.,iterest of the City to ac:.ept said recommendation; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINSt SECTION i. That the City Council hereby approves the recom- mendation of the Public Utilities Board of the City of Denton, Texas to pay the City's share of the annual administrative fee for participation in the upper Trinity Regional Water District, SECTION ij. That the City Council hereby authorizes the ex- penditure of funds in the amount of Sevonteen Thousand Three Hundred Eighty Three and no/100 Dollers ($17,383.00) to pay the City's share of this fee. SECTION III. That this ordina•.tce shall become effective im- mediately upon its passage and approval. PASSED AND APPROVED this the day of , 1990, 1 BOB CASTLEBERRY, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY; APPROVED AS TO LEGAL FORMt DEBRA A. DRAYOVITCH, CITY ATTORNEY BY I i i i i i .4fN M UPPER TRINITY Regional Water District f STT, y September 26, 1990 TOi CITY OF DENTON I PARTICIPATION FEE TO PROVIDE FOR IMPL29EE&TION OF THE DENTON COUNTY MASTER PLAN FOR REGIONAL WATER AND WASTEWATER SERVICES AND i SUPPORT OF THE PLANNING ACTIVITIES OF THE UPPER TRINITY REGIONAL WATER DISTRICT j JI For Fiscal Year Beginning October 1, 1990 $17,383.00 N I Participation fees are based on the budget adopted by the Steering Committee for the Water Study and the Board of Directors of the Upper Trinity Regional Water District. The fee for each participating agency is calculated and pro rated according to a formula based on population. Payment of the fee continues your representation on the Steering Committee, the policy-making body, gpj assures your right to participate in the services of the regional system. The fee is due October 1, 1990, with payment in full by January 11 1991. Alternatively, you may pay 25% on November 1, 25% on February 1 and the final 50% on May 1, 1991. Please make the check payable to Upper Trinity Regional Water District and mail tot Upper Trinity Regional Water District 0 396 W. Main, Suito 102 P. 0, Drawer 305 Lewisville, TX 74467 Please enclose a copy of this statement with your check. 1 Kfl'1z~ +n q 4 f ~RL3ytwLY a►eT VPPU TRINITY 1130I001. MATER DIS'IVICT JUME 14, 1500 PROP09ED IR=S LD CONT11:1KI 'IONS my 6TEERINO Coq(ITTEE N13D1IRr FOR EXPENSE OF AOMIMIS'1DATION AND FLAMING FISCAL YEAR 1550-91 Proposed.++ Lot lasted 1906-so 0-to 1190-51 1190 Population Contribution Contribution Coatributios Argyle MSC 1.100 7.356 490 025 A Arrgqyyto. City of 1.650 91314 HO Ills ARuLrey, City of 11900 3,364 450 600 4artonvills we 3.397 30101 1.446 1.696 Sartonville, Town of 603 11935 403 402 Slaekroek MSC 604 10101 400 400 soli"ar MSC•+ 3.620 31033 1.6105 -0- Carro:lten (Denton Ce) 37.932 131341 10,140 13.160 Celina, 11tty of 1.950 2,504 900 975 CCerlntACaClatn, Town of 3.700 7.910 l,7µ50 1.~ 0 Denton. CCityy of 70.250 33.640 34,577 17,363 Denton Co. rm to 1.0011 350 250 Double Oak, Town of 1,700 3.546 6005 450 Flower Nsund, Town of 14,950 7.530 51650 7,675 Friaos, City of 61700 4.435 20544 31265 Night and Y111ago.City 7.050 4.470 3.020 3,433 Justin, city of 1.300 2.306 550 660 Nruprvills, City of 743 1.1!9 350 373 Nrr. City of 1.400 3,351 636 700 looks Cities MA 7,776 6334 3,473 31750 kk ~ Lewisville. City of 44,400 16.750 111136 14.334 i Little Elm. Town of 1.350 1.323 579 623 NWtong MSC 1.960 2404 too too NortAlake. Town of l4Il t.099 350 350 Facers Mater Co. 300 1,072 250 250 Filet Point, City of 20710 3,714 11375 1,37! Ponder, Town of 350 1.096 150 380 Prosper, Town of 11054 10374 467 $25 The Colony, City of 19,300 9,338+ 7,178 a 6,931 eiaril•not Ipatpaid. ~ rlMTOFAL 249.314 74.677 N.493 I Lass Co"Unpow Allownes - !3,177 - 16.331 Total Member Contributions 4'',100 71,173 reatoll County contribution 60.000 1116004 35,000 Total ProJostod Contributions 31,100 lO4,t73 " fltbw Mwnw &rA Transfers 49,300 17,30 Teta1 Prsloet" runds 6133.400 115t,rN +++Conlrllutlen Forwlu Minimum 13ra lot $000 pvpulatlem • 1.10/4aplta newt 30,000 • 1,48/4apits ever 31.000 • 13/060ita I i 4 0 '`yr l Y , 1114 . FY 1990-91 September 13, t990 u OPERATING- BUDGET UPPER TRINITY REOIOFAL WATER DISTRICT FY 1990-91 Estimated 1989-90 Budget Admn. + Projects personnel Services ( 1) Clerical 6 Admn 1 Admn. Asst. 11.300 15,912 10,343 (65%) 5,569 (35%) Clerical 11800 6,700 6.525 (75%) 2,175 (25%) Reserve 2,461 L687 774 i Total Clerical i Admn 13,100 27,073 16,555 8,516 21 Taxes dicsrs. 1.45fc 203 393 269 124 Unemployment 1.10% 154 296 204 94 i Retirements 7,65% 2.-071 1.419 ..y+7Z Total Taxes 357 2,762 11892 670 j I Total Personnel Services 13,457 29,835 20,447 9,386 Professional 84rvices ( ! 1) !tanager's Contract ! a) Direct Cost 50,400 50,400 32,760 (65%) 17,640 (35%) b) Indirect Cost 21,600 21,600 14,040 (65%) 7,560 (35%) ` 2) Staff Engineer 1,600 15,000 15,000 (100x) 3) Accounting Services 2,050 4,500 2,925 (65%) 1,575 (35%) ~ 4) Legal Services 15,800 15,500 13,950 (90%) 1,550 (10%) i k Leal Professional Services 91,650 107,000 63,675 43,325 I N ~ ~arv~ f'i t ( t t d Estimated 1989-90 Budget - Admn + ProJectsi vfice Expense 1) Telephone a) Office 11900 2.700 b) Cellular Phone 1,200 Total Telephone 11900 3,900 •'xT 2) Postage, Supplies, and Printing a) Postage 1,400 1.800 b) Office Supplies 1.150 1,200 c) Printing (station- ery, business cards) 850 1.090 Total 3.400 4,090 3) Equipment 4 Furn. a) Purchase 3,200 21500 J b) service 400 1,200 c) Rental 280 350 ! Total 3,880 4,050 I. 4) Office Lease 3,280 51900 Total Office Expense 14.460 17.940 11,660 (65%) 6,200 (35%) Other Expense r 1) Travel & Meetings I a) Auto Allowance 3.600 2,520 (70%) 1,080 (30%) b) Conferences 1.093 2,000 11600 (80%) 400 (20%) j c) Travel. General 1,166 2,000 11000 (50%) 1,000 (50%) i d) Mileage 1,306 800 400 (50%) 400 (50%) r e) Meetings Expense 500 350 (70%) 150 (30%) Total Travel 3,565 81900 5,670 3.030 2) Memberships d Dues 250 500 325 (65%) 175 (35%) t 1 r t~ F 1 ~ ~ till 1~Q I TT5 ~ , ~ a Estimated J 1489-90 Budget kdmn. + Protect 3) Public Information 2,000 1,300 (65%) 700 (35%) 4) Insurance a) General Liability 320 1,000 b) Non-owned Car Ins. 77 80 i c) Prop. Insurance 43 80 d) Errors i Omissions 1,900 31000 a) Vorkers Comp . U 220 Total Insurance 2,406 4,390 2,650 (65%) 1,530 (35%) 51 Miscellaneous a) Little Elm Permit 150 b) Other 1,350 5.000 i i Total Miscellaneous 1,300 8,000 3,250 (65x) 1,750 (33%) Total Other Expense 7,721 20,780 13,595 7,185 Total Expenditure 127.288 175,555 109,377 66,176 Year End Carryover- Reserve 10.000 Total 127,288 185,555 i 1 a v, ~tllaev "Owl V j}M391 rw f Estimated Budget 1969-90 1990-91 sourges a Funds Carry rorward 12,500 4.000 Interest Income 2,961 51000 Capital Funds 50.750 (a) Current Projects (b) ProjeFund Development 18.833 Total Capital 25.620 69,563 Steering Committee 7,000 21000 Member Contributions 05.492 104,172 Total 1..3.573 185.555 j { ' ° . - 4446 a r 1 ~ l 1 ~ September 13, 1990 !'Y 1990-91 CAPITAL IlUDGL"I UPPER TRINITY REGIONAL WATER_DIKMICT RECAP EQUIPMENT & FURNITURE PURCHASE S 2,500 REGIONAL WATER PROJECT -DIRECT $1,315,000 -JOINT WITH HIGHLAND VILLAGE $ 5601000* -JOINT WITH DENTON 11,575,000* -CONTINGENCY 396,000 $3,848,000 J RAW WATER PROJECT-COMMERCL S 280,000 { SOLID WASTE PROJECT S 30,000** OTHER PROJECTS $ 10.000** r CONTINGENCY $ 40,000** I TOTAL $4,210.500 ` *To be allocated between the parties **Funded from Project Development Fund J i NOTE: Except as noted, all costs to be borne by tt,e benefiting j parties. t E 10 1 J 1 1 ~iM+- MIOM.'~ r\ Nltd~ F 1!. Y r , J FY 1990-91 PRELIMINARY ESTIMATES OF PROJECT COSTS REGIONAL WA'T'ER SUPPLY PROJECT nirwr* pistrict Cost - Piveline System Engineering Fees 192 -Preliminary Design 81991 , 0 7.000 - -Final Design 6 Surveying 200,000 346,000 _ -Easement Surveys & Legal 70,000 3,000 Descriptions 25,000 15,000 - R-O-W Agent 500,000 310,000 - Firan Acquisition on 300,000 650,000 - 3,000,000 61990,000 Construction - Ins ction skin 50 300 000 11,225,000 14,581,000 $7,290,000 Supervision Allocated from Operating Budget 40,000 50,000 801000 Refund Protect Development Fund 50.000 - - (Prior Year) Total l Direct 11,313,000 14.631.000 17,370,000 f y.IeVwre lark joint Mat with Highland Village (Undividedl - Engineering Fees 50_000 _ _ R-O-W Acquisition 460,000 1,700,000 _ Construction 1 50 000 50,000 i Testing Total Joint with Highland Village 560,000 1,750,000 ~xsy ♦ r..e 1oin~tLth Demon [Undividedl Engineering, Construction, and Inspection $1,575,000 $2,530,000 $3,790,000 Sub Total 13,450,000 18,911,000 $11,150,000 Contingencies 398,000 458,000 473,000 L I ~ Annual Totals 13,848,000 $9,369,000 $11,633,000 Grand Total 124,850,000 I Y EXCERPT PUBLIC UTILITIES BOARD MINUTES October 17, 1990 ! 9. CONSIDER PAYMENT OF ANNUAL ADMINISTRATIVE FEES FOR UPPER TRINITY REGIONAL WATER DISTRICT. i Nelson reviewed this item advising the fee of $17,383 is for i administrative services only of the Upper Trinity Regional Water District, primarily for continuing startup activities and mutual regional planning activities. Lane!r made a motion to recommend to the City Council approval of subject fee, Second by Chew. All ayes, no nays, motion carried. ! j 1 i h i j I r z {r CITY COUNCIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - Y C f N~ o o T T: ar 4~0 }c f i Y if I f n r November 20, 1990 CITY COUNCIL AGENDA ITEM TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM; Lloyd V. Harrell, City Manager RE: CONSIDER ORDINANCE REGARDING APPROVAL OF AN INTERIM WASTEWATER TREATMENT SERVICES CONTRACT BETWEEN CITY OF DENTON AND THE UPPER TRINITY REGIONAL WATER DISTRICT (UTRWD). RECOMMENDATION: The Public Utilities Board, at their meeting of July 23, 1990, recommended to the City Council approval of the interim wastewater treatment services contract between the City of Denton and the Upper Trinity Regional Water District. BACKGROUND: Since the creation of the Upper Trinity Regional Water District (UTRWD), the District has been working to develop wastewater treatment services to several Denton County communities. The City of Denton's position has been to encourage and support the development of the regional wastewater treatment concept by making available to the District excess capacity and directing requests for service to the District. Denton and the District have been working to develop a contract twat would allow the District to utilize excess capacity of the Denton facility. The culmination of these efforts have resulted in the attached contract. This i proposed contract provides for a standardized contract that the District can utilize to provide wastewater treatment services to certain Denton County communities. i SUMMARY: The main parts of this contract are as follows: 1. It is a standard contract that will be applicable for UTRWD's use to serve Denton County aroa cities of Corinth, Argyle, Corral City, Hickory Creek and Krum, where sewer lines can be extended to Denton's trunk i sewer system. _ E i 1 711 t Page ,r 2 UTRWD 2. It makes available only excess capacity in n day system azid capacity. setcity. s aside a minimum of 300,000 galloons pee 3. It is an interim contract only and agrees to provide :Dint planning, funding and ownership with UTRWD in future wastewater plant expansion or development. 4. Requires written approval from Denton of any customers ':o UTRWD's system, prior to addition 5• Denton may terminate the agreement after in UTRWD one year of noti:e if UTRWD and Denton fallito enter into a joint ownership agreement. 6. UTRWD will be required to adhere to Denton's pretreatment regulations and criteria. 7. Denton offers to provide pretreatment administration, inspection, laboratory testing and analysis services for customers of UTRWD under separate contract that will fully compensate Denton for costs of such services, if UTRWD or its customers do not have such services available. 8. Rates shall be based on a methodology acceptable 1o the F Texas Water Commission and will generally follow the "Utility" method of rate making. Denton's "cash" methodolo.) Rates shall (This is in contrast f operation and maintenance expense, depreciatingir*Lgrn on investment on applicable rate base at a rate equal to Denton's imbedded interest on outstanding wastewater revenue bonds plus 1.51, plus any other reasonable expenses of the wastewater aystem. 9. Denton will notif 1 enacting amendmentsytoUth grate ety (90) days prior to ' 1 10. Term of the contract will be from date of consummating the agreement to December 31, 1999, FISCAL SUMMARY: v j Anticipated rates for the UTRWD are: Facility Charge $125 Commodity Charge 2.15 Exaplei Facility charge gpd) Volume :125.00 X27.25 I Total ;05.15/month I 1 I I 1 I r„_.. Page 3 UTRWD PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEDt City of Denton, Denton Municipal Utilities, Legal Department, Upper Trinity Regional Water District area communities. rea Resp tfully submitted 1 NLloyd Harrell, City onager Prepared/Approved by: Nelsor; Executive Director Department Utilities Exhibit I Proposed Interim Wastewater Treatment Contract, City of Denton/UTRWD ; II Ordinance III PUB Minutes of Jul Y 23, 1990 I I i I 1 G r t ORDINANCE NO. AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE UPPER TRINITY REGIONAL WATER DISTRICT PROVIDING FOR INTERIM WASTEWATER TREATMENT SERVICES; AND PROVIDING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the Mayor is authorized to execute the Agreement for Interim Wastewater Treatment Services between the City of Denton and the Upper Trinity Regional Water District, the original of which is attached hereto. SECTION LT. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of T, 1940. BOB CASTLEBERRY, MAYOR 6 s ATTEST., JENNIFER WALTERS, CITY SECRETARY ! BY: _ i APPROVED AS TO LEGAL FORM: DEBRA A. DRAYGVIT CH, CITY ATTORNEY t BY: 'OM Vh✓~ -r- 119026 r k t ~ i f <r i.. P 1 t v INTERIM WASTEWATER TREATMENT' SERVICSS CONTRACT BETWEEN THE CITY OF DENTON, TEXAS AND THE UPPEP. TRINITY REGIONAL WATER DISTRICT This Agreement is made between the Upper Trinity Regional Water District (the District), a conservation and reclamation r district created pursuant to Article XVI, section 59 of the Constitution of the State of Texas, and the City of Denton (Denton), a municipal corporation of the State of Texas. r ' F Recitals j The District proposes to develop a regional wastewater systea in the Denton County area and proposes to enter into contracts with entities (Participating Members) to provide regional wastewater services to those entities. Denton owns and operates a wastewater 'E collection, treatment, and disposal system in Denton County, Texas, I and the District desires to utilize the excess capacity of the Denton system for the collection, treatment, and disposal of the j Members' wastewater. j The "Denton County Water and Wastewater Study-Regional Master I i Plan for the Year 201011, recommends that certain portions of Denton County be provided regional wholesale wastewater service through the Denton wastewater system. Denton has agreed to provide waste- water services for the District on an interim basis, with the expectation and on the condition that the District will in the future enter into another contract with Denton to provide for the joint planning, funding, and ownership of additional wastewater E f i. i T t i r T collection and treatment facilities to serve the future wastewater requirements of both the District and Denton. Aareeme„= In consideration of the recitals and the mutual promises of each, the District and Denton agree as follows: ARTICLE I GENERAL I.I. Definitions. "Major Industrial/Commercial User" shall mean any user of a Participating Member's wastewater system that: (a) discharges 50,000 gallons or more of wastewater per average work day; (b) is regulated by the Categorical Pretreatment Stan- dards; or (c) is found by Denton to discharge wastewater which can cause deterioration of the sewer system facilities or is detrimental to the biological process of the treatment plant. t "Participating Member" or "Member" shall mean any entity that i contracts with the District to provide wastewater treatment and i disposal services, all or part of which are to be provided by Denton under this Agreement. i t i PAGE 2 i f A Mfaat V~ 1 N, I T 1 1 "Pretreatment Service Program" means. (1) Wastewater treatment by a major industrial/ commercial user before it is discharged into a public sewage system when necessary to comply with Federal or State laws or ~r regulations; (2) The monitoring, testing, and inspection of a user's wastewater discharges to insure the discharges do not violate Federal, State, or local laws or regulations regarding wastewater discharges or cause Denton to be in violation of any required wastewater, operating, treat- ment, or discharge permits; and (3) Ordinances, rules, or regulations imposed by a Member with lawful regulatory authority over all persons discharging wastewater into a Member's system, that provide penalties, remedies, or other enforcement mechanisms to insure compliance with state and federal laws and regulations regarding wastewater discharges. "Point of Entry" means the location or locations where wastewater from the District is delivered to the Denton system, as shown in Exhibit B. "Service Area" means the land area served with wastewater collection facilities by any Participating Member of the District whose wastewater is to be received by Denton under this Agreement. "SUO" or "}Sewer Use Ordinance" means ordinance No. 82-39, as enacted by the City Council of Denton, as amended, and codified as Article VIII of Chapter 25 of Denton's Code of ordinances, I 1 PAGE 3 1 1 w }F~~ ~m C 1 ra u A E providing for the regulation of wastewater discharges into the Denton system. "Wastewater System" or "System" means any property, equipment, or facilities used for receiving, transporting, treating or disposing of wastewater, x' 1.2. Exhibits. All exhibits attached to this Agreement are true and correct copies of the originals and are incorporated herein for all purposes. I i ARTICLE II WASTEWATER SERVICES TO BE PROVIDED 2.1. General. The District shall deliver and discharge wastewater into the Denton wastewater system and Denton shall transport, treat, and dispose of the wastewater received from the District, in accordance with this Agreement. 2.2. Prior Member Approval. The District shall not allow or cause wastewater from a Participating Member to be discharged into J the Denton system without first obtaining the written approval from j the Executive Director of Utilities. The Director's approval shall j ~'j be given if, in the judgment of the Director, the discharge of the Member's wastewater into the Denton System would not violate any provision of this Agreement. The Director's written approval shall E be limited to the cities of Corinth, Argyle, Corral City, Hio,cory i Creek and Krum, which are or may become Participating Members of the District. I II PAGE 4 { 1 r 1 Y I, yyA ~ a 7 2.3. Maxisausa Daily Flow Specified for Each Service Year. (a) The maximum amount of wastewater to be treated by Denton under this Agreement shall be established for each service Year based on maximum daily flow, in gallons per day. A Service Year shall be the period of time from October 1 to September 30, except for the first Service Year, which ohall be the time from the date wastewater service begins to the next September 30. The daily flow shall be measured at the location or locations where the wastewater is metered. (b) For the first Service Year the District may discharge wastewater into the Denton system at a maximum daily flow of 3n a00 gallons per day. The estimated average daily flow for the first i service year is 10.000 $als. Not less than 120 days prior to the beginning of the second Service Year and the beginning of each successive service Year thereafter, the District shall give written notice to Denton of the District's requested maximum and average daily flow for the following service Year and the projected maximum I and average daily flow for each successive Service Year during the term of this Contract. f (c) Each notice required to be given by the District of 1 Its maximum and average daily flow requirements for each service ' Year shall be designated as Exhibit E, be signed by the authorized 4 agents of both parties, and attached hereto and be incorporated herein by reference. i i (d) Should the District fail to give timely notice of its ! I wastewater treatment requirements for any Service Year, the maximum PAGE 5 i I ~b Tr" LR.W~ r r i daily flow for the succeeding service Years shall be the same as that established by the prior notice properly given. (e) Denton, may, but shall not be obligated to receive or treat any wastewater in excess of the maximum daily flow specified i by the Distri-,t in its written notice for each Service Year. Y~d^' Denton shall never be required to receive or treat more than 300,000 gallons of wastewater per day from the District except as provided for in paragraph 2.5. The obligation of Denton to receive and treat District wastewater shall also be subject to the provisions of 2.4 regarding the use of excess capacity of the Denton wastewater system. 2.4. service Limited to Excess Capacity. (a) The wastewater services provided by Denton to the District shall be solely from the excess wastewater collection and 1 treatment capacity of the Denton system. (b) As the wastewater collection and treatment demands of the Denton system increase, Denton will be required to either make use of the excess capacity being allocate.': to the District under this Agreement, or construct additional wastewater treatment facilities. However, Denton may not be able to afford to c=jtruct sufficient wastewater facilities to meet the future wastewater requirements of both Denton and the District unless the District enters into a contract with Denton to provide for the joint planning, funding, and ownership of additional wastewater t collection and treatment facilities. r PAGE 6 r { =c e ` ~v.N" i'Ykn•y IJ (c) This Agreement, therefore, contemplates that continued performance of the collection and treatment of wastewater by Denton for the District throughout the term of this Agreement is based upon the expectation and condition that the parties will enter into ecut/ a separate contract to provide for the cost of additional waste- water collection and treatment facilities to meet the future wastewater needs of both parties. (d) If, at any time during this Agreement, Denton determines that it will need the excess wastewater collection or treatment capacity allocated to the District to serve the requirements of the Denton system or proposes to review or accept engineering proposals for the construction of additional wastewater treatment facilities, Denton shall give written notice to the District. (e) If, within one year after the date the written notice is sent, by Denton to the District, the parties fail to enter into a separate contract for the planning, funding, and ownership of additional wastewater treatment facilities as contemplated in this Agreement, Denton may terminate this Agreement at any time after two years from the date the notice was sent, by giving the District a notice of termination at least one year prior to the termination date specified in the notice of termination. 