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HomeMy WebLinkAbout05-07-1991 1 i 4 Y AGENDA CITY OF DENTON CITY C;kMCIy May 7, 1991, it ' 'Mork session of the city of Denton City Council on Tuesday, May 7, 1991, at $.15 p.m. in the Civil Defense Room of City Hall. 215 E. McKinney, Denton, Texas at which the following items will be considereds Notes Any item listed on the Agenda for the Mork Session may also be considered as part of the Agenda for the Regular Meeting. 5115 p.m. , 1. Executive Session: r + ',a A. Legal Matters Under Sec. 2(e), Art. 6282-17 V.A.T.B., 1. Consider action in Patel v. City. 2. Consider action in Kalsoe, V. City. "'6y 0. Real Estate Under Sec, 2(f), Art., 6252-17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(q), r` Art 6252-17 V.A.T.B. 1. Consider appointments to the Downtown Development Advisory Board and the 2onirlo Ordinance Task force. 5s45 p.m. 2, Receive a report and hold a discussion with the Community Development Block Grant Committee regarding allocation recommendations for the 1991"-92 proyreri yyear. °;~'r's 30 Receive a report and hold a discussion regarding a' proposed ordinance amending the zoning Ordinance relating to accessory uses. Receive a report and hold a discussion regarding the f a; final approval of report and action plan from Alan Plummer on uprating of the Wastewater Treatment Plant Project. 5, Receive a report and hold a discussion regarding the pilot recycling program. x: 'A kX i , rY. . aN t i ~EE I City of Denton City Council Agenda May 7. 1991 Page 2 g, Receive a report and hold a discussion regarding a proposed contract with the Upper Trinity Regional 8 Mater District for the Cooper Reservoir Project. r 7, Presentation of the revised codification of Code of ordinances of the City. Regular Meeting of the City in the CounciliChambersiofoCityeHall i May 7, 1991, at 7:00 p,&. 215 E. McKinney, Denton, Texas at which the following items will be considered: 7500 p.m, A„ tir 1 Pledge of Allegiance 2, Consider approval of the minutes of the regular sessions of March 19, and April 2, 1991, end th'e special call session of April 9. 30 Citizen Reports A, Receive a citizen report from Bob Powell regarding citizen participation in Denton city t r government. s 4., S, Receive a citizen report from Laura Srowa" regarding safety/health/environmental measures for residential areas on Loop 288. C, Receive a citizen report from Rosemary.' Kitlem regarding safety/health/environmental Measures f for residential areas on Loop 288. 4, Public Hearings Ai Hold a public hearing to consider preliminary and final replats of Donna Del Estates from parts of Lots 3, 4, and S to Lot 04 Block 3. The site it on the northeast cornet of U.B. Highway 11 and Riney Road. (The Planning and Zoning Commission 'a recommends approval.) r ~ Y f ~y'- G ~ r r1 , r Fl u d r runN~Mk4~.SyarWr5 i2: y.y. r's, Aa~, l 1 i r Y City of Denton City Council Agenda May 7, 1991 Page 3 S. Hold a public hearing to consider preliminary and final replats of the Kings Forest Addition from Lots 2 through 7 into Lot 2R, Block A• The site is on Nilson Street east of Bushey Street. (The Planning and Zoning Commission recommends s approval.) 5. Consent Agenda Each of these items is recommended byy the Staff and approval thereof will be strictly on the beeie of the staff ` recommendations, Approval of the Consent Agenda authorizes the v City Manager or his designee to implement each item in accordance with the staff recommendations. Listed below are bids and purchase orders to be approved for payment under the Ordinance section of the agenda, Detailed back-up information is attached to the . ordinances (Agenda item 6.A). This listing is provided on the Consent Agenda to allow Council Members to discuss any item C prior to approval of the ordinance. j: A, Bids and Purchase Orders$ z 14 Bid 01241 - Power Transformer and Substation Package (The Public utilities board recommends approval.) B. Tax Refund 1. Consider approval of a tax refund to Harpool Farm b Darden for $3,404,06, 66 Ordinances 1 A, Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. (5.A.1. Bid 01241 8. Consider adoption of an ordinance approving a a contract for engineering services by Alan Plummer and Associates, Inc, for detail design of uprating the Wastewater Treatment Plant. Public Utilities board recommends approval.) (The C, Consider adoption of an ordinance approving a 1 participating contrast with the Upper Trinity ) Regional Water District for the Cooper Reservoir Project. (The Public Utilitiso Board recommends approval.) I i s d M. I 6 "1 F City of Denton City Council Agenda May 7, 1991 Page 1 D. Consider adoption of an ordinance amending Ordinance No. 91-021 to provide for certain requirements for ex_ officio members to the Downtown Development Advisory Board. E C. Consider adoption of an ordinance adopting and enacting a new Code for the City of Denton, Texas= providing for the repeal of certain r ordinances not included therein; providing for the maintenance of fees previously ettablishadJ ' providing fora penalty for the violation thereof x, a fine of up to $2,000 for violations of all such, provisions that govern fire safety, toning, of~ public health and sanitation, including dumping r! of refuse and not exceeding 1506 for all other, "ss a" violations: and providing for the mannat of Y amending such Code, T. Consider adoption of an ordinance canvassing the returns and declaring the results of ths; tegular municipal election held in the City of Denton on ! May 1, 1991. 7, Oath of office administered to newly elected Council Members. 8. Election of a Mayor Pro Tampere) g 2 9. Consider approval of a resolution of appreciation for Bob Gorton. 10, Consider approval of a resolution of appreciation for ' Hugh Ayer. ii, Consider approval of a resolution of appreciation for + Randall Boyd, i 12. Miscellaneous matters from the City Manager. 13, official Action on Executive session Itsma! 1 n A. Legal Matters ,j as Real Estate C. Personnel of D. Board Appointments 14. Nov Businesst ¢s This item provides a section for Council Members to E suggest items for future agendas. + 1 1~ 1,6 All' . ' A yY~y 9. City of Denton City Council Minutes 4' May 7. 1991 Page 5 A t 15. Executive Sessions .1` A. Legal Matters Under Sec. 2(e), Art. 6252-17.; V.A.T.S. r 1. Real Estate Under Sea. 2(t), Art. 6252-17 r V.A.T.S. ' n~ C. POCSOnnsl/Board Appointments - Undsr.'eeo, 2(9),, y Art 6252-17 V.A.T.S. NOTEt TILE CITY COUNCIL RESIORVES THE R14M TO, ADJOURN INTO tf k5 i ISnCUT1VV 98651ON WT ANY TINS RI1GARD00 ANY'ITM4 1►OIt.NHIW IT y ' k F? I8~ LEOAtLY PER11t'tlS7BLB' + CERT I CI C'ATE y I, certify' that the above notice of m6etinq We posted 'one the r biilietia bdsr_d et • the City Hail of the City of Denton, Te:ol, , 'dh ''the d1y of , 1991 at of clock h. ~ j f i .1 f ,,AT 3S82C CITY SECRETARY t .w:. Id, f f v, t J f h,f 1 0" Zr ~'t w A Ir .a Y n ,v 1 v~+ sy iY JG}',. 7j elfj f V t 1~ SSS/ 1 f I I} i i T t tt ^ E 1 ..bt.1 • Y 'Y yr 1 b 1 ' r ~ t. Y , T CITY of DENTON, 'r "S MUNICIPAL BUILDING / 215 E. MaKINNEY / DENTON, TEXAS 76201 'v f J I k Vl ~'f i ,4N MEMORANDUM ~ri 1' ~ j l L ]tom +f. r 4 . i' ! 4 DATES April 22, 1991 TO• Mayor and City Council c drr { FROMI Frank H. Robbins, Executive Director t + ~r + 1 ~ 1" Planning and Development SUBJECTt ZONING ORDINANCE TASK FORCE Q° .iDavid Caswell has resigned from the task force for personal reaao'ne;. David has been a very active and effective voice On the task force, and we will miss his insightful participation. You may consider replacing Mr. Caswell who wad representing th real estate broker's perspective.; M ne, 'Y } d w xos Jennifer Walters, City Secretary f rr S= 1 i 2653x u t, Ve 1 41 ~~~,~'t1 1 rlP ~1 8171366.8200 D/fw METRO 431.2521 1? ~ r 1 „ r DATE: 05/07/91 IT~Uunei aaPORT FORMAT T0: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City manager ock SUBJ: Discussion of Community Developmentorli99iara1992Cgrant Committee funding year, MEMDAT LW C03Q Committee recommends approval of Proposed Statement a s of Objectives and Projected Use of funds. on April i8, 1991 the CDBO Committes hold funding hearings to evaluate funding proposals. The 00*itt6e determined allocation recommendations for it biz+888.00 . , in funding from the Department b0 in HrehablliL tide Urban Development and i repayments. Ten (10) organizations requesting' funds for. ¢-0.. various Proects war ewhichhODShclfunds ware list p requested: •m+ of Renues~ rt. Pro_lect 18,000.00 J l Demolition d Olsen-up 8 Kids Place S ,400.00 S Housing Rehabilitation 3200000.00 78,000.00 Housing Assistance Program $ 16,083.00 Kid Connection (MLK) HOPE, Inc. Transitional : 24111960.00. Housing Program 1 28,000.00 TWU Cares 24,600.00 Prenatal Clinic $ 270806,00 Wilson 8t. Sidewalks t0i1200.00 Alexander 8t. Drainage • 4 of bbie~*ives and ~ shad Prop C`,a proio~ recomne~ld Council will be requested to approve the Final StatWtA t t vas and Projected Use of Funds on May 21-1 091 ctt ms during the objectives and P ore of j ec r g ~rf authorizing expenditures for p j is/p i99i CDBa fiscal year. r, 1 ik C w Iwo I PROGRAMS DEPARTMEhTB OR fiR0UP9 AFF£ TO ED: The Community Development staff will administer/monitor all projects/progreme6 The Nilson St. sidewalk project and Demolition Program will be carried out with the assistance of other City departments. » Al ~ " EjSrAI IMPACT: a a Community Development staff are paid from CDBB budget. Engineering and Building Inspections staff are generally r reimbursed for documented personnel costs. Res fully submIttod. f , 'I V. Harrell tl d City MantQ*r ' Prspsrod by: r.., err j c l W earbira Ross m Comnwnity Oewlopment Coordinator ~rN. a Ap ved: bS v ip Frank Robbins AICP Executivs'Director for Planning 6 Development y t t tis;. d ' z d w' 1 p I t • ~ , fir, yw . {y. C4 ~ra+' , tJ tg ~ s , I .+hbi,R)KfeLPdY{1~9Mp r ~wM.KNWIkNEMM.brAMrlrMiNww+Y^r ,i "M'14rA9r d low- ► f I l l , Ir j i Unofficial minutes , community Development Block Grant Committee April 16, 199 Present: Katie Flemming, Sarah Parker, Peggy Norton. Rosemary Rodriguez, Curtis Ramsey, Joe Morris, Fred Hill, Dennis Stephens,".{ and Rey Treso. .;L Staff: Barbara Ross, Community Development Coordinator Preaent: Beverly Edwards, Community Development Secretary 1. Chairperson: Curtis Ramsey, called the meeting to order at 6146 4 Fr+ 1. Marian amilton. TWU Cares Marian Hamilton of the Oe'►ton Housing Authority stated that TWU CARES has proven itself successful in spite the fact that it hasn't had any good source of funding. Texas Women's University received a grant for services to provide health care to a rural underserved population. This was the beginning of the clinic which was organized for the registered nurses who were returning to Texas Women's University to get advanced degrees. I , Mr. Ramsey asked if there were some type of criteria for the r nurses or did they have field experience. Me. Hamilton stated the nurses had field experience, Some have worked in the Valley and have worked with the people in that area who are underserved. They have seen the same type of medical problems with their Denton patients during the time the clinic has been in operation. TWU, through its grants, have paid for two nurses to administer the program. All other nurses are volunteers and are getting school credit for what they do but other than that, they receive no pay. Me Hamilton went on to state that the dentist ` k is the priority and that this dentist walked in off the street. ; He had opened a practice in Argyle, Texas and hoard about TWU CARES. He observed what was happening and volunteered to give a i r few hours. He is now volunteering one and afternoon a week for s " year, initially, the dentist paid for all of his own equipment, ` I suppliee, fillings, the amalgams and the rubber gloves. Everything + he paid for was estimated at up to $30,000 dollars in donated services and supplies. The dentist reviewed this amount of 71 equipment and felt this was a high expense. Me, Hamilton would ; R•- like some funding to encourage the dentist to continue to volunteer " and to help with the supplies. Mr. Ramsey asked if 26% of the budget would basically be =r' personnel items, Mr. Ramsey discussed the amount of time that the ILI MEN 0..r u 1 Pg. 2 dentist could give to the program. commitment to TWU CARES at the beginning Ms- the foriatmonth and that the dentist was to give one afternoon a week for a month but, the dentist had continued because there was such a need for his services, The Denton Independent School District has been referring children to the Clinic who need dental care. Various other agencies in town, the Prenatal Clinic and Drug Treatment Clinic are referring their clients who need dental care. There are dental hygienists from TWU that will do an assessment and *so what t^ needs to be done to the patient. If there is extensive work, the Patients are asked to come to the dental hygiene Clinic to have " Xraya made. Appointments are also made for them to come back And complete their dental work. j Mr. Stephens asked if other dentists in the City were offered the opportunity to assist or volunteer time or services. Ms. Hamilton stated the dentists in the area have been aware of the services but none have come forward. Ms. Hamilton stat there are some doctors ed that accept referrals from the Clinic, Ma. Hamilton advised that there may be more volunteers as the Clinic progresses and people become more convinced of the need, There maybe a change in attitudes but as of now, this is the only dentist that will do anything. No other dentist would accept referrals. The current dentist has been making dentures for some of the ladies at Heritage Oaks and he does that at cost. NY~' He really cannot afford to do that free of char e, between the cost they would have to pay another dentThe d istiandr I they pay him is significant, what Ms. Norton asked if by financially supporting this dentist would it create any problem in the community ortu there are so many other dentist that are already working through Kwanie, They have been providing free or nearly free services to indigent children for years through that Ms. Hamilton states she does notrthink this is going to cause any problems as they are like most of the doctors who are w limited illing to accept referrals from us. They will accept a ' want to additionalmwork orecommit®thand emselvesdtonan unlimited any C work. d amount of Mr. It is community a spirittanddthe humanitarian effortsnofuth{a the M8, Hamilton went on to eta person, i to that needs they as far intend to children are concerned. There are no feei charged and there are many families with four or five children. location of the protect is the Phoenix Apartments at the cornerTof Hickory and Ruddell on the north and of the Phoenix Apartments, 1 The clinic has three rooms and the dental office has one long room, Me. Rose and Me. Hamilton stated the effort is between DHA and TWU Cares but it was established that OKA will be the one funded, Ms. Hamilton stated this is primarily for reimbursement of 4, i 1 Pg. 3 hours that the dentist has put in, ($10,000).amiThe remainder of lton stated to Mae money is for suppliss and equipment. Me. Norton that she would be willing to have other dentists work, and 1 ^y if there were other dentists they would cry and find a way to purchase the necessary equipment. The current dentist has his own equipment because he was going to include nursing home dentistry as part of his new practice when he opened his office in Argyle so he had purchased portable equipment. The figure for the total project would be $266000. rt akrbara Atk},ne HOPE. Inc. Barbara Atkins, Director, Jim Bunyard, r as R em and Jan Lewis were present to represent HOPE, Inc. Mr. Barbara Atkins definition and classification of the homeless.y f discussed the families HOPE, Inc. would like to target in the pilot study. They are families with dependent children that live, work or go to school in the Denton area. They are either homeless, ` that means they can be living in their car or on the street, truly' homeless or potentially homeless, that means they were served ant eviction notice. The Board of Directors is beginning to put quite a bit of thought and study into doing some long range assistance. At present, the HOPE program assists families from a period of we to 90 days. Most require a full 90 days financial assistance, are not sure that type of assistance is making plegbasio for some I subsidy t of the families that we are working with, This and any other type of need would be defined by the family. in looking around at some national programs in th, Dallas and Houston area for a start and up to Evanston, Illino'-,, many programs are k realizing that bandaid type assistance it not doing the job. Families are falling back into the emerger•i agencies and requiring ' constant help. HOPE is very interested in looking to see, by doing ; this pilot study, if perhape providing assistance for these families up to a one or two year period would allow them to gain self reliance, they might be able to afford their own housing { without assistance. We would like to provide constant monitoring to the families, Get them on a budget, really setting goals for themselves to begin to obtain self reliance Ms. Atkins went on to state that doing a pilot study of this length would allow them to work with a family that has much lees in the job skill area. If a family that was not speaking English it could be taught very extensive work with the caseworkers would be required to sign an agreement as do other clients in our HOPE program. They would be counseled at least once a week. A caseworker would be employed in the HOPE, Inc. office. He or ohs will be in charge of the situation with the family and would work { with the committee to help choose a family that could work in this Vt that, we would lke to encourage community involvement} We havehvolunteers now hatiwe try a` . i~ s J nn~l , d'^ 1 y Pg. 4 j to work with. They assist with clients, whether that is helping 2- with the budget sessionp, or helping them go out and do job interviews and conatant follow up on that, It may be initially providing transportation to get them on a job helping them learn how to research and get into job skill training, Just whatever K- needs are defined by the family. HOPE also anticipates being able, to use community support from furniture to minor car repair, school 4 supplies for the children etc. P r= ' Mr" Ramsey questioned haw does HOPE see the Pilot Program extending over a period of 24 months" The CDBG grant period is only an annual cycle how do you see this relating to your operation. f Me. Atkins related that she felt that like if they could do G, this at least a year with two to three families, they could be weaned away from financial assistance. This is a pilot study. It will help us learn whether this is perhaps the direction to take 1, r a " in dealing with homeless families. Me. Norton discussed this as being a pilot study and would, like to know what direction would be if this prove to be workable for HOPE as an organization. ¢r Ms. Atkins related that if this is the direction they would want to move HOPE in, instead of working with the family for three months, they would go ahead and target famiilee for a year. This r,. is something they feel they would have a better grip on. After the, o study they may want to do both, continue with three months for some " families and a year for others" it is hard at this time to say and we do have a long range planning committee in action at this time. Ma. Norton questioned if they go in that direction would they would try to take on a greater number of families and do that f for a whole year? Did HOPE have some source of funds to continue the project if this worked out? s Me. Atkins considered that it might be feasible to look at some kind of facility maybe a small apartment complex and move I~ In that direction. The total budget for the entire year would ? e { be between 86,000 and 70,000. Mr. Hilt questioned that in a project like this was it going y'. to be hard to monitor and keep it equitable? If you pick up a family that is a homeless family and try to measure their motivation to be employed, how do you foresee if it is a case where both persons can be employed? Is this based on whether the female or the male is unemployed because of the children? f , Should there be a one person bread winner? Now do you plan to determine where you cut them loose? You stated you did not went' J them to go back to the dependency of public service again. Most t y s 1 of this will depend on how the client budgets and manages. Me. Atkins stated that HOPE asked clients to sign an agreement, Sometimes the eeleotion process is not easy. We're asking them to sign an agreemen*, that they save all receipts, that they don't make loans, they don't borrow money, they don't give out money and that, k they meet with either volunteers or staff people on a weekly basis i a a. r f, r, , I f I' 1 I . h P9. 5 the ceaeworker or a budget is planned. It is not do that theirs own and find a budget the end of a 0111 s Ytihe I and e that at volunteers writcanhl{Ve budget Wep hopeY The key 1 in which they a saving of the persons what A period they will working towaarts the historyrogramst how long have selection process, looking and looking period is their work history been stable. The s°ueationedras to ^ they have been in the community, 110 Me Flemming 4 is the to a whole lot of that, licant is selected for the key 111 what happens to CDBO funds once an app ram. If you hays them for a couple of weeks and ens to the " pilot study prog they find some means o f income or empl~Yic{p~t~ the client can get balance of the money? Me. Atkins explI they ained that fta t and then we begin. I ; to a fob or job training very Ms. Flemming asked will You continue to support them even have income coming in? to allow them to though they would to a certain Poin'ch Me, Atkins ild cars, said Yee, UP mine their goals ` attain the goals. To 9®t into n ravings program, J . F automobile repair or insurance They must deter obi e r asked what will that do in relation to the IRB, what Mr. Hill complications would that create? ththe Mr. Atkins stated this income would not be reported a to ey IRS. sated that many of the families Me. Rodriguez su99won't have the income whore you i; work with have earned income. They d are required to pay income tax, were lucky enough to get sours Ms. Flemming asked what if they kind of employment that would put them above the minimum wogs level allvo? king at the guidelines, of tk{ will You continue to support them finamci ~a Me. Atkins said again are You looking py self the Department of Human Resources poverty guidelines, The urpose of the pilot study is to allow these families to be totall reliant at the and of one Year. Ms. Atkins said it maybe aftownrduthelr irentobutg they lwnNd 5 need any financial assistance ' Ms. Rosa asked Can't you be currently employed and homolers? + r support unit. that war commonro ram ot a hand out Me, Atkins stated yes, n r front. aAiho it Ms. Atkins stated this is a working P g cles rogram, we try to make tli®svwho reallyu don't have tithe energy or ; i f does eliminate some farm and You are not the went to. asked if you get a family and with their f Mr. Rodriguez are not following satisfied that they and either continue or not assignments, then you will review that, ; M1+ 4 continue the family? that was correct. Me. Atkins stated yeas a in r, Ramsey asked if HOPE was thinkin~haabfgmd iies rent at some definitely ae A pilot l own fauillty rather then subsidizing 4other location. We would have this ret up N i a_ Pg. 6 project. Ms, Rodriguez asked how many families do you help on a three month basis more or less, what is your average? Ms. Atkins stated we're trying to increase our average to six per month at this time. She said the reason it is exciting to me is because when I was doing some research several years ago the studies indicated that a very minimum of six monthAs year thee length 1.0 of time that you should work with the families. , good but some of the studies showed that anything less than six months was not feasible, Mr. Ramsey commented that HOPE explored these situations so that you have some idea of the ongoing life profile of this family and that this homelessnose represents some event or circumstance rather than simply the continuation of a life pattern, ;i. Me. Atkins said you talk to the family about how they are going to be better in three months after HOPE's help. The other exciting F, part is in the long term will give them the opportunity to get some Job training. It allows them the time to go through that training and then get started in a ,lob, Sometimes it is a two month wait to even get into a training. Me. Norton asked do you have houses of your own that you move people in and our or do you have any real estate at sill Me. Atkins said no, they currently had no homes to move people + F Y into. d Ma. Flemming asked where are these people placed? r Ms. Atkins related that HOPE works closely with the Housing ~ Authority, many have been referred by the Housing Authority. HOPE has picked up these families that r brylly trying but areistill on the waiting list for housing. to look at theincme say guidelines for three month } #5 level and try give them a suitable place, that means total financial assistance. Me. Rodriguez asked how many were on staff? Me. Atkins stated that right now HOPE had some wonderful volunteers that help out on the phone and do a lot of the onto- one with the clients. They also work with walk-ins. We're having to ask for some case management funding for thieo We're at the maximum as to what one person can do right now, Me, Rodriguez asked if the additional case worker would be a part time person rather than a full time, Me. Atkins stated a part time person could handle it and get the program into place, Me. Rose discussed information on the demolition program and the rehabilitation program. Along with the demolition request comes the request that the Committee allow demolition of any structure regardlese of the owner's income, A lien will be placed s, on the properties that are not owned by low and moderate income persons. Building inspections would also be able to demolish any s. house in the City that is about to fail down and is a health hazard. If the property were ever sold those funds would come back y i i . a,:..u.M„ era a, Ya r.+,a t v yam, 1. 1 14, s li 4 Pg. 7 into the CDBG Demolition Program. Building Inspections and Code Enforcement are really frustrated because there are 60 many houses around that can't be torn down and they cannot get the owners to ;y, comply. Supposedly we can continue to cite them and eventually throw them in sail but they are not going to throw a property owner in ,)ail because a structure that needs to be demolished. Mr. Ramsey questioned do we presently have a condemnation process? Mr. Ross replied yes we do. Mr. Ramsey then stated we have not taken that step. Me. Ross said some people have been cited by the judge and have paid a fine, but there are people who will even pay a fine and still not demolish the structure. Mr. Ramsey stated we did go to the next step which is actually demolition. Me. Ross stated there are no funds for demolition except CDOG r ttee requested that we do demolition only for ~ funds and the commi , low and moderate income persons. The requirement is that you spend' at least 70% of all funds to benefit low and moderate income families. if we fund this as a alum and blight activity we'll have no problem with the 70% requirement. Me. Ross discussed the allocation for previous years on demolition as =46,000 one year, and then $40,000. Cecil Carson of. ,j Code Enforcement and the Building Official, Jackie Doyle, 'felt $169000 was sufficient. Last year about G were demolished, We Were d handicapped by our policy. There is about $66000 left and it will be used up by the end of this program year. L Mr. Tre,)o asked is it ever a problem with the federal program.` ; where you have money left over from the previous year? Ms. Rose stated as long as there is not more then 1.6 times the, grant amount for the current year which would mean we would have to have over 900,000 on our letter of credit. We have never had k. that problem. lIi Barah Garry Denton County Prenatal Clinio Ms. Carey discussed the requirement funding. She stated they did not ask for more because of the audit. However, the Board has f . decided to request an audit since they had submitted their funding request. fi Mr. Hill asked generally what the prenatal care included. 1 Ms. Carey stated that the prenatal care is provided by a certified nurse midwife. Registered nurses who have received their masters degree do additional clinical work. They provide ell the" u prenatal care (standard care) wlisre patients receive ultrasound, medication prescriptions, any vitamins or minerals that they need, a non-stress test and lab work. The people that are being taken 1 ^r care of often have more problems involving sexually transmitted diseaeee, so there is more extensive lab work. High risk mothers VIL A• 4 f. .Y 'X h » N I G pg. g them There is simply no one else to see . Because of the s seen. social workers, volunteers, Prenatal Education Program and Teen Pregnancy Program things are better. Mr, Ramsey requested the total breakdown of the Teenage Pregnancy Program. Ms. Carey responded year to date welanning visits were 6989 plus 67 home visits and 461 family p kups and ack with All of the teen mothers are bThe et are parentingcclassesa visits, contraceptives and sick child care. The sick child Tlan 4swell goingito increase as another pediatric nurse seven months. babies practitioner is hired whoThwill see the well babies ere are 229 teen mothers in thekp ogram } of non-teenage mothers. and 210 teen babies. Some of the mothers have not yet delivered. `5w ides the Kids with Kids c rtgrmothera who child dropped outs of transportation y , Help is available for children o Y because of their motherhood and wish to return, to these mothers in regards to their health, their contraceptives i The mothers are then able to got back Y and their babies health. into school with the transportation and day care assistance., Me. Norton asked if the Prenatal Clinic received United Way ` r year to ib able to Funds. now throe is their f Ma. Carey Paogramd is that this apply as this Years olid st The Te nbPregnancy Program was two years old in January. i 6 Me, Norton also questioned if the Prenatal Clinic received j more money what would the clinic do with it? y Ms. Carey 6tated the Prenatal Clinic would like to add to their staff an administrative assistant who would be able to ` complete the paperwork that each of the medical providers currently deals with. There is chart review every month where the nurses check on each other's work to ensure that thing is mis ed. There is currently a staff of ten people, and seven individuals are health care providers, one is a social worker, seven are providing Carey. In all there are care, one is a billing person and Me. eight professionals with no support staff. t Mr, µ11l questioned if there were any accountability for m' children that are parented by irresponsible parents, ? r+ Ms. Carey stated that they keep a record of how many mothers are married, where they come from, what part of the county, what their living bi 1 Problem with irresponsibility ands they rwouldrvary there is a g J much like to start a Dad program. 1 Me, Norton questioned if the midwives actually deliver? Me. Carey stated there are no privilege at either hospihs and they are in the process of building a birth cater. ' midwives deal dirihn special medical intervention lstinvany oly ddthen ` intervention An a doctor needs to be involved. The risks of taking a mother the clinic has never s3sn, a woman who smokes, who haying ne or high blood pressure is too great, The patient would have to be t~ k ,f j 1 i Pg. 9 1 healthy and ready for a normal birth. Ms. Flemming questioned if we didn't fund the program what " would the Prenatal Clinic do. Ms. Carey stated if the program was not funded at the $26,000 level they have nothing in the budget right now as a salary for the new midwife. Me Carey stated this is her responsibility, the Board's and the Executive Director's to get long term funding. One way 1s the Federal Qualified Health Center Look Alike, This was started in «y the 70's for migrant workers and the homeless. Look Alike Funding was created by clinics so they could share when they could get 100 percent cost for medicaid, instead of getting :1.00 dollars or x ;11.00 dollars they would be able to get what it coat to deliver the service. Medicaid would be paying the clinic what it costs to be doing business. Me. Flemming asked if the clinic worked with the TWU nurses' and intern program. 4. Ms. Carey stated they do that as much as they can and they pf are very supportive of nurses from the masters degree program. Nurses from TWU come through and do part of their clinical work ; y with the clinic. There will be 60 nurses doing their clinical work this year. The nurses can got pediatric experience, teen-pregnancy and prenatal experience and there is always one social worker intern from one of the two Universities working with the social worker. Me Carey discussed the clinic was covered under liability' insurance. a,. IV,_ Jerry Clark Alexander St Drainage Wilson St. Sidewalka. 3 Mr. Clark discussed the Alexander Street drainage project lacked putting in concrete, and putting in piping for a ten year flood. The pipe will give a little protection and.stop people from , dumping things in and clogging up the system. It is something that does not have to be done but, is the best solution, Instead of ~r• putting a pipe through the park a channel was cut to have adequate s" a;F flow from there down to the concrete. Engineering would tike: to put the pipe through the park in order to get the best use out of 1 the park. The Parke Department would also like to have the park ,.I ` land back. The final thing lacking is taking the pipe up to Morse Street to collect that water after it starts running down into the *wale before it runs to th,j park. Mrs Clark stated the majority of the problem is solved, He said the completion of Alexander Street Drainage is already in the Capital Improvement " Program. When the City's economic canditions improve, they will <<; sell bonds and complete the project. the sidewalks is an immediate need and many of people could walk between the two faoilities, ' (Fred Moore Park and MLK). }.'lX yw !wntieJAflY.ymr.r.»w-.. . "^!~C i' Pg. 10 Ms. Rose questioned if this proposal included the work on Morse Street. I Mr. Clark stated it did. Mr. Mill discussed the total budget for Alexander Street Is $101,000 and the sidewalk is 5279600. Mr. Clark stated this sidewalk also could be scheduled in the CIP if the community felt it was a priority, it is not currently on the list to be done. e .f Steve Jofins^^ Yap cnnnaation. MLK. Mr. Ramsey requested information from Mr.Johneon on the new r program. . 'jit Mr. Johnson stated the Kid Connection would be controlled by the MLK staff. The Recreation Specialist for the Center will be the person to regularly supervise the program. This is an after ' school type program that comes without licensing stipulations.• Currently, during the summertime since 1979 Kid Connection program as run. It will be as a drop in type program which can house anywhere from 60 to So or maybe 9o kids. This can be accomplished because licensing is not required. They could reach a lot more of the kids because there can be different types of drop in activities. In the afterechool program you had to sign up td participate and parents had to check you in. With the Kid I_ Connection being a drop in program a registration form is sent home 13, by the kids and the parents sign it and then the parents drop their a children in. We utillia the entire center with this program if a kid would like to join in any activity they could, on the spot. A call is made to the oarents to get confirmation over the phone, The problem with last year's program were the stringent requirements, number of kids, having parents do extensive paperwork and getting parents permission to leave the facility which web complicated. The staff had to stay with the child until the patent arrived to pick them up. With the drop in program it is not necessary because it is just s drop in. There are currently 60 to - 60 kids participating on the other and of the Center in programs' who basically drop in. The ages are 7 to 12 years. The program is successful because we are not turning any kids away. There will be no funding from any other source. M Mr. Ramsey questioned the support staff expenditures, j Johnson stated $1,300 is for on hand direct leadership and the support staff will be the MLK Recreation Specialist who will be the person supervising the two individuals, helping with the program and scheduling classes, There will be a portion of Mr.Johnson's time and a portion of the Recreation Specialist's as well. The Recreation Specialist will be someone already trained and ;r currently on staff at the center who has a background working in i this particular area of supervision, i , E ytrl j 6 I i" f i E ~ r r Pg. 1i Vi, Elizabeth Garrett Ki s Place ` Me. Garrett stated this will be an emergency shelter for children ` under the age of io. She said it is almost to the point of onin. will see a Services nexteMonday who will padviseawhat is toibe doneeafter s getting her license. Mr. Ramsey questioned the need for the shelter. under the age Ms. Garrett stated there is a need for children of ten who are abused sexually, physically or neglected. The typical source of clients will ba Child Protective Services. Me. Garrett states she has gone to both colleges here in the city asking for volunteers and offering volunteer work with students. ; of Human. Each child will come with some funding from the Department Services. We will contract with them through Cecila Thome*. The r children will come from Child Protective services or off the street. If the child is brought to Kids Place the property authorities are called. Mr. Hill questioned the cause of this new placement facility. ; Me. Garrett stated there is a lack of apace in Denton for t~. '•x,: ~ children under the age 10. AL this time, Kids Place will not address older children. Ms. Rodriguez questioned Me, Garrett about her license. Me, Garrott stated she will be licensed but is not licensed at i this time. Me. Garrett explained that she has several members on hor i board at this time. Bill Midget, Virgil Lowery with Denton State School, Mr. Falan who is General Manager of Boeing, Jane Austin, '17 " (Mitchell), Bill Barnett, CPA, Herman Wesley, Chaplain. Me. Garrett, stated that she will try to open as a foster group home, which would take as many as ten children, Me. Garrett stated she has dropped back to a single family home and will license a foster family home as a temporary measure. w Ms. Garrett expect to be open in the middle of May. M,r Me. Rose asked on how many children will be served during a years time. Me. Garrett stated she did not know since this is a temporary shelter, The City will only allow four unrelated unit in a single r family zone. The house parents being one unit,-two makes one unit as the couple is related by marriage which leaves three children r being one unit leaving three children in a single family zone, Me. Garrett stated she will open with the three children and immediately negotiate looking for another place. Me. Garrett states she hag sent out 42 grant proposals to governments agencies, corporations, Mervyns, Wallmart and was advised when she is open, come back and talk with them, r- Mr, Ramsey asked if they had a Board of Directors and a foster Ms. Garrett 's function, Ma, < couple to provide care, what was ~ • r!' Garrett states she founded the corporation and she serves as the f • :a i . • 'P ^K +4Fw1iQ Gai Vf P.^ 1. , - - r r • rl i t p9. 12 Executive Director and this is a non-profit organization. The corporation was found in 1999 and achieved the non-profit status j on November i9, i990. Ms. Ross asked Me. Garrett if she was 11 currently Ga rettlstated there are no employees. Mr. Ramsey questioned Ms. Garrett as to what the relationship is between the foster couple. Me. Garrett stated the couple have agreed to work for the first three months without pay if necessary in order to get it started. Room and board is what the couple will be getting. Mr. Ramsey questioned Ms. Garrett if her request was for funding for the cost of rent for a year. Ms. Garrett ate, ted yes. Mr. Rodriguez asked of funds for the rent was ail that was keeping them from opening 1s the rent as far as their needs., He. Garrett responded by saying the license is the delay but if the Committee does not fund the shelter somehow she will get the funds for the other needs. Mr. Ramsey pointed out that the shelter would have to be open v=r^ before there are any children. S Me, Garrett stated yea, the shelter would have to be officially licensed and in order to get the license they stated the .ve to have a fire inspection and a health inspection. a , has talked with frank Robbins many times and that three is the maximum number she can house. } Mr. Hill questioned the distribution of funds on a one year ! b, rent project. How would the $5,400 dollars from this project be disbursed? Ms. Ross stated that all agencies are set up on a t is reimbursement basis and they would have to provide receipts for Rose aske their rent payment and then would be reimbursed. Ms. if Me. Garrett had a commitment for and funding from any other sources, Me. Garrett stated she had no written commitments, they , t went to see if we're going to open. Mr. Ramsey stated that the key to any consideration by the i Committee would be successful licensing. S Ms, Garrett stated being a maximum of three children in the home, they would only need one house parent, because the ratio is; one to four under age five and one to eight to age ten. Mr, Ramsey questioned would this be X21,000 personnel cost and is this paying for the couple of one individual. i Ms. Garrett stated the personnel cost is for the house parent and a social worker part time which may not be needed if the license can be obtained for a foster family home, because this social worker would be from CPS. When we get in a foster group home a social worker will be needed then. Ms. Garrett also related n, that she has gotten many people from the community to do volunteer 5 relief. Ms, Garrett stated that at the and of three years she will apply for United Way Funds. There are several corporations that afwill not give funds for the first two years of operation. q i ~ ME I I t I P9. 13 Mr. Ramsey stated that we could only commit for a one twelve ` i month period at a time. will ` Ms. Garrett stated that by the end the first year she also have more direction ae to where they will be going. i noand t. they 9 stated they Josten's give ahe:5 a 0lettera aid for of eintent~ but shelter said th y would { Garrett stated she talked to walmart and talked to all of their + fund employees at an employee meeting and they agreed to do a That raiser and Walmart was to match funds with the fundraiser. { a also never happened. Ms. Garrett stated she has received $600 dollars from Home Apartment Builders from a golf tournament last September, a $5.00 so bcommented that ashe tea currentlymusingmher fountain . She , offic office and everything is paid for through her office ea there is no expense.' E k _ :o-<.,., a■r,■billtatton. Housi~~ Aeeist nce. ' i, yet. earbara__B~__ Me. Ross discussed the Housing Assistance Program and the r; i Rehab Program. She pointed out an error in the grant request forml the $300,000 1e our normal allocation, the 1201000 is from loan repayments which we are projecting we will receive next year.` This, E means the request is for 5320,000, Ms. Rose also discussed that Al Murdock fro m SPAN The p°og am wouldtdota Community amountpoff nrepeirs a new grogram a an the homes of elderly citizens. Ms. Ross explained that the liability involved when you don't totally bring a structure up to t code was something the City could not afford. The Committee s 4 agreed. Ma. Rose stated she would write SPAN and explain this. She ato theiredwaitingh@listl any yelderly lcitizensa that' , nee ed add assistance, Mr. Ramsey pointed out that SPAN may have clients that would 1 not qualify for our low and moderate income category. Ms, Ross commented that Mr. Murdock stated he felt they would of i all qualify as low/mod. a° Ms. Ross discussed the Housing Assistance Program. She stated p, this would be a new program for Denton but that many cities are currently m~liee, nor if we need to cut back we can,assistua mall r i 9 1 " r number. Ms. Rodriguez asked if this program were different because C.D. purchased the house. Me. Rose explained that the program would pay whatever it cost for the family to get in the house; down payment, closing costs etc. The family would make the mortgage payments. Community DeveloKmant will work with both the prospective homeowners and the lh, d lending institutions to help the deal go through. Obviously, no family will receive CD6G funds if they do not already have a commitment from a lending institution. y i• ..~snJr'+s6~daw5rH.:.~ J1 R I t i h a f Y Pg. ib Mr. Ramsey added that staff would do some research to ensure that the families could make the mortgage payment and maintain the property. Ql: Ms. Ross said that is correct and a lien will be placed on the 4 property for five years. If the family does not maintain the house or were foreclosed upon, the City could get some or all of the CO6a funds back. Mr. Ramsey asked if the families would qualify under the . current low/mod income guidelines. 3 Ms. Rose said yea, 80% of the area median. ' Mr. Ramsey inquired as to the availability of homes for sale within the economic capacity of these families. Me. Rose stated there were even some new homes in the 60- 60,000 range that some families could afford. Me. Norton asked if the families would qualify with the banks first or the City. Me. Ross replied that since the C.D. staff would be working with the banks, approval for both loans would probably occur simultaneously. VIII. Discussion and Consideration-of Funding Recommandationa. Mr. Ramsey directed the Committee's attention to their tally sheets. He mentioned that Alexander St. Drainage was in the 61P and would possibly funded at a later date but not necessarily' next year. The request total was calculated. Ms. Ross stated that the requeats were $123,568 over the allocation amount. Ms. Norton asked if that included the Alexander St. project. { Me. Ross replied yes. Mr. Ramsey asked if any carryover from previous years. Me. Rose said yes, the $100,000 from Urban Homesteading. She { stated that Denton had not received final approval or denial of their participation in that program. She continued by saying the Committee could reallocate those funds at a later date if Denton y were not approved for the program. She mentioned the Committee might went to allocate the funds to Fred Moore Child Care fort, rehabilitation or for a housing project under the Public-private ;n Partnerships for Affordable Housing Program, Some discussion took place concerning CDBO'e participation in ` the rehabilitation of the old Fred Moore High School= Mr. Ramsey asked Committee members to complete their tally sheets and tell him their priorities. Ms. Rodriguez voiced her concerns regarding KIDS PLACE and the y fact that they were not yet licensed. She stated that CPS does not like to take children out of the home. She felt there were - r the children. sufficient foster homes for Ms. Rose commented she thought they were always in need of additional foster homes but, they do the beet with what they hays. zgr" They try not to take the kids out of the home if at all possible. f rr i x tir.1.Niedlnrs.b.r. J[°'9Y . v ,It AH 1 i I , 1 Pg. 16 Parental rights are very strong in Texas. Mr, Ramsey stated that Housing Rehabilitation was the 01 priority, second place was Housing Assistance, next was Demolition and TWU Ceres. He continued by stating that 06 tiwould on w bei1OPE'* request and then the Prenatal clinic. Kid connec7 with Watson St. Sidewalks also a priority. Alexander was 09 and KIDS PLACE was 010. { Meg Rose reiterated that 5123,668 needed to be cut. She f stated that if Alexander St, Drainage were cut then the balance to 1 be trimmed was =22,368. If we also cut KIDS PLACE we still need to find sil,368 to reach our limit. Discussion continued concerning Me. Rose Drainage d it was and whether it was scheduled in the CIP. I the CIP but the bonds had not yet been sold, It might tske 2-3 •t t C! years for the project to be funded. Mr. Stephens suggested cutting the Kid Connection, reduce _ Watson Sts se Sine that e amand if ount the City Engineering can't come o up h witheadditional a decree funds. Ms. Norton asked if we wanted to put sidewalks ahead of kids. Mr, Stephens commented that the sidewalks meant safety for the II kids. should reduce the HOPE i Ms. Parker asked if the Committee r;. allocation. The committee discussed the cutting of HOPE and Kid Connection. R, Ms, Rodriguez felt that HOPE served a vital need and that they are we cut very some fundingtfr mathehHousingrAssistanceePr gram mines it is also a pilot program. Ms. Rose said certainly both the Housing Assistance and fi Housing Rehabilitation could be out. The Committee agreed to cut KIDS PLACE and Alexander St, 1 Drainage. Ms. Ross pointed out that the City has a Human g`ervices i Committee which looks at social service agency stated that going to HSC might be a better avenue for the agencies 4 } requesting funds from CDSG. She mentioned that HOPE had received 1 k $6,000 in previous years and that the Prenatal Clinic had also i requested funds from HSC. HOPE has also just Tturned in WU Cares did 111 Emergency Shelter Grant application for 11 41,000. health to HSC, perhaps because they wiCill mot fund spends not come the stated e. Ross M ~ care for housing are from CDBG. TWU Cares was discussed. Me, Norton commented that she had some strong reservations about funding the project. She believed that they should solicit the participation of other dentists. She stated that the current dentist was not under contract to continue ~,:A 31 providing services. Mr. Ramsey pointed out that the program rides on this single 0 I Ip t. ri• ti.''r l..,l nom., ~Mr'~rJ'.~"~iiil~ 9 7 1' 1 f Pg. 16 I individual. Ms, Rodriguez stated that the dentist was not being paid but, that the money was being offered as a stipend. She described how difficult to find doctors or dentists who would help medicare patients. She related a story about how this dentist was willing to help a small boy in pain when he had 12 people waiting. She pointed that the money would not be paid out unless the program continues, Me. Norton said she was suggesting that there may be some j alternatives. There may be other dentists who are willing to f, 1 provide some services. They provide services through the Kwanis. Perhaps the Dental society should hear about these needs. My main' concern is that we are giving money to a single dentist without a contract when they are working out of the goodness of their heart. Ms. Rose stated that Me. Rodriguez was correct. the city would not hand over $25,000. TWU Cares would be reimbursed for appropriate expenses. The dentist's stipend would have to be made j on a monthly basis and we would reimburse them for the expense, She stated however that it is very difficult to monitor service agencies. ~ Ms. Norton reiterated that she felt the offer of a stipend i should be made to other dentists. Ms. Parker asked how did they get this dentist. Mr. Stephens replied he just walked in off the street. Mr. Stephens asked about HSC Committee funding. Was it for j a single year? Who receives the money? Me. Rose listed the agencies funded by City Council through the human services budget, She stated that HSC recommends funding for new agencies almost every year. The discussion concerning TWU Cares continued, Ms. Rosa stated that she felt Ms. Hamilton would be open to any suggestions i the Committee may have regarding allowing the participation of 10 other dentists. She stated she would talk with Ms. Hamilton on the c subject prior to any contract execution. Me. Norton went on to mention that she ,as not sure that the program at MLK should be abandoned, She requests that someone discuss the changes that the new program incorporates. Mr, Ramsey stated that the afterschool concept had not worked well at MLK. The need at MLK is for something more flexible and K a drop-in program would provide that. Mr. Stephens felt that MLK was currently a drop-in Center and Y should we i wh pay money to continue that. ~ r The Committee agreed that if the Wilson St. Sidewalks are funded and sufficient funds remained to fund the MLK `drop-in program. Mr. Stephens asked Ms. Rose to repeat her remark concerning funding of service agencies through CDBG. , Mi. Ross reminded the Committee that there was a separate pot of money for human service agency funding. She did not feel that there was any reason not to fund the agencies requesting funds but F r; ij2 xw I 'IY ~.6>VC. fs n).u xa - - .4Nny yl V,v ,rY oP 4•i3~`'~y',y~'+' • 4 P9. 17 i cases it may be more appropriate for those agencies to in some c request funds from the Human Services Committee. The Committee again discussed the MLK Kid Connection. Me Rosa pointed out that the program would no longer be under Brenda Burton and the afterschool program staff but, would now be under Steve Johnson and his staff. Mr. Ramsey felt that the program was already paid for and that CDBQ could offer supplies and funding for one program specialist and the program could continue. Mee Rose felt that Parke and Recreation would offer the program unless they get very near the amount requested. Mr. Ramsey mentioned the two staff members who run the program ~ will be new personnel. Mr. Stephens brought out the possibility of reducing the Housing Assistance Program. ' l Me. Rose requested that the Committer reduce the $rl r, Rehabilitation and the Housing Assistance Program by equal amounta to meet the budgets ;rJS ; The Committee agreed unanimously to fund all programs/pros~cts". with the exception of KIDS PLACE and Alexander St. Drsinage. -the Housing Rehabilitation and Housing Assistance Programs would each be reduced by approximately $B,6o0 in order to accomplish this: The meeting was adjourned at SM. p. i f ly Ali ~ t. ~r. , r .r t a a < to i' , 40 1 it I} N M_w,at. • `1ry~~+f aAf N ~ 4T1trWY.zw w. - .a.n....,...c.,w ,r... +„Le.~F.1N ',S, ~ i I 1 ' ^ ,t... r h ~ rN a ♦ tih ti Wool i i PROPOSED STATEMENT OF q COMMUMITY DEVELOPMENT OBJECTIVES j AND PROJECTED UBE OF FUNDS The objective of the City of Deon's Community Development Block Grant m Program is to support activities i,hich are directed toward the specific objective of development of viable urban communities by providing decent ' housing, a suitable living environments and expanding economic opportunity, principally for persons of low and moderate incomse The City anticipates i receiving approximately 86310568 for its 1991 program year. Proposed activities and objectives are as foliowai Is Rousing Rehabilitation 13110516600 Continuation of the existing program to rehabilitate substandard houses inhabited by low or moderate income persons living in the City$ objective, To bring existing housing into compliance with housing cods 0, r and arrest deteriorating neighborhooda In the target arse+ Y Location, City of Denton` Census Tract's 208-SO I0 2070 209-83 1 6 9, 2100 208-80 1 6 2, ' 2140 213-80 It 2120 2060090 206001-BO 10 2P 30 40 and S, J 201.03-39 20 201002-00 10 205001-BO 3 1 w 'r 2+ Housing Assistance Ptograal 1660516000 City-wide program to provide assistance to firat-time home buysra in the { following areal, i ' As Minifum down payment required, I ' Be Closing costs. CA Prepaid Insurance and esarow0 s"• D0 Pre-paid property taxee0 E0 Pre-pald interest, funds will be available to low/moderate income families. Assistance is originated as a second mortgage running concurrently with the first-' Objectives To provide affordable housing for low and AWdiata in,"Ge ' fAmIIieI LooationI City of Denton. Census Tract's 206 ad 40 2070 202-00 1 6 20 2100 208-86 3 k 2i 2110 213-BO 10 212, 2060020 206,01-80 10 20 3i 10 and 90 0 201003.80 201002-00 40 205001-00 S 30 MLK Kid Conneotion Prograe 1190063600 A drop-!n after school program for children ages 7-120 Supervision and activities to be provided in gymnasium, game rood, arts and crafts feom0 for i maximum of 30 children, Program will silo provide supatVislon fat i children eight hours per day during Christmas Bresko Spring break, Teacher f a I~ " l Proposed Statement Page 2 Work Days, and other holidays, Program Will Provide a safe, actives suiervised environment for children from low/moderate Income families in t~r1 neighborhood, Objectiveo improvement of public services provided to low and moderate income residents. i 'F r" Locationi 1200 Wilson St., Denton, Texas Census Tract 212 4• Hope, tne• Transitional Housing Program 1140960600 Pilot program to assist homeless or potentially homeless families toward establishing and maintaining self-sufficiency. Provision of rent end, w utility assistance as well as other financial aid. Assistance will be provided to two (2) or three (3) families for a period of twelve (12) to twenty-four (24) months. Pilot study families will also be'asaisled'with ' assessment of educational or vocational skills and trainingi budget skills# job skills* counseling or other social services. ~y Objectives Improvement of public services provided to low end sodsrate" r ry°% r r. Income r4sidents, Locet ion i 1213 Lodwt r Denton, Texas Census Tract 206601 t S• Denton County prenatal clinic 1240500600 M;` 1 1 r, 1 Provision of prenatal care for low income women from Denton county, runda $Yt ll be used to ay a portion of the salary for an additional M! P nurse-Mldwife• I Objeotivai improvement of public services provided to low and Moderate 1. 1' M /y income resident$# Locatloft 1 123 Pinar, Denton, Texas Census Tract 207 d• TWu Carla 525,000.00 Provision of basic health and dental care for low income residents of Iso p P Denton, Staff Provides Individual care re ~ terra evaluations and health/dental education, Clinic is a joint project of the Denton Housing Authority and Texas Woman's university. Objectives The improvement of public services provided to low and Moderate income residents, 4 tl rf y Loeationi 306 South Rudely Denton, Texas Census Tract 212 1 ~ 1 v^ nay hkr*'0 a °'d < • - TM' N F ~ f' ..I vet I+ 4,, y1~ .1 06- k I" Proposed statement Page 3 76 Wilson street sidewalks $27sSOOsO0 Construction of sidewalks along Wilson street from Ruddell street to ' Bradshaw streete Project will provide safe access to children traveling from NLX Center and Phoenix Apartments to reed Moore Parke objectives To upgxade infrastructure In the targeted area as a part of the process to stabilise neighborhoods, Locations Wilson street, Denton, Texas ; Census Tract 212 6, Demolition and tot Clearance 1160000000 Continuation of the 1961-65 program to demolish And remove vwoanto substandard structures that contribute to the deterioration' of neighborhoods, objectives To eliminate spot seeaa of alum and blight partieulerly in v low/noderate Incas areas, Spa' Locations City of Denton Census !riot's 206-80 10 2070 209-80 1 i 20 2100 206-Bed 1'a ss 2110 111-56 1, 2120 2060020 106,01.80 10 20 3, 1, and fs 3 ~"yr,` 201,03-80 20 904,01-10 10 206001-80 S ° 6s Administration 11270!1!.60 rr Program managements coordination, monitoring, and evaluation aaeooiatad .t ' with carrying out eligible grant activities@ inoludings staff salaels~l office equipment and supplies office rents maintenances and utliitiesi 1141 % j administration of rental rehabilitation, emergency shelf,! grahts` t i „ monitoring of Social Agencies, err ew f , < ' x r I ,I ' l .f r t Y^' . "r Am 1 1 r DATEt 05/07/91 CITY COUNCIL REPORT FORMAT TOi Mayor and Members of the City Council FROMs Lloyd v. Harrell, City Manager i ' ;4y SUBJECT! ACCESSORY USES RECOMMENDATIONS Pit recommends approval Of the attached draft ordinance f6-01. A SUMMARY The draft ordinance proposes to amend the definition of accessory r to include 'customarily incidental to the principal uss and ;F use located on the same lot or tract and within the same eoninq,d[strict to the principal use'. Accessory uses not to exceed 201 of theI gross floor area of a building or buildings serving the principal i use shall be allowed in the Office (0), Neighborhood Service (08)y a General Retail (Oft), Commercial (04 Central Business (CB), Light Industrial (L1) and Heavy Industrial (HO Distrieto. ~ CNOR NDr rb"~tRo February 19, 19911 With the discussion of 1-94.015, the medical j r, ( office propose on Bonnie list near University Drive, Council F5 k directed expediting conditioned use and ineidentiel mixed (tae j{ provUionr of the toning ordinance rewrite, 00 t~ March 7, 19911 The toning Ordinance Task Force decide not to review tt.M1 ;I t7 'piecemeal' amendments, which may be required on p high priority basis. a Marsh 20, 19911 Pat discusses ecceasory use options, reviews other city's standards, and directs staff to prepare an ordiance. yrF; ' April 21, 19911 Pat recommends approval of the ordinance, ' 8N Attachment 2 for a summary of other city's standards. ~ ~JE 'fIF r Yt irl 'Y~ PROORAMS, DEPIIRTMENT3 OA OiiOUP9 AFFECTEDI Il t` , Mixed use developers and builders.; r, k r r }7 " y : iZ ,.b lea .,.I bP . .,.a, ♦ e . .a. ..r.A4..8.11M'r _ ,1.,~.pq i y5yL *71 Mayor and Members of the City Council May 7s 1991 f Page 2 ,r tISCAL IMPACTI None eC ully,submi Odt Lloy • Bartell x>, Js, . Prepare a City Manager tran Ao ina AICP ulautive birector "k kttachileAtss 1• braft Otdinancs, art 21 Othec's Btandacdao einuteti ~ ~6S7X x M ct A ~ y tIP i S~ f J } j. i II ~k A u 4 ri F~ ~ TL 11 if AI ( J!