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HomeMy WebLinkAbout05-30_31-1997 • • City Counc,il Agenda Packet May 30-31, 1997 CITY ODENTON •1 ANNUAL PLANNING J SESSION F • • AGENDA CITY OF DENTON CITY COUNCIL MAY 30 AND 31, 1947 Annual Planning Session of the City of Denton City Council on Friday, May 30 and Saturday, May 31, at the Marriott Solana, Education Center, Westlake, Texas at which the following items will be considered: Friday. May 30. 1947 9:30 a.m. Arrival and check-in 10:00 a.m. Welcome and introductions 10:15 a.m. Hold a discussion and give staff direction regarding the following: Annexation Building public trust* City Council committee appointments Economic development/Chamber contract/other related issues Improve communication with citizens Layman's guide to the city charter* New central fire station Posting notice of open meetings* Us: and maintenance of park facilities for youth recreation activities 12:00 Noon Clinch 1:00 P.M. Continuation of 10:15 a.m. agenda item (the following items cannot be considered until after 1:00 p.m.) Agenda Committee Board h Commission Appointments Lalor Funding • Neighborhood Presenation* 2:00 p.m. High performance environment - Ken Bratz The possibilities - leadership in a high performance organization The environment - defining and creating a proactive environment • The players - the DiSC behavior profile • O 2:30 p.m. Break * No backup provided. • 0 City of Denton City Council Agenda May 30 and 31, 1997 Page 2 2:45 p.m. High performance environment (continued) 6:00 p.m. Adjourn 6:30 p.m. Leave for Dorris House 7:00 p.m. Dinner - Dorris House, Grapevine, TX i Saturday. May 31,1297 7:30 a.m. Breakfast 8:30 a.m. High performance environment - Ken Bratz The process - how we will solve problems/basic ground rules The conflict - how we will disagree with each other 10:00 a.m. Break 10:15 a.m. High performance environment (continued) The message - conclusions of the retreat 12:00 Noon Lunch 1:00 p.m. Adjourn ' CERTIFICATE • I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of 1497 at o'clock (a.m.) (p.m.) CITY SECRETARY I * No backup provided. J 2 ti MIN • • r , Kenneth Bretz TAMCO, Training At Alsinagement Consultants, Inc. 716 North Church Street Palestine, Texas 75801 903 723.4766 LXMCO gas established as a training and management consulting firm and training materials supplier in 11172, Primary focus ofconsulting is providing services to organizations seeking to Improve their curnpetitive position or organizational effectiveness. Ken pioneered experiential outdoor training for business and industry with an emphasis on leadership, continuous improvement, and team effectiveness, Developed a series of change management modules for the Texas Education Agency in their use with school administrators. Wrote Commitment to Quill ty, a course for organizational change. Developed cadenbta Adventure under a Meadows Foundation grant for Chambers of Commerce across Texas. Projects include: Providing Iaining and direction to the leadership and staff of major Texas city beginning their quest for quality with their 5000 employees. The project was started with the Police Department partnering with the existing Training Department to provide the leadership for the effort. Significant gains in sen^ces are developing as well u reductions in costs. ' Wrote Lending An mnowared Workforce, a course to assist management in their transition from authoritarian styles, through participation, and into empowerment. Developed facilitation training and implementation for 375 team representatives for a major corporation. Gains were immediate in meeting efficiency, interaction, and handling ofconflicl. Assisted in department-to-department interventions, and business unit team development. Sened as cc-chair of the 1995 Southwest ASTD Conference, Fort Werth ASTD Chapter, featuring a future search training event for 17 ASTD chapters, I Currently serving on the National Leadership Conference Design Team for ASTD. Serves on the Training Certification Faculty at Texas A & M Education: Graduated from Texas A&M University, Electronic Science Post Graduate work at Baylor College of Medicine • Hold certifications for training from a variety training materials developers including Carlson Learning Company, Teleometrics, Covey, Blessing-White, Adventure Experiences, Vitality Alliance, and Sigma, 3 • ......,.P.H. ~rv.. • t . y • • I DIRECTIONS TO DORRIS HOUSE IN GRAPEVINE: EXIT SOLANA AND TURN RIGHT ON KIRKWOOD BLVD. GO RIGHT ON IHGHIVAY 114 EAST. TAKE HIGHIVAY 114 EAST TO THE MAIN STREET EXIT IN GRAPEVINE. TAKE A LEFT ON MAIN STREET. CROSS TIIP, RAILROAD TRACKS AND TAKE A RIGHT ON COLLEGE STREET. THE ADDRESS OF THE RESTAURANT IS: 224 E. COLLEGE STREET PHONE: 421-1181 THE APPROXIMATE TRAVEL TIME IS 25 MINUTES. I • RESERVATIaN'SARE FOR 7:00 PAL r 4 w • • CITY OF DENTON CITY COUNCIL ANNUAL PLANNING SESSION PARTICIPANT LIST FRIDAY, MAY 30, 1997 DALLAS biARRIOTT SOLANA S Village Circle Westlake, TX 76262 (817) 430-3848 NAME Jack Miller, Mayor Carl Young, Council Member Neil Durance, Council Member Mike Cochran, Council Member Sandy Kristoferson, Council Member Roni Beasley, Council Member Euline Brock, Mayor Pro Tern Ted Benavides, City Manager Herb Prouty, City Attorney Robin Ramsay, Municipal Judge Rick Svehia, Deputy City Manager Bob Nelson, Executive Director for Utilities • Kathy DuBose, Executive Director for Finance Mike Jez, Executive Director for Operations Betty Williams, Ass't to the City Manager Richard Foster, Public Information Officer i • Ken Bratz, Facilitator • 0 5 J t • • CITY OF DENTON CITY COUNCIL ANNUAL PLANNING SESSION PARTICIPANT LIST SATURDAY, MAY 31, 1997 DALLAS MARRIOTI' SOLANA S Village Circle Westlake, TX 76262 (817) 430.3848 it NAME j Jack Miller, Mayor Carl Young, Council Member Neil Durrance, Council Member ' Mike Cochran, Council Member Sandy Kristoferson, Council Member Ron! Beasley, Council Member Euiine Brock, Mayor Pro Tem Ted Benavides, City Manager Herb Prouty, City Attorney Robin Ramsay, Municipal Judge Rick Svehla, Deputy City Manager Bctty Williams, Ass't to the City Manager Richard Foster, Public Information Officer r Ken Brau, Facilitator b • • • f I 1 r 1 LEGEND tf - AN , LA tn umm* HP! lrn ~1 1 { n LS } t M1. ` 1 Y l ~ j j j o,Ha rm uMn ~ L } I ~ _ ` - "'L ~ F- I I I ' ~ ~ • ~ 2r, nseoum~ra+ J'j ii 1 -j, ~lj\ l~ j - `j ~r -•f L IL ,tit r 11 a✓.i `L li oonoa wuM h 1 i ~ - : 7 lam' - t r ~ ~1L ^ 1 14 t j c s - . . • • • ~ rte.. ~ dt 4x kr~'~~ l~i r 1f V .k. r y - h 9 ~ _ I l ~~~fff 1 s • LEGEND i.. y.rrn rnlrY ~ MIr-. f4,.r r 1 y • l ` fa CK a t b ryi; ~?3 k f • yi ~ . ~ I\ j ~ f §4r i ,~'Il~{ ~~SJIt ~ w Ilr ~l ~ ~ ~i. 9~r~s• f! l , It 1 I J r~ ~ r~A ~ 1 ( n I • • l CITYOF DENTON, TEXAS MUNICIPPI. BUILDINO • DENTON, TEXAS 76201 • TELEPHONE (817) 568.8307 Orrice of the City Manager XMWRAMUX TO: Mayor and Members of the City Council FROM$ Ted eeaavides, City Nanager DATES May 23, 1997 6UW2 Ts City council Committee Assignments I As you know, members of the City Council traditionally serve on designated committees to afford policy guidance and direction to the Staff. Attached is the list of current City Council committees. Please give some thought to which committees you might like to serve on or wish to continue serving on and return the completed fcra to me by Tuesday, May 27. Council will then discuss this issue during the Council Planning Session on Friday, May 30th. If you havs additional questions, please advise. Ted Senav des City Manager TSobw AMM0087C • Attachment 'Bedicaud to Quality Service' a; . F=..:.TTY • a . • • CITY COUNCIL COMMITTEES CDRRM" PROP08ED AGENDA COMMITTEE AGENDA COMMITTEE Mayor (Permanent member) Mayor *Mayor Pro Tem Brock Mayor Pro Tem Brock City Manager (Permanent member) City Manager (council to discuss during the Planning Session the possibility of making the Mayor Pro Tem a permanent member of the Agenda Committee) AUDIT COMMITTj AUDIT COMMITTEE Mayor (Permanent member.) Mayor Miller Council Member Beasley VACANT INVESTMENT POLICY COMMITTEE INVESTMENT POLICY COMM. Mayor (Permanent member) Mayor Miller VACANT MUNICIPAL COURT ADVISORY COMM1 MUNICIPAL COURT ADV. COMM. VACANT VACANT VISION FOR DENTON - 218T CENTURY yjQION FOR DENTON Council Member Beasley Mayor Pro Tem Brock LALOR FUND COMMITTEB LALOR FUND COMMITTEE VACANT • VACANT VACANT r COMMUNITY JUSTICE COUNCIL COMMUNITY JUSTIC UCOVNCiL Neil Durrance Nail Durrance • LAKE RAY ROBERTS-" • • Mayor (required currently by law due to change 9/1/97 to Mayor or Mayor's designee) A0000114 I i 6 r • CITY COUNCII. COMMTITSE REQUESTS TO DATE Wednesday, May 28, 1998 Mayor Pro Tem Brock Agenda Committee Vision for Denton Council Member Beasley Audit Committee Vision for Denton Lalor Fv i Committee Council Member Cochran Lalor Fund Committee Council Member Kristoferson f~f Investment Policy Committee f Municipal Court Advisory Committee i • J ~ . ~ • fit`` ion • City of Denton, Texas Economic Development Department Budget 1996-97 Estimates Economic Main j Category Development Street Airporl TOTALS i Personal Services $341,102 $68,806 r $115,481 $525,389 rSuppllec - - -$6.