2.5. District's Request for Increased capacity. (a) If, prior to the time Denton gives notice under section 2.4, the District determines that it needs more capacity ti than the maximum 300,000 gallons per day volume allowed under this PAGE 7 i r. 0 r Agreement, the District shall give Denton written notice specifying the view maximum gallons per day limitation being requested. (b) If, within one year after the date the written notice is sent by the District to Denton, the parties fail to enter into a separate contract for the planning, funding, and ownership of additional wastewater treatment facilities as contemplated in this Agreement or Denton fails to agree in writing to a new maximum volume above 300,000 gallons per day as requested by the District, the District may terminate this Agreement at any time after two years from the date the notice was sent, by giving Denton notice of I termination at least one year prior to the termination date specified in the notice of termination. ARTICLE III MASTER PLAN AND INVENTORY 3.1. Master Plans. The District shall provide Denton a written wastewater master plan, prepared by a registered professional engineer, for each Participating Member, containing thrd information required in Exhibit A, before the wastewater of the Participating Member is discharged into the Denton system. 3.2. updates. An updated master plan for each Participating Member shall be submitted to Denton within five years of the date the Member begins wastewater discharges into the Denton system. 3.3. Annual Inventory. The District shall provide to Denton in writing b February I of each by y year, as to each Participating Member, the following: i PAGE 8 I 1 rJ (a) The number of domestic users being served under this Agreements (b) The number of industrial/commercial users being served I under this Agreement; and (c) The name and address of each major industrial/ 1 r~ commercial user being served under this Agreement. I ARTICLE IV FACILITIES AND POINT OF ENTRY 4.1. District to Provide Facilities and Property. The District shall provide all lines, lift stations, and associated facilities and shall acquire all property interests, licenses, and permits that are necessary to collect and transport wastewater from each Participating Member to the Denton system. 4.2. isvailities Within Denton. Any lines and facilities constructed by or for the District for the purposes of carrying out r this Agreement which are located within an area for which Denton holds a certificate of public convenience and nacessity to provide sewer utility service shall comply with standards and specifications approved by Denton. For those lines, Denton may require that the lines or portions thereof be oversized pursuant to a separate participation agreement with the District, if Denton agrees to pay for the increased cost of the oversizing. Denton { shall have the right to approve the location of any oversized lines. Upon completion of an oversized line and payment by Denton 1 of its participating share, the District shall transfer to Denton i 3 PAGE 4 A I 1 i i k l y ownership of the oversized line and associated easements and property interests. 4.3. District to Convey to Point of Entry. It shall be the sole responsibility of the District to convey and deliver the jav wastewater from each Participating Member to the Point or Points of Entry approved by Denton and designated in Exhibit B. A Point of Entry may be changed, or additional Points of Entry added upon the approval of Denton, which shall be indicated by amendment of Exhibit B, signed by the agents of the both parties. The District shall pay for any change in the location of a Point of Entry, if the change was requested by the District. 4.4. Control Manholes. The District shall construct, install, and maintain for each Point of Entry a control manhole to allow Denton to monitor the wastewater received from the District. The control manholes shall be located and constructed in accordance with specifications approved by Denton, so as to allow Denton to have unrestricted access at all reasonable times. Upon completion, the control manholes shall become the property of Denton and shall be maintained and repaired by Denton. I ARTICLE V 1 METERING 5.1. Installation. The District agrees to furnish and install or cause to be furnished and installed at its own expense at each . I Point of Entry, the necessary equipment and devices, as approved by Denton, for measuring all wastewater to be discharged by the 1 l i PAGE 10 1 i . If•{ry■ 1y (r . i District into Denton's system. Denton may approve alternative metering locations if metering facilities cannot be located at each point of entry because of engineering applications. ~f 5.2. ownership. All the wastewater meters and associated 11 equipment shall become and remain the property of Denton upon o installation and acceptance by Denton and shall thereafter be operated, maintained, and repaired by Denton. J 5.3. Inspection and Reading. The District shall have access to 71 the metering equipment at all reasonable times for inspection, but the reading, calibration, and adjustment shall be done only be employees of Denton. If a District inspection determines that a meter is not functioning properly, it shall notify Denton within 48 hourv of the determination. 5.4. Calibration. Denton shall calibrate each meter a minimum of twice a year unless requested in writing by the District to f~ calibrate more frequently. If the District requests Denton to 1 d calibrate a Point of Entry meter more often than twice a year and Denton finds the percentage of inaccuracy to be five percent or less, the District agrees to pay for the cost of the calibration. a 1 ARTICLE III ~i REGULATION OF NABTENATER CRARACTERIGTICS 6.1. Denton's Bower Use Ordinance. Denton must receive, treat, and discharge wastewater in accordance with Federal and i ~ State laws and applicable regulations imposed by Federal and State agencies. To insure compliance with these laws and regulations, PAGE 11 x i Denton has enacted a Sewer Use ordinance or "SUO," a copy of which is attached hereto as Exhibit C. To properly regulate the wastewater discharges received by Denton from the District, the 4 i following provisions of the SUO shall apply to this Agreement: Sec. 25-132. Definitions. Sec. 25-133. Administration. Sec. 25-136. Determining the character and Concentration of Wastewater. Sec. 25-160. D--',,charge Prohibitions. Sec. 25-161. Hazardous Metals or Toxic Substances. Sec. 25-162. Discharge of Waters Not Containing Sewage. 6.2. Application and interpretation of eUO provisions. The proviaions of the SUO applied to this Agreement shall be inter- preted to apply as follows: (a) A "prohibited" or "unlawful" wastewater discharge shall mean that the District is contractually pro- hibited from making such a die,harge into the Denton system. f (b) Any provision which relates to or requires a discharge 1 I I permit, shall be interpreted to apply to the District i and its discharges without regard to a pe nnit. (c) "Major Industrial/Commercial User" as defined in section 25-132, shall have the meaning as defined in this Agreement. { ~ i ~ I PAGE 12 Mon I I~ Y lJC 1R T 1 1 1 f 6.3 tt,endments to Suo. t (a) The parties recognize that federal and state laws and regulations concerning wastewater treatment and discharges may periodically change during the term of this Agreement, requiring revisions in the SUO. It is the intent of this Agreement that the SUO hd reviewed periodically by Denton and revised in accordanc3 with the latest laws and regulations of federal and state agencies having jurisdiction over wastewater treatment and discharges. (b) Denton shall give written notice to the District at least 90 days prior to the effective date of any amendment of the SUO that amends a provision of the SUO that applies to this Agreement or that adds a new provision to the SUO that Denton is required to apply to wastewater received by Denton under this Agreement. The District shall be responsible for giving notice of the proposed amendmalt to any of its Participating Members affected by the amendment. Upon the effective date of the amendment to the SUO, it shall be considered an amendment to this Agreement and shall be attached to Exhibit C, showing the amendment made. Failure of Denton to give the notice required herein shall not, `r. however, relieve the District or any Participating Member from the responsibility of complying with the amendment as of the date it becomes effective. 6.4. Memberla Pretreatmant Service Program. (a) The parties recognize and acknowledge that for :anton to properly treat and dispose of the wastewater received under this Agreement, it will be necessary for Participating Members discharg- i PAGE 13 4 i 1 L ry l ' ing wastewater from major industrial/commercial users into the Denton system to have an established pretreatment service program 9 to satisfy the requirements of State and Federal laws and regulations and the requirements and conditions of Denton's wastewater permits. ~t (b) The Executive Ulrector of Utilities shall not give the written approval required by this Agreement to serve a Partici- pating Member if the Member has any major industrial/commercial customer which requires wastewater pretreatment until the Member has established a satisfactory pretreatment service program. (c) Participating Member may establish its own pretreat- ment service program or contract with another party to provide for all or part of the required program for the Member. If the Member establishes its own program, it must be approved by the Environ- mental Protection Agency, or its successor agency. If all or past of a pretreatment service program is to be provided to the Partici- pating Member by an entity other than Denton, the pretreatment ser- vice program must be approved by Denton as a condition to beginning and continuing the discharge of any wastewater into any system that will be received by the Denton system. (d) If requested by the District, Denton will contract r with the District to develop and administer pretrratment service for any Participating Member. 6.5. Notice of Violation. The Executive Director of Utilities shall send written notice to the District if he determines that a Member is failing to provide a satisfactory pretreatment program or 1 i PAGE 14 3 I q E I r 9992 r a discharge by the District is in violation of the sUo or this Agreement. The notice shall contain the following: (1) the nature and description of the violation; (2) the provision of the SUO or of this Agreement violated; (3) the corrective action that ml:ot be taken; and (4) the time in which the corrective action must be taken. Denton and the District shall cooperate to determine the source of any wastewater discharge violation and agree to cooperate in remedying the violation, but the District sha1,1 be responsible for { insuring that the violation is i ProPer.Y and timely corrected. The ~ Districts failure to have the violation corrected In the time specified shall be a breach of this Agreement for which Denton may terminate this Agreement. The District agrees to pay Denton the costs Denton incurs in the investigation of any wastewater I discharge violation. 1 ARTICLE VII i RATES AND BILLING 7.1. Applicable Rate. The District shall pay metered wastewater received by the Denton system D at otheo rate established by the applicable Rate Schedule approved by ordinance of the City Council of Denton. The Initial Rate Schedule is shown in Exhibit D. The rate charged the District shall always be Just and reasonable, without unlawful discrimination, and consistent in application to the class and type of service provided the District I ~ PAGE 15 , I 1 G r i' wr~ l under this Contract. The rate charged the District shall be developed in accordance with the methodology accepted by the Texas Water Commission and shall include the cost of operation and maintenance, depreciation, a return on the applicable rate base } equal to the interest on outstanding wastewater system revenue bonds, plus one and a half percent interest and other seasonable expenses. The District shall have access to all data used to calculate the rate charged and the District may review and comment on any proposed rate changes. 7.2. Amendment of Rate. The rate charged the District shall { increase or decrease in accordance with any amendment to the Rate Schedule applicable to the District, as approved by ordinance of the City Council of Denton. At least ninety (90) days prior to the effective date of any proposed amendment of the rate charged to District, Denton shall send written notice of the proposed rate amendment to the District. If Denton fails to give written notice at least ninety (90) days prior to the effective date of the amended rater the amended rate shall become effectiver as it i i applies to the District, on the ninety-first (91) day after the written notice is sent. Upon amendment of the applicable Rate i Schedule, Exhibit D shall be amended by attaching a copy of the JJ! amended Rate Schedule. 1 7.1 Billing and Payment. (a) Denton shall bill and the Aistrict shall pay for the { ti--1 wastewater" services provided for in this Contract, in accordance with tho procedures and requirements of the applicable Rate i I PAGE 16 i , I I~ NCT s Schedule and ordinances of Denton, except as otherwise provided in this Agreement. (b) Denton shall bill the District monthly for the ser- vices provided and the District shall pay the bill within thirty days of the date of mailing. al (c) If the District disputes the amount of any bill, it shall still pay the bill. If the parties agree or a court decides that the District was incorrectly billed, Denton shall credit that amount to tho District on the next monthly bill or bills. 7.4 corrections in Billing. (a) If a meter completely fails or the percentage of inaccuracy of any meter is in excess of five percent, the amount billed to the District shall be corrected for a period of time extending back to the time when the failure or inaccuracy began, if i known, but if not, then for a period extending back to the date of the last calibration or six (6) months, whichever is less. (b) In the case where a meter is determined to be reading inaccurately by more than five percent, a correction to the billing shall be made as followst (1) Take the number of gallons measured by the meter since the last calibration or six months, whichever is least (2) Multiply that amount by the percentage of j inaccuracy to obtain the total number of gallons not properly registeredt E f a PAGE 17 f 1 I ~ 1 w+•vYa Irl 1 N' , 1 v }F/ 4 (3) Multiply the gallons by the applicable rate at the time of the inaccuracy to get the amount to be debited or credited, as appropriate. (c) In the case where a meter completely fails, a correction shall be made by using the average of the gallons of wastewater billed for the prior three months, or some other mutually agreeable method, to obtain a daily average, which shall be applied to the days for which the meter was not working. (d) Any adjustments in billing provided in this section, whether a credit or debit, may be satisfied immediately or made in equal installments over the time equal to the time for which the failure or inaccuracy was calculated. I ARTICLE VIII MISCELLANEOVA 8.1. Term, This Agreement shall become effective beginning on i i 1990, and terminate on December 31, 1999. 8.2. Notices. Any notice required under this Agreement shall be ir. writing and sent by certified mail, return receipt requested, postage prepaid and addressed as follows: Notice to Denton: Notice to the District: Executive Director of Utilities General Manager Utilities Administration Upper Trinity Regional Water 10 215 E. McKinney Street District Denton, Tx 76201 P.O. Drawer 305 396 W. Main, Suite $102 Lewisville, Tx 75067 i I i i ' PAGE 18 ,M r J 8.3. Termination. (a) Remedies Upon Default. This Agreement is not intended to specify an exclusive remedy for any default, but all such other remedies (other than termination) existing at law or in equity may be availed of by either party and shall be cumulative. Recognizing, however, that the failure of either party to perform cannot be adequately compensated in money damages alone, both parties agree that in the event of any default on its part, the ogler shall have available to it the equitable remedy o' mandamus and specific performance in addition to any ccher legal or j equitable remedies ;other than termination) which may be available. The remedy of termination for default precluded by this paragraph does not include and does not prohibit Denton from terminating this Agreement in accordance with section 2.4, or for failure to remedy a violation under section 6.4 or 6,5, or for the failure of the District to pay for the services received. Should the District default in the performance of any provision f for which Denton is entitled to terminate this Contract, Denton shall give written notice to the District of the provision kl~ j breached. For failure to pay for services rendered in accordance with this Agreement, Denton may terminate this Agreement thirty (30) days following the date notice of nonpayment is sent unless 1 payment is made by the District within that time. For other violations for which termination is authorized, Denton may i ~ terminate this Contract after sixty (60) days following the date i the notice was sent, unless the District shall perform the PAGE 19 i i 4 ~ ~r. Nvq~ 1 ~S 4 V conditions or obligations specified in the notice within the sixty (60) day period. (b) No Waiver. The failure of either party to exercise any 1 right of termination or them failure to seek enforcement or Uri) performance of any provision at any time, shall not be construed to be a waiver of the performance rf any provision, or the waiver of the right of either party to exercise its right of termination, or to seek enforcement or performance of any provision of this Contract. (c) Payments Due. The termination of this Contract shall I not release the District from its obligation to make payments for services rendered under this Contract prior to the date of termination. 8.4 Porce Majeure. (a) If by reason of "force majeure", either party is unable to perform any obligation of this Contract, it shall give I notice of the force majeure to the other party in writing within I ten days of the occurrence relied upon. The obligation of the party giving the notice, to the extent and for the period of time affected by the force majeure, shall be suspended. The party giving notice shall endeavor to remove or overcome the inability with all reasonable effort. In no case, however, shall the District's obligation to make payments for wastewater already delivered to Denton be suspended. (b) "Force Majeurs" shall mean acts of God, landslides, I lightning, earthquakes, hurricanes, storms, floods, or other PAGE 20 i 11 1 f 1 ~n f F I natural occurrencesi strikes, lockouts, insurrections, riots, wars, or other civil or industrial disturbances; orders of any kind of the Federal or State government or of any civil or military authority; explosions, fires, breakage or accidents to machinery, lines, or equipment, or the failure of the system or water supply f system; or any other cause not. reasonably within the control of the party claiming the disability. 8.5. Liability and indemnification. (a) Liability for damages arising from the reception, transportation, delivery and disposal of all wastewater covered by this Contract shall, as between the parties, remain with the ` District until delivered into the Denton system at the Point of I` Entry. (b) Th,* District agrees to hold harmless and defend Denton, its officers and employees, from any claims for injuries, I damages or losses that arise from any act, omission or negligence of the District, its officers or employees, arising from the performance of this Agreement. Denton agrees to hold harmless and defend the District, its officerb and i employees, from any claims for injuries, damages or losses that arise from any act, ox,:ssion or negligence of Denton, its officers or employees, arising from the performance of this Agreement. r 8.6. Subject to Laws and Regulations. The Agreement is made and shall be subject to the laws of the United States and the State of Texas and all applicable regulations or rules of any regulatory I I ` PAGE 21 ri 1 ~ I' 'f T y}k F r Y authority having jurisdiction of the subject matter of this Agreement. r 8.7. severability, if any provision of this Contract is by any court held to be illegal or in conflict with any law or regulation, the validity of the remaining provisions of this Contract shall not be affected, and the rights and obligations of the parties shall be construed and enforced as if the Contract did not contain the particular provision held to be invalid. 8.8. Assignment:. Neither party shall assign nor transfer in whole or in part the rights and privileges granted in this Contract without first obtaining the written consent of the other. s.9. Lntirs Agreement. This Contract embodies the whole agree- ment of the parties. There are no promises, terms, conditions, or obligations other than those contained herein. This Contract shall supersede all previous communications, representations, or agree- . i ments, either verbal or written, between the parties, and all t4odifications of this Contract shall be in writing and approved by ~ both parties. 8.10. Readings. All headings in this Contract are used for convenience only and are not intended to define or to limit the scope of any provision. 1 The parties' authorized officers have Executed this Agreement in multiple originals as of the date given above. 