- ~ y~4. t A Ov E g t. r ~`J K AQ re df~11YG9f1'IlVR~"+M.'mrNik'1=1!f7~+6' aPt;S' 4x'b' ';i` Let L f ATTACHMENT 1 • ORDINANCE N0. AN ORDINANCE OF THE CITY OF DENTON$ TEXAS, AMENDING APPENDIX B- Ilk ZONING OF THE CODE OF ORDINANCES TO ALLOW ACCESSORY USES WITHIN ENTIAL TS1 FOR A PENALTY IN THE NON-RESID SPECIFIED F $2 000. 0 F RICVIOLATIONSITHEREOPI AND PROVIDING 1 MAXIMUM AMOUNT ` ' FOR AN EFFECTIVE DATE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSI , exCTION i. That article 27 (1) of Appendix B-Zoning of the. Code of Ordinances is amended to read as followss A use of land subordinate to and (1) customarily incidental to the principal use of the , land and located on the same lot or tract and within the same toning district as the principal ` i r a r uses x,r , l SECTION ii, That article 19 of Appendix B - Zoning of the M Code of Ordinances is amended to add the followings Co Accessory User in Certain Nonresidential Die-, tricts$ In the 01 Ns: Git, C. CB. LI and HI honing dis-6, 1 tricts, an accessory use not otherwise permitted shall be allowed it the accessory uses fy (1) is clearly related to the principal use pit the lot; ;e(2) Does not occupy, when added togeher with all other accessory uses t the lot/,, ta ar area in ` the gross excess of twenty percent floor area of a building or bu1ldingsj r (3) Complies with the regulations for the districts is other than use regulations f parson violating any provision of this nxc~r, U M That any on be fined a rum not oxcsedin4 ioti oa ordinance shaiii upon nv d $2,000~00~ L+ach day that a provision of this ordinance is violAtr shall constituto a raparate and distinct oftenm ; That this ordinance shall become effective date of its passage, and the City. fourteen (i{) days from the secretary is hareby directed to cause the caption of this ordinance to be published twice in the Denton saRec within tin (10) daysf icial newspaper of of the the City of Denton, date of its passage$ a ~ PAGE effit 1 i .w.::.. - PASSED AND ArPROVED this the day Of I 1991, - . 4BOB CASTLESERRY, MAYOR I: 'd ATTESTi jr. L JENNIFER WALTERSi CITY SECRETARY f BY ' APPROVED A9 To LEGAL YOM DEBRA A DRl1YOVITCH i CITY ATTORNEY f " z {ri~;ti ` I ~ rlr ra"Y1 •~.-~1 ~.p'~" BY, .I a 'd r ~t r It I r ,~'i' a r ss~~ f r ' #Sr 6 r i ,f t k sYr.r t . PAGE 2 s . s 'ns,5r#f3iiirJ4~ All I. . _ mow. .-..r.. ' opm I { ATTACHMENT fit Ij A. Arlington Professional Business District is intended primarily for pro ess onal o f ces. Me ca laboratory, physical therapy, dispensing optician, and dispensing pharmacy are allowed ad s` incidental uses, ' A single incidental use shall not exceed 25% of the gross f floor area of the building. All incidental uses in aggregate shall not exceed 50% of the gross floor area of 'W the building. r, Office District is intended for general business offices. A' r a ens ng p armacy and a dispensing optician in conjunction with the use of the premises by an optometrist are allows r as incidental uses subject to the 25% and 50% gross floor area limitation. Public access to incidental uses shall be E from the interior of the building. k; 1r lI 31 B. Carrollton 4 The Office District is intended for all general business and j pro eas ona o ces. Medical and dental offices and u' " related accessory uses including clinics and prescription l.• pharmacies are allowed where all activities are conducted completely in an enclosed building. An accessory building or use is defined as a subordinate building or structure attached to, or detached from the main building and having a use customarily incidental to and located on he same lot occupied by the main building, or a use customarily' Incidental to the main use of the property. C. rdson d. The Office District is intended for general business and j pro esa ona offices including banks and financial institutionc incidental retail and personal service activities are allowed in an office and industrial building PA in excess of 30,000 square feet where the total square footage of these activities comprise no more than 10% of the gross floor area of the building. incidental retail or service activities are activities of a ` retail nature intended to provide bapport and personal A f: PAGE 3 x _ x 4 I 1~L rI N i f Attachment #2 Page 2 l services to the tenatts of a building including but not ` limited to, personal care services such as barber and bbeeauty shops, laundry pick up stations, printing and copy shops ~i office supply and staionery stores, travel agencies, secretarial aervicex, candy/cigar/tobacco shops, Eloriets, optical goods ..:asp photographic supply sales, film f developing and printing, and professional pharmacies. j D, Austin Accessory use regulations establish the relationships among principal and accessory uses and also establish provisions governing the conduct of accessory uses. 1, Commercial type accessory uses not permitted in the same district shall comply with all of the following controleo + n. a, is operated primarily for the convenience of employees, clients, or customers of the principal o` r:^ use,. ~0 b, occupies less than 101 of the total floor area, co is located and operated as an integral part of the principal use and does not compriee a separate } business use or activity. E. PAW x County, Virginia_ ' The Office District permits accessory uses and accessory l' x^ service uses. e These include perecnal service establishments, prescription, establishments, and the selling of pharmaceutical supplies.; `yf Y e Subject to the following limitatioass ; No accessory structure shall be occupied unless the 1. principal structure is occupied or utilised. 2, All accessory uses and structures shall comply with {i applicable regulation for the zoning district of the pr ncipal use. PAGE 4 1 I 3575J „I X1,4 r 14 a~k e Piz Minutes March 20, 1991 page 11 I Jerry Cott, Chairman of the aOVernment Relations Committee `.r of the Chamber of Commerce, stated that Mr. Robbins her spent a lot of time working on the amendments. The thing that needs to be emphasised is the sign review beards That will allow people in Denton to petition their peers and get a fear hearing. The idea for sign districts is brilliant. They can handle unique problems. The argument in laver of r 20' signs is that they eliminate the need for face changes ; because they are a viable alternativco slick Smith stated that he is in the portable sign y i business. It is a hardship on him not to be able to bring e•. his signs in for one day to clean them up. Mre Robbins has; said that the public does not like his signs. They can buys. them it they want. He has had a lot of DeoPie Call his that feel d!flecentlye He asked the Commission 1-:J please put it in the ordinance to allow him to bring.his signs in for cleaning, No her to put them back In the same loeatioo~ AG has people r+ because that is where they are ceglaterede call him that want to put portable signs at their businersos end he has to tell them nog Ths, Commiaeton;has' Y z said that they want to help businesamen. He is asking them r to allow poeteble signs at grand oNenings for limited period o'of time. Banners are not e►lteotlvie r.- chairperson Brock Closed the public, hearing, S Mr. Holt asked the aise of the new American Crafter's mall fi sign, Moe Baker replied that it it 15' height. The message is 8' >d tall and 121 wide. The area is 96 square feet. , Ms, Bakes showed the commission alldaa of signs around towno f .S f;, t The Commission discussed the proposed ordinance and phs w~ proposed sign districts, Mrs alasscook moved to recommend approval of the proposed sign ordinance# Motion was seconded by Mae Morgans Mr. Appleton moved to amend that the maximum effective area for a multiple occupant sign be 120 square lest. Motion N. of second. ,r k cos !ailsd lac , vote on original motion carried unanimously 0-0)o i Mee Holt left the malting. w lie Dlscuaa adding inoldontlal retell and service uDes within the Office District. i " t k PAGE 5 •~aJ[:, . •+"Y~.3e!ey'~,a1,~4N.w8i p......,.. n..,( i`~i 7 A S i P&z Minutes march 20, 1991 page 12 I Staff Reports Mr. persaud stated that tot a recent zoning I case on Bonnie Brae the Commission made no recommendation. The City council approved the zoning change to an Office Districts The petitioner plans to develop offioes, a pharmacy, and storage. In order to allow thls# the Council directed staff to look at the possibility of including some retail in orrice zonings Staff has surveyed other cities and come up with a few option. Hr. Persaud reviewed the r, options with the Commission. ,a The commission discussed the options, Me. pereeud stated that other cities allow lncidontial uses, Allowing personal services in different districts can minimise trips, Staff is suggesting that the incidential uses be limited to 10% of the gross floor area of the development, That will control expansion. s Mr, angelbreoht said that any setvioe people use would be. wa allowed, Not Brook noted that the ordinance could clarity that there , mast be a relation to the main use, The Commission agreed on an option to add accessory uses 1 permitted in the non-residential sense but said that the F issue of ownership for the accessory uses should be clarified. They also wanted clarification that &doeaaory `p+ uses are those that are customarily related to the mein use, VIII, Director's ReportN Mrs Robbins reported that Owens Atataurant her appealed"to d the City Council but their cast is as yet unscheduled for rise Council agenda, He also revlewa8 the itet"of upcoming cases with the Commissions IX, ruturs Agenda I t a m a Mrs Robbins stated that the conditional use ordinance will -t be scheduled for the first meeting in Aprils The Parke Board will soon present a resolution to add on to existing recreation cantata instead of building new ones- They will r' call for a raterandum in 1902t Hooking adjourned at Ss10 p.ms 26191 y N. F C PAGE 6 yfl I/ M~Y k' f I A il~ ~f_ 11y~ Y{ G !AN . 4 1 AP&z pril f ril 24, 1991 Ap D RAN page 2 e: Motion was made by Mr. Kamman, seconded by Mr. Engelbrecht, and unanimously carried (5-0) to recommend approval oaf ndhe reliminary aBlocknB, DonnatDelfEstatesof Lots 31 4, ' into Or dation amending IV. Hold a public nearing and consider a recommen y the general zoning ordinance concerning accessory uses. Staff Report: Mr. Persaud reported that at the March 20 meeting the Commission considered three options for allowing limited retail and personal services activities in the office District. In the discussion which followed, the commission agreed to adopt a "comprehensive" as opposed to a 'band aid' approach, which will deal with accessory es in specified non-residential districts. amending Appendix B-Zoning of the code of ordinances to allow accessory uses within specified non-residential districts has been prepared. Section I of the draft j ordinance proposes to amend the definition of accessory use to include "customarily incidental to the principal use and located on the same lot or tract and within the sametzoning district as the principal u wf. exceed 20% of the gross floor area of buildings devoted to the principal use shall be allowed in the Office, Neighborhood Service, General Retail, CommerciAl, central Business, Light Industrial, and Heavy Industrial Districts. a rly related to the 1 Mr. Engeibreche asked if the term 'clea } principal use" could hold up legally. Mr. Persaud replied that it ties in with 'customarily incidental" in the proposed new definition of accessory use.' I The Commission discussed examples of what could be deemed as accessory uses. Y^ Mr. Pereaud stated that accessory uses are intended to serve the principal use. Mr, Morris stated that there may be some questions and he is not sure that the exact wording can be tied down. The 20% of floor area may be a protection. Mr. Glasscock said that the market will take care of most of y, j the questions. y Mr. Persaud stated that he has spoken with Carrollton and they don't have problems with accessory uses. The market takes care changes could be made h later non and if there are on, i PAGE 7 1 1 M PSZ Minutes ' { AQril 24, 1991 " "RAFT 1 Page 3 are intended Engelbrecht said that accessory uses as are additional service to the original target market. They are f not intended to serve the employees of a business but the customers of one. Mr, Persaud stated that such a concept was discussed but odds left out of the ordinance because of enforcement difficulty. i Would not be allowed allowed because they if Mr. Engelbrecht said that uses could an enforcement serve the principal market. They It is not they didn'tetoedthe custheereitial zoning. o with in f i sue, it has Ms. Brock asked if there would be any control over uses once r the zoning was granted. fi F Mr. Persaud said no. Accessory uses would be automatic if the ordinance is approved, Mr, Appleton asked who an appeal about an accessory use would go to. 04 Mr. Morris said that it would be handled by the Board of t Adjustment. He said that he thinks adding wording about the convenience of customers would make the proposed ordinance ,sR j even more ambiguous. me. Brock asked how accessory uses work in other cities. 1 Mr. Persaud said that cities with more updated ordinances` allow more flexibility. Carrollton is not having any problems in this area. Arlington has 50% of floor apace yA. theese provisions; E`. r devoted to accessory uses. Presumably, are working for those cities. Mr. Engelbrecht said that the market takes care Of many , J^ issues. offices usually are not located in general retail areas and general retail does not work in areas without high j traffic counts. { ' Mr. Persaud stated that 20% limits will not result in any significant increase in traffic generated in those areas. No one was present to speak in favor or opposition to the ' i proposed ordinance. After discussion, the Commission agreed to recommend that Section 11. C.2 of the proposed ordinance be amended tofr ad that an area in excess of twenty percent + ' gross floor area of all buildings located on the the same lot or tracts and" PAGE B i ti p&2 Minutes AFT April 24, 1991 ~ILI 'k page 4 osed i; r Mr, Glasscock moved to rUSeS a damendedal,Mof the otion waa p ordinance for accessory carried (b seconded by Mr. Engelbrecht and unanimously 2658X 1 f~' JCS .'y Y h pY {r r ' h V i r ~1 A 1 r 3 PAGE 9 I ....,,_..,..r.re ncafae;w MrPh'4::4S6iK~WMi4.rr.^ r 1 I Y ty N 0 I Y 1 r i! i CITY 4. COUNCTT y I J. a µ,1d. G ! r ~ ~ 1 Jim wt. f r I ~~~ir. a J pad 9 t ~0 { , i to S ~ Y p r? l 1r } 0! f r ~ May 7, 1991 CITY COUNCIL WORK SESSION TO; MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager ° CONSIDER APPROVAL OF THE FINAL REPORT AND ACTION PLAN t !1 RE: THEREIN FROM ALAN PLUMMER ON THE UPRATING EVALUATION OF ` THE WASTEWATER TREATMENT PLANT. RECONMENDATIONs The Public Utilities Board, at their meeting of April 29, ° i.1991, recommended to the City Council approval of the final report for the wastewater treatment plant' "Uprating" evaluation and the associated actions required to receive Texas Water Commission approval of the study. a RACEGROUNDs Denton is in the process of changing Denton's wastewater a. treatment plant discharge permit to allow the volume of discharge to increase from 12 million gallons per day (MOD) to 15 MGD with water quality standards limits of 10 m4/1 en Demand, 15 mg/l Total Sus ended Solids Biochemical Oxygen ° ' F , and 3 mg/l Ammonia Nitrogen. The proposed permit includes requirements for denitrification, an increase in the level Fy of dissolved oxygen in the plant effluent (from 3 mg/l to 4` mg/1) and facilities to remove chlorine from the effluent before discharge. The main purpose of these effluent discharge standards is to meet the Environmental Protection Agency (EPA) goal of having all waters "fishable and j swimmable". By reducing the ammonia, there is less food for algae which depletes the oxygen in the water, By increasing a the dissolved oxygen, more delicate fish are able to thrive 1 f at the outlet of the wastewater treatment plant and by removing the trace of chlorine that now exists, which is 1 used to kill bacteria and disease causing organisms, fish - will not be injured. r. r : r a CITY COUNCIL AGENDA ITEM UPRATING EVALUATION OF WASTEWATER TREATMENT PLANT PAGE 2 In December 1989a Wastewater Treatment Facilities Master would that it Plan was completedd which in icated renovations tocmeetDthese ;28,500,000 in plant ineering firms were contacted new permit requirements. EnInitiated engineering the and a selection ;mprovementsRequestse forireng design necessary were so Black and proposals licited from Freese and Nichols, Veatch, Camp, Dresser and McKee and Alan Plummer Selected i evaluating plant Associates. Alan Plummer and Associates ev based because of their innovatheetreatmentroach of plant capacity ba performance and uprating performance. on the results of plant t p lent downrate Denton's p The new permit lanttto as7~.4iMGDYplant even though Denton p tly met the proposed increased from a 12 e MGD ars, consisten has, for y monitoring operations and quality standards by carefully ability. rocesses. The State bases their and pleat caperations control P "worst case" conditions o 3 calculations on meets. sky., standards that are less than Denton consistently s aTexisU E?d oveo to conduc asrWater } ,4 Alan Plummer and Associates that would Popr Evaluation Study" that Denton's plant could perform ec the i certain specific ' commission (TWC) standards with proposed permit the need to modifications, but without build large and expensive new facilities. at their meeting of July 23► Public Utilities Board, Council approval, of the The 1990, recommended to the City ratio Evaluation ti; Engineering Services Agreement for hDenton City Council i and the Preliminary Design. 1990 ' subsequently approved this contract at the August 7, meeting. Board received a March 27, 1991 the public utility ,hn cook of presentation by Lee Head and Evaluation ofAthe Pecane on Crook Associates on the Uprating The presentation , i Water Reclamation Plant. {See Exhibit I) roposed s outlined the results of rovementstneededatoameet the previewed the u the proposed plant imp j permit standards at the 13 MGD design flow rate. i 1 1 Sw•' y 'IBM s CITY COUNCIL AGENDA ITEM UPRATING EVALUATION OF WASTEWATER TREATMENT PLANT f PAGE 3 I SUMMARY ! The Uprating evaluation of the Denton Wastewater Treatment }f Plant is complete. Alan Plummer and Associates have ; ' assembled the data required by the Texas Water Commission E (TWC) to evaluate the Denton project. Pending approval of the final report by the Council, the next step for Denton is to meet with the TWC and submit the uprating data for their evaluation. The issue of the pending permit renewal is becoming increasingly important. Prompt approval of this Uprating f evaluation and the associated discharge permit renewal is needed. The Texas State Stream Standards are currently In the process of being approved by the TWC. These stream i standards may place additional permit requirements on the f permit applicants currently in the renewal process.. It would also be advantageous for Denton to have a State permit In place prior to expiration of our EPA discharge permit on September 19, 1991. The Uprating Evaluatior. Study indicated that Denton could meet the proposed standards and even increase the plant I, r St volume capability to 13 MGD with $7.4 million, in uprating improvements and, in 1997, add two MGD of capacity to the i plant for an estimated ;5.5 million. The Capital F Improvement Plan approved by the Public Utilities Board on April 29, 1991, which will be reviewed by the Planning and Zoning Commission in May includes the $7.4 million uprating w` of the Wastewater Treatment Plant FISCAL IMPACTI The costs associated with the Uprating Evaluation were detailed in the Engineering Services Agreement at ;81,802. ~J i h ~ ,ter.-r.1.Ai~s I it CITY COUNCIL AGENDA ITEM UPRATING EVALUATION OF WASTEWATER TREATMENT PLANT PAr-,E 4 i PROGRAM/DEPARTMENT OR GROUPS AFFECTED: Citizen of Denton, City of Denton Public Utilities, Alan Plummer and Associates. Prepared bye Resp tfully submitted, owa : art , hector Llo d V. Harrell, Environment 1 Operat ons City Manager Approved by, R.E. Nelson, + Sv Executive Director of Utilities xF 4;. v • r ~ r x, r r . y 4°" r Exhibit It Upratin4 Evaluation Executive summary r II: Minutes PUS Meeting of 4/29/91 r Y r PUB491.17 fix; . I nqn' " r... err vpaq y.:.,. nY '.`i .MR M?'•f.;•.5 ya~.~2~h}ft'.~Wg M 30w 1.0 EXECUTIVE SUMMARY G' The Pecan Creek Wastewater Treatment Plant receives and treats wastewater for the r City of Denton, Texas, The City is currently in the process of renewing the ' existing discharge permit for the plant. This Plant Uprating Evaluation has been prepared In conjunction with the City's renewal efforts. The purpose of this evaluation is to present appropriate operating data, results of analyses and calculations to support an uprating of the plant's design capacity. Five years of historical wastewater records were compiled and analyzed. A statistical analyses of wastewater flows and waste strengths and loads was performed and is presented herein. A discussion of permit limits and the plant's performance in accordance with these limits Is also presented. This comparative analysis was based on limits which are expected to be included in the renewed permit. The capacities of Individual treatment units were determined on the basis of the ' Texas Water Commission '0esign Criteria for Sewerage Systems.' These capacities i were calculated so that the maximum allowable design and peak flows to the plan based on the criteria could be established. A hydraulic analysis for the plant and an overview of Operating and Maintenance (08M) concerns were also prepared and discussed in this same section of the report. A field analysis of oxygen uptake rates was performed in two of the plant's P. I aeration basins. This testing and the associated calculations were performed to ` that actual values of oxygen transfer efficf(ncy under the specific field r- conditions of the Pecan Creek Wastewater Treatment Plant could be determined. The findings and recommendations associated with the analyses discussed = 'I hereinabove are st4arized as follows: i 1 I yf 1 a tF`y r s, I IJ EXHIBIT i _ 1. The 30-day average flows received at the plant over the time period r. analyzed have remained relatively stable at a dry-weather 'base" flow for each year of between 8.0 million gallons per day (MOD) and e 9.0 HOD. Although the average monthly flows have increased dramatically at times, they have typically returned to the base level. ; j These periods of increases in flow are reflective of spring flood events, otherwise indicating only a moderate increase in the base level over the past five years. 2. Average and average plus one standard deviation (86th percentile) concentrations of 5-day biochemical oxygen demand (804,), total ; suspended solids (TSS) and ammonia nitrogen (NH,-N) have been ; relatively tow and indicative of a wastewater which is mostly domestic in origin. s, G ~ 3. The treatment plant has performed well during the period of record' analyzed. Discharge concentrations of 8006, TSS and NHa'-N, as well as u discharge loadings; of 800, and TSS, were compared to levels anticipated in the renewed permit. These values hive aylea"Id lit' than the expected permit limits almost 100 percent of the time.° 4. The capacity analysis has shown that the maximum theoretical hydraulic 1 flow which can be processed through the plant is approxjm tily. a ' 27.50 MOD. The limiting factor or hydraulic constraint for the plant ~ appears to be the piping between each set of aeration basins and final clarifiers. ' S. 4SM concerns discussed centered around waste activated sludge pumping and leaks in the air piping to the aeration basins, Both items are currently being addressed in conjunction with preliminary design s3r'1 efforts.'t r 111 ; 1 1.2 t 11 1 i yy ff• • ~ . r.. .-•.,n F -'~culev .'YnW'J./A y4U~P,~j (/K9L},yy-~r'YI' Y l.r l' l V . f EXCERPT PUBLIC UTILITY BOARD MINUTES c APRIL 291 1991 6. CONSIDER FINAL APPRbVAL OF REPORT AND ACTION PLAN THEREIN FROM ALAN PLUMB ON UPRATING OF THE WASTEWATER TREATKENT PLANT PROJECT. Martin introduced this item detailing the series of I improvements Denton will need to meet permit l' requirements at a 12 or 13 MGD design flow. He introduced John Cook and Lee Head of AlannsPlummer Martin r who :+ere available to respond to any qoestio. and allio advised the uprating study is finisheWater staff xould like to take the Study to the Texas Commission and get them started on their review as soon as possible because: a) The State of Texas stream standards are in the i " process of being reviewed and will be approved soon. These stream standards may Impact :r permits that are still in the review process; b) Denton s NPDES permit will expire 9/19/91 and it t: will be beneficial for the Denton Plant to'haVe their new State permit at that time. ~y Martin concluded by advising the Board that the staff recommended approval of the uprating evaluation and 4 associated timetable outlined in the study. Chew made a motion to accept the study and associated t FAY'- i, action plan. Second by Frady. All ayes, no nays, motion carried., should realize that ~ unity r,. Thompson stated that the comm A a savings of approximately $4-$5 million has been made I by this investment of $81,000• Martin stated that by et the design flow of uprating the plant, Denton can g 13 M43D and can put off the capital expenditures associated expansion. with Nelson emphasized this savings is also the result of operations activities; because of the excellent record in plant operations, Dentor was able to prove to the TWthat we could meet the minor facility new p ermit criteria improvements. x EXHIBIT I Fay; 1 ~s May 7, 1991 J CITY COUNCIL AGENDA ITEM it I i 7,. TO: MAYOR AND MEMBERS OF THE CITY COUNCIL p FROM: Lloyd V. Harrell, City Manager RE: PILOT CURBSIDE RECYCLING PROGRAM ` ` REcommENDATION ; The Public Utilities Board, at their meeting of ApNOlac29 tion 9was reviewed the pilot curbside recycling program. i taken pending the outcome of the council decision regarding commercial solid waste and further review during the budget review process. : 3UlQIARY/BACKGROUND t ~ PILOT CURBSIDE RECvCLING PROGRAM ` : The residential division began curbside collection of tin, Sluminum, w glass, newspaper, and plastic on November 7, 1990, in an area consisting of 904 households located in north Denton, weet of Sherman Drive. of collection was once per week until January when the The frequency collection frequency was changed to once every two weeks. aThe nd program began with 235 participants and has grown to 323 by the { of March. Selected operating results are as follows: Once per week Collection with Two Person Crew d. F Avg. No. of Homes Per Hour _ 33.5 r, Avg. Set-out Rate 8 or 35% of participants Avg. Volume per Set-out - .23 cubic yards Once Ever Two Weak Collection with Two Person Crew Avg. No. of Homes Per Hour - 25.5 - 177.3 or 60% of participants Avg. Volume per Rate Set-out ,23 cubic yards ;t Avg. Volume k, Through April 1991, 535 cubic yards (bulk of material at 'yam i curbside) of recyciablee have been collected. , At I i { MAYOR AND MEMBERS Of TIIE CITY COLKII, May 7, 1991 Page 2 SURVEY OF PARTICIPANTS r Surveys were mailed to participants in the City of Denton's Pilot Curbside ` Recycling Program in an attempt to assess satisfaction with the program as it is currently being provided, and to gain insight into possible improvements i Y to obtain citizen input ed metal , I~ ,i, • that might be made, The Survey was conducted regarding this program and the results are analyzed solely for this purpose. The response to the survey was overwhelming. Of 278 surveys mailed to partici- pants, 210 were returred on a first mailing for a response rate of 75.6%. Survey respondents were asked to rate their satisfaction with the program. The choices ranged from very satisfied to very dissatisfied, The results were as follows Respondents Percentage Very Satisfied 130 61.9 1 Somewhat Satisfied 56 26.7 1 Neutral 12 S.7 1 Somewhat Dissatisfied 5 2.4 Very Dissatisfied 5 2.4 1 No Opinion/No Answer 2 .951 :A a Of 210 respondents, 20 reported having experienced some type of problem (9jS1) Of the 20 who reported difficulties, 13 reported having had their' problems f resolved (6S1). Of those who felt their problems had not been addressed, 611 expressed confusion as to pickup schedule. The respondents were asked what frequency of service they preferred. The respondents overwhelmingly preferred continuing the one time every two week " schedule currently in place. j~ ' sec, Respondents Percentage One Time per Week 22 ZO 1 One Time Every Two Weeks 135 64.3 1 One Time Every Three Weeks 21 10 1 A One Time per Month 30 1.431 No Answer 2 .951 Y ~1f ylJ k %I fJ , r ,y Ll rFr. lW2/os0191125/2 4 sr, Y h ti'. I , 1 i v _ III MAYOR AND MEMBERS OF TTIE CITY COUNCIL May 7, 1991 Page 3 F. The type of container preferred by the majority of the respondents was the ` stackable containers. Those had the single tub expressed dissatisfaction with the size of the container. Other comments related to throwing the stackable containers about the yard once they were empty. Other complaints related to ~ ti how hard the stackable containers were to store and that for older persons, how difficult they are to carry. The majority of respondents expressed a prefer- ence for stackable containers as follows: Respondents Percentage "r Vy , Single Tub 37 17.6 1 Nesting 71 34.8 1 Stackable 101 48.11 No Answer/No Preference 1 .481 t. J{ Seventy percent (142 respondents) expressed being very to somewhat satisfied F with their containers. X~. r r, When asked if they preferred to use plastic bags, 149 respondents answered no (711) 51 responded yes (24.31) and ten answered no preference/no answer, tp. .y . (4.815. E M~ One hundred eleven (111) v: the 210 respondents indicated a willingness to ppaay l- a fee for recycling Ninety-four (94) of the respondents were unwil ing to pay for the service (44.81). Five (5) respondents had no opinion or . ` #$A provided no answer 41, Those who indicated t easwere not willing to pay fees suggested using tcsidential rates based on demand. Respondents requested recycling cardboard, other paper, motor oil, and other ' glass and plastics. One hundred eighty (180) of the respondents stated their containers were i one-half full to overflowing. The respondents also reported that of those.who ~s- had full to overflowing containers, 561 reported fewer than two bags of regular ' trash. ;le Seventy-one of the respondents were older than age 55 (341), and 62 were 26.35 (29.51) representing most of the participants in the program. r P,l 1 A p z ~!r IW2/050191125/3 , MAYOR AND MEMBERS OF nE CITY COUNCIL May 7, 1991 Page 4 cinviDE RECYCLTNG A s lemental decision package for citywide curbside recycling has been s included with the residential solid waste budget for FY 1992. + -j z: { Two options were evaluated for citywide curbside collection. The first in- volved use of truck and trailer as we are currently doing in the pilot program,yf. The option in quire hiring four employees with less expensive equipmnt. This option would re eluded in the budget requires hiring two employees and purchase more expensive vehicles and is less costly than the true and trailer method. The program assumes up to 6000 Participants and would require hiring two drivers and purchase of two fully. integrated recycling vehicles along with other necessary equipment. The program will cost approximately $208,973 per year with revenues of $26,929 from sale of materiel. If all residential ~x e.: customers paid for the program whether they participate or not, the cost would be be $1,20 per month or $1,05 per month if sale of material is used to subsidize .y YY 4". the program. } It is estimated that the volume collf. from the curb would be 21,528 cubic -cted yards. Because of compaction of plastic and breakage of glass, this would translate into approximately 12,171 cubic yards to be hauled to market and it is estimated that 7,520 cubic ands of space would be saved at the' landfill # . , (approximately one week of life expectancy saved per year), an represents approximately a 9.41 reduction in residential waste. i } It is estimated that 6000 of our residential customers will participate in;the ~ ' program with an average set-out rate of 601 for once every two week collection, % r The program will cost $2.23 per set-out with a landfill avoided cost of $.28 per set-out and a value of $.29 per set-out for material sales. a. . PWDGRAbiS, DEPARIIM5 OR GRAUPS AF'FEC : rs Cus omers : . , ' Residential Solid Waste wA4 Solid Waste Division i , o A btu.. v d~, r~ Iw2/OS019112s/4 p y' , 5 ' I047diSWbXan~ 1 ~ 1 I I { r. I MAYOR AND MEMBERS OF THE CITY COUNCIL May 7, 1991 page 5 14 Ile I FISCAL IIPACT: A " L Cost of pilot curbside program - 179272 ' o J,ly d. J Cost of citywide program - 1208,973 Respectfully submitted; 4i LIDO V, HARREM CITY MANAGER T Prepared by: r , r } e o Common ty Services t', + Director o Vs} y *`'.:ysApproved Yyi r .:A Yli,! I Y [ r e son. ' sMJ f' Executive Director of Utilities f' K 't r a r, Attachments: Graphs and Charts Ufa, Monthly Recycling Data ;E supplemental Packa a Minutes of Public Utilities Board Meeting, ' .I,. ~I April 29, 1991 Sr.; 1~ A4'N f { to /V'~ _ ;r •V 7t' y V! ~ 3 1 r, a µµ44,y{{)) M1/ ~I 1, of 1W2/050191125/5 s T f ~r t 77 1 1 lilili EXCERPT f r PUBLIC UTILITIES BOARD MEETING APRIL 29, 1991 i . RECEIVE REPORT ON CURBSIDE RECYCLING PROGRAX, r Angelo introduced this item stating the teat program r ' started in July 1990. The object of the test program was to identify the level of public acceptance and F: participation, the volume and type of rbcyclables, " manpower requirements, equipment requirements, scheduling requirements, container needs, suitability, and landfill space required. w. The program began with 260 participants which has i escalated to over 350 participants (or 43% of the ;r, x•, , , 'vat; i people on that route). Most voluntary programs in the United states get a 301 participation rate. , one determination that was made was the "set out rate") 4v a number of households set out quite often at first, but then held material and set it out only once every. two weeks. The "set out" rata continued to decrease and in January, the city went to a once every two weep pickup. Overall this bears out that with a once a week pickup;{ t 35% of the participants will set out for collection) on,, a once every two week pickup, you will get 65! participation. w An alo then showed comparisons of types of collection,.` pounds collected, revenue generated and costs o ' ' nk collection. He advised that all categories show a lose. v Denton has spent more money collecting than selling. The markets are very bad. A questionnaire was sent out with 751 responding. They indicated a) 52.91 would be willing to pay a fee, while 44.8% were not willing to pay for this service- five respondents had no opinion. Frady stated he could see where the city would gain from such a program, but how would the individual gain? ,j f Angelo stated by landfill space saved and impact on environment. Frady asked if collecting every a two weeks would cut down on the number of ;It employees. Angelo stated this would have no impact on the number of employees. I .1 -M - .r....;... is t I Chew asked if expanding this to a city-wide program would cause an increase of two additional personnel) Angelo said yes, two additional people and two recyclable container trucks. Laney stated he talked a friend into signing up to ' judge the service. His complaint was not service, but he said he simply does not accumulate enough= It apparently takes two weeks for a family to justify taking their recyclables out to the curb. Chew stated if staff is not contemplating including the entire city a in the program, what areas are being contemplated? Angelo stated the budget supplemental package in for city-wide implementation, but that only a continuation of the existing pilot program in the North Central part of the city is included in the budget. Angelo advised that the survey they did also inquired as to container preferences the city provided three types of containers. Stackable containers look like the v way to go. The response was not favorable on the clear plastic bags used the first eight weeks. 751 did not prefer plastic bags. 69.91 were very satisfied with stackables, 26.74 somewhat satisfied and 2.41 somewhat dissatisfied. Angelo stated the supplemental budget package lncluds~ a once a week collection and a two person crew, to expand city-wide for a total request of $208,000. This translates into a rate increase of $1.20 per household. If the utility takes the money from selling, ' recyclables (approximately ;26,929) the rate increase % would be $1.05 per month charged to all customers. He stated the utility would divert 9.41 of waste from the landfill with this program. However, the avoided , cost (landfill cost (;.28/pickup) + sale of materials revenue (.29 cts/pickup) would not offset the $2.23/participating customer cost which indicates this will not be a profitable operation and staff is not recommending implementation at this time. Angelo advised there are 14 locations across the city for people to bring recyclables. Due to the substantial decisionmaking that must take place regarding the solid .e" waste system, setting a recycling program in place at this time would not be feasible. Angelo also stated that some of the state legislation proposed for recycling carries financial assistance, yy and Denton may be able to get grant money to expand the program. Nelson noted that the ;1-;1.20 increase would s be across the board, and is predicated on a 301 , F -r participation rate. The more people that use the service$ the higher the rate has to go. ifi• i~. Thompson commented that the utility must continue to look at the program. He recognized Joyce Poole and Mike Cockran and expressed appreciation for their r attendance and the film they brought, and advised the Board would look at it next meeting. Thompson stated the staff and board need to continue to look at different options and costs, Chew expressed appreciation to Joyce Pool and Mike Cockran for their 4r' work over the past few weeks. " The Board indicated a general consensus that the existing pilot program is to be continued, but not to f .implement city-wide curbside recycling program at this time. /1f L 1 5 r { .fir" f, Y 9j1, : • r r . is l~ r t, t y { ~ P j 71 Mfr +•.w.v Mir ~rWA,+... 5 Y i°~ Olt I CURBSIDE RECYCLING SUMARY PARTICIPATION 400 t 300 W 200 ssx. 63% tt a,' b2% f r.` 100 34% NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MONTH # PARTICIPATING ® # SIGNED UP CURBSIDE RECYCLING SUMMARY YARDS COLLECTED x 60 of • ; 50 _ r a X174. W 40 J { 30 Li.n 20 4 11 1. T 1 10 = . _ i 4x 0. NOVEMBER DECEMBER JANUARY FEBRUARY MARCH AF'FL MONTH TIN E2 ALUMINUM 0 PLASTIC A K+ GLASS NEWSPAPER AL:, a , :...cxy.i:MMrx.n,-o- 4AT.,•N7W1pAFPr y,'' r r I CURBSIDE RECYCLING SUMMARY TOTAL POUNDS COLLECTED . ` 25,000 i {r' . `fir 20,000 i . y2 y 15,000, "1! r r I CL ' r r 1} Jm5~1 V 4 lo ,ow I t p.r it k I i r, r j z off,. NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL. MONTH sl rr, y r ?fit,: I . .....a 'i. r r~ Tw- 1 f i S rr.. CURBSIDE RECYCLING SURVEY I Total Pounds Collected ; a.. 1 ,t v ' . ? Glass A . } 17,214 w edit ( F]"do TV! 41 n i, . 1.~f~ it r Om y 1 r , h r 4 it . ~r r Newspaper 81,W2.26 t J t ~4 1 ! Rr 11.k ~N ,FLt ,Y. ~ ~1 1{ i, R { w.r.rnrrr.^.. . ,•f.rr~r.,ru,n.r.r,r.w-•••• •^er+tAaw6FwYtvmuiNe.w~ r:N~M r 1 i sa. CURBSIDE RECYCLING SURVEY Total Yards Collected r~Ixy`Y M r } f, Plastic 208.5 r a . 39.0196 AluminuM I 23.75 4.44% y' e f Tin ' 5.14!6 21.5 { F i 13.4196 ,y, GI r "t 71,725 3896 F't M. d € I"~ T¢Y.: s , Newspaper 203.25 f~ ffff~~~ ' a i z t , x ~ all ~ ~ Y : , l Jl .h. v .ae.r~.w..e.YaMSwu.wr.,;J,.r..r........ "'•`"W/FMMN.A'w rw:,!N.~arw.ae....+wwrr 1.. P 77 N owl : 47 I CURBSIDE RECYCLING SURVEY Satisfaction level ~ r 5 ti;k~rr i.•s°t! Very Satisfied a rr 0 'A x 0130 } {y r o f ' 81.9% r r' .rte No OPIAWNA - 2.4% VOry.~ 2.4% +M s r Somswhot iDtMatle ~ ti . Neutral IT T ' 28.7% 0 12 j f 1 1h P --A yzr 4 r", Somewhat Satisfied t' IL I I ~Ti r p % F~~=1 S~ ~ r p ' ~~j~JT y S r J~•rC?gr~~.~ ~J l' 1. +..,W.,...tnr+ul,raemn.~w it 77 I ~ pa i r k r' E ?rr r • F ! CURBSIDE RECYCLING SURVEY Frequency of Service )1 ~ z } s a #1trwo Weeks 1) 0 k ~ ~ I J # 135 ~Jf t a 1 r' I ~4 ~r r i i n #I /wOok ~ y 4 u ~ ~ .`Z ~y ~ r x n ~ F e .r 7 ~rkP"~1 4 i-i(ii a, r i n y 6 64.3% r is r a ~ x 4 r ,i 1 IOU % 1 43% 10% 1~' ~ T 7. 1 b n V r .r. [j r Sg1T1. w t', ftf . #I Mtn Weeks 021 Ta 1,7 F 'f' 1 3 AN *)br 4 M••. { f 6 4) 1 r r 4 r YL 1 J i. •.w+m..vvw..~.. -w,,..r •woa~.ra:>,.w~..•r+w.~'.. ,r++•~+.wr.w.....r... w1 q 14 Y1 b r W~1 r•, 01' 0 'I \ .rr qtr,. fa 4"Ip d > i L r E "y CURBSIDE RECYCLING SURVEY 'ff Container preference w A r, 3 Nesting V 71 IIrI Silgie Tub' 34.896 ! a' V V \ j 1 H t r r1};. 7.896 ,{,k ~ Y }fitl'~ ff A' NAMI P (404) k Ir ri., nom) ~ \ x~~F. 48.1 % + ! ~ r fi;4 ~ 1 St®ckabie # 101 v t,,,i : a ~ i tl ( 4 a? a. yy. 6 + tl 6\ j I • r r GF c , R ~i+~ ~y ~ T.VrV.swro++iC" nws+.w~.w..•+~M n`wIiVMPliM1 ~ t + 4: t ~ ~ r ' yiiM1 !~f S If • y,1 rr~r- 1 J o . ~ '~.Y N 1 S~ n~ V ~ 1 ~'Y, '1% 1 ell ►W "1 , oil M . *41 r f 5i i' 4 R CURBSIDE RECYCLING SURVEY' Willingness to Pay for Program it "•a? r ~ 'k + I n gyp. ix f i w Willing F,~ J h- 9 f t 1, 5 d' ~ t< I y 1 n+~ r ~4'1,r ~ tl ~ I YI ~ N `A yf ~ Y A r 1 1{/L~ {'f`~.r+ I 1 ^ ~ tl 11~ a d. •j t ~I ~..r ,V) O into 'Lill, 2.496 SS t 44.996 451 ~ ~ ! 7 pAy* r d~~ !r r ri ~rfy' , tt ~ I n rs Unwilling x rti ,r. EY, r ,a r, R ids i4N?, r ~ i 9 "".ruwVnasH.w w~ev....i..rfAr+.imr.w".rw*n n..•«,.~••- .y... ' t k~ gin: 7 • , R , fl a~ ~ J { v d r ~r i ~ ",rM d I6 Wa' Qr I ! hde ~ y~ I f ~ N ' .gyp ,.h! s.w J i " ,,.,MARY OF RECYCLABLES FOR NOVEMBER TOTAL TOTAL TOTAL " CONTAINER YARDS POUNDS COLLECTION GAIN *-4 MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS) 4 TIN 3.760 3.160 82.600 1.050 26.14 (423.40) ALUMINUM 6.600 6.500 97.600 42.900 43.68' ($0.0)r' PLASTIC 16.000 30.000 240.000 4.800 100.66 (><f6.76) } t CLEAR GLASS 8.000 12.000 2480.000 43.200 40.22 5248 ` I: GREEN GLASS 0.760 0.760 180.000 2.700 5.03 (82.33) BROWN GLASS 0.875 0.876 210.000 3.160 6187 (82.72) NEWSPAPER 15.000 46.000 14o966.000 74.026M 100.66 (828.03) err MONTHLY TOT 47.876 98.875 18,876.00 8173.33 8320.96 (8147.63)'.` r j SUMMARY OF RECYCLABLES FOR DECEMBER s' 1 `f 3 J TOTAL TOTAL TOTAL i CONTAINER YARDS POUNDS COLLECTION GAIN' `x MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS) TIN 3.000 3.000 66.000 1.320 24.63 ($23.21) ALUMINUM 3.000 3.000 46.000 19-BOO 24.63 04.73) ' 4. . PLASTIC 16.000 32.000 266.000 5.120 130.83 (=126.7 U f. CLEAR GLASS 4.600 9.000 20160.000 32.400 31.80 (64,44) ' GREEN 0LA5$ 1.760 1.750 420.000 5.300 14,31 (N.01) bi BROWN GLASS 1.760 11760 420.000 61300 14.31 (06.01) i•` NMPAPER 0.260 2T.T50 9,240.760 45.204 15.64 (820.43) MONTHLY TOT -39.260 78.250 12,607.760 117.444 83'20.96 (8203061)' " 1 1 ~YTOT39,2r~r~r~w~-r .r~~. ~~rrwwr_r~r+~~ssw-+= r ' ° Pxl x; x 31' ; 1 .fi s n ~ J~~. ,,i. 1 " '"w'NMb.AI'.~W1MIS.IM Y. i+'p.. 4~~~ J• 11 A Ayl: • r. e f „ ARY OF RECYCLABLES FOR JANUARY TOTAL TOTAL TOTAL COLLECTION GAIN CONTAINER YARDS POUNDS FILLED COLLECTED COLLECTED REVENUE COST ILOSS) -w---~-^-^---rrr-w_"'- - MATERIALS 79.25 (176.E4) 4.500 6.000 132.000 2.640 TIN =ti 41.12 (120.27) ALUMINUM 5.000 3 250 48.760 21.450 I ~a 25.600 35.000 280.000 6.800 212.79 (1217.141 r PLASTIC " Y. 7.000 11.000 2,640.000 39.600 58.41 (116.611 y^1~ CLEAR GLASS G 18.78 813.311 , 250 1.600 360'000 5.400' r GREEN GLASS 2{ 18.78 (113.36) r' .250 1.600 380.000 6.400 , 4, 2 BROWN GLASS F 16.760 35.250 11,738.250 68.691 139.71 (561.061 ~c ° ` ^4 NEWSPAPER - ^^rw^r_rrrr; 781 !669 2$0 w93.500 15,55.000 138. MONTHLY TOT 66. SUMMARY OF RECYCLABLES F FEBRUAKY } t n+ f p w TOTAL TOTAL TOTAL COLLECTION GAIN CONTAINER YARDS POUNDS (L086) sw±r MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS) f " 5.250 5.250 115,600 w 2.310 46AI (046.3011 TIN l 1C ALUMINUM 4.150 4.150 71,250 31.360 43.63 (t12,t6), 24.000 46.000 364.000 7.660 219,93 {l212.2d~ xr PLASTIC ' 41.24 Cl9,l45 I CLEAR GLASS 4.500 9.000 2,160.000 32.400 1.260 16260 300.000 4.604 14.45 Cld.9d1 ~I ~1k y~Y Xa GREEN GLASS 11.45 tl6,45) i 1.250 1.260 300.000 41600 I 4,, gROWN GLASS x° r s' 00 14,466.600 72.428 132.61 f1l0.441 , NEWSPAPER 14,600 43.6 'a r+rar_rrrrrMrrrrwww _a_ . . , + yF 68 (5 00 113.000 179816.260 155.166 16064 4 MONTHLY TOT 65.6 jjj s ^ 4 r .a 1- terry. p MS , • w~. fi./+YMJM{Y1 r'WY`+i•yM WIR. hwM44Mi/.(t ki 4 Mr a .5,',~ 1 ,Y MARY OF RECYCLABLE$ FOR MARCH TOTAL TOTAL TOTAL L ' CONTAINER YARDS POUNDS COLLECTION GAIN 4 { MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS) - - - - - TIN 4.250 4.260 93.500 1.870 55.47 (163.60) ALUMINUM 2.750 2.750 41.250 18.160 35.89 (;17.74) ' x PLASTIC 12.250 24.500 198.000 3.920 159.89 11166.97)' 11 CLEAR GLASS 3.160 7.600 1,800.000 27.000 48.95 (121.98) GREEN GLASS 0.626 0.825 160.000 2.260 8616 (16691), BROWN GLASS 0.876 0.876 210.000 3.160 11.42 NEWSPAPER 6;000 18.000 5.994.000 29.970 76.31 048.94) MONTHLY TOT 30.600» 58.600 8,484.760 88.310 $398.10 (1911.79) -r-•r { J ! S..4ARY OF RECYCLABLE$ FOR APRIL r., TOTAL TOTAL TOTAL CONTAINER YARDS POUNDS COLLECTION GAIN xy MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS) ---•rrrr--r----rrr.r»»»------»•»r-----»».r»r...._..r«,.»_rr__.._r.,..r.:rr.......... j TIN 6.250 5.250 115.600 2.310 70.88 068.61) i f ALUMINUM 3.600 3.500 $2.600 23.100 4746 024.16) ; 4 PLASTIC 19.500 39.000 312.000 8.240 263.29 (1261.08 CLEAR GLASS 4.160 9.500 2,280.000 344200 84.13 (529.09) ^ r w S GREEN GLASS 0.800 0.800 192.000 2.880 10.60 07..02) BROWN GLASS T'S90 0.800 192.000 2.880 10.60 (17.90 NEWSPAPER 11.250 33.760 11,238.750 68.194 1$1.90 {196.70),'' ~f .r.n+,...~«»+r•«»»»r•..r.r r•r»rr..r....r...ir.r~. «r«r..«»........ - ~ i~ MONTMLY TOT 45.850 92.600 14,382.160 121.604 $619.06 ($491.36) rrrrrrrrrr•rrr«rwrrrw»rrwrr rrr•rrrr..rrr•rrrwwrr~rrrrrrrr«+~ 17 . r ~ i ......~.m✓rv.maFrlY.pFN: Y1411R:'kR.+'*w'e'1M...^vYr4tN.7r1t1 h+.A 6 y rl g{ F +FMMIMIAMYPeF'{w4+vY RUS'. c.. .H:vn. IfJ w ate.=.-; 1 I aN i t w . Y,'. IARY OF RECYCLABLES - YEAR TO DATE 5 TOTAL TOTAL TOTAL ~j CONTAINER YARDS POUNDS COLLECTION GAIN MATERIALS FILLED COLLECTED COLLECTED REVENUE COST (LOSS)f ;tt j TIN 31,000 27,500 605.000 12,100 295.42 0283.525) t~ T a z 9 ALUMINUN 25.500 23.780 356,250 166.760 243.01 (566626) PLASTIC 112.250 208.500 1,668.000 33.380 1,069.71 (41s036 30 CLEAR GLASS 30.500 58.000 13,420.000 208.800 290.66 (41686)" r qY s GREEN GLASS 7.425 6.676 1,402.000 24.030 10.76 (Wili) BROWN GLASS 7.800 7,050 1,692.000 25.380 74.33 (14648) NEWSPAPER 72.750 203,250 67,882,250 338.411 691.24 (W4.0) , YEAR TO DATE 287.225 634.726 87,526.600 798,831 120737.17 (!1,¢35.94) - - - - - y •.i e r. r ,4'fF i .'y ref 5 I,~,. 41fYf t i 7 i 'y ' 11 A ~,1tx {~~9 tlv~ f~~ r ! I y 7f 1. 'I 1, y i •.,^iAYMM~Nw«r'°",.. xI.NnF,WI.MLT.R>M• r° Y;ut r'd :%Y r 1 s.. t r fi COMMUNITY SERVICES PAGE 1 SOLID WASTE/0801 + FISCAL YEAR FOAM 1991 - 1992 SUPPLEMENTAL FUNDING REQUEST BF-41 GN PROGRAM TITLE - CURBSIDE RECYCLING r a" PROGRAM PERSONNEL REQUEST DETAILS BEGIN DATE ANNUAL " NUMBER OF POS. PROPOSED POSITION TITLE END DATE 0 R f 2 RESIDENTIAL DRIVER 2084 E+; ~PROGRAM MIME D TAILS 4 ACCOUNT NUMBER ACCOUNT TITLE AMOUNT REOVESTED f k IIII 8021 service Maintenance Salary ; 33,258 % + 8041 Civilian Overtime 2,172 r, 8051 Civilian Longevity O i'i 8061 F. I. C. A. 2,570 ,.w 8062 TMRS 10798 c+;' r I 8064 Workers Compensation 50456 I 8065 Health & Life Insurance Sub-Total Personnel $ 04 ' 8101 Office supplies (flyers & bill stu€fers) _ 2,000 r . 8104 Gas/oil/Diesel 2,752 i+ 8108 Uniforms 610 8109 Postage 51220 x 8116 Other Supplies 960 y j (5 tarps 4$196/sa) E 8121 Protective Clothing 0 E Sub-Total Supplies 8342 Vehicle Maintenance $ 3,000 8343 Machine & Equipment Maintenance 500- Sub-Total Maintenance $ 30500 ' 8502 Special Services $ 500640 9504 Advertising 30000 8507 Motorpool Lease (3 yr financing) 86,896 2-Integrated Recycling Trucks } ? 465,000/each k 6000-Sets Recycle Bins 4$16.25/set E s 5-30 YD Open Tops 4$3,000/each 0 -053 Sub-Total Equipment $6 y v f'! ~ "frtf . ~ e i r 49C.r 49aR _ ..w.,...s+aawuraW+wi~.W 4ur.~raaiatl. ~;T air ~ + l i i PAGE 2 PROGRAM TITLE - CURBSIDE RECYCLING ACCOUNT NUMBER ACCOUNT _TITLE AMOUNT REQUESTED I 8808 Fire Ext Coverage $ 840 k. 8810 General & Auto Liability 4 095 Sub-Total Insurance $ 41,939 4110 Radios $ 3,000 Sub-Total Radios $ 3,0 0 lei $208,913 ~i TOTAL PROGRAM FUNDING REQUIREMENT BRIEF PROGRAM DESCRIPTIONt ` Citywide program for Curbside recycling using integrated trucks for collection of newspaper, glass, plastic, tin, & aluminum to serve 15,000 residential customers. Provide each participant with thresh stackable containers which would be collected every other week on i yY} designated households. Collected recyclable materials will be hauled to the Service Center and transferr^d to 30 cubic yard open R top containers. These containers will be hauled to market by a' roll-off truck, as is presently being done with recyolables generated by the pilot recycling Tential his program Will require a rate increase of $1.20 for all r i MAJOR SHORT-TERM P 06RAM GOAL9t 1. To respond to community desire to recycle. „ 2. To increase public awareness of the need to conserve r resources. SPECIFIC my :f°"erro►Ar.x PROGRAM OBJECTIV_LS1 PAODVCTIVITY A OVE BASELINE INCREASE ABOVE BASBLINE , 16 To reduce residential waste stream by 9.41 j z'c 2. To achieve set out rate of 60t or more. 1481 TONS } 1481 TONS RECYCLED 0 SPECIFIC RODUCTIVITY MEASURES1 INCREASE ,ABOVE B E E s: PRODUCTIVITY a~OVE BASELINE; To reduce residential waste stream by 9.0 2. To achieve set out rate of 604 or more. 1481 TONS o 1481 TONS RECYCLEn 1 ll~. . r. J J Y~ ' n r 1' PROGRAM TITLE - CURBSIDE RECYCLING PAGE 3 FINANCIAL ANALYSIS j A. EXPENDITURE REDUCTION s Will this program result in direct cost savings? NO a l 1 B. REVENUE ENHANCEMENTS Will this program directly result in increased revenues? YES .a. ai ACCOUNT NUIDER ACCOUNT TITLE ANO 3 6707 Sale of Scrap Material $26,929 3x~ > C . NEGATIVE CONSEQUENCES s Y1 • 1 I 1 pH1 Will tangible expenses rise/revenues decline if this program E is not funded? NO w > P D. WILL THIS PROGRAM OBLIGATE THE CITY TO PROVIDE FUNDING IN FUTURE YEARS? YES ~ E. ARE ANY PROGRAM COSTS RELATED TO CAPITAL IMPROVEMENT'S SVdt ; AS NEW FACILITIES? NO ` F. ARE ANY PROGRAM COSTS RELATED TO GRANTS SUCH AS MATCHING FUNDS OR SERVICES? NO S i` y 13 I r v IZ i~r { d e!)ya Yn rrY IF'. i v, l y i 1~ 1 A i I 9 lyl r , I ppyr xb { %~k I I k I ~f ' ~X I °`tM6+MNt.erv .aw .•.y♦ ;'I x ~ dx ,yI ~ y I ~ y r >r 1S rYY4. .y^'J~'ti , ' CCF,RE`T CLT*SICE -CROGRN-1 ; .UMER OF YATFRIAL r41RTTCIFPT7S 5IG1ED COLILf rED ` II t'EA UP COLLECTION PER I;iJ!iIC 11CUSES SET Cllr 151T~.~ RtITE GcE011ENCY PARTIMA TS ?7IHrD FiOfJRS YARD PER HOUR ; 2 _8.25 84 w 168 1 X WK X35 EBAGS A S 3.S 3C.25 42ti. „ r, 146 1 X WK -49 .4/. ,on 1 X IN 269 BAGS 19.f 38 , 2.5 4 F :1121/90 96 BAGS 2.S 2P b 11/26/:1 n 116 1 X WK 269 BAGS 3.5 25.75 3 r_ j is/5ig0 88 1 X WK 270 ZAGS 3.6 1; 25 r { 12/12/1'0 87 L X WK 211 2S BAGS 2S.5 , is/ly/90 102 1 X WK 270 P 0 66.5 23 204 1 X 3 WKS 270 2- 29 r~, 3 lr 1G/9 i 143 1 X 2 VIM 1.79 CONTAINERS 1/30/91 163 1 X : h1CS 275 CONTAINERS 6.7S 40.75 25. 2S7 CChTA1hFR.S 8.25 66.75 2S `v k, 2/13/91 _04 I \ 2 ?X5 - 192 L X COATAINEFiS E 46.5 24 ;i 2 W1(S 301 a, ~t 1lP ! X WICS 316 C0M'AItiEPE s,'S a:.5 11. I y„, 0 241 1 Y ? 1~KS 3.1. COherAINMR5 -25 25.5 33 err E ~ r. MICE PER 1vFrK COLLECTION WITH TWO PERSON CREI~: 33.5/hour " vraRe rur er of Mmes 05.5 or 551 cf participants r Average set out rate 44 My Average volume of material per set out 23 cubic yards s ..,CE EVERY TWO WM WLLECT:ON WITH Tl PERSON CRFyTa25.51110ur ~ verage n r o ones ^r ~ v,- t Average sec out rate 177.3 or S91 of Participants V4.. i Average vnltrx of material per set out - .23 cubic yards As of DIarch 27, 1991, there are 323 participants out of n poSSible 904. z The participation rate on &Ncvember 1990, was 25.91. 1,sinc qo rbove information, the following is offered for citywide recyclatle collection ~v0' once per two weeks.: 15,000 Customers 1 404 Participation T'd~6 Citywide Participants x 601 Set Out Rate' ";3TSa Set outs per Collection 141 Hours . 3 600 Set Outs 1 76 Crews Needed 80 ours f~•, a x, aces r r ,t . ± ` wo, ttro•person crews needed to provide service using truck and trailer AV k~~.,; , .rIsiprwTlt. The difference between 1.16 and 2 crews is a cantinpency for ill ! x r3 r t prnwch in participation. , ~*Excluded from analysis because additional personnel were used to get the task aceaoplished 4. ~,~tv and because quantities rot representative of none.. Z ~ - "riutY..YwWi4.11`r'.AM+NKMhauw lBY , , d . ~ !f MATERIAL NO, SET AVG. PER AVG. PER EST. YD3 EST. LOS N0. ~O~DB REVENUE HAUL COOL EJ OUTS/YR SET OUT/YD3 SET OUT/LOS to to $120 ea. COLLECT COLLECT rlll 93600 (116 .25 1o86 23,400 36 # 468 3 4,320 ALUI•IIUUIi 936(0 .0089 1337 833 12,521 28 50634 3,3601 h E F kr I n;,l't0 93600 0109271 ioa6 1023 65,9511 51 1,319 6,i2b' ,fix CLEAP r;LA:s 93600 .0185 11.45 1732 416,520 58 6,248 6 ,960i' 5 6 215 5290212 7 700 4 to w-:EU oII A,,., 93 )U( .0023 55 : 6 215 52 042 7 780 84b e 5 ~`•*i `+4~ fik114711 ;L.A..r~ 93600 1023 . _ uln nktl:rAPE ll 93600 .0755 25.a 7067 2,34(,000 235 ii,7o0 7~`,2(1b. r 2 ,929 i o c~ ~4 ,S 1i i A ! 8:1 COMPACT1011 C s2 J y e . 9 i~ y': - -r e -v -W tip. . J V J CITY COUNCIL WORK SESSION „ May 7g 1991 sM~ TOt MAYOR AND MEMBERS OF THE CITY COUNCIL ( FROMt Lloyd V. Harrell, City Manager RE: CONSIDER PARTICIPATING MEMBER CONTRACT WITH THE UPPER TRINITY REGIONAL WATER DISTRICT (UTRWD) FOR THE COOPER RESERVOIR PROJECT..: RECOIMNDATION # The Public Utilities Board, at their meeting of April 29, 1991, I,~;, 1~k recommended to the city council approval of the Participating Member Contract with the UTRWD for the Cooper Reservoir ~'4Lx Project. SUXKARY In August 1990, the City of Denton adopted a resolution of • I support of the UTRWD entering into a contract with the City of Commerce, Texas, wherein the UTRWD would nssuthe the pity of Commerce's position In a contract with the Sulphur RIVAr Waterr j District for 11.72 million gallons of water per day from the 1, I now Cooper Reservoir. (See Exhibit II) This resolution ; indicated Demon's intent to enter into a contract with the, UTRWD for a 2 MGD priority share of water from this contract in_ ;ws exchange for providing 33% of the upfront financial' resources r. for the project. UTRWD would reimburse Denton approximately I , half of this 33% upfront guaranteed financial support when they z had financial resources to do so. a in January, the Public Utilities Board reviewed the initial ` ' drafts of the contract. (See Exhibit III) T:;.4 final draft of the contract is included as Exhibit I. The City of Denton and Lewisville have jointly reviewed this with A bond attorney and modifications have been made. The basic change has been that the guaranteeing parties, who are Denton (33t-2MGD), Lewisville (33l-2MGD), Highland village (16.5t-1MGD) and Denton Fresh Water District #1 (36~5t-1M~'D) , . will have essential ownership to the Cooper water vie the UTAWD KGr contract until such time as the UTRWD exercises their option to ; ' the 5.72 MOD of the contract not guaranteed to the four, :.t parties listed above. After the UTRWD exercises their optioft,; this contract essentially becomes a "Participating Member" raw r..£. water contract with the above rarties having the above-listed priority rights to water from this project. n t ~~I L ' CITY COUNCIL AGENDA ITEM COOPER RESERVOIR PROJECT i PAGE 2 {i The contract considers the developmental nature of this water and recognize that feasibility studies are necessary and decision points exist in the future about whether to continue ' pursuing this water supply. All technical and legal Issues appear very positive at this time. The UTRWD is working. j jointly with Irving and Dallas in a possible exchange of water, as ^y " i.e., the Cooper water could be discharged into the East Fork of the Trinity River and exchanged for water Dallas has in the Elm Fork of the Trinity. Irving is an owner of 40 MGD from the i Cooper Reservoir, and they ultimately need this water delivered to the Elm Fork of the Trinity River@ In the area of legal issues, the Sulphur River Water District, after finalizing the necessary sales contracts with Commerce, has been working with rte, Commerce and the UTRWD on an application to the Texas Water pr F Commission to get a permit to transfer water from the gulphur• River Water Basin to the Trinity River Water Basing` The cost of this water is very low. There is a one, time $50,OOb'. 4 payment to Commerce, and it is estimated the first year "legal t and regulatory costs will be approximately ;661000. Th*'•„'~ payment to the Corps of Engineers is :63,241 per year for the first 10 years of the reservoir's operation and $2550623 1 thereafter, This equates to approximately 1.50 per 1000 gallons` ct for the first ten years and 64 per 1000 gallons thereafter4 jy, if a pipeline were to be built, it is estimated the Cbst of debt service on the pipeline and pumping costs are in the 251. per 1000 gallon range (1991 dollars), in comparison, the cost of raw water from Dallas is 48; per 1000 gallons y There are still a few points in the contract where the participants and the District have not reached full agreements Y A meeting is scheduled for Tuesday, May 8, 19911 and it 1s< believed that these points will be resolved. These points are! 1) Wording on certain recitals. 2) Members want a 504 per capital ceiling on "administrative fees" that are not specifically tied to the project. The ofPatin ti other par this in an District does not have t any mbers to whom they e plan to sell contracts with the nine me treated water. The District desires to solve this by placing this 504 per capita ceiling in their by-laws.: 3) Wording modification in section 3,01 relating to District's option to buy their 4868% share of the raw water. J Oa t ,l a: 1 f CITY COUNCIL AGENDA ITEM f COOPER RESERVOIR PROJECT PAGE 3 W' r` 4) Section 3.01. Highland village added a provision that if t. the District decided not to go forward with the project, that the District must buy any participants 48.81. This W, limits Denton to two MGU of obligation if the District ' backs out vs 5.86 MGD (33.33%) without this clause. This appears to be okay. ! dt 5) Section 4.02. Participants want majority approval required before District could terminate the raw water contract, with commerce during the first year option that exists in the District-Commerce Contract. District legally doesn't think it can allow participants to force it to continue rR with a contract the District does not want, but District i has offered to let participants assume the Commerce' Contract. This appears to be okay.. 6) Section 5.09. Annual Budget Participants want majority approval required for Anyj amendments to the budget, even though they are "emergency or special circumstances". District wants to limit; such majority approval only to the period the participants orb providing the "up front" financing and, there the District would "consult" with the participants' before making budget amendments, and such amendments would be limited to emergen(tes and special circumstances. E, < g Fx w After the District exercises its option to pay back the , participants its 48.84 "up front" financing, this contract' essentially becomes a raw water participating contract. I, r'- r Since the District doesn't have any "approval" clause i'n the nine (9) "treated" water participation contracts,,they feel it is inconsistant to have such "approval" clause in+ 74 + this raw water participating contract. IA, i 7) Section 7,04. Participants may desire an additional paragraph stating r that this contract is binding as to all parties listed as parties and, in the event one party does not enter this contract, this contract is void and, ossentially, a newt, j agreement must be approved that correctly lists all ' participants. This assures the participants that if any participant does not enter into this agreement, that the a remaining cities at least are aware of their obligations, FYy ;;j ~ L Ili and so recognize these by signing a new contract In the ' event the District is not able to carry forth its y F UX; i } el I' r ...A= a. ....r. A 'Al k I r~ l: T]P 1 CITY COUNCIL AGENDA ITEM F r COOPER RESERVOIR PROJECT { PAGE 4 x 8) Schedule A.' Participants want their guaranteed rights to purchase water stated in a percentage of the District's rights for < Commerce water. This will give the participants a share of Y,. any "additional" water that may be possible from the 01,11 y Cooper Reservoir. PROGRAMS, DEPARTMENTS, GROUPS AFFECTED t City of Denton, UTRWD, Cities of Lewisville, Highland Village, 0 Denton Fresh Water District il, Legal Department, City Council and the City of Commerce. b*` FISCAL IMPACT r,. • W Estimated 1991 budget $83,500 Annual obligation thereafter $30,000 (approximately) f iZ BENEFITS Guarantee of two MGD per day which has a value of 404'to 5,60 per 1000 gallons. legal and regulatory costs', feasibility I 5 studies, Corps of Engineers payments and pueapng cos ii, its estimated to be in the 30-354/1000 gallon range, ? Respectfully submitted, r Loyd Vi Harrell y City Manager yyt Pr Bred/A re d bye ell 1 RTE. Ne son t~ I Executive Director of Utilities x' Exhibit I Draft Cooper Reservoir Project Contract u 21 Resolution R90-041~.; 111 1/16/91 PUB Agenda Item iV Minutes PUB Meeting of 4/9/91 PUSAGN.449 v ,yr + 627-pgi. 22-25 ~ii - CC AON ! r a a a:rri,,,u Cn. 0." ! r _ W 1'Iq.+/W{♦`1~1,ry'~"••. I,. Y P ( { Y YN rw.~~ N iS..;.~ r. rrn.:,. _ e.. ' w•.N'•x cy.~w.