^95 $1 700 $4,200 - $12,395 - $0 - Maintenance $347 _ $0 $3,360 $3,727 Services $13,185 _(S41-285)0$12,163 $21,063 Sundry 5441 SO 5425 $866 Motor Pool SO S0 $2,035 $2,035 ~Flxed Assets 50 SO $6,370 _ _ 56 370 Total 1996-97 Estimates $361,570 566,221 5144,054 i 5571,8.15 Proposed 1997-98 $291,613 5101,386 5136,897 t°E $529,296 FTEs 5.33 2.00 3.00 10,33 1996.97 Wm8 Mulled $16,209 from Hole Uget Tea Revmw pmevioudy uxd fee funding Gtov&z pothim as ■ Slain Street Aaeonaian employee. 1996-97 FAimakd Revmun: $98,000 199198 EAimried Revenucs, 594.000 l E • I J • &Avg • • _ Denton Chamber of Commerce Contracted Services • Operations 19979! _ CURRENT YEAR TOTAL 1994.97 ' 1996.97 REQUEST ACCOUNTTITLE BUDGET ESTIMATE 1997.9a General Adminietratlon: Salaries 73,920 73,093 73,470 Retirement 2,000 2,000 2.000 Auto Allowance _ 4,200 4200 ,4,200 TemporaryNariance 1,200 Payroll Taxes _ 8,420 5,730 6120 Auto Mileage 1,8001 1,800 1,600 Telephone 2,500' 2,d40 3,14 Postage 2,000 1,500 1,500 Insurance (MedicauD_entaVW66..ees Comp) 3,530 3,557 3,800 Equipment 2,050 2,000 - 0 Office Supplies 1,500 2,075 2,100 Audit 950 Prospect Development: _ 8uslness Retention i Expansion: Small Business Development Cit. 8,940 8,937 8,937 Industry Appreciation Function ' 500 500 _ 500 _ Corporate Headquarters Visits (Two) 7,500 _ 3,750 - 7,_50_0 Identifleation, Oustifiatfon d Recruitment of Prospects! Liaison with Allies - - 2.500 2,500 2,500 Trade Shows ---11,500 11,000 11,000 - Dir_ect Marketing - 11,500 11,500 11,000 Direct Mail 4,060 4,060 4,000 i 6466- nUste Denton Economkalt r. - Upgrade Putilicabons/Phnling - _10,000 20.600 _ 12.500 Differential@ Denton From Uu_ Competidon: C_ustom Presentations 5,000 5,000 3,000 Total -161,420 165,642 * 161,211 • *Overage of $40425 will be funded through the chamber of Commerce private sector funds. • • e 1 i 3 • • • • City of Denton, Texas Annual Program of Services Denton Chamber of Commerce Contracted Services - Operations Budget Request 1997-1998 1. General Administration A. Salaries 573,470 B. Retirement 1,000 C. Auto Allowance 4,200 D. Temporary & Variance 1,200 E. Payroll Taxes 6,120 F. Auto Mileage 1,800 G. Telephone 3,140 H. Postage 1,500 1. Insurance (MedicaUDentaliWorker's Comp) 3,800 J. Equipment -0- K, Office Supplies 2,100 L. Audit 950 IL Prospect Development A. Ruslaess Rettation & Expansloo I. Small Business Development Center 8,937 Matching grant to North Central Texas College supporting staff and minimal overhead to make initial flee consulting services available to those considering starting new business ventures. Coordinates special workshops and seminars for existing small business 2. Industry Appreciation Function 500 A meeting honoring existing industries 100 guests at S 10 each • 50% private sector budget ® 50% Operations budget • April 1998 3. Corporate Headquarters Visits (Two) 7,500 City of Denton and Chamber of Commerce officials and local company executives attend meetings with corporate executives at home office. Aitfare, hotel, meals and mementos. O B. [deotifleadon, Qualification & Recruitment of Prospecq: 0 ~ 1. Liaison with Aflies 2,500 Golf outing, lunch, bus tour, reception and dinner for state, regional, and local allies including utility, railroad, real estate and governmental representatives. i • 2. Trade Shows a. NEPCON West (Feb.) - Anaheim-Electronics Cluster (Coop) - Airfare $750, hotel, 6 nights V $150, meals 5150, local transportation 5300, booth 5400 2,500 b. ComNet (Jan.) - Washington, D.C. - Telecom Cluster (Coop) Airfare 5750, hotel 6 nights @ 5150, meals 5150, local transportation 5300, booth 51,000 3,100 c. Medical Design and Manufacturing (June) - New York City Medical Cluster (Coop) - Airfare $750, hotel 6 nights @150, meals S 150, local transportation $100, booth $400 2,300 d. Transcomp'98 (Nov.) - Anaheim - Logistics Cluster (Coop) Airfare 5750, hotel 4 nights @ 5100, meals S 100, local transportation 550, booth $700 2,000 e. SEMICON Southwest (Oct,) - Austin - Electronics Cluster (Coop) Airfare $200, hotel 3 nights @ 100, meals 5100, booth 5500 1,100 3. Direct Marketing a. 1DRC Spring Congress (May) - Baltimore Registration 5700, airfare $600, hotel 6 nights at $150 car rental 5300, meals $150 2,650 b. IDRC Fall Congress (Nov.) - San Antonio Registration $700, airfare 5200, hotel 4 nights at 5150 meals $100 1.600 ff c. Membership Dues 500 d. Local Chapter Meetings (quarterly) 100 e. Associate Member Educational Course (November) 600 f Texas Marketing Team 2.500 Marketing activities directed to members of the IDRC at the two congresses each year. Also included is a business retention golf outing and reception with the Governor and other sate elected officials. A local representative and company CEO may be present. g. International Marketing Trip - Mexico -(Oct.) - Airfare $500, hotel 4 nights @ $100, meals $50, 1.550 marketing materials/mementos $600 h. Texas International Partnership - Coop 1.500 • Consulting firm contracted by Denton county economic development coalition for international marketing activities. 3. Direct Mail a. Growth Companies in Metroplex 200 Invite area businesses to consider Denton as a place • for any planned expansions. • • b. Good News Newsletter 600 General mailing to selected prospects informing them of items of interest. • • c. Telecommunicadons/BioMedical Cluster 3,200 Professionally generated mailings to sele;ted companies informing them of advantages of Denton. C. Differentiate Denton Economically: 1. Upgrade Publications/Printing 12,500 a. Factbook Updates b. Industrial Brochure Updates c. Site Maps/Aerials/CD-ROM D. Differentiate Denton From the Competition: 1. Custom Presentations 3,000 a. Professionally generated responses to requests for proposals firom prospects. i I i , a. • t • 1 1 CITY of DENTON, TEXAS MUNICIPAL BUILDING @ 215 F. MCKINNEY • DENTON, TEXAS 76201 (817) 566-8200 @ DFW METRO 434.2529 MEMORANDUM DATE: May 28, 1997 TO: Ted Benavides City Manager n FROM: Linda Ratliff Director of Economic velopment SUBJECT: Economic Development Transition Committee Attached is the May 23, 1997, agenda of the Economic Development Transition Committee at the Chamber. This temporary committee was C formed to develop recommendations to City Council on a new economic development contract with the City and Chamber. The transition committee will also make recommendations for a new joint Economic Development Advisory Board. They intend to make their recommendations In July of this year. Please let me know if you have any questions. aueoosai • C "Dedicated to Quality Service" - z So t r ~ • ~i • rr iP' .,r ~ f ~`.r. rik ~::i ~y f~~f ~^Ir~ r ~ ~"',t.F t -'Sr le -to • • DENTON CHRM. OF COMM. TEL:18173820040 May 22.97 14:31 No.009 P.01 C DENTON CHAMBER of COMMERCE Economic Development Transflion Committee formal Agreement/Advloory Board Review May 27, 1997 Review and discuss any particular concerns or problems in the existing agreement between the City of Denton and Denton Chamber of Commerce _ Identify and discuss any particular Items that may need to be Included In any future agreements between the City of Denton and Denton Chamber of Commerce Discuss basic Mission and Role of a new joint Economic Development Advisory group . How would it affect the City of Denton Economic Development Department? - How would It affect the Denton Chamber's private E.D. Budget & Marketing Plant - How many vV Ing participants on the main group? - What are the categories from which to make appointments? - Allow for an Ex-010clo group? - How would Individuals be appolr.ted? - How long would terms of service be? - How would the Chairman be named; and length