1990. Signed this the day of i `.A a BOB ~CASTLEBE"y, MAYOR PAGE 22 i ATTEST: l JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY: y✓'1 UPPER TRINITY REGIONAL WATER DISTRICT BY: i i PBOARD OF DIRECTORS ATTEST: S CAE ARY, BOARD OF DIREC S APPROVED AS TO LEGAL FORM: ATTORNEY R TH f FOR THE T ICT fII I EXHIBIT LIST Exhibit A, Master Plan Information Exhibit B, Points of Entry Exhibit c, Denton Sewer Use Ordinance Exhibit D, Current Rate Schedule Exhibit E, Annual Wastewater Requirements X\29060\11\02\90 i 1 y , PAGE 23 I 1 i(f yli u: E h' I f Y { EXHIBIT LIST Exhibit As Master Plan Information Exhibit B, Points of Entry Exhibit C, Denton Sewer Use Ordinay.ce r Exhibit D, Current Rate Schedule Exhibit E, Annual Wastewater Requirements work\29060\8\27\90 j 1 I j 4 1 i { I~ i PACE 23 ` I I ' I rAY r Fi 3 Y1 T EXHIBIT A WASTEWATER MASTER PLAN INFORMATION A. Existing and Future System 1. Written Daesription of Present System a. Past Experience b. Demands c. Collection System d. Type of Treatment e. Future Improvements f. Goals 2. Map of System a. Entity's Owned Facilities b. Contracted Wastewater Disposal Facilities c. Sewer Mains d. Effluent Location 3. Flow Data a. Peak Flow b. Average Daily Flow 4. Treatment a. Entity's Owned Facilities b. Contracted Wastewater Disposal Facilities c. Type of Treatment d. Type of Discharge Permit I Ii I 2978L j ~ I i i EXHIBIT B POINT OF ENTRY i I • E i 1 J i jj ' C I 1 i i- j~ i 444 Exhibit C N0. CITY Or DtNTON I TEXAS, AMENDING AS AMD®j BY DlL6T2M 7`R2RLTTl M DIVISION 1 Of ARTICLE III "SANITARY SEWERS' Or CRAPTLR 25, SECTIONS 25-35 THROUGH AND INCLUDING SECTION 25-461 BY ADDING A NEW ARTICLE Vill TO 25, PVIDING FOR REGULATION A" US Or DISCHARGECINTO SANITARY~SEWERSe PROVIDING FOR PERMITS SAND FEE1 FOR CERTAIN DISCHARGESI PROVIDING FOR CERTAIN USER CHAAGESe PROVIDING FOR A PENALTY NOT To EXCEED IMO N MI= DOLLARS CLAUSE90ANDFPROVIDING FOR AN EFFEECCTIeVE DATE DING A StVERAEILLTY THE COUNCIL Or THE CITY Or DENTON HEREBY ORDAINSe P.h- I~ That the Code of Ordinances of the City of Denton, Te238, as wended, 1966, is further amended by deleting therefrom Division 1 of Article III "Sanitary Sewers' of Chapter 23, Sections 25-39 through and including Section 25-46. PART II. That Chapter 25 of the Code of Ordinances of the City of Denton, Tesaa, 1966, as asended, is further amended by adding thereto a new Article VIII, Section 25-130 through and inclodinq Section 29-100 which shall read as followee ARTICLE VIII. REGUWT INTO SANITARY SEWAGE SYSTaIDSCEAROE DIVISION 1 4 GENERAL PROVISIONS SECTION 25-130. PURPOSE The purpose of this Article is to regulate and control wastewater disposal facilities and practices within the City so as to protect the heolt.l, welfare and property of its citiaens and to insure that all wastewater disposal facilities and , practices arm in compliance with state and federal lawse rules and regulationse i SECTION 25.1310 SCJrs t This Article shall apply to the direct or indirect disob we of all water-carried wastes in the city of Denton and shall, i PAGE IIVI'VI~ 1 y~ i a among other things provide for the requIatton of sewn construction in areas within the jurisdiction of the city of Denton, the- approval of plans for sewer construction, the quantity and quality of wastewater discharged, the degree of wastewater pretreatment required, the issuance of Industrial/Commercial Wastewater Discharge Permits and of other n miscellaneous permits. SECTION 23-132. DEFINITIONS unless the context specifically indicates otherwise, the meaninq of terms used in this Article shall be as followai 1, *ABNORMAL STRENOTI wASTMATZKO shall mean any wastewater having a suspended solid, DOD, COD chlorine demand or total phosphate concentration in excess of that found in normal strength wastewater. 2. OACT' shall mean public Law 92-500p as amended, as i enacted by the United States Congress and known as the Federal water Pollution Control Act or Clean water Act. t 3. 03000 (denoting Biochemical Oxygen Demand) shall mean the quantity of oxygen utilised in the biochemical oxidation of organic matter under standard laboratory procedure in five IS) days at 2M0 expressed in milligrams per liter. 1. M ILDIN40 is any structure used or intended for supporting or sheltering any use or occupancy. g, *BUILDING DRAIN' is that p+.rt of the piling of a building drainage system which cat* wee the discharge of all soil, waste, and other drainage from inside the structure and conveys the use to the building service line outside the foundation wall of such building. I d, 'CATI40D;ICAL PRHRUTM MT STANDARD' shall mean wastewater discharge limits applicable to a 1 specific category of major commercial/industrLal users as promulgated by the IPA in accordance with section 30?(b) and (c) of the Act. 7. OCILOItIMI oIMAMD• shall mean the difference between the amount of chlorine added to watere wastewater or industrial wastes and the amount of residual chlorine remaining at the end of a twenty 120) minute contact period, 0. •C0o• (donating Chemical oxygen Demand) shall soon the measure of the oxygen equivalent of that portion of the organic utter in a Ample that to susceptible to oxidation by a strong chemical oxidant, 9. 'CONIITT2010 shall mean the Irtvironsental Appeals Committee, PA4I 1 ' A e. ~lJrh ABOO.t1~ ~ 4r r- 4 f 10. 'COMPOSITE SAMPLE' shall mean a mixture of grab lampples collected at the Same sampling point at diff*tent times. 11. 'CONTROL MANROLL• shall mean an opening giving access to a service line at some point before the service line discharges to the sewage system. ate: 12. 'COOLING NATER' shell mean the water discharged from any system of condensation such as air conditioning, cooling or refrigacation. 13. 'DIRECT DISCUROE' Shall mean the conveyance of wastewater from a service line uninterrupted to a city public sewer. 11. 0DOWTOR OF UTILITIES' shall mean the Chief Executive Officer of the Utility Department of the city at Denton or his withariced deputy, agent or representative. IS. 'DOMTtC 90ER' shall mean any user who is not an Industrial User or Commercial User. 16. 'DRY CLOSET' is an indoor room or an outdoor privy used as a toilet but lacking water for conveyance of waste. J 17. 'EPA' shall mean the United States Environmental Protection Agency or its successor agencies., , IS. MOM RATE' shall mean the quantity of wastewater ~ that !lows past a particular point in a certain period of time. 19. 'ORAX SAMPLE' shall mean a sample collected at a 4 particular time and place, representing only the composition of the source at that time and place. 20, 411x0 AWT DISCEAXW shill mean the conveyance of wastewater to a public saver by any mesn@ other ( than direct disebacge. 21. 'LmDUSTRIAL/COMMERCIAL USER' shall mean any industrial or commercial establishment which uses the sewage system of the City and falls under a standerd industrial classification. 22. 4 MCITRIAL/COMMERCIAL vwxw n OtSCEAROE PI MIT', retested to herein an 'Industrial/ Commercial Discharge Permit's obal) mean a petsit I required of a major industrial/commercial user to do Pelt or discharge waste into any sewage System under jurisdiction of the City of Denton. 23. -MMITRIAL/COMMERCIAL WASTEWATER sURCI RU" shall mean a charge, as set forth in the latest edition of the City of Denton Code of Ordinances levied on Endurtrlal/oommeraial users of the Sewage treatment worke for the additional cost of treating wastewater discharger of abnotmal sttength wstewales. 21. '2MTEPPERP shall mean inhibition or disruption of E the sewage system which contributes to a violation of any tequirement at this Article, { PAU 1 l ~w I f wrew 1 ty I ~ 44 T I j I 3 I 2S. 'MAJOR INDUSTRIAL/COMMERCIAL USER' shall moan a gaj,hg llons e ore more system of thatt (A) dintorthe USet ` 25,000 of s waq: system per average work dayr or (b) is regulated by the categorical pretreatment Standards or (c) is found by the City at Denton to discharge wastewater which can cause deterioration of the sewer system facilities or is detrimental to the biological process, either singly or in combination with other contributing wastewater, on the treated sewage system or upon 4 the quality of the discharge from the sewage system. 24. •mg/11 shall mean milligrams per liter. 27. watercourse ditch, alakep or s other body) of into a water or groundwater. 28. vhiclhl, when al nnalysed* by the City, showswastewater weight a daily average of not m=are than 2,089 pounds par million gallons (230 milligrams per liter) of susppeended solids, and 2,502 lb/mg (250 milligrams/1) of SOD Isiochemical oxygen Demand), and 20053 lb/29 of COD (ISO m /1), and not more than 79.1 pounds per million ':!loos 19.0 milligrams per liter (aaa99gi/1} of chlorine demand, and phosphorus, and which mill otherwise n acceptable into a public sewer under the terms of this Article. 29. Discharge uEliminations S n ppatothe o ("0231 I permit Pollution issued ppuursuant to Section 402 Of the Act (32 U.S.C. 1742). 10s that can harrmm 41thi WAST84 the $svors,r sewer wastewater treatment shall receivingorstt use of otherwise d endanger liter, health, or property, or constituted a nuisances OPXPAWO c a! tiono shall soStan any cietyY i corporation first companyt aaae including a city, county, town, villager or sewer district. ! 12. • a" shall mean the degree of acidity or alkalinity of a solution, expressed 61 the legarithst of the reciprocal of the hydrogen ion concentration in gram equivalents par liter of solution. l2s olined' and cisez dshconveall or viiil iliao confined which wastewater may be discharged into A public waterway or public mewage system. 14, •poLLUM WATSR• shall mean any water, liquid or gaseous waste containing any of the followine+ soluble or unsoluble substances of organic or olids sludge depos tsligreaaea able oiW floatingasolids PAU ; VL([ I(( I I1 f 1 1 i 449 s r t which may cause unsightly appearances celorI phenols and other substances to an extent which would impart any tests or odor to the recelvin7 streams and toxic or poisonous substances jr, suspension, colloidal state, solution or gases, 35, 'PRIVY' is an outhouse or stmilar type small building used as a toilet where wastes are either burt9d on site or collected and disposed of elsewhere. 36. "PRETREATMENT' shall mean the treatment of wastewater before introduction into a swage system. i 37, "SANITARY $ M AO shall mean a sever intended to receive domestic wastewater and admissible industrial/commercial wastewater but to which storm, surface and groundwaters are not intentionally admitted. 30. 'SEPTIC TAMR' shall mean any covered water-tight tank not connected to the swage system and which is designed for the treatment of sewage. It. "SERVICE LINE' shall mean that part of the ;horizontal piping of the building drainage system beginning at the outside foundation wall and terminating at its connection with the swege h system. 40. "SEMER' shall mean a pipe or conduit for carrying wastewater. 41. •SEM = SYSTEM' shall mean all facilities which are owned by the City of Denton for collecting, carrying, treating and disposing of wastewater. 42, "SL48' shall mean any discharge of wastewater vhtnh in concentration of any given constituent or in quantity of flow exceeds for any period of duratieft longer than fifteen (19) minutes, more than five (SI times the average twenty-four (t/) hour concentration of flow during normal operation, 13, "STAND D INDMMIAL CLASSIPICATICIP (SIC) shall mean a classification pursuant to the Standard Industrial Classification Manuel issued by the Executive Office of the President of the United States, office of management and Budget, 1977, or latest edition. 44. "STANDARD M1TWN4 shall mean the latest editida of 'Standard Methods for the Examination of water and wastewater' prepared and ublished the American public Health As"ciation~0iAmery can waterworks Association and the water Pollution Central federation. IS, 'STAT*' shall mean the State of Texama 44. "STORM DRAIN' (sometimes termed 'storm sever') E shall mean a public drainale pipe which carries store and surface waters and drainage, but is not ( intended to catty wastewater other than unpolluted j cooling water, I PAGE I 7 -imam . 1f 7 i r t?' f-STORMWATZRO orms of *%casellwater n which rainfall a ° derived other precipitation. 18. SOLIDS" omean r ace ins susthat pension either float an !h* surface of in water, watt*water, or other liquids, and which are removable t torte h Sacceptable etAaboratory procedures as ne ey 49. 'TOTAL DISSOLVE) SOLIDS' stall mean the material left in the vessel after evaporation of a sample and its subsequ*ot drying in an oven at a defined temperature. 90. 'TOXIC SUESTAMCZ114 shall mean any substance whether gassoas, liquid or solid which, discharged to the sanitary sewer in sufficient concentrations, as determined by the Director of Utilities, MAY be hazardous to sewer maintenance and personnel, tend to interfere with any wastewater treatment preeeslp o. to constitute a hazard to human beings or animals, or to inhibit aquatic refer or to s of he hatard to In th a effluentcfromo In the receiving wastewater treatment plant. S1. pa' ego deposit S of dischise• septic natalk, shall cesspool oc seepage pit wastes into the City of Denton swage system. 54. s"TWO ettler eorr otherwise remove great, oil, eandp tewor4 entering savage systemtancas from wastewater bef !1. 'cola CEADOE' shall mean a charge levied on users capital as thhe operation atem nd lmains nance of suchoworkswell as eat forth in the City of Denton Code of Ordinances. 91, 'NAiTE' shall mean rsiected, unutilisad, or superflueus substances in liquid, gaseous, or 1 ai lnduilrlal ieeiiitliiom domestic, agricultural, !S. : h ch $to dischargedminto the wgee$vot s, wastes shall properlysconnectedoto the miohsn oil dlsehi ver and has the meant for SICTIOM 15113. AW MISTMTIOM incept as otherwise provided herein, the Director of Utilities of the City of Denton, of his designes, shall administer the provisions of this Article. !AU a w.. - J is r 454 , SECTION 25-114. PROCEDURES ?C1 ASATEMENT 010 VIOLATIONS 1. Notics and Ordjr. Whenever the Director of Utilities hot determined that any person has violated any provision of this ry1 Article or that such violation is continuing, ceoccurrino or may reoccur, he may, in addition to any other remedy provided for In this Article, issue a notice and order directing that ouch i violation be corrected or such other order as is necesoacy to If prevent the violation from continuing or reoccurring. Such notice and order shall states (a) The nature of the violation and the provisions of this Article which have been violated. (b) The corrective action that must be taken to correct or abate the violation. (c) The amount of time within which the violation must be corrected. I (d) That the person to whom the notice and order are issued may appeal from the notice and order to the Environmental Appeals Committee D filing in writing with the Director of Utilit a an appeal and filing fee within ten (10) days al the service of the notice and order. (e) That !allure to comply with the notice and order and failure to file a timely appeal may result in termination of aver service. I 2. service of Nattce and order. Any notice and order I issued under this Article shall be in writing and served In f person at by registered or certified mall on the record user or users of the sewage system at other persons determined to be ~ responsible for such violation, A1lLa ~ I Any person may appeal the notice and order of i the Director of Utilities by filing a written notice of appeal with the Direater of Utilities an forms provided by the Director of Utilities and by paying a filing rte of $10.00, Such notice of appeal shall be filed and filing to* paid within ten (LO) days of service of the order, 1 i I PAGE I y i i' r" ti a 151 r. i ~ 1. No Aooeal Piled if no timely appeal and filing fee are !tied, the Director of utilities may, if a violation is coatinuing or reoccurring cc may reoccur, terminate sewer service to the person ordered to correct or abate such violation if such violation has not been corrected or abated within the time specified in such order. "n'dL1 S. Rearing and Determination (a) An Environmental Appeals 'Committee is hereby established and authorised to hear and decide appeals from any order issued by the Director of Utilities Pursuant to said Article. The Committee shell be composed of the city Manager, .c Assistant City Manager, the Director of utilities and the City Attorney of their designated representative. (b) The Committee may call and hold hearings, administer oaths, receive evidence at the hescing, issue subpoenas to compel the attendance of witnesses and the production of papers and documents related to the hearing, and make findings of fact and decisions with respect to administering Its powers herein. (c) upon the hearing, the Committee shall determine if there is substantial evidence to su the Director of Utilities' determinationtt are order. The decision of the Committee shall be writing and co"Ittee contain lerminos; that of then in substantial evidence to support the determination and order of the Director of utilities, the Committee shell, in addition to its decision, Issue in order (1) requiting discontinuance of such violation or condition) fill requiting compliance with any requirement to correct or prevent any condition or violation, at (111) auappeending of revoking any permit issued under the Atttele. (d) In any decision and order issued by the Comittee# the order shall specify the time in which the compliance with the order must be taken. A copy of the decision and order shall be delivered to the appellant of person to whom the order is directed in peeson of sent to his by registered or certified mail (e) should the appellant fail to comply with the order of the Comitt" within the time specified therein, if any, the Director of utilities, in addition to any other remedy provided for in this Attiole, may terminate swage service to the appellant, SIXTIOM 35-133. P371A TTSS A person who violates any provision of this Actiele is guilty*( a misdemeanor and upon conviction is punishable by a PAO= d. 5 X52 °x t l r fine of up to TWO Hundred Dollars ($200,001 for each act in violation of any provision of this Article and for each day any violation of this Article occurs, r In addition to proceeding under authority of subsection (1) Of this section, the City Is entitled to pursue all other criminal and civil remedies to which it is entitled under '%k4 4-A0e authority of statutes or other ordinances against a person continuing prohibited discharges at violating any other provision of this Article. SECTION 25-116. DETrRMININQ TRI CHAAAMR AND CONCENTRATION Or MAaTE%ATRR The wastewater discharged or deposited into the sevaga system shall be subject to periodic inspection and sampling as often as may be deemed necessary by the Dirtetog of utilities, i Sampling shall be conducted according to customarily accepted r methods, reflecting the effect of constituents upon the swage i system and determining the existence of hasards to health, life, j limb, and property. The examination and analyses of the characteristics of waters and wastes required by this Article shall bee + (a) Conducted in accordance with the latest edition of 'Standard Methode•p and (b) Determined from suitable samples taken at the control manhole provided or other control points authotised by the City. i The deteraination of the character and concentration of industrial/commercial wastewater shall be made by the Director of utilities at such tins and on such schedules as may be established by the Director of utilities. Any person determined to be discharging wastewater in violation of this Article shall compeneste the City for the cost of sampling and monitoring the discharges until such tins as the discharged wastewater is in eMliance with this Article. The i \ Director of Utilities shall determine the number of samples and i, the frequency of sampling necessary to maintain surveillance of j the discharges. I PACE A..'O 4 I 1 4 5.3 o- SECT104 35-137, APPROVAL OP PLANS, ISSUANCE OF PERMITS AND CERTIFICATION OF FINAL INSPECTION 1. 69wce System Work permit Required. It shall be r unlawful for any user of the sewage system to construct, ! reconstruct, modify, enlarge or alter any equipment, device, machinery apparatus or facility or System or component thereof, which is used or is intended to be used to treat, process, measure, or convey any wastewater which is or will be discharged into the sewage system without first obtaining a Sewage Svstem Work Permit from the Director of Utilities. 2. Regultements for Permit, A Sewage System Work permit shall be issued when all plans, drawings and specifications are submitted in such detail as the Director of Utilities' may requirq and the Director of Utilities has determined that the work to be done will result in adequate treatment, processing, measuring, and conveyance of the wastewater discharged into the sewage system in accordance with the provisions of this Article. 3. Certificate of Final Inspection upon Complat on i (a) Urn completion of the work to be done under I t a sewage System Mork Permit, the Director of Utilities shall inspect the works and if done in accordance with the permit, the DitsaSor of utilities shall Issue a Certificate of Final inspection to the permit holder. (b) If the completed work does not comply with the j plans and specifications submitted for which ` uti lities ishalls reigsuire such correction as necessary before a Certificate of Inspection J Is issued. (a) Na ppeerson fee*Iving a sewage system Work Permit shall utilise or make use of any equipmento device, machinery, apparatus or facility covered by the permit until a Certificate of Final inspection is Issued In accordance with this Article. 