-...,.. Y•i 1 I EXCERPT y j PUBLIC UTILITIES BOARD MINUTES APRIL 291 1991 ~i 12. CONSIDER A PARTICIPATING CONTRACT WITH UPPER TRINITY REGIONAL WATER DISTRICT FOR THE COOPER RESERVOIR Y} PROJECT. y: Nelson reviewed this item advising the Board that the basic premises within the contract have not changed since the Board's last review. As before, if Denton r.; financial backs UTRWD in this project, Denton will receive preferential water of 2 MGD from Cooper- Reservoir) Denton provides the upfront money until UTRWD's first bond sale, and they exercise an option to . `V ' fund their 48.81 of the project.. Nelson also noted that this contract would allow Denton to become a "Participating Member" of the Upper Trinity 9 +I' Regional Water District Board. Sit Clli Chew stated Denton should be a "Participating Member"~ !~`°'r7~ f't{ Nelson advised that Denton must enter a parEloipating ;F: { } member contract by June 16, 1991, or lose out on the opportunity. eta Nelson advised Denton has been working with the Lewisville Bond Attorney and Denton's Attorney.! Laney asked if Denton is going to be paying l.St11000 gallons for water we are not using. Nelson advised', Denton will be able to sell this water. Staff is ' ;i;• programming the option in our water treatment plant to 1.' sell water to the UTRWD at 804 of Dallas', market price which presently is 184/1000 gallons, Laney made a motion to recommend to the City Council ? • that Denton enter into this participation contract with t`+ the Upper Trinity Regional Water District4 Second by Chew. All ayes, no nays, motion carried. fl: I 71,E 'I I ~ f~. s 5 xn,. t i a• I E y. 4 d' ALAN p. Draft of 4/95/91 REGIONAL RAW WATER SUPPLY - COOPER RESERVOIR PROJECT THE STATE OF TEXAS • I COUNTY OF DENTOti x,. I THIS REGIONAL RAW WATER SUPPLY CONTRACT (the "Contract') made and entered into as of the day of 19 (the 'Contract Date"), by and between UPPER TRINITY REGIONAL WATER DISTRICT, (the "District+), a t' conservation and reclamation district created pursuant to, Article XVI, Section 59 of the Constitution of the State of Texas, and the following! a~ City of Denton a City of Highland Village city of Lewisville Denton County Fresh Water Supply'District 'No. 'I r.M which parties are collectively or individually cetirrd to herein as "Participating Members" or "Members"). r' WI TNES$9TH! { WHEREAS, each of the Pacticipatinq Mombets !s a ,duly, , { incorporated city, town or other political subdivision, of'the' • \ f .Yp t " state of Teas operating undec the Constitution-shC lawia•of the i oil V State ot, as= and # each of the Participating Me~abers !r a- r governmental entity located. in Denton County, , d'esas that currently provides retail utility, se:vice of s taking definitive steps satisfactory to the District to pcovids retail utility service to its custamersi and 1v t. 'R L ! "!7 7 .a ~4Z 5 I rl_ ` s Z ".4 A 1, i F r: I , Y ty 'j v : t v - ww,....rr rww.w, ,.....r. ,..a , 4 a... rn i r . r...,.~,, 'tt A• riii.~3N;W:rbgrGMSLYY~re. P qq i , VAR T _ _,.a t o wHEREAS, one of the purposes for which the District was created was to acquire new surface water supplies for cities and water distribution utilities of the Denton County area; and ti WHEREAS, in the pursuit of such purposes, the District has by contract with the City of Commerce, Texas entered into ' " on July 5, 1990 (the "Commerce Contract') acquired rights to ,k' purchase water in the Cooper Reservoir on the South Sulphur River in Delta County, Texas built by the United States of America, Corp of Engineers (tbe 'Government'); and kr WHEREAS, the right to purchase water covered by'thi r `e ~ r ~,S ay ' Commerce Contract are dependant on a contract (the b•ti~~~~ ti'r Contract') between the City of Comamatce, Texas and the, d>alp sue, River Municipal Water District (BRMi;Dentered into about July S, 19900 and the amount of water alloeatr, to tf Commerce under the SRMVD Contract and contracted to' t District under the Commerce Contract is estimated to be lk?3 million gallons per day (MOD)' on a firm'yield basisiIana, , WMLAEI►S, to enable the District to provide watei frog f x~,F the Cooper M*seivotr to the Participating Moabeis*ahd: others 11% the arar moo! Dentoa County, SRMWD is taking at pi fir gain I7 'I • p 4,1 sppropri Govern"ntal approval to amend the vatsr'rights fnd " for an inter-basin transfer of water front the Sulphue 'Misr yea basin to the Trinity River basin and tranamission watar:n r fr will need to be constructed or other arrang"ents provided relating to the tranafsr of water from the Cooper, 1leseirvoir to the District; and ' -Z - a.' • , IIj ft~ ' nu I N i 1 m•S r ~~~F~r~~ ,Ij{( P r.• ~1 TT n"• l WHEREAS, under, the terms of the Commerce Contract and C~ua in consideration of the rights to purchase water from the Cooper Reservoir, the District agreed (1) to reimburse the City k~~~Vyf of Commerce, Texas the sum of $500000 for prior costs incurred i t in connection with the Cooper Reservoir water, (i) to PAY coats incurred for (a) the permit amendment and for the ell ~yJ inter-basin transfer of water and (b) a feasability study ' concerning the transfer of water to, the District from the Cooper Reservoir and (iii) to make payments to the aovarnment for the construction and operation of the Cooper Reservoitf and?~e?t WHEREAS, the process of obtaining the permit amendma t and for allowing inter-basin transfer of water and t ?y' 1 construction of a 'water transmission line for the Coo l L.` I Reservoir or acquiring capacity in an asiRtir~q of future; ! + 1 L . j transmission line, either or both, or this Maklat of "Othse,r: { arrangements relating to the receipt of raw water 'and involvin Cooper Reservoir water is collectively herdinaftdr, reie it to 1:-I as the 'project'); and' y WHERW, for, and to consideratioe of_'acqut=i the right to patch"",.. 100% of the caw water..ended• 01 C640 fee COntrac ,$argiolipating Members are willin9 and hm* soteed to conic ith the District as hereinaftat. providedt stud 1pt At,. the District and the patticipoti64 Hsmbers,r are authorised to enter into this Coatrset piursusat- to the r I` r District's enabling statute, Chapter 105$, 'Acts Of .the Tlat'. ,4 r~ i+t 11 5 101, 11 Legislature, Regular 5easion, 1989 and Vernon's Ann, Tex, Civ. St. Article 4413 (32c) (the "Interlocal Cooperation Act'), and other applicable laws= and WHEREAS, the District agrees that the Participating Members shall continue to own and operate their respective ; r` water pumping, storage and distribution facilities, and any z respective water treatment facilities= and ' Aa WHEREAS, the Board of Directors of the District on April 5, 1990 adopted a resolution directing that a portion of the water under the Commerce contract be made available on a.„ firmi basis to parties who contract with the District prior to final determinations being made about the permit smendde inter-basin transfer and the feasibility of transporting W, co X the District and until the District is capable'o[ sang 0 Cooper Reservoir .water as part of a regional watot0; p~lY ` V s,a 1 system= and r x;` 'thia y? WHEREAS, each of the Participating Membbta under, Contract pro'"ses' to , pay • its share df costs of ~thib66 *at Until such final determination is made regardin4 to*. IPr6j*ct j and each Pactioipatin4Member's share of the coetsv"ot* the, . a~ rodo'rtional 'to the respective amosa" aE; iistevc' " r Proje6t+~ each he , loir-rchase under this Contract) and before construction, of pipolinos to cadv~j~.si water from the. Cooper Reservoir to District be4ine . a~/or' of the project, i1 bt costs w i before Sands ate issued to finance , I the Participating Members must give approvals Y! r , - ~ rr1Ai 4- 1 yl r i : Mesa I I Y ~ pis" ..•:Ja•T,'.. w'~~r~, _ »v-„ 1 NOM, THEREroRE, in consideration of the mutual covenants and agreements herein contained and subject to the t j terms and conditions hereinafter set forth, the District and ne_ each of the Participating Members agree and contract as follows: ,t .,a ARTICLE I I Definitions Section 1.1. The following terms and expressions as N used in this Contract, unless the context clearly shows 11 xotherwise, shall have the following meanings: 1. "Act" means Chapter 10530 Acts of the 71st Legislature, Regular Session, 1989+ which was signed by the Governor and became effective June-16# 1969. 2a "Adjusted Annual Payment" means the Annu r' f Payment as adjusted by the Board during or after such Annual as provided by this Contract6 } g7 Payment Period ` j 3a "Administrative and Planning Expenses". mesas the general overhead cost and expense of maniginq tt►e District t i4r provided, howewr~ the aggregate 1 t k Adsinistcative and Planning Expenses paid by a Patiticipatinti'i ~~""atvl 1Naibet undo{, thi1Contract and all other cont'caeta with", ther:~p,oi,`~{ { . g. ! a' F j> - . ti c• its ,(bassd~~ a District, lits W~esceed fifty cents (sad}' pe P, ' j real published census date avefUbli Eras lM,, 1 tab b 1. E e; on ths the' resgectiW' 1 6a rA rrsraent, Bureau of Gnsus? .for unlit it 0o 41 Participating ie"Gr paying its pro. rata shah of such N R _ AdMinistratfw and Planning expenses, Cl 1 s`.,~ J 1 HG: , Vf 1 Taj + E"a H N, X Rd. 1. I t i ,p x w` :2 i.~_ 'Annual Payment" means the amount of money to be paid to tM District by each Participating Member during each Annual Payment Period as its proportionate share of the Annual •r Requirement. S. "Annual Payment Period' means the District's ' fiscal year, which currently begins on October 1 of each w., calendar year and ends on September 30 of the next following calendar yosr, but which may be any twelve consecutive month period fixed by the District; and the first Annual Payment Period under this Contract is estimated to be th period of October 1, 1990, through September 30, 1991. 6. "Annual Requirement" means, durino sn AS6, u a a'~~~ A Payment Period, the total amount r4quired to pay. ell Opfrati5',, and Maintenance txpensee of the Project and eiv costa" and 41 yy; payments due and payable for the amortisation o[ ialiebt~dness,? ' issued or incurred to finance the coats o[Usk" pe0 sctr the District. 7, "eoard• means the governing body 6i tl tiislciat. E ` A. •eoardmambers• means a meff"r qt.. d the . s board - ,k ir. •be"a 0-4e061utlon• means any resoI t rat ` a thf ' ' Di attic „Aulhotiaee any 6on ds, c^•fft&* means all bondst notes or' other ' obligations paysbie from and secured, in whale of ilk `Ailft, [roe.; ; the payments to the District under this Coetractash the." 44 -,M4*wj~o { f 7~T7'',;.. a 1 wool r v interest thereon, hereafter issued by the District to finance construct and complete the Protect, the costs to acquire' and/or all bonds, notes or other obligations issued subsequently to finance costs to improve, extend, operate or maintain the Protect, and any bonds issued to refund any bonds, notes or other obligations or to refund any such refunding ' bonds. 11. "District" moons the Upper Trinity Regional Water District, a conservation and reclamation district pursuant to .f Article XV1, Section S9 of the Constitution of the State of Texas created in accordance with the Act. ; ADO is an abtsevisrion for "million gallons„ `a 12, *V water per day'' 13. "operation and maintenance capesseA' moans'`. during an Annual payment Period, all direct costs and QX046 , see f" incurred by the District for the operation and s+aii►ten~i►a~, of LJ without ~ the project, including ~EOr greater certainly b~R limiting the generality' of the fot4goin93 ~a~ounts p!rab1~ !i'E," i EM commerce Contract and/or SOW Contract tb thr: 04 Arm Cotps of sngineers or, any other federal, a" tir V for the ruct1o6,e operation and/or wendt . . ~ etbtsf*"t' , g•l~t~ . other in FlItua Sn water in the Cooper Aese~tvoit, th4 cosh o!'. Account104i auditing utilitiepervision, engineering, legal services, insurance premiums,,sup*lies, seieNr tKa administration of the Project, AMinistratSW and bStnnSn9 .q. 4 u 1 and costs of operating, repairing, maintaining and ~ Bxpensee, replacing equipment for proper operation and maintenance of the i.. ' Project, The term "Operation and Maintenance Expanses" does 1 not include depreciation charges. 14. "participating Member(s)" means the City of ` Denton, Texas, the City of Lewisville, Texas, the City of Highland Village, Texas and' the Denton County Fresh water 1 ' J' , Supply ~ District go. 1. 15. "Phase I of the Project* means the period 1 f' beginning with the date of this C*)y►tracL• and ending on the date Phase it of the Project begins (i.e,s when Bonds are issued by s a k the District to finance the costs of the project` bt e fr construction contract or other similar kind of contraot the District relating to the trsnsNc' and/et I~ or executed by r t' ' exchange of water from the Cooper Reservoir) at eight (6) years tw from the date of this Contract has expired without the issuance ~4 s; r` of Bonds or the letting of such a contract, whichever occurs first. ' int e) 0 liver • mean$ the point, degidnaEid i 160 ' PO ii Ma~a1tCM . . i subsequent 5 t aqreemerit wheraT , ' ~ sot of by uent . , in this Coat r f .i~ deliydt tltt tre;est t' 'Ptojodt" means the "Project" as disfineb' ka the "j Y Pr*ambI4 ;.this Contraot, ; 16, "project Advisory Committee akaAe 'the corttlitt4w 1 created to oversee implementation of the project and to advieft ; y 4 1 ~kk , •respect to the project, which Committee is the District with composedc'k three representatives and two alternates appointed by the Board. 19, "State" means the State of Texas. ' 00 ARTICLE It 3 Board of Directors I 1 ! } r? Section 2.01, Board Aacresentation. In accordance with the provisions of the Act, each of the Participating Members shall be entitled to appoint one member to the board of ;f, Directors of the District and each such director appointed by the Participating Members shall be entitled to vote on all matters before the Board$ including all projectsi.,to considered by the Board in all service areas of the Diiri j rpsrdless of whether the participating Mea+bIts'' are ,i j participating in the project, i ? Section 7,02, Terms, soardoembers $hill nerve r I; staggered four N? Year. terms in accordance with prdoed~res;;, s• r , ~iz khe Ut' established by the soard and as provided y l Reoresentatione N tr•fais LAW Di cict '!M D4rst:tict, hereby repraseAt► sin! warrinli Oft tide be"'. duly OR~.wle~. by `all Cosnsr ~ r. - dt here!' Coilwarce Contract is in full fore and t~e ; y to issipa 'at t. the Di hasp [ull, power and wthOrit otherwise ,401kv*` t-0 the Participating Mwbiiitit the , ri* t0 purchase water to the Cooper Reservoir ita' adeerdsnce Nilf th*, r tiV f d i K tiK t ypy~■cr L Y 1 WON. terms of the Commerce contract and the execution and deliverY of this Contract and the provisions hereof do not and will not conflict with or constitute on the pact of the District a vision of the commerce Contract. breach or a default of any pro ARTICLE 111 Raw Water Conve ance/0 ti n to Purchasit a, Construction and Issuance of Son s Section 7.01. Rea Water Conve an a ion o Far as , The participating Members hereby agree to purchase from the I, is the District hereby agrees to Nell to the District and ater acquired by participating Members all of the raw w the District under and pursuant to the Commerce contract sub~wt r, provid the ternue and provisions hereinafter appearing; 0. however, at'any time prior to the expiralioa ot. Pheei,t ot`the cch0itr aM the" X41 Project, the District shall have the right to pu " mbees hehby each tgrM to tali to the ; lVi4t, n Me s ici ati 9 3~ , art P / P ~ wat• t tr Q_ pia I District, a maximm of 46,8% of the caw Y. IN/Pursuant to tM ' Cosrycoer.; Corset. `upon '.s yw; . c T tM. en tail to aR artow► u rs MNabe go of sti9 payment to the Pscticip r all costs incurceA percenta9w share off, t4Y i tom``` ' tbscr; t~eNU . of this Coxtcsow f 'eaw•watec acquired by the DistrioC/ percent, `ef the raw tteft the Parkieipatin0 Mea~fet• e0k= District' tree;. trs Coa+sie esuegf 60i ion water covered br: icar Contract pu a ow this Section, the District would,-r' ' the granted by j" If' •f ` , a ..1 f ♦.:Ypeit k•Zt~FtY ~lq~k/fY. i kind'... _ l V r,l Participating Members 40% of all costs incurred by the Participating Members to the date such acquisition is effective, plus interest on the unpaid balance of such purchase price at the rate of 10♦ per annum (calculated on a 360-day year of twelve 30-day months). Payment of the purchase price for raw water by the District to the Participating Members shall be in whole or in installments and, if in installments, i )o over a period not to exceed five (S) years from the date the District exercises such option to purchase raw water. tr4 ` k ~onsultinc engineers, c ^-=t ruction . of 3x Section 3.02. 0tv project. The District and the Participating Members agree that the District will select the Consulting Engineers for % ,'Vol Project and, subject to approval by a majority of t ~all' 4,1~4t` Participating Members, may change Consulting .Engineers at the option of ' the District. Subject to approval of all V;kkolr Participating Members, the District may issue it* Bonds, G« i payable from and secured by a pledge of the Annual Paysynte ti. '.MK from this Contract to finance the costs to acquire,, construct,, extend, enlarge;, repair, renovate, equip and otherkior improvei, l I the Project'*: Tw.,acquisitiono construction and im covem" of- w~w~?. IiI the pt p~.~ District will be made in accordenar with i general e41"engineoring practices. Each send Resolution of the WO, she U specify the exact principal amount of the Bonds to be issu*d thereunder, which shall mature within the Maximo periods and shall bear intereror net oxceedini the { I -11- . l 1r 4k. I r IWIT"MWO M, M- 7-R1 1 maximum. allowable -rates, permitted by law, and each Bond Resolutiojt shall contain such other terms and provisions pertaining to the security and payment of Bonds and the operation and maintenance of the Project as may be necessary for the marketing and sale of the Bonds. Section 3.03. aonds { (a) It is the intention of the parties hereto that, `r following the completion of Phase It of the Project, the District will be responsible for operating and maintaining the Project In a manner which will provide for the withdrawing, fYt transporting and delivering all water from the Cooper Resirvoir to the general vicinity of Denton County, Subject Ed, t ` r. 4 Y approval of all Participating Members, the District meiAfr >i i 0. time to time issue its Bonds in such amounts so ari withifi,its F ` judgment and disaretion, sufficient toy' aahleve' full implementation of the Project, including conatiuotiai of`,'` facilities. (b) As noted obov*, each Issue.of suo ',,tOn rii~ll require the tpotogaft,of all Partielpatiaq 1lemberr. Board desires tai Bonds, and it one. or more •e9tietiwlid~ ' r s ~g k Meahir ~w such issuance, the Distit'' of Bt A A resuinO,, ' i 64ifil Members, or both, shojl Have 'firsts 4 1 Y t ~kh' r~r. to I a rights• R ire row water of such Partioipti llasibe r interest un0et, thii Contract and, if the Distiiat, ot, th* ` Participating Member tofuar to exercise such oftioe,to adgiaieey 1 r t~ ..1Zr a a n. 1 r, br t . - .r.. awl ~ W. the District shall have the right to convey such Participating Member's interest in the Project to others. In such event, the selling Participating Member will be refunded its proportionate share of the costs incurred under this Contract plus simple interest at the effective interest rate (calculated .in the manner proscribed in Article 717k-2, V.A.T.C.3.) the District ra pays on all Bonds then outstanding and issued for the Project. or if no bonds have been issued by the District, then at the 'i. rate of 10% per annum (calculated on a 360-day year of twelve 30-day months). (a) Before any Bonds for construction of the Project' are issued, the District must first conduct an en0inoia'i ,r feasibility study and submit the rapar thereol~k Participating Members for approv- al. t t~ AR1'ICbs IV. a,. a Ooeratina Aeauirements Section 6.01, water Bales. Each of th1 Pirtio4a;,ting'' T, I Members, respectively, shall be entitled to teraivr frois the District the quantities of raw watet tifiiA;ia,.t"fbi!'A: attached hereto an4 is accordance with tiio coattstio""o t thy. f estert t iitiict'.hae acquired a per' ceatr sMt obi r water !o'` ltv*gd& or arquircd hireundit;eenfswAt•ttl wctitla, R, 3.01, the.'frlricb may ,sell or olh.rwiie use„iucb raM ,wat.it, from the Project to supply treated ' welsr , ttl ath.itr.'' participating in a regional treated water system 1 r~ Y . 1 1 r r. „W►..W iq.TLti J},a.w• • f e., .-uYi.«~ar.,KY,~..•~ns~nr+,tkn,NCMf .(1 i s r. l i , Section 4,02, Option to Terminate.' The Board, after consideration of the feasibility of transporting water from the Project, and after consulting with Participating Members, may b J . decide that Phase 11 of the Project is not feasible. It so, y s. . the Board, with the approval of a majority of the Participating ~ Nti~& -C Members, may elect to exercise its option to terminate the 7 Commerce Contract. if the option to terminate the Commerce ikT- Contract is exercised, the District and Participating Members V"~ will have no further obligations under this Contract or under the Commerce Contract except for obligations and Commitments ;khu E incurred prior to the termination of such contracts. : Section 4.02, Future Water BuoolY. The Ilexcd, it consideration of, the fusibility of transporting water lydi ! project, and after consulting with partieip4'tia lNrabl►ts', taay . ~i decide not to transport the water in thr neit fut'urei'r but to;: maintain its rights to the water in the Co4pea! ..._.rof= fol. ; 0? future, long tern needs of the Pfcticipa!la~. Mssilsre4aAd tM• \f 4 District. Subject to., the . approval o! as4e ;r=.0t the.; ~fEE participating Members, the eoard shall hgvg 044t a" d++1t`: akJta to take such action dteioedto be- in t6s b ~ ii4tt ' of the If7O N 4, ' he Nrt10ipetin' Mem66rsy 1ue °'Mt B~ I r; bss le ' District trpnspor at, it this near fututd, to "ktsii> iti'tights", e!` i to the watir, in the Cooper Resrvott, fops tons; tettl Nttti: r' supply, or to make such other, dispositi0a kW Trite;. so ,tsar ; be in the best interest of the Distriot, Oi*;littioip'atinq 3 w I xt Mamgers. In accordance with the terms of this Contract, each Participating Member will have a continuing obligation to pay its share of the Annual Requirement. Section 4.04. water Transfers and Exchanges. The Board, after consideration of the feasibility of transporting water from the Project, and all alternatives, and subject to the approval of a majority of the Participating Members, may I decide to transfer to or exchange the water with other entities ,r to achieve for the District an indirect benefit of the water. Y /r f.'.. For example, the District could deliver the water to an entity r' at a location other than Denton County in return for the District being granted certain rights to water in oi, ne f Denton County or for other good 'and valuable, codsiderstio The, Board has the right and -duty to considcs all: optlode 'for Ldp F the, maximum beneficial use of thf wtteti 04#0 arbto . to the - R *-N s i approval of a majority of the Participating NoMh ;.t m+3+ mkt 1 1 such contracts and other arrangeaeats pertsibiuq OF thA'ue41 bt 9`. transfer and exchange at raw wa' er covered- bgF.WWI, Contract. accordance with the terex.' of this, Conttaeb; ; eagh Iq Participating Hewbibe acMowledgM..a coatin~►!n~ aOil at asn to ff, of thi:llnAYe1 Bequlre~entr~ IV"44t, ae$tlpredtti pay its .p J.c. • i.•. , h 1 1 + i '1 ,~appiicab `~l~Ueb k~'ansfeee o! escM~ngee+ ~ e~~E` ea ~ai bW, Quantity Each Participain Mt f j agrees to take at Stint(s) of Delivery to' ber ~et►,t iiu wally ' agreed upon or to pay.' for the, Minla`wa aiouet','o +Hti"t ilf r,pls. , y. 4 A , .r ~'rn•✓}r .J11'llfJN•1KfE#tr+~4t1"~ OIy , I INl dFr i'. c, a t to" indicated in Eowl xhibit A hereto, which Exhibit is attached hereto % and incorporated heroin for 311 purposes* of Delivery water from the nts Section 4.06. QOi at Lake pool delivered at Cooper Reservoir, eat may be water treatment at -Lake Ray Roberts, at a Member's ifisd in a Lewisville, Delivery ident 's Point of plant, st the Member with the District for Member may have 's gyrate contract the sap another mutually agc®eabU Point Service, or at treated water o! the water shall be All points o[ Delivery t of Delivery' r reed in writing between each Participating mutually aq and the District' nob cecpectively, aqtee 4.0Tn R~a~~ Members hereby Section ' nder this R rchased from District unatiis` o r ' ~ pu u r Bell ware a outside such Member's cotpoNt parson or entity [t" tias'to.` be adjusted ptesoribad urvice area (as may a apval [coati ths, ~i received prior written has 0! retail s co~+sted by unless Ise es o[,, wrta% a Approval to make , District. rych bounditirs to individual customers' outside Diceelde of this Contrac or t eiw, may be granted by the Gonec~t Mtnapet 1t.. l6,-@ s ;water A10tovto make wholesai~~ to ntib the District. , . outside thr~;1`~ ' this':!`~oatcaat 777 7 ~ foatb+ pucsusnt c the specilio apOtb+►ai t ` uite rhafl' te4 service' sti4o to" the ebntessY~ x y~", an*,ytov~sioa in this sitr"` A+ aw1t1W ; ; ltotwiths tO have the ishill ha vi~ ipatin9~ tisai;''bartis to each ctic rfiO Pa r o basis retail on, continue to sell watot on • a, ? C loafs . 4'a~+• . ae,....w.dda.~ ~..aw .7+rn~wrs: ~f 1 4, . I all existing customers situated outside its corporate boundaries or service area and without the approval or consent of the District. Additionally, the Participating Members shall have the right and authority to sell raw water or treated water received from other sources on a wholesale basis or otherwise without any limitation imposed by this Contract or approval by :i the District. Section 4.08. Other Contracts. (a) If the District exercises its right to raw water IV under this Contract pursuant to Section 3.01 hereof, the " District reserves the right to supply caw water from' the Protect to others on wholesale baste. Each such contract Vi f ' other entities shall be limited to the District's shbrrx'of r u water covered by this Contract and shall, nok coalaia iny; ` P provision which would adversely offset Sack` Part f'oiPatin¢:' 'f F l4ember's percentage share of raw water covered by this Codtraot, (b) it is further -ecogniaed end,, &9te" ihst the, f c District may use raw water from the Protect to su*gltrstated a.. water from its treated water systew'to outer entities "bich sri not Participating Memherse provided that all swh Ofaies bE ' water to , customers shall not 'ispatt tAm cawb lil . d0 the } 41. Distric i~ fulfill, its duties and obligations uadee` r Contract' the Pattidipsting Memberas (c) Ths parties hereto recognise. sad aaizowledgm that the District shall have the right and suthority,ta} coiftfae! of , • "17' r: last' q. 1 make other arrangements with respect to its percentage share of water froll the Project without limitation or approval of any participating Member, Section 4.09. uolit•. The water to be delivered by { the District and received by each Member shall be raw surface water from the project, Each Member has satisfied itself that { such water will be suitable for its needs. ' Section 4.10. Metering Eaulpm• the Project to vexed from , li (a) Before water is de Members, each Member will furnish and install at its expense . } the necessary equipment and devices of standard type required r; for measuring the quantity of water delivered under 'th ki e ct from thContra e project to each Member's Point of POiht! k, 3 r' Such meters and other equipment so' installed shall. li Delivery. be the property of the District. The District shall.insp"t► calibrate, and adjust its meters at least annually as necessary r to maintain accurate messurements of the quantity of water being delivered.: Each Member shall have access to the metering equipment at all, reasonable- times for inspotioit and . cslibtatioar adiuetiesht but th* readin4, and~r ~ : eatminstioor q+ d~'ne only by omployees or a9!nte'' of the s ; witMSS such thereof atj:s bel ; r District 'Mluestrd► the. affeatdd Member maY l All readings of readind, tion: and adjustment of meters. motors will be entered upon proper books of record` maint~ined' have access to aid iscord b the District. Any Member may ' books during normal business hours. i -ls- °x,}1,4 t b.,. } - (b) Under the Commerce Contract, the District is required to'Sinstall metering devices to measure the amount of water taken from Cooper Reservoir and purchased from Commerce. Such metering devices shall be considered to be a part of the Project. Section 4.11. Treated Water Service. If a Participating Member has a separate contract with the District for treated water service, such Participating Member agrees that raw water up to the quantity specified in Exhibit A for such participating Member purchased under this Contract shall, ( . upon completion of facilities to deliver water from the Project E to Denton County, be used by the District to meet", I Participating Member's treated water needs. in such inst&a a credit w i►t for treated wank will be applied to the stateme r charges from the District to such Participating Mee$e?;•_ such - E_ credit to be the amount of raw water cost otherwise included is the price of treated water from the District. I UTICLE V. Fiscal Provisions Solos S.01 Annual Requirem Ako (a) Bubjoct-•,t0 the j' terms a~ OR* of this Contract, the District' will k provide` pt'Kstif;'Eor and pay [or t~~e car: of the Project. It is, ledge' and agreed that payments by the Partieipatift Mesh Its to the District under this Contract wil be the sole or primary source available to the Distsidt~ 'to , i 4 t ss ~ , "provide the. Annual Requirement. In compliance with the E District'* duty to fix and from time to time to revise the rates and' charges for services rendered under this Contract, the Annual Requirement may change from time to time. Each such Annual Requirement shall be allocated among the Participating Members and the District according to their respective percentage shares of raw water covered by this Contract, and the Annual Requirement for each Annual Payment Period shall be identified in each Annual Budget and shall at all times be not less than an amount sufficient to pay or provide for the payment of: (A) All Operation and Maintenance Expenses of Project; and s_ (0) An amount to fund within a. reasonable period not I to exceed 44 months a specisi` reservt fot the.;, Operation and Maintenance ilpenaes of the Project or for capital improvemento to the Project., The.: ti total amount to be accwoulsted tot avcb opiotirio. sod capital improvements resirvi sha1.1 ooi•: os ded- 2Sb of the annual Operatioa~' and',•Jt&i$*beiAc4' d:pinias bE _ the Projeet (astiautfye~'~ ter 'b6" F roxiautelr three (3) months alper 10 "o); rs9Q all the District and PstticipAting Members "too ,r to .issue undo to finlnct the Ceate 6f, the, Project, a capital coappodeat,' indiudiM -40- k nw principal, interest, premium, reserve funds or other funds established or required by any Bond { Resolution. Section 5.02. Annual Budget. Each Annual Budget for the acquisition and/or operation and maintenance of the Project i shall always provide for amounts sufficient to pay the Annual Requirement. The Annual Budget for the Project for the Annual Payment Period during Fiscal Year 1990-91 has been prepared and the District based on estimates made by the adopted by 0 District, and each Participating Member has been furnished a 0 copy / of such Annual Budgetland each 3a[t_icipating Member hetahY`~ , acknowledges its ability to pay its shac_ a of th. ~nnu F t r requirement from available funds budgeted thera[ar. ~01► f4j4 r I ct shad before June. 15 of each year thereafter, the Distri furnish to each Participating Member a preliminary estimarta, oU.' . the Annual Payment required from each Participatins► Msmb*t fqt;„ the nest following Annual Payment Period. ; Not less than 60 days: before the comsNnCe'? Annual Payment Period. beginning in Fiscal Year 1411~ifff,thez"' District shall cause to be, prepared a preliffiinac l Lbt ,x d w the Pray otC, tics past. ensuing Annual Payment 1rer31eiS'3 ~i4M of suc elipi~naY budget shall be Elltid:= Mlt1i"-°"ictt,'; partlcip. :M"ber for review before ectiow br tb*' "arC, Any Participating Msember may- submit comments abo.tbwy preliminary budget directly to the Board. The Board•o~~ eds. .21- i i Mai z A ,T,.i !pe preliminary budget or make such amendments thereof as to it may seem properl provided, however, no change or amendment to the preliminary budget will be made by the Board after such preliminary budget has been submitted to the Participating Members which change or amendment would in effect increase the Annual Requirement without resubmitting such amended preliminary budget to the Participating Members for additional comments. The budget thus approved by the Board shall be the Annual Budget for the nest ensuing Annual Payment Period. The Annual Budget, including the first Annual Budget, may be amended by the District at any time to transfer funds fcom•one account or fund to another account or fund provided,su transter transfer will not increase the total budget and the ibutable to the costs of the Project of to the Titer 1' 1 funds is attr 1 Ptoject's maintenance and operation. Subject to potitiCttion(yt ' and a royal .by the Participating Members, the anaunt !or any; pt~ara ` f account or fund, or the amount for any purpose, in the, An<aial;" tie l Budget may be increased through formal action by.,the Board,,-406A, though such action might cause the total "amount 09" the 1lnhual !ludget for the Project to be eiceeded3 provided. howeviiki.' such 'S ti'd; a<.tion s g b ,{taMn only in the event of as ; eaarigency, or special tances which shall be clearly stated in dths notice t Ae Perticipating Members and in the resolution at the time such action is taken by the Board.., i 1 s~ir~ _22- € I . 411. section 5.03. Payments by Particiosting Members. (a) For the raw water services to be provided to the Participating Members under this Contract, each of the Participating Members agrees to pay, at the time and in the manner hereinafter provided, its proportionate share of the Annual Requirement. Each of the Participating Members shall pay its part of the Annual Requirement for each Annual Payment Period directly to the District, in monthly installments in accordance with the schedule of payments furnished by the District, as hereinafter provided. a i (b) Each Participating Member shall pay proportionate share of the Annual Requirement accordinq to.t relative amount oE. water contracted to sack: 'Mnaber :a ; tabulated in Exhibit A.' The.District shall chor",izoac* Mober its share of pumping costs according to ths`,'"luw'l,, ort +~a'}er M jk actually delivered. ' r r's-allod{ted§sbsrax,'oCthe a (c) Each Participating Annual Requirement for each Mnual Pay061it Peie'ibY"de in accordenco with. a~ writtoo schedule of p~ tMs arc" the appropriate Annual,- Nymest Pe:io¢'whicb~wil~`au ttii ,ll oaob' Of the P iialfes 'Nears by the Otst'tioic. F' Notwithstanding the fotagojnf, the M>aual j Requiresnnti sand-,tech Participating Member`s` 8144 .thetool. 1 shall be`redetervained, after consultatioe Nit* dike*, the Participating Mesd»rs, at any time during a tAt"at t ' -23- %lot$ i i ~ sr 1 I` . Petiod,• to the extent deemed necessary or advisable by the Districto if: 111 (i) The District exercises its option to acquire raw water pursuant to Section 1.01 hereof; (ii) Unusual, extraordinary, or unexpected Operation ' and Maintenance Expenses are required which are not provided for in the District's Annual Budget rm , F or reserves for the Project; (iii) operation and Maintenance Expenses of the Project are substantially less than estimated; a (iv) The District issues Bonds for the Project; or (v) The District receives either significantly, mo or significantly less revenues, or other ad0n { than those anticipated. however, such Annual Requicewnt Y$be ne►t;" be ej provided, 1 g.. redetermined in a manner that would increase a Paftieipatio4 'Member's Annual Payment without notifying suck! Pattidipatinq, ski, Ns~De# ri c! ' Member of such oicquwstance and such Patti r fa - aeknowledgeinq in wkiling ita ability to pay sue ,.lger~aaed Annual Payment' it ,rii swlre hereby agrNf the La - pants 1y Disict required by this.-CopCractNithla} 20 days of, t . ,'date a' b~1i tot service is renddced. !E any Iissb!t. , at any tiwe disput" the awount to,,bs pai¢- by"ttr tee the r District, such complaining patty shall neNertbel0", Pto"tly d i' at: -24- j 1 f r t_ make such payment or payments; but if it is eubs*quentlY determined- by agreement or by appropriate administrative, , board, agency or court decision that such disputed payments sho•►ld have been less, or more, the District shall promptly revise and reallocate the charges in such manner that the Member will recover its overpayment or the District will i recover the amount due it. All amounts due and owing to the i Member by the District by each member or due and owing to any District shall, if not paid when due, bear interest at the rate of ten (10) percent per annum from the date when due until paid. ' (f) Delinquent Bill . The District shall, to 'the extent permitted by law, suspend the delivery of services j water from the•Proiect to any Member which remains delinque any payments due hereunder for a period of sixty days. and i n ~ ~ r shall not resume delivery of services oar wage. while-,; such. ' 1 + r~S ~ r y: Member is so delinquent. It is further provided' sikd~ 04 to" that it any Member should remain delinquent is aar'ps7sests duo' hereunder for a period of one hundred twenty"deya. and it 'such', sr t" delinquency continues during' any period therisltote such Member's minimum amount,specified,ia Exhibit xi mbail b1r'dbea~d ; to ha; ses4. gallons during?. all"' pdrioo' of such i :for the purpose of calculating.and rsdeteroining deli i I nq the page of .each Annual payment to, be paid by the, ' non-delinquent Members and the District,. tbs;District "ehall redetermine such percentage on that basis is such wee! so that - i 4 l . he on-delinquent members and the District collectively shall be required to pay all of the Annual Requirement. However, the District shell pursue all legal remedies against any such delinquent Member to enforce and protect the rights of the District, the other Memb and the holders of the Bonds, if , ers, a - , Bonds have been issued. The delinquent Member shall not be ; relieved of the liability to the District for the payment of all amounts which would have been due hereunder had no default occurred or the percentage had not been redetermined as j provided in this Section. It is understood that the foregoing provisions are for the benefit of the District and holders of , the Bonds, if Bonds have been issued, so as to insure that a , of the Annual Requirement will be paid by the non-delidu! each Annual lsyMnt Pe Members and the District during regardless riod- the delinquency of s particular Miwtef•~ Ifl,any of 11 placid with _ 1 the District by any amount due and owing Msa+heit , such Member shall Gaya t0'`' tlw an attorney for collection,, in addition to a1L otltiA+fa Mfrs District all attorneys feet, provided for herein, including interest. y YJ if► "tin$, any Annual Paymeo trtiik: f►ny ~ s womb fs Annual. Payment is rao8st is aMl icip"; , Part this Saotion ki bi'stlict` wida4 of required in . manner ,r. will Pr9M_ fu:nisli such Participating Member with'a► n06t schedule of monthly payments reflecting such tedettlAinstiii+ -46• it f ~ 1 . I I I ai 'c _ (a) While Section 5.04. Unconditional DI-TH-' l.• this Contt remains in effect, each of the Members egress to pay its pro cata share of the total cost of the Project in the proportion that each Member's amount of water specified in ; Exhibit A bears to the totai amount of water for all Members r r. specified in Exhibit A. If the District elects to exercise its ' option to acquire a percentage share of the raw water covered by this Contract as provided in Section 3.0' hereof, the Annual payment of each Member shall be reduced to the proportion that ' each Member's amount of water identified in Exhibit A beers to the total amount of water, available from the Project. In other ` j words, during Phase I of the Project, the Members agree to P r 100% of the Annual Requirement; but, once the Distil ` exercises its option to acquire tali water fruit fthe Project I~ S r ~ pursuant to Section 3.01 hereof, the P.erticipatim#~ "amber Ira and { the District shall share the cost of the Project ie proportion ' to quantities of caw water each is entitled to ishi, frost the r• Project pursuant to this Contract. } A' Recognising the fact that. then: Pitticioeti49 Members urgently require the facilities . iad sstricpo!- thf tlal h facilities and setvicsd, aN;`1E'aft Project.; " t for'., actual use and for standby putpoaob, and' and recogAis ::the fact that the District will' use payments' k 5 received from then Patticipsting Members tea pay and secure the, A! eoetds, it is hereby agreed that each of th4 tasticiootinq , - j +27- sacra l 1 < ALL g P 4 Members shall be unconditionally obligated to pay, without offset or counterclaim, its proportionate share of the Annual Requirement, as provided and determined in this Contract, regardless of whether or not the District actually acquires,, constructs or completes the Project or is actually delivering water from the Project to any Participating Member hereunder, s or whether or not any Participating Member actually receives or i~ uses water from the Project whether due to force majeure or any t other reason whatsoever, regardless of any other provisions of ` this or any other contract or agreement between any of the ` E parties hereto. This covenant by the Participating Members h shall be for the benefit of and enforceable by the holders k~ the Bonds as well as the District. ' Section 5.05. Continuing Right tQ Raw Water; i!or and k , in consideration of agreeing to the unconditional paymenl,le .to be made under this Contract, each Member is entitled t6,,&, firm right to raw water from the Project, in the amounts Exhibit A-. That right shall continui for thr-term of.. this r. Contract and any renewals thereof, subject to this tore" of?the. Commerce Contract. The amount of water is subject'to pre rats reductio,';~becotdin9:, to options that Commerce enjoys under its f r Contract the district. Once capital charges associated with construction of Cooper Reservoir for water in Cooper c Reservoir. are fully paid in accordance with the tdrma of the Commerce Contract, such charges will be deleted from the Annual 3, t eetre ~ yam. L. i. :J a• eil.;iMi'q i Requirement. Likewise, If Commerce exercises certain options retained gnder the Commerce Contract to take water from the Project, Members shall be entitled to pro rata refund of costa received by District from Commerce. ARTICLE VI ' i Miscellaneous Provisions and Special Conditions Section 6.01. Operation and Maintenance of Proiect. The District will continuously operate and maintain the Project i{ I~ in an efficient manner and in accordance with good business and engineering practices, and at reasonable cost and expense. The District recognizes its right and duty to operate the Project f in the most prudent and economical manner for the benelit all Members. M Section 6.02: Proieot Scheduler It is. thw intent of the parties that the project will be placed iniopsr'etioe "ii soon as practicable, and the District agreesPratt" : ` diligently with the evaluation of feasibility,,, iecuritip of f, r ff Y ; elf regulatory permits and design and construction o!`; tllf . ytOjeitt to most such schedule, subject to the other terawt; •nd conditions in this Contract: ion4.03,` permits, rinanci and AsrolIiablf. awe.' r it is Istood, that any obligations on the part of the District ` b'^'acquim, construct, and complete the project' and related facilities and to provide raw, water frcia tlre1sro1460 to the Flembers shall be: (i) conditioned upon the t$iettict's ' , 'xJ `r .29- 1 5 j. { P" ability to obtain all necessary permits, metecial, labor, and equipment (ii) subject to the District's final determination p of feasibility of transportation of the water from the Project and upon acceptability of the terms of any inter-basin transfer permit granted by the Texas Water Commission; (iii) conditioned { • i. s , upon the ability of the District to finance the cost of the f s Project through tho actual sale of the District's Bonds; anala•t (iv) subject to all Present and future valid laws, orders, „aft rules, and regulations of the United States of America, the ` State of Texas, and any regulatory body having jurisdiction, t' Section 6.04. Title to Water: Ind mnification. Title to all water supplied to each Member shall be in the Distri I up to each Point of Delivery, at which point title shall pa ! r to the receiving Member. The District and each of thai Participating Members shah. save and hold each other party , harmless from all claims, demands, and causes of actlOn which 'j i may be asserted by anyone on account of the. tcansportiatioil and,' i delivery of said water while title racaains in sueh party. Tile r :'rr a District makes no warranty that it will ever be able to 4%e Lver the water to Denton County. I section 6:.O5. (a) P~N~ntR Solely ! snuoe. } Except a day` be provided in Exhibit B, the District shall` s never hava► ttie- right to demand payment by any P3ctioipatin4 Member of any obligations assumed by it or imposed on it under• and by virtue of this Contract from funds raised, or to be -30- lash f; . t i 4 4 w raised by taxes, and the obligations under this Contract shall o never be construed to be a debt of such kind as to require any of the Participating Members to levy and collect a tax to discharge such obligation. Nonetheless, any Participating Member may make payments from its water and wastewater (sewer) 1. system revenues, or from any other lawful sourca, including ad .s valorem taxes. 'Section 6.06. Operating Expenses. Each of the Participating Members, respectively, represents and covenants that, to the extent payments under this Contract are made with water and wastewater system revenues, such payments shall 3 constitute reasonable and necessary 'operating expenses'. of i ; combined waterworks and sewer system, as defined in Ve=non Ann. Tax. Civ. St. Article 1113, and that all such payments t• will be made from the revenues of its combined.wstacNOrka and ° . - a. sewer system or any other lawful source. Each Picticiptiuq_ Member represents and has determined that th4 raw water supply to be obtained from the Project is absolutely necessaty ane f r essential to the present and future operation of its 'water system and the project represents long-tern wurce'of aupply of q, Nt rMds o! the raw wat¢r meet current and Projected., wa Pacticip Member's water and wastewater systep and. facilit. 1i `and, accordingly, all payments required by this Contract to be made by each Participating Member shall constitute reasonable and necessary operating expenses of its : -31- P •.Vl - u i i. n ILL' 1 t I I that such with the effect ( . respective system as described abover I uch systems shall be deducted from pay f payments Erom. rsvenuas of s gross revenues of the system like other system operating and t t purposes of determining net revenues maintenance expenses for PucP ~ bonds or other similar obligations heretofore available to PeY which or horeaftec issued by such Participating Member, ledge of the ! obligations are payable from and secured by a p .j , . : S rt revenues of the system or facilities after deduction of maintenance and operating expenses. Section 6.07. gates for water and wastewater Services. Each of the participating Members agrees throughout , rate and Plaint the term of this Contract to continuously ops , slam or bet ; 'qg (SOWK) ay its wastewater its waterworks system, for water and to fix and collect such rates and _chargeic services, wastewater (sewer) services or'botb to!" supplied by; t } ; stems as aforesaid as will ptod0'Ce're46RUes in its system or sy all o9 lh+ espnsos df' an amount equal to at least (i) operation and Maintenance expenses of 'auib smites ~r aY!e_two ~ , its mnual paymsit. %a this Coattact; . including P s ecitiCillyr' IbW a the', and (ii) all othsc. wounts as- requlrN bp+ ' y - autN$riiieid its'4 pcovisi fi! th ; 4:dinanee or eeeolutiod~. or hotsaftet revenuer or other obligations now; inc,iudtna the amounts required' to Pty all i autatandin~► principal of and interest on such bonds &ad otbsa'Oblipations: 1 i 141 ^ti ' i• E i t 14 1 j, `i3 i Ail' _ ti. _a a , ww~ nT LJ~ 9 Section 6.08. Use of Furds and S J tem. The District coven m the sale of ants and agrees that neither the proceeds fro the Bonds, nor the moneys paid it pursuant to this Contract, of the foregoing, tment of nor any earnings from the inves any relating s, except those directly will be used for any purpose provided in this Contract; to the projects and the Bonds as p ; ate any excess arbitrage% provided that the District may reb r, yt y ! 4 r earnings from such investment earnings to the United *arbitrage r f America in order to prevent any Bonds from becoming meaning of the internal Revenue Code of 1986 ~,ry ;r 1 + bonds" within the (the "Code') or any amendments thereto in effect on the date of } District and each Pacticipati such Bonds. The issue of enant and agree that it will not use oc per a Member hereby cov s<in„~r' ;I the use of the Project be water from the Protect in am that would cause the interest on any of the Bonds Eo be 611 6 \ become subject to federal income taxation under. the Cod, or any 1 J , J iyN 4 " ertwndments thereto in effect on the date of issue of sueb bbg8s+ MM~,aif4t hei~bY s WsY. . (a) Each section 6.04. Ris is-of- .a ' f;iatiict, fix grants to the DSstcict without additional cost to the to rights-of-w ~!ir!/f# ~~i the use of the streets.. easeteentgr ate' ot,' control 41~:.the Co~atructiorl, operations and msii►t,nindM the ~k ovided, however, such 4cant of the use oti streets, Project; , e;serpents and rights-of-way to the District is subieot to aid a with all MOtlic~t0 . conditioned on the District (i) complying Patticipet~nq ties. practices and regulations of the poli t -33- ;a `f h t ,t wwx~ i v V. J . .l 1 r n I~ it j Members governing and regulating such use Of the alrseta, 3 easements and rights-of-way and (ii) paying all costs, it any, easements and rights-of-WaY to such streets, of restoring substantially the same state of condition that existed prior to ; the District's Use- (b)' Each Member agrees that with prior written approval, the District may use streets, alleys and public rights of way within Member's boundaries for pipeline purposes. Section 6.10. 2nsurance. When facilities. are r.. constructed, the District agrees to carry and arrange for Fire, sr casualty, public liability, and/or other insurance, including . self insurance. on the Project for purposes and in amours which, as determined by the District, ordinarily would; ; carried by' a privately owned utility,coispany owning and 1 4 operating such facilities, except that the District'shall not be required to provide liability insurance except to insure 41, "IF itself against risk of loss due to claims.foc whit csn, id the opinion of the District's legal counsel, bf;lioble under the Texas Tort Claims Act or any similar la+r.oc judicial' i z decision. Such insurance will provide, to,Abe es!'edt teesible ~I and pr U. terry the restoration of ' dstsg,ed or, destroyed- pcoperTj~ d equipaent, to minim!:e'the interruption, of the I servicuch faces. premiums for surfs insurance that relate directly to the Project or, under, gerietaliy accepted cost accounting practices, is allocable to that projecto •ahell conitituts an operation and Maintenance Upenae of the Project. ,-31- s r; lasts a, z. r. . ?r:•wa!•-w::tiYikAtA.'~+n•`e't,olY~. . rs S m. r'a Section 6.11. Special Provisions. The parties hereto acknowledgs and agree to the Special Provisions, if any, which are set forth in Exhibit B hereto which Exhibit is incorporated herein for all purposes. The Special Provisions for this Contract reflect circumstances or issues for this i specific Member which may be different from those of other Members and therefore constitute a modification of or „4 F requirement in addition to the standard provisions otherwise contained in this Contract. ARTICLE VII. F, Section 7.01. Force Ma eun. if by reason of force maieure a participating Member shall be rendered unable whol +ligations under this Contras or in part to catty out its other than the obligation of each Participftin4 Meabec•to Make ' the payments required under Section S-437ot,this Contractj then s I if such party shall give notice and lull particulate of such t force maieuce in writing to the o_thst Pacticipatih Menbecs''and f`. manse of he,. I the District within a 1e880nable tiwa'itee. orcu e event or cause relied oh, tl~ obligati, of- the;Patticipetih¢ . Member giving such notice, so far ashAt, UP afteotid by sit ch ~ u ~ shalt: be'susOn dwip tNi'coett"80 + of~ 04 ded ilk force me x E inabilit lL41 clalmdo. but for no longer period► and such Pazttcio , eg Mewwv shall endeavor ta. resbvs or. overcotiao such inability with all reasonable disaJtco1. ; TINE. tecs" , •f6KCIS Maieuce' as employed hereie shall meaA• aete, o!_God- , stiikirr Xf 14 .1-1 p{s~ ■ % q lockouts or other industrial disturbances, -'acts of public enemy, otoers of any kind of the Government of the United States or the State of TeRas, or any civil or military authority, insurrection, riots, epidemics, landslides# lightning, earthquake, fires, hurricanes, Storms, floods, washouta, drougnts, arrests, restraint of government and r people, civil disturbances, explosions, breakage or accidents to machinery, pipelines or canals, partial or entire failure of water supply, or on account of any other causes not reasonable within the control of the party claiming such inability. ! Section 7.02. Term of-Con C&!ft This contract, shall' 4 be effective on and from the Contract Date, and Shall coati in force and effect for thirty (30) Years or for s uch Pofiild,,~ ,c•: time that Bonds issued by the District for the project soAraid F ` 1 outstanding, whichever is greater; provided~ora* tia4.- tern':, r . of the Contract and the expiration date nuiY be istexddl me r.: succeeding twenty (20) year Periods at tfts optjon,~o! trio a tft Co trig ti Participating Member for as long is they.,, y , " remains in effect. It is understood .and agreqA by'. the Distrust lbs. ~ € ~CC~r;air and each Mewber that the lirw right toa rasa-;Mtnt Section hotoad -sAoil continua thrahph a i tQ Aa extenri this Contract. The Disttictli obiiq pray eontracted for services shall eawe!►~'~' icoaA tho f ide Ew+ahi date the project becomes operational, said raw water to any Participating "armbet ass,- de:l~Eiei: bf the -36- { . I itiJ4.T .TSN,YR~ k fill •consulting Engineers for the Project or on such other data that one or more of the participating Members racaives raw water by virtue of or in exchange for raw water from the Project. This i Contract constitutes the sole agreement between the parties hereto with respect to the Project. Section 7.03• Required Approval/Consent. Unlaia W ! otherwise provided herein, any approval or consent required by tkk ions of this Contract by a Participating Member or r rovis the p the District shall be evidenced by a written resolution adopted ~o V iving such approval of-. COO by the governing body of the party g ~i on receipt of such written resolution dull consent. vP CUR. ,~c the appropriate party, the District 69, eXJ~' certified by a 6,f• Participating Member can conclusively act on the aatt requiring such approval. r~ Section 7.04. Modifi_ e±tian. No Chan", aiolalpda~ f ~ of be madai oe b1 effective modification of this Contract $hal due e a 11,a which will affect adversely the proOtt pa t` s MWra~s~';ifaalN , moneys required to be, paid by any pasticipittft, ti l sitloM c~,*~A9~it~'> aia`}ilar~, contract ae#, W. a ~ this Contract or ear. f be elftiltli amenda»nt of modification, shell be made 4 . a violatioe--~ of any pcovisdh i Oir ate" . would Assolut 1 Notion 7.05: lade se and 11otl4!• iArUosr. olAecwis~ provided herein#" any notiCer coeasunicatloth. L!!Vollov, advice (herein severally and collectively, tot, coawauiie elk,: + -37- i Rip t-- kA P, !9,11T137171W, call" !P "'t 1' heroin provided or permitted to be given, made or acceq*'by any party to any other party must be in writing w~ and may b6'given or be served by depositing the some in the United States mail postpaid and registered or certified and j addressed to the party to be notified, with return receipt , requested, or by delivering the same to an officer of such party, or by prroaid telegram when appropriate, addressed !o the party to be notified. Notice deposited in the mail in the manner hereinabove described shall be conclusively deemed to be effective, unless otherwise stated herein, from and after the riff- Notice € expiration of three days after it is so deposited, f • giwd in any other manner shall be effective only it 84w received by the party to be notified. For the purpoa" noticier the addreaNe of the parties shall, until„ elsanqa8 ac r, hereinafter provided, be as followet } If to the District, to: + Trinity Regional Upper I Water District 396 M. Nara Street P. 0. Drawer- 30S Le,tisv311et ?dates 7so67 J • t' Cif! Denton tot i~ T 211 i to C(j' Pf Highland Village, to: 4. V V 1_.'r r V 6 -36- fi s+nr:~ i'4 fib. ~ , l..a. _ -.a~ ~~.~i':T', j",~ f • ~lal'.: . % C j It to City of Lewisville, to: Mana er t of Lew svills p,0. Box 194002 Law svilU Texas 75029-9002 If to Denton County Fresh Water Supply District NO, to: President g_ LulQpl D str ct No. 1 s =De County Fresh ..a~a. 2911 Turtle Cteek Boulevard slice 00 1 De laa Texas 75219 The parties hereto shall have the right from time to time and at any time to change their rospective'.addr•sues and as its address any other M each shall have the right to specify address by at least fifteen (15) days' written notice to';t other parties hereto. t ` Section 7.06. at • of Fed ial Laws= 00, Reaulstions. This Contract,. is subJoct, to sit agslicable # licable persdts,'ocdinaiiais; ~ federal and state laws and any app rules, orders and regulations of any local, stile of tedefal governmental authority having, or asssttih4 irtisQi00Ai' but . nothing contained heroin shalt be construed at •i 4' of say ; or contest any such law; otdiei iX , right to question, utia0iet~ ire e Istlo tb.ask torus having.i rule or yoen taelb t Yt is ! not ?~Oy~ ~ lea ~ ~ l intend spealty, (and this Conttsats she' r►01t- be tq , d,tanlt,: considered as specifying) as •xclusiv* te10saf 909 81"t but all such othst temedies (other than tgnaiMtibs eslalnq 4 at law of in equity may be availed of by say Ntty, be oW and II -39- is shall tie cumulative. Recognizing however, that the District's undertakia4 to provide and maintain the services of the Project is an obligation, failure in the performance of which cannot be adequately compensated in money damages alone, the District agrees, in the event of any default on its part, that each participating Member shall have available to it the equitable remedy of mandamus and specific performance in addition to any ` a other legal or equitable remedies (other than termination) ;k which may also be available. Recognising that failure in the performance of any Participating Member's obligations hereunder could not be adequately compensated in caoney damages alone, each Participating Member agrees in the went of any default its part that the District shall have available, to it t ; equitable remedy of mandamir and• speoifid petfotmane* in addition to any other legal or, equitable' ~rewNieeK (otMx - then termination) which may also be available °ta.L tbir, Dist ict: , Notwithstanding anytbinq to the contrary oaNtsirMi i(►' tbit Contract, any tight at~ rim A :sadd~ira;ik:.Wtet "Cell r i Rsftex * Mmt' k~lichV the right of the Dit%tiet- terreceiYo', thenA shall nev". be deitV"ANwrep, w'`~aivelr' ser'jt° be conalu Ne 1 esattt r .x 9 60; Is , Isle or ' ty tai Aim tM4" (2) Yoam gl9ie`:6 (Y do", alter , the oc et 'snchr, difsult: so waives, Q;, waivers of any breach, or default (of and eearhes 'q do4i111'tsZ ! any= path hereto or of perfotmacei bg'' thY ottw~t; Nttl og salt- ddty of r • « Iasi@ i t , V W.-M-M-01, W7 W deemed a waiver theteof in the obligation hereunder shall be t ' waivers. be. deemed or future, not-, shall any such waiver or construed .to be a waiver of subsequant breaches or d®faults of co any kind, character or description, under any circumstance. { The parties 7.09. Sever] tY• hereto or 100 agree that in cage any one re of the specifically sections, subsections, provisions, clauses or words of this Contract or the application of such €ections, subsections, i ~7covisiono, clauses or words to any situati c.a oaCiinvalidno= should be, or should be held to be, for any unconstitutional, under the laws of constitutions of the state J; aj co caves or the United States of Amecics, or in ucAIhoal A#t constitutions. such ar'2` {5 such laws or unconstitutionality or contravention shall not i#Eaea~ dthdi ' g(, wogA~ this" , ssctions# subsections, provisions, clauses a - Y 3 ` etiongo- I lira.ion of such secti°+~' Contract or the sPp szy~atios or' : provisions, clauses or words t0 ar►Y Y Atha i xaa~r ' I. it is intended that tbill Cda - citcumstance, and' ~sugh f and agAia 'i W,: ssvetabIO and shall bo.construida/M r 111 sriMGtzi` r invalid or unconatitutional aoctiosrr. OL) t; bean included hecsl: asp r G ns! R f ' Claus*' sties hereto shall W6 obligatiF 1 for. "ousita b thif. ;BecRion 7.0l, Venue; All tPari~'uad~r; s R but not limited b Contract# including, r; , ' t -41- . t.l 7' a 1 • ~ r D~• i j'f. • s .RrvS^41 C M VIMV' EINIIEF A Allocillsi of later rte Irwirieal of IN uhllit A fire a 1111 If Of Cd1r111 Ael art ~w tc 4r' f Ag11cA11e to the lillricl led 6 FarllciNltol IN•lerl b if let for 16 i4 their lelirlty 1" the 1w of the crletract, \ t~r1 t ^ fel rll I{I 111 itl LL c? ` lwatity dl lose Mae feraetq" of fetal c, # E, {wlrael vieEl to Millie" WEleu ti/r le! ` 1telrlet (1~tIM ~ Entity Fire Allkh Aliee Alloc ttiiie fetal 04 of leotoo 17.4" era 1ELEl>glpl aJe ~ + r of Aif1tIM villa" 1.100 Na UAW" all of latovillo O."Wti all 11.Eti11111 Are L '10 {wety Free some Wil lietrlct III. i 1.311M e/a 14.1t11A71 N" trl S 1 Tj I r, Z'' , iLlN11f1 a.MltAtf 16/,rNINM IM.IIN111 - f: Wider Of tern of the G•Irocl, of 11*111 w "belt" Ile »tU".to Per NU K to the tamale I If tk aal flak N la tt wl~tw ' 1" of Fra"Itl of the CmlmKtd ii/trit1 apIW Mel be OA is all 10WIMgtla IMhn If to 1 a*p 11SM It OU6 IN ate ~r9f mTAC # r ~10.