of term? • - Other? r Schedule next meeting date & time, if necessary C Peet-tt' Far; Note 7671 1 To PWO { CaA ~l , 1 e: • • ~.Pui. rr~.Hl.fq /~1 1 LSD J . ~ • • CITY OF DENTON TEXAS MUNICIPAL BUILDING, 215 E. McKINNEY, DENTON, TX 76201 1940) 349-8200 DFW METRO (9721 434-2529 MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM: Kathy DuBose, Executive Director of finance DATE: May 27, 1997 SUBJECT: IMPROVING COMMUNICATION WITH CITIZENS While there may be numerous avenues to "get the City's message" to citizens, one of the most successful, recently implemented by the City of Piano, is that of buying a full page in the local newspaper once every two weeks. In discussions with Plano's City Manager, Tom Muehlenbeck, he has said that this approach has allowed the City to ensure important topics are communicated to Plano's citizens and allows him to determine the depth of coverage for each issue. Tom also said that they use the same format used by the newspaper and have had excellent results. The annual cost for the City of Denton to run a full page in the Denton Record Chronicle monthly would be $11,3000 or $14,125, if run on Wednesdays (the largest circulation day). A monthly half-page would cost approximately $5,800 annually. E • This is one of many ways Council may want to consider to improve communication with citizens. Please let me know if you need any further information. e ~ e o KD:sf AFF014B2 "Dedicated to (hality Senirr" y ..Y. O • w DENTON FIRE eEPARTMENT Memorandum TO: Ted Benavldes, City Manager FROM: Ross Chadwick, Fire Chief DATE: May 22, 1997 SUBJECT: CENTRAL FIRE STATION j} Following is a brief overview of Central Fire Station. Attached is a map showing Central in relationship to the other 're stations. 0 Location: 217 West McKinney 0 Size of Buildinle 15,000 square feet 0 Year Opened: 1981 0 Original Construction Cost: $703,000 0 Year Closed. 1993 (opened Fire Station k6 and closed Central) 0 Date Re.,pened, April 1, 1996 0 Current Use: Administration, Training, Maintenance, Fire Prevention, and 1 Enginu Company (Quint). 0 Condition: Poor • serious floor cracking and settlement, and rundown appearancelcondition. 0 Is Central in the best location? Central primarily serves the downtown area which is the City's highest fire risk area considering the combination of these major fire risk factors: age, construction, lack of fire sprinklers, needed fire flow, safety of firefighters and the significance to our community economically and historically. In addition, Central gives excellent coverage to UNT and TWU which also have several of the same major fire risk factors with the additional risk of possible large life loss. Because of these major fire risk factors, the Fire Department Strategic Plan recommends Central stay where it's at or, N necessary, move to another site in the immediate downtown area to serve the downtown, UNT and TWU. The public's perception is that Central is in the right spot and should stay there. 0 Options: Renovate or Rebuild or Relocate? ft Renovate = $950,000 Rebuild (same location) =$1,8W.000 to $2.000,000 Relocate (to another downtown area) _ $2,000,000 to 2,250,000 The Fire 03partment Strategic Plan recommends that we renovate Central in two phases: y Phase p1: FY 1997!98 ($300,000). remove and construct new floors according to engineering studies and hire a space architect to analyze, design and plan future renovation based on needs. • -y Phase 02: FY 1998199 ($650,000), renovate Central. I O • If you have any questions please give me a call. I can also be available to answer any questions at the City Council Retreat. I Copy We Jet, Frecutwe i of Operations j , n • • • f CURRENT fNt ATION LOCATIONS ` TH!tMI ES T I " _ ,I ~ ~ m~rrryn ~ ~ rr mrir ~a 1 ❑ 7 MOMMIIOWOMATI~OM~ONM • EMOFNEfM10 1. TMlli►OMTION OFrf~ / i • • s f - Youth Sports Program Fact Sheet Fields (location) 12 baseball (Evers, Mack) 3 football (Evers) 12 soccer {North Lakes, Denia) ` 9 softball (Denia, North Lakes) 33 total fields Department Resources • Field maintenance personnel: 4 full-time, 4 seasonal part-time - these employees also are deployed for other park maintenance activities, special events support, and park construction projects. • Average cost of 1 FTE: $24,000 • Estimated annual expenditures for field operation and maintenance: $450,000 (includes personnel, sewer/water/ electrical utilities, supplies, equipment). • Approximate annual expenditures per field: $10,000 - $15,000/field • Average number of fields maintained per day per FTE: 5.25 fields - compares with metroplex cities averaga of 3.7 fieldo/FTE/day. Services • Mow, trim once/week (33 weeks/year) • Field preparation before each game day (average of 20 fields per day) • Trash collection daily • Restroom cleaning once/day • Field and facility repairs as needed • Lighting repair/replacement - immediate response on i;yste,n • failures, bulbs replacement when warranted. organizations (number of participants) ! r 1997 1996 • De;:ton Boys 3aseball 798 825 729 Den= Area Little League 434 434 452 ~ • • Der,= County Girls Softball 528 528 475 Denton Youth Soccer 1566 1360 1200 Denton Youth Football 300 300 300 0 • • Denton Youth Sports Association (DYSA) - The president of each h youth association also serves as a member of the DYSA. This association was formed by the Parka and Recreation Department in 1990 to provide a forum for discussion and resolution of conflicts and common concerns among the youth sports organizations. One of the primary functions of this group has been to annually review and renew the "Standards for Youth Sports" agreement. This agreement sets forth operating guidelines and outlines the season schedules for each sport. Recent Issues Expressed by Associations • The need for additional baseball and softball fields to minimize or eliminate late night games and to accommodate growth. • The desire for higher levels of service, including field preparation, turf management and restroom cleaning. • The desire for more attractive, presentable facilities which would be comparable with those of other metroplex cities. • The belief that the City should be responsible for the costs of these improvements to facilities and services. Other Facts • Approximately 25t of participants (228) in youth baseball are non-residents. • Non-residents pay a $3.50 administration fee per sport season to the city of Denton. Residents do not pay any fees to the City. Staff Responses to Issues • Continued dialogue with association presidents during the off- season in order to more specifically define service level expectations, and to explore potential solutions prior to 1998 seasons. • Staff has not proposed supplemental funding for FY 1997-198 at this time. • Bonds funded field additions and improvements are scheduled as follows: I 1. Add two additional softball fields, restroom/concession at Denia Park. 1997-198 2. Add lights to three t-ballfields at Evers Park. 1998-'99 3. Relocate three football fields to an undetermined site. 1999-2000 y, ..,.f 77- q -CZ-1 IM • • 4. Construct two new baseball fields, parxing, restroom/ concession at Evers Park. 1999-2000 5. Renovate lighting, fencing, parking and reconstruct two restroom/concession building at Mack Park. 1999-2000 6. Construct new restroom/concession stand for soccer complex at North Lakes Park. 1999-2000 7. Add lights to four additional soccer fields at North Lakes Soccer Complex. 1999-2000 B. Reconstruct and re-orient baseball fields #1 and #2 at Evers Park. 1999-2000 9. Construct roller hockey rink at an undetenained site. 1999-2000 t~ I f ~ r i pa~ks2265 • s ORDINANCE No. 94-183 approximately ona hour at appropriate points in the meeting agenda, or if requested by any two members. 6. ORDER OF R961YE85 6.1 Agenda: The ordrr of business of each meeting shall be as contained in the agenda prepared by the City Manager. The agenda shall be a Slating by topic of subjects to be considered by the Council. Placement of items on the agenda shall be governed by this Section and Section 6.3; provided that if a Councilmember has an "emergency" item that the Councilmember believes should be placed on the next regular or special meeting agenda, the placement must be approved by two members of the Agenda Committee. Conduct of business at special meetings and Council Committees and subcom- mittees will likewise be governed by an agenda and rules of pro- cedure contained herein. 