1. Aieht to inspect, No person shall totems the Director of utilities tht ht to inspect any work done or requited to be done under this Article. SECTION 23-134. INgECTIONS Representatives of the City of Denton, the Enelronrenbal Protection Agency, the Tasas Department of Water Resources, and l I a 1A'M Y I a~a D j Y' the Texas State Health Department, at ar, successor agency bearing proper crelentials and identii+,atlon, shall to permitted to, enter upon all prope:tiea for the purpose of inspection, observation, me+suremeats, sampling and testing of the swage system or any wastewater discharged into the sewage "s system. SECTION 29-119 thcu SECTION 25-149. RESERVED DIVISION 2' SANITARY FACILITIES RMIRED i SECTION 23-1SO. CONNCCTIONS RKOIRED Any owner/occupant of every building where such building is within one hundred (100) feet of any City sanitary sewer and is utilLsed as a dwelling or residential unit shall construct, or cause to be constructed, a suitable water closet upon such property, and shall connect or cause the stale to be connected with such sanitary sewer in accordance with all ordinances of the City regulating such construction and shall, withis thirty (30) days after written notice to do so from the Director of Utilities, abate and cases to use any septic tank, dry closet, as pricey upon such promise. Any owner/occupant of every building where such building Is within three hundred (100) feet of any City sanitary sewer and is utillsed as a business at cemmerelal establishment discharging wastewater exceeding the limits established by this ordinance shall construct, or cause to be constructed, a I, suitable water closet upon such peoperty, and shall connect or J cause the saws to be connected with such sanitary saver !n 11 accordance with all ordinances of the City regulating such construction and shell, within thirty 1101 days sitar written { notice to do se Igoe the Dinotor of tttilitles, abate and coast to use any septic trek, dry cleat, or privy upon such praise. The owner or occupant of any such property shall ktap and maintain such woos closet and all eonnestlens in good condition and test from any obstructions, 1 i k 455 r t i i SECTION 25-151. SEPTIC SYSTEMS Septic tanks shall be installed In accordance with the provisions of the latest edition of the *Construction Standards tot private sewage Pacilitiea's as published by the Texas Dspsttment of Health. SECTION 25.15]. DRY CLOSETS PROHIEITED It shall be unlawful for any person or persons to builds use or maintain any privys or dry closet on any lot of land within the corporate limits of the City except for portable sanitary privies utilised temporarily. SECTION 25-157. COONNSTRUCTIOON DIP SANITARY SErER1 The construction of sanitary sewers and connections thereto shall be as provided in the Ordinances of the City of Denton.' SECTION 25-154. SANITARY R S~ jEI1ViCt AWMANCE Of LIM The City shall not be responsible for the maintenance of any building drains or service lines and such maintenance shall be the responsibility and duty of the owner of the premise serviced by any such service line. 11CTION 29-159. COMPt~C1 WM PLUMNO REOCLATIONS sanitary sewn setrice shall net be furnished to any gremise what* the plumbing thereof bas not been Installed in accordant s with the building regulations or any other provisions as ' provided in the Ordinances of the City of Denton. SECTION 25-151 thru IECTtON 2S-159. AMRVED OIVI/ION 2 011 OF PDaLIC SMAS 11CTtON 25-110. DISCORO1 PR01I1ITION/ It shall be unlawful fat any person to discharge or cause to be discharged into the sewage system of into a natural outlet, t . materials, waters, or wastewater, if such substance may interfere with the faeilitlas, operations or perfomnoe of the swage system, or have an adverse effect on the enviroomsot, or may otherwise endanger LINO health or property, or constitute a PA01 1 i t 1 1 i Y r,: X56 t fi public nuisance. rn determining the acceptability of substances for discharge Into the /wage system, the Director of Dttlltla shall give consideration to such factors as the quantities of subject substances in relation to flows and velocities In the sewer system, materials of which the sewer system is constructed, nature of the wastewater treatment process, capacity of the wastewater treatment plant, degree of treatability of the substances In the wastewater treatment plant and such other factors which may be pertinent to such evaluation. Substances specifically prohibited from being discharged Into the sewage system are as follow el (a) Any liquids, solids or gases, including but not l toluene$ imited to, gasoline, kerosene, naphtha, beneene, aldehydes, xyperostdeoehf chlorates ~lporchlotate/, bromate/ carbide/, hydride/, sulfides or any other su~stsnees which are a fire or other hasecd to the system, which by reason of their nature or quantityy are, or may be, suffielent either alone or by lnteraotion with other substances to taus fire/, explosions, or be injurious in any other way to the facilities or operatioh of the sewage system. (b) Any substance which causes two successive readings on an explosion hassrd meter, to be more than five percent (!t) at any single reeding over ton percent (10t) of the Lower txplosive Limit ILSL) of the meter as measured at the point where the wastewater Is discharged into the sewage system, (a) Any wastewater having a pS less than five (S), greater than ten 11018 Of any wastewater having any other eorroetw property capable of causing damage or hasard to the /wage system or any pot/on, (d) Any wastewater containing tomie substance/ in sufltalent quantity that say, either singly or by interaction with other substances, injure or interfere with any wastewater treatment process, constitute a hasare to humans at onlsals, create a toxic systov* or offset dh the limitationwaters Set aforth in the Catsgariost Pretreatment standard/. A toxic substance eel Ishall denti Led Ypursuant not be tot tiontl0l(a) of the Act. (e) Any substance discharged Into the swage system such as residues, sludges, or scums, which interferes with the reelasation Process, or any substance which causes the swage system to be in man-cospltance with sludge use or disposal quldeltnes or regulations developed under fecttor 10f of the Act, Or any guidelines, or regulations PAU 1 Y 457 f a!lactIng sludge use or disposal promulgated f pursuant Alf to and Solid Waste Toxic Dissal cC(+ntrthe ol Act as amended by the u.s. Congress. l,er I f!1 A haft ny l one hiquidu oeiftvap Biortty ( having1S0) a degrees al laue•hren hlghelt, t {dSoC). I!, o the opinion o! the Dleeetof of Utilities, lower temperatures of such wastevater could harm either the aevage system, wastewater x` tram ant procase, afloat on the Recei ving stream of hcould a Otherwise endanger life, health or property or constitutes a public nuisance then the Dtractor of utilities may prohibit sue~1 discharges. (g) Any wastewater containing fats, war, gramme, or oils, whether emulsified or not, In excess of, fiftyY (SO) eg/1 or containing substances which may sell di!y or become viscous at temperatures between thirtylo (331 degrees fahfenhett, (OoC1, and oneo hundred fifty 11901 degrees rahranheit, SICTION 25-161 RASARDOUS MM J OR TOXIC SUISTANCII I. It shall be unlawful for any person to discharge Into the sewage system unless such discharge is allcwed under the provisions of Section 25-171, 'Industrial/Commercial Wastewater Sureharge•r (a) Any wastewater containing hatardous metals to such do fee that any such material received at the Int of discharge Into the sewage system exceeds the limits established below, NOT To I i C!e>vit Average agq~ Segel& Atlanta 0.1 0.3 sarius 1,0 413 Cadmium 0.05 2.0 0 Chcoalm 0,! 0.1 0.12 copper O.s 1.0 S.0 0 Gad 1.0 3,0 kanganeme 1.0 1.0 l.! 05 2.0 Mercury 0.003 3:0 0.01 Nickel i ania OS 0. s line ilver 1.05 0.1 0.1 2.0 e,0 (b) Other metals not listed above which will, to the opinion of the Director of Utilitles, dasuge the swage ayete,a or interface with the treat"at precedes (el Any wastovoter that contains phenolics In weld of 0,1 silligr ns per liter (q/1) by welght, (d) Any radioactive wastes or isotopes tR,te the public dowers without pertlldsion of the city, r 1A01' FOURT121" i I' p W Quantities of flow, concentrations, or both, which constitute a 'slug' as defined herein. (f). Matefials or Substances which caumei (1) Concentrations of inert suspended solids exceeding 2SO mg/1 or total dissolved solids in concentrations greater than 800 mg/1 and sodium sulfate in concentrations greater than 500 mg/1. (2) Concentrations of BOO exceeding 290 mq/1p COD requirements exceeding 250 mg/1, chlorine requirements exceeding 9.0 mq/1 or phosphorus concentrations exceeding 5.0 mq/1. Discoloration@$ such asp but not limited to dye waters and vegetable tanning solution. (q) Any wastewater with a concentration of cyanide the total of which is in excess of 1.0 me/1. 2. in cases where a user wishes to discharge any wastewater having characteristics exceeding maximum permissible limits r stated-'aboves the Director of Utilities may, pursuant to an industrial Commercial Wastewater Discharge Permit, granted to such user, after -inducting necessary evaluation of the wastewater, permit such discharge ifi (a) the wastewater will not cause damage to the sewage system) (b) the wastewater will not Impair the City's treatment process) and (a) the user d0charging the wastewater complies with any pretreatment process and/of roerqyIramat imposed by the Director of Utilities, S0CTt0N 21-182, 019CRWN 01 WATfAN NOT CONTAINING STRAU it shall be unlawful for any person to discharge unpolluted waters into the sewage system. =maept with the approval of the Director of Otilit N sp or as otherwise provided In this Articles J no stars water connection from any building or yards not shy 1 drain from any catab basins lake, swam* ponds or swimming scalp IIIL not any outlet for surface water, store water of ground water of any kind shall be connected to the sewage systes, Within any area served by a separate sanitary sewer and s storm sswerp no storm water shall be allowed to enter the PAO$ S it i it i C I ~ ~ 459 r I f sanitary Newer from waste or vent pipes of any building, within any such area no down spout, root leaders, gutters, other pipes, or drains such as channels which may at any time carry storm water surface drainage derived from hydraulic pressure or from well pointep or lake water, shall be connected with any sanitary sewer. SECTION 25-161. DISCEAROK TO A NATURAL OUTLET It shall be unlawful for any person to discharge polluted water to any store sewers or natural outlet within the area served by the City except where suitable treatment has been provided in accordance with the provisions of this Articles and except vhers a Federal National Pollutant Discharge Elimination Systems {NPDKs) Fermat has been duly Issued and is currently valid for such discharge. A valid copy of such a permit and any modifications thereof must be filed with the Director of Utilities, i SECTION 21-161. wASTKMATKR DISCRARGAS PAMIRINO rW 6 ; All persons discharging oily grease, sand, flammable wastes, i or other harmful substances in amounts that, in the opinion of the Director of Utilities, will impede or stop the flow in the f j sewage system shall install a trap before the point of discharge j into the sewage system. Any person respansible for discharges requiring a trap shall, at hie own expense and as required by 'r the Cityi 1 (1) provide equipment and facilttles of a type and I capacity approved by the Cityr (2) locate the trap In a manner that provides ready and easy accessibility for cleaning and inspection) and (3) maintain the trap in effective operating condition, SSCTION 29-105, WUT MATIR DtSCQilQV FROM TRANSFORT TRUCK! `A All persons owning or operating a vacuum truck, •cesspool' s pump truck, liquid wasteretar transport truck, or other vehicle, shell not discharge or unload any septic tanks seepage pit, Inceptor or cesspool contents Igor such vehicle without first PA(it3 p X60 having received A valid Transport Truck Discharge Permit (TTD Permit). TTO Perm~ta shall be Issued by the Director of Dtilitles I upon proper application and payment of a Fifty Dollar (SSD.oo) Permit fee. All TTD permits shall be valid for one (1) year. No person holding a TTO permit shell unload or discharge any v.P waste or wastewater accept in a manner and at a place as specified by the Director of utilities, Before discharging under a TTD Permit, the DlrectOr of Utilities may require she Parton holding such permit to furnish a sample of the eontenlf of the material to be discharged as a prerequisite to discharging into the sewage system. The Director of utilities i may refuse permission to discharge abnormal strength wastewater into the swage system, i Any person discharging or unloading normal strength wastewater under a TTD Permit Into the sewage avttem shall be charged at the regular commercial saver rates, Any person discharging abnormal strength wastewater under a TTD Permit Into the swage system shall be charged an industrial!cosmeraial surcharge cats, MUM 25-1e4 TN]tu 25-149, A2sN1M ON21200 1 INDUM1AL/C00=IAL MAST=MA"M D14CNARON I j ISC'TION 25-170 1NDUSTNIAL/COMDIACIAL MAiT=MA"R Dl/Ctuun rnxt? esoolno it shall be unlawful for any major industrial/comercial user to connect to the swage system or to difcharge wastewater to the swage system without first obtaining an Industrial/ Commercial Wastewater Discharge Permit from the Director of Dllli!!es, All major industrial/oosmstatal users discharging wastewater directly or Indirectly into the swage s stem Y prior to the effective date of this Article may continue that discharge one hundred eighty (llo) days after the effective date of this I MOB i 1 ~J Ile W- 77 1 1 t Article. Prior to the expiration of the one hundred eighty (110) day petiodr the major industrial/com"ecial Omer shall apply for art Industrial/Commercial Wastewater Discharge Permit from the Director of utilities. SECTION 25-~71. PROCEDDRE FOR OBTAINING A PERMIT FOR INDUSTRIAL WASTEWATER DISCHARGE 1. Permit Aanlicetioa. Major industrial/commercial users required to obtain an Industrial/Commercial Wastewater Discharge permit shall complete and file with the City, an application in the form prescribed by the City, and accompanied by a tee of Twenty-five Dollars 1625.00). New major industrial/commercial users shall apply at least ninety 190) days prior to connecting I to or contributing to the sewage system tot an I Industrial/Commercial Wastewater Discharge Pstmlt. In support of the application, the major industrial/commercial user shall submit the following informations (a) Names address, and location (it different from the address). (b) SIC number according to tht standard industrial Classification Manuel, Bureau of the Budgets 1972, as amended. (a) wastewater constituents and characteristics including but not limited to those mentioned in this Article as determined by a reliable analytical laborstotyp raa,meyoling and analysis shall be ttorsed in scoot an** with procedures I established by the EPA pursuant to the Act and ! contained in 10 era* Part 136, as amended. , 141 Time and duration of contribution. (a) Average daily wastewater flow cats op including daily, monthly and seasonal variations it any. (t) site plans, float plants mechanical and plumbing oanneetienst and to appattenanceerl~ lithe else location and elevation. (91 Description of aotivitiees facilities and plank processes on the premises Including all materials 1 which seas or *cold bee disahargods (h) where known, the niters and canosnkratlen Of any pollutants in the discharge which its limited by any city law or regulations or by the state or Categorical Pretreatment standards, and a state Mont regarding whether at not the pretrastsant standard$ are being Met on A consistent basis* PAO= 1 Ile- 462 r (t) Lf additional pretreatment and/or Oak wil! be required to meet the Categorical Pretreatment Standards, the shortest schedule by which the major industrial/com Orcial user will provide such additional pretreatment. The completion date in this schedule shall not be later than the compliance date established for the aoolicable Categorical Pretreatment Standard. The following conditions shall apply to this schedules (1) The schedule shall contain increments of l Progress in the form of dates for the I leadinge to tthe co Otuot on and operation not 1111 additional pretreatment required for the major Industrial/commercial user to meet the applicable Categorical Pretreatment Standards (a,g it hiring an engineer, completing pre tmtnary plans, completing final plans, executing contract for major comoonents, Commencing construction, etc.), (3) No increment referred to to paragraph (1) shall exceed nine (9) months, (3) Not later than fourteen 1111 days following each date in the rchedule and the final date for compliance, the major industrial/ tomethe iDirector sollotilities Inclu4inq, report minimum, whether or not It complied with the , increment of progress to be met on such date a comply nd, if net, the date on which it expects to reason fort delay, and the steps being taken the the major Industrial/comercial user to return Lae no went tshallogot@ thand mine ea19)blmonths elapea between such progress reports to the Director of utilities, (f) taeh product produced by tyyggee, amount, prooese of processes and rate of peoduation, Ik) Type and vaunt of raw materials processed (average and maximum per day), (1) Number and type of emplayees, and hours of I operation of plant and proposed or actual hours of operation of pretreatment system, (m) Any other information as may be deemed by the City to be necessary to evaluate the permit app1101t1on. i 3. Permit Modifiestions I i within nine (9) months of the promulgation of a Categorical pretreatment ttandard, the Industsiel/cemmeeais.1 Wastewater Dlseharge Permit of major industrial/com otatal users subject to such standards shall be revimed to require compliance with such standard within the time few* pr?.-1ribed by such standard. what* a major industrial/oommerotal user, subject to a 1 i PA48 , nK'gJ~ rttr }63:. Categorical Pretreatment Standard has not previously submitted an application tot sn Industrial/Commercial wastewater Discharge Permit the major industrial/commercial user shall aoply fee an industrial/Commercial wastewater Discharge permit within one hundred eighty (1801 days after the promulgation of the applicable Categorical Pretreatment Standard. In addition, the major industrial/commeeeial user with an existing Industrial/ Commercial wastewater Discharge permit shall submit to the Director of Utilities within one hundred eighty (100) days otter the promulgation of an applicable Categorical Pretreatment Standard the information required by paragraph (h) and (1) of Section 25-171 (2. Permit application). 1. permit Conditions. Industrial/Commercial wastewater Discharge Permits shall be expressly subject to all provisions of this Article and all other applicable requlations, major industrial/commercial user charges and fees established by the Code of Ordinances of the City of Denton. Permits may contain the follovinge (a) The unit charge or schedule of industrial/ commercial user charges and fees for the wastewater to be discharged to the swags system. (b) Limits on the Netage and maxim" wastewater I constituents and characteristics. (0) Limits on average and maeimual rate and time of discharge or requirements foe flow regulations and equalleatien. 1 (d) Requirements for Installation and maintenance of f inspection and sampling facilities, (e) specifications for monitoring programs which may include sampling locations, frequency, of sampling, reporting sohidule~nd standards for execs and (fl CoWliance schedules. (g) Mquleseente for submission of technical reports or discharge reports. (h) RequireNnts for maintaining and retaining plant records relating to wastewater discharge as egocifled by the City and affording Cttr across thereto, PADS i n r (t) Requirements tot notification o, the F now Introduction of wastewater City of any any substantial change in the volcOnI `tuts biter l of t the wastewater Constituents being Introduced no.tha wastewater treatment system. (j) Requirementa for notification of slug discharges. (k) Other Conditions as die to ensure compliance with this this appropriate by the City Permi! Duration, permits shall be Issued for a specified time period not to exceed three (3) may be issued for a Years. A permit parlOd less than a year or may be stated to expire 0n a specified date. The major Industrial/commercial user shall apply foe permit relssuance a minimum of one hundred eighty (180) days prior e J the expiration of the major l industrial/cosmeecisl user's existing permit, The terms and conditions of the permit may be subject to modification b ` !A I City during the term of by the permit, r If industrial/cosneaeeial user shall beinf rmed Of ,a ye major changes in his proposed i Permit at least thirty (30) day* prior to the effective date of change, S- LtUU TeanWe. Industrial/Coemeeelal Wastewater Discharge Permits are Issued to a specified major industrial/eommteeial user foe a specific operation, Indus trial/Coswerc141 Wastewater Dieehaege permit chill not be ` reassigned or transferred or sold to a n i •w wnar, new user, V different prsmisas0 or A now or Changed oparatien without the approtal Of the Dlractor of Utilities, major industrial/commeroial user shall Any with owner terms and conditions of the existing permit, 1 1. Assorting Reculraseats far Parml im, (a) Compliance Date Report A Within ainstrr (90) days following the date for final compliance wttA applicable Categorical Pretreatment Standards any major Industrial/ 4t Pretreatment standards jihall tsubmit to riche Dictator of utilities a resort lndtoat! the nature and concentration of all pollutants in the discharge from the regulated process which era limited by Categorical Pretreatment standards and the average and maximum daily 1 I PAN i 1 ~6S flow for these process units in the 1 industrial/commercial facility. The report shell state whether the applicable Categorical Pretreatment Standards are being met on a consistent basis and, if not, what additional Obis and/or pretreatment is necseaacv to being the industrial/co meretal user into compliance with the applicable Categorical Pretreatment Standards. This statement shall be signed by industrial%oommiroialeuser andtcertified totby a qualified professional. (b) Periodic Compliance Aepotte ill Any major industrial/commercial user 71 subject to a Categorical Pretreatment Standard, after the compliance date of such standard, shall submit to the Director of Utilities during the month of June, unless teyui.