~ YttM 1 ♦r `i ! '~i9•','l11iS • ~61r i '.J W f'F.•441i46' .I>•~tR+41: r y. • 7 { i n 'sir. l ^tP+'F~;,ltr r J^rn i i!yc. , . 1 January 16► 1991 PUBLIC UTILITIES BO AGENDA ITEM , u irk Toe CHAIRMAN AND MEMBERS OF THE PUBLIC UTILITIES BOARD`` a FROM= R, E. Nelson, Executive Director of Utilities r REi CONSIDER 1991 BUDGET FOR COOPER RESERVOIR WATER SUPPLY CONTRACT. RECOMMENDATIONt ;j For review only. Contract still under review by etas! and bond attorneys, Anticipate return to PUS for j approval in February and approval by Council at first meeting in March. SUMMARY/BACKGROUNDt For the past two years, the UTRWD has been working with the city of commerce in an effort to assume Commerce's rights and obligations to water from Cooper reservoir located on the Sulphur River in Hopkins and Delta r -'s Counties, f a Cooper Reservoir is begaq constructed by the Corps of ' Engineers with the local sponsors beano North Texas Municipal Water District (NTMWDf, the City Of Irving and the Sulphur River Municipal Water District (SRND). The Sulphur River Municipal Water District is composed ,r ' of the cities of Commerce, Sulphur Springs and Cooper. p tai yield of Cooper Reservoir is sp roximAtely ' Thy to r • j 107 MOD and is scheduled to be complete it 3991. NTMitD t'. and Irving each have rights to 40 MOD, BAWD having the rema l n i rig . The development of Cooper Reservoir began In 1968 and r• was delayed for approximately 90 years due to envlr"' ental concerns. Commerce had originally entered into a contract with the Sulphur River Municipal Water District for 11.71 MOD supply from Cooper Assetvolr4 J However, believing that Cooper Reservoir would not be built, Commerce, in the 19701s,•secured a water supply from Lake Tawakinlo When work on Cooper Reservoir was again initiated in the mid- 990's, Commerce determined that they did not need the Cooper Reservoir supply and sought out someone to assume their obligations and r1°IriA1 °IwiYw A °4 , A. 16.}l.grry 1 . r a i II L* Pi r.,` J w F N NIJ .I,. rte'. i tO rights for a period of 50 ears but would allow Commerce the otion to resume Its obligations and I rights in Cooper Reservoir thereafter. j ~ Commerce first offered this option to NTMWD, but it is our understanding that they chose not to accept Commerce's offer on such terms. It is our understanding that NTMWD is desiring to assume total obligations and rights in perpetuity for Commerce's share of the water. Commerce then offered the 50 year option to the UTRWD r' aY y who subsequently entered into a contract with Commerce on such terms. However, the UTRWD, being a startup regional water district, lacked sufficient financial resources to assume the obligations of Commerce's contract with the r 1,0 9RMWD and so the cities of Lewisville, Highland Village, Denton and Denton County Fresh Water District fl have, by resolution, agreed to guarantee UTRWn obligations in exchange for guaranteed volumes of water from the project. a r; Denton and Lewisville will be guaranteed two (3) MOD each and Highland Village and Denton county Fresh Water supply N1, one (1) MOD each in exchanga for each party ; guaranteeing 334 and 15.51 respectively of the UTRWD's costa in this project. The remaining approximately six (6) MOD will then,be allocated to all other wholesale and raw water customers of the UTRWD as the needs arise. The obligations relating to this contract involve the annual debt payment to the Corps of Engineers which is 163,341 per year for the first 10 years and 1355,635 for years 11 through 50. There is also a 150,000 one time payment to the City of Commerce for the costs that i r they have Incurred to ,date on the project Additionally, it is estimated that it will require r, j approximately 550000 of legal and r*gulatory fees to get water rights transferred from the City o! commerce to the UTRWD, plus approximately 187,000 to conduct an engineering study to determine the most feasible method of transporting water from the sulphur River Basin to 5 the Trinity River Basin. Denton's share of the 1991 budget of 6351,000 is 183, 5,00, Y Upon completion of the water treatment plant, wherein the UTRWD will be 491 participant, and as UTRMD begins to sell water to their customer cities and begins to ; ' `11 have a revenue stream available, UTRWO will repay the J four guarantors 504 of the front end money that will have been paid by those guar~entors. E it • , 5.. 1•,<b e•+r ~'11eT 4jYi1~-,..RY M1 G~~ , , '-"f+! sYA J".:MWtY+X err.: ! J RESOLUTION No. A RESO WTION Or THE CITY OF DENTON, TEXAS, EXPRESSING ITS INTENT TO ! CONTRACT TO PURCHASE FROM THE UPPER TRINITY REGIONAL WATER DISTRICT A PORTION OF THE RAW WATER OBTAINED FROM THE SULPHUR RIVER BASIN BY THE DISTRICT BY CONTRACT WITH THE CITY OF COMMERCEt AND PROVIDING ' AN EFFECTIVE DATE, ; WHEREAS, the City of Commerce has rights to approximately i 31,72 million gallons per day of water in Cooper Reservoir on the f~.S a Sulphur River, which is excess to its current needs; and t,. { WHEREAS, the City of Commerce approached the Upper Trinity Regional Water District regarding its interest in purchasing the excess water for use in Denton Countyl and WHEREAS, the Water Master Plan for Denton County identifies j the Sulphur River Basin as a probable future source of water'foz} ^y'i Denton County; and WHEREAS, the District has determined that the cost of water In Cooper Reservoir is very favorable, compared to alternate sourcest and WHEREAS, the District is negotiating a contract with the City _ of Commerce which provides for the purchase of water by the District for up to one hundred yearst and WHEREAS, the terms of the Contract require, the District to reimburse the, city of commerce for Its cost and to pay the cost of obtaining regulatory approval to authorize the interbasin transfer Y of the water to Denton County; and WHEREAS, the only source of funds to the 0ietrict to fulfill its financial obligations under the-contract is from contracts with member entities to purchase the water and guarantee paymentl and WHEREAS, the District ro ose$ to,apportion some of the water to certain entities on the conditionithat they financing to implement the contracts NOW, THEREFRErovide interim r 1r I BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON., c ' i SECTION ~F That the City of Denton hereby expresses its I support to the•:Upper-Trinity Regional Water District for attempting to assure an adequate and reliable water supply for the region. y I ! t (r l~ P u { HIBI TT I I IY. I , I L, I 1 Sy . Z I i 1 r:rv 6 That the city Council of Denton indicates urchare fiEto a contract with the District to pr day f~ intntion is a payment for at least two (1) ail ioncontrwot b,tuosn ; a and guarantee PYm propG of the raw water to be City Of Commerce, 4 the District and the City 1rI'r, i, ' 'jPI Y I"4' That under the contract with the Distrlot, the Cit o Dirtriot y f Denton, obtain a portion entities therawdwatarethen for the intends to provide to the senior right to Commeroe, purchases from the City of n~ of COr►,r.~rtlsj rS District rietrtorIseelem nt the ooritra t with the Oily eogsrarY !br the !s intended to be provided for about three Yiart' interid financing r victory, e estimated time necessary for obtaining sgnesrlnq which it th authority of the lnterbasin transfer anypottiinq thi water, tt Is report regarding alternatives for errovide4 by the City Of Deptdn n ixpppeeted that the interim tinanoSnq p Sri.; will be assumed and repaid by all the entities who pazt9i!?ats l the District, on a Pro rata basis. That this Resolution aha11 become effective immediately upon its passage and approv 1. da of , 1990. t PASSED AND APPROVED this the Y 7.' y 808 CASTL~BERRYj MAYOR ~ l, r ,i 1 M1s A'TTRSTI ( , JENNIFER WALTERS* CITY SECRETARY BY{ « 3,i APPROVED A4 To LEGAL FORMS ATTORNEY QEBM A. DRAYOVITCH, a , roe Comm, PAGE 2 I lo 0 yl x ?l ~ - .e MeyJ.MNwl wvn. m.. ?'h1 ~ Wd.... t ° oo CITY or DENTON CITY COUNCIL MINUTES MARCH 19, 1991 The Council convened into the Work Session at 5:15 p-m- in the Civil Defense Room. PRESENT: Mayor Castleberry; Mayor Pro Tem Boyd; Council Members Ayer, Gorton, Hopkins and Trent. ABSENT: Council Member Alexander r 1. The Council convened into Executive session to discuss legal matters (considered settlement offer of claim against / Jimmy Brown and George Reaves, considered settlement offer of claim against R. Havenhill, considered settlement in K City), real estate, and personnel/boacd apps ntaants (considered appointments to the Building Code Board, Community Development Block Grant Committee, the Electrical Code boacd, A, 1 the Historic Landmark Commission, the Human Services Committee, the Blue Ribbon Committee for Stocm Water Utility, the Downtown` Advisory Board and the Sign Board of Appeals.) and held a discussion 2, The Council received a report with the Pack and Recreation Board regarding a resolution ; modifying the use of CIP funds, Dalton Gregory, Chair-Pack and Recreation Hoard, stated that the Park Board was proposing that the City redirect the $2.7 million from the 1986 bond program in the recreation area, $1.3 [pillion was to be used for a recreation center in the h northeast part of the City and 11,4 million was to be used to build a recreation center in the southern part of the city, r The building of these centers had been delayed due to the } downturn of the economy. The Board was recommending that Instead of building new recreation centers, it would like to q expand and renew the current recreation centers and/or use some of the money to do major repairs to current facilities, Reasons for this recommendation included the fact that the current City budget was barely adequate to handle the current facilities. This included the packs, median strips as well as the recreation centers. The centers were not open as many hours as they should be. It did not seem prudent to build new facilities when the operational budget did not handle, the eurcant facilities. The Board would like to coacentrata on improving the current facilities and on improving the tarVices provided at those facilities. Theca was another tolution which was to give more money to the pack operational and maintenance budget, To accomplish the change, the Part; Board wanted to have a seties of pubic meetings to collect input from the citizens regarding their reaction to the proposal and the kinds of improvements/aodifications they would like to sea in the current recreation cantata. After those meetir,age and meetings with possible architects to determine if the modifications were possible, the Board would like the Council tc place the issue on the 1992 May election as a referendum itom. The Board was proposing a referendum to the citizens because in 1986, the City promised that it the citizens voted for the bondas certain . ....ra A r , i .•.'s.'~ 4S..,':M'M'i`:~f}'fir i'(1'~tkilYe iK"tsgl~ < N { E 1 City of Denton City Council Minutes March 19, 1991 Page 2 facilities would be built, Gregory understood that legally the to h vote ci did not have they proposed bon moneyav but her feltr that it oulde note bes good for public relations. µ Council Member Ayer asked if this proposal had been discussed with the 191 Committee, 1 Gregory replied no. f €1 t i~- council Member Ayer stated that that should be the lust pplace A, the Board go with the proposal. Thf 191 Committee was dosi9ned to track the bond money so that it could not be charged that the money was used tot purposes other than what the citizens voted for. Gregory replied that the Board arrived at its recommendation because it saw that there was no commitment on the part Of the city to devote money to the operational budgets of the current centers, Lloyd Harrell, City Manager, stated that Gregory had correctly Unless there Mete stated the financial position of the City. ' as shifts to c , some major polidlLLicult to open two win ow acontact. He tundshadita would be very concern regarding timing of the referendum When the time came to ask the citizens regarding move hangedi funding* he.Citt with the ' needed to be in a position the City went to the voters in 1992 to ask tot a referendum, it in order to i needed to be sure that its financial house was proceed with the work. His concern was not with the direction the Park Board was taking, but rather one of timing. Council Member Trent questioned the operational hours of the ti reetWIon facilities. The tennis courts could net be self-sustaining it they were closed on Saturday and Sundayi s Steve Brinkman, Director of Parks and Recreation, stated that the courts were mainly used on the weekends for tournaments. iii tt they warp not being used tot tournaments, they Were J; available fog use but no one was there to charge for the use of the courts. Trent felt that the City might be missing out on possible rwenue. At felt there should be a better focus on the courts such as having the center open, staffed and receive payment'tor use of the courts. He also suggested equipment sales at the center, He heard that there was a group of players who ha, dominated the use of the courts on the weekends, w a .1 li t , ; 1 t 1 c' j ...,..-,...Kawr..vvieh aN+k~l~•~•'rvW.vRngT f''., .S i i 1 aN f~t4 a' 1~ e W Y.IA. . a City of Denton City Council Minutes March 19, 1991 Page 3 I Gregory re lied that the tennis courts were not the main item of discussion. The bond programa passed ie in city 1996, dd as not rge oc teatinn centers, two additional too build 1 individuals to use the centers. The Board's stance was that there were gape in the current services to citizens* Rew nua could not be generated if the services could not be provided. Carl Anderson, park and Recreation Board, stated that the mos Marticl Luther King, ,Yet Raccestion Catt3,130 ap.m peon a turday Used cantor in the City, and was not open on Sunday. { e Consensus of the Council was to have the Pack Board meet with ;~s J+ the 191 Committee, to meet with the north and south pacts of the City for citizen input and to consider the timing when to hold the referendum. a. ,5 3. The Council received a report and held a discussion on the 1990 consul and the redistricting process. the Hacry Peceuad, Senior Planner, reviewed th deg p went d the city's population over the Islet tan Yeats. ethnic breakdown of the various districts in the City. He 1 stated that some of the current city district lines split , current County precinct lines. According to the federal guidelines, the ideal district population was equal to the total population divided by the number of districts. Allowing for 5% deviation from the mean, a district population should be within the range of 15,739-17,395. District 1 andDDistrictlIt both exceeded the equality of population range, d fell short of the minimum size while District IV had an acceptable number representing 3.87% deviation from the ideal district population. Petsuad stated that he had met with the County regarding their schedule of redistrictingCatY d possible assured th ss boundary changes. The County Clerk a county lines would not change within the Clty as their oritoris for redistricting was that the precincts should be approximately 3,000 population. The precincts which were undic or wayY over wets not within the City limits. Staff felt that tincts finis viihindthe Cityt wouldinotichangeas the Countyes prod Council Member cotton asked if the County used number of registered voters Instead of population the last time it "A redistricted. Parsuad replied yes that it was his understanding that total population or number of registered voters could be used for the district figures. I, A, 1 ~Y j 1 b~ ♦ .ivr..l.M iYti1,W.~{'..T.S ✓~{{RIYY.\~N~~ ,~s 1 P,L 06091 1 A r City of Denton City Council Minutes 1 March 19, 1991 Page 4 Persuad suggested that the Council form a committee to work along with staff to begin the process as soon as possible. Mayor Pro Tom Boyd stated that the County districts were very large. It the City were to draw its district lines so as to not split County precincts and as a result deviated more than r 5% from the totals, could that be done with the justification of not wanting to split County precincts. Persuad replied yes that it would have to be justified. it the deviation were not much beyond 5%, justification woulC have to r r. be written. tf it were way beyond the 5%, alternatives might have to be looked at, Council Member Gorton stated that last September he had ti? requested looking at a Charter Revision Committee. . He felts that the three-four make-up of the Council might bs` challenged. He felt that any such Charter revisions would need to be presented at the same time district lines were considered. g City Manager Harrell stated that the Council might want to wait until the County set the precinct lines in July. The Council f' might went to appoint one or two individuals to most with the county commissioners and encourage the Commissioners to be more realistic in drawing Dentonts precinct lines, Mayor Castleberry thowtht it might be too early to meet with the commissioners regardinq this issue. a Persuad stated that ltatf would like to have the final submLesion sent to the Justice Department by the end of November so as to give them enough time to approve any changes for the May 1992 electiot. Mayor Pro Tom Boyd did not feel it was too early to talk with the Commissioners regarding the City's precinct lines. He suggested appointing one or unrs delegates to talk with the ; Commissioners. 4, The Council received a report and held a discussion y regarding the concepts associated with amending the Subdivision and t,and Development Regulations, Council Member Alexander Joined the meeting. r, y Drank Robbins, Executive Director for Planning, stated that the proposed amendments dealt primarily with the process of Er t* platting rather than the development standards a development must most when it was platted. Robbins presented a summary of ; amendments for the process, (A detailed summary of the s.tonhonts were located in the agenda back-up materials.) i r i F City of Denton City Council Minutes Match 19, 1991 Page 5 The Council convened into the Regular Session at 700 p.m. in the Council Chambers. PRESENT: Mayor Castleberry; Mayor Pro Tem Boyd; Council Members Alexander, Ayer, Gorton, and Trent. ABSENT= Council Member Hopkins " 1. Pledge of Allegiance afi The Council and members of the audience recited the Pledge of Allegiance,' David Pullen, Texas Society of Professional Engineers,. presented the City with the Government Professional Development Award for 1991= y Council Member Hopkins joined the meeting. Mayor Castleberry presented a proclamation for Desert $tota . Victory Rally Day= 2. The Council was to receive a citizen report from Carl Williams regarding redistricting. Mr. Williams was not present at the meeting. 3. The Council received a citizen report from Joyce Poole regarding certain items in the proposed contract with Texas Waste Management. Ma. Poole stated that the original bid letting was limited to 1 the sale of commercial solid waste business including trucks and equliiment to handle the waste. The City had the right to direct the disposal of the collected waste to the City landfill at a charge of 13.45 per cubic yard which was in the bid speoiEications. According to the Public Utilities Board minutes of February 18, 1991, Texas Waste Management had "road < the contract and had no objections.0 There vats three; + relresentativgs of Texas Waste Management present who took no exceptions to the total of the bide to it stood. Prior to the Council meeting of February 5, 19911 Texas Waste Management y',t i advised that they would not honor their bid if they vice' y' required to dispose of their waste at the Denton landfill. From that point on, negotiations evolvod and changed the contract to that it no longer impacted on the commercial businesses only. The revisions required all haulers who were r"< picking up commercial waste to dispose of that waste in a Texas t, Waste Management site, which effectively removed true and open competition. other points which came from the negotiated contract began to evolve with a possible transfer site. After the City's landfill was closed, the City would be requited to haul waste to the Dili landfill owned by Trxes haste i i Management. That proposed cost would be approximately 114,000 )q a month over ,g=E .s.w,rxN all,wwrw..: x .~.:<.Lnh~Srr~,14~6'L`ka'~;$ ~~nry ~y LAIN, i M1 a. w i 771 City of Denton City Council Minutes March 19, 1991 Page 6 R ' what the City now paid to dispose of residential waste in the City's landfill. She felt that citizens and bueinessbs were not made aware of changes in the contracts and how it would impact on each of them. In less than a week she had collected over 800 signatures in opposition to the sale of the system. She stated that should the City ignore what the citizens had asked, individuals were willing to carry the issue to a referendum. 4. The Council received a citizen report from Mike + Cochran regarding the proposed contract with Texas waste ~i Management. Nr Mr. Cochran felt that everyone who spoke at the last public hearing on this issue was in favor of open competition. He presented council with a rate survey of what other cities paid. for service from Waste Management. He felt that when 9S% of the business was in the hands of a powerful company such as Waste Management, there was a de facto monopoly. And when they ' controlled tot the next 20 years, where that garbage would go, theta was an even stronger case for a monopoly. Waste Management's reputation was not the beet and needed to be r looked at carefully before the city went into a long term contract with them. He was under the assumption that the commercial solid waste division lost money but after discussions with Sill Angelo, he learned that the division made r $1000000 last year. Everyone was concerned to kesp the 1 residential rates low but the payments made by Waste Management would keep the residential rates artificially low for the next to years. ,1. 5. The Council received a citizen report from a representative from Texas Waste Management regarding the proposed contract with Texas Waste Management. John Gustafson, General Manager - Texas Waste Management, stated that the company had grown from serving 3 municipalities in 1901 to serving over 30 municipalities in 1991. The service and reputation of the company had been outstanding over the k last ten year*, Waste Management was the pioneer in pollution control and ties the first mayor waste service to address: the problem of ground water protection. opposition to the contract seemed concern that as a result of the proposed contract, they would control the commercial business in Denton. Businesses would have a choice of which company to do business with. A ' competitor was asked by Council it they could compete in a market where Texas Waste Management controlled the disposal facility, The response was that they would not "stand a snowball's chance in hell of competing." Yet after the Council passed the resolution, they began actively pursuing City customefe, Another concern was the proposed transfer station, As proposed to the City, the transfer station rates were controlled by contract. Texas Waste Management would not have 4 1 i f City of Denton City Council Minutes March 19, 1991 Page 7 any special rates and no special considerations. Waste management was guaranteeing and bonding for 20 years of disposal for the City of Denton. opponents to the contract had neglected the following facts: (1) Denton's residential rates for comparable municipal services were the highest in North Central Texas; (2) staff projected that if the City stayed in the landfill business, the rates would go from $9.95 to $13.85 In 1999; (3) if the City stayed in the landfill business, the cost to expand the present landfill life would be $344 million; (4) if the City stayed the the landfill business, the. development of a new site would be required; (5) if the City stayed in the landfill business, the cost of a new site rw development would be 4748 million in today's dollars; (6) if the City stayed in the landfill business, the costs would be paid by the customere and the taxpayers. These facts along with the information presented by staff clearly showed that the infusion of 46,1 million of hard cash and cost savings combined with the elimination of 410 million in expenditures for landfill development and associated liability was not only good for the City and its citizens, it was a gift to the environment. ,r Mayor Pro Tem Boyd stated that one of the objections that had r been raised most often, was the requirement that all the carriers use the Waste Management facilities, He could understand the City's interost in having that provision while it was receiving the surcharge and other compensation regarding ; the transfer station. if after the City had been fully paid; 1- would it be possible to remove that provision. That there would not be a requirement that others use Waste Management's transfer station. Gustafson replied that the contracts Were in the hands of the attorneys. That could be addressed in negotiating those items. 61 The Council received a citizen report from Winn Wilton regarding the Pry street Tair. Walton stated Mr. Loveless' legal argument that he would sue. the City was a rather weak one. As he understood the procedure, it, took someone who voted against the measure, to recall it back to the floor. He asked if anyone cared to do that. Council Member Gorton asked the City Attorney to address the issue in that the time frame for reconsideration had passed. Debra Drayovitch, City Attorney, stated that according to the f; Council's rules of procedure, in order to reconsider an item C that had been voted on, one of the Council members who voted in the majority must request reconsideration on the next succeeding meeting, except for contracts. l p f lr T,'psi l `a , . k ]i(f D N F l' City of Denton City Council Minutes March 19, 1991 page 8 Walton pointed out that this was the next succeeding meeting. City Attorney Drayovitch replied that in accordance with the t^ 'texas open Meetings Lawa that item had to be scheduled on the ; agenda 72 hours before the meeting. s Walton did not wish to continue with t.is report and retired. The Council received a citizen report from Bill Miller y regarding the Fry Street Fail. S, the Student Association of the University of Miller stated that Worth Texas voted to co-sponsor the Fry Street Fair. Part of the arqumonts of the Fair in the past had been that the shops were too close to the street, the street was too narrow, the street was too short, it was too popular with too many people. The proposal for a now location for the Fair would be on Avenue A. All of the shop owners had bean contacted along that area i and he had had discussions with Chancellor Hurley. Chancellor Hurley had concerns regarding alcohol consumption and had been rr xj,+, the had art ~sie.Aenttwit h it individualowho owned a large packing lot in i 11 the area to have the Fair in that location. Evecy year the { Student Association had a banquet and it was decided that the ~ banquet would be at the Fair this year. That area could be fenced oft and controlled and was not City property. M, g, The Council received a citizen report from Gary Rich regarding the Fry Street Fait. i Mr. Rich was not present at the meeting. I 9, The Council received a citizen report from Brien ~p Noubling regarding the Fry Street Fair. Mr. Heubling was not present at the meeting. f ~ p ^r 10. The Council received a citizen report from Briggs Bennett regarding the Fry Street Fair. g Mr. Bennett wis not present at the meeting. il. The Council received a citizen report from Gail alb Nohlschlaegec regarding the Fry Street Fair. . Ms, Nohlschlaeger was not present at the meeting. ~J 12, The council received a citizen report from Becky Slusarski regarding the Fry Street Fair. Ms. Slusareki was not present at the meeting. } r' t1 i _ v...n«-J r.;iro»efKrF g~ I I I a f 1. PV 3~1>ll~~t:ll 77 9+ 1 J(~ ' I City of Denton City Council Minutes March 19, 1991 ' Page 9 13. Consent Agenda `u a Hopkins motioned, Gorton seconded to approve the Consent Agenda with the exception of Items 13.A,3a and 13.A.4. Motion carried ' unanimously. A. Bids and Purchase Orders, I . Bid 01224 - Fertilizer 6 Herbicide 2. Bid 01227 - Police Sedans H. Tax Refunds ~j kYa 1. Considered approval of a waiver of Penalty/Interest for Mike Amador - Account 0297810. 2. Considered approval of a waiver of Penalty/ Interest for Kenneth L. Ford, Jr. - Account 0283050 ~ l 1. f Item 13.A.3. wad considered. r Council Member Oorton stated that he did not see any actuatoro ' j for esergenoy vehicles to be installed. He felt it would b any ideal time to install the actuators as the University of North Texas was paying for the hardware. Welch was a meSor street in the area and would benefit from the actuators. City Manager Harrell stated that staff had been worXin4 With ' the University of North Texas for probably a year trying to negotiate acooperative vent ur• to •t the sl Halt ~ installed. Rick evshla, Deputy City Manager, stated that such of the ne otiations had evolved around the use generated by the University, He was not sure that the opticoss systook for the ' signals was the total responsibility of the University. Gorton sotioned, Hopkins seconded to approve consent Agenda Item 13.A.3. Motion carried unanimously, A, Side and Purchase Orderas } d @ ry ri 3. P,O. 012447 - Traffic Engineering and Controls J +I~,thF y 1 rig.. ~~Y. A. r. . a I City of Denton City Council Minutes March 19, 1991 Page 10 + z` Item 13.A,4. was considered. I A, Council Member Gorton stated that thie was an unbudgated item regarding the current landfill for approximately 134,000, k. These were areas where the landfill continued to cost the general fund money on an ongoing basis. Gorton motioned, Hopkins seconded to approve Consent Agenda Item 13.A.4. Motion carried unanimously. y 11 Council Member Trent asked for a report on the amount of money r spent on this type of item, $4 A, Bids and Purchase Orders: 1 4. P,O, N12446 - Ron$ Engineering .~14. Ordinances A, The Council considered adoption of an ordinance accepting competitive bide and providing for the award o; contracts for the purchase of materials, aqqutpment, supplies or sstvices. (13,A.1, - Bid #1224: 13.A.2, Sid M1227 ) The following ordinance was considaredc k~r NO, 91-043 y .s. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDINGA r- CONTRACT FOR THE PURCHASE OF MATERIALS, ZOUIPIMNT, r- 31 SUPPLIES OR BERVIC991 PROVIDING FOR THE EXPENDItUM Ole !UNDO THERE!'ORE} AND PROVIDING FOR AN EFFECTIVE DATE.` Boyd motioned# Alexander seconded to adopt the ordinance,, 0h , r . roll vote, Trent waye,Y Alexander Mays," Hopkins ~a e,"cborton "eye," Ayer "aye," Boyd "aye,w and Mayor Castleberty "aye," f; FE. Motion carried unanimously. r •I ~ " B. The Council considered adoption of an ordinance providing for the expenditure of funds for purchalssi of materials or %quipment which are available from one eeuroe' in 's accordance with the provisions of state law exempting such ' putehases from requirements of competitive bids, (13,A4. P.O. #12447) a .t , r ' , Y 1 1JJ 41I ~ I i Y 1 1 t h I r ~ 4e F r ~ r~f. iY t 1 E City of Denton city council minutes March 19, 1991 Page 11 The following ordinance was considered: NO. 91-044 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR PURCHASES OF MATERIALS OR EQUIPMENT WHICH ARE AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH T48 PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN f, Y EFFECTIVE DATE. Gorton motioned, Ayer seconded to adopt the ordinance, On coil t, VOta, Trent "aye," Alexander "aye," Hopkins "aye," 00tton ' "aye," Ayer "aye," Boyd "aye." and Mayor Castleberry "aye," Motion carried unanimously. C, The Council considered adoption of an ordinance for professional services - Rone Engineering, (12.A,4. - P.O. Y r r, #12446) yis i The following ordinance was considered: NO. 91-045 ' AN ORDINANCE PROVIDING FOR THE EXPENDITURE. OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS,' EQUIPMENT, r SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS` OF STATE LAW EXEMPTING SUCH PURCHASES FROM' REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN f ? EFFECTIVE DATE. Hopkins motioned, Alexander seconded to adopt the ordinance. On roll vote, Trent Alexandar 'Wet" Hopkins Nay6," Gorton "aye," Ayer "aye." Boyd "aye," and mayor Castleberry Motion carried unanimously. ;t D. The Council considered adoption of an ordinance authorizing the Mayor to execute a contract between the City of Denton and the North Texas Umpires Association for officiating softball games for City league . (The Perk and Recreation Board cecouaended approval.) I The following ordinance was conrideudi NO, 01-046 i AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A _ CONTRACT BETWEEN THE CITY OF DENTON AND THE WORTH TEXAS UMPIRES ASSOCIATION FOR OFFICIATING SOFTBALL GAMES FOR CITY LEA DUESi AND DECLARING AN EFFECTIVE'' I DATE , l" ' h t ~ j I . f. , 5• -...yn.*r.. aw+,~ . `$I~,~dtil'A`w{,aN Vpi~njp~' ~r. y { i gl ~ ro Q.~r . City of Denton City Council Minutes March 19, 1991 page 12 Steve Brinkman, Director of Parke and Recreation, stated that this contract would allow the city to enter into a contract for umpires for various adult sports leagues. It was an annual contract for theme services. Hopkins motioned, Alexander seconded to adopt the ordinance. On roll vote, Trent "Aye," Alexander "aye," Hopkins "aye," ; oorton "aye," Ayer "ayeBoyd "aye," and Mayor Castleberry "aye." Motion carried unanimo+isly. E. The Council considered adoption of an ordinance modifying certain fees and charges foe recreation and park facilities. Steve Brinkman, Director for Parke and Recreation, stated that staff had reviewed the existing charges and was recommending u' modification in certain areas, The Park Board had approved All J ' ` of the foe modifications with the exception of the tennis -r' admission and season pass rates. These charges were being recommended by staff to meet revenue requirements that thl facility generate 50% of the operation and maintenance costs ar`. z through fees and charges, City Manager Harrell stated that several months ago Council had ; discussed various recreation services offered by the City, r. Council had asked staff to survey other cities in the metroplex y~ area to determine what they were charging for various tn; recreation programs, especially in fee areas where 50% of the cost was paid by the general fund. As a result of the survey, t: the Park Department determined that all of the lees got the standard except tot in the tennis aces. Even with the general fund paying 50% of the cost, the tennis program was In a deficit. y Council Member oorton stated that under the category of "athletic fields", the rates were being deoressed for unlighted use per hour and lighted use per hour. However, the footnote ; stated that it did not include field maintenance charged which needed to be arranged separately. , Brinkman replied that limited maintenance was provided tot the fields. When a tournament was in progreea, there say be this need for daily maintenanco which was a separate foe, r . tk tjuncil Member Ayer asked Brinkman if the proposed fees for .ennis would be sufficient to eliminate the deficit currently , Brinkman replied yes that with the amount of anticipated uso, the new rates should eliminate the deficit. i i J iJi<1 W T- T"q . L.. - ¢vem , V City of Denton City Council Minutes i Match 19, 1991 Page 13 , Council Member Ayer stated that in the minutes of the Park Board that they recommended the golf program be placed in the j. same category at the tennis pptogtam. He assumed that that was ' not a pact of the tecommendatlon, Brinkman replied that that would be in the budget process for next year. Council Member Trent asked for the number of season family and individual. passes per 'F Brinkman replied 10-20 per year, a' Council Member Trent asked how the lighted courts were controlled, , Brinkman replied that there was a tee tot rental during times i when an attendant was present. It. an attendant veto not' E present, an additional tee was charged for the attendant to open and close. 11, A, E Council Member Trent asked how many times that was done, for example, on a Saturday evening. a r ? Brinkman replied that was done every week. { Mayor Pro Tom Boyd questioned the fees for use of city meeting 43 " C rooms. He understood the need to be reimbutsed for staff time but the meeting coome and activity rooms at the Martin Luther Xing, Jr. Recreation Center wets built tot the putposa 'of i } allowing citizens to meet and use those coome. He felt that E use of the rooms was discouraged by charging tees, 1 Dorton motioned, Hopkins seconded to adopt the ordinaneo,Au i 7 Boyd motioned, Alexander seconded to remove from Section D Recreation Centers, the charges for the meetings and activity coome. f^' r ' City Managet ,Harrell asked if that were to be tot all groups t>, + including such groups as a commercial group. Ma of Pro Tom Boyd replied no. The its removal would apply S only to non-pcotit groups. Council auoationed it this item might be better discussed ins E work session. S City Mange Harrell replied staff could prepare a report on the :,i. monetary impact of such a decision to be discussed in a work ' session, it would be a budget item to consider. i a, ,04 f, wYv''~IY }fit 1, T.h`Y;l j City of Denton city council Minutes March 19, 1991 Page 14 Gorton withdrew his main motion and Trent withdrew his second, ` Alexander motioned, Gorton seconded to table the item to the next regular meeting. On roll vote, Trent "ayes" Alexander "aye," Hopkins "aye," Gorton "aye," Ayet "aye," Boyd "aye," and j Mayor Castleberry "aye," Motion carried unanimously. F. The Council considered adoption of an ordinance ; i approving a contract for the exchange of certain real property owned by NCNB and the City; authorizing acceptance of an access easement from NCNB; and repealing Ordinance 91-023. r ~k .y Rick Svehla, Deputy City Manager, stated that the attorney for NCNB had had a problem with some of the wording of the previous ;r ordinance. The proposed ordinance was agreeable to both patties. Vi'i', } The following ordinance was coneidereds r NO. 91-047 ,t { ,r : tv5 AN ORDINANCE APPROVING A CONTRACT PROVIDING FOR THE } EXCHANGE OF CERTAIN REAL PROPERTY OWNED BY NCNB AND THE CITY1 AUTHORIZING THE ACCEPTANCE OF AN ACCESS f EASEMENT FROM NCNBf REPEALING ORDINANCE 91-0231 AND PROVIDING FOR AN EFFECTIVE DATE. faR+R iGorton motioned, Aye[ seconded to adopt the ordinance. On toll 1 ` E vote, Trent "aye," A:exandet "eye," Hopkins "aye," Gorton "aye," Ayer "ayes" Boyd "aye," and Mayor Castleberry "aye," + Motion carried unanimously. .y ` 15. Resolutions "r A. The Council considered approval Of a resolution approving an interlocal ambulance agteement between thu City of Denton and Denton County tot ambulance eervicee. The following resolution was coneidereds • NO. R91-019 1 ; A RESOLUTION APPROVING AN INTERLOCAL AMBULANCE j V AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON COIJN'C1~ "c FOR AMBULANCE SERVICES$ AND DECLARING AN`EFFECT1 DATE. Hopkins motioned, Gorton seconded to approve the resolution.,., On toll vote, Trent "ayes" Alexander "aye," Hopkins "aye," dorton "ayes" Ayer "aye," Boyd "ayes" and Mayor Castleberry y "aye." Motion catried unanimously. :r " i r 1 ' 7y + i city o! Denton city council minutes March 19, 1991 Page 16 B. The Council considered approval of a resolution c supporting legislation to create a municipal court of record for the City of Denton. City Attorney Drayovitch stated that adoption of the resolution was necessary in the legislative process to create a special F court of record for the City of Denton. The following resolution was considered= NO. R91-020 ' 'c. A R4SOLUTION SUPPORTING LEGISLATION TO CREATE A MUNICIPAL COURT OF RECORD FOR THE CITY OF DENTON06 AND PROVIDING FOR AN EF+*ECTIVE DATE L. f j M I Ayer motioned, Gorton seconded to approve the resolution. On roll Vote, Tcent "aye," Alexander "aye." Hopkins "aye," Gorton 'x ' "ayeAyer "ayea,, Boyd "aye." and Mayor Castleberry "aye." Motion carried unanimously. 4 fi,Y l 16, Other Business r' The Council received a report and held a discussion regarding the City of Denton's involvement in solid waste collection and disposal. l i Bob Nelson. Executive Director for Utilities, presented the t chronological history of the landfill. (Exhibit A) ,M1 s., City Manager Harrell stated that when the current landfill was 4 selected by the City and opened in 1982, staff report indicated i that prior to that decision being made, some 67 potential sites { were located. Some of thoss sites wore rejected due to sal conditions but many others were rejected due to politidal opposition. He felt that when a decision needed to be *Ads <j? regarding another landfill, it would be a- very difficult x' decision. An important date in the Oltory of the City's solid `r waste issue was February 1986. Thtt was the date that the fi major commercial hauler. Texas Waste Management# moved into the i community, It bought out a local individual who was providing commercial teach sec vices and started operating in the community. As the SMAC Committee and the Publid Utilities Board reviewed this item, they identified that as a kajor risk for the community as tar as ThoheCieYtc'oul~ bcowgatae with keep residential trash rates low. local hauler with limited resources but not with a large corporation. ➢ ~,r { Pt i ~ k ~ < l Y yy #W ^nt~ i'. e r - , City of Denton City Council Minutes March 19, 1991 Page 16 r council Member Alexander asked Nelson for his assessment of the operation costs/overages which existed over the last year and where Nelson felt that number would be in the next two years relative to commercial solid waste collection. Was the City t losing money, making money or was the City having to subsidize the operation. s' Nelson replied that the commercial system was generally making ; some money. It was not a lot of money, approximately 11.7 ' million of gross revenues, Commercial made some money while , residential lost money. Council Member Gorton asked if commercial was paying into the rF: motor pool for replenishment of trucks.- j Nelson replied that those items had been financed over the last taw years with the issuance of certificates of obligation, ~'.Council Member Trent asked that if the City stayed in the commercial business and the peasant landfill were closed in 1994, what expenses would be involved in choosing another. landfill site, ' Nelson replied that 1996 would be the closing of the landfill if the volume and population of the City stayed the same with ' City being the sole contributor to the landfill. Within the . , the next year's budget, the landfill would need to be ; s developed, It would take approximately 2-3 years to permit the landfill with time to open the pit area. Approximats cost to open 3,5 million cubic yards of space in and round the current landfill, would be 13.5 million. That would last approximately 7 years., Council Member Trent stated that Texas Waste's proposal was paying the City approximately 16-63 million which ujuld be rT not be receiving if the commercial system would money the City was not sold. There was an Additional 14 million to continue the current landfill. Totally theta was an approximate 110 million difference, Nelson replied that all of those numbers were included in the projection of the alternatives, ~t e Mayor Pro Tom Boyd stated that it was a veryy difficult decision to choose the original site for the landfill, Was there any the 0rcreme would be easier the next time, believe reason to ~ Z Nelson replied that it would be mote difficult next time. It y, x' would be vstj difficult to do in the ETJ or beyond. It was easier for 91 veto companies to permit a landfill, # F` M1 h ,lb s.. ~ I I s r",°~+ 1 City of Denton City Council Minutes March 19, 1991 Page 17 i Council Member Ayer stated that the assumption was that if Denton stayed in the solid waste business- that it had no alternative but to open another landfill He felt that was not ' the case and that there were a variety of options available. It was not good business for the City of Denton to tie its hands and cut off all options for the next 15-20 years. Mayor Castleberry stated that a previous speaker had indicated that if a commercial customer of Waste Management did not pay his account, the service would be discontinued. Was that not M o true also for the City of Denton, ' Nelson replied yes but that the City tried to avoid having a health hazard before it would totally discontinue service, Council Member Alexander stated that when a commercial customer did not pay an account and sufficient notice had been given regarding payment with subsOgUtAt cut-oft of services who would pick up the trash if it continued to accumulate. Bill Angelo- Director of Community Services, stated that the " ~y4f City would pick up the trash. The City would pull the dumpster. Waste Management had a tendency not to pull Its dumpster and let the trash pile up, z' Mayor Pro Tom Boyd stated that the SWAC Committee and the i r Public Utilities Board indicated that this was an area which was a natural monopoly. if that was the calls should the City regulate the monopoly and regulate non-paying customers end other appropriate regulations. T` Nelson replied that regulations could be built into a franchise a: tot solid waste collection, Council Member Alexander asked it the operation could be regulated, as to prices under a franchise arrangement. as' _r 'yea City Attorney Drayovitch replied that it was not a bid item. Lloyd Harrell, City Manager, stated that the sale was bid both as as exclusive and a non-exclusive arrangement. The bids ~ roc a nom-exeluslw ercanqements were better than for ! Thee bids tot an exclusive system. The feeling was that it a f contract were awarded for an exclusive service Kisis, theta + would be a cats raqulatlon concerning what that contractor could charge. The thought tot the non-exclusive was that the Cates would be regulated by the market assuming that there were f competing for the customer. collectors several solid waste Y/v I' S. I n, P F.• Q.. t r, L , - [M f 1 • p i • E'Y .nY Mr r! City of Denton City Council Minutes Match 19, 1991 Page 18 17, Miscellaneous Matteis from the City Managet. A. The City has received notice from the Texas Air Control Board recommending to the EPA that Denton and Collin County be placed with Tarrent and Dallas County in a moderate control arrangement tog air quality purposes and the remaining counties in the metroplex area would not be in any compliance category. That meant that an industry which generated any kind of air pollution, even in a moderato amount, would have to go elsewhere in the area and get an offset to reduce the level of F,. pollution before they could build. Denton would be at a disadvantage to attract industries. a, A tentative work session had been scheduled for April 9, 1991, k ' C. Due to the Cityls tight budget, the Polito Department was downsizing its case which would save the City 11500 per car and provide better gas mileage, 9 ; D. A suggestion had been made that the Council appoint one or two people to meet with the County Commissioners regarding City/County precinot lines. Consensus of the Council was to have Council Members Alexander and Gorton and Mayor Pro Tom Boyd meet with the Commissioners.; Items not completed during the Work Session were considered, 5. The Council received a booting and hold a discussion E regarding a proposed Joint Development Contract for the Denton ILL Noth Water Trinity Regional t Water between D the , City of Denton and the Upper Sv, the reviewed Bob Wolson, Executive Director for Utilities, history of the Ray Roberts Water Plant, He stated that the proposed contract was a straight for`Bardopsietract the reviewct the provisions of the contract. provisions was included in the agenda back-up matetialf.) He felt that the City needed to be cautious and not move into a , difficult position with the proposal. i Council debated the pros and cone of the contract and participation in the Upper Trinity Regional Mater Disttict. The Council received a report and distribution of the Budget Priorities Questionnaire for input regarding the 1991-92 ! Budget. a,A "I 4L City Manager Hatroll stated that the questionnaire was a ' listing of the services provided by the City and asked the , Council to give its opinion on how such effort should be spent in each ales, A change in she questionnaire included a portion on budget polioy issues. Council needed to indicate specific budget directions in this area, •S+ r.Y ra 4a WA,a JAI R....... I ti's[ nw! o a City of Denton City council Minutes March 19, 1991 Page 19 6. The Council held a discussion regarding a possible date for the annual City Council Planning Seminar. City Manager Harrell suggested possible dates for the seminar of June 7-8 or May 31-June 1, Consensus of the Council was May 31-June 1. The Council returned to the regular agenda order. 18. Council took the following action from the Work, " session Executive Session: x; A. Debra Drayovitch, City Attorney, stated that one of the Council Members wished to make a motion to authorize the City Attorney to initiate litigation against Mr. Brown And Kra i? Reaves in the event that payment of the claim together with 11,000 interest was not remitted by Friday afternoon. Boyd motioned, Oorton seconded as above. On roll vote, Trent "aye," Hopkins "aye," Gorton "ayeAyer "eyo," Boyd "ayo," and Mayor Castleberry "aye." Motion carried unanimously with. Council Member Alexander abstaining as he was not present tot the Work Station Executive Session. 19. New Business ~M E Council Members presented the following items for future 7 con eradas sid o A, Council Member Aloxander requested a progress report on the new safety regulations for swimming pools* v a, Council Member Gorton requested an update on how " s charter revisions were done. C. Council Member Hopkins stated that it seemed to y': be a growing problem that individuals were proceeding through an intersection after a red light. She would like to sea that better enforced, r` D, Council Member Hopkins questioned the vendors In the medians selling flowers. Was that not against the rk solicitor's ordinance. <r. r 204 The Council did not meet in Executive Ses,.lon during ; the Regular Session., VV ~ k. 1. ~ kk. I aH .1 Y City of Denton City council minutes V; ~ : Marsh 19, 1941 s{~' Pap 20 With no further business, the meeting was adjourned at 10140 yf p.m. 1 rYt \ Y ' k I , 1 'f r % BOB CASTLESERRY, MAYOR CITY 0h DENTON, TEkA$ , it ~ • { ' s yfi' 4EMPER NALTER9 f CITY StCRETARY F 4 S 1 r I CITY OF 4LATONo TEXAS 33100 ; r'^ s I f, r 4 Y 1 r j r .i t '}~f ~ 4 tt r t Y , 4 1' ^ r r (r.'1 I r r ~ 1 "~'4 i! y& I . , ' w ....w silgygpW3'ds7Yti► ' f s , !d i CITY OF DENTON CITY COUNCIL MINUTES APRIL 2, 1991 The Council convened into the Work Session at 5615 p.m. in the Civil Defense Room. Members Aloxandsra PRESENT: Ayer, Gorton, a aCouncil nd Trent Ay Mayor Pro Tem Boyd ' ABSENT; The council convened into Executive session to discuss legal matters, real estate, and ern nnel/board appointments (considetlo A} Development B ckn Grant Committeeu~lthengElectrical dCode mBoardy ` the Historic Landmark Commission, the Human Ssrvices Committeea 0` the Blue Ribbon Committee for Storm Water Utility, the Downtown Advisory Board and the Sign Board of Appeals.) 1, The Council received a report and held a discussion regarding a contract tot the collection of delinquent taxes. Harlan Jotfersona Treaoutere stated that the City was in its ,k 6 r j second donseeutive contract with Heard, aoggan, Blair Williams, The contract would expire on June 30, 1991, The 1{. 1 City council had the option to renew and extend the contract f for an additional two years under the same terms and conditions, staff wag needing direction from Council on whether to thew the contract or go out for bid on the tax collection service, The Performance Report from Heard, Goggan, Blair 6 Williams indicated that over the last five year's 12,500 demand letters had been sent out and 740 lawsuits had been filed. This had resulted in the collection of delinquent taxes together with The penalty illand ftrated Interest in the amount $3 6000 a that the City receivedo ,3x680,127. dtutia and prolonged increase In the quantity and quality of ` l service since contracting with the firm. The tics also .k a$listed with mowing/paving lions and bankruptcy claims for `f. property tax and for hotel/motel occupancy tax. A new tax system had been installed in August which was a major increase in the level of service to the citilens and provided more " notice in a number of areas. Council Nesbit Trent indicated that he was in favor of the s was philosophy, no matter used,outhanttof costuto the ' the last tesort, City for these collections. x Jefferson replied that theta was a 15% delinquency penalty added to the amount due with no cost of the City$ Council discussed with representatives from the firm the factors involved in the decline of amount of money received due tol other entitloe Joined in nolawsuits ethe firma had tfiled, extend ti- 1 a 111 E , City of Denton City Council Minutes March 2, 1991 Page 2 Council Member Hopkins stated that she did not see any reason not to extend the contract. Consensus of the Council was to direct staff to return with the legal documents to renew the contract. r 2. The council received a report and held a discussion regarding the Employee Health Insurance program and coldiderad future strategies. Tom Klinck, Director of Personnel, provided a report which ' Included a performance update on the format health insurance plan, claims "run-off" that terminated on November 30, 1990, an „ overview of the status of the current plan with 98nus/Nev York Lite and suggestions for future strategies for improving a employees and dependents health insurance. He stated that the former employee health insurance plan terminated on November 30, 1999. Staff was recommending a contract with Coopers and Lybrand to conduct a comprehensive evaluatlor, of the current program with Genus, and assist in identifying other viable options, The contract would authorlas Coopers and Lybrand to most with local medical providers to negotiate artangements tot direct contracting with the City at favorable rates, negotiate with appropriate medical facilities within the motto lox for tertiary services and other specialized medical setvlces not available within the local provider market, develop and analyfs , " three plan alternatives and conduct actuarial projections_ and x, ratings of the three plans based upon negotiated arrangements with providers, develop final draft contracts with the i; appropriate hospital, physicians and/or physician groups and tertiaty care facilities and submit to the Cityy for approval` and undertake negotiations with Sanus, if indiesa for r December 1, 1991 plan year renewal. Council Member Oorton asked what had changed dutinq the year to indicate a change in the attitude of the local providers. Dave Palatiste, Coopers 6 Lybrand, stated that there seemed to be a change in the attitude on the part of the local providers, Other considerations included the lack of providers on the donut system and the to-tote for next yeat, If the late ratio feaainod the same, there could be perhaps a 30% rate inorsaoe in next year's rates. Lloyd Harfell, City Hanagst, stated that the City might not have any better opportunity to join with TNU and UNT but the local providers loomed more receptive than two years aqo. r, 1• t< i, , pi.,v L 4 City of Denton City Council Minutes April 2, 1991 Page 3 Council Member Trent asked if the City was providing health cars really did services for r people who Foredexafor mple, e pCity that art-time the peoplat seasonal people, that andntherpact-time peospleaesona paid aeproportionate shareiofdthencoetA ! Council Member Trent asked if that caused the rates to go up. Klinok replied no. City Manager Harrell stated that the Employee Insurance Committee was very active in this acoa. The employees satisfaction in this area was lase than satisfactory. , II Consensus of the Council was to proceed with a formal contract with Coopers L Lybrand, The Council received results and hold a discussion 3, regarding the 1991-92 Budget Pciocities Questionnaire. ~F Lloyd Harrell, City Manager, stated that the budget process always started with the priorities of the City Council, Council had received the survey results ranked in order. Everyone had returned a questionnaire but not everyone answered 5{ tie all of the questions, council Member Ayer indicated a problem with this type of a,. Questionnaire in that some judgments were done on what aught to ; be done and then some decisions were done on what the City could do, It tended to be confusing. City Manager Harrell stated that in spite of it$ import act ions, ; f the survey gave the staff a general fool tot whets the Council had its pciocities, Harrell saw another tight budget year and a difficulty in raising the tax rate duo to the economy and taxpayer resistance to an increase. The Freeport Amendment would be activated this year which was a decrease of $1600400 in the budget. Street programs had a high ranking which needed to be explored as a budget issue. There was a possibility of a street only bond issue. 1991 would be the end ofp the Court project except tot the tout building pro We, and the Muniolpal Court of Records was 1~sted at the top of the list. Funding tot human service agencies was ranked 3,06 which was just under current loyal funding, Harrell expected staff to report to the Human Services Committee that they should expect the same level of funding with no major increases in funding, Major issues for the budget could include a review of take-home police vehicle policy and in reexamination of the w'. whole athletic program funding with general budget funds. An area which went down in the tanking was economic development incentives, I ~ - ha dtYSSf:y`xFo to» r aN 1 Cityy of Denton City Council Minutes April t, 1991 Page Council Member Ayer felt that the ranking might have Ions down as everything the Council could do had been done. Harrell concluded that the tanking for the City's pay plan adjustment was high on the list and would be looked at in the upcoming budget. The Council convened into the Regular Session at 7100 pm, in the Council Chambers. ;J. PRESENT$ Mayor Castleberryi Council Members Alexander, Ayer, Gorton, and Trent, ! ABSENTr Mayor Pro Tom Boydi Council Member Hopkins °4. 11 Pledge of Allegiance The City Council and members of the audience recited the Pledge of Allegiance.' Council Member Hopkins joined the meeting. Mayor Castleberry presented the following pfoclamationif r'air Housing Month j Week of the Young Child Just tot Kids Day National Community Development week p Child Abuse Prevention Month Keepp American Beautiful Month National Volunteer Week National RSVP Day Z, The Council considered approval of the minutes of they regular meeting of Match 5, 1991. Council Member Hopkins noted a typographical error in the ,•''1 ' minutes and asked for a correction, 4 '1 Trent motiongd, Cotton seconded to approve the minutes at corrected, Motion carried unanimously, s. Citisen Reports Al The council received a oitisen report trom Mike Cochran concerning 'texas Waste Management. Mr. Cochran stated that he was going to ask council not to $ consider contract one without having contract two and understood that that was a possibility. He felt that a note informal approach might be helpful in which all sides could ' discuss the matteri n, f,~t"., N'wrv.ul4prtnUh-.,... .m.. a ~hn M.7al:0"I.O F.I'f`)rF.NYi'J~.x a-yyr l, t ! yI n i` r City of Denton City Council Minutes April 2, 1991 Page 5 B. The Council received a citizen report from Joyce Poole regarding the sale of the City's commercial solid waste system, Ms. Poole stated that she was representia the concerns of citizens about the contracts to sell th, City's commercial solid waste system to Texas Waste Management. She stated that the agreements changed daily. She felt that the landfill and the waste system was a community asset and wanted to deal with it as such. She had currently collected 1200 eignaturee of people against the sale of the system. She strongly recommended that the Council W cot the contracts. ' C. The Council received a citizen report from Barbara Russell regarding the commercial solid waste issue. y~z Me, Russell stated that she was speaking tot the Denton Chamber of Commerce, she stated that there had been several bits of ' misinformation about the Chamber's stance over the last few Yr` weeks. She road a statement regarding the Chamber's position rx on the issue. (Exhibit A) a,t D, The Council received a citizen report from Art Anderson of sentry Environmental regarding the Waste Management solid waste contract. Mr. Anderson provided the Council with a description of the site proposal for sentry Environmental's landfill. He stated that they anticipated tiling the final application by the end F of the week and receiving a determination by the 'faxes Department of Health on May 1 that their application was complete, This meant that they would have addressed all of the technical and engineering concerns of the Texas Department of s` Health, They weed confident that they would receive eventual approval, He staled that Sentry's tipping fees would b* equal to or better than the Lea proposed by Waste Management. YY, Currently they were estimating a tipping tee of $3,00 per cubic yard. He understood that the flow control provisions had been removed from the contracts and felt that it war a good r provision not,to connect the two contracte, E, The Counoil received a citizen report from slick smith regarding the sign ordinance. ` Mr. Smith stated that the current ordinance did not allow a sign owner to remove a e1 4n from a site to clean or repair the sign, . The sign had to be repaired or eleanad on site. He " recommended an amendment !o the ordinance to be able to reppair signs in the shop and to return the sign to the same loeatlon. He was requesting hel tot the small business ownee who wanted to put a portable sign out to advertise his business, He suggested an amendment to allow a business owner to use a portable sign to advertise a grand opening which could be ^ permitted for a certain number of days and then would have to x .a. be removed. He felt that the City wee trying to out him out of business. 