6.2 pledge of Allegiance: Each agenda shall provide an item for the recital of the "Pledge of Allegiance', at the regularly scheduled city council meetings. 6.3 Presentations by Members of Counci1: The agenda shall provide a time when the Mayor or any Councilmember may bring before the Council any business that he or she feels should be deliberated upon by the Council. These matters need not be specifically listed on the agenda, but discussion and formal action on such matters shall be deferred until a subsequent council meeting. Any member may suggest an item for discussion at a future work session. The City Manager or city staff shall only respond preliminarily on this item at the work session. If the City council believes the item requires a more detailed review, t',*% Council will give the City Manager or City Staff direction to plane the item on a future regu- lar meeting agenda and advise staff as to the background materials to be desired at,such meeting. 6.4 Presentation by Citizens: (a) Any person who wishes to place a subject on the Council agenda at regular City Council meetings shall advise the City Manager's office of that fact and the specified subject matter which he or she desires to place on the agenda no later than 5:00 p.m. Wednesday prior to the council meeting at which he or she wishes the designated subject to be considered. (b) Any person who wishes to address the Council regarding an 0 1 item that is on the Council's agenda for a regular or special meeting, shall complete a "request to epeak" form asking to speak J regarding the item and return it to the city Secretary before the Council considers the item. The Mayor will call upon the citizen 1 to speak for no longer than three (3) minutes as that particular PAGE 7 • • i agenda item is considered by the City Council. The provisions of this paragraph do riot apply to persons ar,pearing at a public hearing in response to an official agenda notice or publication. (c) Any person who wishes to address the council at a public hearing shall complete a "request to speak" form and return it to the City Secretary before the applicable hearing. The Mayor will call upon the citizen to speak for no longer than five (5) minutes. 6.5 Time Limits: Speakers before the Council are requested to limit their remarks to five (5) minutes or less except for citizens speaking to a non-public hearing agenda item, for which presentations shall be limited to three (3) minutes or less. 6.6 Oral Presentations by City Manaaex: Matters requiring the Council's attention or action which may have developed after the deadline for delivery of the written communication to the Council may be presented orally by the City Manager. If formal Council action on a subject is required, such action may be taken only if the provisions of the Texas Open Meetings Act have been satisfied. 6.7 presentation of Proclamation: The agenda may provide a time fez the presentation of proclamations. The Mayor or presiding officer may deliver and present proclamations upon the request of citizens. Proclamations may encompass any activity or theme except that proclamations with a theme religious or partisan in nature shall not be presented. Moreover, proclamations shall not be used for any commercial or advertising purpose. 7. CONSIDERATION OF ORDINANCES RESOLUTIOND,, AND MOTIONS 7.1 Printed or Typewritten Form: All ordinances and resolu- tions shall be presented to the Council in printed or typewritten form. The Council may, by proper motion, amend any ordinance or resolution presented to it and direct that the amended ordinance be placed on the next Council Agenda for adoption. 7.2 City Attorney to Approve: All ordinances, resolutions, • and contracts and amendments thereto, shall be approved as to form and legality by the City Attorney, or he or she shall file a writ- ten opinion on the legality of such ordinance, resolution or con- tract prior to submission to the Council. (Charter, Section 6.02). 7.3 Distribution of Ordinances and Resolutions: The City Manager shall prepare copies of all proposed ordinances and 0 resolutions for distribution to all members of the council at the meeting at which the ordinance or resolution is introduced, or at such earlier time as is expedient. U PAGE 8 • i • r PROPOSED TIMELINE FOR BOARD/COMMISSION APPOINTMENTS PATE ACTION Week of May 26 Letter from City Secretary to current members with expiring terms with application and/or letter of thanks Week of June 2 Advertising in Denton Record- Chronicle for prospective applicants Week of June 2 Advertising in Denton Record- ` Chronicle for briefing session fl June 11 Briefing for prospective board members with City Council members and staff liaison presentations - Center for the Visual Arts, 7:00 - 8:30 p.m. June 13 Deadline for board applications C June 13 Board/Commission information forwarded to City Council June 17 Board/Commission appointment nominations by individual City Council members in regular session July 1 Finalize Board/Commiusion nominations, if necessary July 8 Council vote on nominations in regular session July 9 Letters sent to new appointments, • reappointments board/commission members July 29 Board/Commission Reception - Visual Arts Center, 7:00 - 9:00 p.m. A00001C8 ( I • .ter.,.... ~_'♦.S ~ ~ ♦ ~ it r.. n~_ i CITY OF DENTON, TEXAS ANNUAL PROGRAM OF SERVICES TOURIST AND CONVENTION j PROGRAM DESCRIPTION The Tourist and Convention Fund was created in 1995-96. This fund reports the receipt and distribution of the City's Hotel Occupancy Tax which is levied at 7% of room rental rates. The City Council has entered into contracts with various organizations that will promote tourism and the convention and hotel industry in Denton. These organizations are listed below. 2.6400 % Convention and Tourism Bureau .9300 % Greater Denton Arts Council .8800 % North Texas State Fa'r Association .8300 % Denton County Historical Museum .0600 % Denton County Historical Foundation .2380 % Denton Festival Foundation .0594 % Denton Black Chamber of Commerce .0118 % Denton Hispanic Chamber of Commerce .0357 % Denton County Amphitheater Association .0118 % City of Denton Historic Landmark Commission .8958 % Eligible City Expenses (Main Street) .2020 % Eligible City Expenses (Civic Center) .2055 % Tourist and Convention Reserve 7.0000 % Total Tax • i • 1. ~ • • 259 'Dedicated to oueUty Service' M.41, 20 • CIIY OF DENTON, TEXAS ANNUAL PROGRAM OF SERVICES TOURIST 6 CONVENTION 1994.95 1995.96 1995.96 1996-97 RESOURCES ACTUAL BUDGET ESTIMATE' ADOPTED Tourist 6 Convention Resources $0 $546,000 $578,000 $556,920 TOTAL RESOURCES $0 $546,000 $578,000 $556,920 1994-95 1995-96 1995.96 1996.97 EXPENDITURES SUMMARY ACTUAL BUDGET ESTIMATE' ADOPTED Convention " Visitor's Bureau $0 $205,920 4105,920 $222,107 North Texas State Fait Association 0 68,640 68,640 74,OJ6 Greater Denton Arts Council 0 72,540 72,540 78,242 Denton County Historical Museum 0 64,740 64,740 69,829 Denton County Historical Foundation 0 4,680 4,660 5,048 Hotel/Motel Tax Reserve 0 32,605 0 17,290 Eligible City Expenses - Civic Center 0 69,875 69,875 75,368 Eligible City Expenses - Main Street 0 15,000 ' 15,000 17,000 Denton Festival Foundation 0 3,000 3,000 20,000 Denton Black Chamber of Commerce 0 5,000 51000 5,000 Denton Hispanic Chamber of Commerce 0 0 0 1,000 Denton County Amphitheater Association 0 3,000 3,000 3,000 City of Denton Historic Landmark Commission 0 1,000 1,000 1,000 TOTAL EXPENDITURES 40 $546,000 $513,395 $588,920 j • I , 1 MAJOR BUDGET CHANGES O The 1995.96 budget separated the Hotel,Motel Occupancy Tax from the General Fund to the Tourist 8 Convention Fund. • • See the Finance Miscellaneous budget for prior year information. ' Estimate as of May, 1996 260 'Dedicated fa Quo9ty Service' - ~~L • • I I ' p TO THE MARRIOTT SCi~o,NA FROM DOWNTOhN DENTON TAKE I-95W, SOUTH TOWARDS FORT WORTH TO HIGHWAY 114 EAST, FOLLOW 114 EAST THROUGH THE TOWN OF ROANOKE AND SEVERAL STOP LIGHTS, EXIT KIRKWOOD BLVD., TURN RIGHT, THEN TURN LEFT INTO SOLANA VILLAGE CENTER, HOTEL IS DIRECTLY AHEAD, FOLLOW MARRIOTT PARKING SIGNS TO THE LEFT. SW 35E 377 LAXE p OIIttAi Sid W iOUwA 170! 