-od more frequently in the Categorical Pretreatment standards or b the t:utewater Industrial/Com"ecial Discharge P omits, a report indicatinq the { nature and concentration o! pollutants in the s1flue~3t which are limited by such Categorical Pretreatment Standards. At the discretion of the Director of Utilities and in condideration of such factors as local high or low flow -rates, holidays, budget nyeles, ate., the , Director Of utilities mdy agree to alter the months during which the above reports are to be submitted, 42) The Director at Utilities may impose mass limitations on major industrial/commerolal users which ate using dilution to rest applicable Categorical Pretreatment Standards or in other cases whets the imposition of mess limitations are A" "I riaee, In such cues the compliance report shall indicate t~e am of pollutants regulated by Categorical Pretreatment standards in the effluent of the major industrial/Re- -total user, These reports shall contain the results of s ling and analysis of the discharge, including the flow and the nature and concsntration, er production and mess where Ioqueated by the Director of Utilities, o9 pollutants contained therein which are limited by the appplicable Categorical Pretreatment Standard, A:l analysts shall be performed In accordance with procedures pursuent to Section 304 (g) at the Act and contained )n 12 CPA Pact 134 and asendmnts thereto, at wit4 any other test procedures approved byy the Director at Utilities. Sapling shall be perfoned In accordance wit.1 the t•gqhniqW approved by the Director of Utilities, PAC! r 1 t E 3 nx'a~ I i k 466 i SECTION 25-172. PRETREATMENT OF INDUSTRIAL wASTENATER industrial/commercial users shall provide necessary wastewater treatment as required to comply with this Article and the Categorical Pretreatment Regulations. Any facilities required to pretreat wastewater to a level acceptable to the u~ Director of Utilities shall be provided, operated, and maintained at the user's expense. Detailed plans showing the pretreatment facilities and operating procedures shall be submitted to the Director of Utilities for review before construction of such facility. The rcviw of such plans and operating procedures will in no way relieve the user from the responsibility of modifying the facility as necessity to produce an effluent acceptable to the Director of Utilities under the provisions of this Article. Any subsequent changes in the pretreatment facilities or method of operatisn shall be reported to and be acceptable to the City prior to the user's initiation of the changes. All records relating to compliance with the Categorical Pretreatment Standards shall be made available to officials of the Environmental Protection Agency or City upon request. j SNCTION 23-17I. CONTROL MANHOLE As & prerequisite to receiving an industrial/Cesweretal wastewater Discharge Permit, the Director of utilities may, when necessary to monitor wastewater discharged Into the swage systemp require an industrial/commercial user to Install a suitable cort:o%l manhole together with such maters, equipment and appurtenances as deemed necessary by the Director of Utilities, in order to adequately ample and measure such j wastewater, All tegnlred control manholes shall be located so as to permit unrestricted access l by the Director of Utilities or i his representatives. SSCTION 25-171. INDUSTRIAL/COMMCIAL wASTENATER SURCUARON ' l If abnormal strength Lndustelal/eosreeeial wastewater is t E 1 PAON I f Ile- r~ k 467 i acceptable for discharge into the sewage system under the provisions sat forth under the Industrial/Commercial Wastewater Discharge Pesmit, an industrial/cossercial wastewater surcharge shall be added to the base sewer charge to cover the additional cost of treating abnormal strength wastewater. Such surcharge shall be calculated as fotlowsr Cu•W r(SU - 250) m s (SU-2SO) S).+ (XU-2SO)X1 ''Aster Cu is the surcharge for user s. W IN the billing volume for user X. Su is the tested BOO level for user x or 2SO mg/1, whichever 1s greater. S is the unit cost factor for treating one unit of SOD per 1,000 gallons. Su Is the tested SS level for user x or 250 mg/1, whichever is greater. Is the unit cost factor for treating one unit of 99 pet 1400 gallons. Xu is the tested pollutant level for user x or 250 mg/l, whichever is greater. X is the unit cost factor for treating one unit of pollutant per 1000 gallons. i SRCTION 23-179. SDS IMIOM OR RRVOCATION OP PRRNIT FOR I COIO~i1CIAL/INDOStR1AL WASTIMATRR OIACRAM to Permit Not Vested Richt. A permit Issued under this Article does not beaoau a vested right in the person holding the permit. 2. Grounds for S_a2nsion or Revocation of Permit. A permit issued under this Article may be revoked or suspended upon any of the following grounds$ (a) The germittee has or is violating one or more provisions of this Article. (b) The permittee has failed or is tailing to comply with one or more Conditions of a permit. (c) There is a change in conditions which requires •lisination or modification of the discharge coveted by .a permit. (d) Revocation or suspension is necessary (a order to prevent harm or dasage to the sewage system or treatment process or is necessary to i PA(M j i i p r,,,,,;. 363 f t protect the health or welfare of persons, animals of property. (e) The permit was obtained by misrepresentation or failure to disclose all relevant facts. 3. Procedure- for Suspension or Revocation of Permit. The Director of Utilities may issue an order suspending or revoking y' a permit issued under this Article upon the grounds specified in this Article. Such order shall state the grounds therefor ■nd shall be served upon the permitter in person or by certified or registered mail. Such order of suspension or revocation shall become affective after five (s) days from the date of service, unless the permittee within such five (S) day period files an appeal and filing fee in accordance with Section 29-1I4 of this Article. Procedure for Appeals From Order of Revocation or Suspension. Appeals from the order of the Director of Utilities { suspending or revoking a permit shall be processed and hoard In s accordance with procedures for other appeals as mot forth in section 29-111. Sie(?low 25-176. tU/Tie11D=0 OR X WORN) PSRMIT Any penittee who receives an order from the Director of Utilities revoking or suspending a permit shall discontinue any discharge covered by the permit after five 19) days from notice of such order, unless within such five (s) day period the prrmittes appeals such order to the Cosaittoe. Any parmitter who has been notified by the Director of Utilities of a suspension or revocation of a permit and does not timely appeal such order or any permittes who has been notified of the order of the Comnittes, after A. hearinq, of the revocation or suspension of a permit and who continues a discharge covered by a permit after the effective date of the revocation or { suspension of the permit slay have swage service tsrminatod by the DirestOr of Utilities. &WTIOM 29-177. ASINSTATgNM OF SOMIR SD OR RSPDRtD PMIT The Director of Utilities shall reinstate A. suspended i Industrial/Commercial Discharge Peralt upon satisfactory proof I 1 i I I r i Y r r k X69 to the Director of Utilities of corrective action of the perMittae of the conditions or discharge for which the permit was auspended, A user whose Industrial/CommerOlsl Discharge Permit has been revoked Must apply for a new permit and comply with all provisions and conditions required as though a' permit had not been issued for such user. SECTION 25-178 through 25-180. RZIERVED. PART III. That if any section, subsection, paragraph, sentence, clause, phrase or word in this ordinance, or application thereof to any percon or circumstance is held invalid by any court of competent jurisdiction, such holding shall %ot affect the validity of the remaining portions of this Ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. PART IV, That this Ordinance shall become effective fourteen (14) days tram the date of Its passage, and the City secretary is hereby directed to cause the caption of 61a Ordinance to be published twice in the Denton Rsoord-Chronicle, the official j newspaper of the City of Denton, Texas, within ten (101 days of i the date of its passage. 41 PA/Stp AND APPR07i0 this the day of /1.4Y . 1982. '7 Z TXWAJMo VA .I 01 D Ito TSM ATMTs CNIMMOMM o CITY XM;MAMT- CITY OP D=IM, TI NA# APPROVED AS TO LN" ?Me C.J. TAYWAo JR., CITY ATTOAM CITY OF D201 011, TRXM IT. i j t 'r EXHIBIT D SCHEOULZ S3 (Effective Date 10-10-89) WHOLESALE SKWZR TREATMENT SERVICE FOR A GOVERNMENTAL AGENCY, DIVISION OR SUBDIVISION APPLICATION "sy Applicable to any municipal corporation, or other Sovernaental agency or subdivision which operates a serer collection system and contracts with the City of Denton for sewer treatment service, NET MONTHLY RATE (1) Facility Charge $125.00/30 days (2) Volume Charge $1.95/1,000 gallon of effluent Billing shall be based on one-hundred (100x) percent of actual gallons measured by meter at one point, MINIMUM BILLING $125.00/30 days INDUSTRIAL SURCNAIIGE bov there wil ldbe added the h the nit `aeor bly °e to &aarindustrial asurcharge br.ced on the following forstulat CuwVu ((Bu-2501 S + (Su-230) S)) Where: Cu is the surcharge for user X. l Vu is the billinS voluas for user X. Su is the tested 300 level for user X or 250 as/1, whichever is greater, a 800 per 1,000 Sallone ($0.000743) is thr unit cost factor for treating one unit. Su is the tested SS level for user X or 250 as/1, whichever is greater, S 00.000751) is the unit cost. factor for treating one unit of SS per 1,000 `allows. I i i s 1 ~_7 1 s EXHIBIT D t SCaOOGLi SSC (8ffectivo 1-1-911 WHOLISALR SiwBR TAIATMLNT SSRVICB FOR A GOVIRNMSNTAI. AGBNCY, DIVISION OR SUBDIVISION APPLICATION Applicable to any municipal corporation, or other governmental agency or subdivision which operates a sower collection system and, contracts with the City of Denton for sewer treatment service. NZT MONTHLY RATO (1) Facility Charge 0125.00/30 days (2) Volume Charge 02.10/10000 gallon of effluent (3) Surcharge 0.001384/mq/1 of Sao 0 001715/mq/1 of BO Billing shall be based on ono-hundred (100%) percent of actual gallons measured by meter at one point. MINIMUM BILLING $125.00/30 days INDUSTRIAL SURCHANOB there willaddibetion add d to the~not omonthly orate~an rcia industrial nsucchh4cgo ' based on the following formula$ CuWVU (IOU-2501 a + ISU-2501 BI) where) Cu is the Surcharge foe user X. Vu is the billing volume pet 1000 gallons tot user X4 as is the tested BOD level tot user x or 250 09/1, i whichever is geeateto a is the unit cost factor (00.001316) toe treating one unit of 500 pet 1,000 gallons. Su is the teated SS level foe user X or 250 mg/l, whichever is greater. i } S is the unit cost factor ($0.001715) for f treating one unit of $a pee 18000 gallons.„ k f s i 1 J l Fin L F 4ax, EXHIBIT E REQUESTED WASTEWATER COLLECTION & TP.EATMENT VOLUMES REQUIREMENTS AVERAGE DAILY MAXIMUM DAILY SERVICE FLOW FLOW YEAR (MGD) (MGD) 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 i i 3! 1 2979L t 1 f F . F u u EXCERPT PUBLIC UTILITIES BOARD r,, . t MINUTES t July 23, 1990 11. CONSIDER APPROVAL OF AN INTERIM WASTEWATER TREATMENT SERVICES CONTRACT BETWEEN CITY OF DENTON AND THE UPPER TRINITY REGIONAL WATER DISTRICT. (UTRWD) Nelson reviewed the contract with Argyle stating that the city is promising to construct a plant and Argyle will be partners in that plant for the amount of 300,000 GPD of *s~ capacity. This type of contract will be used to serve Argyle, Krum, Hickory Creek, and Corral City. LaForte asked if the city has excess capacity, what is the purpose of agenda item #12? Martin advised that item 12 deals only with upgrades required for quality requirements mandated by the Texas Water Commission. Thompson commented that growth of the smaller cities is to Denton's benefit; however, how does such growth affect the Utility financially. Will the extra burden of the smaller towns have a cost to the city? Nelson advised that the small amount of wastewater we will have to treat will cause us to move up construction of the plant by one year. What this , does is get those under contract with Denton to be partners with us and Denton will get better economies of scale in the water treatment plant since each town will have to carry debt service. Laney pointed out that each community will have different rates because of different debt service payment. Thompson again expressed the conviction that if the smaller communities around Denton are allowed to develop and grow, Denton will benefit from such growth. Chow made a motion to recommend to the City Council approval of subject interim wastewater treatment contract between the City of Denton and the UTRWD. Second by Laney. All ayes, no nays, motion carried. i IT EXHIB _L-7 W. Nolk, I i Mllp CITY COUNCIL =MT ml: m Mr: M Imp. MI: l: I I h~ of at Qj )IIi G 1 a v$ 4 O 19 ~~~+?QGGG~~~O~ 1 MMM Mll: MM M. 17'11: 21 Xxx Ml 2 -:1. i am:! M1212:21 a i fr KIC~ i S ~ f 1 r ,E s November 20, 1990 a CITY COUNCIL AGENDA ITEM fl TO: MAYOR, CHAIRMAN AND MEMBERS OF THE CITY COUNCIL BOARD FROM: Lloyd Harrell, City Manager ,a RE: Consider approval of an ordinance to amend the interim wastewater Disposal Contract Between the City of Denton and the City of Argyle, Texas, extending the Contract term to June 30, 1991. RECOMMENDATION: The Public Utilities Board recommends approval of an ordinance to amend the Interim Wastewater Disposal contract extending the term of the contract to June 30, 1991. BACKGROJND: On December 5, 1989, Denton City Council approved an Interim Wastewater Disposal Contract with the City of Argyle that provided wastewater treatment services for the Argyle Independent School District (AISD). While the { Argyle wastewater force main project was being constructed, the wastewater generated by the AISD was to be transported 1 by a waste hauler to the Denton plant for treatment and ! disposal. Because of project delays, the City of Argyle f i has been unable to complete the project as originally scheduled. The interim contract expired on September 34, 1990, SUMMARY: 1 i On September 18, 1990, Denton received a letter from the City of Argyle requesting that the term of the referenced t contract be extended to June 30, 1991. The revised project schedule for the design, financing and construction of the force main project is attached in Exhibit I. On October 171 1990, the Public Utilities Board recommended approval of the proposed contract amendment and the continued suppport of the Argyle Project. w ~yIWY ~ I~ 4 Page 2 FISCAL SUMMARY: 4 The Interim Wastewater Disposal Contract provided for the following fee schedule: Monthly Facility Charge 50,00 Volume Charge 2.10/1000 gals treated Lab Analysis Fee 120.00 surcharge 0.001386/mg/l of BoD 0.001715/mg/1 of SS PROGRAMS, DEPARTMENT OR GROUPS AFFECTED: City of Denton, Denton Municipal Utilities, Legal Department, City of Argyle. Respe fully submitted, L oy V. Harre , City Manager { i PREPARED BY: E o r Mart n, erector Enviromental Operations/F ,-l APWEED BY! _ If. E. e s n, Execut ve Director Department of Utilities i EXHIBIT I Argyle Letter of 9-13-90 II Existing Interim Wastewater Treatment Agreement III Minutes of the Public Utilities Meeting 10-17-90 6893U 1 ri Q «h~~/ 0 10. Moved forward in meeting. 11. CONSIDER AMENDMENT NO. 2 TO THE AGREEMENT WITII FREESE i 1 NICHOLS, INC., WHICH ESTABLISHES THE ENGINEERS COMPENSATION FOR THE MODIFICATION IN THE SCOPE OF WORK FOR THE DETAILED t~ DESIGN PHASE OF THE LAKE RAY ROBERTS WATER TREATMENT PLANT. 1 Allison reviewed this item. After minimal discussion, Frady made a motion to recommend to the City Council approval of Amendment 42. Second by Chew. All ayes, no nays, motion carried. 12. CONSIDER APPROVAL OF SPARE PARTS ORDER FROM BOURVIER HYDROPOWER INC., FOR RAY ROBERTS HYDROELECTRIC PROJECTS IN { THE AMOUNT OF $23,473. Tullos reviewed this item. After minimal discussion, Chew made a motion to recommend to the City Council approval of the spare parts order. Second by Frady. All ayes, no nays, :,Lion carried. 13. CONSIDER APPROVAL OF AN AMENDMENT TO THE INTERIM WASTEWATER { DISPOSAL CONTRACT BETWEEN THE CITY OF DENTON AND THE CITY OF ARGYLE, TEXAS, EXTENDING THE CONTRACT TERM TO JUNE 30, 1991. i Martin reviewed this item with the Board. After a short discussion, Laney made a motic:n to recommend to the City Council approval of the amendment to the interim wastewater disposal contract with the City of Argyle, Texas. Second by j i Chew. All ayes, no nays, motion carried. 14. CONSIDER MANAGER'S MONTHLY REPORT ON OPERATIONS, RLVEMS AM ~ EXPENDITUR66. Nelson discussed revenues with the Board. During this discussion, Laney commented that total burden of absorbing the loss of church revenue should not fall on the utility deparment. It was the consensus of the Board that churches reed to make themselves aware of energy saving devices and their own usage patterns and make adjustments where called for in order to better manage their costa in these areas. i i I I ? r ORDINANCE NO. ~f AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND 1t THE OITY OF ARGYLE PROVIDING FOR INTERIM WASTEWATER DISPOSAL SERVICESt AND PROVIDING AN EFFECTIVE DATE. 9* THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSs SECTION I. That the Mayor is authorized to execute the Second Interim Wastewater Disposal Contract between the City of Denton and The City of Argyle, the original of which is attached hereto. SECTION II. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 19900 i BOB CASTLERMY, MARK } I ~ I ATTESTS I JENNIFER WALTERS, CITY SECRETARY t BYs APPROVED AS TO LEGAL FORMS DEBRA A. DRAYOVITCH, CITY ATTORNEY BYi~ r 11900 rd I ~ i I I I i I I C a 1 yRi.+.: IVP'\e.: i, SECOND INTERIM WASTEWATER DISPOSAL CONTRACT BETWEEN THE CITY OF DENTON AND THE CITY OF ARGYLE, TEXAS WHEREAS, the City of Denton ("Denton") and the City of Ar le ("Argyle") previously entered into an interim agreement to provide wastewater services for the Argyle Independent School District (AISD) until Argyle can arrange for permanent wastewater treatment services with the Upper Trinity Regional Water Districts and WHEREAS, the original interim agreement has expired and Argyle has requested that Denton continue to provide interim wastewater services until June 1, 19911 and WHEREAS, Denton and Argyle are authorized to make and enter into this Contract under Article 4413-(32c), V.A.T.C.S.1 Now, Therefore, Denton and Argyle agree as follows: 1. Wastewater Services Provided by Denton A. Denton agrees to receive and treat at Denton's Pecan Creek Water Reclamation Plant located at 1100 Mayhill Road, Denton, Texas, the wastewater generated from AISD's educational facility located at 800 Eagle Drive, Argyle, Texas ("AISD Wastewater"). B. As between Denton and Argyle, Argyle shall be solely responsible for the transportation of AISD Wastewater to Dent..)nos Pecan Creek Water Reclamation Plant. AISD Wastewater shall be delivered to a discharge point or points at Denton's Plant as specified by Denton at the time of delivery. Argyle shall cause AISD Wastewater to be delivered to Denton during normal business hours (8:00 A.M. and 5:00 P.M. Monday through Friday, excluding j holidays). Any deliveries made outside of the times specified herein must be approved in advance by Denton. C. Argyle shall insure that AISD Wastewater shall be transported by a person or firm properly equipped and trained in wastewater transportation. Argyle shall insure that each time AISD Wastewater is loaded at the AISD facility for delivery to Denton, the delivery vehicle contains no other waste materials or liquids from any other source. AISD Wastewater shall be delivered directly to Denton's Reclamation Plant without receiving any wastewater or other waste materials or liquids from any other source. A "Liquid Waste Transportation Trip Ticket", attached hereto as Exhibit "A", shall be completed by AISD and the AISD Wastewater transporter at the time of loading and supplied to Denton with each delivery of , AISD Wastewater. Denton may refuse to receive any delivery of AISD Wastewater which it determines, in its sole discretion, contains any hazardous metals or toxic substances, as defined by Denton's ordinances, as amended. 1 I♦ \ 1y■■■1 :MU; ry l t~ f O 0 I V II. Billing and Payment for Services A. Denton shall bill Argyle each month and Argyle shall pay Denton within thirty (30) days after receipt of the bill for the wastewater treatment services provided herein the total sum of the Nam following rates and charges: (1) A Facility Charge of $50.00; (2) A Wastewater Treatment Charge determined as follows: Capacity of Vehicle X Number of DeliVeris 1000 x $1.95; (3) A Laboratory Analysis Charge of $120.00; (4) A Surcharge Treatment Fee of $0.000743 for each milligram per liter (mg/1) of biochemical oxygen demand 1 (SOD), and $0.000751 for each milligram per liter (mg/1) of total suspended solids (TS) in excess of 250 j milligrams per liter (mg/1), as the terms "BOD" and # "TS" are defined by Denton': ordinances, as amended and, (5) An overtime Charge of $15.00 per delivery for any r delivery of AISD Wastewater outside normal business hours as provided in this Agreement, if any. B. The Wastewater T oatment Charge provided for above shall be based on the capacity fr. the transporting vehicle at the time of delivery and discharge, without regard to the actual amount of AISD Wastewater delivered or treated. i f i III. Term and jermination A. This Agreement shall terminate on June 30, 1991. B. In the event that Argyle fails to comply with any terms or condition pertaining to this Agreement, Denton shall give Argyle notice of said breach. Should Argyle fail to correct the breach within fifteen (15) days following receipt of said notice, then Denton shall have the right to terminate this Agreement before June it 1991. PAGE 2 1 I 1 r*'r a Y u i 1 IV. No Representation of Continued service The intent of this Agreement is to provide for interim wastewater treatment services for Argyle until June 1, 1991, to allow Argyle sufficient time to arrange for permanent wastewater treatment services by contracting with the Upper Trinity Regional Water District, in turn, Denton will exercise due diligence in negotiating a contract for wholesale wastewater treatment services with the Upper Trinity Regional Water District. Argyle and Denton agree that it is not the intention or representation of either party to the other that by the making of this Agreement Denton would provide to Argyle or that Argyle would receive from Denton wastewater services in any manner beyond the term of this Agreement, This contract is for the sole benefit of Argyle and Denton, and no other party, including Argyle, shall be considered to have any present or future right or obligation under this Agreement. i i ' V. Indemnification Argyle agrees to and shall indemnify and hold harmless Denton, its officern, agents, and employees, from and against any and all claims, losses, damages, causes of action, suits, and liability of every kind, including all expenses of litigation, court costs, and attorney's fees, for injury to or death of any person, or for damage to any property, arising out of or in connection with the performance of this contract regardless of whether such injuries, i death, or damages, are caused in whole or in part by the negligence 1I of Denton. IN WITNESS WHEREOF, Denton and Argyle, acting under authority several bodies have cused be dulyr executed in governing parts$ each hof which shall constitute an original. EXECUTED this day of , 1990, CITY OF DENTON, TEXAS BY: BOB CASTLEBERRY, MAYOR PAGE 3 11 J FN W~ Y± , liY J y 1 ? ~ ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA DRAYOVITCHo CITY ATTORNEY J ln7- - SYt CITY OF ARGYLE, TEXAS j III, I By NORM THOMAS MAYOR ' ! I ATTESTS XANDI WATERSTREET+ CITY SECRETARY i I BY: 119003-11/7/90 j i r PAGE 4 I 1 1 j s f r All i Hi rr.... P CITY COUNCIL h i 1 I c4°o' r° o` ~ i i d 00aao' acao~°~'°~ "I Al f~A g f DATE: 11/20/40 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Ordinance relating to notice, abatement, and the levying of the cost of abatement against a property where the owner fails to keep the property fres of garbage, trash, and debris. RECOMMENDATION: 1 Staff recommends adoption of the ordinance. SUMMARY: The proposed ordinance would enable the city to recover the costs associated with the removal of trash, debris or garbage when the owner fails to keep the property free of this material. Currently, the city is authorized to mow property after notice and charge the owner the cost of mowing. In addition, an administrative fee of $80 q is added to cover the city's cost to abate the grass and weed violation. Hovever, if a trash and debris violation exista, the r city sends nctice but the only enforcement remedy is to write a E citation. While the citation is being processed through the court ; system, the trash and debris violation remains on site, I Information related to notice, recovery of costa, and assessment of an administrative fee have been combined into one section which 3 covers grass and weeds, trash and debris, and migratory birds. The 9 amendment places all the related section together since the f E procedure is the same In each case. BACKGROUND: An administrative problem with the handling of trash and debris n~ complaints was determined last year. The Code Enforcement Officers 1 could not abate the trash and debris violations, and citations were not effective as the only way to insure that the trash was removed from the property. Xeep America Beautiful (RAB) recommends having several options to abate trash violations, and many RAB system cities in Texas have similar provisions to assist in cleaning up littered areas and illegal dumps. Those cities include Midland? Galveston, and Mesquite. PROGRAMS, DEPARTMENTS OR GROUPS AFFEI=D: Code Enforcement Officers, Accounting Division, and citizens of Denton i 1 1 Ile, CC Format h Page 2 h FISCAL IMPACT: The Division estimates handling 500 trash and debris violations in 1990-1991. If the city Contracts 15% of the violations, the ,I I administrative fee would generate $6,000. I espe lly aubmZ411 Pre pared by: Lloyd Y. Harrell I City Manager I` Cecile Carson e Administrative Analyst Ap oved: t I seas Nava Ass tent to the y Manager 0030W i i 1 } I r g p f ' J r~ I R.. f ORDINANCE NO. E AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES RELATING TO NOTICE, ABATEMENT, AND THE LEVYING OF THE COST OF ABATEMENT AGAINST PROPERTY WHERE THE OWNER THEREOF FAILS TO KEEP THE PROPERTY FREE OF GARBAGE, TRASH, RUBBISH, W;;4 HIGH GRASS AND WEEDS OR FAILS TO CLEAR A MIGRATORY BIRD ROOST, AS REQUIRED BY CHAPTER 12; PROVIDING FOR APPEALS FROM THE ASSESSMENT; PROVIDING A SEVERABILITY CLAUSE) AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSr SECTION I. That Sections 12-27, 12-290 12-34, and 12-35 of the Code of ordinances are repealed. SECTION Ii. That Article VII of Chapter 12 of the Code of ordinances is amended to read as follows: ARTICLE VII. NOTICE, ABATEMENT, AND COLLECTION OF COSTS gees 12-36. Notice of Violation. If the owner of property fails or refuses to comply with section 12-7, section 12-26, or section 12-33 of this chapter, the City shall give written notice to the 4 property owner. The notice shall be delivered t& the owner or mailed to the owner's post office address. if 'f delivery in person is not possible or if the owner's post office address is unknown, notice shall be given by publication in the City's official newspaper at least f twice within 10 consecutive days. II Sea. 13-37. City flay Correat Violation. If, at the expiration of ten (10) days after delivery, mailing, or publication of the notice, the owner fails to correct the violation, the City may enter upon the property and do the work, or pay for the work to be done, as necessary to correct the violation. Ssc, 12-3a. Owasr Assessed Costs, A statement of the costs incurred by the City in correcting a violation shall be mailed to the property owner. The costs shall include an administrative fee of PAGE 1 Ir1 d I W . eighty dollars ($80.00). The statement shall be due within thirty (30) days of the date of mailing. Soo. 12-39. Lien to secure costs. If the statement is not timely paid, the City may file a statement with the county clerk of the costs incurred, including administrative costs. Upon filing the state- ment, the City shall have a privileged lien on the land upon which the costs were incurred, second only to tax liens and liens for street improvements. The amount of the lien shall include ten (10%) percent on the delin- quent amount from the date payment was made by the City. The statement of expenses or a certified copy of the statement is prima facie proof of the expenses incurred by the City. To collect the costs, suit may be institut- ed and recovery and foreclosure had in the name of the City. Soo. 12-40. Appeal of Costs Imposed. Within fifteen (15) days of the date the statement of costs is mailed to the owner of tho premises, the owner may appeal the reasonableness of the charges billed ; for abating the condition to the City Council by filing a written statement with the City Manager or his designee, stating why the charges are unreasonable. The appeal shall be submitted to the City Council for its review within a reasonable time after filing. If the i Council finds the charges unreasonable, it shall assess the costs as it deems reasonable. The administrative charge shall not be appealable. See. 12-41--12-50. Reserved. SECTION iii. If any section, subsection, paragraph, sentence, clause, phrase or word in this agreement, or application thereof to any person or circumstance is held invalid by any court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this agreement, and the parties hereby declare they would have enacted such remaining portions despite any such invalidity. 1 SECTION IV. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1990. BOB CASTLEBERRY, MAYOR PAGE 2 1 r i 4 ~ d ` ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY i BY: S - i 1 i { i 4 f i PAGE 3 I I NWMMM 4. 4:9 -H ITTFTTT~ 1: T CITY COUNCIL T1. TIM T: 1: m .1 % cl s ~ j0 I o ~ o f o H t oo~, °°~va aco~ (7 .77 :November 20, 1990 6 a CITY COUNCIL AGENDA ITEM r TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager RE: Consider Ordinance Authorizing Sale of Power and Energy to ':he City of Bowie, Texas. RECOMMENDATION: 41 The Public Utilities Board, at their meeting of November 14, 1990, recommended to the City Council approval of suhject contract to sell power and energy to the city of Bowie, Texas, SUMMARY/BACKGROUND: On Octobec 22, 1990 the City Council of Bowie accepted the proposal that the four Texas Municipal Power Agency Cities had extended to sell power and energy to Bowie beginning E January 1, 1992. This is a 'full requirements' contract (except for power and energy available from jointly owned j facilities with Texas Municipal Power Agency, Texas , Municipal Power Agency Cities or a local co-generation or renewable resource facility) extending from January 1, 1992, to January 1, 20U2. This contract provides Bowie the II option to become a member of Texas Municipal Power Agency 1 or another joint action entity created by one or more of the Texas Municipal Power Agency cities. Bowie has peak demands of 14,000 KW and annual electric energy requirements of 47,270,000 KWH. The initial electric rate will be: f Do:~mand Charge $11,78/KW/MO Energy Charge $ 2.00/1000 KW (MWH) Full Charge Average of cities, variable Cost Estimate- $14.55/MWH Ratchet 508 The rate to designed to essentially sell power and energy to Bowie at a price equal to the average cost of power and energy of the four Texas Municipal Power Agency Cities. b8A7U:1 I E , The Cities will transport the power and energy to Bowie via the Brazos Electric Power Coop, Inc., 138,000 volt ' transmission lines located at the Southern edge of Bowie. Bowie will be responsible for constructing a 138,000 volt to 12,500 volt stepdown substation. The Cities will be responsible for a high voltage breaker and metering equipment, estimated to cost approximately $980,000. The total revenue from this sale is estimated to be approximately $2.1 million with variable costs being approximately $780,000 and the remaining $1,300,000 representing demand charges which will be distributed b,itween the four Cities. Denton's share will be in the range of $156,000 to $286,000 per year. Since this represents the sale of excess capacity that Denton already owns, there is no cost to Denton for the capacity and the cost of any energy that is provided will be paid out of the energy sales revenues. FISCAL SUMMARY: Estimated Annual Revenue $156,000 to $286,000 Effect on Denton's Rates .3% to .5% Lower Respectfully, i E10-y-d V. Harre y anager PREPARED/APPROVED BY: ( R.E. Nelson, ve b rector Department of Utilities Exhibit I: Bowie Contract TI: Ordinance III: Minutes of Public Utilities Meeting of 11-14-90 6887U f r ' /i9 eY k ORDINANCE NO. r AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE CITY OF BOWIE FOR THE PURCHASE OF FIRM POWER AND ENERGY; AND PROVIDING AN EFFECTIVE DATE. ras THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the Mayor is hereby authorized to execute an agreement between the City of Denton and the City of Bowie for the A purchase of firm power and energy, under the terms and conditions contained in the agreement, a copy of which is attached hereto and made a part hereof. SECTION II_._ That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1990. BOB CASTLEBERRY, MAYOR ` i i J i ATTEST; JENNIFER WALTERS, CITY SECRETARY BY. APPROVED AS TO LEGAL FORM. DEBRA A. DRAYOVITCH, CITY ATTORNEY BY: bow,eord 1 i i M i r 1 CONTRACT FOR SALE AND PURCHASE OF FIRM POWER AND ENERGY .dv between ` I ! CITY OF BOWIE, TEXAS as Purchaser E and each of j CITY OF BRYAN, TEXAS, J { CITY OF DENTON, TEXAS, s CITY OF GARLAND, TEXAS, CITY OF GREENVILLE, TEXAS, each acting on its own behalf severally and not jointly, as Seller i ~II I I f Dated as of I 1 "Vim 1 y TABLE OF CONTENTS h SECTION l: Capacity of Parties: Nature and Number of M Contracts 2 SECTION 2: Definitions 3 4 SECTION 3: Sale ar'd Purchase of Firm Power and Energy 4 SECTION 4: Delivery of Firm Power and Energy,,,,,,,,,,,,,,,,, 6 SECTION 5: Rates aid Charges 8 SECTION 6: Meter Readings and Seller's Billing ................0.....10 SECTION 7: Meter Testing and Billing Adjustment 4.10 SECTION 8: Payments to Constitute Operating Expenses of Purchaser's System ....................................11 SECTION 9: Covenants of the Purchaser ...............................11 SECTION 10: Covenants of the Seller ..................................12 SECTION 11: Remedies in Event of Default ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,13 I SECTION 12: Payment Due Dates and Delinquency ........................14 SECTION 13: Term of Contract,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,15 j SECTION 14: Force Majeure ............................................17 _ i SECTION 15: Records and Accounts ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18 I SECTION 16: Access ..............................................18 , M SECTION 17: Assignment ...............................................19 SECTION 18: Successors and Assigns ...................................19 SECTION 19: Governmental Rates, Regulations and Laws .................19 I SECTION 20: Notices ..................................................20 SECTION 21: Severability .............................................20 SECTION 22: Entire Contract ..........................................20 SECTION 2~: No Waiver ................................................20 SECTION 24: Venue ....................................................21 I EXHI11T Exhibit A ...............................................................23 Exhibit 8 ...............................................................24 a Exhibit C ...............................................................25 Exhibit 0 ...............................................................26 Exhibit E ...............................................................27 + I Exhibit F ...............................................................28 1 t ~n 1 CONTRACT FOR SALE AND PURCHASE OF FIRM POWER AND ENERGY between City of Bowie, Texas, as Purchaser 4 and each of City of Bryan, Texas, City of Denton, Texas, City of Garland, Texas, City of Greenville, Texas ,i each acting on its own behalf severally and not ` ,jointly, as Seller This Contract, made and entered into as of the _M day of 1990 (but effective on the date provided in Section 13 hereof), by and between the City of Bowie, Texas (the "Purchaser"), a municipal corporation and political subdivision of the State of Texas, and the City of Bryan, Texas, the City of Denton, Texas, the City of Garland, Texas, and the City of Greenville, Texas, each of which cities is a municipal corporation and a political subdivision of ' the State of Texas (herein called "Seller" with respect to provisions applicable to each of them and called "Aryan," "Denton," "Garland," or "Greenville," as the case may be, with respect to provisions applicable to them severally). f WITNESSETHi WHEREAS, the Purchaser has need of an economical, reliable source of Firm Power and Energy to meet the demands of its customers and has determined to purchase such Firm Power and Energy from the Seller; and WHEREAS, the Seller owns electric generating facilities and transmission lines and purchases Power and Energy from TMPA for the purpose of supplying Fine Power and Energy to its customers; E 1 Ile W- v' y r It WHEREAS, the Seller is authorized by Section 402.001 of the Local Government Code to sell electric service to any person outside its boundaries and to contract with persons outside its boundaries to permit them to connect with its System on terms Seller considers in its best interest; and WHEREAS, the Purchaser is a person, within the meaning of that term as defined in Section 311.005 of the Government Code, located outside the boundaries of Seller and desires to purchase, and the Seller, having found that the terms herein set forth are in the best interest of the Seller desires to sell, Firm Power and Energy on the terms and conditions herein set forth. NOW THEREFORE, ?n consideration of the mutual undertakings herein contained between the Purchaser and each of Bryan, Denton, Garland, and Greenville acting on its own behalf severally and not jointly, the Seller and the Purchaser agree I as follows: _ i i SECTION 1: Capacity of Parties: Nature and Number of Contracts. 4 ,;pis instrument is four separate contracts between the Purchaser and each of Bryan, Denton, Garland, and Greenville, respectively. Each of the four separate contracts contain substantially identical terms except insofar as a particular provision is clearly applicable only to one or more of the separate F contracts by specifying its application to Bryan, Denton, Garland, or Greenville rather than Seller. The rights, duties, obligations, and benefits of "Seller" herein apply to each of Bryan, Denton, Garland, and Greenville, severally and not jointly. This instrument contains no agreements or undertakings and imposes no duties or obligations between any of Bryan, Denton, Garland, or Greenville to any of Bryan, Denton, Garland or Greenville but this declaration does not affect in any respect the obligations of the Seller to the Purchaser under this 2 I T Ile . sew D(a t Contract. A breach or termination of this instrument by one or more of Bryan, d Denton, Garland, or Greenville does not in any manner affect the non-breaching or non-terminating parties and does not affect the contracts herein contained of such non-breaching or non-terminating parties with the Purchaser. This Contract shall be binding between Seller and Purchaser, with respect to each separate Contract, on the date both of the Purchaser and the applicable Seller have duly authorized, executed, and delivered this Contract, These Contracts shall terminate as provided in Section 13. The dates which the Contracts are executed and binding may be, but are not required to be, the same. The failure of one or more Sellers to execute this instrument does not affect the formation of a Contract by the Purchaser and Seller that execute this instrument since the Sellers that do execute this Contract are required to provide all of the Firm I Power and Energy requirements of the Purchaser as described in Section 3(c), Subject to the foregoing, this Contract may be executed in counterparts. - SECTION 2i Definitions, As used herein; (a) "Bryan" shall mean the City of Bryan, Texas. (b) "Denton" shall mean the City of Denton, Texas. (c) "Garland" shall mean the City of Garland, Texas. (d) "Greenville" shall mean the City of Greenville, Texas. (e) "Energy" shall mean kilowatt-hours (kWh). (f) "ERCOT" shall mean the Electric Reliability Council of Texas, (g) "Firm" shalt mean continuous and without interruption (except for an event of Force Majeure as defined in Section 14.) (h) "Points of Delivery" shall mean the points on the System of, or available to, the Seller, as determined from time to time by the Seller and the Purchaser, at which Power and Energy are made available to the Purchaser pursuant 3 i i w" ~IiM, fff N■pg Y k to this Contract, Such Points of Delivery shall be attached hereto as Exhibit r "A", and a change therein, approved by the Seller and the Purchaser shall not be considered as an amendment to this Contract. (i) "Power" shall mean kilowatts (kW). 1 W "Purchaser" shall mean the City of Bowie, Texas. (k) "Seller" shall mean each of Bryan, Denton, Garland, and Greenville acting on its own behalf, severally and not ,jointly. (1) "System" shall mean the Sellers' electric utility systems. J (m) "TMPA" shall mean Texas Municipal Power Agency. (n) "Uniform System of Accounts" and all other accounting methods and terminology contained or referred to in this Section or elsewhere in this Contract means accounting principles, methods and terminology followed and construed, as nearly as practicable, in conformity with the Uniform System of Accounts for Class A and Class B Public Utilities and licensees and accounting - rules and regulations thereunder prescribed by the Federal Energy Regulatory Commission for privately owned power companies which are subject to its I jurisdiction and engaged in business comparable to the business of the Seller ~ insofar as the System is concerned, as amended from time to time, or such other I ( system as may be required by any regulatory agency. SECTION 3: Sale and Purchase of Firm Power and Energy, f (a) The Seiler agrees to sell and deliver Firm Power and Energy and the Purchaser agrees to purchase and receive the Purchaser's total requirements for the operation of the Purchaser's electric system in excess of (i) any amount generated from facilities which the Purchaser jointly owns with TMPA, (ii) any ; amount purchased From TMPA after re-creation of TMPA by the addition of one or ' more of cities including, but not limited to, the Purchaser, (iii) any amount 4 t17 1 1 ~Y R purchased from a joint powers agency created by the Purchaser and by one or more of Bryan, Denton, Garland, or Greenville, for the purpose of construction of future generating facilities, (iv) any amount generated by the Purchaser from r a facility which is jointly owned by the Purchaser and by a joint powers agency created by one or more of Bryan, Denton, Garland and Greenville, (v) any amount 1 purchased from a city other than the Seller which is a member-city of TMPA pursuant to contract substantially identical to this contract, (vi) any amount supplied by renewable resources, provided that Purchaser is an owner of the supplying facility, (vii) any amount supplied from a facility certified by the Federal Energy Regulatory Commission as a Qualifying Facility, provided that the Qualifying Facility is located in the service area of the Purchaser and is electrically connected to the electric system of the Purchaser, (viii) any amount supplied by cogeneration or other "on-site' generation associated with economic ~ development activities of the Purchaser, provided that the facility is located - in the service area of the Purchaser and is electrically connected to the electric system of the Purchaser, and (ix) any amount supplied by contracts with governmental agencies for supply of Capacity or Energy to Purchaser as a s preference customer as defined by Section 5 of the Flood Control Act of 1444 (16USC Sec. 825s). The Purchaser ihall provide written notice to the Seller when the Purchaser has taken formal action to accept a potential supply of Power and Energy under items (vi) through (ix) of this section. i (b) it is the intent of this Contract that if any Seller, as that term is defined In Section 2 of this Contract, do not execute this Contract, then the remaining Sellers who do execute this Contract will be responsible for providing all of the Power and Energy requirewts of the Purchaser, as required under subsections (a) and (c), for the term of this Contract. The formula which dictates how Auch power and energy each Seller is required to provide is contained in Section 3(c) of this Contract. 5 i I F i 1 lAn+a 1 ~ ~I IIIAAA (c) The Seller's obligation to provide Firm Power and Energy under this contract is limited to a proportion of Purchaser's total requirements for Firm Power and Energy, calculated by multiplying Purchaser's total requirements by a fraction, the numerator of which is the difference between Seller's available capacity including its then current entitlement from Gibbons Creek, and 1.15 times the Seller's native peak load after excluding other firm or non-firm sales and the denominator of which is the sum of the numerators for all of the Sellers. Exhibit W reflects two examples of calculations of the above formula. (d) in association with the Power and Energy being sold to Purchaser, Seller will provide all of the operating and planning reserves required by applicable operating agreements with other members of ERCOT in proportion to its obligation to provide Firm Power an' cnergy under Section 3(c) above. - r i ` (e) On January 1 of each year during the term of this Contract, the II Purchaser shall provide to Seller (at the addresses set forth in Exhibit 0) a i forecast of its requirements for Power and Energy for the next five years and other information reasonably required by Seller to enable Seller to plan for the Power and Energy requirements of Purchaser. j SECTION 4: OelivIry of Firm Power and Energy. ~ { (a) The Firm Power and Energy to be furnished under this Contract shall be three (3) phase, alternating curr,%nt, at a nominal standard voltage of 138,000 t volts at the Points of Delivery, and a nominal frequency of sixty (60) Hertz, subject to conditions of delivery and measurement as hereinafter provided. 