4 ro, city of Denton City Council Minutes April 2, 1991 Page 6 q, Public Hearings A, The council held a public hearing and considered adopption of an ordinance of the City of Denton, Texas, amending Article 17 of Appendix B-Zoning of the Code of Ordinances relating to signs; amending the height and setback tegutatlons for ground signs on primary arterial streets; amending the licensing requirements; amending the provisions relating to wind device signs; providing for multiple occupancy signs, regulating wall signs over fifteen toot in height; providing tot the removal of abandoned signs (T~e stPlenningi sand diioninq regulations tot stake signs, d d, Commission recommended approval.) Frank Robbins, Executive Director for Planninge stated that In the process of reviewing the sign ordinance, an attempt was made to address all of the issues that any individual or group 4 had concerning the ordinance. The unanimous recommendation by the Planning and Zoning Commission reflected the wants and needs of the community.; The Mayor opened the public heating. C, E. 14111 stated that he owned several properties in the City `N of Denton, He felt that businesses had the right to use a short-time sign to advertise specials. The sign tegulatione of 1 Denton wets the greatest reason the City was wasting the { taxpayer's money on City beautification, The sign ordinance and dictatorial Beautification Commission prevented businesses from removing older ugly signs and roplaeing them with } attractive and appealing signs. The sign ordinance was used by a Commission created as an advisory committee to deter new business or expansion and tax income for the City, eHis Y family ' business recently expanded his local business y Q over an established Iodation, The iodation was in a vh;y y an h~ y fronted by an elevated roadway and overpass, Wet* spending much time and money to dlu n and modernise the hi• property and business, Ts osenti regulation hat 1102, ly, $ present replacing the old sign, The small e0' high sign which was measured from the rooecty A elevation and not the highway elevation above. That pdofght as r:< ' not high enough or large enough to be effective, L dusto;aers would have already passed before roalising the business was thate. The older signs must kept even though they did not protect the image the company wanted to project, y. . i 1 y. I a , City of Denton city council minutes April 2. 1991 Page 7 Bob Powell stated that the amendments did not 90 far enough but that they were a start. There was perception portable sign companies of Denton was anti-business. had gone out of business. Tfelta that to the City stopped the w Jobs and stopped growth. make lar enc urgedf thenCouncilwto lmake mote amendmentse as so no ashpossible,He g jazzy Cott, Government Relations Committee-Chamber of Commerce, stated that this ordinance was the kind of ordinance which had } r to have compromise between the citizens who hated signs and the business people who needed the signs, City staff had made The original recommendations to change the ocdinnce, The proposals would allow tot flexibility in the ordinance, Sign Review Board would allow for appeals to be made regarding the ordinance. The sign district concept was a pcogceesive concept which would add perspective to the ordinance. ' , Mike Cochran, eeeutitication Commission, felt that some of the corrooted with p x{11 problems with the original ordinance would be the propposed cringes, He did not agree with the provision of r, a increasing the maximum effective area and the maximum height ot. , { signs on primacy artscial atceets in non-tesidential districts, He felt theta ware some special primary attecials P which needed special attention ►ueh as Locust and Lim Stteetl, { Jeans Morrison, chat r-8eautittest ion Commission, stated that The } had been a difficult task to work on the sign ordinance, r, proposed changes would tine tune the ordinance and theta would possibly be more changes in the futu14, She did not fail that 4 the Commission was anti-business as They had worked too hard for businesses. ; y' The present r.~ Joe Dodd felt that the ordinance was wty poor. He did ordinance did not allow balloons outside a business. not understand the problem as the balloons did not cause of traffic problems. He felt the coca of the ordinance was to , make businesses as invisible as possible. He felt the r ordinance lacked reason. Slick Smith stated that weather balloons ware also a part of his b slim vlth the restrictions of the currentdoi inanai,oould not The Mayor closed the public hearing. 1 ~a t! 1 I . , .2, , Y 4r' City of Denton City Council Minutes ; April 2, 1991 Page a j5. T The following ordinance was considered: NO. 91.048 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING ARTICLE 17 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES RELATING TO SIGNS: AMENDING THE HEIGHT AND SETBACK REGULATIONS FOR GROUND SIGNS ON PRIMARY ARTERIAL STREETS; AMENDING THE LICENSING REQUIREMENTS: AMENDING THE PROVISIONS RELATING TO WIND DEVICE SIGNS: PROVIDING FOR MULTIPLE OCCUPANCY SIGNS) REGULATING WALL SIGNS OVER FIFTEEN FEET IN HEIGHT: PROVIDING FOR r THE REMOVAL OF ABANDONED SIGNS AND STRUCTURES: AMENDING THE REGULATIONS FOR STAKE SIGNS: PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR ' VIOLATIONS THEREOF: PROVIDING FOR A SEVERABILITY CLAUSE: AND PROVIDING FOR AN EFFECTIVE DATE. a' Hopkins motioned, Alexander seconded to adopt the ordinance. P .A Council Member Trent stated that some of the speakers had made .rq a comment that Denton was ant!-business, He felt that the City needed to change that perception, The proposed amendments were not a perfect replacement to the sign ordinance and that the F'. ordinance would continue to be fine tuned. He had heard that it was impossible to get a sign replaced, improved, changed, modified sines the sign ordinance came into axis tonce, lie a. hoped that these amendments would change that atmosphere. On roll vote, Trent "aye," Alexander "eye," Hopkins "aye,". Gorton "nay," Ayer "aye," and Mayor Castleberry "aye," MOtion carried with a 5-1 vote, ' Mayor Castleberry expressed his apprtotation for the work done , by the Chamber and City staff on the sign ordinance. Council Member Ayer stated that he had voted for the ordinance At it was a good oompromiss, Two groups had been mentioned as having spant a great deal of time and effort On the ordinande, „ J. Council the City The 8eautifloaeion Commisalon was created by R1. by ordinance. The members were Carefully selected to represent a broad cross section of the community, The Governmental Relations committee was not created by the Chamber of Commerce Board of Directors. It Was a group of individuals who had a particular Interest in a particular issue, They had spent~a lot of time and had made some good contributions to the city's work but it needed to be understood that they were not a committee created by the Chamber of Commerce with designated , members designed to represent a cross station of the Chamber of Commerce, F v vRill, 'p ^ s c M Ir.11N>rr itx•~v.1f, City of Denton city council minutes April 2, 1991 Page 9 B. The Council held a public hearing to consider the preliminary and final teplats of the T.N,B.C. Additions Lot 1 and additional unplatted land into Lot 1R, Block 1. The site was located at Hercules Dr., east of Stuart Road. (The Planning and zoning Commission recommended approval.) Owen Yost, Urban Plannec, stated that the original p1lt was lees than two acres. The replat would have 6.4 acres. a residential ceplat on land zoned S!'-7. The applicant Ar` pro coed to add a 24, fire lane around the perimeter of the buitdinq, a sidewalk on Hercules and a new curb on Hercules, The Mayor opened the public hearing. No one spike in favor. No one spoke in opposition r The Mayor closed the public heating, i Trent motioned, Ayer seconded to approve the preliminary and final replat, On toll vote, Trent "aye," Alexander "aye," nn , Hopkins "aye," Gorton "aye," Ayer uaye," and Mayor raetlebertY "sys," Motion carried unanimously. Consent Agenda r e~ # j Council Member Trent asked that Item S,A.4, be pulled for E. 1 separate consideration. kFi r Hopkins motioned, Alexander seconded to approve the Consent Agenda with the exception of Item S.A.44 Motion carried ;E unanimously. A, Side and Purchase Ordersi' f 1, Sid 01226 - Contact Concrete Work i 2. Sid 01236 - Highway 390 Project Irrigation f; 34 Sid 01235 - Met Optic Cable S, p.0. 012454 - Hersey Total Service 4 6, P.0. 1112766 - union metal Corporation Council considered Item S,A.4. council Member Trent asked for a justification of the expense - ' how such was the machine used, did other govecnaents have the mess need and perhaps a Joint purchase could be done and why , r r. x, we# there an offer to cent the machine to others. -J I i ii .nywKk4 a+°n°rr n... a • E y T a City, of Denton City Council Minutes Aptil 2, 1991 Page 10 Council Member Gorton left the meeting. Bob Nelson, Executive Director for Utilities, stated that the city was offering to tent the machine to the telephone company and the cable television company in order to avoid tearing up so many city attests and individual's driveways. The machine allowed crews to bore a trench under a driveway, under a flower bed and around an obstacle rather than having to do such a ti trench above ground, a City Manager Harrell stated that the actual cost savings to the City would be approximately 112,000 per year. As the Council had indicated that street maintenance was a high priority, this machine would reduce the amount of street cuts needed. Council Member Trent askod it staff was investigating tentin the equipment or sharing the purchase with onothat governmental entity. ~r Nelson replied that rental was a first choice but that the cost E was substantial. He was not sure who the City could enter into e coopetative venture with the machine. Some entities did not join into such agreements, i Trent motioned, Hopkins seconded to approve consent Agenda item S.A,4. Motion passed unanimously, A. Bids and Purchase Orderss i . 4. Sid 01230 - Doting Machine 60 ordinances A. The Council considered adoption Of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or + services, (51A434 - Sid 01235, S.A.4. - Bid 01230) ! The following Ordinance was considered) NO4 91-049 ; . a+ i AN ORDINANCE ACCEPTING COMPETITIVE SIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERtAL94 EOUIPKENT, SUPPLIES OR SERVICESI PROVIDING FOR THE tXPENDtTURE OF FUNDS THROSPOREI AND PROVIDING FOR $64 EFFECTIVE DACE, A~ Alexander motioned, Ayer seconded to adopt the ordinance, call Vote, Trent "ays," Alexander "aye," Hopkins Naye," Ayer ~q "eye," and Mayor Castleberry "aye," Motion carried unanimously, r , 6 . 'f City of Denton city council minutes April 2, 1991 i Page 11 9 ( B. The Council considered adoption of an ordinance accepting competitive bide and providing for the award of contracts for public works or improvements, (S.A.I. - Bid 01228, 5.A.2. - Bid 01136) ! The following ordinance was considered; NO. 91-050 i AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING t FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTSI PROVIDING FOR THE EXPENDITURE OF FUNDS THERMFORi AND PROVIDING FOR AN EFFECTIVE DATE, F n . q, Ayer motioned. Trent seconded to adopted the ordinance, On roll vote, Trent "aye," Alexander "aye," Hopkins "aye," Ayer "aye," and Mayor Castleberry 1,aye." Motion carried unanimously, C. The Council considered adoption of an ordinance providing for the expenditure of funds for purchases of materials or equipment which are available from one source in ; accordance with the provisions of state law exempting such purchases from requirements of competitive bide. (5.A,S, - P,O. 012454, 5.A,6. - P.O, 012766) The following ordinance was considered: j NO, 91-051 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OC FUNDS FOR PURCHASES OF MATERIALS OR EQUIPMENT WHICH ARE I AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDSI AND PROVIDINO AN " EFFECTIVE DATE. Ayer motioned, Alexander seconded to adopt the ordinance. On roll vote, Trent "Ayes" Alexander "aye," Hopkins "ayeAyyer "aye," and Mayor Castleberry "aye." Motion carried unanimously. Mayor Castleberry stated that the contracts for Items 6.D., consideration of adoption of an ordinance authorizing the Mayor to execute documents necessary to close an asset purchase egteement between the City of Denton and Waste Management of Texas, Ino „ for the sale, transfer and assignment of the City's commercial solid waste operations, subject to applicable provisions of Article IV of the Charter of the City of Denton, Texas and 6.E., adoption of an ordinance authorizing the Mayor, subject to applicable provisions of Article IV of the Charter of the City of Denton, Texas, to execute a transfer station agreement between the City of Denton and Waste Management of K Texas, Ina, requiting Waste Management of Taxes to acquire, JAJyI&ivi , t ~ . +c r u , I r City of Denton City Council Minutes April 2, 1991 Page 12 u; construct and operate a transfer station tot handling solid waste, said agreement being a condition of closing of the purchase agreement for the sale, transfer and assignment of tho City's commercial solid waste operations, were not completed ; and would not be considered. Staff would make a presentation t d, regarding the items, rIr Council Member Gorton returned to the meeting. Lloyd Harrell, City Manager, stated that staff had been working' hard to finalize the contracts for council, The transfer x tr. y station contract had not been finalized by the meeting time. -b0 Staff recommended not taking action on the sale of the system until all of the Council was present for the consideration. a: Harrell stated that the Council had four alternatives in ?t disposing of the issue. ' ,Ott . OPTION I REJECT BOTH CONTRACTS AND CONTINUITIM $fATU9 OU4 CITY AND PRIVATE COO] DISUBAL i , I p1 ' Advantages: A, This alternative continued the current. system and fir{ did not require the city and/or any customers to I a make any changes in their operations, i; B, Free competition for commercial service would continue within the community, ; Disadvantagsss , A, The two citizen committees which had studied this E. issue and the staff had concluded that this , t ' strategy would subject residential and coeaierelAl;. customers to long range detrimental risks in the, form of prices and service, I I B, Following Council's announcement of it's intent to sell the system, several private solid waste fitmr launched major marketing efforts within the .t Community for commercial customers. several of the City's commercial customers had terminated l city service as a result of council action And these marketing efforts. The departure of theca customers, and others who may leave because of the related publicity, would have a further negative effect on the financial performance of the solid s Y 1 waste fund. j y~'. ~ , 2 a r r Cs'',1 1~sr r l , r t ~ ,r .V City of Denton city council Minutes April 2, 1991 ' Page 13 C. This alternative required the city to begin j~ immediate action which would ultimately lead to the expansion of the city's landfill. At the same time, the city would be forced to deal with increasingly stringent state and federal regulations governing the disposal of solid waste. D. The selection of this alternative would eliminate the profits in the amount of $4,116,000 or 114 " ;13,059,400 by the year 2005 associated with the other alternatives available to the city at this time. As Council was aware, these profits were earmarked to retire landfill debts and moderate. future solid waste increases. Should this revenue source not be available, these objectives would not be realized. ; OPTION 11 REJECTBOTH CONTRAS AND HAVE THE CITY ASIUM THE k, EXCLUSIVE COLLECTION OF CONMRCIAL SOLID NAS'1'R advantacess' A. This alternative was consistent tirith recommendations forwarded to Council by the Public M ; Utilities Board and the solid waste Alternatives Committee, g~f g B. This alternative would result in the most x desirable financial return to the City by the year 2005 - $13.1 million, C. Council would retain complete control over solid waste fees for both the collection and disposal of commercial and residential solid waste. Disadvantacee: A. The financial return to the city during the next few years would be minimal and the cumulative net ' gain to the city would not exceed the "sell" option until 1497, B, The financial gains projected were based on many cost assumptions which could fluctuate substantially at the time of implementation. It was for this reason that the staff had cautioned that this financial scenario, more than the others analyzed, contained substantial uncertainties and the projection needed to be considered as "soft." 1 i I r r~er 4ynW„ I . t 1 C r. . I i City of Denton City council minutes . I April 2, 1991 Page 14 -.rt C. This alternative would require the City to begin and on a long range alternatives basis. Immediately be involved with disposal commit to D. The selection of this alternative would generate substantial community opposition from those who 1 argue for free competition in the area of collecting commercial solid waste. THE t --K=- OPTION 11 ACCEPT THE CQNTRACT w1TH "'Li W SALFL OF OUR EQUIPMENT A►?D C3lSTOMER _ I ^OR,Tnanm a 0 MILLION AND E T T (This assumed the c ty would d sect commercial waste to the Denton Landfill at the same rate ae { currently was the case $3.o0 per cubic yard and 4 $3.45 effective 10-1-91.) Advantaces: A. This alternative would provide the city with $9.7 million by the year 2005 (Scenario 0) to be used to retire debt and moderate residential rates. This option would provide free competition for commercial solid waste within the community, thus eatietying those who argue for a free enterprise r-; system. s , C. This portion of the sale ptopoeal may be enceptable to most of the outside parties who had . expressed an intorest in this subject - Chamber of commerce and the ad hoc citizen group., Disadvantages: A. Texas Waste Management had indicated that their $1.9 million bid contemplated their ability to use their landfill in Lewisville for d1e00631. Therefore, Waste Management may refuse to accept this contract if the city directed a portion of the waste stream to its landfill. Such a rejection would jeopardize their bid bond ($95000) but would place the city back at equate one in dealing with its solid waste problem. tiA 'a . ~s J s 1 to-: i ~ City of Denton City Council Minutes April 2, 1991 Page 15 B. Waste Management had indicated that if they did accopt this alternative, they would be required to increase commercial rates immediately although competition within the community may temper such an increase. C. The selection of this alternative would still leave the City with future solid waste disposal problems and delays dealing with such, r OPTION IV t.CCLPT BOTH CONTRACTS Advantages: A. This alternative generated net income for the City ' of 44.1 million by the year 2005 which would allow the City to retire all landfill debt and moderate residential solid waste rates. ,r B. Although the revenue generated from this alternative was substantially less than that , generated from the exclusive city service alternative, the funds were received by the city earlier and tend to be firmer because cf contractual commitments. P C. This alternative would solve the city solid waste t disposal needs for at least the next fifteen years and avoid future coat and liabilities associated with running a solid waste disposal site. 1 D. The implementation of this alternative would generate approximately 470,000 annually in citye county and school district taxes because of the +:'3 establishment of the transfer station within the " city boundaries, Disadvantaase: A. of the 45.1 million due the city, approximately , 12.5 million was tied to waste Hanagenentes ability to permit the transfer station. Although this permitting was not thought to be a problem and contract provisions had been included which will help guarantee its establishment, there was still a risk that for some reason such a transfer ~station would not happen and the city would not receive all of the funds due under this contract,3 a sk .w.m. a•",Va^., ,;t y`'v~~$C{,~.rc73~n;~~~,M7^, mill City of Denton City Council Minutes April 2, 1991 Page 16 B. This alternative provided a transfer station that mast be used by companies collecting solid waste within the community. Such a monopoly disposal situation could weaken the ability of other solid waste firms to effectively compete and could leave Waste Management with exclusive control of the business. This "flow control,, provision had been eliminated for other commercial carriers. The City would still have to take residential waste to the transfer station but other haulers would not be required. C. The selection of this alternative did commit the city to utilizing a transfer station for future disposal needs over the next fifteen years. Thus, the city would be prohibited from taking advantage of favorable alternative disposal arrangements ;}Y which may develop such as other area landfills and technological improvements which could enhance the possibility for waste-to-energy plants and other r~ alternative disposal methods.' The Council took a short break. Bob Nelson, Executive Director for Utilities, reviewed the provisions of the contracts. The solid waste management service contract provided (1) Denton would sell trucks, w dumpsters, roll-offs, packers and commercial customer list, (2) F Waste Management would pay Denton 11.9 million, (3) Denton agreed not to complete for five years, (4) Waste Management i would hire Denton employees, (5) Denton would continue to operate in a normal manner until closing date, (6) the closing date would be 4/30/91, (7) Waste Management would provide commercial service to all who request service, (8) Waste Management would not raise commercial rates for 90 days provided Denton did not require Waste Management to haul solid q waste to Denton's landfill. Council Member Ayer stated that he thought one of the key { points was that Waste Management would be required to haul solid waste to Denton's landfill in order to fill it quickly in is months. Nelson replied that on this contract, as a stand alone contract, t would be at a $3.25 rate not the 11.25 rate. The $1.25 rate dealt with the transfer station contract. Council Member Ayer replied that that was one of the reasons he could not see considering one contract without the other. - !I, 7 f t. owl - rte, City of Denton City Council Minutes April 2, 1991 Page 17 City Manager Harrell replied that the sale contract could stand alone and had no bearing on the transfer station contract. The sale contract was what was bid. I Council Member Alexander stated that the second contract would modify some of the provisions of the first contract. City Manager Harrell replied that the only thing it would modify would be the direction, as a city, for Waste Management to haul to the City's landfill at the same rate they were now hauling. Council Member Ayer asked if the contract was a substantial difference from the original bid. It was his understanding that the waste would be directed to the City's landfill at the City's established price. Nelson replied that City felt, through the license arrangement, that it had the option to go either way. Council Member Ayer stated that Waste Management offered to buy the system for 41.9 million and did not say anything about Y~,r 41.25 tipping fee. The license agreement authorized the City, to have Waste Management put the waste in the City landfill at the City's established price. City Manager Harrell replied that the contract proposed to the Council was a stand alone contract was the specifications that f. wore bid and that Waste Management bid 41.9 million, ' 4 r~ Council Member Ayer asked it the original bid was that they would not direct the flow to the City's landfill unless the City lowered the price. City Manager Harrell replied no. The acceptance of the 3' + contract did not bind the City to the 41.2S rate. The acceptance of the contract still gave the City the right to t' direct the waste stream as the City so desired. That would be modified only if the Council accepted the transfer Station agreement. , Nelson continued with the provisions of the transfer station agretmentt (1 Waste Management would construct and operate a transfer station in/near Denton, (2) the term of the agreement F ''f wo yid be 20 years with the City being able to cancel the last flee years of the agreement, (3) location of the station to be in Denton or it its ZT,1, (4) Denton would assist Waste ; Management in locating a site by making information available, y (5) Waste Management would pay all permitting, site development, construction and operating costs, (6) if waste Management could not locate, buy or permit a site, Denton would offer to sell 10 aorta east of its landfill for a transfer station, (7) the price of the City property would be determined by the appraisal process. ' ~ I "Mori 171 iCityy o[ Denton City Council Minutes Aprl1 2, 1991 Page 18 4 Council Member Gorton asked If the City could sell the site of the old landfill for the transfer station site. Nelson relied that that could be a possibility. He continued with the provisions (8) Denton would have the right of first refusal to buy the City site back it Waste Management decided# to sell, (9) Denton had the option to buy the City site back it d Waste Management was unable to get a permit, (10) if Waste Management did not build the transfer station, Waste Management would make available to Denton, 1,272,800 cubic yards of solid a waste disposal at their DPW landfill at SSO per cubic yard less than gate rate or at 62.00 per cubic yard plus CPI (1991), (11) the City would close its landfill upon initial operation of the transfer station, (12) the city would haul or direct all residential solid waste into the transfer station, (13) the rate for residential solid waste would be $5,20 plus CPI (1991) ' plus regulatory increases, (14) the rate for commercial solid waste would be $6.00 plus CPI (1991) plus regulatory increases, (15) regulatory increases would be subject to Council approval, (16) Waste Management would pay the City $1 million upon ,r. initial operation of the transfee station and $175,999 each s year for four years, (17) Waste Fanagement would levy 2S/ pet cubic yard surcharge on all solid waste delivered to, the transfer station and pay this amount to Denton until 11,5000000 had been paid then the 25R surcharge would be discontinued (18) Waste Management would deliver up the 650,000 cubic r' yards waste to Denton's landfill at the rate of $1.25 of (19) it Denton's landfill was filled per yards r?. j prior co completion of the transfer station, the rate to Denton at the DPW landfill would be 12.00 per cubic yard plus regulatory increases, and (20) v Waste Management would employ 4 of the City's existing landfill employees. Council Member Ayer asked if the CPI factor was in effect w' Immediately even before the landfill was closed. Nelson replied yes. The regulatory increases were subject to council approval. Council Member Ayer asked it the Council would have the authority to reject a regulatory increass. Nelson replied that the Council would have the authority to reject a regulatory increase. It probably would not do to as long as it -ould be proven that the increase was a direct pass through. a r' .A 4 f City of Denton City Council Minutes April 2, 1991 Page 19 City Manager Harrell stated that the basic option three stand y? alone contract for $1.9 million was ready for formal Council consideration. As Mayor Pro Tem Boyd was not present for the meeting, staff asked that the item be held for consideration. A special meeting of the Council had been scheduled for 5:30 p.m. on Friday at which time the only item of business would be cont the consideration of th oved within theltimehconstraints eof approved, it would be app Formal the bid bond which would expire on Monday. consideration of the transfer station contract would be on the i rpril 16, 1991 agenda. Heto wconsider Council Member Ayer stated that he was reluctant one contract without the other before him. concerned about acting on a matter of this significance at an irregular time. if it were going to be done in this manner, he ti would like to have a number of exhibits mentioned which he had yet to see. City Attorney Drayovitch stated that several of the exhibits needed to be prepared as of the time of closing. There was no j guarantee that they would not change before the time of closing. Council Member Hopkins stated that she did not want to vote on one contract without the other. She felt that the Council p, E needed to have both legal contracts together. She also did not like to do such on a Friday afternoon. M F. The Council considered adoption of an ordinance '.4 prohibiting the parking of vehicles on the north side of Shady Oaks Drive, from its intersection with Woodrow Lane to a point 100 feet west of the west right-of-way line of Woodrow Lane, for a distance of 100 feet. (The Citizens Traffic Safety Support commission recommended approval,) Rick Svehla, Deputy City Manager, stated that this would remove r Oaks at the request of parking on the north side of Shady Turbo. This would help facilitate the movement of trucks in , the area. The following ordinance was considered; NO. 91-052 ; AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROHIBITING THE PARKING OF VEHICLES ON THE NORTH SIDE OF SHADY OAKS DRIVE, FROM ITS INTERSECTION WITH WOODROW LANE TO A POINT 100 FEET WEST OF THE WEST RiaRT-OF-NAY LINE OF WOODROW LANE, FOR A DISTANCE OF 100 FEET; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. 1 1 City of Denton city council Minutes April 2, 1991 Page 20 Hopkins motioned, Trent 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. r r: 0. The Council considered adoption of an ordinance approving a compromise settlement agreement between the County of Denton and City of Denton. The following ordinance was considered: NO. 91-053 r AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A COMPROMISE SETTLEMENT AGREEMENT BETWEEN THE COUNTY OF DENTON AND CITY OF DENTON: AND DECLARING AN EFFECTIVE { DATE. , On roll vote, Trent "aye," Alexander "aye," Hopkins "aye,":a Horton "aye," Ayer "aye," and Mayor Castleberry "aye." Motion carried unanimously. H. The Council considered adoption of an ordinancA ti retaining the law firm of Bickerstaff, Heath 6 Smiley to , P re resent the City of Denton in connection witt~ the proposed w, sale of the City's commercial solid waste operations to Texas r~ Waste Management. Debra Drayovitch, City Attorney, stated that at the beginning of negotiations, her staff had recommended to the City Manager x?` I and Executive Director for Utilities that outside counsel be f,at retained to represent the City. Reasons for the outside counsel were the quick time frame in which the agreements were ti desired and the desire to retain someone who had an expertise; in environmental issues. originally it was contemplated that t the expenditure would only be several thousand dollars. However, it was possible that the expenditure would exceed the $100000 limit. The following, ordinance was considered) NO. 91-054 AN ORDINANCE OF THE CITY OF DENTON RETAINING THE LAW FIRM OF BICKHRSTAFF, HEATH b SMILEY TO REPRESENT THE CITY OF DENTON IN CONNECTION WITH THE PROPOSED SALE OF THE CITY$$ COMIMERCtAL SOLID WASTE OPERATIONS TO TEXAS WASTE y MANAGEMENT; AND PROVIDING AN EFFECTIVE DATE. I rf rare w.....n ^ New P♦ City of Denton City Council Minutes April 2, 1991 Page 21 Hopkins motioned, Gorton seconded to adopt the ordinance. Council Member Trent asked who was paying the $10,000. n' City Manger Harrell replied the money would come out of the solid waste fund. F ; Council Member Trent asked what the city was receiving for the money spent as it seemed that the City Attorney and Executive Director for Utilities was doing all of the work. City Manager Harrell stated with the very complex issues involved in the process, outside expert counsel was needed and they had been very helpful in the negotiations. On roll vote, Trent "aye," Alexander "aye," Hopkins Mays," A Gorton "aye," Ayer "aye," and Mayor Citetleberry "aye." Motion carried unanimously. S}1 ' 1. The Council :onsidered adoption of an ordinance } amending Section 15-3.t of Chapter 15 of the Code of Ordinances' relating to facility and program fees of the Department of r Packs and Recreation,, and setrblishing user tees for certain ai park and recreation facilities. (The Park and Recreation Board ~kf'^ recommended approval.) City Manager Harrell stated that additional developments had ; E occurred dealing with non-profit status and start was recommending that the ordinance be approved but all sections dealing with non-profit be deleted. Sections A3, C and C would a' be pulled from the ordinance and current rates would continua until the ordinance was amended., The following ordinanco was considered: ? NO. 91-OSS ' J. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING SECTION 15-3.1 OF CHAPTER is or THE CODE OF ORDINANCES RELATING TO FACILITY AND PROGRAM FEES OF THE DEPARTMENT OF TION,, ESTABLISHING FEES FOR CERTAIN9PARKIAND RECREATION FACILITIES; ANDSPROVIDING POE AN EFFECTIVE DATE.' Ayer motioned, Alexander seconded to adopt the ordinance with the mentioned changes, On roll vote, Trent "aye," Alexander ' "aye," Hopkins "aye," Colton "aye," Ayer "eye," and Mayo[ t " Castleberry "aye." Motion carried unanimously, ^ T T E , z iC! r{{tLcS: w e. . . City of Denton City Council Minutes April 2, 1991 Page 22 J. The Council considered adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton, the City of Dallas and the Texas Parke and Wildlife Department relating to maintenance and supervision of recreational facilities at Lake Ray Roberts. Bob Nelson, Executive Director of Utilities, stated that this was an operations agreement between the Texas Parks and Wildlife Department for all recreational facilities on Ray Roberts Reservoir and turned the operation of those parks over + the the Texas Parks and Wildlife Department. The City would l build the parks to the Department's standards and they would collect all of the fees. The following ordinance was considered: r# NO. 91-056 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN z,`<. AGREEMENT BETWEEN THE CITY OF DENTON, THE CITY OF DALLAS AND THE TEXAS PARKS AND WILDLIFE DEPARTMENT RELATING TO a}!' MAINTENANCE AND SUPERVISION OF RECREATIONAL FACILITIES AT y' LAXE RAY ROBERTS: AND PROVIDING AN EFFECTIVE DATE. Ayer motioned, Trent seconded to adopt the ordinance. On.roll vote, Tent "aye," Alexander "aye," Hopkins "aye," Garton j "aye," Ayer "aye," and Mayor Castleberry "aye." Motion carr'l.ed l ? unanimously. i Mayor Castleberry noted that Stem 7.E. contained,' a r typographical effort and should have been listed as 'an ordinance and not a resolution, ;w E. The Council considered adoption of an ordinance approving a revised tariff and rate schedules for electrical services provided by Denton County Electric Cooperative, Inc. to its customers in the City of Denton, Texas. Bob Nelson, Executive Director of Utilities, stated that the Denton County, Electric Cooperative, Inc. which served a few Denton customers had filed for a rate increase with the Public Utilities Commission. i i F . City of Denton City Council Minutes April 2, 1991 Page 23 The following ordinance was considered: ° NO. 91-057 AN ORDINANCE APPROVING A REVISED TARIFF AND RATE SCHEDULES FOR ELECTRICAL SERVICES ITS CUSTOMERS INNTHE it COUNTY ELECTRIC COOPERATIVE, INC. TO CITY OF DENTON. TEXAS; AND PROVIDING FOR AN EFFECTIVE DATE. Gorton motioned, Ayer seconded to adopt he ordinance. se•" on toll Gorton vote, Trent "aye." Alexander "aye," "aye." Motion carried "aye," Ayer "aye," and Mayor Castleberry i unanimously. 7. Resolutions ; revel of a resolution }r' A. The Council considered app the North Texas relating to the issuance of obligations DY Higher Education Authority. Inc.: approving the issuance of t his ion " such obligations and the use 0 f ti dings ocinda con ectsuch obligations: and making certain therewith. E John ycacane, Executive Director for Finance, stated that this ;4 vas a request from the North Texas Higher Education Authority,: 4t. Inc. for approval of tax exempt student loan revenue bond. ' Kathryn Bryan, North Texas Higher Education Authority, stated r . chat the Authority had recently received funds from the west Texas Higher Education Authority. This money would facilitate &,js providing students with loan money. Council Member Trent asked what this would do for Denton. ~ Bryan replied that it would help the City's students and unlvorelties to be able to provide loans for its students. without It, students would have a difficult time obtaining loans. ' council Member Trent asked what would happen it the City would not approve the sale of the bonds. anecessary ould onot ttl a able to do the Bryan replied that he Authority bonds as pp' both s. l had Council Member Hopkins asksd it the City's boondcleacnsel any looked at this to be sure that the City w responsibility. ;E gal i city of Denton City Council Minutes April 2, 1991 Page 24 MCGrane stated that the Authority did have bond counsel wh:^h r. tendered opinions on the sale of the bonds. There was a clause in tho resolution which did not hold Dorton liable for a default. The last time the Authority came for approval to sell bonds, the question had been asked. He had asked the City's bond attorneys and they had stated verbally that there would be no liability on the pact of the City. i The following resolution was considered: 'f NO. R91-021 A RESOLUTION BY THE CITY COUNCIL OF ZHE CITY OF UENTON, TEXAS, RELATING TO THE ISSUANCE OF OBLIGATIONS BY THE NORTH TEXAS HIGHER EDUCATION AUTHORITY, INC.: APPROVING THE ISSUANCE OF SUCH OBLIGATIONS AND THE USE OF THE ru PROCEEDS OF SUCH OBLIGATIONS; AND MAKING CERTAIN FINDINGS , IN CONNECTION THEREWITH. Alexander motioned, Gorton seconded to approve the resolution. On roll vote, Trent "nay," Alexander "aye," Hopkins "aye," Gorton "aye." Ayec "aye," and Mayor Castleberry "aye." Motion 'sA carried with a R-1 vote. "4 ar B. The Council considered approval of a resolution k authorizing the City 14ae*aer to execute an agreement between the City of Denton and the Texas Historical Commission for services toe the Urban Main Street Pragram. Jane Biles, Main Street Manager, stated that this was an annual' cont-act With the Historical Commission. The tollowing resolution was considereds ~ NO. R91-022 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN ± AGREEMENT BETWEEN THE CITY OF DENTON AND THE TEXAS HISTORICAL COMMISSION FOR SERVICES FOR THE URBAN MAIN ; STREET EROGRAMi AND PROVIDING AN EFFECTV*9 DATE. Gorton motioned, Hopkins seconded to approve the resolution, On roll vote, Trent "aye," Alexander "aye," Hopkins "aye," ; Gorton "aye," Ayec "aye," and Mayor Castleberry "aye." Motion carried unanimously. C. The Council considered approval of a resolution supporting the enactment of House Bill $25 which allows M•:nicipal and County Governments to charge certain fees on new T and used tires sold within their jurisdictions. t i rr{• 1iiP j i City of Denton City Council Minutes April 2, 1991 Page 25 The following resolution was considered: NO. R91-023 " j A RESOLUTION OF THE CITY OF DENTON CITY COUNCIL ` SUPPORTING THE ENACTMENT OF HOUSE BILL 825 WHICH ALLOWS MUNICIPAL AND COUNTY GOVERNMENTS TO CHARGE CERTAIN FEES ON NEW AND USED TIRES SOLD WITHIN THEIR JURISDICTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Ayer motioned, Gorton seconded to approve the resolution. On coil vote, Trent "aye," Alexander "aye," Hopkins "dye," Gorton , "aye," Ayer "aye," and Mayor Castleberry "aye." Notion carried unanimously. i' D. The Council considered approval of a resolution temporarily closing Congress Street between Alice Street and q Denton Street on Friday, May 10, 1991 for the annual Day of the Cougar for Calhoun Junior High School. Catherine Tuck, A9ministcative Assistant, stated that this was r an annual fund raiser for Calhoun Junior High School. The school was requesting the street be closed for space and safety for the participants. The D1SD was the only property owner a A,;r affected. r ~ The following resolution was considered. , NO. R91-024 A RESOLUTION 1EMPORARILY CLOSING CONGRESS STREET BETWEEN v ` ALICE STREET AND DENTON STREET ON FRIDAY, MAY 10,1991. ' A j AND ON MAY 17, 19911 IN CASE OF INCLEMENT WEATHER ON MAY y 10, 1941; AND PROVIDING AN EFFECTIVE DATE. Trent motioned, Hopkins seconded to approve the resolution. On roll vote, Trent "aye," Alexander "aye," Hopkins "aye," Gorton' f' "aye," Ayer "aye," and Mayor Castleberry "tys." Mlot on carried unanimously. aneous matters from the City Manager. 8. Marcell Lloyd Harrell, City Manager, presented the following items: {t, A. Bob Nelson asked the Manager to mention that the initial fee for dumping at the transfer station for commercial customers would be set at f6.00 per cubic yard. He an3 Waste Jyt` Management had discussed this after his presentation to council t and he was reminded that when the flow prohibition was taken out of the contract, the fee would be market prices. f ii fI °t c1 d a4 r i i r City of Denton City Council Minutes April 2, 1991 Page 26 B. Staff was trying to secure from Waste Management an extension of the bid bond. it that was possible, both r:•;' contracts would be dealt with at the same time. If not, the 1 sale contract would be considered on Friday. The Council took the following action from the Work Session Executive session: A. Hopkins motioned, Gorton seconded to nominate the ? following individuals to the Storm water utility Comoint sameand direct staff to prepare the necessary documents to app Bob Copland-Chair John Thompson Roland Laney Roy Appleton Ill Bill Angelo Karen Feshari Bob Nelson Bob Ticknor Skip Beard Mark Hannah, Jr. Charles ylahlect George Gibson e~h z;y Don Smith Don Mickel , Ted Coe r 9a~ ' Dorothy Adkins Gloria Stephens r, Vera decshner Mel Willis sx on toil Vote, Trent Alexander "aye," Hopkins "aye," d i Gorton "ayeAyer "aye," and mayor Caetleberay "aye."' Notion , ? carried unanimously. „ lo. New Business ar The following items of new business were suggested by Council Members toe future council agendas,* f A. Council Member Gorton requested a item on the next Council Meeting regarding a cepoct on the redistricting meeting .„lYr with the County. 11. The Council did not meet in Executive Session during,the Regular session. with no further business, the meeting was adjourned at 10:55 ~ p.m. BOB CABTLEBERRY, MAYOR ? ' CITY OF DENTON* TEXAS 9y, JENNIFER HALTERS CITY SECRETARY < CITY OF DENTON, TEXAS 3379C . F k f F P c+exv~ ~ f, i r , CITY OF DENTON CITY COUNCIL MINUTES April 9, 1991 The council convened into a Special Call Meeting on April 9, 1991 at 5:15 p.m. In the Civil Defense Room. PRESENT: Mayor Castleberry; Council Members Alexander, Ayer, Dorton, Hopkins and Trent. ABSENT: Mayor Pro Tem Boyd x, Jp Y 1, The Council convened into Executive Version to discuss legal matters, real estate, and personnel/board appointments (considered appointments to the Building Code Board, Community Development Block Grant Committee, the Electrical Code Board, the Historic Landmark Commission, the Human Services Committee. the Downtown Advisory Board and the Sign Board of Appeals.) The Council then convened into a Work Session at 5:45 p.m. in the Civil Defense Room. i. The council received a report and held a discussion regarding a proposed ordinance related to the parking of certain vehicles on the street and to the parking of vehicles over 7,000 pounds. ` Rick Svehla, Deputy City Manager, stated that this item had y' ' been referred by the Council to Planning and Zoning. Staff was needing direction from Council on how to proceed with the proposal. , Y Cecile Carson, Administrative Analyst, stated that the recommended ordinance was two-fold, It included a recommendation for a change in the zoning ordinance which dealt with the parking of vehicles within single-family, multi-family, office and neighborhood service districts. A second portion dealt with parking on the street. The amendment increased, In the zoning ordinance, the limit from one ton to 3.5 tons. The Planning and Zoning commission reached that i level by looking at specific types of vehicles. The 3.5 ton limit or 7r00O pounds would allow for double cab pickups, pickups with wreckers built in, utility trucks, Anything over that would be prohibited. TWO were exceptions in that it the vehicle were temporarily parked for the purpose of loading/unloading or for construction, if it were not visible from a public street or an abutting residential property, of it it were an integral part of a nonconforming use, The second part of the ordinance would amend the Code by Increasing the time limitation a vehicle could be packed on a street from 20 continuous hours to 48 continuous hours. It also prohibited parking, placing or leaving boats, campers, recreational vehicles, trailer or other vehicles which were not self-propelled on the street unless it was connected to a r,; self-propelled vehicle. i rn . ~svar~ ati City of Denton City Council Minutes April 9, 1991 Page 2 Council Member Gorton questioned the definition of "park" versus "storage". He felt the definitions were too vague. My Carson replied that there were certain places where there was confusion in the mixing of those two words. The head%aj should have been corrected in order to make it consistent throughout the ordinance in relation to pack and leave. } t ! ' Debra Drayovitch, City Attorney, stated that the ordinance had gone through five-six drafts. There used to be "storage" language in the ordinance but that the Planning and Zoning Commission, in order to clarify it, changed It to "parking" but the caption did not get changed. a'r Carson stated that the Commission also felt that the only way to determine "storage" was to impose a time limitation. That was an extremely complicated point to settle on. ti. Council Member Alexander asked for a clarification on the M' existing regulations, Could a truck/tractor be packed In a " driveway of a residence zoning district under present rules and regulations. a Carson replied that a legal opinion stated that the judge or the jury, in each individual case, would have to make a , determination of what "store" meant. How long being there would constitute "store", Up until the legal opinion, the Code Enforcement Officers had enforced that it it were more than one ton, it was in violation and notices were sent. Council Member Trent asked the number of violations Vero received in the past year. Carson replied that since August theca had been nine complaints and an additional one had just been received, Council Member Hopkins felt that the proposed ordinance was too restrictive and too discriminatory, The Council did not intend r' to have this- type of ordinance prepared, She was opposed to adding ceoreationai vehicles to the ordinance. There was a safety factor involved in that it vehicles could not be left in the police pound without vandalism occurring, how could there vehicles be kept in an area without security such as in a public storage facility. She did not have a problem with not allowing unhitched trailers on the street, She did not see how the City could afford the extra code enforcement employees to handle such an ordinance. s! Council Member Ayer stated that the original concern of Council was with tractor-trailer rigs. Council did not ask for investigation of recreational vehicles. He asked if there had been complaints regarding recreational vehicles. r4a A"JL.tM~ I f y I City of Denton City Council Minutes I April 9, 1991 Page 3 Carson replied yes but that records had not been kept of those. Complaints dealt mainly with view obstruction. Council discussed whether to revise the current ordinance or to { proceed with the proposed ordinance, the definition of "storage", time limits for "storage" and "parking". Consensus of the Council was to table the item. ra, 2. Council received a report and held a discussion on a proposed resolution regarding a plan for Greenbelts. Frank Robbins, Executive Director for Planning, stated that the 4_. proposed resolution recommended amending the Denton Development ` Plan by adding a delineation of the 100 year flood plain as a ' greenbelt on the concept map and by adding a greenbelt specific area policy section. The plan for greenbelts included such issues as environmental protection and quality of life, water ;5. quality and water supply, flood toss avoidance, recreation. and open space opportunities, minimize fiscal impact by maximizing beneficial natural aspects of flood plain and federal assistance. He stated that accomplishing the goals of the greenbelts would require the use and balancing of regulatory prohibitions, public incentives, public acquisition and use of some of this resource, and continued recognition by real estate market forces of the amenity value and the dangers inherent in the flood plain resource. Robbins reviewed the policies involved in the plan and the work plan involved in implementing the greenbelt plan. (Detailed information included in agenda „r back-up materials). Consensus of the Council was to proceed with the resolution for Council consideration. 4. The Council received a report and held a discussion regarding a proposed sprinkler ordinance. John Cook, Piro, Chief, stated that when he was first hired thorn, veto several areas of concern that needed to be dealt I with. Those included the apparatus replacement and equipment policies, the number of tics stations in the City and the staffing patterns. Personnel figures were down as compared to the site of the City. Current economic conditions did not e•llow the hiring of new employees, Analysis of service demands determined that 75% of the service demands were for emergency medical services, 20% for grass/wild land [ices and vehicle fires and only about 51 wore for structure fires. However, 05% of the potential loss was in that areas It was determined that automatic sprinklers were a way to help even the load without having to hire new firefightsta. Many meetings had been held with the Governmental Affairs Ccemittee-Chamber of Commerce and .Y.- III r 't q v' 'l l y y C , ,nraanQ ,rraa • City of Denton City Council Minutes April 9, 1991 Page 4 other citizen groups and individuals, hays were explored to make it economically feasible and viable for the business community, which was the target area for the sprinklers due to the size of the building, to install the sprinkler systems. A series of trade-offs were agreed on such as fire flow and utilities. The proposed ordinance would ptovide a credit of a 50% reduction in the fire flow requirement if the building were q a sprinkled. Other areas looked at were corridor fire ratings, *k ' smoke controls, FNAC, wire glass in an effort to pay for the system. It was felt that through insurance incentives and reductions in costs of the building construction, enough economic incentives might be provided to males the system w economically sound. A compromise had been reached regarding the ordinance. In the area of new construction, if a building was of combustible construction at 5000 square feet, it would be required to be sprinklered, All new non-combustible buildings of 10,000 square feet would be required to be f sprinklered. The single issue of greatest controversy dealt with existing buildings. The compromise worked out was that two situations would trigger an existing building to be sprinklered. One would be if the building were enlarged past ` the existing footprint after the date of passage of the ordinance and the other if the enlargement caused the building to be more than 10,000 square feet and more than 35% increase in the size on the date of the ordinance passage, Rick Svehla, Deputy City Manager, stated that the Building Code Board and the Mayor's Committee had not seen the final . ordinance. It was suggested that a special meeting be hold on April 30 to consider the item. 4. The Council received a report and held a discussion regarding the City of Denton's Municipal Court of Record. Tanya Cooper, Assistant City Attorney. stated that a proposed draft of legislation had been returned to the Attorney's office by Senator Born. She had reviewed the draft and noted several changes. Those Included (1) how to create the Municipal Court of Record the Council had the alternative to appoint by ordinance the Judge, calling an election by ordinance to determine the Judge or call an election to let the voters decide whether to appoint or elect the Judge. (2) jurisdiction an ability to have jurisdiction over the bail bond forfeitures was not included. That could be corrected and Senator Horn could amend the legislation to include that provis On, (3) allowing the use of video recordings - these would a allowed in order to preserve the record. Mayor Pro Tea Boyd joined the meeting. t' „err. r 1 , City of Denton City Council Minutes April 9, 1991 Page 5 Cooper continued with change (4) which did not include the right of appeal. This was not essential at this time and could be added later. Consensus of the Council was to proceed with the changes If ti they did not delay the process. City Attorney Drayovitch suggested several Council members ' visit with the county Court-at-Law Judges regarding this issue. Also when the item was introduced and set for Committee hearing, speakers would be needed to speak in favor of the legislation. 5. The Council received and discussed the Utility Department's 1991 Forecast. Bob Nelson, Executive Director of Utilities, stated that each year the Department did a forecast for all of the utility systems. The primary objective of the annual Forecast was, to determine a projection of demands upon the utility system as the basis for planning and budgeting needed capital improvements. This process was accomplished in two general phases. The first phase involved gathering available r, historical data and analyzing trends. Since demands were s related to growth as well as changing use patterns, characteristics related to each other were reviewed. Growth I analysis included population, commercial/industrial activity and land use. The second phase involved projecting Denton's growth and customer use patterns and combining them to project i future utility demands. Nelson presented detailed analysis of these projections, a copy of which was included in the agenda back-up materials. 6. The Council received a report and held a discussion regarding Council Member Gorton and Mayor Pro Tom Boyd's meeting with Judge Moseley concerning redistricting. Mayor Pro Tom Boyd stated that Council Member Gorton was not able to be present for the meeting. He had indicated to Judge Moseley that tM City's concern was that the precincts were too large and the population was too large to draw the City's districts in order to accomplish all goals as required by the Attorney General's Office, Judge Moseley indicated to him that the County would be agreeable for the City divide County precincts for City use but that the current boundaries of the precincts had to remain the same. For example, precinct 410 could be divided into 410 and 410A but the boundaries of 410 s would not be changed. Consensus of the Council was to have the three non-returning Council Members (Boyd, Gorton and Ayer) participate with staff on a redistricting committee, 1 City of Denton City Council Minutes April 9, 1991 Page 6 7. The Council received a report and held a discussion regarding an analysis of the Charter review process. Jesus Nava, Assistant to the City Manager, stated that the last amendments to the Charter had been done in 1980. At that time, a Citizens Charter Review Committee had been formed. An ordinance was passed submitting the proposed changes for a special election and the election was held in January 1980. He presented the legal guidelines necessary for a charter election. Consensus of the Council was to review a list of issues for consideration of charter review and then consider appointment of a committee as it might be possible for Council to consider the items without a committee. ; 8. The Council received a report and held a discussion regarding a proposal from the Union Pacific Railroad to lesse railroad eight-of-way from Lake Dallas to Denton. Jesus Nava, Assistant to the City Manager, stated that in December 1989, the city lsarned that DART had obtained a fifteen year option to purchase Union Pacific isailroed. right-of-way from the Dallas County line to Lewisville, just north of Lake Dallas. At that time, the City sent a City-Chamber delegation to request that DART include the remaining right-of-way, from Lake Dallas to Denton, in the tong term option. DART indicated that it could not be included and would petition the tnterstate Commerce Commission for abandonment of the call line given the lack of feasible economic use and the deteriorated condition of the track. Staff researched federal law which would allow the City to work with the Railroad to acquire the right-of-way for • transportation long term purposes in the future. As a result of a ` meeting with Union Pacific, Union Pacific informed the City of their intentions to pursue abandonment and to allow the City the opportunity to negotiate the acquisition and/or transfer of the right-of-way at a reasonable rate for trail use, staff was in the process of collecting information from Union Pacific, including what was meant by ■reasonable rate" and to evaluate the costs and benefits of the proposal. 9. Miscellaneous utters from the city manager. Rick Svehla, Deputy City manager, stated that staff would like to schedule a spacial meeting on April 23 and April 30, 1991. Council Member Gorton requested a return to Executive Session to update Mayor Pro Ten Boyd on board appointments. - i I RM F l'r, s 4 y ~t9 ;N r ~ Cit of Denton City Council Minutes April 9, 1991 . x. Page 7 Council returned to the Executiv6 Session to discuss legal matters, real estate, and personnel/board appointments (considered appointments to the Building Code Board, Community Development Block Grant Committee, the Electrical Coda Boar4, mr ;i the Historic Landmark Commission, the Human Services Committee, k' r ; the Downtown Advisory Board and the Sign Board of Appeals.) No official action was taken. ;j with no further business, the meeting was adjourned. f 4 308 CASTUDERRYi MAYOR CITY (W DVWTON, TOXAS r k.. , 1 r t 1 ,4tr f JENNIFER HALTERS a+~ CITY SECRETARY :r DE11'MM, TEXAS 1380C , M' r , a 3 • I 0= , i 1 A rr^. y r i 'i 15'` F~x „ t { M' 17 air NMI 1 r 7" l DATEt 05/07/91' CITY COUNCIL REPORT F' Tor mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager { SUBJECTS PRELIMINARY AND FINAL REPLAT9 OF DONNA DEL ESTATBSO PROM PARTS OF ` 4r " LOTS 3, 4 AND 51 TO LOT 0s BLOCK B , RECOMME DATIONs The Planning and Boning Commission recommended approval (5-0)"4t its April 240 1991 meetings: i SUMMARY This is a 1.515 acre tract located at the northeast corner of, U.S. Highway 77 and Riney Road. E{ Public improvements and dedications includes I o approximately 390 feet of concrete sidewalk, '.t o .011 acre of right-of-way dedication for Riney Road, o .231 acre of right-of-way dedication for U.S. Highway 77, and o one manhole and 17S feet of sewer line, ~t+ + property is toned Single-family 1SP-16)# and" residential The I development is anticipateds x i BACKGROUNDS The land is toned for single family use, and Is currently aced by 17 i restdencee. This replat takes portions of three (3) 'lots, f't3,~ ; originally platted in 1963, and replats them in conformance with their proposed residential uses r r i 3; City services and facilities, including water, gas, sanitary sever,, telephone, electrical, and solid waote, are available. The replat conforms to the minimum requirements of the benton Subdivision and Land Development Regulations. G ' PROOIUMS DEPEARTMENTB OR CROUPS AFPECTEDs 1 Owners in the vicinity. ` ~1SCAL IMPACTt None , . e CHID mayor and Members of the City Council Page 2 May 7, 1991 ° r~ Rsape fully su i eds i" Lloy Hat all Prep city manager r n ei, p, Oven Yost, a8L Urban Plannee a}. ~'°ac r ins, AI CP + Executive Director yh Planning and Development 2033e r, fi r, r, 4 1 15 1 y t r t 4 tirl f s fa 5 ` ~f;,5 k •,1 A~j 1 k dt A I Y• S 1+ nq % 7 v r v~Q Yll 4 r e~" yt ey. b~if 41 r ~f • ~ r Y~`~~ f~ r ; ai ~ :r r, Aw ^rn r+k 1 Yql~, { d .x r p` t r~ . "~4¢.~' ! ~1 { ~ _ T'.~w,da+.hwr+Fwww:.