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HomeMy WebLinkAbout02-23-1999 u kFebruary 23, 1999 Agenda Packet n t. AGENDA AWId11b•-=! CITY OF DENTON CITY COUNCIL February 23, 1999 1`116 After determining that a quorum Is present and convening In an open meeting, the City Council will convene in a closed meeting of the City of Denton City Council on Tuesday, February 23, 19;9 at 5:15 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney, Denton, Texas at which the following items will be considered: L Closed Meeting: A. Conference with Employees - Under TEX, GOV'T• CODE Sec. 551.075. The Council may receive Information from employees during a staff conference or briefing, but may not deliberate during the conference. B. Consultation with Attorney - Under TEX. GOVT, CODE Sec. 551.071 (1) and (2). Consider and consult with the City's attcrneys, including outside legal counsel, concerning contemplated litigation to prevent the formation of, or certain action by, including annexation by Denton County Fresh Water Supply District No. S of any other Denton County Fresh Water Supply District, within the city limits or extraterritorial Jurisdiction of the City of Denton, Texas, including, without limitation, the initiation of an injunction or declaralory judgement action by the City; or the intervention into pending litigation styled Ciry ojFrOco, Texas v. Denton County Fresh Water Supply District No. S, Cause No. 366.185.99 in the 366u' Judicial District Court of Collin Co,:nty, Texas; and receivs advice on said contemplated and pending litigation and related matters from these attorneys where the Disciplinary Rules of Professional Conduct of the State Bar of Texas require the attorneys to give their advice in private. C. Deliberations Regarding Real Property - Under TEX. GOV'T• CODE Sea 551.072, Consider and discuss the valuation and the possible sale, transfer, or other divestiture of real property pertaining to the City of Denton's electric utility system, Including, without iimitation: the Gibbons Creek generation facility located in Grimes County, Texas; the Spencer generation facility located on Spencer Road In Denton, Denton County, Texas; the hydroelectric facilities located in Denton County, Texas; other component facilities of the City's electric transmission and distribution system, i ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED MEETING OR ON INFORMATION RECEIVED IN A CONFERENCE WITH EMPLOYEES WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN i, COMPLIANCE WITH TEX. GOV'T• CODE CH. 551• THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO A CLOSED MEETING OR EXECUTIVE SESSION AS ( ! AUTHORIZED BY TEX, GOVT. CODE SEC. 551.001, ET SEQ. (TEXAS OPEN MEETINGS ALT) ON ANY ITEM ON ITS OPEN MEETING AGENDA OR TO RECONVENE IN A CONTINUATION OF THE CLOSED MEETING ON THE CLOSED MEETING ITEMS NOTED ABOVE, IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, INCLUDING, WITHOUT LIMITATION SECTIONS 551,071.151.085 OF TH E OPEN MEETINGS ACT, t~ c, City of Denton City Council Agenda Februa,y 23, 1999 j Page 2 i Work Session of the City of Denton City Council on Tuesday, January 26, 1999 at 6:00 p.m. in the Council Work Session Room at City Hall, 213 E. McKinney, Denton, Texas at which the following items will be considered: t NOTE: A Work Session is used to explore matters of interest to one or more City Council Members or the City Manager for the purpose of giving staff direction into whether or not such matters should be placed on a future regular or special meeting of the Council for citizen input, City Council deliberation and formal City action. At a Work Session, the City Council generally receives informal and preliminary reports and information from City staff, officials, members of City committees, and the individual or organisation proposing council action, if invited by City Council or City Manager to participate in the session. Participation by individuals and members of organizations invited to speak ceases when the Mayor announces the session is being closed to public input. Although Work Sessions are pubiie meetings, acid citizens have a legal right to attend, they are not public hearings, so citizens are not allowed to participate in the session unless invited to do so by the Mayor. Any citizen may supply to the City Council, prior to the beginning of the session, a written report regardin;; the citizen's opinion on the matter being explored. Should the Council direct the matter be placed on a regular meeting agenda, the staff will generally preparo a final report defining the proposed action, which will be made available to all citizens prior to the regular meeting at which citizen input is sought, The pwpose of this procedure is to allow citizens attending the regular mec;ing the opportunely to hear the views of their fellow citizens without having to vend two meetings. 1. Receive a report and hold a discussion regarding the results of the 19991000 budget pi Zrity qu:stionnaire with City Council. 2, Receive a report, hold a discussion and give staff directfon regarding the transfer of the Cable Television franchise. 