377 DfW 114 p AIRPORT a J 121 + i ~0 121 183 e • Gallecy Watch Report httpatexdsgz HAND OUT FROM ANNUAL COUNCIL n PLANNING SESSION 5/30 6 5/31/9 Gallery Watch Client Tracking Report for /tick Svehla on 05/27/97 3:19 PIN Senate Session Time House Session Time Senate will convene at.9:30AM, May 27, 1997 House will convene at:10:00AM, May 27, 1997 Bills With New Actions: HS22II3 kuaE22 All other Bills: HB925 HB1194 HRISag HH1959 FR2233 HH2333 HB2362 HB2.970 H229131 11133000 HB1042 HH3072 HB3073 Ha3127 HB3178 HR3240 Hg1321 HB3338 }183333 5212.91 581323 521391 aB13-u SL16a2 Amended Bills: none. Bills on Calendars: none. Bills out of Committee: none. Bills Tagged in Senate none. On the Events Calendar: Birthday! , Happy Birthday State Rep. Sherri Greenberg Nfay 27, 1997 Bills: ' W21 As Lewis Sr P: On C: None Shorts Relating to the extraterritorial jurisdiction of municipalities. Caption: Relating to the extraterritorial jurisdiction of municipalities. Lasts 03/17/97, Left pending in committee Historys Mar 17, 1997, Left pending in committee Mar 12, 1997, Committee hearing set for 03/17/97 Feb 06, 1997, Referred to House Committee on Land and Resource Management Feb 04, 1997, Filed I Haim As TurneZ at Pt On Ct None Shorts Municipal annexation requirements Captions Relating to municipal annexation requirements and the corresponding prevision of municipal services. Lasts 05/12/97, House failed passage to third reading Historys May 02, 1997, House failed passage to third reading • May 07, 1997, House considers on second reading May 01, 1997, Set on House Floor Calendar Apr 02, 1997, Referred to House Committee on Calendars i Apr 02, 1997, Voted favorably from committee as substituted Land and Resource Management Apr 02, 1997, Committee substitute adopted Mar 17, 1997, Left pending in committee Mar 12, 1997, Committee hearing set for 03/17/97 ' Feb 19, 1997, Referred to House Committee on Land and Resource t, Management Q • Feb 18, 1997, Filed min As Lewis S: Ps On Cs None Shorts Relating to municipal annexation Caption: Relating to municipal annexation. Laott 03/17/97, Left pending in committee History: Mar 17, 1997, Left pending in committee 05127/97 15:21:38 0 e I I Gallery Watch Report hnp:l,texas gallery%atch com/75d...ase&TrackID=729&Select=View-Report Mar 12, 1997, Committee hearing set for 03/17/97 Feb 24, 1997, Referred to House Committee on land and Resource Management Feb 20, 1997, Filed HR1954 At Hilbert St Pt On Cr SB 1745 Shorts Relating to a commission to study annexation. Captions Relating to declaring a temporary moratorium on annexation and establishing a commission to study annexation procedures. Lasts 03/10/97, Left pending in committee Historys Mar 10, 2997, Left pending in committee Mar 05, 2997, Committee hearing set for 03/10/97 Mar 04, 1997, Referred to House Committee on Land and Resource Management Mar 04, 1997, Referred to House Committee on Land and Resource Management Mar 03, 1997, Filed ER2203 As noose Ss LUCJ.0 P: On Cs None Shorts Relating to a requirement that a municipality maintain a public record. Captions Relating to a requirement that a municipality maintain a public record of its extraterritorial jurisdiction. Lasts 05/26/97, Passed on Third Reading History: May 26, 1997, Passed on Third Reading May 26, 1997, Senate passed to third reading May 260 1997, Senate considers on second reading May 22, 1997, Set on Senate Local Calendar May 12, 1997, Certified For Local Calendar May 12, 1997, Voted favorably from committee Intergoverr-nental Relations May 08, 1997, Committee hearing set for 05/12/97 May 06, 1997, Received in the Senate, referred intergovernmental Relations May 02, 1997, House passed to Engrossment May 02, 2997, ;louse passed to third reading May 02, 1997, House considers on second reading Apr 29, 1997, Set on House Local Calendar .Apr 21, 1997, Referred to House Committee on Local and Consent Calendars Apr 10, 1997, Voted favorably from committee Land and Resource Management Mar 17, 1997, Left pending in committee Mar 120 1997, Committee hearing set for 03/17/97 Mar 10, 3997, Referred to House Committee on Land and Resource - Management Mar 06, 1997, Filed HB2235 At ae1 Ss Ps On Ct None Short: Requirements for disannexation Captions Relating to the requirements for disannexation. Lasts 04/14/97, voted favorably from committee Land and Resource • Management Historyt Apr 14, 1997, Voted favorably from committee Land and Resource Management Mar 17, 1997, Left pending in committee Mar 12, 1997, Committee hearing set for 03/17/97 Mar 10, 1997, Referred to House Committee on Land and Resource Management Mar 06, 1997, Filed e H92334 As EgIl St Ps On Cs $11_1291 _ O 4D Shorts Annexation of portion of city utility districts Captions Relating to the annexation of a portion of certain municipal utility districts. Lasts 03/17/97, Left pending in committee Historys Mar 17, 1997, Left pending in committee Mar 12, 2997, Committee hearing set for 03/17/97 Mar 21, 1997, Referred to House Committee on Land and Resource 05/27,197 1521'38 do, No G311L i Watch Report http i+texas gallery%atch.com/75r'. ase&Track1D=729&Se1ect=View+Repon Management Mar 07, 1997, Filed HB2362 As Hilbert Ss Ps On Cs S9 1219A 1602 Shorts Relating to annexations by a municipality. Captions Relating to annexations by a municipality. Lasts 03/11/970 Left pending in committee Historys Mar 27, 1997, Left pending in committee Mar 22, 1997, Committee hearing set for 03/17/97 Mar 11, 1997, Referred to House Committee on Land and Resource Management Par 20, 1997, Filed H92692 As Ehrhardt 91 mpg Ps On C: None Shorts Relating to bidding for contracts related to community development Captions Relating to the method of bidding for certain contracts related to community development programs Lasts 05/26/97, Sent to the governor History: May 16, 1997, Sent to the governor May 22, 1997, House concurs in Senate amendments May 21, 1997, Senate adopted Conference Report May 14, 1997, Senate appointed conference committee May 14, 1997, Senate refused to concur in House amendments May 12, 19970 House refused to concur in Senate amendments May 090 19970 Passed on Third Reading May 08, 1997, Senate record vote on third reading May 08, 2997, Senate passed to third reading May 08, 1997, Senate floor amendment adopted May 08, 1997, Senate floor amendment offered by Carona May 08, 1997, Senate considers on second reading May 01, 1997, Set on Senate Intent Calendar Apr 18, 1997, Certified For Local Calendar Apr 28, 1997, Voted favorably from committee Intergovernmental Relations Apr 24, 1997, Committee hearing set for 04/28/97 Apr 22, 1997, Received in the Senate, referred intergovernmental Relations Apr 17, 1997, House gassed to Engrossment Apr 170 1997, Laid on -'tie table Apr 17, 1997, Hous: rrerdment offered by Madden Apr 16, 1997, F •s c third reading Apr 16, 1997, ,rs on second reading Apr 15, 1997, 1'oor Calendar Mar 25, 1997, Hous. Committee on Calendars Mar 25, 19:7, w'o'' -w-ably from committee Urban Affairs Mar 20, 1997, Ccn•.rt_cee hearing set for 03/75/91 Mar 13, 1997, Referred to House Committee on Urban Affairs Mar 12, 1997, Filed Hs2870 As BoisL 8s P: On C: Ss 370 Shorts Continuing Texas Dept. of Transportation, abolishing turnpike Authority ® Cation: Relating to the continuation and functions of the Texas Department of Transportation, the abolition of the Texas Turnpike Authority, and the creation of regional tollway authorities. r Lasts 05/07/97, Left pending in committee History: May 07, 1997, Left pending in committee Apr 07, 1997, Left pending in committee Apr 07, 1997, Amendment passed in committee Apr 07, 1997, Amended in committee Apr 01, 1997, Committee hearing set for 04/07/97 Mar 17, 1997, Referred to House Committee on Transportation 0 0 Mar 13, 1997, Filed HR2d91 As AloXander Ss P: On Cl None Shorts A.9sessing fees in eminent domain proceeding Caption: Relating to the assessment of damages, costs, and attorneys fees in an eminent domain proceeding. Lasts 03/17/97, Referred to House Committee on Land and Resource 9527/91 1541:39 • • A Caller) Watch Report httpPteKas.gallerywatch,com/75r/.. ase&Tracklik129&Selecr-View+Repon Management Historye Mar 17, 1997, Referred to House Committee on Land and Resource Management Mar 13, 1997, Filed 6834.00 he Lewis as Pe On Cs None Short: voter approval of compensation of city board members Captions Relating to voter approval of the compensation of members of the governing body of certain municipalities. Lasts 04/08/97, Left pending in committee Historys Apr 08, I9.97, Left pending in committee Apr 08, 1997, Committee substitute adopted ! Apr 03, 1997, Committee hearing set for 04/08/97 Mar 17, 1997, Referred to House Committee on Urban Affairs Mar 13, 1997, Filed HR304j At Turne at Pe On Cs None Shortt Relating to exempting governmental entities from competitive bidding requirements. captions Relating to exempting governmental entities from competitive bidding requirements when governemental entities participate in cooperative purchasing. Lasts 05/12!97, Referred to House Committee on Local and Consent Calendars Historye May 12, 1997, Referred to House Committee on Local and Consent Calendars May 06, 1997, Amended in committee May 06, 1997, Amendment passed in committee May 06, 1997, Voted favorably from committee as amended May 05, 1997, Left pending in committee Apr 30, 1997, Commitb:!e hearing set for 05/05/97 Mar 17, 1997, Referred to House Committee on State Affairs Mar 13, 1997, Filed ILM11 At HAMfiC at Ps On Ct SH 956 Shorts Relating to the provision of certain services in newly annexes areas Captions Relating to the provision of certain services in newly annexed areas. Lasts 04/14/97, Left pending in committee Historys Apr 14, 1997, Left pending in committee Apr 090 1997, Committee hearing set for 04/14/57 Mar 17. 