~ws~ +{Va ~i I t - ' r, t f 1,0 , 1 SA 1 w I ATTACHMENT A P 91-007 Donna Del Estates { r RNEY ROAD y... Y a t? rl s I iF IT 4 H c4AAa LN. i I , 4-0 LEJV • ~cAU OATS 3/12!91 ~ NONE .5 i13 c, i I : r ATTACHMENT B P 91-007 Donna Del Estates r Ijt f~ ` a i DEL DR(VE 1 ~ ~ r 1~, tKy~ I \ 1 N 1a ,r lry'ruiF:., 1 c 14, OWL O*d L MI 1 - 1 'r r'NP,tttC°°°f 1 ~.y r 1 1 ` L07' 4R ~q 1 9 dr b V IWOAC#tJ IS j ♦~'e •'4 w C" s,.. r ♦ ~1~ y~f~L y ' , e r r, ~ ~Ir ~OL. 1111 /C b0. OA'. yr. dir f In 0 still" ' J ♦arl ~f - Ztr. a ♦ ■ r r ~ t rk ~ f, 1 /yam ~T.. l ,r t ~~1 d* ! r 1 k , Final Replat -41 Aa r." , rr NONE •AT! 3/1WI w i tt ' F R v 1 , ` ATTACHMENT P 91-007 Donna Del Estates MONTH , q q ~t noteK . ot,m 4 aowir•twt DEL DRIVE;, w R a ' ` r,' = tf• If' 00" t 1 1.60' r - ww Aim" ClM ~wYt r~r A Y ~ :aim are re ,b B L 0 if k aor ut~ot 4 4 I! 10 a q1• i1 ii~ 1 y ,t Preliminary Repfat r i,4 c r snow a 1 r, ew" NONE µn 3/10/91 ' 3 w wnw ' a ' /k pl Irxr. a, rp~ I IL t rl 11'I , ATTACHMENT D MINUTES DRAFT Planning and Zoning Commission April 240 1991 t The regular meeting of the Planning and Zoning Commission of the City of Denton, Texas, was held at 5:00 p.m, on Wednesday, April 24, 1991 in the Council Chambers of City Hall. Present: Roy Appleton III, Euline Brock, Jim Engelbrecht, Ivan t' Glasscock, William Kamman, and Fran Morgan a Absent: Judd Holt Present from Staff: Frank Robbins, Executive Director for i; i; Planning and Developments Joe Morris, Assistant City Attorneys Karen Feshari, Urban Planners Harry Persaud, a, Senior Planners Owen Yost, Urban Planners David Salmon, Engineerings and Olivia Carson, Secretary , Chairperson Brock called the meeting to order. I. Consider the minutes of the regular meeting of February 13,s f 1991. l x, t It was moved by Mr. Appleton, seconded by Mr. Glasscock, and unanimously carried (5-0) to approve the minutes of February, ~13, 1991. 114 Hold a public hearing a,nd consider a recommendation concerning the preliminary and final replats of parts of k Lots 3, 4, and 5 into Lot 4R, Block B, Donna Del Estates. Staff :report: Mr. Yost reported that tract is 1.518 acre located at the northeast corner of U,S. Highway 77 and Riney Road. Public improvements and dedications include: Approximately 390 feet of concrete sidewalk, .014 acre of right-of-way dedication for Riney Road, .234 acre of right-of-way dedication for U.S. Highway 77, and one manhole and 175 feet of sewer line. The property is zoned single family and residential development is anticipated. The replat takes portions of M.r three lots, originally platted in 1963, and replats them in conformance with their proposed residential use. The replat conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. E; No one was present to speak in favor of or opposition to the ~ replat. Recommendation: Mr. Yost stated that the Development Review, Committee recommends approval. :~1s ; •'A Mr. Robbins clarified that the zoning of the tract is SF-16. I Yi ~f e ro3 t b 'r n N R1 ~11'y Md. Mal 1 P&2 Minutes RDA Aprigel224, 1991 D € FT Motion was made by Mr. Kamman, seconded by Mr. Engelbrecht, and unanimously carried (5-0) to recommend approval of the preliminary and final replats of parts of Lots 3, 4, and 5 into Lot 4R, Block B, Donna Del Estates, { IVs 'Hold a public hearing and consider a recommendation amending the general zoning ordinance concerning accessory uses. , Staff Report: Mr. Persaud reported that at the March 20 i meeting the Commission considered three options for allowing limited retail and personal services activities in the Office District. in the discussion which followed, the Commission agreed to adopt a "comprehensive" as opposed to a "band aids approach, which will deal with accessory uses in specified non-residential districts. A draft ordinance t•? amending Appendix B-zoning of the code of ordinances to F` allow accessory uses within specified non-residential districts has been prepared, Section I of the draft , ordinance proposes to amend the definition of accessory use to include "customarily incidental to the principal use and located on the same lot or tract and within the same zoning district as the principal use". Accessory uses not to z•„ exceed 20% of the gross floor area of buildings devoted to the principal use shall be allowed in the office, Neighborhood S^rvice, General Retail, Commercial, Central Business, Light Industrial, and Heavy Industrial Districts. i l Mr. Engelbrecht asked if the term "clearly related to the . principal use' could hold up legally, Mr. Persaud replied that it ties in with "customarily incidental" in the proposed new definition of accessory use. I The Co:r.A ssion discussed examples of what could be deemed as accessory uses. Mr, Persaud stated that accessory uses are intended to serve the principal uses I Mr, Morris stated that thera may be some questions and he is not sure that the exact wording can be tied down, The 20% of floor area may be a protection, Mrs Glasscock said that the market will take care of most of the questions, Mrs Persaud stated that he has spoken with Carrollton and they don't have problems with accessory uses, The market i' takes care of most of it, Denton can try out the amendment and if there are problems changes could be made later on. 4 . ap fii w.r..:,. DATE: 05/07/91 CITY COUNCIL REPORT FORMAT JJV~ , TO., Mayor and members of the City Council FROM., Lloyd V. Harrell, City Manager SUAjWrs PRELIMINARY AND FINAL REPLhTS OF THE KINGS FOREST ADDITION: FROM ,k LOTS 2 THROUGH 7 INTO LOT 2R, BLOCK A. RECOMMENDATION. "e The Planning and Zoning commission recoar.~ended approval (6-0) at its April 10, 1991 meeting. } SUMMARY: This is a 2.431 acre tract located on Wilson Street, east of Bushey Avenue. The property is zoned single-family (SF-7), and development ' is anticipated of a pla::e of worship and a related parking lot. Although zoned single-family, the land is undeveloped. There is some flood plain located on the northwest corner of the site, f 1 City services and facilities, including water, gas, sanitary seater, telephone, electrical, and solid waste, are available. An existing fire hydrant, on the south tide of Wilson Street, will provide sufficient fire protection. Approximately 373 feet of sidewalk is planned along the lot's frontage, within the right-of-way to be dedicated to the City. where a straight sidewalk would conflict with a protected tree (30' elm), the sidewalk will curve to the back of the existing curb. ; 4 BACKGROUND Plattirg originally occurred in 1986, and resulted in narrow, deep lots. The replat conforms to the minimum requirements of the Denton I 1 .CAL,. Subdivision and Land Development Regulations..., There is currently a house on the front half of Lot 11 but the subject tract is vacant. s,.. PROGR&M, DEPARTMENTS OR GROM AFFDCTED7 Owners and users of Mt. Calvary Baptist Church. FISCAL IMPACT: None. Reaper lly su ted: k Prepared bys L1 d . Harrell , Y~ City Manager ° r t=, 1Z /-,or n Yost, k r~ urban Planner' , p AICP f , rank H. Robbins, 9xecutive Director Planning and Development 2029e N t n . Oil l e ...3 rti :13 ATTACHMENT 1 ; A6 P 91-011 Kings Forrest Addition NORTH fi tO/p 71-f IOC M-f taw lOtO ' •^k I ,a.. N. SI~c0 ! RYL r A - J l 1I t0~M-7 K-7 M-7 , a' W L _ . F.1 7 -1. ~IVtID ter 0 1 1C14 r Leo ts? Lot lot I fim t t V Y s f, 6111e770 iYr i ~ ! I ~ ? * ,1xtt A p i !4~ ~IitTl~l JaIdF 1100 r- M L ! Utl G . V •.r~ ' V A t r ; u AA 4' 1 _ was low JII-7 J. C. NJAAN SV0YfY 4 •f19 euet>r ' Y ~ Preliminary Replat 1' 1~~1~! 1 4 r Yr S ice. 9 i r , y~r rr'' 9CAID MONK DATFi 411"1 0 A t 1'"t • . T. tF er . ATTACHMENT 2 ,z P 91-011 Kings Forrest Addition *NH ^ L I c- ~ r . t- L 5 1 p x. rtrto 8 URYr1' A-1111 Y } 0 LOT m &ock A w 1UNG9 FOREST AMMON 2.368 AGi1ES •M~/ /~~11~ ~IYM M V ,rl a, "Lug ! a r CIO 1 p 1 1?'T F • , f~ y N N'~1'ii' M /11 y; y N , a +p dry.. a. cr h~R,rM auRrtr ~•r1r k"6•N` " 4 p N ea619,31, F,t ! ch ~N 67.17."0 Y 1 % Final Replat 4 ; 5 3 rl N \ 1 ~ ',1 < t• {:f f ! ac" NOW DATb 4A"l Le 5 y 4 sywka i ' R l 1 S~rY" l ig i ►Yb' •+tp EFKfW Y r.r... _ . , r . ~ h dyNy~f•, Loh : a 1 ATTACHMENT 3 p 91.011 Kings Forrest Addition 06 OAK LJ LJIJ Qd # r ~ P J v ALEGRE VITA 1 d 1 J SCALID PONS DATE NN„ yr V, I April Minutes tes 1991 D T ATTACHMENT 4 AprPage 2 RAF Ms. Brock asked if some of the trees were too small to be protected. ' I~ Mr. Yost said yes. Ms Morgan asked if there will be sidewalks on both University and Nottingham. Mr, Yost said yes. The one on University will be built with ` the church expansion and the one on Nottingham at a later E^ date The Development Review Committee recommends approval . of the roplat. Bud Nauptmann of Metroplex Engineering stated that he was s. available to answer questions. Motion was made by Mr, Holt, seconded by Ms, Morgan, and unanimously carried (S•0) to recommend approval of the final replat of the Denton Bible Church Addition from Lot 1 plus additional unplatted land to Lot 1R, Block A. 11i. Hold a public hearing and consider a recommendation concerning the preliminary and final replats of the Kings Forest Addition from Lots 2 through 7 into Lot 2R, Bloc A. Mr, Yost sated that the tract is 2.431 acres located oe Wilson Street, east of Bushey Avenue. There is currently a house on the front half of Lot 1, but the subject tract is vacant, The property is zoned SF-7. Because this is a } residential replat, Council must take final action, There are at least a dozen protected trees on the site and the applicant is making every effort to save them. Where a , straight sidewalk would conflict with a 30" Elm the ; f k sidewalk will be moved to the back of the existing curb, Mr Appleton asked if there has been comment from the neighbors, Mr. Yost said that there has been none in writing, He explained that normally the sidewalk would run on a straight line but instead it will be curved around the elm treo. The tree is 6' from the curb. The sidewalk will be at the back of the curb. It will cover the drip line but the way the roots are angled there should be enough left to save the tree, r A` Ms, Morgan asked if there is flood plain on the back of the property. a Mr. Yost said yes. The slopes are difficult there and it would be hard to build in that area so the applicant will probably choose not to. n ^y I r t - •'M1.•H%4i./+%MI:"ntiWN4O'•.fiJ.W'.W1W.teRtl * I S 'iR1~N~l` r+fltp'.i^w47"y....« i a.w p&Z Minutes April 10, 1991 Page 3 DRAFT Mr. Appleton arrived at the meeting. Mr. Appleton asked how the City insures that the trees will be protected. Mr, Yost replied that the Building Inspector will inspect f' the sidewalk. The current regulations say that there can be no paving nor can a building extend into the drip line of protected trees. That is checked on the building plans, k ; Bud Hauptmann of Metroplex Engineering stated that he and the pastor of the church were available to answer questions. Mr Appleton asked if they had heard from any of the f " neighbors. Mr. Hauptnann replied that they had heard nothing adverse at It.., all. Their developpment will be a definite improvement to the than one-half block from property. It is located less the Martin Luther King Center. There has been no opposition ,~^yk s to their plans. Mr. Kamman moved to recommend approval of the preliminary and final replats of the Kings Forest Addition from Lots 2. f through 7 into Lot 2R, Block A. Motion was seconded by Mr, ; Appleton and unanimously carried (6-0). ,J, Nr 1V. Hold a public hearing and consider an ordinance amending the Zoning Ordinance by adding provisions for Conditioned Use .<< 1 Zoning. I Mr. Robbins stated that conditioned uses are a simple ' concept. Conditions can be placed on a straight zoning or rezoning. Several examples of conditions are listed in the proposed ordinance. Standards could be set in place and a, uses could be limited. The problem where straight zoning would be okay except for certain uses that are allowed in that type of district would be solved, The Zoning Task Force has recommended approval of conditioned use zoning, Mr. Kamman asked if there would be an obligation to lo the a same thing on a tract adjacent to one that had canaitional s zoning. Mr. Robbins replied that the conditions would apply only to the district being zoned, Mr. Xamman asked if there would be problems with discrimination. Could the City be more strict on some than on others. . - 71K I I F I CITY COUNCIL REPp"T FORMAT Al r TO: Mayor and Members of the City Council FROM. Lloyd V. Harrell, City Manager ' SUBJECT: Approval of a tax refund to Harpool Farm & Garden RECOMMENDATION: *'a K^ ' Harpool Farm & Garden has shown roof of P payment and the Tax Technician recommends a refund. ' SUMMARY: Chapter 31,11 of the Texas Property To, Code requires the approval 6V the governing body of the taxing unit to% refunds in excess of 500.`60, Harpool Farm & Garden has requested a refund in the amount of $ 3,0.08, due to an erroneous payment on Account q 27033. BACK_ GROUND: On 3-25-91, Harpool Farm & Garden made a payment of $ 3,404,08 bn• ' the account of Harpool Seed Inc. They are now requesting a refund f of their payment made in error. a y PROGRAMS, DEPARTMENTS OR GROUPS AFFFCTED:e' The Tax Department and the tax account of Harpool Seed Inc, FISCAL IMPACT: 1} $ 3,404,08 • +i + ESP FULLY9 S B IT to, C at U. oy arre City Manager LL Prepared by: y Name Vic Schneider Title Tax Technician Approved: Name H ersbn sl Title Ta urer rf,` 4.t. 2633C/3 e ~ yJ yyy yp~ y - „;.wh~~J+tiyr➢ ~YS'~f4F?Vf*~'R4~K'•'wf,'. Y 'A 9' e 1 i~~e l n f atida •r":k A a 4 t yy g awarree«rrr.xe.are APPLICATION FOR TAX REFUND a.fw.a ae►uesea st.t tfuht Collecting Office Name: C T Collecting Tax For. 0 - % ax ng rnb St P D Address. City. Stab. Zip Code wa~~raaaraa_aaaa a a... r r a a r.rw.. r a s a ra a a r r r r...a In order to apply for a tax refund. the following Information must be provided by the taxpayer. IDENTIFICATIO F PROPERTY OWNER, Name: - 17 12 Address: C Y c . TY 7Kt1 9 -j M ` Telephone Number (if additional In ormatio a needed): IDENTIFICATION OF PROPERTY: I// DsscrlptionofProperty f✓~fQh"- Q/aCk D7~ Addr"s or location of Property. R - ` Account Number of Propeny: or Tax Receipt Number. 1 INFORMATION ON PAYMENT OF TAXES, Name of Taxing Unit Year for Amount of ` From Which Refund Which Refund Dale of the Amount of Tax Refund Is Requested is Requested Tax Payment Tax" Paid Requested 1.C h10 Qt7 to 2L s r0 S ,3YQYi,0e 10 / to- S ! i es Wt° rt f~c', s h t`-'rror v Taxpayer's reason for refund (attach supporting documentation): ~ 1 F ~d r r 1c4r Xto rl rd, A4, r)lft ctr 44 ` P ' !n o1 Ye V J, r d J 1 hereby apply for the refu d of the sboved ribed taxes and certify that the Information I have given on this $ofm 2e a " ~ ~5- 9/ ► Signature N oy)~f a3 Oslo of Application for Tax RMund .fir ararrrrr rrrrrrrrr.R.Y.iIJ~r.. ~~/~.Lr r"i rrrrrrrrrrrrraaararrrr ' I I DETERMINATION FOR TAX REFUND Approval Dieapproval I { Signature of Authorized Met Oats Mgnature~of Areeldlq Officer(s) of Taxing Dots t" Unit(s) for refund applications over S!!00 I AnypreenrrMa+aM«eMNeenMyWa►MwNreNln140" ehasbesubfessboost" ble 0/reaMMee, 4. MWISrvaMfef r not au'w Man to yeses nor Ins than a years andler a tae of nN anre Men 10.000 a beln Posh Ins aM l( In+pAeenowt 1. cononenreM le f eI fa • term u► to t y ea► a a Ins net Ie exceed 1! 000 er bell, such one sad tMpleenenenl w eel forts in leetien 31.10, Penal Cede. g I 1 . M,':CM "'t. y Y-., a . ....GIJY A01.; o, W Or -W ~f Mfg. v, .m.,.._~.. yx. mom F - n( KT i °zT a y J d v 1 vyL ~ ) , jv1~. I` ✓J I S , 11 J w 1 a 03644 NARTOOL FARM , OARCLNw INC.' 0. Fox tm ~~r of oei~ e OtNfON, Yx YOU ♦ L4 '.~f t w~l I I R, L ° X11 i~ '11 /n y r r t'' I' ~ I r' F ~ i ~^I+ 1 .0(dlf. Q,L4 14 C= AC r . rJ• Ilk, ~~003644~ X41 Lpr9 4742: r~04 0964 11 rq 1. ` y ~ Fi° N' ~ A r4 i .4 F q ~i~~ r,, fks v1 G" 7 ' y k„t y yy o " 01 ABC N^S"@• , A. W 2651L-3/3689 6' • 1 /y~/~/~ q 7. . ! N0. AN ORDINANCE ACCEPTING COMPETITIVE. BIDS AND PROVIDING FOR THE tt FUNDS THEREFOR; IMPROVEMENTS RFORDIAN t AWARD F EXCONTRACTS YENDITUREF OF PUBLIC FOR THE ' EFFECTIVE DATER WHEREAS, the City has solicited, received and tabulated s' competitive bids for the construction of public works or improvements in accordance with the procedures of state law and , City ordinances; and r w. 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 publYco warms or improvements described in the bid iNvOfta~REFORE, p and plans and specifications therefore; I , 1 0, THE COUNCIL 01`' THE CITY OF DENTON HEREBY ORDAINS:, a I . E SECTION 1. That the following competitive bids for the I construct onoublic works or improves8ndaapdescribed in ecificationeton "Sid Invitations ti, Did Proposals" or plans g file in the Office of the City's Purchasing hereby filed ecceptedrdi And Y to the bid number assigned hereto, ar d > a'• approved as being the lowest responsible bids. BID NLfiIBER CONTRACTOR AMOUNT ' a _ X804.450.00 a s ~ZGI .~bdgDCf ..b V1 en Frlc - _~...r. ~ ! , 'L AMY 1 i ~ ` " That the acceptance and approval of the above IS SECTION 11 comp itute a contract between the City et t ve s shall not const and the person submitting the bid for conbtructir oc aunt 1 ublic 4; ? such works or improvements herein accepted and app a ` • ~ , i person shall comply with all requirements specified in the Notice ] !ry ~11 1 V ~ i•. f f v } .t Yui I I i Y 1 H l a 4. a tY nn:.. tl r. 1.°t' ni♦ r l e .7 i. oT. • wil FA , ~g'jt}.1i+4` IP4 wu e y, •~..ran. ~'A'6 ~'r*~ • =fir':.. to Bidders including the timely execution of a written contract is and furnishing of performance cmd payment bonds, after notifi- cation of the award of the bid. 4AZ SECTION III. That the City Manager is hereby authorize0, to execute all necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such; contracts are made in accordance with the Notice to Biddore and ' Bid Proposals, and documents relating thereto specifying the ~t terms, conditions, plans and, specifications, standards, quantities, -i and s;lecified sums contained therein, t; y r 'k 4~t J SECTION IV. That upon acceptance and approval of the above r d` competitive bids and the execution of contracts for the public'- works and improvements 3a authorized herein,` the City Council { r t'1 3 hereby authorizes the expenditure of funds in the manner rand in the amount as specified in such approved bids and authorized' 'r4VV'•" contracts executed pursuant thereto.' RL« ' 1 r s r r 1~r SECTION V. That this ordinance shall become effective -s imme at~ie y upon n its passage and approval. 1 PASSED AND APPROVED this the day of IL ~ p Y ~i. F J } Y 4'jl ~n % r ! . BOB CASTLEBF"Yo MAYOR ATTEST: % s! 5 "t '4~rrr ell:. 3ENNIFER I r r i 1 > r APPROVED AS TO LEGAL FORM: a tk DEBPA ADAMI DRAYOVITCH, CITY ATTORNEY 'b BY: 1 CPS r.: - ~ ,4. 1 } 1 `lµ PAGE 2Ea 1 Y 1 • • DATE: MAY 1, 1941 t~~ . r" TOi Mayor and Membt,a of the City Council FAOMI Lloyd Y. Harrell, City Manager 1 SUBJECTi BID #1241-POWER TRANSFORMER AND/OA SUBSTATION 1 >r 2 ~PACKAOE fl~~Qah1E~PdTI413s Council approve award of Sid 01241-Posner Transformer and Substation Package to, the lox bidder meeting` speoifications, Magnetek Electricfor a total of 1804,450.00. c,: f s~,~ V &StMMAAli This bid is for the purchase of a power transformer, and/or substation package for the ARCO substation) It is.':a.` fc fir: v capital project in the Utility Department Capital Improvements Plan. Six bidders bid on the transformer alonei two on the substation package alone (but these '.tOo e s ° s k e did,not meet speoifiostioneand one bid on the oombined' r J a 3 package. ; rt w ' ' `~$A$KQfl9S!1111s Tabulation sheet, Memorandum from Olenh Fidher, Public Utility Board Minutes Efl4Bbl~~ pEPAHTdE11T_4fl.IlH43tP$.AFEkrB~s Utility Department. w,t~. ~ LI$S64_IMPA4Ts Utility Department Capital Improvements P]en. Respectfully subm;tteds Loy Y. Harrell City Manager yY . f , iM , 1 f 1, Approvedt ~ + to A f ' ~ r r r ~r Oi yr r_~ ~_.._.r___. , J y~ Names -Melanie Barden 1 Titles Cuyer MH/Ih 1~ ' . Y 4'•11 t 1 yy ~ nn al~li 4~ h .i f 4~~~. tow r t r. rbY' \ 1 f r BID 8 1241 f I I I I f BID N POWER 'rPArlnM f MAMM I DISMAN I 0" COW. I PHliaW 1 IM MY I a 910TATION PACK". i ELMC I PrCDJOTS I I "FLY I n.ECmc f CPEN APFUL A, 1991 I I I I I I ' ` I f I I ICI , imi n,24 CMtM(Y 11 f vW)R I VEUR I xEMM I VMR I i I I I ~l I .I I - i I I I I I 5442,724.001 ,s .w~. , 1 I marls: I 1 I I I I 3 ~ 2 1 SWATIOrrs I 1 $316,478.000 f 1 $213"380.000 1 E } 3 1 7FAWWSJ13$TM01 PMM. I X09,450.000 ! E I I I a ' 4 I I 1 1 MAY PM M I I SNORT CIAWIT j { 08,135.00 TM 1 ° 1 1 I f +$140300 1 3 $9Y513-000 I xti F J I' I ~ +Kn ~ ~ .Ikl rY ff n c y~ " r r + rLf~+l~q + J + t Oli Y jJ'i Yl+x e BED 0 1241 I i 1 I ( 1 + tl j~,i ~l' ~!f'yr9 a I I ! I E 1 v3 1 1' x tJ ~i aTn N m I o. E. I DELTA Rra f 00cm Pon 1f SYSJ'FM I suePt I , 6 SI~Sr'ATION PACt01OE I ( I I } = tetN AM 4 1991 r. I VMR I Vi " ! YE7'ID0R rrErt[ ITEt! >tescltrprtoN 1 mm ull 1 I TRMWO, I 5375,700.000 1 $4tt,092.000 I $425,384.000 ( $453,275.000 1 001%0.600 1 _ 12 I SWAStON: Y a Y TanrtslsE$SrATiCH >stui. I I I 1 1 1 , q!w fYt+6.'. Ja l „ I . f - I - _L_.. - _'-1.+++ I 1 1 1 ' +/x I v 1 Y XX~~ f Y `j , e, ' yip{ , L' 4'S:*~}~4ra Fa; Ou 17...E - tiZ i'"?a^ 40. +'a44 '>J.y j ~0 'y' hh r r Y Inl 15 p. CITYof DENTON MUNICIPAL UTILITIES 1901 -A Texas Street I DOMONTX76201 'r } rj~ ME M 0 R A N D U M + TO: Tom Shaw, Puchasing Agent t R•V'- ' w FROMs Glenn-Fisher, Electric Engineering Associate T it fa DATES April 12, 1991°` SUBJs BID (1241 FOR Is POWER TRANSFORMER AND/OR SUBSTATION z PACRA.GE Bid #1241 for a power transformer and/or substation package were opened on April 4, 1991. After review, it was found thit,two bids for the substation package from Distran and Priaster dice not meet specifications. Distran did not provide for breaker bypass arrangement while - Priester did not include the circuit breakers: Based on this, the staff recommends the acceptance of'the proposal by Magnetek Electric for a total of $809,450.00 I pi ) . . r Y A 7 `Zi ll ,lT This bid has bee so edu ed for the April 29 Public Utilities, + r+ ~ r fx 'r a r Poard meeting i OFtth r 04121,,213 - ? r Attaclvnents Evaluation Bid Sheet Y ! p d a itr. 41 t . s 1 • IL 'rkN'# d'7~1";N)g~3{J"160Ni'V'f7F r1^ X. ' }a f 4 l r do~ e p i May 7, 1991 j } CITY COUNCIL AGENDA ITEM TO- MAYOR AND MEMBERS OF THE CITY COUNCIL FROMs Lloyd V. Harrell, City Manager r'r ^s f{ RE: CONSIDER APPROVAL OF MAGNETEK ELECTRIC PROPOSAL ' FOR SUBSTATION EQUIPMENT FOR USE AT THE TMPA ARCO. SWITCH SITE, BID NO. 1241, APRIL 41 1991. r , (i{ RSCONMMATIOdf F r` The Public Utilities Board, at their meeting of April 29, 1991, recommended to the City Council approval of Magnetek Electric's proposal for Did No. 1241 at A cost of $809,450. ` SLgVMY/8ACX ROUND WA new station will be constructed at the ARCO switch a- site, (approximately 1/2 mile aoath of Us 380 and 3/4 $r mile east of Mayhill road). It will relieve loading on existing adjacent substation (Kings Row and Spencer) and provide serVide ' for } anticipated load growth in the area including Ryan High School. The substation will consist of* 15 MVA C transformer with 3-13.2 KV distribution feeders, with provisions for future duplexing. This bid was divided into two items. Item 1 was fora power transformer and Item 2 for the substation package. The City received six (6) We for the { a4> transformer alono, two (2) for the substation package alone] and 1 {1) for the transformor and substatioA ' wa package combined.y r from the evaluation, it was found that the Kuhlman transformer evaluated low for Item 1 alone. For item 2, one bidder did not meet specifications, one bid and incomplete package, while the third provided all ' F desired equipment. Refer to Exhibits 1 and 2 fora more detailed description of the evaluation. y ; The staff recommended to the Public Utility Board At their meeting of 4/29/91, that the low evaluated bid meeting specifications from Magnetek Electric be ki accepted at a cost of $809,450 and it was approved. C t I r{ t , 1 _ y,l y L , 'x:wisi•P 41 'til:'/.,~ rr r ~ 1 ~ • ` i city council Agenda Item Page 2 - rr b ~tr 1a f ' 4 AFFEC'PED DEPARRtUN'1'3, M "S } ! f i The City of Denton Ratepayers TMPI►, Electric `f Substations and Metering Department for maintenance i and Operation! r s' yy' 4AF. 1 a FISCAL IMPACT f This project is in the 1991 Capital Improvement Plan }~f *c , P~ under Project No. 91-0255-01 in the amount of r i f 01,200,000 ' 4 ~ 9 Respectfu ly submitted, , s ! a yr, a a i ~ r s ~r r Lloyd V. Harrell, City alter 9 lris i k q I I i r of J a ~ 1 a a ~ fl I'~ ~='~1}i. Prepared bye I r Ic ~ I Y~tr, h r y a!~ 7 1 i rloly*sdo 8 Tu; 46t ctor' a Electric Utib.itiejV__- Y. ~a l ! Y I p a { y 1 y6 id Yb .L.. yR'1yy. ! I 1 fa i.1 1i L,, I~I w 4 1 J 1' y b A y 1 y Js Approved byi b i. e a tt n `tC ' Of i Y>~• r ny R. .Nelson, E ecut ve D rector: ~r Department of Utilities i. I 1 r 3 n )I t+' Exhibit I Evaluation of Side t-' a ! r f , err ~f a t r' , ~ 'S~ r cr!! II Evaluation of 'Sid 01241 III Minutes PUB Meeting of 4/29/91x, ,ql Fr 'p , I Y Y i Y 1 , 1 r a i it r , ti 1 V f C. 1, It } A ~L 3 i ~ i ~ V t 'J a a ~ a' I Y Ism'^~'~' ° .nwas.sbwdn m•x. + r i VC , ` ~ rr r q+ f k I laI ~t44~ ~ h4 E ..Ili t 1, L r rnq> 4r.;!~; i _ Exhibit I . ~ a EVALUATION OP BIDS General on April 4, 1991, bids were opened for a power Thisnbidrwan and/or substation package foc the Arco switch site. divided into two sections. item 1 was for the power transformer 1 and item 2 the substation package. Exhibit Z shows a breakdown of all vendors. r.' % power Transforoar 1c r, The Electric Utility Department received bids for Item 1, the power transformer, from six vendors. As shown in Exhibit 2, the low total evaluated cost of $638,489 came from Kuhlman. The a power transformer, however must be purchased in conjunction with ` the substation package. s' Substation Package 5 Item 2, the substation package was bid by two vendors. IAlI 1 bid outdoor, stand alone ewitchgear, not metal Priester supp Y clad ewitchgear, either of whicchb~e required circuit breakers. The akerscwere required ineSeetion. 3E and therefore the bid does not meet specifications. This 4 ` arrangement would also require the construction of a building, at r, approximately $50,000 to ;60,000, to house ` a cost to the City of I the indoor relay control panels. The inclusion of the breaker$ would add $95,000. Also, due to space limitationr, at the site, it is not feasible to utilize this type of set up :.accuse it would be impossible to. maintain a safe operating environment and also be able to expand., the substation in the future as was called for in the a specifications. This would require thP;purchase of additional I ! land at the site. This makes their actual installed cost ;?18,380 plus =60,000 plus ;75,000 plus additional land price for a total of $3330380 0109 r6' i land. The other vendor quoting the substation package, Distran, bid metal clad ewitchgear but did not make provisions or note r, exceptions for'.bypassing the circuit breakers for routine maintenance and replacement as called for In the specifications. 1 Technically, therefore, their bid does not meet specifications. r o 41, ~ v *'P xMr VYeW.Y.r'►..,rs`fi.V .4i.V i A. 1 ~ VY. . 1 ♦ r.YY'h j' Yaf ryA.YN:..e r. _ . _.,r. max. . a.~ r page 2 Exhibit I Discussions with the Purchasing Department revealed that, because iI E• of this, we could not legally accept their bid. To establish a basis for comparison, the addition of the bypass arrangement was discussed with the sales representative. e' This revealed that supplying the arrangement would add ip; tx f approximately =60,000 to $10,000 to their quoted price of „ ;316,478 for a total of $376,478 to $386,478 depending on the final purchase price of the extra equipment. One bidder, Magnetek Electric quoted both Items 1 and 2 in an all .}q or nothing bid. As can be seen, their total evaluated cost Is ;18000,677.20. Comparing the costs of the two substation package bids with the additional required equipment as discussed above combined with y~ the low evaluated transformer bid and the Magnetek bid shows ~r y , 1 ~ Total Purchase Evaluated Bidder Price Cost ? Priester\Kuhlman ;T 9008 ; 1,86 + an „ Distran\Kuhlman $762,118 $10034,467 ' . Magnetek .$809,450 X1,000,677 • It is worth reiterating that, although the Priester/KphlMit bid 9i appears to provide the low evaluated cost, Priester does not include the circuit breakers and therefore does not meet r t specifications. It also does not allow for future expansion aL this site unless additional land is purchased. >''r It is the recommendation of the Staff that the low evaluated bid Y., meeting specifications from Magnetek Electric be accepted,st a. cost of $809,450.00. ' f fi, t i ; y r A. i ,i lubitatichallOMU.pus ar .e•' S, r.EtiAlnIVtFIJ~Ji,rr. .r. L Exhibit 2 I ^ EVALUATION FOR BID i12d11, POWER TRANSFORMER 1 AND[OR SUBSTATION PACKAGE For hem 1, Power Transformer; Xfmr Xfmr Toml Transformer FOB Shipped Field Field Total KW Loss Evaluated _ Price Pad _ Complete Dress Testing Warranty Lasses Dollars Cost H BV I 15UTY' . , $442,724.00_- , - - - (52,500} $0.00 48,94 $199,284 $639,507.68 GE $411,092.00 $1,913 $1,300 $7,600 $0.00 54.70 $222.738 $644,643.40 KUHLMAN $375,700.00 $1,300 $7,600 $0.00 62.31 $253,889 $638,489.20 ' DELTA STAR $425,384.00 - - - - - - - - - ($2,500) $0.00 63.30 $257,758 $680,641:60 COOPER $463,275.00 - - - - - - $7,600 - - - $0.00 52.60 $214,187 $685,06220 ABB $468,500.00 $6,260 - - - $7,600 - - - $0.00 60.86 $2479814 $730,173.78 ' ~k 1 For hem 2, Substation Package: Total Substation Pad Evaluated Celt Price Design _ a' DSTRAN $316,478.00 • ($3,000) $313,4780 r' PRIESTSR S218,38000" $218,3800 f For hems 1 & 2. Substation & Xfmr Xfmr Total ,tt Transformer Pad Field Total KW Lou Evaluated Price _ Design Testing Warranty losses Dollars Coit 1,0 6?720 c MAGNETEK $809450.00 ($3,000)($21500) ($48,000) 60.10 2449727 $ ; Bid does not meet epecitications. DWren does not provide for breaker bypass arrangemertt. Approfdnptti coed - $80,000 to $70,000. ° Bid does not mot speciftationer Prieeter does not include chouh txeaken or houeinq for Indooroontro(panele; t r° C Approximate cost 119,000 to =135,000. + ~ araararaeulaaa_wu.au r ~ i` Vii. , l Li JP^.. Cj, J r Cff: r If tid. A 1 r f ,4 a r, t.>M" . 1. ( J % %.i i 1 - 7-1 r t . EXCERPT PUBLIC UTILITIES BOARD MINUTES APRIL 291 1991 17. CONSIDER APPROVAL OF MAGMETFR ELECTRIC PROPOSAL FOR SUBSTATION EQUIPMENT FOR USE AT THE TMPA ARCO SMITCH w SITE, BID NO. 1241. Nelson introduced this item stating that the Board had, asked several serious questions about the previous bids r'•" received and Staff's research into these questione"has, a A. resulted in a re-bid of the project. This is a capital i'. project for the ARCO substation and is in the Utility Department Capital Improvements Plan. it will taWone year to receive the equipment on which we have taken FM' { bids. , A Tullos advised that six bidders bid on the transformer f `r alone two on the substation . ~ , package alone, and one on the transformer and substation combined: ,~r4 " The only qualified bidder is Magnetek Electric: The project has a total evaluated value of $lA17,0004 The; actual bid for this substation equipment is X8090450: Ridens made a motion to accept the bid of Magnetek w 111. llj- Electric in the amount of $809,450. Second by.Laney~ All ayes, no nays, motion parried. t E ~ l f i i 9 r ; 1 1 G . T j 1. h MI ' ` Iy1hyF~}lI ,~4. . f 1 of 1 I C ~,L r ^ 1 , P ply~ner.o i xx ORDINANCE N0. AN 0k71INANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND ALLAN PLUNLRSER AND ASSOCIATES, INC. RELATING TO ENGINEERING SERVICES FOR THE DESIGN OF PECAN CREEK WASTEWATER TREATMENT PLANT; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE) AND PROVIDING AN EFFECTIVE DATE. M THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: ,~TION I. That the Mayor is authorized to execute an agree- ment between the City of Danton and Allan Plummer and Assooiates, Inc. relating to Engineering services for the design of Pecan Creak Wastewater Treatment Plant under the terms and conditions contained within said Agreement, a copy of which is attached hereto and made a part hereof. SECTION II. That the City Council hereby authorizes the ex- ht, j penditure of funds not to exceed Six i'undred Thousand Nina Hundred Ten and No/100 Dollars ($600,910.00). nE Io=;. That this ordinance shall become offactive immediately upon its passage and approval. F4eA PASSED AND APPROVED this the day of 1991. BOB CASTLEBERRY, MAYOR r T ,n ATTE89' x JENNIVER WALTERS, CITY SECRETARY , t1 a ' ' x APPROVED AS TO LEGAL FORK; DEBPA A. DRAYOVITCH, CITY ATTCANEY r yr , st . BYE rr 1+ . i.. r.a.w ars3.:Y PY'1~,yy3~,~ 1 + d. AH. i r i may 7# 1991 j CITY COUNCIL AGENDA ITEM TOt MAYOR AND MEMBERS OF THE CITY COUNCIL ,dJ Y 3 FROM1 Lloyd V. Harrell, City Manager i t2Ei CONSIDER CONTRACT FOR ENGINEERING SERVICEB,,BY ALAN r' PLUMMER AND A930CIATE$, INC., (APAI), FOR DETAIL DESIGN OF UPRATING THE WASTEWATER TREATMENT PLANT TO 12 (OR r 13) MGD AND THE EXPANSION TO 15 MOD AND PRELIMINARY DESIGN FOR MISCELLANEOUS IMPROVEMENTS. i r RECOMMENDATION ~1 i , a, The Public Utilities Board, at their meeting of April 29, 19910 recommended to the City Council approval of the contract for an amount not to exceed $558,960 for detail design of the Wastewat+r treatment Plant (WWTP) improvements and $41,950 for the preliminary design of the miscellah+outli improvements. The total contract amount is $600#910, t' BACKGROUND F' Alan Plummer and Associates was selected by Denton to .,r provide engineering services for the WWTP improveMents because of their innovative proposal. APAI recommended that an uprating analysis would provide increased rated capacity I in accordance with current regulatory renuiremente+ 4r~' Otherwise, a very expensive construction project would bo required to expand the downrated capacity. . I On August 7, 1990# the City entered into a contract with APAI for preliminary engineering services for the 12 (or 13) MGD uprating and the 15 MOD Expansion of the WWTP. l" l'r The original contract was based upon the actual cost times a multlpliex with a fee not to exceed amount, The original contract addresses the general Scope of Work for several phases of engineering. t I ' v,n. n.: r'iFNrVn94y ~.,,M1T V 1 } a The precise scope of work is determined and the engineorinq; fee is negotiated as each phase is initiated. The various phases are preliminary design, detail design, bid and .onstruction. The preliminary dosign phase was included in the initial j contract document at a fee of $81,802 for the Plant Uprating Analysis and $105,897 for the Preliminary Design Report for R 4 a total of $187,699. r, SUMMARY APAI has completed the uprating evaluation and is in the process of completing the preliminary design for the WWTP improvements. Detail design in the amount of 3550,960 approximately 6% of the estimated construction costs, is for ' the following improvementsi r , 12 MOO imDrovemants CONTRACT ITEM DESCRIPTION. b {ti. 3 a. Equalization basin, Including return pumping and 1 mixing. 1 b. Chlcriration/dechlorinetlon facilities. c. Slo+dge belt press, including sludge holding and pumping facilities, pp' f d. Centralized grit removal and flow splitting facility ~kr including required piping. " as Improvements to Aeration Basins 1-5 (north plant), 'r} f. Flower building improvements and air piping. k. Waste activated sludge handling facilities for the north plant. i sr yeti { A;' 1S MdD Improvements I' 4 n CONTRACT ITEM DESCRIPTION Primary clarifier and final clarifier for the north g plant. £ h. Final clarifier for the south plant. I. Ono continuous backwash filter facility. aF ' S. Hydraulic improvements for 15 MOD Scum handling and processing equipment. t , t.: .a I . 'Op P''• I .rY. P _ I I 1 awl (4j amm 6 t .p9 1 F I The w/wW Utilities Engineering Staff met with APAI monthly to review the uprating evaluation and preliminary design and to consider possible improvements regarding construction costa and operation and maintenance costs. During the preliminary design phase the following miscellaneous items were identified as needing improvement for a preliminary design fee of $41,950 which is approximately 1.7% of the estimated construction costst; CONTRACT ITEM DESCRIPTION +i m. Electrical distribution and alternate power supply at the wastewater Treatment Plant., n. Total plant instrumentation and control.. s°f.o- o. Renovation and expansion of the present MaintenanceV Building. p. Renovation of the south Positive Displacement Blower Building. yak q. Renovation of the South Plant cyclone degritter t; building. J ~ AGENCIES AFFECTED Citizens of Denton, Denton Municipal Utilities and Alan 'f f} Plummer and Associates, Inc. FISCAL IMPACT P ti:r See Exhibit 111, "Fund Analysis", for further information. i, The contract addresses detail design for X5580960 or 6% of estimated construction cost of the facilities. It also , ~1~950 or 1.7! of th addresses preliminary design for $ estimated construction cost of the facilities. After y completion of the preliminary design of miscellaneous items m. through q. listed above, APAI will submit a proposal for detail design. L~ ` P ed I ► Respectfully submitted, { d ar Pn rector Environments ations Lloyd V. Harrell, City Manager N r; Appr d by Exhibit I Contract ~i ' 11 ordinance III Fund Analysis a}. R.E. a son, xecut ve-"Tetor IV CIP ¢4+ Department of Utilities V VI Mi Project utes LOCa PUS 1 P'~' r r , J • 9 r A i ...r - 1 ~OCM~ Y . EXCERPT MIKu.rES OF PUBLIC UTILITIES BOARD APRIL 29, 1991 7. CONSIDER CONTRACT FOR ENGINEERING SERVICES BY ALAN PLUMMER AND ASSOCIATES INC., (APAI) FOR DETAIL DESIGN OF UPRATINa THE WASTEWATER TREATMENT PLANT TO 12 (OR ; 13) MGD AND THE EXPANSION TO 15 MOD AND PRELIMINARY DESIGN FOR MISCELLANEOUS IMPROVEMENTS. Nelson introduced this item advising the Board this 1 contract is for $556,960 for the deeign phase of the upgrade of the plant, and ;41,950 for the preliminary A. design of miscellaneous items identified as needing improvements. Martin stated that regarding the uprating, staff is looking at plant improvement to meet nitrification and dechlorination requirements for a new permit/and dechlorination facilities. Looking at this year's c Forecast, based on flat growth, staff Who able to push to late 1996 with construction the plant expansion back starting in January 19971 however, the upratinq facilities are tied to improvements needed for 11 1, o expansion; therefore, staff recommends that the detailed engineering design address bath the upratinq improvements and the expansion at the jams time, Then if Denton has to bring the project forward quickl for unanticipated population growth and/or new industryy ial development, we will be ready, P I r x1,r For the "uprating" improvement, the detailed design- addressesi 1. flow equalization facilities ~~Tm Lion (renovation of blower system) . f I 2~ nitrification 3, dechlorination facilities c' 4. sludge handling, conditioning and treatment `#i`• facilities ; w #,c 5+ central grit and flow splitting facilities 1 For the expansion from 12 MOD to 15 MOD, tt,e detailed design addresses t' + 11 primary clarifier north plant 2. final clarifier north plant 3, final clarifier south plant 4. additional on sand filter cell 5. miscellaneous hydraulic improvements r ` 6. Improved scum handling facilities ` ti a n i . , WWI F ,r 4 The miscellaneous items ($41,950) identified in the preliminary design phase needing impri;ment are outlined in the contract, Article Iii 3.10 (m-q) ower supply 1, electric distribution and alternate p 2, plant instrumentation and control 3, renovation/expansion of ng and l cyclone building bldg, maintenance building . building 1 Thompson asked if Alan 6 plumper will continuo to be available for consultation as the construction process p i begins. Nelson advised the city has not entered into a°I constructomaconstructionamanagementeactivitieeam will handle the major wherein it the Thompson referencing the thetconatruclion periodjeAllieon , will be available during explained the Consultants will be available insofar as review of all shop drawings submitted, evaluation of those y 11 drawings, a once a mouth site visitthe QwillObehresponeiblAn x 'r agreement with the epecifications, Y with for testing, submittals on concrete mix design, working f various laboratories, etc. However, David Hamssee that w "a . project construction manager, to res, all oved is installbd. The big item tl~lti what was presented and appr A~ A on construction management is a daily representative and that's where Davin Ham comes iin.Thiscresults in a significant reduction in Ong g Thompson asked about the time schedule.; Martin advised that construction for uprating improvements will begin in May 1992, and be complete in approximately 24, 7 " months. The expansion to 15 MGD has been pushed back to begin the bid process in late 1996 with construction starting in January 1997. A 21 month construction schedule is anticipated for the expansion. All improvements should be on line by September 1999. Laney made a motion to recommend to the City Council approval of subject contract. Second by Chew. All ayes, no r ! CV~ motion carried. nays, CCC i ~ , ' {L ~ r F .ff ` Is V A a r,ral 9 Mi 1 Jame L. Altif , P, E. Alm Ph mnwir John H. Cook, P.E. k and Aisoio ateso hwe Pa9aV W. GLa. Ph D. Alan H. Numme, Jf. P.E. ENVIRONMENTAUCIVIL ENGINEERS Rkhard H. Cmhh, P.E. 457-0410/2 a ! March 28, 1991 I Mr, Robert E. Nelson, P.E. Executive Director for Utilities 4 4 215 E. McKinney Street IJI #r v Denton, Texas 76201 l r, a• Re: Pecan Creek Wastewater Treatment Plant (IIiITP) Engineering Agreement • Detailed Design Phase o 4"T I Dear Hr. Nelson: We are pleased to submit our Engineering Services Agree"nt for the Detailed s1G Design Phase of the Pecan Creek Wastewater Treatment Plant Improvements. We have M 111 included fo'r your information a list of anticipated plan sheets (Attachment No. 1) and a breakdown of our estimated hours and cost (Attachment 0, 2) ' We have enjoyed working with the City on the Preliminary Design Phase of this' ' protect and look forward to proceeding with Detailed Design. r 7 Please let us know if you have any questions or require any additionalh r it information concerning this matter. Sincerel + ALAII PLUMMER AND ASSOCIATES, INC. ` r; 1 y, k A. tee Head 111, P.E. ~'r+ Y.I ALH:Vlw Enclosures Y cc: Mr. Howard Martin City of Denton Mrs tiWIAllimp City of Denton y 910W#0 Sixth Snat + SuU 100 + fat Worth. Tau 761024F01 a 18171 i124M + Metre (8171 629.956! + PAx (817} 1084526 ! Sy",` era ~ ' , i rX iY j ENGINEERING SERVICES AGREEMENT FOR THE DESIGN OF I PECAN CREEK WASTEWATER TREATMENT PLANT • r ' l THIS AGREEMENT is made and entered into as of the day of ! 1991 by and between the City of Denton, with its principal office at 215 East , McKinney Street, Denton, Denton County, Texas 76201.9 ("OWNER") and Alan Plummer and Associates, Inc., with its principal office at 841 West Mitchell Street, tie Arlington, Tarrant County, Texas 76013, hereinafter called tho ("ENGINEER") , a;ting herein, by and through its representative, duly authorized so to act for } and in behalf of said ENGINEER. W17NESSETHo that in consideration of the covenants and agreements herein contained, the parties hereto do mutually agree it follows: a. ~ `6,4rz AkTICLE l EMPLOYMENT Of ENGINEER ' The OWNER agrees to employ the ENGINEER, and the ENGINEER agrees to perform professional engineering services in connection with the Project as stated in the Y, sections to follow, and for having rendered such services, the OWNER agrees to pay to the ENGINEER compensation as stated in the section to follow.' Tho Project shall include design of wastewater treatment facilities It the w :r. Pecan Creek Wastewater Treatment Plant (WWTP). The ENGINEER agrees to egfkile the same degree of care, ski11 and diligence in the perfomaode of these services , h. as is ordinarily provided by a professional consultant under sisiirer I circumstance; and ENGINEER shall, at no cost to OWNER, "reparform" services which vq fail to satisfy the forNoing standard of performance. E, ~ Y r Page I of 23 .1, 61 a'' - gas M!.•1 1 ' ARTICLE II PERIOD OF SERVICE This Agreement shall become effective upon execution by the OWNER and the ENGINEER and shall remain in force for the period which may reasonably be required for the design, aware of contract, and construction of the Project, Including Additional Services and any required extensions approved by the OWNER. > ~4 i ARTICLE III BASIC ENGINEERING SERVICES The ENGINEER shall render the following professional services for development of the PRWECT= Upon execution of this Agreement the ENGINEER shall: ` 4-- A. Consult with OWNER: (1) to review the scope of work, (2) to Ver(fy ' the OWNER's requirements for the Project, and (3) to review eviita!bte =~,f data. B. Advise OWNER as to the necessity of OWNER's providing or obtaining~ r; data or services from others, and assist the OWNER In connection with i` any such services. C. Prepare a flow chart showing key project milestones. The flow chart it will be updated monthly and sent to the OWNER. The E1464kek understands that the OWNER desires the final construction phase of the 1 K' a,- project {facilities required to meet the new wastewater discharge permit requirements at a flow rate of 12 or 13 MOD) to be in operation within 30 months of issuance of the new wastewater discharge oir'siti` k however, the OWNER acknowledges that the ENGINEER is only one of the 'many parties involved in the project and that the ENGINEER cannbt assure completion of the project by a specific date, I a ry r ~ F. Page 2 of 23 4 ' - - t. `a lF.tC aSXw..W^.YS?".lta*J'YA l ~ 1 1 F ~ I D, All formal workshops and quality control reviews will be held in the ENGINEER'S office. E. Detailed Design Phase ! The ENGINEER shall provide professional services in this phase as follows: d 1. Prepare detailed plans, specifications, contract documents, r r designs, and layouts of improvements to be constructed. 6Y,, 2. Provide the OWNER with advice, when requested, with respect to „ the making of all subsurface investigations$ including borings, 16 test pits, soil resistivity surveys, and other subsurface exploratioasi however, the making of such investigations and the interpretations of data and reports by special consultants argil` not a part of the services to tie rendered by the ENMNEER,'and r r. the cost therefore shall be paid by the OWNER. a The ENGINEER shall monitor and review the work of tes(ing ` laboratories and inspection bureaus required for thl testing nr' a, inspection of materials, witnessed tests, factory testing,''etc. for the Project, but the cost of such laboratory testa or inspection shall be paid by the OWNER. ff„ 3, Furnish the OWNER, when requested, the engineering data necessary; for applications for routine permits required by local) state and federal authorities, Preparation of detailed applications Ind , supporting documents for government grants planning advantei, or discharge permit renewals will be provided as Addltiootl Services, if required.., , 1'• 1,X Page R of 2J y r r, owl Nr 1 s 600aml 4. Submit plans, specifications, and contract documents to the k applicable federal and state agency(s) for approval, where required. S, Furnish such information necessary to utility companies whose facilities may be affected or services may be required for the Project. 5 1, 6, Prepare revised opinion of probable construction cost, and bidder's proposal forms (project quantities) of the improvements to be constructed, is 1 c, 7, Conduct Quality Control (QC) workshops utilizing senior staff members with experience acceptable to the OWNER. QC workshop`s approximately 30, 60 and 9S percent complete are to be held at PP 60 and 9S percent complete ` , ,y. milestones of Detailed Design. , ! 8. Furnish the OWNER three (3) sets- of copies of 'Plinio specifications, and bid proposals marked 'Preliminary or f a1 a roval by the OWNER. Upon final approval by the OWNER" the i , ENGINEER will provide the OWNER ten (10) sets of copils of , r "Final" plans. !1s directed by the OWNER, additional sell. Of plans, specifications and bid documents as are necessary inthe r receipt of bids for construction and as are required in thb execution of the projects shall be furnished by the ENGINEER and, shall be paid for by the OWNER at actual cost of rsprodotion. y 0. Detailed Design will consist of the following items as shown in. the Preliminary Design Report and approved by the OWNER! Design of equalization basin improvements Including' return k pumping and mixing. , d b, Design of chlorination/dethlorination facilities, ~ n Page 4 of 23 4 'r k j ~ _ ._.v .w v.~ ~-..ui_xvM•,,d4t.,i~+"tXa.~'1~t1M"`'~I~~~"~ tin o-k ~ _ 7,f _ i r I c. Design of a sludge belt press installation including sludge holding and pumping facilities. d. Design of a centralized grit removal and flow splitting , facility including required piping. FA'; le, e. Design of improvements to Aeration Basins 1-5 (north plant). `r. f, Design of blower building improvements and air piping. g, Design of a primary clarifier end final clarifier for the n; north plant, t h. Design of a final clarifier for the south plant. G` 1. Design of one continuous backwash filtar facility, Design of hydraulic improvements for 15 MGD; w~,f .r k. Design of waste activated sludge handling facilities for the , it north plant. 11 Design of scum handling and processing equipment. 1 k The project will be divided into two construction phases, items'. required for 12 (or 13) MGD maximum monthly design flow efid items ,p . regi fired for 15 liGD maximum monthly design flow. The OWNER ishall ,1; notify the ENGINEER of any requnted modifications of items to, be included in each phase no later than Moiety (90) days prior to A° the beginning of advertisement of the project for bids. One set r of prepurchase (or preselection) documents for equipment wail b! 4eveloped, advertised, distributed, and recomemndation for award "r made as required to accommodate the construction schedule or ` equipment selection. a i , r ' page 5 of 23 , " a ~ r ,rY ~1 owl 10. In addition to Detailed Design of Items a. through I. listed t above, Preliminary Design will be developed for the items listed f below as Additional Services. The Preliminary Designs will be presented as Technical Memorandums and incorporated into the Preliminary Design Report. M. Electrical distribution and alternate power supply at the wastewater Treatment Plant. 1 n. Total plant instrumentation and control. o. Renovation and expansion of the present Maintenance Building. P. Renovation of the South Positive Displacement Blower F Building. q. Renovation of the South Plant cyclone degritter building. Prior to proceeding with Detailed Design of any of Items m. through q. listed above, the ENGINEER will obtain authorisation in writing by the OWNER. -1 F. Construction Phase Services ' Prior to completion of the detailed phase and approval of "Final` 1 plans and specifications by the OWNER, a detailed scope of work for Construction Phase Services will be furnished to the OWNER. After written authorization from the OWNER, the ENGINEER will proceed with the performance of services in this phase as follows: 1. Assist the OWNER in securing bids, issuing notice to bidders and notifying construction news publications. The notice to bidders .Y . e. Page 6 of 23 i j i I will be furnished to the OWNER for publication in the local news media. The cost for publications shall be paid by the OWNER. i 2. Assist the OWNER in the opening, tabulation, and analysis of the bids received and furnish recommendations on the award of F contracts or the appropriate actions to bo taken by the OWNER. ` 3. Assist in the preparation of formal contract documents for construction contracts. 4. Assist in conducting pre-construction conference(s) with the Contractor(s), review construction schedules prepared by the Contractor(s), and prepare a proposed estimate of monthly cost requirements of the project. 5L Make two visits each month of the site (as distinguished from the continuous services of a Resident Project Representative) to. observe the progress and the quality of work and to attempt to determine in general if the work is proceeding in accordance with l the contract documents. In performing these' services, th® ENGINEER will endeavor to protect the OWNER against defects Ind;`, P ri deficiencies in the work of Contractors, The ENGINEER Will report any observed defects of deficiencies Immediately to the 4 L~7. OWNER, Ho,+ever, it is understood that the ENGINEER does, not guarantee the Contractor's performance nor is he responsible for supervision of the Contractor's operation and employees. ENGINEER shall not be responsible for the means, methods, techniques, sequences or procedures of construction selected by Contractor or the safety precautions and programs incident to the work of the Contractor. b. Consult and advise with the OWNER during construction, make recommendations to the OWNER regarding materials and workmanship, and prepare change orders with OWNER's approval. Page r of 23 y I I I fN.1~ 1 i 7. Review samples, catalog data, schedules, shop drawings, laboratory, shop and mill tests of material and equipment and 1 other data pursuant to the General Conditions of the Construction Contract. 8. Assist the OWNER in arranging for testing of materials and laboratory control during construction to be conducted at the OWNER's expense. } 9. Interpret the intent of the plans and specifications for the and studies Contractor(s)Investigations analyses, , OWNER and • requested by the Contractor(s) and approved by the OWNER, for substitutions of equipment and/or materials or deviations from the plans and specifications will be considered an additional service. NOTE: Such studies conducted by the ENGINEER, if determined to be inadequate, due to incompleteness of ENGINEER prepared plans and specifications, will be redone without additional compensation. Any defective designs, plans of specifications furnished by the ENGINEER shall be promptly, .1 corrected by the ENGINEER at no cost to the OWNER, 4F( 10. Review and comment on monthly and final estimates for payment to Contractor(s), pursuant to the General' Conditions of the Construction Contract. 11. Conduct, in company with the OWNER's representative, a final inspection of the Project for conformance with the design concept 3 of the Project and general compliance with the contract documents, and review and comment on the certificate of completion and the recommendation for final payment to the ; Contractor(s). 12. Revise the construction drawings in accordance with the i A ' information furnished by construction Contractor(s) reflecting ; changes in the Project made during construction. One set of page 8 of 93 r owl F i ."u . I l reproducible prints of $Record Drawings" shall be provided by the ENGINEER to the OWNER. 1 r 13. The ENGINEER will contact the OWNER's operating staff ten i . (10) months after the date of final acceptance to determine warranty items to be addressed by the Contractor. ' ARTICLE IV r ~a 'ADDITIONAL SERVICES Additional Services to be performed by the ENGINEER, if authorized by the OWNER, which are not included in the above described Basic Services, are j described as follows: A. Field Surveying required for the preparation of designs, drawings a and plans including topographic survey of the plant site. B. Field layouts or the furnishing of construction line and grade;, i surveys. C. Investigations involving detailed consideration Of oparatton; maintenance and overhead expenses, and the p'raparation,of rita schedules, earnings and expense statements, feasibility studils,,, , appraisals, evaluations, assessment schedules, 'and material audits or inventories required for certification of force account construction performed by the OWNER. D. Making necessary property, boundary and right-of-way surveys, preparation of easement and deed descriptions, including title search and examination of deed records. Providing a land agent or public relations specialist to assist the OWNER in obtaining easements. s ~ •y.VQ 1 Page 9 of 23 t and supporting documents for government applications E. Preparing advances and providing data for grants, loans, or planning detailed applications. ; i , F. Providing shop, mill, field or laboratory inspection of materials r and equipment. • G. Preparing any required Operation and Maintenance Manuals or conducting operator training and preparing Environmental Impact Assessments or Statements. H. Appearing before regulatory agencies or courts as an expert , witness in any litigation with third parties or condemnation of the proceedings arising from the devameonf oengineeringidata and Project, including the preparation reports for assistance to the OWNER. I. Furnishing the services of a Resident Project Representative to act as the OWNER's on-site representative during the construction k, phase, if requested by the OWNER: If the ENGINEER is requested visits each 0Ah. i to visit the site more frequently than twr.(2~ a, .j as set forth in Section III, Paragraph N.S,'the requested visits. 3 j ' shall be considered as an Additional Service and the_ENGYN£0~ shall be entitled to additional.compensatioM if OWNER det red the service of a resident project engineer, i separate agreement shall be executed by the parties. J. Assisting the OWNER in claims disputes with Contractor(s). y_.•' K. Performing investigations, studies and analyses of substitetion of equipment .nd/or materials or deviations from the plans and specifications. L. Assisting OWNER or Contractor in the defense or prosecution of litigation in connection with or in ~ f~Page 10 of 21 T T_~T L owl L ./1R contemplated by this Agreement. Such services, if any, shall be furnished by ENGINEER on a fee basis negotiated by the respective parties outside of and in addition to this Agreement. M. Sampling, testing or analysis beyond that specifically included in Basic Services. N. Preparing copies of Computer Aided Drafting (CAD) electronic data r bases, drawings, or files for the OWNER's use in a future CAD system. 0. Providing video camera with video tapes of construction phase to be used as a historical record and for operator training. P. Attendance at additional meetings beyond those specifically noted in Basic Services required by TWC, other regulatory agencies or the OWNER. pp Preliminary and/or Detailed Design of support facilities and buildings, additional sludge digestion facilities, and ultimata' ; sludge disposal facilities (sludge only landfill or additional sludge injection acreage and equipc.ant) recommended in the 1990 Wastewater Treatment Plant Master Plan. ' t R. Preliminary Design of Items m. through q. listed in Article IIi, Paragraph E.10. S. Any additional services required by the OWNER not included in Basic Services. E ARTICLE Y RESPONSIBILITIES OF DOER The OWNER shall do the following in a timely manner so as not to delay the services of the ENGINEER: Page 11 of 23 i S representative .l a person to act as the oWNfR's A' Designate in writing services to be rendered under this Agreement- the ' with respect to contract authority to transmit instructions, interpret and define the owNER's Policies and Such person shall have ; , receive information, l s with respect to the ENGINEER'S services for the PRDJfCT. decision the oWNER's information as to es and { provide all criteria and f design Object" ull including 8' for the projects uirements+ flexibility 3 4 requirements capacity and performance re and constraints, space, }imitations; furnish copies and expandability, and any budgetary and construction standards which the OWNER will requ!re ~ of all design s and Specifications' to be included in the Drawing disposal all lacing at the Ojec including revious C. Assist the e NGINEER b informaticn pertinent to the Pr construction of the availab reports and any other data relative to design or project. the ENSINEER ass to and make all Provisions, Arrange for acc as rquir ,r enter upon public and private property r perform services under this Agreement, s ecifications, a ~~4 YeQort%, sketches, drawings P s the ENGINEER, obtain ~dviee E. Examine all studies, proposals and other documents presented by insurance counselor and other consultants as th1.OMNER decisions of an attorney, ins the dea exatslnattontlme so as not t In vritin uch o delay ms A PS ropriats for s pertaining thereto within a reasonable services of the ENGINEER. overnmental authorities having F. furnish approvals and permits from all g royals and consents from -h ae project and suc jurisdiction over ecessary for completion of the Projecto others as may be n make or arrange to have mad` a est pits,soil G. The OWNER shall including but not 1lmited to borings, { investigations, ; Pa•1e 12 Of 23 ~ i 1 r , • is resistivity surveys, and other subsurface explorations. The OWNER shall also make or arrange to have made the interpretations of data and reports resulting from such investigations. All vests associated with such investigations shall be paid by the OWNER. The OWNER shall make or arrange to have made all testing sampling required at the wastewater treatment plant or in the collection system m including flows, BOD and suspended solids, concentrations, aeration basin solids levels, and other pertinent information relevant to ` operation of the treatment plan. All costs associated with such testing and sampling shall be paid by the OWNER. 1. Provide such accounting, independent cost estimating and insurance counseling services as may be required for the Project, such legal services as the OWNER may require or the ENGINEER may reasonably request with regard to legal issues pertaining to the Project, Including any that may be raised by the CONTRACTOR(s), J. The OWNER shall determine, prior to receipt of construction bid, if sr ,A i the ENGINEER is to furnish Resident Project Representative service so the Bidders can be informed. K. If OWNER designates a person to represent the OWNER at the site'who is not the ENGINEER or ENGINEER's agent or employee, the duties, responsibilities and limitations of authority of such other person ind the effect thereof on -the duties and responsibilities of the ENGINEER' will be set forth in an agreement that is to be identified, Attached to this Agreement, and a copy of which shall be furnished ENGINEER, before such services begin. L. Attend the pre-bid conference, bid opening, pre-construction conferences, construction progress and other job related meetings and substantial cc:.pletion inspections and final payment inspections. v r Page 13 of 23 1 t " r M., Give prompt written notice to the ENGINEER whenever the OWNER observes or otherwise becomes aware of any development that affects the scope or timing of the ENGINEER's services, or any defect or nonconformance of the work of any contractor. N. Furnish, or direct the ENGINEER to provide, Additional Services as stipulated in Article IV of this Agreement or other services as required. Y 0. Provided transportation such as airline fare, automobile rental or subsistence required for the OWNER's personnel to attend project • 3 meetings or inspection trips. f P. Bear all costs incident to compliance with the requirements of this Article V. ARTICLE VI f 'I COMPENSATiO.. N rl. ~ b A. COMPENSATION TERMS:' 1. 