0 6 i Ile i ~ h ~r i, i F u . (b) The Points of Delivery and the conditions of service pertinent r thereto shall be in accordance with Exhibit "A" attached to this contract, as may be modified by the Seller and the Purchaser from time to time. The location of the Points of Delivery, for service commencing on January 1, 1992, shall be mutually agreed upon between Purchaser and Seller. After commencement of service under this Contract, no delivery points will be added without permission :f the Purchaser. The Seller at its expense will provide for the co,,structfon of all facilities on the supply side of the metering point and for the operation and maintenance of those facilities, except as noted on Exhibit W. (c) The Seller will be responsible for Firm delivery of Firm Power and ! Energy under this Contract, to the Purchaser at the Points of Delivery, and any i costs related to Firm delivery of Firm Power and Energy. (d) Metering equipment shall be furnished, installed and maintained by the Seller at each Point of Delivery. If transforming equipment is located at the Point of Delivery, said metering equipment shall be located on the high j ' voltage side of the transformer. i r ~ 1 (e) The Purchaser shall maintain its electric system such that the power factor at each metering point shall be between 0.90 lagging and 0.90 leading. In the event that the power factor at the time of monthly peak demand is less I than 0.90 lagging, the demand for billing purposes w+11 be adjusted by the following formula: Adjusted demand • Actual demand x 0.90 Power Factor 7 I ,f! I FF r SECTION 5: Rates and Charles. r 6 (a) The rates and charges of the Seller to the Purchaser for Firm Power and Energy and for services supplied shall be; (i) non-discriminatory, (11) fair and reasonable, and be calculated based upon the average ( costs of providing the Firm Power and Energy or providing the service with respect to which the rate or charge is based as shown in Exhibit E, and i (iii) adjusted annually to reflect the average Energy cost as calculated on an annual basis in the manner described in this section. { (b) Except with respect to adjustments expressly allowed by Section j 5(c), the rates and charges set forth on Exhibit "C" are firm until the earlier _ of January 1, 1994 or such date as the Purchaser receives (i) any power or energy generated from facilities which the Purchaser jointly owns with TMPA, or (11) any Power or Energy generated by the Purchaser from a facility which is jointly owned by the Purchaser and by c joint powers agency created by one or more of i Bryan, Denton, Garland, and Greenville. After such date, the rates and charges in Exhibit "C" shall be amended. The amended rates and charges shall be based on the criteria in subsection 5(a). (c) On January 1 of each year during the term of this Contract, Seller's average Energy cost for the preceding year ending September 30 shall be compared ' with Purchaser's average Energy cost for the same tim: period under the rates ` charged in Exhibit "C", the Purchaser's average Energy cast adjusted to reflect i Purchaser's average Energy cost at the system load factor. Seller's average { Energy cost shall be calculated by dividing the sum of the total production costs of Seller by the combined Energy supplied to Firsts load by Seller as shown in I B s ,I 1 1 may, MOP] ,wav a~ 'i Exhibit 'E'. The total production costs of Seller shall be calculated by summing the demand charge paid to TMPA, the Energy charge paid to TMPA, the operating and maintenance costs for Power generation incurred by Seller, debt service for generation paid by Seller, and other associated costs of generation and any cost of additional Power and Energy purchased by Seller pursuant to Section 10(a) of this Contract incurred by Seller and consented to by Purchaser, which consent i shall not be unreasonably withheld, as shown in Exhibit 'E'. Purchaser's adjusted average Energy cost will be the actual average Energy cost paid under the rate in Exhibit "C', adjusted to reflect System load factor. An example calculation of the Purchaser's adjusted average Energy cost is shown in Exhibit 'F". If Purchaser's adjusted average Energy cost under Exhibit 'F" is less than Seller's average Energy cost, no rebate is required. If Purchaser's adjusted average Energy cost is greater than Seller's average Energy cost from Exhibit "E", Seller shall rebate to Purchaser on or before January 1 of each year the - difference, without interest, between Seller's average Energy cost and Purchaser's adjusted average Energy cost, multiplied by the Purchaser's Energy billing units of Exhibit "F'. Under no circumstances will the Purchaser be i required to reimburse monies to the Seller if Seller's average Energy cost is more than Purchaser's average Energy cost. from and after the date the Purchaser receives Power and Energy from one of the sources enumerated in subsection 3(a), if a reduction in the Purchaser's demand for Firm Power and Energy from the Seller occurs, the calcolation of average Energy cost shall be changed to reflect the lower demand of Purchaser for Firm Power and Energy from the Seller and the Seller's costs at such time. The term 'Seller" in this paragraph shall include Bryan, Denton, Garland and Greenville, whether or not each is a party to this Contract, 9 Ile- SECTION b: Meter Readings and Seller's Billing. s The Seller shall read meters or cause meters to be read and submit one combined bill and cause the Purchaser to be billed for firm Power and Energy furnished under this Contract at monthly intervals. If multiple Points of Delivery are provided by Seller, then the demand utilized for billing purposes shall be calculated on a coincident peak demand basis. Payment of the bill is due within fifteen (15) days after receipt by Purchaser. Payment of the bill shall be made to the person, at the address, in the manner, specified in the bill. Seller may cause billing services to be performed by TMPA or by some other legal entity, and Seller's bill may be aggregated with the bills to Purchaser of any other member city of TMPA. In such event, the Purchaser may pay a single amount to TMPA or to the other entity, as the case may be, for credit to the account of the Seller and the other cities as detailed on the bill. - i SECTION 7: Meter Testing and Billing Aflustments. The Seller shall test and calibrate meters or cause meters to be tested and calibrated by comparison with accurate standards at intervals of twelve (12) ! months, or such other intervals as the parties agree. Tie Seller shall also make or cause to be made special meter tests at any time at the Purchaser's request. The costs of all tests shall be borne by the Seller; provided, however, that if any special meter test made at the Purchaser's request shall disclose that the meters are recording accurately, the Purchaser shall reimburse the Seller for the cost of such test. Meters registering not more than 1/2 of 1% above or below normal shall be deemed to be accurate. The readings on any meter which shall have been disclosed by test to be inaccurate shall be corrected from the beginning of the monthly billing period immediately preceding the billing period Z c i err. / R 1 I] ~iTa.' 1 iWaOa~ I rV during which the test was made in accordance with the percentage of inaccuracy s found by such test, provided, that no correction shall be made for a longer period unless the Seller and the Purchaser mutually aoree thereto. Should any meter fail to register, the Power and Energy deliver: during such period of failure shall, for billing purposes, be estimated by the Seller and the Purchaser from the best information available. The Seiler shall notify the Purchaser or cause the Purchaser to be notified in advance of the time of any meter test so that the Purchaser's representative may be present at such meter test. For the purpose of notifying the Purchaser in advance of a meter test, the Seller is not II required to provide written notification as required by section 21. SECTION 8: Payments to Constitute Ooeratina Expenses of Purchase*~c The Purchaser reserves the right to pay operating expenses of its electric system from any funds legally available for the purpose, but the Purchaser's I obligation to make payments under this Contract shall constitute an operating { expense of its electric system payable solely from the gross revenues of such j system. SECTION 9: Covenant of he Durc,~,~, i (a) The Purchaser covenants to establish, maintain and collect rates and charges for the electric service of its electric system which shall produce revenues at least sufficient, together with other revenues available to such electric system and available electric system reserves, to enable it to pay to the Seller, when due, all amounts payable by the Purchaser under this Contract. 11 ! 1 f li i •I ■ V (b) The Purchaser covenants that Firm Power and Energy supplied under q i this Contract will be used only to supply Purchaser's retail customers as members of the general public and will not be resold to other utilities at wholesale or resold to any person or business pursuant to a written contractual arrangement a or other understanding which differs in any respect from sales to the public generally. Fer purposes of this section 9(b), purchases of Firm Power and Energy by industrial or business customers pursuant to a rate structure published by the Purchaser and available to any customer meeting the established criteria (size of load, load factor, etc.) are treated as sales to the public generally and are not prohibited by this section. SECTION 10: Covenants of the Seller. i (a) The Seller covenants to use the same degree of diligence it would use for its native load to provide Firm Power and Energy hereunder. If by reason of Force Majeure, the supply of Firm Power and Energy shall fail, or be a interrupted, or become defective as hereinafter provided, the Seller shall not I be liable therefore or for damages caused thereby. Pursuant to the Power Sales Contract, as amended, between Seller and TMPA, Seller is obligated to take all I ~ of its requirements from TMPA and is prohibited (except in certain limited circumstances) from constructing additional generating facilities. Therefore, 1 no provision of this Contract requires Seller to construct capacity to provide r I Firm Power and Energy to Purchaser. If Seller does not have sufficient capacity I~ to provide to Purchaser the Firm Power and Energy required under this Contract, Seller shall purchase the additional Power and Energy that is required. r I 12 t. I f ` - r i r- - T w Awo (b) The Seller covenants that it will operate, maintain and manage its System or cause the same to be operated, maintained and managed in an efficient and economical manner, consistent with prudent utility practice and in accordance with standards normally used by ERCOT utilities owning and operating like i ; properties. SECTION 11: Remedies in Event of Default. (a) If the Purchaser fails or defaults in meeting the terms, conditions and covenants of this Conti^act, the Seller shall give notice to the Purchaser. The Purchaser shall from the date of the mailing of such notice, have a period of thirty (30) days to cure the default; provided, however, in the event the failure or default is a failure to make payment within fifteen (15) days after receipt of the bill, the Purchaser shall, from the date of mailing of such notice, have a period of fifteen (15) days to cure the default. (b) If the Purchaser does nut cure its default within the period specified in subsection (a), then, so long as the Purchaser remains in default, and in addition to any other rights which the Seller has under this Contract and at law and in equity, the Seller may terminate all service to the Purchaser; j provided, however, that Seller shall provide written notice to Purchaser prior to the date of termination. In the event the default is a failure to pay a bill 1 for Power and Energy within fifteen (15) days after receipt of the bill, the Seller shall provide notice of termination at least fifteen (15) days prior to the date of termination. In the event of a default by Purchaser which does rot include a failure to pay a bill within fifteen (15) days of receipt of the bill, the Seller shall provide notice of termination of least thirty (30) days prior i I 13 r i i i; i r s to the date of termination, The notice of termination may be included in the notice required under subsection (a) and, in such a case, the period of time in which the Purchaser may cure the default may also serve as the notice period prior to termination of service. Termination of service hereunder shall not reduce or change the obligation of the Purchaser or Seller under the other provisions o` this Contract. (c) If the Seller fails or defaults in meeting the terms, conditions and rand. covenants of this Contract, the Purchaser shall give notice to the Seller. Following such notice, the Seller shall have a period of fifteen (15) days to cure the default, If the default is not cured in the fifteen (15) day period, then the Purchaser shall have all of the rights and remedies provided at law and in equity, including the right to offset any obligations rtherwise due Seller and the right for mandatory injunction, SECTION 12: Payment Out Dates and DelinauencY. In the event that the Purchaser fails to make my payment within fifteen E I (15) days after receipt of the bill, interest on the delinquent amount shall accrue at the rate of ten percent (10%) per annum from such date until paid in full, following the fifteen (15) day period in which Purchaser may cure such default as provided in Section 11, tie Seller may, in addition to any other remedy in this Contract including termination of service and including any other remedy available at law or in equity, institute a proceeding for a mandatory injunction requiring the payment of the amount due and interest thereon, such action to be instituted in a court of competent Jurisdiction. 14 i 1 a . SECTION 13: Term of Contract. (a) The Seller's duty to commence Firm Power and Energy under this Contract shall commence oa January 1, 1992. In the event Seller is unable to deliver Firm Power and Energy to Purchaser on said commencement date, and the inability to perform is not an event of "Force Majeure", the Seller shall r (consistent with its contract with TMPA) make arranger,ents with another utility to deliver Firm Power and Energy to Purchaser at no additional cost to Purchaser until such time as Seller is able to deliver Firm Power and Energy under this Contract. Prior to January 1, 1992, the Seller shall energize the 138,00 volt portion of the substation at the Point of Delivery in order to allow Purchaser to test 1 its facilities. Seller will endeavor to energize the 138,000 volt portion of , the substation by not later than December 1, 1991. (b) if Seller does not request Purchaser to enter into a contract as specified in subsection (c) hereunder, then this contract shall terminate on January 1, 2002. (c) During the term of this Contract, Seller may in writing, request Purchaser to enter into a contract (i) with TMPA, for the joint ownership of a generating unit with TMPA, (ii) with TMPA, for the purchase of Firm Power and Energy from TMPA, following the recreation of TMPA by the addition of one or more cities, including Purchaser, (iii) with a joint powers agency, created by Purchaser and by one or more of Bryan, Denton, Garland or Greenville, for the purchase of Firm Power and Energy from the Joint powers agency, (iv) with a 15 ~f !a ■ r'4 i ~ } Joint powers agency created by one or more of Bryan, Denton, Garland or Greenville, for the joint ownership of a generating unit with the joint powers f agency, or (v) with TMPA for the construction of electric generating facilities r for the Purchaser utilizing the proceeds of special contract revenue bonds to be issued by TMPA. Hereinafter, such a contract shall be referred to as a "contract of participation'. (d) Within one year after the receipt by Purchaser of a request under I` w subsection (c), Purchaser shall (i) enter into the contract of participation and elect to have this Contract terminate on the date of termination agreed upon by the parties specified in the contract of participation, (ii) deny the request 'A i i and elect to terminate this Contract, effective two years after receipt of the request, or (iii) deny the request and elect to have this Contract continue on a "roiling" five year term. if, during the "rolling" five year term, no notice f terminating the Contract is received before any January 1, then the Purchaser and the Seller will be deemed to have continued the Contract for another five year term commencing on January 1. If, however, during the "rolling" five year term, the Purchaser or the Seller provides written notice to the other before { any January 1 terminating the Contract, then the Contract will terminate at the ' end of the five year period commencing on January 1. i (e) If the Purchaser fails to respond to a request under subsection (c) { within one year after the receipt of the request, the request will be deemed ( automatically denied and this Contract shall continue on a "rolling" five year term as more specifically described in subsection (d). i i 16 r i I° 5 z SECTION 14: Force Ma,iure. (a) If for any reason of "Force Ma,leure" any of the parties hereto shall be rendered unable, wholly or in part, to carry out its obligations under this Contract, then if such party shall give immediate notice and follow with the full particulars of such reasons in writing to the other party as soon as possible after the occurrence of the event or cause relied on: the obligation of the party giving such notice, so far as it is affected by such 'Force Majeure", shall be suspended during the continuance of the inability then claimed, but for no longer period, and such party shall use the same degree of diligence it would use for its native load to remove or overcome such inability with all reasonable dispatch. The term "Force Majeure" as employed hereir, shall mean acts of God, strikes, lockouts, or other industrial disturbances, acts of the public enemy, orders or actions of any kind of the government of the United States or of the F State of Texas or any civil or military authority, regulatory or other - litigation, insurrections, riots, epidemics, landslides, lightning, earthquakes, fires, hurricanes, storms, floods, washouts, droughts, arrests, restraints of government and G"ple, civil disturbances, explosions, breakage or accident to dams, machinery, pipelines, or canals or other structures or machinery, on account of any o0er cause not reasonably within the control of the party claiming such inability. It is understood and agreed that the settlenw,;c of strikes and lockouts shall be entirely within the discretion of the party having the difficulty, and that the above requirement that any 'Force Majeure' shall 'l be remedied with all reasonable dispatch shall not require the settlement of I strikes and lockouts by acceding to the demand of the opposing parties when such settlement is unfavorable to it in the judgment of the party having the i difficulty, (b) No damages shalt be recoverable from the Seller or from the Purchaser by reason of Force Majeure. j I I 17 i I i i i i y (c) Upon an event of Force Mafeure which interrupts the supply of Firm Power and Energy, Seller will use the same degree of diligence it would use for its native load to secure an alternative temporary source of Power and Energy 1 in the event of an interruption of the supply of Power and Energy. SECTION 15: ge~ords and Account, The Seller will keep accurate records and accounts of the System and of the tra;sactions relating to each facility constituting the System as well as of the operations of the Seller in accordance with the Uniform System of Accounts, which shall include depreciation. Within one hundred twenty (120) days !!i j after the close of each fiscal year of the Seller, the Seller shall cause such - t records and accounts with respect to such fiscal year of the Seller to be subject to an annual audit by an independent certified public accountant. A copy of each such annual audit shall be sent by the Seller to the Purchaser. The Purchaser shall have reasonable access to examine any and all books and records of the ! Seller which are public records under the Open Records Act and to examine any facility of the System. SECTION 16: Access, i I The Seller and the Purchaser will give the other access to the facilities and (when permitted by existing easement) to the easements, rights-of-way and property of each other at all reasonabli times for the purpose of constructing, maintaining, repairing or removing facilities, reading meters and performing work necessary or incidental to delivery and receipt of Firm Power and Energy 1R ~I e furnished hereunder. To the extent it is necessary to authorize the delivery a of the Firm Power and Energy required under this Contract to Purchaser (and not to others), Purchaser will cooperate with Seller for the extension of Seller's electric lines inside the incorporated boundaries of Purchaser, which cooperation will include the routing of lines and the acquisition of rights of way and easements which Purchaser will acquire at Seller's cost. SECTION 17: Assfqnment. This Contract shall not be assignable without the written consent of the Purchaser and each Seller. Such consent shall -:,;t be unreasonably withheld. It shall not be deemed unreasonable for a Seiler to withhold consent to (among 1 other assignments) an assignment of this Contract to an entity other than a political subdivision of this State. The Sellers' otligations to provide Firm Power and Energy to any assignee of this Contract shall not exceed, in the - aggregate, 20,000 W. i i i SECTION 1S: Successors and Assigns. j I j This Contract will inure to and be binding upon the successors and assigns of the respective parties. i SECTION 19: Governmental Rates. Regulations and Laws. I The Contract shall be subject to all valid rules, regulations and laws applicable thereto, as promulgated by the United States of