1997, Referred to House Committee on Land and Resource Management Mar 13, 1997, Filed - 4 HB3073 As Famric 8t Pt On Cs ED -j" Short: Relating to restrictions on a municipality's authority to annex property Caption: Relating to restrictions on a municipality's authority to annex certain property. Lasts 04/14/97, Left pending in committee Historye Apr 14, 1997, Left pending in committee • Apr 09, 1997, Committee hearing set for 04114/97 Mar 17, 1997, Referred to House Committee on Land and Resource : Management Mar 13, 1997, Filed As EI.Q= at Ps On Cs None Shorts Relating to annexations by Type a general-law municipalities Captions Relating to certain annexations by Type s general-law municipalities. ® Lasts 03/17/970 Referred to House Committee on Land and ResoL,rce ~ • ~ Management History: Mar 17, 1997, Referred to House Committee on Land and Resource Management Mar 13, 1997, Filed a H83178 As Lewis 81 Ps On Cs None Shocte Relating to limiting extraterritorial jurisdiction of certain 05/27/97 15:2139 1 i • • S Gallery Watch Report hap:i'texas,gallerywarch cors/75rs.,.ase&Track ID-729&Select=View+Report municipalities. Captions Relating to limiting the area that may be included within the extraterritorial jurisdiction of certain municipalities. Lasts 05/02/97, Referred to House committee on Calendars History: May 02, 1997, Refereed to House Committee on Calendars Apr 28, 1997, Voted favorably from committee as amended Apr 28, 1997, Amendment passed in committee Apr 28, 1997, Amended in committee Apr 02, 1997, Left pending in committee Mar 27, 1997, Committee hearing set for 04/02/97 Mar 17. 1997, Referred to House committee on Land and Resource Management Mar 14, 1997, Filed +HH3340 At Hilderbran S: Pa On Cs None Shorts Disannexatoin by general-law city Captions Relating to the disannexation of an area by a general-law municipality. Lasts 05/13/97, Received in the Senate, referred Intergovernmental Relations Historys May 13, 2997, Received in the Senate, referred Intergovernmental Relations May 10, 1997, House passed to Engrossment May 10, 7997, House passed to third reading May 10, 1997, House considers on second reading May 08, 1997, Set on House Local Calendar Apr 25, 1997, Referred to House Committee on Local and Consent Calendars Apr 14, 1997, voted favorably from committee as substituted Land and Resource Management Apr 14, 1997, Committee substitute adopted Apr 09, 199,, Committee hearing set for 04/14/97 Mar 27, 1997, Referred to House Committee on Land and Resource Management Mar 14, 1997, Filed HB3321 At Cam= S: Ps on Cs None ! Shorts Relatting to the telecommunications service within municipalities Captions Relating to the provision of telecommunication service within municipalities; prohibiting discrimination in the use of public rights-ot-way; establishing the requirements for use of public right-of-way; and relating to permissible fees and charges for engaging in business and using public rights-os-way and pole attachments within municipalities. Lasts 04/07/97, Left pending in committee History: Apr 07, 1997, Left pending in committee Apr 03, 1997, Committee nearing set for 04/07/97 Mar 17, 1997, Referred to house Committee on State Affairs Mar 14, 1997, Filed H11133$ As HilbarL 81 P: On Cs None • Shortr Alternative pleading to condemn Captions Relating to alternative pleading to condemn. Lasts 05/07/97, Set on House Floor Calendar Historys May 07, 3997, Set on House Floor Calendar May 01, 1997, Referred to House Committee on Calendars Apr 29, 1997, Voted favorably from committee as substituted Land and Resource Management Apr 29, 1997, Committee substitute adopted Apr 02, 1997, Left pending in committee ® Mar 27, 1997, Committee hearing set for 04/02/97 , Mar 17, 1997, Referred to House Committee on Land and Resource Management Mar 14, 1997, Filed 11B1t3.3 As HilbeLL 8: Ps On C. None Shorts Dismissal of condemnation proceedings Captions Relating to dismissal of condemnation proceedings. 05 2 7%97 15;21:39 • • Gallery Watch Report hrtp:h1 a xas galle"aich.com/750 iia&Trac klD=729 & Select= View+Report Lasts 05/17/97, Received in the Senate, referred Jurisprudence Historyt May 27, 1997, Received in the Senate, referred Jurisprudence May 16, 1997, House passed to Engrossment May 15, 1997, House passed to third reading May 15, 1997, House floor amendment adopted May 15, 1997, House floor amendment offered by Hilbert May 25, 1997, House considers on second reading May 07, 1997, Set on House Floor Calendar May 01, 2997, Referred to House Committee on Calendars Apr 29, 1997, Voted favorably from committee as substituted Land and Resource Management Apr 29, 1997, Committee substitute adopted Apr 02, 2997, Left pending in committee Mar 27, 1997, Committee hearing set for 04/02/97 Mar 17, 1997, Referred to House Committee on Land and Resource Management Mar 14, 1997, Filed 9H1~fl3 At Cain St Ps On Cs None Shorts Excavation operations that may damage underground facilities captions Relating to excavation operations that may damage underground facilities and providing civil penalties. Lasts 03/25/97, Left pending in committee Historyt Mar 25, 1997, Left pending in committee Mar 21, 2997, Committee hearing set for 03/25/97 Mar, 18, 1997, Referred to Senate Committee on State Affairs Mar 12, 1997, Filed SH1397 At Lindsay Ss Ps On Ct None Shorts Purchase of fire-fighting, emergency equipment by city annexing an area caption: Relating to the purchase of fire-fighting and imergeney medical services equipment and property by a municipality annexing an area. Lasts 04/16/97, Sent to sub-committee Intergovernmental Relations History: Apr 16, 1997, Sent to sub-committee Intergovernmental Relations Apr 14, 1997, Committee hearing set for 04/16/97 Apr 14, 1997, Left pending in committee Apr 14, 1997, Amendment passed in committee Apr 14, 1997, Amended in committee Apr 09, 1997, Committee hearing set for 04/14/97 Mar 19, 1997, Referred to Senate Committee on Intergovernmental Relations Mar 13, 1997, Filed 'S1f233fl As Lindsay Ss Pt on Ct None shorts Commissioners court approval for some city annexations Caption: Relating to commissioners court approval for certain municipal annexations. Lasts 05/05/97, voted favorably from committee as amended Historyt May 05, 1997, Voted favorably from committee as amended May 05, 1997, Amendment passed in committee May 05, 1997, Amended in committee May 01, 1997, Committee hearing set for 05/05/97 Apr 16, 1997, Sent to sub-committee Intergovernmental Relations Apr 14, 1997, Committee hearing set for 04/16/97 Apr 24, 1997, Left pending in committee Apr 09, 1997, Committee hearing set for 04/14/97 Mar 19, 1997, Referred to Senate Committee on Intergovernmental - e Relations 0 p Mar 13, 1997, Filed $91399 At Lindgay 9t Pt On C: None J Shorts Partnerships for water, municipal districts Captions Relating to strategic partnerships for the continuation of certain grater or municipal districts. La■tt 04/16/97, Sent to sub-committee Intergovernmental Relations 05/27,97 1521:39 • • Gallery Watch Report httpJltexas gallerywatch,corrJ75rL.ase&TracklD-729&Select-View+Report Historya Apr 16, 1997, Sent to sub-COrrmittee Intergovernmental