'Salary Cost" is defined as the cost of salary (payroll) for engineers, draftsmen, stenographers, surveyors, clerks, laborers,F etc., for time directly chargeable to the Project, plus Social, 4 Security contributions, unemployment compensation, insueant* retirement benefits, medical and insurance benefits, disability payments, sick leave, vacation and holiday pay applicable thereto (Salary cost is equal to 1.35 times salary.) , j 2. 'Subcontract Expense" is defined as the expense that is incurred by { { the ENGINEER in employment of others in outside firms for services in the nature of foundation borings, testing, surveying, and similar services. Page 1/ of 23 i i y j s 3. 'Direct Non-Labor Expense' is defined as that expense for any assignment incurred by the ENGINEER for supplies, transportation and equipment, travel, communications, subsistence and lodging away from home and similar incidentals in connection with that assignment. B. BASIC SERVICES: For and in consideration of Detailed Design of the Basic Services (Article III, Paragraph E) to be rendered by the ENGINEER (Items a. through S 1. listed in Article 111, Paragraph E.9), the OWNER agrees to pay based on the Schedule of Services shown in Exhibit A, with the total fee not to exceed $58,960. For and in consideration of Preliminary Design of Items m. through q. listed in Article III, Paragraph E.10, the OWNER agrees to pay based on the schedule of charges shown in Exhibit A. The total fee for Preliminary Design of these items shall not exceed '41,950. Detailed Design shall not proceed with any of Items m, through q. without prior written authorization by the OWNER. If Prior to proceeding beyond the Detailed Design, the ENGINEER shall submit a maximum fee for Construction Phase Services and Resident Representation During Construction for approval of the OWNER. Partial payments to the ENGINEER will be made on the basis of monthly statements rendered to and approved by the OWNERI however, under no circumstances shall any monthly statement for servicas exceed the value of work performed at the time a statement is rendered. The OWNER may withhold the final 5 percent of the contract amount until completion of the project. Nothing contained in this article shall require the City to pay for any work which is unsatisfactory as reasonablf determined by the Executive Director of Utilities or which is not submitted in compliance with the terms of this Contract. The City shall not be required to make any Page 15 of 23 ,(''jj Saw } b payments to the ENGINEER when the ENGINEER is in default under this Contract. f s It is specifically understood and agreee that the ENGINEER shall not be r'. ~I authorized to undertake any work pursuant to this Agreement which would •fi require additional payments by the OWNER for any charge, expense or reimbursement above the maximum fee as stated without having first obtained Britten authorization from the OWNER. ENGINEER shall not proceed to 4 perform the services listed In Construction Phase Services, without obtaining prior written authorization from OWNER. r C. ADDITIONAL SERVICES 1, For Resident Representation During Construction and Construction Layout. X' For the resident representation during construction and construction K~ layout (Article iV.l), the ENGINEER shall be paid based on the Schedule of Charges in Exhibit A. Payments for resident pro)ect„ t"'a j representation and construction layout shall be due and payable upon submission of statements by the ENGINEER. Statements shill not be submitted more frequently than monthly. jqpr For additional services in Article IV, the ENGINEER shall be paid' based on the Schedule of Charges shown in Exhibit A. Payments for additional services shall be due and payable upon submission by the ENGINEER. Statements shall not be submitted mor iquently than r; monthly. y D. PAYMENT y: If the OWNER fails to make payments due the ENGINEER for services and expenses within sixty (60) days after receipt of the ENGINEER's statement r therefore, the amounts due the ENGINEER will be increased at.the rate of 1 percent (1%) per month from said sixtieth (60th) day. In addition, the Page 16 of 23 A . , WWI F wool L ENGINEER may, after giving seven (7) days' written notice to the OWNER, suspend services under this Agreement until the ENGINEER has been psid in full all amounts due for services, expenses and charges. Any applicable new taxes imposed upon services, expenses, and charges by any governmental body after the execution of this contract will be added as necessary to the ENGINEER's compensation. ARTICLE VII TIME OF COMPLETION The ENGINEER will commence work on the Project immediately upon execution of this contract. The ENGINEER shall complete the work in accordance with the following schedule: d 11~M Tc ) IEW BY CAER i Preliminary Design of items 150 days after receipt of authorization listed in Article III, to proceed 'Paragraph E.10. Detailed Design of items 270 days after receipt of authorization listed in Article III, to proceed i Paragraph E.S. ARTICLE VIII OPINION OF PROBABLE CONSTRUCTION COST The ENGINEER will furnish an opinion of probable construction cost of the work, but does not guarantee the accuracy of such estimates. r Opinions of probable construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian considerations of operations and maintenance cost prepared by the ENGINEER hereunder will be made on the basis of the ENGiNEER's experience and qualifications and represent the ENGIK ER's best judgement as an experienced and qualified design professional. It is recognized, 'However, that the ENGINEER does not have control $ over the cost of labor, material, equipment or services furnished by others or Page 17 of 23 , r i i I d j j over market conditions or contractors' methods of determin!ng their prices, and that any utilitarian evaluation of any facility to be constructed or work to be performed on the basis of the Report must be necessity be speculative until completion of its detailed design. Accordingly, the ENGINEER does not guarantee 1 ' that proposals, bids or actual costs will not vary from opinions, evaluations or j studies submitted by the ENGINEER to the OWNER hereunder. ARTICLE IX a REVISION TO PLANS AND SPECIFICATIONS 'x The OWNER reserves the right to direct substantial revision of the Plans and ' Specifications after approval by the OWNER as OWNER may deem necessary, but to such event the OWNER shall pay to the ENGINEER Just and equitable compensation for services rendered to making such revisions. I i ARTICLE X OBSERVATION AND REVIEW OF THE YORK The ENGINEER will endeavor to protect the OWNER against defects and deficiencies in the work of contractors, by observation of the work as it progresses, by interpretation of the plans, specifications and other contract, { documents to and with the contractors, by the disapproval of defective work as f- may be observed and the issuance of stop-orders from the OWNER with respect to defective material and workmanship where they are observed, and the ENGINEER will z' ~I exercise due diligence to assist the OWNER in requiring that the work be done in accordance with plans and specifications; but the CONTRACTOR will remain i independent contractir with the OWNER, a,id the ENGINEER does not guarantee the } performance of such coostruction contracts. As set forth in Article 111,113 and Article IV.10 the ENGINEER shall not be responsible for the means, methods, techniques, sequences, or procedures of construction selected by the CONTRACTOR, or the safety precautions and programs incleent to the work of the CONTRACTOR. Page 18 of 23 j; r I 'y { 1 i p~uy Y ARTICLE XI OWNERSHIP OF DOCUMENTS All documents prepared or furnished by the ENGINEER (and ENGINEER'S independent associates and consultants) pursuant to this Agreement are instrument: of service and ENGINEER shall retain an ownersbip and property ' interest h,r-;in. The OWNER may make and retain copies for information and ' reference; however, such documents are not intended or represented to be suitable a for reuse by the OWNER or others. Any reuse by the OWNER without written verification or adaptation by the ENGINEER will be at the OWNER's sole risk and without liability or legal exposure to the ENGINEER, or to the ENGINEER's independent associates of consultants, and the OWNER shall indemnify and hold harmless the ENGINEER and ENGINEER's independent associates and consultants from all claims, damages, losses and expenses, including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle the ENGINEER to further compensation at rates to be agreed upon by the OWNER and the ENGINEER. ARTICLE XII INDEMNITY AGREEMENT The ENGINEER shall indemnify and save harmless the OWNER and its officers, agents, and employees from the liability of the OWNER on account of any injuries 1 or damages received or sustained by any person or persons or property, including court costs and reasonable attorneys fees incurred by the OWNER, proximately i caused by the negligent acts or omissions of the ENGINEER or its officers, s agents, or employees in the execution, operation, or performance, or performance of this Agreement, In the event of liability from suits, actions, or claims arising out of or occasioned by the negligence of both the ENGINEER and the OWNER, their agents or employees, in the performance of this Agreement, each party shall contribute j toward the satisfaction of the liability its proportionate share, which share shall be equal to the percentage of negligence attributable to the party. Page 19 of 23 S ly.. ~yiar 1 I S ARTICLE XIII ARBITRATION No arbitration arising out of, or relating to, this Agreement involving one party to this Agreement may include the other party to this Agreement without the other's approval. M ARTICLE XIY TERMINATION OF CONTRACT This Agreement may be terminated by either party upon thirty (30) days' written notice. In the event of any termination, the ENGINEER will be paid for ,.r± all services properly rendered and reimbursable expenses incurred to the date of roily termination and, in addition, all reimbursable expenses directly attributable to termination. Should the City subsequently contract with a new Consultant for continuation of services on the Project, the ENGINEER shall cooperate in a providing information. ARTICLE XV All SUCCESSORS AND ASSIGNMENTS 3 The OWNER and the ENGINEER each are hereby bound and the partners, f 1; successors, executors, administrators, and legal representatives of the OWNER and the ENGINEER are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives said assigns) of such other party, in respect of all covenants, agree auants and i obligations to this Agreement. Neither tha OWNER nor the ENGINEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, monies that may become due or monies that are due) this Agreement without the written consent of, the other, except to the extent that any assignment, subletting or transfer 1s mandated by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this . Page 20 of 23 .~•'.aar .a srS.~.,ila(\i4f+'4>iw;~s'ap' I l II~lM~ i i E'!JRY'pti■■; • paragraph shalt prevent the ENGINEER from employing such independent associates and consultants as the ENGINEER may deem appropriate to assist In the performance of services hereunder. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than the OWNER and the ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for J the sole and exclusive benefit of the OWNER and the ENGINEER and not for the l benefit of any other party. This Agreement, consisting of pages I to _ with Exhibits as listed in Article AVI constitutes the entire Agreement between the a, f OWNER and the ENGINEER and supersedes all prior written or oral understandings, i This Agreement may only be amended, supplemented, modified or canceled by a duly executed written instrument. E ARTICLE XVI ti. RESPONSIBILITY FOR CLAIMS AND LIABILITIES Approval by the City shall not constitute nor be deemed a release of the responsibility and liability of the ENGINEER, its employees, associates,. agents, p and consultants for the accuracy and competency of their designs or other work; nor shall such approval be deemed to be an assumption of such responsibility by ' the City for any defect in the design or other work prepared by the ENGINEER, its t." employees, subcontractors, agents, and consultants. ARTICLE XVIi NOTICES Y All notices, communications, and reports required or permitted under this Contract shall be personally delivered or mailed to the respective parties by depositing sine in the United States mail at the addresses shown below, certified mail, return receipt requested unless and until either party is otherwise notified in writing by the other party at the following addresses. Mailed notices shall be deemed communicated as of three days mailing. r Page 21 of 23 r dxr~ If Intended for the City, to. If intended for the ENGINEER, to: City of Denton Alan Piuamer and Associates,'Inc.' Attn: Robert Nelson, P.E. Attn: John N. Cook, P.E. Executive Director for Utilities 210 West Sixth Street, Suite 400 215 East McKinney Street Fort Worth, Texas 76102 Y e Denton, Texas 76201 ARTICLE XVIII t S { MISCELLANEOUS 'It A. The following exhibits are attached to and made a part of this Agreement: Exhibit A Schedule of Charges - B. A waiver by either the ENGINEER or the City of any breach of a prbvision`of: ! t this contract shall not be binding upon the waiving party untbss such . 11 waiver is in writing In the event of a written waiver, such a waiver sha11 ,r not affect the waiving party's rights with respect to any other, or. future s;. breach. I' p S ' r "!1' 1 a'1 'n ' nt L' ,Y F t' Page 22 of 73 s t a ' ` s f This contact is executed in two counterparts. CITY JF DENTON, TEXAS Bob Castleberry, Mayor , r 1 r,i ATTEST: d Jennifer Walters, City Secretary N , by: s APPROVED AS TO LEGAL FORM: Debra A° Drayovitch, City Attorney , • by: ° MY ~r ALAN PLUMMER AND ASSOCIATES,: INC., r x Engineer 111 " ' tt Alan H. Plummer, Jr., President r k" ATTEST: , Jon H. Cook, Vice President a E I f 1 r I pFvtiL E < ~ ~y h1 R Y~ • E ~ C" " Page 23 of 23 1 it ' eexnvn f EXHIBIT A SCHEDULE Of CHARGES Staff Members (Salary x 1.35J + (Salary x 1,755) Resident Reoresentat n (Salary x 1.35 + (Salary x 1.355) Salary is defined as the cost of payroll of engineers, drafters, stenographers, ,.x ! surveyors, clerks, laborers, etc., for time directly chargeable to the protect. {Salary Cost is equal to 1,35 times salary.} J ~y~on u1~ tams Chases Actual Cost Times Multiplier of 1.15 All Other 6(X;4t Expenses Actual Cost Times Multiplier of 1.00 Other direct expenses shall include printing and reproduction expense, communication expense, travel, transportation and subsistence away fron the ° Engineer's office other miscellaneous expenses directly related to the work, including costs of laboratory analysis, tests, and other work re0i0od to be done,: by indeperdent persons or agents other than staff members or subconsultints: 41~ F •r . t i F 0 i ~ • rJ . tY y L" . E a { ii~~a'12" i . ATTACHMENT NO. 1 y CITY OF DENTON PECAN CREEK WASTEWATER TREATMENT PLANT IMPROVEMENTS PKELIMINARY LIST OF PLAN SHEETS 1. Cover Sheet 38. Basin Sections 2. Location Yap/List of Sheets 39' 3, Plant Layout/General Notes NORTH PLANT1PRiMARY CLARIFIER Cwai ~NfCILb3i1CAl/STRUCTURAL 40. Plan and Sections f BELT PRESS BUILDING 41. Structural Details 4. Layout 42, Structural Details ! 5. Sections 43. 'isc. Details 6. Sections and Details 44• tffluent Box/Scum Box 7. Details 45. Details t BLOWER BUILDING FINAL CLARIFIERS 8. Plan 46. Plan and Sections-North Plant 9. Sections 47. Plan and Sections•South'Plan! 10. Sections and Details 48. Effluent 804/Scum Box 11. Details 49, Structural Details AIR PIPING 50. Structural Details 12. Plan 51. Misc. Details 13. Sections 52. Misc. Details 14. Structural Details CONTACT BASIN MODIFICATIONS 15. Details 53. Plan and Sections North k AERATION BASIN IMPROVEMENTS $4. Plan and Sections South 16. Plan $5, Sections II. Sections $6. Details S7, Details 18. Details SLUDGE HOLDING TANK 19 Wall Details 20. . Misc. 58. Plan Details 4 CHLORINE/DECHLORINE BUILDING 59. Sections 21. Demolition Plan and Sections 60. Sections ' 22. Building Layout 61. Struttural Detail3 ' 23. Sections 62. Structural Details ; 24. Details 63. Misc. Details GRIT CHAMBER FILTER 64. Plan 25. Plan 6S Sections 26. Sections 66, . Details 27. Sections structural 67. Details h 28. Sections structural STATION 29. Sections (structural) NORTH PLANT WAS PUMP 30. Oetalli 68. Plan and Sections 3l. Details 69. Details LITTER BO ~ BASIN 5P EQUALIZATION BOXES ~ 32. Area Plan 70. Plan and Sections 33. Profiles 71. Details 34. Pump Sta./Blower Bldg. Sections 72. Yard Piping 35. Pump Sta./Blower Bldg. Sections 74. Grading Roadwork 36. Details 31. Details k•.i ATTACHMENT N0, 1 CITY OF DENTON PECAN CREEK VASTEVATfR TREATI-FRI PLANT IMPROVEMENTS ` PRELIMINARY IST n01 ?W SHEETS 115. One Line Diagram .r j 116. Sections and Details 117, Control Schematics Plan BLOVEuNG 75. Architectural Plan 118. Primary Clarifiers Elect, w. 76. Elevations 114, Final Clarifiers Elect, Plan 77. Elevations 120, WAS POP Station Elect. Plan 78. Sections 121. One Line Diagram 79. Sections 122. Schematic 80. Details 123, Dechlorinatlon Basin Area Plan ~F 124. Gne Line Diagram ' z' 81. Details " 82. Details 125. Chlorine/DechlorinP Building 83, Electrical Plan Electrical Plan 84. Electrical Details 126, Control Diagrams BELT PRESS BUILDING 127 Sections and Details 85. Architectural Plan 128, Belt Press Building Area Plan 86. Elevations 129, One Line Dfa"ram , 87, Elevations 130. Electrical Plans 88, Sections 131, Sections and Details 89. Sections 132, Control Schematics 90, Details 133. Filters Electrical plans- °r 91, Details 134, Sections, Details and Schematics 92. Details 135. Instrumentation Plans 93. Electrical Plan 136, Instrumentation Plans 94. Electrical Details 137. Panel and Fixture Schedules E CHLOQINE/DECHLORiNE BUILDING 138, Details, Symbols ar.l Legend y, gs, Architectural Plan 3 96, Elevations 97, Sections 98. Details d 99. Electrical Plan and Details 1. km 100. Sipe P1an•1 101° Situ Plan-2 102. Flaw Equalization Site Plan 4 103. Flow Equalization One Line Diagram j 101. Flow Equal. Mc... Bldg. Conduit Plan 105, Flow Equal, Sections and Details lOb, Flow Equalization Schematics r'. 107, Grit Facilities Site Plan 108. Grit Facilities One Line Diagram 109. Grit Facilities MCC Layout , Conduit !E 6 Details 110. Grit Facilities Sections 111, Grit Facilities Schematics 112, Blower Building Area P130 Old ew Ae+^ation gains Area Plan 114. N + r 1 • • ` t{':f.,Y ti .`.ir wS~Vi11.~in~i✓~1~A~` t c , ATTACHMENT h0. 2 CITY OF DENTON PECAN CREEK WASTEWATER TREATMENT PLANT IMPROVEMENTS ENGINEERING BUDGET - DETAILED DESIGN •E ` f 1 Description Classification Hours Rate Cost (1/hr) (S) ' Equalization Basin Engineer 120 SO S 7,200 a- Technn 180 48 8,640 Chlorine/Dechlorine Engineer 160 60 9,600 f Technician 180 48 8,640 3 Belt Press/Sludge Holding Engineer 160 60 9,600 Technician 240 48 11,620 Grit Chamber/Flow Splitting Engineer 160 60 9,600 Y Technician 240 48 11;520 t { Aeration Baffin/Blower Bldg. Engineer 240 60 14' 466 Technician 360 48 17,280 Primary/Final Clarifiers Engineer 160 60 9,600 Technician 240 48 I1;620 . Filter Engineer 80 69 1,800. Technician 80 48 40, Mist (VAS, Piping, Site „ y r Grading, Scum, etc.) Engineer 240 60 14,400.,° E` Technician S00 48 24,b00 Review/Corrections Engineer 160 60 9,600 r Technician 400 48 19,204 1. PID and Operations Memorandum Engineer 120 66 ];200 Specifications Engineer 240 60 14,4QO Word Processing 120 40 4,8000 Preselection Specifications Engineer 80 60 40800 QC/Workshops Engineer 120 60 1,200 Technical Review Board 160 9S 15,200 l 'fV Final Quality Take off and Engineer 80 60 41000 w Cost Estimate 4ll t r r r a If f 1 ' k4 it I .,:~,f J.c . 7-1 i' KAI 1 O l a vx c~ AfTAC"EHT NO. 2 CITY OF DEN70N I PECAN CREEK WASTEWATER TREATMENT PLANT IMPROVEMENTS ENGINEERING BUDGET - DETAILED DESIGN (continued) r" t ~ Description Classification Hours Rate Cost i. , • is ~ r,. Site Visits Engineer 60 70 4,200 Technician 60 48 2,860 1 k { , Meetings Client/1WC Engineer 120 75 90060 T Project Management Project Manager 360 80 280804 y p' v a Word Processing Word Processing 120 40 4A.QQQ ~i Total labor $313,040 o,f i Expenses a Electrical Subconsultant Chiang Patel) $16,800 x 1^15 68,320 Structural Subconsultant (LWF) 43,000 x 1.15 49,450 - j Architectural Subconsultant • Architectural Collective) 26,000 x 1.15 29,900 £ urveyin9 (Walker Associates) 39000 x 1.15 31450 ~ 15,000. P' # Computer t, I Reproduction 31000 Mileage/Travel 9.00 Other/Misc. ; o Total Expenses 5195,120 y e p r'. j Total Estimated Amount (labor and Expenses) $508,160 P~ SO.80Q , 10% Contingencies I- T " TOTAL CONTRACT AMOUNT SS581960 r V t { T s a _ n 3 °PY4d°~ . $a rrNR7~ : t 4 6 March 19, 1991 j 12 MGD UPRATE AND 15 MGD UPGRADE WWTP IMPROVEMENTS ! FUND ANALYSIS a'• jj a, WW TREATMENT $ (x1000) FUND SOURCE a 91-0470-06 $180560.0 TOTAL FUNDS ;18,560.,0 15 j` EXPENDITURES Design 938.6 i; Ph I (Prel. Design) i. Uprate Analysis (Conf*act) 81.8 i?. Prol. Design (Contract) 105.9 Ph II (Detail Design) * Amendment No. 1 (Contract) 600.9 y Misc. imprvmts (Estimated)' 150.8 Testing (Contract) 7.3} Construction 12000040 3 x`. 12 MGD Imprvmt (Estimated) 5.750.0 15 MGD Imprvmt (Estimated) 3,750.0 s r Misc. WWTP Imprvmt (Estimated) 20590.0 Inspection (Estimated) 854.1 TOTAL EXPENDITURES s13,800.G A AMOUNT O ER/(UNDER) BUDGET (54,760,60} ,I Indicates contract under consideration. ,:p' r j e" { 0 , t n-, { r' { 11 ITy 40 ` ` 1 -'1 A' • Y' ` yf711>71~{1. l ~i i Z N fff C PROD TITLIi WASTEWATER TREATMENT PLANT EEPANSION - 1SNOD ' ESTIMATED COSTi $17,640 (x 1000) EVALUATION SCORE, 9l ' DESCRIPTION, This project addresses the necessary improvements to the , wastewater Treatment Plant required to meet caw TWC effluent standards ' and to expand the capacity of the plant from 12HOD to 1SHOD. PURPOSE, To expand the capacity of the WWTP to keep pace with inereued flow r t due to growth and to achieve compliance with more stringent effluent limits regvired by the TWC. ' COST from the Deeuber 1919 Draft - "Wastewater Treatssot MCULATIONi Facilities Matter Plan" by Freese and Michele, fat. All t „fir cost estimates were adjusted from 1919 dollars using as r annual inflation factor of Si. FUNDING REQUIREMINTSiCASH PLOWS/RNCUNSUANCES (In Dollars a 1000) EMC CASH INC CASH &PC CASH RHO CASH INC CASH ENC CASH, 1991 0 125 t N t 20 D t 20 J t 20 P t 26 M t 26 i A t 25 M t 105 J 635 t J t 35 A t 35 S 3$ 1 1992 0 t 70 N t 70 D t 70 J t 70 F t 70 N 5363 t 75 A t 360 M t 360 J 1452 t 360 J t 481 A t 441 S t 461 t 1993 0 t 411 N t 481 D t 481 J t 461 F t 461 M t 411 A t 411 N 3 481 J t 444 J t A t B t INCUNIRRANCRI CASH EXPENDITURES FOND REV AIC MU TOTAL NOD IRV AIC OTOU ` TOTAL I ' TOTAL 1ST YR 1760 $0 $0 10 $760 $335 $0 $0 40 1346 TOTAL 2ND TO 1611S $0 10 $0 $6815 12944 $0 $0 WAS TOTAL 3RD $0 $0 $0 $0 $0 44292 40 $0 $0 $4291 SUS TOTAL Ylk $7575 $0 $0 $0 17575 07575 $0 $0 40 17375 ' IMCtlM8RIANCE DATES, f PHASE DATE AMOUNT I~ Prelim, Ecgineeftng 10/90 1123 tagiaearing IA 6191 $635 r tagiaoariat to 6192 11452 Coattructiod 3192 $5363 a 5 Coaatructtoa 10/93 $10165 Prelim, Engineering 3144 $160 ENCVNSERAMCE TOTAL $11640 r.~Y CONNIX11I This is a multiyear project beginning in 199E Eacum1eraaceei Prier to 1991 1 0 Current CIP 117,840,000 a~ Total Project Budget 017,140,000 ry, f ~ fifooo, 4119/90 9140 r 561 ~ .a. '.w-.,~. am...,W _ . .~..v3'F ivi«gt.'F!~'~~~1 "gyp i i Opp ~1 1 r - r V NAY 1 rM1S ri ~r r'I'~ "I ' f t J r 1 ' 4 g 01 w g I ,7 J I 4;~1 11JJ I M1' K. 1 J q ~~I _ _ y~/~~ N J 1 I iA~ 1 j I t b r - LrANT i t; s .yw'tq ff qK ~ } tir r.i ~ , ! J.~r r ' r C 1' rtr9}' J q f t i~ '?V J a " ~ t J ~ ray`. w°~~ q"17 ~ I,-,~ _ ~r r f^q,' f .M a q4, 4 41' " } n' 1~ Kati. 5%! SJ + t 'ILI r. PROJECT LOCATION ~ I A I r r J ~ t d .Sl~.. I' Y J r 1 - 2w , v iq rqn 'f ~ vs E N ! a ' r E t .l: o t} I . ~.u.w",,..n.,,.•,r• .wn..r.wiM,YfWfrYvwJ11'IMILJNYLA~btif7w . t ! a~ ~ q ~ r,1 'p*ir.rK.Z ' Jv rv A.L. . i "WAJ Nsdo i ORDINANCE NO. I AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON, AND THE CITY OF` HIGHLAND VILLAGE, THE CITY OF LEWISVILLE AND THE DENTON COUNTY FRESH WATER i SUPPLY DISTRICT N0. 1 RELATING TO THE ACQUISITION OF SURFACE WATER FROM THE COOPER RESERVOIR) AUTHORIZING THE EXPENDITURE OF FUNDS AS PROVIDED IN SAID AGREEMENT) AND PROVIDING AN EFFECTIVE DATE. N fiECTION I. That the Mayor is authorized to execute an Agree rn ment between the City of Denton, the City of Highland Village, the City of Lewisville, and the Denton County Fresh Water Supply Dis- trict No. 1 relating to the acquisition of surface water from`ths," Cooper Reservoir. SECTION Ii. That the expenditure of funds as set forth in the " Agreement is hereby authorized.` SECTION 111. That this ordinance shall become effective im- mediately upon its passage and approval. PASSED AND APPROVED this the day of , 19916 BOB CASTLEBERRY, MAYOR YAL 1 , ATTESTS 1-4 JENNIFER WALTERS; CITY SECRETARY 4: r;. BYS APPROVED AS TO LEGAL FORMS DEBRA A. DRAYOVITCH, CITY ATTORNEY ' , BYS yy t ;1`~' 1 nlf; st 's E % j 4 9 xy r i 4 ~ ~~.+1. ~ ' ~ r i ~ k • I , a~, s k E' E"sc" dta&da ORDINANCE N0. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTONI AMENDING SECTION 2-75 OF THE CODE OF ORDINANCES OF THE CITY OF DENTONI PROVIDING FOR THE CHANCES IN THE RESIDENCY REQUIREMENTS OF THE DOWNTO' DEVELOPMENT ADVISORY BOARDI APPOINTING MEMBERS TO THE BOARDI AND PROVIDING AN EFFECTIVE DATE. , i THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: I 10 SECTION I. That Section 2-75 of the Code of Ordinances of the City of Denton is hereby amended to be and read as follows: Sea, 2-7S. Downtown Development Advisory Board. The Denton Downtown Development Advisory Board is hereby established. The Board shall cons st of eleven (11) members, eleven r of whom shall be appointed by the City Council and two (2) ex- officio members to be nominated by the Central Business District Association and appointed by the City Council. All Members must be residents of Denton except that one ex-officio member may resids in Denton County if he maintains or represents a business within the +'f boundaries of the Central Business District. The ex-officio t members shall not be entitled to vote. Members shall be appointed to serve two (2) year terms, commencing July i of the year appointed, provided that seven (7) members shall be appointed to serve each odd-numbered year and six (6) members each even-numbered r ; year. Of the initial members appointed, six members shall be appointed to serve a term to expire June 30, 1993 and five member's shall be appointed to serve a term to expire June 30, 1992. 4 Members shall serve until their successors are appointed and qualified. The Board shall elect a chair from among its members who shall serve for one (1) year or until his successor is elected. The Board shall serve without pay and shall adopt such rules as may be necessary for the regulation of its business and affairs. SECTiOM ii. All ordinances or parts of ordinances in force when the provisions of this ordinance become effective which are inconsistent or in conflict with the terms or provisions contained in this ordinance are hereby repealed to the extent of any such conflict. AVCTTON iii. That and are hereby appointed as ex-officio members. gECTION IV. This ordinance shall become effective immediately upon its passage and approval. 4W Ii + 1. h ,..r~M n.•. a.Y..ar♦ . r. .nc : M'y rl fHC rG+:.I!~ip .17 1 1991, PASSED AND APPROVED this the day of - BOB CASTLEBERRY, MAYOR , y ly.r t tklt~~ ' jfj#.. ATTESTI JrENNIFER WALTERS, CITY SECRETARY r; r BY$ ~ ~•7 sir ~ i ~'3-, APPjtOVEO AS TO LEGAL FORIts " .4 k°Y, ozwkA A. DRAYOVITCN, CITY ATTORNEY y' 'z ' s I t ~ ~ ~ L : I 'i4Q h / b BY r y, 4 bl + fr'. ~ ' ttifJ Tay".,. 7 { V. jj . r r J r - ~ ~ ref M1~ r „'LV.,' Y1 a pr 1 t ! i dye, , I PACE 2 r rx'~r ~ at , ^r~+ J, /v~~' ~ .,,...A;wux.re.«.~aww,.+,.vr..wrwM1•kail~Wl'+S'?~j1}Mb#''J~~I!Q~ ~ • Win t OFFICE OF THE CITY ATTORNEY MEMORANDUM ~w TOt Honorable mayor and members of the city council f a+: FROM$ Debra A. Drayoviteh, City Attorney SUBJECTS Recodification of the Code of Ordinances tkV 0 of Ir DATES May 9, 1991 • Fit. On May 1, we recaivod the long-awaited reaodification of the Code "F of Ordinances oP the City of Denton and i hive scheduled a few rr' minutes to review it with you at Tuesday's meeting. This inuteliaation, which includes ordinances passed through September ~ )'a recodi 41 41 19400 bars (1) Eliminated obsolete ordinances; t (2) Eliminated duplicate and redundant ordinancest and , E (1) Rearranged the chapters in alphabetical order by subject matter classification.+~~r F... this s1. The City Council her exercised fiscal isereciommendedathatna city,` recodification for over 30 years. should recodiiy its code of ordinances every 15 years •lease adviro« ` . Should you have any questions in this regard, p Respectfully submitted,_ 1 i Dobra A. Dray v tch >t`. ~ ' it n { DAD/lkh 1 r v t ` )a~ Attachment 1 fy . xoe Lloyd V. Harrell, City Manager l « r iWkated to Quality Servkr* Wes 1 F : 1 yyAw ~Irtr,^ 3 4i S~y ai r- .k ~.a9x K I, n F C f 1\6"ocsNwWt\cod0 L ORDINANCE NO. AN ORDINANCE ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF DENTON, TEXASi PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING FOR THE MAINTENANCE OF FEES PREVIOUSLY ESTABLISHED; PROVIDING A PENALTY FOR THE VIOLATION THEREOF A FINE NOT EXCEEDING $2,000 FOR VIOLATIONS OF ALL SUCH " PROVISIONS THAT GOVERN FIRE SAFETY, ZONING, OR PUBLIC HEALTH AND SANITATION, INCLUDING DUMPING OF REFUSE AND A FINE NOT EXCEEDING , $500 FOR ALL OTHER VIOLATIONS OF THE CODE1 PROVIDING FOR THE MANNER ; OF AMENDING SUCH CODE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: ARCTION I. That the Code entitled "Code of Ordinances, City of Denton, Texas," published by Munioipal Code Corporation consisting of Chapters 1 through 35, each inclusive, is adopted. SECTION U That all ordinances of a general and permanent nature enacted on or before September 4, 1990, and not included in. the Code or recognized and continued in force by reference therein, are repealed. ¢FCTION III. That the repeal provided for in Section iI hereof shall not be construed to revive any ordinance or part thereof that has been repealed by a subsequent ordinance that is repealed by this ordinance. i' sFCTiON That unless another penalty is expressly provided, every person convicted of a violation of any provision of the Code or any ordinances rule or regulation adopted or issued in pursuance t. thereof, shall be punished by a fine of $2,000 for violations of all such rules, ordinances and police regulations that govern fire safety, zoning, or public hea of refuse, and a fine not l exceeding and $500 loriall otherwiolationsg Each act of violation and each day upon which any such viola- tion shall occur shall constitute a separate offense. The penalty provided by this section, unless another penalty is expressly pro- vided, shall apply to the amendment of any Code section whether or j not such penalty is reenacted in the amendatory ordinance. In addition to the penalty prescribed above, the city council may pursue other remedies such as abatement of nuisances, injunctive relief, and revocation of licenses or permits. 9U.CTION y. That additions or amendments to the code when passed in the form as to indicate the intention of the City Council to make the same a part of the Code shall be deemed to be incorpo- rated in the Code, so that reference to the code includes the endments. additions and am :k t • Ll. (i 71, e ~rPriJ?'~P S.4t °TI r iii?..t , - , I SECTION Vi, That ordinances adopted after September 4, 1990 r". that ascend or refer to ordinances that have been codified in the Code, shall be construed as if they amend or refer to like provisions of the Code. a SECTION VII, That this ordinance shall become effective June 1, 1991 from the date of its passage, and the city Seoretary 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 tan (10) days of the date of its passage. slr'` PASSED AND APPROVED this the day of , 1991. r P 0 ; BOB CASTLEBERRY, MAYOR ' ' j r` FAY•IM i ~ I ATTEST: JENNIFER WALTERS, CITY SECRETARY r' APPROVED AS TO LEGAL FORHs d DEBRA A. DRAYOVITCH, CITY ATTORNEY Aj- BYt Y r 14 a, t,, PAGE 2 i . LyY!' „ F Y S ' i 1 1 1110111 ORDINANCE NO. AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF , j THE REGULAR MUNICIPAL ELECTION HELD IN THE CITY OF DENTON ON MAY 4, 1991. r R THE COUNCIL OF THE CITY OF DENTON, HEREBY ORDAINSI SECTION 1, The City Council finds and declares that the May 4, ~ 1991 regular municipal election was duly ordered for the purpose of alecting four Councilpersons to Places It 2, 7, and 41 that proper. notice of said election was duly given and election officials Ap- ointed# that said election was duly held and the returns of the o the council, *11 in ao- p slootion officials have boon delivered t cordance with the laws of the State of Texas and the charter and ordinances of the City of Denton. ` 40 sECTION II. The official returns of the election ofticials t° c^ having been opened, examined and canvassed, the Council harabp y f, finds and declares that votes were cast at said sled tion, and that the votes cast for each place on the Council Vets; as' follows: ABSENTEE VOTINGS FOR PLACE is Mark R. Chew votes w Carl G. Young votes Gene A. Luster votes is ' Rev. N.M. Jamerson votes ~ r. G Steven A. Zaralla votes i a FOR PLACE 21 Derrell Bulls votes V Margaret Smith votes , FOR PLACE 91 ' Harold T. Perry votes Gene Gamble votes FOR PLACE 41 Joe Dodd votes is votes Jana Hopkins fr ':cn' i .i r 0 r a d Va'xhA'>~~~ ~ 1 'r ~Y i I ri TOTAL YOT A CA&Tt ` r R FOR PLACE y 4~ votes Mark R. Chew votes Carl G. Young votes ' I, w Gene A. Luster votes ^t . ` k's Rev. W.M. Jamerson votes Steven A. 2arella FOR PLACE 21 votes Derrell Bull$ votes Margaret Smith FOR PLACE 31 votes Harold T. Perry votes s5 I Gene Gamble FOR PLACE 4: votes Joe Dodd votes Jane Hopkins , xd tY, , ryl " A>CTiON III. The Council finds and deolares that each cendi-z_ r for each of the votes Cast data listed ~iow received a majority , place on the Council and that each candidate listed below is hereby declared to be elected to the Citf Counoil of the City of Dentorft ± ' FOR PLACE It FOR PLACE 21 FOR PLACE 31 tsi FOR PLACE 4t and such candidates shall assuna the duties of their office on the date that they take the official oath of o!lioe. Rrcr„__ tGM iY. The Council finds and declares that n endnthAiate, at eived a tea ority of the votes cast for Placin accordance with sec a run-off election is hereby ordered to be held, of Nay, 1991.' ' the provisions of Ordinance 90-037, on the 18 day . day of , 1991. PASSED AND APPROVED this the a r n't t + 1 ,ak2 808 CASTI.ESERRY~ MAYOR `rJ I, ..I. . Page 2 1 + :.F 4 Z i, y • -h I ~ M Y T T I lop- w 71 i.. i J~ t I s. 5a 1 I err, ATTESTI LrPERB# CITY SECF,STARY 7 JENNIFER W11 4 w ! 3i BYS r ~rF ~ I y• L~ ~ ~wvf li i'~a r. 'r x~C'~' APPROVED AS TO LEGAL FORMt "pr DEBRA A. DRAYOVITCH# CITY ATTORNEY r.k+ X BY sI; ! p. ' r S ~ ~ L+. F+1 k J y X~X ~ rl ''1 ~ 1 If V 11 .1 1 Sfl ary~,~'a-y 7 ~ ~ r I 5 'N 1 n err l~~. ' 1 F p r~ j k t) ~f~^(} i rr s$' , L]'1 1 ' vyJ re,~~+ ~rr J wf. page rl p ~ A 44G~" i71 i t `r r 1 1 yye~~ r I ~h~~ ~ ~I I F~ y~f~s 3 Y y~ P ),r s ~ 1 'I ) q ,ry 3` _ J i 1'. VIM : r~" A4A , A r ¢~~~f J,, tiny : 1ti y d T c 'k ' 't `r eSSr ilt r r ~rF~4 .I M r ` ) al M1, I 1 ! CITY OF DEWON, TEXAS r Pecan Creek Wastewater Treatment P16'nt 13 PLANT UPRATING EVAUATtwN . r PRESENTATION 1-11614LINT8 , Alan, Plummer, ai d Associates, Ind. CIVILANVIRONMENTAL 6NOINEERPARUNGTON AUSTIN-pOR7 kOttm TEXAS It p y le ~ s t~. jr }aa !PIJ a~. Gr~A9~s"1•9~? r1..ti ;.'yrYCH ~M» „v.•-a 6-r.°'1~Y,1,~#y.n i o- T. .l e ~ py, m. 4 1 1987 .-....a --MAMJJAS 25 ~..J A.1S 0 _N D F_M A-M J J A S O N O J F ' Ito, t \v, - - 20 FLOW 10 5 -4- 4 -1 \ ---1985 6 - --19 7 4 J J A S 0 N 0 J FMAMJ J A S 0 N D J F MAMJ$ AS i' BOD a>; *F \ h--1985 - 1988 1987 JJASONOJFMAMJJAS0NOJfYA11J"JA`:5 5 25 T-r t- 7SS r f F----1985 -1986 • `era Y JJAS0NDJFMAMJJAS0ND 10 JfMA1fJJAS t T - NHS .N -d 1' 0 l I J 1 {m A gy _ t r 9 vt d 4-4 F PECAN 0I5EK WASH pa e ~ vi Ay I " r FLOW AND`FL r' . 7 a. NI ,v Y AI i j♦p~`G G r19a• ~Lyl i f '....+v..- 1 E .u. .n+e wc.av.~rm+~ dh " A .~•v , e l: r l aN v q ✓r,9~7 of ~'H ~ .fi h I } iYq Lt" Rp>r1~` IL' {4 , Alen Plummer end Assodstes, Inc 0NpJFMAMJJAS0NDJFMAMJJAS0NDJFMAM125 ~r 15 10 1 0 a a9$8 I 1989 1990---4 r`r 0N,DJFMAMJJAS0NDJFMAMJJAS0NDJFMAMJ r 5 r ky~r r r asa. 1. _J ..L_ .S.J+1 ko + ND'JFMAMJJASOPA DJFMAMJJAS0N0JFMAMJ + 25 t 1988 - i - 1989 -;=1990 4 w. 4'N0'J.FMAMJJAS0N0 J F M A M J JAS0N0JF0AMJ ~ 10 A. t. a'. PERMITTED 30-DAY AVERAGE DENTON TEXAS F T ATER TREATMENT PLANT A : r i 1 ' a ~lT, `OUALITY SUMMARY J/ }•RjK a 1 ~a Ilk I r } ti Y~~~•,na„,~~a'm++,H.- •.,ur,ap Ay4'j'i:yF.,~.~1~,•. 'f' r i . , raj, th' ;1 E' IS 444 A 114, ~11 llY - 11 "AUi T > n i.T - .~r u4. "AUr ~x v~*rr ~V~r p,t . A" fwd. r9 .~A~ .f7.r,fg r •tl'I'fc"F•'.~,tiS"•~~n~,1!~tar~h,.,. YK M„",t'fr - 0p HISTORICAL s PPOJECTED (BASED ON CITY O _R 30 29 v 28 IW x 27 26 25 IiV Jr tt,' 24 . r, 23 ujj2 22 Im u O ya 21 wig ^Ih y , 20 - C _ I a i 1 r 19 I- z Z G 18 17 MOD r 15 14 Y 13 - `12.0 MOD 1•:7 MO[~ - ~x s 12 ~ ~I a, _ ~ 8 MOD _ E ~ ~ ~ ` . , , ~ 11 r+.._ - .-iii" r ,i..r • p .,.tL 10 61 n E _ _ ' I rya Arv ;1 •_~t`t 1~ 3 ` - _ '...1~ -er• y~. '1 T 2 .L-~ LL M ~ 1 ~1 ~r 1985 1990 1005 20b0 t n V E PI 'A rl'' a CITY OF O V PECAN CREEK WAST HISTORICAL AND p' OJEC y a al t F'*.. o"T I i Alan Numntt'r and Awisexlates, Inc DENTON 1991 POPULATION FORECAST} a ,p Y a h ~ ~,n N! ~ , _ ~ ~ Y` aka \ g_ ,,..,....:r,.. _ Jla MAXIMUM MONTHLY FL ~ • ,a, 21.0 iAGD ~ k . /w ~a~r w~ , wow wr •..r _ . _ . 'c rt ~ ~ ..18,9 MGD • Y 13.ls MGM f ...r . ANNUAL _ AVERAGE FLOW j .A. ~.___~,.v...._ . i _.~w_. j+ 1~'!', ~45k POSSIBILITY OF EXCEEDING RATED PLANT CAPACITY : 2005 2010 2015 2020 } tk ,s i ' SEAR a z~ r u IV J Y ( F JY I d~ ,y i+. , RATED PLANT CAPACITY y~ 4' 1 0,N~ TEXAS .r . 90% OF RATED CAPACITY r" ' 'RPATMENT PLANT N NTHLY DISCHARGE 1 V ~t~1 S 1 ~ ' w 0.0.0.0.5 rp •I ~4 ,I .T .{.V 3y f~ A Ia9h:! +f I I I c• IS y i Y"*` f r 4.':•.~' e ~'M!' i l r +~~q~dt~'~5 r1"'fq~ ~yg// p C o f ~n1 r d i 'AiC t > .~fIRM1,Mt1M^+~f ~^,x..r......,.,,~, se . F'aw .•,r NW iR '..d'M,i~C'fF'a .r?iY ir,w nw rK.+: qA, r a ~4 Y LL i n i. ~ I 1 fr r sd kr:, DESIGN 13115 MOD IMPROVEMENTS ADVERTISE 13 MGD IMPROVEMENTS ` ~ E ! I ` , ~a ' r (PHASE 11 % i lI t I f I I r r>;.. RECOMMENDATION/AWARD OF f CONTRACT FOR 13 MOD I ' r fix, IMPROVEMENTS M j; r I I~ J r' ~ I I IM1, " CONSTRUCTION OF 13 MOD f ` I IMPROVEMENTS yt , E' 1 } # J x °'~MMtt~pp l,. Yet ; + Y 11 I I ' ( ! 41 All I I1 l ~ r ~ T S' ' DESIGN/ADVERTISE 15 MOD V 1 1 , ' . ;,IMPROVEMENTS (PHASE 11) i``tE! r + RECOMMENDATION/AWARD OF I i ? r"r CONTRACT FOR 15 MGD' M k~r.~; IMPROVEMENTS 1 tS,~M1 t+ i I ~ I t i, Ih„ CONSTRUCTION OF 15 MOD ! {f r j IMPROVEMENTS +.,ra. ; I`~ I'1 ~1YAM,1lASOND~►NAYJJASO!!0 a ~,ki aJ r~~. r r 1\i j e +Yi ~ I ~!r K' CITYf 4""I,~1 r ,r ~xf.. Q lA ~~,'~r PECAN cREE WA r I ,a c ~ J ~ ~ f ~ Y d r 1 lY p f a ,p ` ~ v.. rl~e ~ ~ ....,.....(ww Y-nYn X~'4+~r-~~':t~2r9Nl.fi'~~43fAnR p~ ~.~I~ f ~ ,r ~ r •!IC b ' N e ~y1~f'SIFA e~ I ,>Ky- .',r~4 a rdv'g.ro _ ,wN.x.r~crjt`t+: ~Yr b I.P„'~'Jln°A~rY!.H},'Y~'~S'TCiIM`YiKi •TrY.T 1Y Y.1!n.... '.n.:.. 1, ~ 4A~1.Aw tor 1 1 Alan PIumnlat and daeoclales Inc a : 4r ~4 I + _ i it 1, ] ~ I i ! ~ t ~ I I 1 I f I i 1 ~ I I I ~ ! ~ ~ I ~ ! , Yh„ _ M, v ~ I, 1 I I f I. I I r I ~ ti~J, v ~ I I I r I I 1 II I i I t r i~ l } ~ I h I'. I ( I I 1 I f r ~ it ~ f a ' r 1 I , } f I ~ ~x r + 111 r r ~ 1,~ 1 ~ I I i 1 I~ I! I ` { y t (I it ! I ' ~ ~ f I I~ I f I i . r j i` i I, ~ 1 4{ I r yv i rl v I i t . 1~ I~ I r 1 I I I! 1 i I / L i d , ~ I ~ ' I ~ ~ ~ r . ~ I 11 1 I ~ 1 ~ ~ ~ 1 ( ~ - ~ 7rT;'• k. l 1 J~YAYJJASONDJ/YAYJJ JIYAYJJASONDJfYAYJJAS0K9JiYAYJJAS,ON 1If~. ' 1994 1998 1997 1998 "Al •q1 YEAR h hq a4 ENTON, TEXAS ~4. ATER TREATMENT PLANT IMPROVEMENTS x1 . 7+ i +g' °v'tc "L•W t W ~1 V, I T~ + Y ~ t it :p v n 7 h h~ 4 f , ) ~ 5~'n `~1Mf,AI.1N"s;IM'lilYH"wna~,YMM>•'+•r"nr...v rn ~..enw....nwwavk yMMAgpgyttykj~~,!S;. + ' ~ Y~ 4~1 Vi 9 4 4 Ott " ans~R?~i ~rcQ :'~*a^'hNyp S*S, t •<,4r I rr I x .;;p7w~w,.,rt+7rur nM1y,,,,.+'p,,.v.s++ . nf'NkN°'ri''tw,i.l7t`1.~!~ r 1 BELT PRESS eUuiNG 1. • " s ITT DUSTER ; DICAVER r ' *SLUDGE HGLDING ► i TANK \ y a. . ♦ # GMT 4 4 MANTCNNANGGE n `a BU~101 ~o I stuDOI oaYrNG BEDS M ' ~ PRMIMT 9.WGE YR'yrJ S P<uP SutroN ~ kt 1 tr ! ' L PRALARY It SLUM AN l D GRIT Dsw'klqlcy~ UiOENO NO WOING.~, ~#IH CR 4r¢ - ~j + CLMIFl BOX t >&$PUTlER~ I~ ~ ~PRgIMY PRIdARY ;r ! 80>< "IFIER CLAM z r a - NMY PRINMY #BlGY7E.R NeS No! 1,, sy f! d+ Q►HR[R CLARfEA Nn.l Ne.S Ap1M ,8 r e III MATO It t # AB GRADE AIR HTJOER cl, /uR HEADER # AIR HEADERr' I CHASE < A9 ~9 Ae A6 ? AERARtM t' AInS RLU 5 1 S t # PIV11C ~ r J ter ~ ' 3 ~ REPUICEHEi1T + , ~'iw'r; 4L i ~I . •v' ~ 'LYE Iy W rl'~yyt ri r 4FINAl 5 + rtv ~r.p Tk'S ~ CLA'RIPIER G `Oe r ~ ' a 1 t'I ♦ Y ~ r_~ # 111xERS a liFINAL ' d,cw r J Fr+x " I s Ciur tR 'r CLAW + CNtoeat iE i ~ i' a a ~ r.~ + ~ ~ IANF,i f'~y wv ~r ~rY^, 1~ " 0. R(tiJRN t r YNAL t ti* ~~PCt I ' - ; 1 etunnu r e"r', uaAn A u STAN* #A ;7 *FINAL Awc EFfLUEN lrEN1 yY n/ a 0~ y~ It I'. rr y`y~okf ~,lPt r r I C Y"tii 'C ~.ww+~rMS'swMWArNwt•.m wr«i+ikt47iRd~fW4t~ , , !W lJ,. ~ I , lr 7 r, ~a 4• k t+ I..7'1 ° {A,'!y rl'J"`r. ~,e..,a.,,.., ..:.w•~°+cf^N'!9:`4'L'., ~ . I r rr Atom Plummet and Mxelalm lat. t ~rB , r' .1 I C 'L I , NMl r r.. 7' { } , AN41STRAOM 3~ 7} 1 exoC,c LEGEND Ali 13 MW MPRO+ rs alp" ARY 15 MGD lW*0YVarS it ~ifY'__l WE ?E% VAUT MSTINC STRUCTURE j{ > ,u PROPOSED PIPE y r , a ~'(gllt ~ ERlSTING FIFE q ~ WIN NqT1 ! r 3~ b s 4~ EOWSLILATION BASINS I aLM , ~7w AS PART OF THE 6XIM WmPROVEMENTS > " In y BUT wEBE NOT SHOW FOR amly.' r MBLOKq BUUNG N*A CONVERSION TO j TO CHL"ATION/ RAW iCaAC[ ~No2 0 OECNLORINATIOtt puma S1AxN r ~I . - 1fiq ~A i IT S mo 11100h SLUDGE PUMP ,f{~~pyy~ S1AilON ~ ~ ~ ;,Y CITY OF DENTON, TEXAS PECAN CREEK WASTEWATER TREATI&NY PLANT ,a " > sTOaACC HYDRAULIC WROVE-WENT8 I r 2+ / ~ J A CxISTWG CHIORPIE ' je a r*~ CONTACT BASIN i f pr~ Y f' CONVERSION TO , rig ~1 " a , DECNLORINATION x .1 i( yy v 4 OECHIO O CTilUENT TO 10 OUTFAtI t ~,fi'i w - 7' n w,w x+W+xwur•.~~v.- .'w nl+MM4M`~ M k , f IN 1 1 " e p. ~ Alan Plummer and Associates. Lac. ITEM OPINION OF PROBABLE COST I i 13 MGD 15 MGb j IMPROVEMENTS IMPROVEMENTS REnUIRED PREFERRED REQUIRED PREFERRED EQUALIZATION FACILITIES 51.17 SLUDGE HANDING FACILITIES k Includes sell Presses, Sludge Holding 1.53 Tank, North WAS Improvements AERATION SYSTEM IMPROVEMENTS Includes Piping, Blowers, Diffusers 1.63 w' P.' and Slower Building 4 'y CHLORINATION/DECHLORINATION FACILITIES 0.62 N~ GRIT BASIN/SPLITTER BOX 0.60 CLARIFIERS` Includes a` Primary and two Flnat 50.96 i µ Ciariliers FILTER 0.21 0.28 HYDRAULIC IMPROVEMENTS 0.36 Ml$O, PLANT IMPROVEMENTS 1.00 `MISC. ELEO./INSTRUMENTATION 1.00t'• RENOVATE EXISTING MAINTENANCE 0.80 ' BUILOINO (allowance) . y~j 1 R ~ t fy , .r Y Y a M11R " I A R j , 'r r ] Y r r . VIM i ro' , e` RENOVATE ABANDONED NORTH BLOWER 0.15 E' I BUILDING (allowance) RENOVATE ABANDONED CYCLONE OEGRITTER 0.10 BUILDING (allowance) RENOVATE PLANT INSTRUMENTATION 0 7b 3 . AND CONTROL tallowance) PLANT ELECTRICAL DISTRIBUTION 100 TOTAL IMPROVEMENTS (allowance) ' TOTAL CONSTRUCTION $5,95 $0.75 $3.42 $1.75 $11.87 ENGINEERING, INSPECTION, r TESTING 0 15% tallowance) $0.89. $4,11. Q 51 $0.27 78 j k' TOTAL $6.84 $0.86 $3.93 $2.02 '$13.6$.ru w. { *NUMBERS SHOWN ARE IN MILLION 1901 DOLLARS. CITY OF DENTON, TEXAS PECAN CREEK WASTEWATER TREATMENT PLANT OPINION OF PROBABLE CONSTRUCTION OOS ' A. .jr L41!R r 1 7 S Y r Y iS k y {r, r p° rt.v.. ,r PS , I~ j t 4Y.. Y 1 .1 L i L0 , l ~x If ~~f I ro nt r'r i 1. ~ Ar i , aC, Z" 1"I F r~}, gr J1 a _ X49`. r k I, "'ri r fi x•, r K i . t r ~a CITY OF DENTON, TEXAS ar ~ ,fa 1r r Pecan yfCreek } Wastewater Treatihentr' Plaint PLANT UPRATINO ~~~lX~~b~`< < a Mareh 0, 061 Y i L3 w ` Alaii Plummer and Assoailates, Inb, ~nt,/sxvnayaaartw aaaonnraae rrinasoar=wean-r+oitr roarr~ ts~uR , Io. W IiM' Alan Mma nnw J+mn L. Akd&rba, P,E John H. Cook, P1, x111[1 Aamnclates+ Inc. Fem W. 06". Ph.D. r. ENVIRONMENTAL/CIVIL ENGINEERS Alan H. P}umme, Jr. P E. , ROW H_ &rA, P.E, 457.0300/2 March 27, 1991 r, Mr. Robert E. Nelson, PA, k Executive Director of Utilities 215 E. McKinney Street rti Denton, Texas 76201 Res Pecan Crook Wastewater Treatment Plant « Plant Upeating Study t Dear Mr, Nelson. We are pleated to submit the Plant Uprating Studyy for; the City's'poc'o eek Wastewater Treatment Plant Currently, the C1trr 1s lk the process of amQn f Its wastewater dlscharrgge permit from 12 to l5 ipi1llon"ggaliogs per,day!(HGb fit"th discharge l imi is of ::10 mg/L BODs, 13 1ng/L TSS," lid °.3 „mg/L HMsiN, , ah with reouirements to dechlorlnater As a t :Of the,permlt amendmbnt phacess,;the City has agreed to undertake the f~o1T_owing.imProvements: " t construct flow equalltali0h facilities con'strdet dechlorinatlon facilities r replace aeration' equippmmeent `in fiv.$` older aeration basins a',Y 66struct tlud9e dewatering facilities This this upratingg study has evaluated the.overallAlint operations td dtitersi16 the ' ' AL capacity of maximum treat the troatmontant,',includlnq the'r"opbIf3 e~ ~ facilities,.,to meet the new di$char a permit; A. statistical evaluation It infIvent 'data was PArforaled'to es aelish approppriate load ng! 0"tW p.1At ; proeess units and actual 'performance data'fro:a the'Various'prbcess units Was W evaluated to proioct the maximum capacity, The Pacan Creek Wastewater.Treatment Plant is operating exceptMorSalj Ira 11°e d with the installation of additional, blowericapacity asp C~ecaind,~3~ coAcueeont Preliminary Design,Repport and the improvements included ai part df,'t 411 ppermit awh6ehtt we recomrpend that the plant be rated at•a.design'~tapacity of . 13 MGb with l peak flbw rate of 23,9 MGD, „ We - appreciate` the. assistance of M1+, 'B,J, Miser', Mr. ,tarry iaylei~r Mr, `Jia1' Coulter, Ms. Renee Baker, Mr, Asa Brown, Mr, "Howard Martin, and othora"Wails , ' City of Denton" in performing this study: We would like to ackihbwl e;afi' , par lcipation of He. Frank Payne Mr, Jeff Caffey, Mr,'John Kiser,and >i~Bett, Jordan of our staff and Mr. David Nowerton of the City'of benison (formerly kith Alan, Piumrtier and Associates, 16c,) in this challenging assignment, ! 210 Wd W strut + Sikh 400 + Fort Word,, Tnw 161024W3 +0171 S324085 + Metro 011► 429.4561 + FAX: (0) 13~4636 ' ' j t Mr. Robert E. Nelson, P.E. Page 2 March 27, 1991 N if you have any questions regarding this Uprating Study or require my additional 14 information, please let us know, Sincerely, ALAN PLUMMER AND ASSOCIAYES, INC. Ar' Lee Head ill, P.Eo , ' 7~ ALHiVIw Encloturl, A t.l t I J:! 1 ~ a . 1'1 I f ~ . .S A~ , 1 t t t ~ 7 § 4441 } 1 l J k ' 11 t P f I , A 1 f ( 1 k r Y , r 1 I 1 ~ r OF DENTON, TEXAS CITY e I ~ r ~ r Pecan Creek ent P1, ht Q . Treatm wastewater k { +Y ' 1. ,ti} TING ~VALV AT . PLANT UPI2A r~ 4"o r 44 IQ4 4!h , ..r r 1 tdr, Mash ` 7, 19$1 WIN , all ~ LL l - Jy rJ^ 6 11 1 It. . V 1j, ` Alan plummcr and Associates, Inn, Op1(CNTAL voiNuR9~ARf]N07ON~AU9TW~IOR! YON1}L Tt r if. +I I' r ' S~~ckf ~ ~ ~»~iM147Yf/rNdaM+w+ea.~Ya~rlk...• ~ _ ,.mow k .~1,y,a;*k iV ~ Y 1 i TABLE OF CONTENTS r Paa . A • .r;, 11 i , LIST OF TABLES ' ' ' ' iy LIST Of FIGURES . Iq' 1,0 EXECUTIVE SUMMARY . . . . . . . . . . . . . . . . . l•1 , IiH Yi. a 2.0 INTRODUCTION . . . . . . . . • . • . . 2-1 2.1 Purpose and Scope + 2.2 2.2 Methodology 3.0 HISTORICAL INFLUENT FLOWS AND HASTE STRENGTH + 3'1 3.1 Historical Influent Flows < . 3.1 r 3.2 Historical Waste Strength 4+0 PERMIT LIMITS AND PLANT PERFORMANCE 4=1 A--, 4.1 Permit Limits . . 441 4.2 Plant Performance . . • • • • • • ' • • i 5.0 EXISTINO TREATMENT PLANT CAPACITY EVALUATION S•1 5.1 OaOlcity Analysis Per Texas Water Commission Criteria S.1 s s,";+ 5.1.1 Liquids Handling Facilities ~ Raw Wastewater umping • ' ' ' ' ' 66 5.5 Primary Clarification °k Aeration Basins Aeration Supply System X 5•I1 Final Clarification Effluent Filters + 5.12 Disinfection , + . 5 14 5.1+2 Solids Handling Facilities + • :514= Bar Screens . . . . . . , . , . . 6A4 Digesters L i., Thickener Sludge Handling . 5=15 w' . + ~ + + .5.18 . 4 5+1.3 Summary 15 5.2 Hydraulic Capacity • ' 5.3 Plant Operation and Maintenance Concerns + • ' 5.18 „ ' 3 c r 7., , ,..caPin!Ma4~.1'2~~'~}j p~r~f~~',y~y'~~r''~~I''t'i1, a sxoA, n ! ! r ur. Y Kn: w.t.e:, -r. :,r,:•. F^ TABLE OF CONTENTS (continued) Page ' ,rf 6.0 OXYGEN TRANSFER EFFICIENCY SAMPLING n AND TESTING PROGRAM , . • • • 6•1 1.0 PLANT CAPACITY EVALUATION RESULTS f;'< AND RECOMMENDATIONS . . i Am 7•I z 7.1 1.1 Flow and Waste Loadings for Design II 7 .2 Final Plant Capacity R cults t, } !f V l y 44 Y 1 • oi.,r ~ r i, ~ ~ ! fr Syr M:4 \ AEI ~ Ifs 1~ F (I ! , { y a 1 c . } 1 r f; 1 , ~rtJ . a t ~ t r 1!r 1 .ux. 3 7f {I I a~as~..y~y ~ i1Y Jt,.., _.w.. A.- 41 Y LI5T Of TABLES ~ I J i paae ; g~cri,_ of on eek Plant 3.2 3.1 Historical Flows Received at Pecan Cr 3.2 Pecan Creek wastewater Treatment Plant 3.5 Historical Influent Quality Summary • • • f s Historical Effluent Quality Summary 4.2 r 4-i s June 1985 through June 1940 9.6 Rated Capacities of Primary clarifiers • • 5-1,. Aeration Basin Size and Space Loading 6.9 5.2 Capacity Summary n Aeration Basin Capacity eased on Aeration i J 5.3 Equipment Limitations . . • 6.4 Rated Capacities of Final Clarifiers • .h FT i Oxygen Uptake Rates, December 4-'S, 1990 r fi 6-l 6.~ Distribution of Air in Aeration Basins ~ - 1990 6' 7 Vii. M Nos. 6 and 71 December 4.6, 6.3 Denton Pecan Creek Aeration Study, 6.8 ' December It. 1990 , . 7.1 Proposed Design Flow Summary t-7 ` w r'r}. NZ2 ' ( big. 1~' L ` / d r r' w J i F . ?y r .{r ff i ~ ~ ~ Pry? •:1 ~ r Ito owl r- x • ...a-, r :.nr .yq~ ...r .fn.gl".v'1T`i, xi7, rnpi4'Nnna,M.J y,0.r't ap n.: ~S•l:.:e. .Y.... w+.. LIST OF FIGURES .°ti dumber Description pa°e ^ 3•I Average Monthly Plant Influent Flow 1 3.4 i! d • • • • • . 1 • 1 • n 3.2 Average Monthly 60D Loading 3.1 Y 'y I 3-g 3.3 Average Monthly TSS Loading . , d . « + i `f 4•1 Flow and Effluent Quality Summary . . . . 1-4 5.1 Liquids Process Schematic . d S-2 5.2 Solids Process Schematic . 5.3' 5.3 Capacity Evaluation Summary . 5.17 r 6.1 Aeration Basin Sampling Plan Oxygen Uptake Rate Aeration Study G-3 r 6.2 Oxygen Uptake Rate Testing B b'r ( 1.1 Average Monthly Effluent TSS North 1.4 1) 7.2 Average Monthly Effluent TSS South f .1 I rr ~ d •yJ~ i e r 11 k~r 4 f YYY I 4'. 1 C' I T , I w + . f• r p 4F 1 y' y WY U e r 1,0 EXECUTIVE SUKURY n The Pecan Creek Wastewater Treatment Plant receives and treats wastewater for the City of Denton, Texas. The City is currently in the process of renewing the n existing discharge permit for the plant. This Plant Uprating Evaluation has been prepared in conjunction with the City's renewal efforts. The purpose of this evaluation is to present appropriate operating data, results of analyses and calculations to support an uprating of the plant's design capacity. ,S h Five years of historical wastewater records were compiled and analyzed. A statistical analyses of wastewater flows and waste strengths and load$ was n performed and is presented herein. A discussion of permit limits and the plant's performance in accordance with these limits is also presented. This comparative analysis was bated on limits ~r r< which are expected to be included in the renewed permit. }}i ~F The capacities of individual treatment units were determined on the, basis of the Texas Water Commission 'Design Criteria for Sewerage Systems.' These c#aclt,iex were calculated so that the maximum allowable design and peak floats to the plant ' i. ' based on the criteria could be established. A hydraulic analyst: for.tbe pi`h{; t. and an overview of Operating and Maintenance (O&N) concerns were 4106 prepared and discussed in this same section of the report. A field analysis of oxygen uptake rates was performed in two of.thi plan!'s aeration basins. This testing and the associated calculations were plrfo' d, so that actual values of oxygen transfer efficiency under.'the speClfic fl"®ld conditions of the Pecan Creek Wastewater Treatment Plant could be doteroli oC The findings and recommendations associated with the analyses discussed hereinabove are summarized as follower f"3 r E ti, l lk.l r Y~ 1 k 1 yt49 ~ t i ..,,,,...ta:.aV,bL~f!#hdfNt,T`Mr n 1 f- I III Y A 4 1. The 30-day average flows received at the plant over the time period analyzed have remained relatively stable at a dry-weather "base" flow p~ for each year of between 8.0 million gallons per day (MGD) and 9.0 MGD. Although the average monthly flows have increased dramatically at times, they have typically returned to the base level. ' These periods of increases in flow are reflective of spring flood i ~ events, otherwise indicating only a moderate increase in the base level over the past flue years. ,R 2. Average and average plus one standard deviation (86th percentile) x! concentrations of 5-day biochemical oxygen demand (BODs), total t n suspended solids (TSS) and ammonia nitrogen (NNa•N) have been relatively low and indicative of a wastewater which is mostly domestic'. in origin. nn 1, 3. The treatment plant has performed well during the period of record analyzed. Discharge concentrations of BOOS, TSS and NHs-N, as well as discharge loadings of BODs and TSS, were - compared.,to ' levels anticipated in the renewed permit, These values have averaged less than the expected permit limits almost 100 percent of the time. ~s; r 4. The capacity analysis has shown that the maximum theoretical hydraulic flow which can be processed through the plant is "approximately' 27,50 MGD. The limiting factor or hydraulic constraint for thili olnt ;w- . m appears to be the piping between each set of aeration basins and final clarifiers. ~r 5. O&M concerns discussed centered around waste activated sludqt pumping i and leaks in the air piping to the aeration basins. Both items are currently being addressed in conjunction with preliminary design ~r 1 efforts 1 4 1 Y f iii J 1 lli F j 1,2 f: 1 r r~ 5 i 1 Y 1, ~ l p v y v ~.~72g4)~f r. S l f r ni~ I 6 f {w i3 r raLy , - ~ ' ~16 - tr[f[fr 6. Actual oxygen transfer efficiencies (OT(s) in the aeration basins tested are higher than expected for the type of diffuser in use. The overall performance of the existing fine pore diffuser systems was deemed excellent and judged to be satisfactory for anticipated increased flow conditions. 1. Concentrations of BOOS, TSS and NNE-N for use in design of plant !r s 1~• improvements are presented. - 'f 8. It is recommended that the Pecan ureek Wastewater Treatment plant be rated at a design, or maximum monthly average, capacity of 13.0 MGD and a peak capacity of 23.4 NGD. These flows rgpresent' fiptl, clarifier surface loading rates in excess of those listed in the` texas Water Commission criteria; however, the plant has shown the ability to , meet the anticipated permit limits at the proposed flow rates and the plant's current hydraulic capacity is in excess of 26 KO, r q kP P Z a ye ~'q 1 r.1. + 11 r r^ i - X, h r + 44..11 ' Y 1 r ~ ~~~a~rrl ~u ..+wwwnwaeruM r..wew.euw..r.•...,.. l i 4. 1 F 2,0 INTRODUCTION iy The City of Denton's Pecan Creek Wastewater Treatment Plant (WWTf) is a well- operated and well-maintained treatment facility. The existing Texas Water Commission (TWC) discharge permit for the plant expired in July 1988, and the City is currently in the process of renewing and amending this same permit. It is anticipated that the amended permit will allow an increase in maximum monthly average or design flow from 12 to 15 million gallons per day (NGD) through phased improvements, will maintain the current effluent limits of 10 sg/L 800 and l.! 15 mg/L 755, will require nitrification, i.e., significant reduction of am•nonia to 3 mg/L, and will require dechlorinatlon, or removal of the chlorine used for 4 . disinfection, prior to discharge into Pecan Creek. During the permit amendment process, the City agreed to perform certain limited facility improvements to allow the plant to both nitrify and dechlorinate the wastewater prior to , discharge. , ' In general, increased treatment plant capacity and efficiency of basins and equipment, as well as increased operator attention and control, are required in .1V F order for a plant to achieve a nitrification level of treatment, it is in the I best economic interest of the City to thoroughly evaluate the perform'anci "and maximize the utilization of existing plant facilities prior to committing to, constructiig new plant improvements that might be unused for a period of time and ` that may be significantly excessive in rapacity, 2.1 Purpose and Scope The purpose or goal of this plant operations study or "upratinq evaluation" 13 ti ( to determine the maximum treatment capacity of the existing facilities, including Improvements agreed to In the discharge permit, without reducing the plant's' ability to meet the discharge permit requirements. It is anticipated that, the results of this study will provide for an increase in the rated capacity of the Pecan Creek WWTP and for an efficient and economic phasing of the construction,y of plant improvements as they are needed. The basis for this anticipation Is ' a,• sM 2.1 t i SV ' ij r ,'A1,:'<'a 'k." F~ k . k.. A l t I that, due to both a proven operations record by City staff as well as apparently conservative sizing of existing facilities, the plant is currently performing at a much higher performance level than is actually required by its discharge f permits, ILI The scope of this evaluation has been to perform a detailed plant process and a ~f operational evaluation to determine an appropriate maximum amount of treatment , capacity for which the existing facilities sb M d be rated" This determination has been made with consideration of the improvements proposed within the City's application for an amended discharge permit. The primary efforts within this 1°f scope include; 1) preparation of a thorough statistical analysis of historical n plant data, 2) performance of a complete set of field tests to determine the w+ actual performance capacity of two of the plant's existing aeration basins, 3) determination of the plant's actual capacity based on available plant operating data and test resifts, and e) determination of appropriate design loadings from the results of the statistical data analysis. The intent of this work is to determine whether the TiiC rated treatment capacity of the existing units can be Increased without maJor new construction and the associated large capital r. expenditures. The prime benefit of this approach and these efforts will be to z .la reduce to a minimum the construction of additional, costly treatment units to . meet the new discharge permit requirements. 2.2 Methodology f , 's The City of Denton has agreed to perform certain limited plant improvements is rr"r part of the TWC discharge permit amendment process. These improvements include necessary new facilities and equipment for the achievement of nitrification and ~ I dechlorination. The approach for this evaluation ha; been to determine the necessity improvements required for ammonia reduction and chlorine removal and determine the actual capacity of the existing facil Mast The results of this study will be utilized ,f- i I I (c, M1. rF 1 2.2 , R411~ a,~ , w i ~ cur to determine additional improvements necessary for the plant capacity to be increased to 15 MGD, as requested in the amended permit. One of the major tasks for this study has been the collection and evaluation of several years of existing plant performance data. The data collected has been •t It statistically analyzed and ranked according to magnitude of the event and the frequency of occurrence. This ranking process was performed because, in most cases, the days with the highest influent pollutant concentrations are typically i days of low flow and, conversely, the days during which high flow conditions A , ' occurred are normally typified by low influent pollutant concentrations. A statistical evaluation of the product of flow and pollutant concentration, i.e., loading in pounds per day, was identified as the best representation of the it actual treatment capacity needed. Since sizing of facilities is directly proportional to the magnitude of the loads expected to be received, utilizing the , W maximum pollutant concentration in combination with the iPaximum flow effectively , leads to significant over-design. The results of this analysis provided the A information needed to evaluate the actual capacity of the existing plant and to p.- develop design loadings for the expansion to 15 MGD rated capacity. R.. Full-scale field testing of two of the existing aeration basins was also performed to determine actual oxygen transfer efficiencies and process yKr performance. This task was accomplished by conducting steady-state tests to measure the rate of oxygen utilization by the mixed culture of microorganisms in the aeration basins. Actual oxygen uptake rates (OUR) Versus the amount of air supplied during the testing allows for determination of the actual oxygen .S. transfer efficiency (OTE) of the air distribution equipment. Measured OTEs have been considered in the evaluation of the actual capacity of all of the plaht's 'y aeration basins. s, Secondary treatment process modifications have been considered during this evaluation based on the need for the plant to provide s nitrification level of• treatment. One process modification evaluated for application to the Pecan Craek ` WTP is 'selector technology." To acH eve nitrification in the activated sludgy I 2.3 ,r ~+Aiskea*ii"iali r h rr i ew owl I 1 M process, it is necessary to operate at somewhat longer detention times and lower ' organic loading rates. These conditions coupled with an ins-.