America, the State of Texas, or any other governmental body or agency having lawful jurisdiction or any authorized representative or agency of any of them. r i 19 { f r., SECTION 20: Notices, s Any notice, request, demand, statement or bill provided for in this contract shall be in writing and shall be considered to have been duly delivered and received when sent by registered or certified mail, addressed as provided in Exhibit "D", unless another address has been designated, in writing, by the party entitled to receive same. ,ate SECTION 21: $WxAbility. The parties hereto agree that if any of the provisions of this contract should contravene or be held invalid under the laws of the State of Texas, such contravention or invalidity shall not invalidate the whole contract but it shall be construed as though not containing that particular provision, and the right and obligations of the parties shall be construed and in force accordingly, i SECTION 22. Entire Contract. i } This Contract shall constitute the entire understanding between the parties hereto, superseding any and all previous understandings, oral or written, pertaining to the subject matter contained herein. No party hereto shall have any relief, or be entitled to rely, upon any oral representation or oral information made or given to such party by any representative of the other party or anyone on Its behalf, SECTION 23: No Waiver, The failure of a party to enforce at any time any of the provisions of this contract or to require at any time performance by the other party of any crt the provisions of this contract shall not be construed as a waiver of such 20 ti provisions or of the right of such party thereafter to enforce each and every provision of this contract. SECTION 24: Venue, Venue for any cause of action instituted by reason of the existence of this contract shall lie in Travis County, Texas. IN WITNESS WHEREOF, the parties hereto have caused this Contract to be r:xecuted in their corporate names and their corporate seals affixed, all by the proper officer duly authorized, thereunto, as of the day and year first hereinabove written. CITY OF BOWIE, TEXAS By: (Seal) _ ATTEST: I Date of By., Execution: City Secretary J 1 CITY OF BRYAN, TEXAS BYs (Seal) Mayor ATTEST: ~ Date of Bys_ _ Executions City Secretary " 21 l t 9 r CITY OF DENTON, TEXAS By: (Seal) Mayor ATTEST: Date of By: Execution: City Secretary } t CITY OF GARLAND, TEXAS By:_ _ (Sea)) Mayor s ATTEST: Date of By. Execution: City Secretary f CITY OF GREENYILLE, TEXAS j ~ By: (Seal) Board Chairman ATTEST: Date of Byi Executions Board Secretary 22 i i i u t i EXHIBIT W i POINT OF DELIVERY The Point of Delivery shall be at the Purchaser's proposed substation located I near the intersection of Roach and Galia Streets in Bowie, Texas. The Seller shall own, provide and install, in a space provided by the Purchaser in the Purchaser's relay house, all necessary transmission line relaying and metering equipment for two 138 kV lines. Seller shall provide two 138 kV circuit breakers for physical installation by Purchaser. Seller All provide pre-operational check and will own and maintain, at its expense, these breakers. Purchaser shall reimburse Seller, as a r contribution-in-aid-of construction, for the cost of one breaker. Seller will _ i invoice Purchaser for the actual cost of this breaker after delivery to the substation site, and Purchaser will pay this invoice within 30 days. Seller will notify Purchaser of Seller's requirements for control and relaying cable for transmission line relaying and metering between both breakers and i Purchaser's Relay House within 30 days of execution of the Contract. Purchaser will own, provide, install and maintain these cables. Seller will connect both I ends of these cables. I 23 7r + EXHIBIT •B` or Example Calculation of the Proportional Share of Firm Power and Energy to be Provided by each Seller to Purchaser Bryan Denton Garland Greenville Seller's Available Capacity - MW 310 258 616 144 Seller's Native Peak Load 153 176 367 83 1.15 times Peak Load 176.0 202.4 422.0 95.4 x Difference - Numerator 134.1 55.6 194.0 48.6 Denominator - Sum of Numerators 432 432 432 432 Fraction 0.3102 0.1227 0.1488 0.1123 Purchaser's Load - 14083 KW Obligation 4369 1812 6320 1582 - If, for example, only Bryan, Denton and Greenville executed this Contract, then their individual obligations would be calculated as followst Bryan Denton Greenville Seller's available capacity - MW 310 258 144 Seller's Native Peak Load 153 176 83 1.15 times Peak Load 176.0 202.4 95.4 s i Difference - Numerator 134.1 66.6 46.6 Denominator - Sum of Numerators 238.3 238.3 238.3 Fraction 0.5627 0.2333 0.2039 Purchaser's load - 14083 KW Obligation 7924 3286 2873 • The numbers appearing in this Exhibit are for illustrative purposes only and are not intended to specify exact obligations to provide Firm Power and Energy under this Contract. ; 24 i 4 4 EXHIBIT "C' 1 s RATES AND CHARGnS Demand Charge ...............................$11.78/KW Energy Charge 2/M W H THE DEMAND CHARGE SHALL APPLY TO THE LARGER OF THE ACTUAL MONTHLY METERED DEMAND ~o (AS ADJUSTED BY THE POWER FACTOR ADJUSTMENT, IF NECESSARY) OR 5011 OF THE LARGEST MONTHLY METERED DEMAND (ADJUSTED FOR POWER FACTOR) IN THE LAST ELEVEN MONTHS. A M'1NTHLY FUEL CHARGE WILL BE MULTIPLIED BY THE METERED ENERGY. THE FUEL CHARGE WILL BE THE AVERAGE COST OF FUEL FOR BRYAN, DENTON, GARLAND, GREENVILLE AND f PURCHASER. THE FUEL CHARGE WILL BE CALCULATED ON AN "ESTIMATE AND CORRECT' BASIS. - J f f 25 f p r EXHIBIT "0" 1 a r NOTICES All notices, requests, demands, statements or bills shall be mailed to the r following- CITY OF BOWIEI Attention: City Manager 304 Lindsey St. I Bowie, Texas 76230 I J CITY OF BRYAN , Attention: City Manager P.O. Box 1000 _ Bryan, Texas 77805 CITY OF OENTON A Attentions City Manager I 215 E. McKinney Denton, Texas 76201 CITY OF GARLAND I Attention: City Manager P.O. Box 469002 Garland, Texas 75046 I CITY OF GREENVILLE Attention: Director of Electric Utilities P.O, Box 1049 j Greenville, Texas 75401 16 M II I ~I ~NMWq lII ~14 I M4'tf~ f `S Exhibit E 4 h Examt,4i Catouatlan of 8e11ors' Average Cost TMPACapaolryChwrge i TMPACoverag%Refund $432'483,4100.00 TIi1PAt31111ngstoCltNe (827,64713.18) TMPA Billings to Clt'se J Pwchaed Capacity (sso I0(o)) 1 86.00 ` CltY Generation Debt Serval ~l ftan 84,176,000.00 Denton CnY Rewords Gwtmd 11,000,000,00 CItYFlowds Greenville $6,266,000,oo City Flooords $1,6'36,000.00 C 41Y Flowds ` z City Generaton Operatlon 6 Maintdnanos 87 Denton N $2,000,000.00 City Records Gmenn $1,200,000.00 City Rsoords GrreenvI ~ oo $3,200,000.00 CI 1 lle 1Y Fieoorde 1800,000.00 City Reowds TOTAL FIXED COST $124,031,866.64 TMPA Energy Cost MYYh Cat 2,80,000 $3X,746,000.00 _ Purohm,ad Energy (seo 10(e)) o ` $0.00 0fto am C4@1 I f & Yam $1I,826,260.00 City Records 1 -OW $4,200,OW.oo ft Records Garlmd 660,000 $16,202,260.00 City Records Greenville 60,000 $1,660 000. , o0 CI1Y Reoade I Eoortomy Purchases Ugnlis i GY Z,eoo $36,000.00 Gy Reoords 200,000 $4,0001000.00 Cly Reoorde Eooaomy swag llgnla (180,000) (H,096,600.00) My Pam 4 (460,000) (1000,000.00) City Reoords TOTAL ENtnvayO TS 4,172,600 $40,604,900.00 TOTAL COST $166,438,766.$4 AVERAGE ENERGY COST $44.44 j CYSTEM PEAK 00,000 MW SYSTEM LOAD PAOTOR 46.00% ' The numben In the exhibit are for Illushath o purpope only ' I -coup 1 I r7 I Y i Exh#bl1 F 1 Example Caloulation of Purchaser's Adjusted Average Energy Coat • 1 I 2 System Average Load Factor 46.00% a cd 3 Peak Demand 14,093 KW From Peak Month's Blli 4 Demand Billing Units 113,638 KW-MO from Billings b Energy &Iling Units 47,270,000 XVWl from Billings 6 Demand Rate $11.76 per KW 7 Less Dist Charge $0,00 per KW 1 i 6 Equivalent Tranemislon Rate $11.76 per KW (Llns 6 minus line 8 Demand BIB at Trans I.wel 81,328,2431.42 Line 6 times Line 4 10 Actual Oil for Fuel 4 Energy $7781866.00 From 9111lngs 11 Average Cost for Fw11, Energy $0.01660 Line 10 divided by Line 6 6 12 Enargy Rsqulred to Product f System Load Factor 68,8$0,626 Line 3 fim" Line 2 tines a760 II' J 13 Energy BIB at I System L. F. $8$8,3+6,71 Una 11 times Lina 12 14 ToW Bill at System L F. 4318,02.13 Line g plus Llne 13 16 Adjusted Average Energy Coat $0.038$7 Line 14 divided by Une 12 { f ' The numbers in thle Exfilbit we for Illustrative purposes only f I, i 1 I i i t EXCERPT 7 a MINUTES OF PUBLIC UTiLITIES BOARD November 14, 1990 6. CONSIDER CONTRACT TO SELL POWER AND ENERGY TO THE CITY OF 1 BOWIE. Nelson introduced this item advising that the City of Bowie has requested purchase of power and energy from TMPA beginning January 1, 1992. The proposal that was sent to Bowie is almost identical to the one with College Station and Farmersville. Bowie has a pock load of 14,000 KW; rates will be 11.78/KW/Mo. Negotiations are underway with the four cities on how the cities will amortize, either over five years or over the life of the contract. The latter would give a little more profit margin every year. It is anticipated that revenues will be $150- $280,000 per year. This contract will give Bowie an opportunity to participate in another joint entity created by one or more of the TMPA Cities or to become a member of TMPA. ' Thompson asked about the administration of the contract. Nelson explained that Brazos has always handled the disbursement of charges; however, this contract has not been finalized yet. Nelson further advised that the cities of Garland and Bryan have already approved this sale. Ridens asked how many cities can come on in this manner. Harrell advised there is a breakpoint where it becomes not to our advantage to continue to sell. Ridene asked what happens if one city disagrees to the sale. Nelson stated that only ono city has to agree, then they will receive a greater share of revenues. If all cities agree, the rest of the cities got a 1 larger percentage. 1 y After further discussion, Laney recommended to the City Council approval of subject contract. Second by Ridens. All ayes, no nays, motion carried. + l 5 r CITY COUNCIL u - - - - - - - - - - - - - - - 0 4T t7 r0 f i F O TIT: f GG0~0 t k A s. MEMORANDUM TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOELLA ORR, LIBRARY DIRECTOR SUBJ1 RESOLUTION APPROVING CONTRACT FOR LIBRARY SERVICES BETWEEN CITY AND COUNTY OF DENTON DATE: November 15, 1990 I Attached is a resolution requesting approval for the annual renewal of a i i contract for library services between the City and County of Denton, After your approval, Mr. Harrell's signature is required on the contract, 1 Thank you. ~C..~IeJ (,Sffr JOE ORR JO:ie Attachment i 1933H i I 1 ,F; W*~ f r RESOLUTION NO. PROVI ION EOF THEES CITY IOF ADENTON UTING HORIZAND TC UNTYOOF DENTONT FOR THAGREEMENT LIBRARY SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION _I. That the Mayor is authorized to execute an agreement between the City of Denton and the County of Denton for the provision ct library services under the terms and conditions contained in the agreement attached hereto. SECTION- I.L. That this resolution shall become effective j immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1990. BOB CASTLEBERRY, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY i BY: APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY BY: - MJI. MY j ■`i 'fir ~ STATE OF TEXAS, ) ~IGI~AI" F )ss. COUNTY OF DENTON. ) INTERLOCAL COOPERATION AGREEMENT FOR LIBRARY SERVICES THIS AGREEMENT is made and entered into this day of , 1990, by and between DENTON COUNTY, a polit- ical subdivision of Texas, hereinafter referred to as "County," and the CITY OF DENTON, a municipality of Denton County, Texas, hereinafter referred to as "Municipality." WHEREAS, County is a duly organized political subdivision of the state of Texas engaged in the administration of county gov- ernment and related services for the benefit of the citizens of { Denton County; and WHEREAS, Municipality is a duly organized municipality of Denton County, Texas engaged in the provision of library service and related services for the benefit of the citizens of Denton County, Texas; and WHEREAS, County and Municipality desire to j improve the 1 efficiency and effectiveness of local governments by authorizing the fullest possible range of intergovernmental contracting authority at the local level for all or part of the functions and services of police protection and detention services; fire pro- tection; streets, roads and drainage; public health and welfare) parks; recreat.on; library services; museum services; waste disposal; planning; engineering; and administrative functions such as tax assessment and collection, personnel services, pur- chasing, data processing, warehousing, equipment repair and printing; and r y i 00 E WHEREAS, County and Municipality mutually desire to be I1 subject to the provisions of TEX. REV. CIV. STAT. Art. 4413 (32c) (Vernon Supp.), the Interlocal Cooperation Act; I NOW, THEREFORE, County and Municipality, for the mutual consideration hareirAfter stated, agree and understand as aS~ follows: I I. The effective date of this agreement shall be the 1st day I of October, 1990. Ii. The initial term of this agreement shall be for the period i 1 from October 1, 1990 through September 301 1991. 1 i III. For the purposes and consideration herein stated and j contemplated, County shall provide the following necessary and appropriate services for the residents of Municipality to the maximum extent authorized by this agreement without regard to race, religion, color, age and/or national origins to-wit: 4 Library services and other related services for the benefit and to serve the public conveniences and necessity of the citizens of Denton County, Texas. IV. During the term of this contract, upon proper presen- tation of proof by individual(s) of residence in Denton County, I Texas, such individual(s) shall be entitled to be issued, w Virgo Jj 4 '~Jy at no cost, a library card to be used in connection with said l library services. V. County shall designate the County Judge to act on behalf of County and serve as liaison officer for County with and between County and Municipality. The County Judge or his designated substitute shall insure the performance of all duties and obliga- tions of County herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of County in full compliance with the terms and conditions of this agree- ment, and shall provide immediate and direct supervision of County's employees, agents, contractors, sub-contractors, and/or i laborers, if any, in the furtherance of the purposes, terms and { conditions of this agreement for the mutual benefit of County and Municipality. r VI. i Municipality shall designate Lloyd V. Harrell to act on behalf of Municipality and to serve as liaison officer of Municipality with and between Municipality and County to ` insure the performance of all duties and obligations of Munici- J pality as 'herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of Municipal- ity in full compliance with the terms and conditions of this i yam.w: s)9er 1 Y r ryr~~ 1 R u I~ agreement, and, shall provide immediate and direct su s t perrisicn of Municipality's employees, agents, contractorb, sub-contractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this agreement for the mutual benefit of Municipality and County. VII. The Municipality shall be solely responsible for all tech- niques, sequences, procedures, and means and for the coordination of all work performed under the terms and conditions of this agreement, shall insure, dedicate and devote the full time and attention of those employees necessary for the proper execution j and completion of the duties and obligations of the Municipality stated in this agreement and give all attention necessary for such proper superdision and direction. VIII. County agrees to and accepts full responsibility for the acts, negligence and/or omissions of all. County's employees, agents, sub-contractors, and/or contract laborers and for those of all other persons doing work under a contract or agreement t with the County. IX. The Municipality agrees and accepts full responsibility for the acts, negligence, and/or omissions of all the Municipality's employees, agents, sub-contracts, and/or contract laborers, and for those of all other persons doing work under a contract or agreement with said Municipality. - YfAW' III 1({F ~ 1 1 J~ f ~v e r.,•..,, X. b This agreement is not intended to extend the liability of the parties beyond that provided by law. Neither Municipality nor County waives any immunity or defense that would otherwise be available to it against claims by third parties. XI. Municipality understands and agrees that the Municipalityp its employeest servantse agents and representatives shall at no time represent themselves to be employees, servants, agents and/or representatives of County. XII. County understands and agrees that County, its employees, servants, agents and representatives shall at no time represent f themselves to be employees, servants, agents, and/or representa- tives of Municipality. XIII. ~ The address of County Is: County Judge Denton County Courthouse-on-the-square Denton! Texas 76201 Telephone: 817-383-0298 The address of Municipality iss City of Denton 215 East McKinney Denton! Texas 76201 Attentions Lloyd V. Harrell Telephones 817-566-8200 M t yYAM. ~ fj■' P t yl i i i For the services hereinalove stated, County agrees to pay Municipality forp the full performance of this agreement, $1.20 per capita of 89,572 or the sum of ONE HUNDRED SEVEN THOUSAND FOUR HUNDRED EIGHTY SIX DOLLARS ($107,486) to be paid in equal quarterly installments of TWENTY SIX THOUSAND EIGHT HUNDRED SEVENTY ONE AND 50/100 DOLLARS (526,871.50) commencing October 1, 1990. In addition, County agrees to pay Municipality SEVEN THOUSAND SIX HUNDRED NINE DOLLARS ($7,609) in matching funds upon the Denton County Auditor's receipt of proof from the Municipali- ty that revenue from sources other than Denton County has been received and that this information shall be provided each quarter to County and will be matched in full each quarter until such time that the $7609 has been paid. County understands and agrees that payment by County to Municipality shall be made in accord- ance with the normal and customary processes and business proce- dures of County. XV. This agreement may be terminated at any time, ley either party giving sixty (60) days' advance written notice to the other party. In the event of such termination by either party, Munici- pality shall be compensated pro rata for all services performed -to termination date, togethmr with reimbursable expenses then due and as authorized by this agreement. In the event of such termi- nation, should Municipality be overcompensated on a pro rata basis for all services performed to termination date or be over- compensated for reimbursable expenses as authorized by this r , ~r ~ I r Aj T E. r agreement, then County shall be reimbursed pro rata for all such overcompensation. Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this agreement. XVI. This agreement represents the entire and integrated agree- ment between Municipality and county and supersedes all prior negotiations, representations and/or agreements, either written or oral. 't'his agreement may be amended only by written instru- ment signed by both Municipality and County. XVII. i The validity of this agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. Further, this agreement shall be performable and all compensation payable in Denton County, Texas. I XVIII. In the event that any portion of this agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. XIX. The undersigned officers and/or agents of the parties hereto are the properly authorised officials and have the necessary authority to execute this agreement on behalf of the parties hereto and each party hereby certifies to the other that any t +r r necessary resolutions extending said authority have been duly { passed and are now in full force and effect. Executed in duplicate originals in Denton County, Texas, the day and year hereinabove written. COUNTY MUNICIPALITY ors By _ By COUNTY JUDGE Name: Bob (',gg,tlpprr^ Titles Mayes Acting on behalf of and by the Acting on behalf of and authority of the Commissioners by the authority of the Court of Denton County, Texas Municipality I ATTEST: By Denton County Clerk APPROVED AS 'TO FORM AND CONTERTs i I i ,I Attirney or Denton County ` STATE OF TEXAS, } COUNTY OF DENTON. )ss. BEFORE ME, the undersigned authority, on this date personally appeared Honorable Denton County Judge, known to me to be t e person whose name s subscribed to the foregoing instrument and acknowledged to me that he executed the foregoing Interlocal Cooperation Agreement for the purposes and consideration therein expressed, in the capacity stated, and as the act and deed of said County. rah GIVEN under my hand and seal of office this day of 19_. Notary Publ c for Texas Commission expire: i STATE OF TEXAS; 0 ) COUNTY OF DENTON. )Ss. BEFORE ME, the undersigned authority, on this date personally appeared , known to me to be they person whose nAne is s scr d to hregoing instrument and acknowledged to me that (he) (she) executed the foregoing Inter- local Cooperation Agreement for the purposes and consideration therein expressed and in the capacity therein stated and as the act and deed of said , GIVEN under my hand and seal of office this _ day of 19 Notary Public or Texas commission expires: I T Ole ~JJ ~F IM: v +C ITY COUNCIL i .I + O r ~ r Z E 00~ °aoaa~acan~ I iO'h • C x(■ A Y1x'gp~ Y i 4 ~ RESOLUTION NO. A RESOLUTION APPOINTING MEMBERS TO THE NORTH TEXAS HIGHER EDUCATION ~ AUTHORITY) AND DECLARING AN EFFECTIVE DATE. 4 WHEREAS, the term of office for Places 6, 8 and 9 on the Board I of Directors of the North Texas Higher Education Authority, Inc., having expired; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY RESOLVES: That . Ja is to Place 2~onN the Boardr of Governor Directorsckofn thehereb yo th rTexasi Higher Education Authority, Inc. for a term commencing October 1, 1990 and continuing through September 30, 1992 S~4CTION II. That Ms. Neta Stallings is hereby a Place 4 on the Board of Directors of the North Texasin Higher j Education Authority, Inc. commencing October 1, 1990 and continuing through September 30, 1992. SECTIO III. That this resolution shall become effective from j and after its date of passage. 1 ; PASSED AND APPROVED this the day of 1990. , i BOB CASTLEBERRY, MAY012 I ~ r ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TU LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY ' P 1 lit R ~ tl1 i 1 3 s I i ' I~ I u 6 J 3 I LLpLp f ~1 I 4 FILE i 1