Relations Apr 14, 1997, Committee hearing set for 04/16/97 r Apr 14, 1997, Left pending in committee Apr 09, 1997, Committee hearing set for 04/14;97 Mar 29, 1997, Referred to Senate Committee on Intergovernmental Relations Mar 13, 1997, Filed y ,M=U At Lindner St Pt On Ct Hg 2162 Shorts Annexations by cities Captions Relating to annexations by a municipality. Lasts 04/16/91, Sent to sub-committee Intergovernmental Relations Historyt Apr 16, 1997, Sent to sub-committee Intergovernmental Relations Apr 14, 1997, Committee hearing set for 04/16/97 Apr 14, 1997, Left pending in committee Apr 14, 1997, Amendment passed in committee Apr 14, 1997, Amended in committee Apr 09, 1997, Committee hearing set for 04/14/97 Mar 74, 1997, Referred to Senate Committee on Intergovernmental Relations Mar 14, 1997, Filed 0517/97 15:21:40 'hy: • S _ HAND OUT FROM ANNUAL COUNCIL PLANNING SESSION 5/30 & 5/31/9 ECONOMIC DEVELOPMENT TRANSITION COMMITTEE Rebecca Arnold Randall McDonald Dentex Title Company Bank One 300 North Elm, Ste 101 P.O. Box 580 Denton, TX 76201 Denton, TX 76202-0580 566-0282 Sue Darby Ellen Painter 2215 S. Loop 288 Denton Community Suite 410 207 N. Bonnie Brae St. Denton, TX 76205 Denton, TX 76201-3798 484-8900 Bob Haley Greg Sawko Denton Regional Medical Sawko 6 Burroughs LLP 4405 I-35 North 1100 Dallas Dr, Ste 100 Denton, TX 76207 Denton, TX 76205 566-4270 382-4357 Harry Hall Larry Smith DATCU Provident Bank P.O. Box 827 2220 San Jacinto Blvd. Denton, TX 76202-0827 Denton, TX 76205 3BO-5901 387-8519 Gary Hudson Melvin Willis First State Bank General Telephone Co. P.O. Box 100 3827 Morse Street Denton, TX 76202-0100 Denton, TX 76208 382-5421 898-2111 • ~eeoasoa v ti c • • Enlo?•er__ s and Eirms Who Have Relocated/ExnandQd in Denton 1991-142b 1991: CAMPING WORLD (install accessories in Recreational Vehicles) 1991: F.E.M.A. NATIONAL TELEREGISTRATION CENTER (Original Denton site confirmed; located new site on Dallas Drive in 1994.) 1991: JOSTENS (Expansion of existing facilit)) 1991: SAFETY-KLEEN CORP. (Expansion of existing facility) 1992: COBALT MANUFACTURING (Gun Safes/local start-up - expansion 1994) 1992: EPIC HEALTHCARE GROUP (Financial Service Center/Flow Campus - relocation) 1992: EXPOSITION MILLS - DENTON FACTORY STORES (Factory Outlet Stores - new) 1992: PETERBILT MOTORS DIVISION HEADQUARTERS (relocated division headquarters to Denton - engineering & R&D facility) 1992: WEATHERTROL SUPPLY COMPANY (Distribute heating ventilating and air-conditioning equipment - expansion) 1993: GTE TELEPHONE OPERATIONS r BUSINESS CONTACT CENTER (Handle customer inquiries from 13 slates/West Oak - rel oc at i onfcons o f id a t i on) i • 1993: TRCA O O J (Maintain & refur bish telephone systems .relocation) 1994: ALPHEN INTERNATIONAL (Distribute dog & cat foods - new) 11 1ErYxdmcpa • • 1994: GEORGIA PACIFIC (CECOR) (Manufacture corrugated sheets - new) 1994: BEN E. KEITH (Beverage distributor - expansion) 1994: RUSSELL.NEWW N AIFG., INC. (Manufacture & distribute underwear, nightwear and robes - expansion) 1994: ILARTZELL/ENIC PLASTICS (Plastic injection molding - buyout prevented possible shutdown) 1994: JULS (Joint Underground Locating Senice) (Dispatching center - new) 1995: A.' TIENTAL ( ,.pansion to newly constructed facility on I-35E) 1995: THE ASSOCIATES (Cal(Center (telemarketing d: collection} 80 employees) 1995: SOUTHWEST MOULDING CO., INC. (millwork, manufacture of stairs - expansion, 25,000 sq. 11. - added 10 employees) 1995: LATHAM CUSTOM STAIR RAILS (manufacture of stair railings, metal & wood - expansion, 4700 sq. ti. - 12 employees) 1995. RUTLEDGE WOOD PRODUCTS, INC. (Wooden restaurant and bar equipment, store fixtures; expansion 4500 sq. fl. - 15 employees) • 1996: BUCHANANCONSTRtPCT10N r (Building assisted cue centers in the area - new) 1996: REARDON SEADERG (Billiards manufacturing company - new - 3 employees) • a o 1996: ANDERSON AIERCHANDISING (Light assembly/warehouse distribution center ( hooks, music and videos - new - 250 employees) fr~tnv~ra~ra • • ,.f 1996: AVIONICS INTERNATIONAL (sales & service of aviation communicatinn equipment - 20 emp. - new) 1996: INTERNATIONAL BUSINESS SCHOOL (relocation and expansion - adding 5 employees) 1996: ANTON AND ASSOCIATES (manufacturer's representatives - 7 employees -new) 1996: NEBRIC & ASSOCIATES, INC. (brokerage and sales of corporate jets - 8 employees - new) 1996: MILESTEK, INC. (Distribute electronic components - 25 employees - new) 1996: HARTZF.LL MANUFACTURING, INC. (custom plastic injection molding/clean room - 40,000 s.f expansion/relocation) 1996: WEATHERTROL (distribute heating ventilating and air-conditioning equipment - 37,000 s.f. expansion) II J • i • • NIr D'aeloc~pa L •y • HAND OUT FROM ANNUAL COUNCIL PLANNING SESSION 5/30 b 5/31/9 Comments on Building Public Trust Mike Cochran in my years as an observer of the public scene, serving on boards and commissions and as a candidate for the Denton City Council 1 have observed a problem concerning the relationship between the City Council and the regular citizens of Denton. One common comment heard during the recent election campaign was that the Council didn't listen to the people and that the voice of the average citizen was not being heard by the elected officials. However accurate this may be, it is a common perception and one that does great harm to the institution of government. On the other hand 1 perceive a certain distrust of citizens by elected officials. The Rules of Procedure of the city, although created to allow the orderly process of the decision making, also serve to insulate the council from the citizens. This makes informal communication between council and citizens difficult to impossible and I think hampers real understanding on both sides. Although thankfully, the DDP debacle is not a typical occurrence, this flawed process symbolizes for many the relationship between the city government and the people. What it must look like is the Council retreating into the "bunker" while the citizens are left outside to either pound on the doors or abandon the system in disgust. I propose a truce. Charter Guidelines 1 have discussed elsewhere some benefits of a set of City Charter Guidelines. It should be seen that the checks and balances set forth in the City Charter are there for a reason and that to pursue a policy of placing obstacles in the way of citizens • exercising their rights is poor strategy and bad policy. Encouraging the exercise of these rights is another way to stay connected to the electorate and responsive to their wishes. r Freedom of Information One mystifying source of concern for me is the practice of making citizens and members of the press file an FOI request for information that is either clearly allowed .J under state law or is of little materiai consequence to the operation of government. It is J as if the staff is making citizens jump through hoops merely because they can. There i • • are certainly many instances in which sensitive information Is requested and that is not an issue. But 1 question the wisdom of placing obstacles in the path of citizens requesting Information about their city. The first response for information requests is generally "no" unless 4 council members agree or the AG has been consulted. This attitude Inadvertently reinforces the public perception of the "bunker mentality" at City Hall and is often unnecessary for the operation of city. Tids "closed door" policy damages the deltrate relationship between the citizens and the council and would be easy to fix by adopting a policy of encouraging "open recotds/open government" unless there is a real need for protection. Citizen Input M Work Sessions Another area in which we might let citizens participate in government is at Council Work Sessions. On major decisions we should include the citizens in the process as much as is practically possible. I he Citizen Report section of our meetings is an important step in this direction, but the lack of "give and take" tends to enhance the adversarial nature of this practice. If during the Work Sessions citizens were allowed to ask questions of staff or council it might help to make them feel less disenfranchised. If it is limited to questions only it might serve several purposes: "to Inform the citizens and to allay fears *to make them feel consulted and a part of the process "to learn from their questions Although there might be some fear that this would be abused. I believe the benefits would outweigh the detriments and again symbolically demonstrate that we are a council that "listens". • This is really an open ended subject and one that we can all add to as time goes r by, but Council should set the tone for the entire organization. The underlying motive is tc 'nsure that citizens feel more "included" in rather than "excluded" from the + decision nuking process. I feel that could ultimately strengthen our bond with the I ® citizens and facilitate the process of governing. J I r rW .f.1'4.a'I • • 'h A Proposal for Charter Guidelines Mike Cochran In light of recent controversies concerning the application of certain provisions in the Denton City Charter I propose that we direct staff to draw up a simple set of 'user guidelines' for the public. It is not my intent to make Article 4 on initiative and referendum petitions the sole purpose of the guidelines. 