`,°icient supply of oxygen can lead to the development of a microbiological .:;pure with poor settling characteristics. In order to reduce and minimize the growth of specific ~F microorganisms that are difficult to settle, utilization of a process technique, lselector technology, involving selective culturing of a mixture of microorganisms with better settling characteristics has been recommended for the plant's older aeration basins. Tare selector technology process promotes the development of and helps to maintain control of a better compacting and more settleable sludge. _ J t , The last task performed in conjunction with this evaluation was the determination k I' J of actual treatment plant capacity from all available information, including performance data, field test results, TWC design criteria, etc. A discussion of ' s E I the recommended rated capacity from the results of this study is presented in the , last section of the report. 4"~ a JJ~r~~l r v 4 ~ ,F % I I ~ 1 H~x j 2., a 41 3,0 HISTORICAL INFLUENT FLOWS AND WASTE STRENGTH ~ f This section of the evaluation presents an analysis of historical wastewater flows and waste strengths and loads received by the City of Denton Pecan Creek ~fj Wastewater Treatment Plant (WWTP). Historical wastewater records for the period J of June 1985 through June 1990 were compiled and analyzed for this presentation. 3.1 Historical Influent Flows Historical annual average, maximum 30-day average, minimum 30-day average and ; r ~ maximum daily flows recorded at the plant for the last 5 years are shown in r Table 3-1. The flow figures shown for years 1988, 1989 and 1990 are reflective 4 + of a drought year in 1988, followed by two consecutive years of unusually-high flows resulting from severe spring flood events. Record-breaking rainfall events _I occurred in numerous communities in North Texas in the spring months of both 1989 and 1990. Although the return frequency of these storms varied greatly across the region, a } f"1 the significance of these storms may be illustrated by streamflows measured on J the Trinity River below Dallas, Texas. As a result of storms in April and May of 1989, the USGS streamflow gage denoted as 'trinity River Below Dallas` recorded a flow of 63,800 cfs on May 18, 1989. Information provided by the U.S. # M Army Corps of Engineers (COE) indicates that this flow represents a flood event corresponding approximately to a 24-year return frequency. On May 4, 1990, however, a higher flow of 86,000 cfs was recorded for this same gaging station. Information provided by the COE indicates that this flow approximately corresponds to a 50-year return frequency flood event. During this period, the rainfall events north of Lake Ray Roberts corresponded to a greater than 100 year 1 j return frequency flood event. During the weeks and months surrounding these flood events, local stream levels were significantly elevated for extended periods of time. The ground throughout most of the Pecan Creek service area remained saturated for an extended period ]t ry. 99 3.1 r 4 ,C.~YIl Yn;.i .'Y ».•1 Y it n .n . . 11 1{r1I ~ fr`. I a Y' I ~6 TABLE 1-1 HISTORICAL FLOWS RECEIVED AT KCAN CREEK PLANT 11-3 Maximo Mfnimun %aximus ky 4 'A Annual 30-day 30-day fay year over&QQe over$ average (MGD) ("GO) (MGDg IMGO) 19851 8.718 8.623 7.788 11.S3D " - ~ v ~ 1986 9.60) 11.734 7.698 13.197 I 'I t 1981 9.150 11.120 8.361 16.069 1988 8.556 9.435 7.634 12391 1969 9,414 12.074 8.061 17.743 19902 11.165 14.[35 9.040 18,575 4 IBased on data for June through December, ` eased on data for January through June. ; ' 11 , I , ' H k i Syr. t ti cr. f. M1I yy HN;w AWQOIL 4 I r; of time as well. Unusually high flows were recorded during this period not only by Denton but by many other municipal wastewater systems in the Borth Texas area. 11 A condition of sustained periods of high flow to a wastewater treatment plant tis normally indicative of the occurrence of infiltration/inflow (1/1) within 1 plant's collection system. Sustained flows occurring over a limited period of time in this manner would not normally be attributed to high growth or „ development rates within the plant's service area and, in fact, this is not the case for the City of Denton. Figure 3-1 presents a historical record of 30-day average flows received at the r OR Pecan Creek iiWTP for the past five years. The dry-weather 'base' flow for each has remained relatively stable at between 8.0 million gallons per of these years day (MGD) to 9.0 MGO. In 1989, the monthly average increased during the spring floods in the first part of the year, but decreased again after the floods subsided. In 1990, the flows increased again dramatically, but have since returned to the base level. These periods of increases in flaw are indicative of spring flood events, otherwise reflecting only a moderate increase in base dry-weather flows over the past five years. • YIY. c I i e 3.2 Historical Waste Strength Table 3.2 presents a summary of a statistical analysis of historical blochemical ,J oxygen demand (BOO) and total suspended solids (TSS) concentrations in the Pecan F„ Creek WTP primary influent from 1985 to 1990. The point of measurement for a ~ b influent BCD and TSS is after the introduction of all recycle streams, meaning that the actual influent BOO and TSS into the plant should be less than shown in this evaluation. Analysis of the data indicates that the plant's average influent BOO concentration has been 141 milligrams per liter (mg/L). The 86th percentile + value (average plus one standard deviation or, simply, the value which the data set analyzed will be equal to or less than 86 percent of the time) is 161 mg/L. x 3.3 C 1 7-1 ~ - 1 i I FIGURE 3-1 AVERAGE MONTHLY PLANT INFLUENT FLOWII 3 l I - FLOW (mgd] 16 ~ i i 14 s a 12 10 i 6 s. 4 1986 1987 1988 1999 1990 MONTH PLATT tA?ltiEnT FS.Ow EQVA13 PW1U1lY FS.OW m" lmzmxmm now DLA"f 1 ~1-1 IY r 1 {I I r t. f y i to 3 !'A14' i~`+'Sht:•.,a?n.. r.a.•rn.,uwuT ::«t^„c. rn+ M., fy: ~y! TABLE S-2 PECAN CREEK wAsl ATER MATKOT KART HISTORICAL INFLUENT QIJOLITY SU4 Y s Standard 1 Average Standard Naan corresponding Standard Haan tortes Ing s . Parameter concentration deviation to peak day flow deviation to nsx Mont flow deviation >e ;4", Boo lmg/ol 111 20 111 66 l23 25 F 1 TSS (mg/0 IM 73 131 191 215 42 }f / (Based on monthly reports for June 1965 through dune 1990. 'I k t'! 1, . 1 •Y. d R~Yr. y y. ~ i fir. ftf~Yw+~j _ r •I Ayf t 1 4 .f w r f 1 r E ~1:, f ~/aL k r f ..lie Y ~ p a r i t ~r; r t 'ys, r t r ~1t , JJ / ~ bf 1 ktisd.Y;r'3vs ::4V~'d~i`AvrNR ' . , 71 ti use of this 86th percentile value in evaluating the plant's capacity was considered appropriate because the level of risk associated with exceeding this value is acceptably low and the treatment facilities are not oversized to handle an event which will rarely occur. If the average value was utilized to the LL evaluation, however, there would be a 50 percent risk of exceeding it. The monthly average BODs corresponding to the maximum 30-day average flows for each of the years examined were lower than the average influent 800s. These , values averaged 125 mg/l, with an 86th percentile value of 150 mg/L. BOO concentrations corresponding to the peak daily flow during each of these years t varied more widely, averaging 131 mg/l. i r " The plant's average influent TSS concentration has been 186 mg/l, with an 86th percentile value of 259 mg/L. Table 3-2 summarizes statistical data for TSS corresponding to the other flows discussed. Figure 3.2 represents a plot of influent BOD loadings to the Pecan Creek WilTP primary clarifiers as a function of influent flow. Figure 3.3 represents a plot of influent TSS loadings to the clarifiers as a function of influent flow. A a`M linear regression analysis of these data sets yields no discernable relatlon`ship between flow and ODD or TSS loadings. This lack of correlation indicates that ~'rr the high flows which occurred over the period analyzed were characterized by dilute 800 and TSS concentrations and did not result from significant growth and development within the service area, Ammonia nitrogen (NH3-N) information was available for a much shorter time period. The data set analyzed included NH3-N concentrations measured ahead of r, aeration and in the plant's final effluent from November 1989 through i August 1990. For this time period, the average NH3-N concentration entering the -q primary clarifiers was 15.5 mg/L, with a standard deviation of 4.1. The average NH'N concentration in the plant's final effluent was 1.7 mg/l, with a standard deviation of 2.8. x`~, t a "L j 4' 3-6 i =r1 i i FIGURE 3-2 AVERAGE MONTHLY BOD LOADING rr, i INFLUENT BOD LOADING I1bld x 10001 25 r > v' 20 r~ p ~~4 ,et A ■ Kk=, 15 all 11 10 T- i ~ +f 0 5 10 15 20 PRIMARY INFLUF.NT FLOW IMGD) 01A91 ; . ~e III 3±. 1 - I y y ""fad, n fi ~ y , ; „3f 41 :T r fr'; ~a FIGURE 3-3 AVERAGE MONTHLY TSS LOADING .i. INFLUENT TSS LOADING Db/d x 10001 k. 70 1 F4 +T ' F, i ^ S' 60 i SO 4 . s 40 30 ~i 20 T~~R b ' 10 I 0 5 la 15 20 PRIMARY INFLUENT FLOW IMGD1 s' e ~ flIiMARY AIFLU@f[Q 4`>a.UDP'l StDt:~TI1LAMQ '~~''t?f WLL MTULOADI3LOADTOPIU AM • _ _ _ _ A 1-7 7 rA a ' a 4a ;ia ' r n .,c I , ~ t. Sid 7y'~ a ~ i r i {A $3 { r ' 'Y } r "e5rf~.4 AAW u y...,'~MO'h'.Vr>nY~'yWYRt'.T)..•Nr{.wv..v»r.x.rY,A a.. •.R•n..rr v,.. .`~:r'a~ n... .a.~..,a.eM <k,f 1,n .0 lq lr lP... The concentrations associated with these three 'quality" parameters are fairly typical of a relatively weak wastewater. The majority of the constituents of a- this type of wastewater are domestic in origin. 1 f i ? M' + 1 ~ i n K w 3 iit { ' I v A}ii. . fit. ~ r ;Y ~ ~ yy. f 'gyp r~ 5 . I ( y 4 ,l 1 4 t. 1 l : 4 { ` ~ , Fy ? x 3-9 lual ' ot[ 4.0 PERMIT LIMITS AND PLANT PERFORMANCE This section presents a discuss on of current and proposed permit limits for the Pecan Creek Wastewater Treatment Plant (WWTP). Also presented is a discussion ,t of the plant's treatment performance, taken from an analysis of historical operating records for the period of June 1985 through June 1990. 4.1 Permit Limits j The City of Denton's Pecan Creek WWTP is an advanced secondary treatment facility with primary treatment, conventional activated sludge secondary treatment, j~ filtration and chlorine disinfection. The plant is currently permitted to l} discharge a maximum F'+nthly average flow of 12.0 MGD with concentrations of 10 t. mg/L BODs and 15 mg/i SS. The existing permit which includes these limits, TWC Permit No. 10OV-03, expired on July 4, 1988. k The City of Denton is in the process of renewing and amending this permit. Some of the anticipated changes resulting from the amendments include an increase in - ~y permitted maximum monthly discharge flow (design flow) from 12.0 MGD to 15.0 NGD, } an ammonia limit of 3 mg/L, and the removal of chlorine residual from the a=: effluent prior to discharge to Pecan Creek. cr.c f 11 t;r^ 4.2 Plant Performance Table 4-1 summarizes the Pecan Creek WWTP's effluent quality for the period of - June 1985 through June 1990. Average effluent 800 and TSS concentrations of 2.2 mg/L and 1.5 mg/L, respectively, are much lower than the permitted values of 10.0 mg/L and 15.0 mg/L. Effluent BOD and TSS loadings are only 18 and 8 percent, respectively, of the permitted values. NM3-N concentrations averaged only 1.7 mg/L, which is 57 percent of the anticipated permit value of 3.0 mg/L. f . 4.1 ' , ti i 1 " . TABLE 4-1 11 HISTORICAL EMUENT QWITT SOWNNI F JUNE 1985 THROUGH JUNE 1990 r. Maximum r . , % Parameter Average parafttedfvalueI 30-day average Pervltted valuel «1 Vl' . recorded f 9t Boo (ag/l) 2.2 22 4.8 10 r. Boo (1b/day) IMS 18 501.1 1,0003 rx TSS (mg/L) 1.5 10 6.3 1S i~ M Ob/day) 120.9 8 139.2 1,5013 " NH (mg/L, 1.1 ST 10.12 3 13/84-8194) Cl (mg/L) 1.6 1.0 nq/L dally 1 min. a! 18ased on proposed permit requirements unless otherwise noted. r a4 20ccurred during March 1990. 41 38ased on a discharge flow of 12.0 MGO. t a r i 16 L I , oaf ~l. 4~IY 4 ` 6 A I-. ~A. r 1;ry}} r ~ i r rAA ~ ' ya Fi Y , 1 ~ I~ !1 S q It is important to note that these comparisons are made to proposed permit 3' values, as adjusted by the City of Denton's amendment request. The plant has ! been operating well within the permit values with regards to effluent . ' concentrations and loadings, with the exception of effluent ammonia nitrogen levels. - k Tie periods during which effluent NHO concentrations exceeded expected permit r~ } iy limits were, without exception, cold winter months, as woald be expected. The r.. plant has only recently attempted to maintain a nitrification cycle within the r treatment system, with the addition of improved equipment and capacity, as will 'k l be discussed in Section 1.0, it is anticipated that the Pecan Creek WWTP will be able to consistently meet all permit requirements. Figure 4-1 is a graphical representation of average monthly effluent flows, 800, TSS and NHa-N values. Permitted values for each parameter are also shown. From r_ an examination of Figure 4-1, it is evident that the Pecan Creek `WTP 'has Q performed well over the past five years, 1 1 P~ 1 ~ rn . r. .t 5 { I 1 4 Yi r pa 1a I . i s {IY75' I rAli • y. # 4.3 y' I 'M..n.MIrM-..rrt"v r-fn.lw uru _axo.v u. 1 f X•w +--1985 ---F---1986 1987 25JJAS0NOJFMAMJJASONDJFMAMJJAS { ilr I , ' 20 FLOW - rr I.~' J ~(MV) i 10 - 4; ' 010 a . y, r L : 5 r 0 ►--1985 + 1986 - a 19$7 25J J A 5 0 N 0 J F M AM J J A S 0 N D J F M A M r, B00 r (m9M _ _ ` rda 4 1. ` tr O , ,r. 4 1 r F--1985 + 1986 + 198y' 25 J J A S 0 k 0 J F M A M J J A S 0 N 0 J i M' A. M J 'J, 'A SS j:I 1 ^ e F,f t (m9A) " 1 0 a: r';,; + 1985 - 1986 a 198 - - ; E ; 10JJASONOJFMA9J4AS0NDJFMAMJ JA'S NHs-N j f (m9/1) CITY PECAN CREEK WAS FLOW AND EFF' t~ 1~ ~a '+y~'1 b jtro r 4 I ' " t~ 'ww~`"`•~p'VvppE~I;Ii~lYid~d44AaZ4Mi'ltuai'-.m [i99/iaWl:rr,50'i8,:i,$°~' {t/'#J1~..)iYY`'Af~+►~` ' r z.a. . 7, 7 i Alan Plamrer end A_twc4ates, tnc 1988 -4-1989 1990--- i FMAM J J_A50N0 JFMAMJ J AS_0 DJF_MAY_J25 - - - - - - - - - - 20 Is 10 _ 0 f 1988 + 1989 ~--1990---1 I t 0 N D J F M A W J J A S 0 N 0 J F M A M J J A S 0 N 0 J F M A M J 25 ~ - - - - - Iii! 1988 { 1989 i--T-1990--+ -NDJFMAMJ J A S 0 N 0 JFMAMJJ A S 0 N 0 J F M A M J "r 25.; t IA- _jj 1988 1989 --*-1990--+ NDJFMAMJJAS0N0JFMAMJJAS0N0JFMAMJto Y> HUI 0 1 ? - - - -___PERMITTED 30--DAY AVERAGE URE 4-1 r.' OF DENTON EWATER TREATMENT PLANT ENT QUALITY SUMMARY Ili, h J~ ~P r ~v 4~~ff y i"~'tyS~hW'n[Lx ih v'sar.axF«tl'JGtiJ~~'}~ij S t ,v.. _ 71 o _ t{N I~ _ saw Alan Plummer and Arsoclalcs, Inc. v, 1988- 1989 --1990 -a NDJFMAMJJA_S0NDJFMAMJJASONOJFMAMJ25 a' 15 - 10 bX - - - 5 Ye _ .Ji • .r 0 f w; 1988 + 1989 0 -1990--4 O N.0,J F M A`41 J J A S 0 N D J F M A M J J A S 0 N 0 J F M A M J25 { ;s4 f 0 -1988 + 1989 F--1990---+ Q,NO.JF,IAAMJJA50N0JFMAMJJA50N0JFMAMJ 25 r ' r 1988 + - 1989 ---T-1990--a 0'N 04 FMAM4 JA50N0JFMAMJJAS0R0JFMAMJ10 -1-1 AJA . J 5 . r t - -PERMITTED 30-DAY AVERAGE URE 4-1 A OF DENTO x N r, 1 EWATER TREATMENT PLANT } ENT QUALITY SUMMARY ,r . y t' s `sue f P 5.0 EXISTING TREATMENT PLANT CAPACITY EVALUATION This section covers three specifications: An evaluation of the capacities of the treatment units at the Pecan Creek Wastewater Treatment Plant on the basis of the current Design Criteria for Sewerage Systems issued by the Texas Water Commission; a hydraulic analysis of the treatment plant; and a discussion of ' Operating and Maintenance (O&M) concerns. 5.1 Capacity Analysis Per Texas Water Commission Criteria The Pecan Creek Wastewater Treatment P1 ant was originally constructed to 1964 and ' All, included the following units: Primary Sewage Pump Station, Primary Clarifier - `x to No. It Aeration Basins No.1 and 2, Final Clarifier No. It an anaerobic digester (Secondary Digester) and the Sludge Drying Beds. The plant was expanded in 1970 c. to include Primary Clarifiers No. 2 and 3, Aeration Basins No. 3, 4 and 5, Final ' n Clarifiers No. 2 and 3, and a chlorine contact basin. These facilities make up the "north plant" (facilities in place prior to the most recent expansion). p In 1982 the "south plant' was constructed. The 'south plant' was simply an r4 ' expansion of the existing plant to includes Primary Clarifiers No. 4, 6 and 61 ;r Aeration Basins No. 6 and 7; Final Clarifiers No. 4 and $I Filter3 No. 1, 2 tnd a,a 1 3; Chlorine Contact Basins No. I and 2 (replacing the original baf;-j; Primary w. n Sludge Thickeners No. I and 2; Primary Sludge and Grit BuildiW Flotation Thickener; Primary Digester; and Sludge Lagoons. r Figure 5.1 is a process flow schematic that shows the plant's main 11Quid process q units. Figure 5.2 is a process flow schematic that shows the plant's main solids handling units. The Pecan Creek Wastewater Treatment Plant (WWTP) is permitted to treat a maximum monthly average flow of 12.0 million gallons per day (MOD). The City of Denton is currently in the process of renewing and amending the plant's discharge. permit. An increase in the permitted maximum monthly average or design flow to 15 MGD is expected. r', v Y ,L ..1, q~ r It i Alan NtLmmer and AssxYetem, lne. P%AR T " TO BIINONC I r _ 'p ANNLfFXI wE LL oIANOrII EAVA A7 V f .1 Sup. .r` HEAD 04 Of MART j NORTH PI11NC I !E KRATCO Orf LIECTRIC FNAL ' COOUNe WATER PLAAT BAR PRIM.0Y AERATION NM1UEN7 "(ENS GASINS CLAR1'ERS dASMS CLARMERS I ' I RAW SEWAGE WA SACS I PS @ PAS I K1 , NAKXNG e~wAER _ _ J I f , RECYCLE WATER SEWAGE bU0.ONC I` - pE Nan : RSAN7 to" PS. A A ] y sluocE M %m 7NRxtNEN N, I PS A : YOKE-UR. YfATCR' I O7AN7Y CNLdlI,AC ^ SANG CONTACT PINT t BLOwCR rILTERS eA4NS E!n4kt y lUILONo ; E h ROW MITER RAS I RAS 70 ° (YrP.) r---- SLUDGE B r, ~t LrCEND I t r I TREATMENT' ~ Igt~' .L. I ,yF PRNAIIY AtRAMN FINAL SQLLH PidSNT STREAtif 3T.A" ~ ARWO dorms CLAVERi •./~1 REEYCLE oR MAR, scwa SOODS r L eias ^w, AIR % r FIGURE 5-I CITY OF DENTON, TEXAS PECAN CREEK WWTP LIQUIDS PROCESS SCHEMATIC Lr T r PA A,l 1 J , } j^ 9~ I r x i' r., ,71 -1 NM, !Mr, I I 1 i Alan Plummer and AssoclsEes, Inc. t k UNDERROM TO MAD Or PLANT NORTH PIANT DISSOLVED AERATED MAS SLUOOE Notnr+e I 1 I l__tAltr____ ISLugs A°40lKAn011 (Mr.j YUOQ IO LAAD ___-_-_-.._-..-..---------------------7 I Yi. i I ls1 , (Ml.) I 1 I O'=o +TO (ALI.)- SLYDDt TO LAD PA71T ; i - UDOONS APR1CAnaN d„ ` ar I I f 4_ cvaats "10 UN0 , ' SLIAfL I , 55Y[RS I SLIAOC DRAMIY ANA[ROBK _ PRMMr COVDM r DLENDR4 AAIAERO9`C MJ(CIION ,r. r MEIi ICKEN dOCSTER dCESiER k.. , . l__J66 l I' ; M T ..__-J I............... *........~arCAAN to 1{IJ TREATMENT r,. STREAM - ' RECYCte F. FIGURE 5-2 $cxsds CITY OF DENTON, TEXAS aF PECAN CREEK WWTP SOLIDS PROCESS SCHEMATIC r „ ra t ~l I y • i ~f, 1 1. n 1~ N 4 M A In this section, the treatment units have been evaluated solely on the basis of Texas Water Commission (TwC) Design Criteria for Sewerage Systems. This I! evaluation consists of determining the treatment capacity of each unit from the physical size of the unit and from the requirements set forth in the TWC R criteria. 5.1.1 liquids Handling Facilities 1 I Raw Wastewater Pumping The TWC criteria states: "The firm pumping capacity of all lift stations shall { be such that the expected peak flow can be pumped to its desired destination. ~csti Firm pwrping capacity is defined as total station maximum pumping capacity with . the larSest pumping unit out of service."1 , The treatment plant's Main Plant Lift Station is actually a combination of two > " separate lift stations. The original lift station was constructed in 1964'and contains four dry-pit centrifugal pumps, Two constant speed units rated at 30200: gallons per minute (gpm) and 48 feet of total dynamic head (TOR) each and two w variable speed units rated at 5,000 gpm and 55 feet TDH each at maximum capacity. One of the variable speed pumps 1s diesel engine-operated for operation d#ifiq instances when electric power is lost to the pump station. The two constant speed units and one variable speed unit (engine-operated) have been in service since 1954. The other variable speed unit was installed in 1960. t. The new lift station was constructed in 1982 and contains four additional dry-pit centrifugal pumps: Three constant speed units rated at 5,000 gpm and 58 feet TDH each and ore variable speed unit rated at 5,500 gpm and 58 feet TDH at maximmm capacity. ; Raw sewage enters the wet wells from a common bar screen. The wet wells of both I1ft stations are connected to maintain a constant level and the discharge piping is connected prior to the influent wastewater flow meter. ; r 1M E 5.4; s J . r . •W t... .:'r ALA 'MW," `.til Ail n~ » „ ~ t y. doff] ii Wet well levels in the stations are sensed by an air bubble type of level controller. Various pumps are started, and their rates varied if applicable, in FV. response to changing water surface elevations I. the wet wells up to the combined "firm" capacity of the Main Plant Lift Station of approximately 45 MGD. Because the plant influent flow is metered after pumping, the actual peak flows into the plant cannot be precisely determined. The average dry weather flow t# through the plant over the last four years has remained between 8.0 and 9.0 MGD. rF. " With a firm pumping capacity of approximately 45 MGD, the pump station will rs tk, { accommodate up to a S to 1 peak to dry flow ratio which is reasonable for a system the size of Denton's. Primary Clarification The TWC criteria outlines two separate capacity criteria for the design of primary clarifiers: jae. A. Weir loading "...loadings shall not exceed 30,000 gallons per day peak flow per linear foot of weir," ~q 6 w+, w s'; r B. Surface loading - The maximum allowable surface loading at pesk'flow T is 1,800 gallons per day per square foot of surface area. The maximum 4 allowable surface loading at design flow is 1,000 gallons per day per square foot of surface area. Kr, r :w # J The treatment plant currently has six circular center-feed primary clarifiers. LL.y Primary Clarifiers No, 1, 2 and 3 serve the "north plant", and Primary Clarifiers ^i F ~ No. 5 and 6 serve the "south plant", Table 5.1 summarizes the sizes and the rated capacities of each of these clarifiers. ~J From an examination of Table 5.1, it can be seen that the peak flour to the "north 4 ' plant" primary clarifiers is controlled by surface loading or, In other words, the peak flow rate calculated on the basis of maximum surface loading is less l S-5 rf, ~t 1 117 . w . . 11 LADLE 8-1 v - A RASED CAPACITIES 0f PRIPMY CLARIFIERS , [ ! Total Design Q Total / 6r a ils! Effective Peak Q city Clarifier Basin feedwll surface opacity peak Q craclarifier) ' UP60ty ' . per clarifier capacity pe MGO) (MGO• n l''• number diameter d4ftter area } a (ft•) (ft.} (sQ. IMfA) I y ft.) (RGD) I lr90 ' ~ o-. 1,3 SG 10 1,297 4.131 12.39 2.30 u 19 bo 3.77 11,3t 4•6 70 10 3.770 6.602 i> 32.19 18,21 .4w I A Tote r x M gpd/aq. ft. 9 peek flow. f leased on a surface loading rate of 1,800 M u I 1 I: t a' teased on a weir loading rate of 30,000 ppd/lf 0 peak f1or4 36ased an a surface loading rate of 1,000 gpdha. it. 1 design liar. T r ~Si it LA L ~ ~ 1 { tv,~fT~ ti 7, I 1. ,.w 1 a ~ i L • 1 y s. " r I :l .F t 1. +.1 { I1 L ~ 1 3 S1 D' ifs 7 ~ r' 1 I,YrJI _ w I,.nRw-+1~^I«s wr..,., ~ Y Mj i 1 X. a K Ii than the peak flow rate calculated on the basis of maximum weir loading. The total peak flow rate for these three clarifiers is 12,39 MGD. Conversely, the peak flow rate to the "south plant" primary clarifiers is controlled by weir loading. The total peak flow rate for these three clarifiers n is 19.80 MOD. The total peak capacity or allowable peak flow rate to the primary clarifiers is the sum of these two numbers, or 3:.19 MGD. The design flow rate to all of the primary clarifiers is determined on the basis of the maximum allowable surface loading for each clarifier at the design flow. For the "north plant" clarifiers this flow rate is approximately 2,30 MOD per clarifier (as shown in Table 5-1), or 6.90 MOD total. For the "south plant" clarifiers this flow rate is approximately 3.77 MGD per clarifier, or 11.31 MGD ' q J,2 total The total design capacity or allowable design flow rate to the primary clarifiers ki is the sum of these two numbers, or 18,21 MOD. ' Aeration Basins r`. Q 7WC criteria requires that the minimum aeration volume be calculated on the basis , of design organic loading. For an aeration basin with single-stage, nitrification, this loading rate is 35 pounds of five-day biochemical oxygen demand per day per thousand cubic feet of basin volume (lb BWVday/;,000 fta), i Aeration systems installed in conjunction with this type of aeration basin are y required to provide at least 30200 standard cubic feet of air per pound of IlOUS ' applied per day (scf/1b BMVday). t The treatment plant currently has seven aeration basins. Aeration Basins Nos. 10 2, 3, 4 and 5 serve the "north plant," and Aeration Basins Nos. 6 and 1 serve the z' L Y 4 y ih 7F.✓.Ahk,Nuir r ~a 1 . • rwa"~ t' "south plant.' Table 5-2 summarizes the sizes and the rated capacities of each of these basins. t' Design flow capacities for the "north' and 'south plants' are determined from the listed space loading and BODs concentration in the basin influent (assuming 35 i; percent removal in the primaries). As listed in Table 5-2, the total design; r F ~ I• rb , R capacity of the aeration basins determined in this manner is 18.36 MGO and g r includes an allowance for sidestream bedding. Because sidestream loading is r included in the influent 600 measurements, the design capacity shown is~ conservative. A` Aeration Supply System k 'V The treatment plant currently utilizes two separate air supply systems: four positive displacement blowers for the north plant and two centrifugal blowers for the south plant. The south plant system has space for a third idenH tali centrifugal blower. Table 5.3 summarizes the capacities of the basins on the basis of aeration, `I equipment limitations. As listed in the table, the total design capacity of the aeration system determined in this manner is 10.30 MGD, 6.58 MGO for the north a R; plant and 3.12 MGD for the south plant. (With the addition of a third blower in fy the south plant, the south plant capacity would increase to 1.44 MGD.) the u design capacity based on air supply is less than the design capacity calculated ;w r Y+ on the basis of space loading and, therefore, is the limiting or controlling flaws value. Because an allowance has been made for sidestteam loading and ldfluent ~F 80 Measurements include sidestream loading, the design capacity shown is { coh`servative. The TWC criteria assumes an oxygen transfer efficiency (OTE) of 4 percent "in Y' wastewater for all activated sludge processes except extended aeration, This efficiency would be typical for a coarse bubble system and, in fact, is conservative even in this case. For the medium-pore membrane typo diffusers in `'Y 6, m, S9 d. t~ CSS sv TABLE 5-2 3 AERATION BASIN SIZE AND SPACE LOADING CAPACITY SUMPRT Total volume BOO capacity based ani 000 loading attributable: Remaining 000 load Allowable design flow Basins Train served space lading criteria to recycle flows capacity available 1 161 eq/L BOD (gallons) jibe BOD/day) (ibs BOO/day) (lba/day) (MW): r 1-5 North Plant 1,123.392 10,080 11092 0,988 1040 6,2 South Plant 1,685,16E 7,681 OS6 1,029 6.06 ' Total 31406,860 17,967 11950 16,011 14.16 i5md on a design organic lading for nitrification of 35 lb B00/day/1,000 cu. ft. ! 3F r i" [Based on average values of sldeatreem flow and BOO concentration with 3S percent 000 reduction In the primary clarifWe. I r Y:" rl a , I f~ 1. ie-V M ' al f.i '1 . r vy ~ ei tr4r.2g r x " 14 -^...~a..rwsww~w+rw.rrwwxH~MllelweeFyl,~~ F g I~ l h i;t x: r~, Y ~ irk ✓ _ ~ f ~r~_ ~~f1 I 1t" r tr2 ( v .(I k,, a- ' d ryr anti, n=, r';; n ~ r ~r reog n !""4 ! 1~ ' TABLE 5.3 AERATION SAM CAPACITY BASED ON AERATION EQUIPMENT EIMIATION'a Basins Aeration Air available Oxygen delivered SOD treatable5 SOD attribuhble0 Remaining 000 Allowable desipA x' type (ecfm) to wastewater to sidestreams load capacity flow 9 ( 16/da 0I little (1b/day) y} (ib/day) (lb/day) BOO 191 little 1-5 Medium fore 1,5001 15,0313 0,034 1,092 5.742 Membrane y 0,7 Ceramic 3,0002 9,D204 4,100 ass 3,242 3,72 ' r° Dane a - Totat 10,9,14 1,956 0,984 10.30 pp': 14.2,SOO efs blowers available, One is out of service. Fla 22.3,000 cfm blowers available. One is Assumed to be out of service. 1s, , 'Based on an oxygbn transfer efficiency of S percent. 4Based on in oxygen transfer efficiency of It percent, SBased on in oxygen requirement of 2.2 lb. oxygen per lb, 000. t 'ell r. , B 1. y K{. Baled an average values of t4destreaM f'. ow and B00 concentration with 35 percent 00D reduction In the primary clarifiers. N, p J ' . a'. f , r v S, i , ~Lf i r' _ J a _ ~aE.u s r I / 4~^ i ty 4 r r ' i , , r. A ty ell r , yr4 1 rv l1 Jt j 1 l . aei YA 'r r , 1 :!r !w i use in the 'north plant' Aeration Basips I through 5, an OTE of 8 percent is typically used. An OTE of 12 percent has been used for the fine bubble ceramic domes in 'south plant' Aeration Basins 6 and 7 (refer to Table 5.3). It should be noted that Aeration Basin No. 5 is currently in use as an aerated Ak. sludge holding basin. Anticipated improvements at the plant include returning st' Aeration Basin No. 5 to use as an aeration basin, and this assumption has been x' incorporated in these calculations. Final Clarification A The TWC criteria outlines four separate capacity criteria for the design 0f'final clarifiers with nitrification. A. Weir loading - This requirement is identical to that listed for the,• „ M y y primary clarifiers, or 30,000 gallons per day per linear foot of weir at peak flow, fr. B. Surface loading The maximum allowable surface loading at peak flow N'. Is 1,200 gallons per day per square foot of surface area. The maximum LJ allowable surface loading at design flow is $00 gallons per day per square foot of surface area. C. Detention time -The maximum allowable detention time at peck flow.is 1.5 hours. The maximum allowable detention time at design flow is 30 hours. 0. Solids handling 'The final clarifier solids loadingfor all activated sludge treatment processes shall not exceed 50 pounds of j solids per day per square foot of surface area at peak flow rate.' The treatment plant currently has five circular final clarifiers. Final J Clarifiers No. I, 2, and 3 serve the 'north plant,' and Final Clarifiers No,''4. r I i. y 6 s. vp ~F ~ ! } n•l, iYa l 5.11 v , e .•I MEI [b rvn.-ro~.rw,w..an~r~w. w.v.«.,,.. 'e++1.4N3M - E f .a . 6 sv - E l1 .dlo uy.r / T, and 5 serve the "south plant." Table 5-4 summarizes the sizes and the rated capacities of each of these clarifiers.+ From an examination of Table 5-40 it can be seen that the peak flow rate to the "north plant" clarifiers is controlled by detention time. The total peak flow ki rate for these clarifiers is 11.61 MGD. s I ; The peak flow rate to the "south plant" clarifiers is controlled by overflow rate. The total peak flow rate for these clarifiers is 9.50 MGD. ' The total peak capacity or allowable peak flow to the final clarifiers is the sum: j p of these rates, or 21.37 MGD. f'9 The design flow rate to the "north plant" clarifiers is controlled by detention time. The total design flow rate for these final clarifiers is 5.93 MAO. s„r The design flow rate to the 'south plant' clarifiers is controlled by overflow rate. The total design flow rate for these clarifiers is 4.76 MGD. 4'. The total design capacity or allowable design flow to the final clarifiers is the tf. sum of these rates, or 10.69 HGDr Effluent Filters J The TWC criteria states. "Filtration rates shall not exceed 3 gpm/ft: for single h" media filters and 4 gpm/ftz for dual media filters based on the design flow rate applied to the filters." The criteria further requires that the area used shall E„n be calculated with one unit out of service. "One unit", in this case, refers to a single cell within the filter bed. The treatment plant currently has three multi-cell, automatic backwash, „ travelling-bridge type filters. Filters No. 1, 2, and 3 serve the entire treatment plant. Each filter is classified as single media and has an effective 'A y s 5-12 r ~ 'r J y~II''yyyy f r; TABLE 5-4 kATED CaPACITIEt Of r11U1 CtA11IT1Ett , an d 7MY l 1 leak 0 ONlpn 0 f'A , +,i gaetn taedwell tidewater Effective Effeetl capacity clarifier dfenrter diameter depth surface area Volume peteelulfler per clarifier + 7 number, (ft.) (ft.) (ft.) (sq• ft.l (cu. ft.) (M0D) (k0o~ d ~r . ii F. 63 10 12 3,240 29,665 3.372 1.99 - ' dry''. t 2 t 2,3 70 1i 12 s,64S 34,6sd i.1S t.b74 RYA! n 13 3,939 41,460 4.753 1.363 tl r~ 4,S 71 , 21.37 10.69 lots( loosed on the volume occupied above a 3 ft. sludge blantet.4 llo~ 1 • ' r, is ~ ' a 2blod on a detention time of 1.3 hours st peak flaw. 3oafed on a Burfaca leading tats of 1,200 opolsq• It. at peak flow. '~dA 4oasod oo a detention time of 3.0 %"s at design flow. ` 3oaeed on a surface lorllrq rate of 600 sfd/sq' It. at Peak flaw. , I V 1' I ` t r f r ' S Y~ re ll sI' -0 I r• ~ 1 : _ ra;... s tc .H l~m~ et: ti L-:::rfh-? i Y filter bed area (bed area with one filter cell subtracted) of approximately 1,365 square feet. At an allowable filtration rate of 3 gpm/ft:, the total allowable design flow rate to the filters is 12,285 gpm, or 11.69 HGD. Yn Disinfection Disinfection at the Pecan Creek WWTP is provided through chlorination of the filter effluent. TWC criteria requires that "Contact chambers shall be designed to provide a minimum average hydraulic residence time (chamber volume divided by flow) of 20 minutes at the design peak hydraulic flow" and "Chlorination equipment shall have a capacity greater than the highest expected dosage to be ` applied." -r. The treatment plant currently has only two basins in use for chlorination of plant effluent. Each of these basins is 30 feet wide by 121 feet long. by 8.83 feet deep (depth to effluent weir crest). Dividing this volume by the required detention time and adjusting the depth for flow over the weir yields O total allowable peak flow capacity of 24.16 HGD through the Chlorine Contact is p Basins. C 4r: ~ Using the calculated flow rate and an assumed chlorine dose concentration of 8 mg/L (assumed concentration to yield a residual of 1 mg/L after 20 minutes detention), the chlorine used per day at the peak flow rate may be calculated as approximately 1,600 pounds per day (ppd)Y The plant currently has one 2,000 ppd chlorinator and two 1,000 pl ppd chlorinators; therefore, the chlorination equipment ; 6i capacity conforms to TWC criteria, . 6,1,2 Solids Handling Facilities , it f r' Bar Screens The TWC criteria for bar screens requires that "The channel in which the screen i J s.. Is placed shall allow a velocity of 2 feet pcr second or more at design flow.' '~f P Y rY till Ar ;r J 5.14 t- tiJe +4 I r The treatment plant currently has two screening channels that are 4.50 feet wide each. The velocity requirement is intended to ensure that solids deposition does not y n occur in the approach channels to the screens. Since this requirement applies to an operational characteristic of a particular treatment unit rather than II overall plant capacity, it does not affect this evaluation. Preliminary calculations have shown, however, that the existing channels will pass more than 20.0 MGD of design flow at the listed velocity. Y, Digesters The TWC criteria for anaerobic digesters applies to single-stage digesters. The treatment plant currently utiiizes a two-stage digestion system; therefore, the a TWC criteria does not apply. ~ ry un Thickener t4 a The TWC criteria doEs not contain requirements affecting the rated capacity of i the Gravity Thickeners or of the Dissolved Air Flotation Thickener. Sludge Handling The TWC criteria requires that 5.85 square feet of drying bed area be'provided per pound of 800 load in this area. The BOD load in this case refers to that which is received by the plant in the influent flow. is The plant currently has six drying beds. Each of these beds is 55 feet wide by 100 feet long, resulting in a total drying bed area of 33,000 square feet Dividing this area by 5.85 yields an allowable COD load of approximately t, 5,610 pounds of 800 per day. At a concentration of 200 mg/l, this loading equates to a design flow of approximately 3.38 MOD. . l w R: , 5-15 M F.f~`I• _ T` Ail~C.. low 1 1 i i i t, The plant currently only utilizes the drying beds in an emergency, during wet weather, or when draining the digesters. The normal final node of sludge treatment is land application through liquid infection. For this reason, the sludge drying beds have no real effect on treatment capacity. " The plant also currently has a total of nine shallow lagoons. Seven of the lagoons are approximately 135 feet wide by 300 feet long, and two of the lagoons op 1~ are approximately 110 feet wide by 300 feet long. These lagoons are also used only rarely and, when in use, essentially as drying beds. As stated, the primary means of final sludge handling/disposal is by liquid infection, Approximately 219 acres are available for land application of the sludge in this manner. The TwC criteria has no listed requirements for, thisK disposal method which would affect rated plant capacity, Y.~ 6.1,3 Summary + Figure 5.3 summarizes the design and peak flow capacities discussed herein, 1hia I ~ . ~ limiting design flow capacity for the south plant occurs as a result of existing s.. aeration equipment limitations and is 3.72 MGD. The limiting capacity, if n additional aeration supply is provided, occurs as a result of the final clarifiers surface loading rate and 1s 4.76 MGD, The limiting design flow capacity for the north p lant occurs as a result of detention time limitations within the final clarifiers and is 5.93 MGD. The total design flow capacity is the sum of these two 'limiting' values, or 9.65 AGO (10.69 MGD discounting south plant air supply). 4 , The limiting peak flow capacity occurs in the final clarifiers. For the north sr: r plant clarifiers, peak capacity is determined by detention time and is 11.87 MGD. For the south plant clarifiers peak capacity is determined by surface loading rate and is 9,50 MGD. The total peak capacity is the sum of these two values, or 21.37 MGO. c< ~ rt h. ^ 1 - 111 5•Ib 'rI ~ ` r' i a M4 i Alan Plummer end Assocletes, Inc N0 rt h Plant RAW INFLUENT South Plant PRIMARY UI'f SECONDARY F45 00 * Lin n (COMBINED) STATION STATION 1! 1De M Y e. eo 11.31 PRIMARY PRIMARY PRIMARY PRIMARY PRIMARY PRIMARY r CLSIIFIER CLARIFIER CLARIFIER CLARIFIER CLARIFIER CLARIFIER" N0,2 N0.3 i NO.4 NO.6 NO.e 10,30 ' AERATION BASIN 4.68 i 3.72 AERATION BASIN B.O6 N0. N0. NO. NO. NO. 0. 1 10. 1 2 3 4{ 6 AIR ' R_ 7 Ne 7 n I SUPPLY SUPPLY, 11.87 ~ 960 ~ 6.43 FINAL FINAL ' 1 p CLARIFIER CLARIFIER CLARIFIER ~ CLARIFI ER ; NO.1 N0.2 NO.3 CLARIIRItI! NO.4 NO.6 as ' 17.8 Key EFFLUENT FILTERS "Deelgn' Capacit rant TMC y N0. N0. N0. Par O cti u 1 2 3 Value derived from T11C criteria for Ll 1 r ` peak flowe, Limiting unit CHLORINE CONTACT BASIN t Boxed veluee are In NO. NO. r . unite of MOD. % TO PECN CREW FIGURE 5-3 rer` ` CAPACITY EVALUATION SUMMARY ' J a M t 1 k 5"2 Hydraulic Capacity A hydraulic evaluation of the existing Pecan Creek wwTP was made to determine the maximum hydraulic capacity of the plant. Maximum historical flow rates through the treatment process have been approximately 25 to 27 MGO. All flows into the ; plant are pumped from the raw sewage pump station and split between the north and south plants. Peak flows from the collection system into the plant in excess of w, 25 to 21 MGD are stored in the collection system interceptors until they can be t, pumped into the plant. As a part of the permit application process, the City has committed to the construction of flow equalization facilities to allow peak flows ar T' up to 45 MGD (raw sewage pump station capacity) to be pumped into the plant r without backing up in the collection system.; Raw wastewater is pumped directly into the primary clarifiers for the South,. Plant. Flow into the north plant is into a grit chamber with a weir crest that is seven feet above the south plant primary clarifiers. The flow split is t controlled by manually operating buried plug valves at each of the three south` a plant primary clarifiers. A new grit removal flow splitter facility, has been proposed as part of a concurrent Preliminary Design Report to provide controlled , grit removal from the entire plant, to allow peak flows to be diverted to 'a <I 1 proposed equalization basin and to allow flow to be appropriately split between n the north plant and the south plant. 41 J The maximum theoretical flow which can be processed through the existing plant t is approximately 27.5 MGO, which agrees well with the historical maximum flows,' The limiting factor for both the north plant and the south plant appears to be the piping between the aeration basins and final clarifiers. i 5.3 Plant Operation and Maintenance Concerns other than hydraulic limitations addressed in the previous section, there are two r' 7 process related, but not necessarily capacity related, items that should be addressed during the next phase of plant improvements. One of these items is 1• 3 5r ,Y 1. _ t 'I 4 i I - r ` hydraulic limitations to activated sludge pumping facilities for the north plant. item is an apparent substantial leakage of air from underground air The second piping for both the north and south plants. s ` 11 The existing permanent north plant waste sludge pumping system is hydraulically 1 limited and does not allow for effective process control by the plait operators. The system pumping capacity, whether pump or piping related, requires the n operators to continue sludge wasting over a 12• to 14- uatpmostdl bas in a ~ I s is typically performed plants { , current wasting rates. This r oces P period " period of several hours, certainly less than an B -hour shift. The long required to waste sludge from the north plant aeration basins makes it more, _ difficult to control the MLSS concentrations in the basins and could lead to +Mn effluent quality deterioration at higher flow rates. For this reason, north; I plant sludge wasting is being addressed in conjunction with the preliminary ' design efforts that are being pursued concurrently with this study. The second item of concern 1s that a substantial amount of air is being "wasted', through leaks in the underground air piping. large patches of ground at various locations within the plant have been left bare through drying of the soil as a process concern asso,lated with this result of leaking air. The primary 1 condition, however, is that leaking air is not being delivered to the aeration v. basins for treatment, which can become very significant when the pant experiences high load conditions. In-place internal or external repair methods ' for these joints are normally only marginally effective, in addition to being very difficult to accomplish without significant down-time. The installation of aboveground air piping to replace all existing underground air piping is being evaluated as a part of other aeration system modifications currently planned. { I ! This improvement will allow for recovery of "wasted' air, will significantly improve the sequencing of construction for other aeration improvements, and will provide permanent air piping that is easily accessible for maintenance and repair. JJ o'. S s. 5.19 1`" 4+J87 ;a. 71 j~ 6.0 OXYGEN TRANSFER EFFICIENCY SAMPLING AND TESTING PROGRAM The City of Denton's Pecan Creek Wastewater Treatment Plant currently operates six aeration basins: four for the north plant (one original north plant aeration p basin is being used for sludge holding) and two for the south plant. The two {'r t~ south plant aeration basins contain fine pore disc diffusers and the four north %2. plant aeration basins contain medium pore tube diffusers, The tube diffusers are ;rr planned to be replaced with fine pore discs to improve the oxygen transfer nn efficiency in order to provide sufficient oxygen for nitrification as the plant flow increases. Testing was performed to determine what the oxygen transfer. !t efficiency (OTE) of the existing fine pore system was under the specific field conditions at the Pecan Creek plant. r.'. The existing fine pore diffusers were installed in 1981 as part of the expansion that was completed in 1982. The City had scheduled cleaning of the fine pore ' diffusers, therefore, OTE testing was scheduled after the cleaning of one basin's diffusers and prior to the cleaning of the diffusers in the second basin. In this way a comparison could be made to determine the improvements in OTE of the ~+1 3 , diffusers from before and after cleaning. When the first basin was taken out of A, se.wice to clean the diffusers, the City decided to replace the existing diffusers with spares and to clean the diffusers that were removed from this... r Irk J' basin for use in the next basin to be taken out of service. This procedure would, minimize the time that the aeration basin would be out of service. The resulting GTE improvement comparison was then between new diffusers and diffusers that 41. 4 been in service for approximately 9 or 10 years. The oxygen transfer efficiency evaluation was performed using a steady-state analysis, which consists of measuring the oxygen uptake rate (OUR) of the mixed liquor in the aeration basin and comparing it with the oxygen supplied by the air supply system. In a plug flow basin, DURs are typically higher in the influent. section of the basin where the activated sludge first contacts the incoming; wastewater and air. This effect is considerably dampened in a completely mixed . 4yptaf?~4,r~ ~ 1'T . . basin or in a basin in which the waste is fed at intervals along its length, as it is in Denton. r Each aeration basin to be tested was divided into segments, The OUR for each I~ segment was measured by taking multiple, representative samples of mixed liquor r fs over a day's time. The OUR was determined by measuring the drop in dissolved n oxygen over a period of time in each sample collected, This measurement provided the quantity of oxygen used as a function of time (mg/t/hr). The OURs were integrated over the entire segment to determine the total oxygen used (i.e., + lbs/day). Oxygen requirements for all segments are then summed to calculate the " n total oxygen utilized in the aeration basin. The dissolved oxygen (00) level Was recorded at each point where an OUR was measured. F~ a ke; ` The oxygen transfer efficiency of the aeration equipment was determined by dividing the oxygen used (as measured by the OUR) by the oxygen available, The ' oxygen available was calculated based on the quantity of air supplied to they basin. For the OUR analysis at Pecan Creek, Aeration Basins Nos. 6 and l were divided r into 6 essentially equivalent cross sections, 1 through 6, from west (influent) ~h„ to east (effluent). Figure b-1 shows the basin divisions. The OUR measurements i were used to calculate the oxygen requirements under actual field conditions as n described hereinabove. Table 6-1 and Figure 6-2 summarize the results of this testing. Each aeration basin 1s supplied with air by a header with 2 downcomers, Airflow .j is measured into the total basin and not at the indivlduil downcomers. To determine the air supplied and subsequently the oxygen available in each segment, r it was assumed that the air supplied was directly proportional to the numbed of J diffusers In each segment. The total air supplied to the basin was distributed c f~ r 6.2 t ' 1 i r hil~ I br II 1 1 i Afar. Plummer and A+aocfatee, Ina. RETURN SLUDGE 1 INFLUENT FROM INFLUENT FROM PRIMARY CLARIFIERS~ METER NG METERING PRIMARY CLARIFIERS I ~ h I II" 1 INFLUENT Io' /"Y 11 ate/ Y i " 0 1 ` 1 I I 2V ~i 0 2 ` 25' J ' zM1T 25 N1y 25' ' f E / { t F ~ ~ t r i ExTlNDED 25' ~r INFLUENT CNANNlLS NORMALLY 9 1. cloecD +o EFFLUENT EFFLUEN r TYP, TYP. AB-7 AD 6 I: a . _ AERATION BASIN SAMPLING PLAN OXYGEN UPTAKE RATE AERATION STUDY j DENTON PEOAN CREEK WWtP FIGURE 6.1 r3 Y , 'I J 9 1 I + 7 r 16 1c f TAILE 8.1 Killow PECAA CREEK YASIE5M1Et TAFATOOI PLANT Li OXYMX UPTAO ARIES , KCEMU 4.5, 19Po ' t, r " r leyment Aarga OM Averall OUR Oxygen Wed e, ro. faglllhrl fagJl/l r) Owdey) 1 , ♦ 1 "at Aeration Iaa1n Ao. 6 (New diffulan) _ MIS v 1 1 9.3.37.0 27.1 627 4! 2 6.0.31.0 21.6 20.2 SIM r S 3.3.2b.S 797 , l.c Total l~ 8 Aantien Ia4Sn No. 7 (taut/d dff(uaera) " 1 13.3.31.0 25.0 651 + 23.2 6A6 r 2 9.6.32.0 7 6.0-14.3 21.3 618 ' g v ~ G' 6 5.6.313 tb.1 543 ~ " tl;4' S S.1.30.8 9.S A M3 507 ' s' 6 4.S•29.0 F( , l ~ tl f r ra i ( r i /t r .a , r 7771 Alan Plummer &M AmocWt%, Inc I i g 4 1 4~ DENTON PECAN CREEK ` OXYGEN UPTAKE RATE TESTING t T I I k 30 25 F r E 20 01 10 a. 1 ~yl>, r I;o i 0 20 40 60 80 100 120 140 1d0.' DISTANCE 00 FROM INFLUENT ENO C k• ` AERATION BASIN 8 AERATION BASIN 7<': FIGURE 8 r f z + 0 I a it. r V a ~ ~ t~ ~'r r i M ~ ~ ,S k X'~IM1 ~i j '0 f. r r r ~ ~r A T, I v i 1 Y as a function of the diffuser distribution. The diffuser distributions are shown y in Table b•2. The oxygen (02) available was calculated as: 1 02 available (lb/day) ■ Q x 60 x 24 x 0.0724 x 0.232 d where: 0 air flow, scfm I 60 min/hr 24 ■ n 0.0724 • lb air/cuY ft. at standard conditions hf 0.232 ■ percent Ot in air by weight at standard conditions The efficiency of the aeration diffuser is then calculated by dividing the oxygen used by the oxygen available. The resulting efficiency was associated with ,a specific field temperature and dissolved oxygen (00) concentration. The field , ` oxygen transfer efficiencies (OTEs) were normalized to standard conditions (20°C, I 0 mg/L DO) using the following equatt,in: 20-t OTE ■ OTE X [C%20/(C C x 1.024 20/0 f N e , +r ° , W where: OTEolo ■ OTE at standard conditions OTE2; 07E under fteld conditions C saturation concentration of a! 20°C {ooq/l) '2O ■ saturation concentration of Do at test k. C't temperature (mg/L) 4 Ct concentration of 00 in;the basin during test (mg/L) t ■ temperature of mixed liquor during test ( C) - Results of the analysis performed for Aeration Basins Nos, 6 and 7 are shown in. r Table 6.3, The standard condition OTE for the clean diffusers in Aeration Basin No, 6 was 19.8 percent and the OTE for the fouled diffusers in Aeration Basin No. 7 was 183 percent, The difference of 1,3 percent WE between the bo ins s; 4 represents an oxygen transfer efficiency difference of BY3 percent. The field t OTEs (actual operating conditions) were 16.9 percent for Aeration Basin No. (cleaned) and 15.6 percent for Aeration Basin No. 7 (fouled), The overall performance for both the clean and the fouled diffusers was excellent and should iq' provide adequate oxygen transfer capacity for the plant under the anticipated y increased flow conditions. rfiA ~ b-6 ~~t .i' N • t i' v IMF- T. M i . f^ j~Y"y{ t 7 r F INIE 6.2 ' _ A KNIdt iEGK CREEK WSIMIEti TEEATIOT K"T R Ii blSjalEUII9Y Of All 10 AERMON W[IN me. 6 AN T F M DEWK1 1'S, T"* Airflow Airftew tulk~ tepme~t 01!}aara (x) A16 AN no. cw*or) 46.9 tA1 170 ai a wd` 1 106 201 2 22.6 191 02 3 511 11.8 ;n 159 381 17.7 116 s 17.5 SW t124 t5 6 272 11.6 rt 100 6511 !96 « e MI 2151 Total rtod. q ! tAwa,o airflow to 10681A durlrq tMltlnE pa ~ t e ~ 1 (tip S y r .i q. 1 die:: 1 *4 6 7, i tai. P. v s 1'~ M e i, r r 0 y~ I i „ e lABlf 6-3 j r ~DENTON PECAN CAEEX AERATION STUDY 2^ DECEMBER 19. 1990 f f ' 1 t , I OUR DO 0 avatsed Air 0 0;b/dIt OTE 01E 1211-S/iO nq/t/fir mp/1 Itchy af~ y x f 0/b ; Aeration Basin 6 , F r, 1 tJ,l 1.22 Jos 161 3,891 16.1 t0.1 2 tLb LY8 627 191 4,620 13.6 IS.6 1 20.2 1,31 586 125 3,023 19.4 22.1 i 4 22,5 1183 653 lSl 3,652 I1A l1,,9 f ' 1" 5 19.5 1.95 568 its 2,654 19.6 24.6 { # rt 6 15.t 1,93 393 108 2,612 1510 16.6 t , 't t ,r fot+Ts 2,571 626 15,150 16.9 19.8 w Aeration Basin 7 ~'f~• : i,4 Lp. ' l 25.0 1.13 651 110 I,llt 15.6 17.! + q i M 2 23.1 1.21 688 tot 1,662 14.1 16.1 3 21.3 1.18 618 l3l 3,169 19,5 t3.1,,, 4 16.7 1 A8 643 159 5,646 14,1 1J.6 r n 5 20.1 1,66 583 121 1,999; 19.5 23.4 t+ ` . - t ! 6 19.5 1.82 Sol IS3 2,733 i6.6 1L) Tot+U 15.988 15.6 11.5 2,489 661' • f,, ti , , ltst0 ' 10.0 mg/1, Cst • 10.1 nail and t • 16.1°C. r 1 .i. tlC~° 1 . i s r 1 i t ~ t ,Y1 rrT: ' rf } d 1 rl ~t f r 7' 1 .ti d 'i Rey t . ` a ~l t' r 4 r t i 1 + r Y r' 1 I .,l . I V .«...,,a.. «-..•v. wrw-... hJy,iy( q J r . 1~ 1 1 L b~ F r 414 7.0 PUNT CAPACITY EVALUATION RESULTS AND RECOMMENDATIONS This section presents the results of this evaluation as well as recommendations regarding design loadings and an 'uprated' plant capacity. The necessary minimum plant improvements to provide the uprated capacity are also discussed. 7.1 Flow and Waste Loadings for Design Id , f As was discussed in subsection 3.2, the City of Denton Pecan Creek WWTP has ' w historically received and treated a relatively weak wastewater. The concentrations of conventional pollutants, i.e. 800, TSS and NH, .146 that were statistically analyzed for the period between` June 1985 and June 1990 are ' , indicative of a wastewater that is primarily domestic in origin. The 86th percentile values (average plus one standard deviation) for 800, TSS and INHH , . were determined to be 161 mg/L, 259 mg/L and 19.6 mg/L, respectively: As noted`., earlier, these concentrations include all in-plant recycle flows due to the ' location from which influent samples are collected. This fact Indicates that the.' average influent concentrations to the plant are probably slightly ;1ower.0 weaker than the recorded data demonstrates. R All of the available historical BOO, TSS and NHj•N data was tabularly presentedk and statistically ranked for a joint workshop with the City's='ft$ff on October 30, 1990. After sufficient discussion, it was agreed that the following " influent concentrations should be utilized for design capacity of facilities for Mj the 15 MOD improvements, s I BOO 200 mg/l rF. A+ TSS 250 mg/L W I' ' NH -N 20 mg/L jr It was noted that these design concentrations are Intended to include all recycle r 4 . flows. 4" , i~ fySK r i i , l .3 y A N i 7.2 Final plant capacity Results based on current TWC criteria, as reported in The rated TWC design capacity 5.93 MGO and 3.72 MGD for the r Section 5.1 and illustrated in figure 5-3, are ant capacity of 9.65 MGD. north and south plants, respectively, for a total PI to air south lant design capacity 1s limited to 3.72 tations.1e As part ofpthe The s p limitations and 4.76 MGD due to final clarifier lima } permit renewal and amendment process for the Pecan Creek plant, the city has {9 ~rI p improvements. agreed to perform the following ion basins air diffusers in the five north plant aerat, 14 Construct flow equalization facilities , Construct a sludge dewatering belt press facility Construct dechlorination facilities design protect recommends that additional blower. A concurrent preliminary In be provided for the entire plant. ti}e south plant imminent becomes the final a available air supply, the limiting unit for the by r As shown on Figure S•S, , clarifiers, as determined by overflow rater ' flow to the plant based on these two treatment units is 06 based on TUC criteria, allowing for allowable design MGD. The revised total design flow capacity improvements in the plant's aeration system, becomes 10.69 MGD.` fi historical performance data for the Pecan Creek plant has shown in excelient She hi ermit limitations ov r ' compliance record with existing p Figure 4-1 illustrates historical flows and ef'antnhas been concentrations n oper linga~rObelow cY 3, and NHa•N. As the figure demonstrates, the p d 1S mg/L TSS concentrations throughout the entire period, and A `r> 0 BDO an the 1 mg/L has been achieving nitrification with increasing e primary exclption to sampling effluent ammonia-nitrogen in November 1984ci~The this performance is during the middle of winter in January 1990. A 1 Iti ~ d 1.{ 4- 7-2 !s , "owl t Two important process parameters for achieving nitrification are sufficient oxygen supply and adequate detention time. The most difficult period of the year to achieve nitrification is during the coldest portion of winter. Recommendations from the concurrent preliminary design report address the need for providing sufficient oxygen supply and adequate basin detention time for the 4 ; plant to nitrify. r4 7, k! The addition of two new 10,000-12,000 scfm centrifugal blowers to supply the entire plant is recommended. These blowers, along with the two existing ~ 3,000 scfm centrifugal blowers (the existing positive displacement blowers are " r° ; to be relocated to other areas of the plant), are intended to serve the plant k through the 15 MGD expansion in order to provide a sufficient oxygen supply. The construction of a separate waste activated sludge holding facility and the 3 n necessary modifications required to return Aeration Basin 5 to its originally designed function are also recommended to provide adequate detention time. The result of these two major changes is a firm air supply capacity of up to, ~ 18,000 scfm (71 percent increase) and an increase in basin volume and deted°tioni ' time of approximately 13 percent. In addition to these Improvements, north plant Aeration Basins 1.5 are recommended to be retrofitted with new fine pore ceramic diffusers to increase the oxygen transfer efficiency in the basins. An anoxic. selector zone is also recommended to be constructed in each of these basins.; These improvements will allow improved performance in the basins and will produce r a more settleable floc to reduce solids carry over from the final clarifiers, A flow equalization basin is recommended to allow peak wet weather flows to be . contained at the plant and to allow diurnal flow variations to be dampened. Two 2-meter sludge belt presses are recommended to be installed to allow final ' disposal of waste activated sludge at the municipal landfill. r. r l~, Based on the excellent past performance of the Pecan Creek i1HTP over the past T" five years, the improvements included in the Tk'C discharge permit application,' and the installation of ntw blowers, it is recommend that the Pecan Creek WTP "s be rated at a design (maximum monthly average) capacity of 13 HGO and a peak r ^ -J A1. III .w ' 1 I Sy° 7.3 t 1 i"p L .t J . r i capacity of 23.4 MGD. Although these flows represent a final clarifier surface loading rate in excess of current T41C design criteria, the plant has demonstrated the ability to meet the permit limitations at the proposed flow rates. The current hydraulic capacity of the plant is in excess of 25 MGD. ` figures 7-1 and 7.2 are plots of effluent TSS loadings from the north and south plant final clarifiers, respectively, as a function of the effluent flow from q those clarifiers. A linear regression of these data sets yields no discernable , relationship between effluent flows and TSS loadings. This lack of correlation a indicates that thti Pecan Creek WTP final clarifiers have historically perform, well, even during periods of elevated flow. Due to the excellent past tt, performance of the final clarifiers and because the plant also includes effluent filtration, the plant should more than adequately meet the TSS discharge limitations at a 13 MGD design flow.` f a x During the period March through May 19901 the monthly average flows varied between 12 and 13 MGD; however, the effluent ammcnla-nitrogen. concentrations were I.= =i below 3 mg/l in each of these months. The return of Aeration Basin 5 to 3e OO$ W the improved aeration equipment in Aeration Basins 1-5, and-the increased air supply should allow the plant to meet all of the proposed discharge permit requirements at a design flow of 13 MGD. . 9 Table 7.1 shows a listing of design parameters for the treatment plantwith recommended improvements (improvements previously agreed to by the City in they permit application plus additional blower capacity) at a 13 MGD design flow rate. wadi; rA 1 a , y tl, s I -V~ Y ~R r y I yy ,Y f1! f i. T~ B t}~a f tl"~ 7.4 r i r : 71 J7" F e , . . , „r q. R.. _;y a v - • 1 1 ~ 1~ ~ T'~7 ~ ~ !r7 r F s FIGURE 7.1 AVERAGE MONTHLY EFFLUENT TSS NORTH EFFLUFNr TSS LOADING [lb/d) r.. ki 800 r .,a. 14 600 t, ~aL~r ::~7j7yy r • +Npf~ YYdd • op tt{fi r ~ Y+ 4W f: me di + ~r J 20(} as ■ '9i h~.• R y !'1. ygCa ~ O 6 F fi 4; a 2 a NORTH FINAL CLARIFIER FLOW [MOD] a a ' o i! ~ ~ FA I} L t ~ PJ l • Y a yj R ~ 4'~f S y 'y r alY~~ t', F Y t' r S r L, 'Yr Ma. i ~ t : ~ a ! ps W'ii 6 ay} ~ i?J Skill r 3 I FIGURE 7-2 AVERAGE MONTHLY EFFLUENT TSS SOUTH EFFLUENT TSS LOADING jib/dj 500 1 x 400 ■ 300 .'.r 200 r ■ t r ■ ■ ■ 'u ■r 100 tp d ~ ~ ~ ~ A# 1 {A~ 0 1 2 3 4 SOUTH F NAL CLARMR PLOW [MOD) wry . A ,14 Ir 0, W } "'eel A TABLE 1.1 PECAN CREEK WASTEWATER TREATMENT fLAN1 PROPOSED DESIGN FLOW SUMMARY + Major treatment process Applicable design parameterl TVC requirement c'. unit " n Ra* sewage Pump station 45 MGO IfIn$ capacity} o k Equallutton basin Approximately 14 MGO total storage - Primary clarifiers 1,335 gpd/SF 1 s ~r ~ peek flow 1,800 gpolSF 1 peak flow r 714 gpd/SF 1 design flow 1,000 gpolSf t design flow 20,620 gpd/LF welt 1 Ptak flow 30,004 gpd1LF were design flow , Aeration basin 25 Tbs/day/1 000 cw. ft. 35 1Sa/day/1,000 Co. ft. 1 design flow lr$ / design flow r' 3.9 lb oxygen per lb BOO 1.2 16 oxygen per 1D 1106 1 design flow 1 design flaw final clarifiers 1,310 gpd/SF 1 peak flow3 1,200 gpd/SF I peak flow S 700 ppd/SF 1 design flow3 $00 gpd/Sf 1 design flow dR" 20,400 gpd/LF welt I peak flow 30,000 gpdhF 1 peak flow s M 1,35 hes dote lion time 1,3 hrs Martian time I peak slow F 1 peak flow9" R' N~g 2♦S hrp detention tine 3 hrl detention tsms 1 design flow r fl 1 design rlow; + Ltt Wilts 21 gpelft2 1 design flow1 3 gpm/ftt 4 design flow kt-' t Chlorine contact basin 20 ninutes 1 peak flow 20 ninutee 1 peak rids 1lased on reeommerled Improwemente. L U 111 N00 design flow (iaxinim monthly flow), 23,4 NOD peak flow, 1 e 3Yalus exceeds lA design eritarls, l/uk flows In exuu of It MOD are diverted around litters, 4 4(, t f X S Ij el J' 1 u B ~ A. ` L ti ! ^^•+•w~wvr r~.r.+w.w^ ,.......,y,ca. x.~,nmi.NiiiHlPKYlA LMSie,niy3V Tt r { / f 9 11',, I_u a e j