1 propose a general document that could address those areas that call for some action on the part of the citizen; such as filing to run for council; initiative; referendum, etc. The sole reason for my request is to correct what I perceive is a 'public relations" problem that arose with the Mickey George petition. As reported in the media a citizen was told to 'get a lawyer" to be able to exercise his rights. However sound this advice may be legally, it looks bad to many citizens. It "looks" as if the City Attorney is in fact refusing to answer a simple request from a citizen and appears to validate a commonly held misconception about the legal staff. It occurred to me that a set of guidelines to accompany the Charter might diffuse some of the perceived problems and solve the legal dilemma of offering legal advice to citizens. A set of simple guidelines would also serve to demonstrate the i openness of this council to citizens and hopefully eliminate one source of discontent in the community, • i • O • a • 0 0 • D 2'K ~brl3allat3RorouOrW¢ Friday, April 25, 1997 Announcement Written and Paid ;~re'r• i r. HAND OUT FFONI ANNUAL, COUNCIL P Mr'^ PLANNING SESSION 5/30 & 5/31/9;' no Cit Information and Ne ~LL ,vs about the City of Plano Y Budget Presentations in Brief n a Budget & Research Ikpartmenl presentation. Other Interested Applications Sought For Board I Director Michael McCracken will organizations may call (972) 461• Appointment make presentations about the 7194 to schedule the presentation The Plano City Council will be City's financial and operational for their members, considering one appointment to fill s trends for the upcoming year to the linmeowner's Council C 7:15 vacancy on the North Texas organizations listed below The p.m. Thursday, Stay 1 in the Municipal Water District Board. Qrblle is invited to attend any of Council Conference Room, Plano The board oversees regional i the meetijW, Municipal Center, 1520 Avenue K. water, wastewater, and solid waste L The presentations will detail Chamber of Commerce 7:30 systems. assessed properly values in Plano; a.m. Wednesday, May 7 at :he Rrsons interested in serving on this board may call the office of the r population size; the City's tax rate Holiday Inn-Plano. 700 Central City Seel etary at (972) 461.7120 to r e compared to other cities; revenue Parkway East, obLnen application form. Deadline Q ' ;pads for sales tax, Lid builydng- Senior Center Cif 2:30 p ,m. for apPli ations V Wednesday, Slay nd development-related revenue; Wednesday, May 21 at the Center, 7 1997 tnd expenditure forecasts rot the 401 W. 16th St. Ikwglass Center @ b :•oming year. The impact of these 7 p.m. Tuesd.ly. Map 27 at the City Accepting Nlsusl Art and other broad economic factors Douglam Annex, 1 111 Avenue H. Applications j will be the major focus of the The City of ilano is offering an exhibit program to encourage an apprecal rovideA aV vla of enue " for r aa sell and providrea art-LS. City Budget Timeline 1997-98 p Works from local and regional artists Al ril 28 Citizen Input meetings through May 2:3 will be displayed at the Plano Municipal Center, 1526 Ave. K and May 10 All City departmental operating budget requests due ]Marto Centre, 2000 E. Spring Creek In Budget & Research Department r May III) Budget & Research Departtnenl reviews requests and rcv1ses revenue and expenditure forecast May through June 6 • lane 2 City Council discusses general items to be Elections considered in the budget June 9 Budget & Research presenLS City Marulger with total The Plano City Council and requests, including highlights, Lssucs, options and Plano Independent School District recommendations, as I as prelWinary tax rate Board of Trustees General options and analysis Elections are scheduled for , C' June LO City Manager rtwicws budget requests with all SM,':day, May 3, 1997. Voters will v v department directom and assistant city managers elect Council and ethe PISD nta fives Board toy through June 27 C ncee. .July 28 City Manager submits 1997.98 Recommended Trustees General Electdin Budget and Capiud Improve ProjecLs to City Council City of Plano and PISD for consideration May 3, 1997 August 4 City Council discusses NYt7-98 Recommended Location of Polling Places Hodge[ and C!P Arm4rona Middle School August 4 Town Nall meetings will be held throughout the 31105 rm,bcrl rte Dd" community for citizen input through August 16 Collin County Eleetinn Precincts: 25, 52, 81. 68 and 103 ' 11 Vi1T.1 t•`Lrourinn ..p r/.n InQ711tLt2rdW-^__.~__.~-S..r Aualwl . _ , . . - .era---'r--seal r 0 4 For By The City of Plano a Budget Presentations o Public Hearings a May Elections s rrkway on a moulhly h,tsic, Tree pn,Jat which invites citizens to Gaudet, RN Director Wor.leul3 1 Eshihit appheatrons are c-°•dlthle pl.ry an irtive rule in the Services; liancy F shero, Pre.-u Qni rw by r:ul'mg (972) 161-7191. All perpetuation of a vital natural and CEO; Sandy Haire, Vice ,plweitione ire due by June I, resource, our parks. From left, President, Patient Services; -arid m7. picturvd are Phil fbrrio, President, Camille Toro, Plano Nti 04 Plano Parks Foundation; Cheryl Inundation. r eeded Rooks and Magazines ' 1'lr to reryr Ie your Saks and gazinrs ry dnnaring to the Plant ~''Z 1r1 i ,tu. rr I; Iirrrry Sysovo All donated i~ms are ar a Llcd it the I larrington hriry, 1501 IBrh St. and the 'Ilk ny„i:rrd l.are N, g aCoil Road. onalion~s are he•ing accepted yrar- ; sv nunl. Pi rir. die ;dv are sold ytar- , r,~• t ,~t: r r~ ~iwd at the libraries. SSowy of the ~ . w ~.,ks will be .mod i the Frirnds _ m,k Sale duly 1 25 and 26. -a- M r•Keeds of the Iww k :,die will go to uy rhlidten's brxiks, staff holarships, and repruuing Plano: , he Early Years. Phase nrll :nly it I ion library for details. i r w roes For Tots Partnership The Plano Park.v Foundation •~.•cnrly dedicaled the new Trees Fbr + -tF hKalion in pannenhip wily idunbia Mcdictd Center of Plano. y ~ c es For ToLs is part of the Adapt-A• C> New, Quick & Easy Parks _ Kudos Congratulations, Plano Po-j and Recreation Registration and Rec•reatir»dor being named,a Wit? Gold IIIedLd and State Park Begins May 1d. Award Finalist by National • i Sporting Goods Association's > In an effort to improve Clark Recreation Center, 5;.3 W. S Pon Foundation. egistration for Parks and Spring Creek Parkway, or Plano lecreation courses, the City will Recreation Center, 6701 Colt egin Meetj ings Y 1 a new Drop-Off Road, between 9 a.m. and fi p.m. 0 teglsir:"on" process on Stay 10. SourdaY, Ya 10 or I a Y p. m. to 5 Pfarmd•d Meetings Ftrr City Boards J nits convenient method will p.m. Sunday, Slay 11. City staff wii] Commissions and Committees ; • ; -it valve three easy steps: In the process all foams in the order 'i ,urnnm r Iwisure brochure, rill out re(cived and call you at home to 1N1om:d5heltcrA6isoryEkiard it 8 limes per year/caRnS by moral". . ; d' "Quick and Easy Drop-off confirm registralion selections. A,..ndt Shelter, 4850 E 141h St, • , t legisrralion F'orm' on pages 62 If you have questions, plcar i` oard of A ail. Then lake the form to (lie call (f172) 461.7150. 6 p m ISp nd 4tht . , , 2 2nd nd and 4th 7ltcsda}"! I P ublie Hearings Council . Charnter, Piano Municipal Center, 152020 Avenue K B-rilditdg Standards Commission I ^ 'rho piano Cifv f;nunril•,w;tl e1'f1"°'r^~~Sti~ni~ nnrvrni . 3~t1 n m Arr1 Tuexlav • r • f 1 ,f AF, FILE 1 ' J • • • _ - . k y: P4, il'n..l