3, Receive a report, hold a discussion and give staff direction regarding the Introduction, Population Forecasts, and Growth Management Strategy sections of the Draft Comprehensive Plan. Following the completion of the Work Session the Council will convene into a Special Called Session to consider the following: I, Consider approval of a resolution nominating members of the Appraisal Review Board of the Denton Central Appraisal District; and declaring an effective date. I 2, Consider adoption of an ordinance fixing and determining the general service rate to be charged for sales of natural gas to residential and commercial customers in the City of Denton, Denton County, Texas; providing for the manner in which such rate may be charged; approving the commercial rates for public school gas services; providing for weather ' normalisation clause; providing for a schedule of service charges; providing for a main line i'. extension rate; providing an Open Meetings clause; and providing an effective date clause, 3. New Business This item provides a section for Council Members to suggest items for future agendas. r u I I I l City of Denton City Council Agenda February 23,1999 Page 3 4. Possible continuation of Closed Meeting under Sections 531.071-351.085 of the Texas Op, Meetings Act. 5. Official Action on Closed Meeting items held under Section 551-071451.083 of the Texas Open Meetings Act. CERTIFICATE 1 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 , 1999 at o'clock (a.m.) (P.m.) CITY SECRETARY NOTE. THE CITY OF DENTON CITY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS N ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARYS OFFICE AT 349.8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1.800- RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY S OFFICE. i I f , a I u qq-ooq AGENDA INFORMATION SHEET A - M, AGENDA DATEt February23, 1994 DEPARTMENTt Finance CM/DCM/ACMr Kathy DuRose, Assistant City Manager of Fiscal and Municipal Services SUBJE~ Receive a report and hold a discussion regarding the results of the 1999.2000 budget priority questionnaire with City Council BACKGROUND Please find attached the results of the 1999.2000 budget priority questionnaire. Responses from each questionnaire have been tabulated and ranked in two formats. The first format ranks responses from highest to lowest by response priority, while the second format ranks responses from highest to lowest by effort rating. You will also find attached a summary of your responses regarding specific policy Issues. By referencing the scale at the top of each page, the effort rating indicates thi avenge level of { effort the City Council would like in regards to a specific service area. The priority of response f Indicates a priority rank of I through 7 (1-low, 7-high) for each service AMC For example, suppose the effort rating for litter programs was a 4 (continue current effort), and priority of response was a 7 (high), this combination would indicate that Council was astisfied with the City's current effort in titter programs although it was establishing a high priority for this service area. PRIOR ACTION/REVIEW (Council, Boards, Commissions) Not applicable. FISCAL tNFORMATION Not applicable. EXHIBITS (If applicable) Budget priority questionnaire results. Res fully au itt 6Y~ ~ ~ (1t' \ o !on ortune t Director of Management and budget G~ RESULTS OF THE CITY COUNCIL 19992000 BUDGET PRIORITY QUESTIONNAIRE EFFORT RATING VALUE No Opinion 0 Eliminate Current Effort _ 1 SubstanCall Reduce Current Effort 2 Reduce Current Effort _ 3 Continue Current Effort 4 Increase Current Effort 5 Su"" nbally Increase Current Effort 8 Initiate New Effort 7 RANKED BY EFFORT RATING PRIORITY OF RESPONSE EFFORT 11•LOW; RATING 7 • HIGH Public Transportation iSPAN, etc 1 5.43 5.88 j Street Malmonence/Re air 5.29 8,7T Employee Pa Plan Adjustments/Benefits 5.29 8.14 Airport Development 5.29 5.86 Libre Expansion 5.29 5.88 Street Construction !Rebuildm 5.14 6.71 { Storm Drainage Improvements 5.14 8.29 Infill Policy Development 6100 5.88 Contributions to Human Service Agencies 5.00 5.57 Economic De-relo mans • Business Retention 5.00 6.29 Community Oriented Policing ICOPSI 4.86 6.67 + New Parks Park Expansion fin Nai hborhood, Community) 4.86 5.71 9 Groenbelt System Planning Development 4.86 5 43 Airport Marketing 486 519 Drug AbusalEnforcoment Pro rams 4.71 8.00 City Beeutifiesilorl (Parks, Facilities Medians) 4.71 5.86 Workforce Oiversit 4.71 8.43 Traffic Si nafi:etionlEn Ineerin 4.71 5.43 l Youth Recreation Programs 4.71 5.29 Library YouthlChildren's Programs 4,71 5.29 j Sic cls/Hikin Trail Development 4.71 6.14 Eco, Dev, • Develop DISD Relations In Re erds to Coheslve Comm. Policies 4.71 5,00 Library Reference Services 4.71 4.88 Economic Development • Small Business Assistance 4,71 4.71 Eco. Dev. • City Merketin E:i'urts (Brand Imo e, Commercial, international) 4.71 4,57 Children Oriented Sa!ety Program,, 4.57 6.00 Employee Tramin Devolo ment 4.57 5.57 Now Athletic Fields 4.57 5.43 Eco. Dev, • Chamber of Commerce Marketing Program ilnduslriall 4.57 4.57 Develop Univ. Relations In Regards to Cohesive Community Policies 4,57 4.43 Fire Suppression 4.43 8.43 Fire Prevention 4:13 SIBS Water Storage/Reserves 4.43 5.71 2 t RESULTS OF THE CITY COUNCIL 1999.2000 BUDGET PRIORITY QUESTIONNAIRE EFFORT RATING V L a No Opinion 0 Eliminate Current Effort 1 Substantial) Reduce Current Effort 2 Reduce Current Effort 3 Continue Current Effort 4 Increase Current Effort 5 SubstanCell Increase Current Effort a Initials New Effort 7 RANKED BY EFFORT RATING PRIORITY OF RI&PONS9 EFFORT {1+LOW; "TING 7 A HIGH) Lo Range Com rehanelve PlanNrq 4.43 5.71 Solid Waste Collection 4.43 517 Personnel Recruitment 4.43 5.57 Park Maintenance Athletle Fields Medlene Mowl I 4.43 5.57 Downtown Redsvelo meat (Main St. eta) 4.43 5.14 Economic Dev. • Incentives for Dev. ITsx Abatement, eta) 4.43 4.8.- Coda Enforcement • emotitlon of 8ubetanderd Bldg. 4.43 4.71 Develop Comouteriad Community Calendar 4.43 4.43 Electric Soivics 4.29 5,86 Development Review P•ocess 4.29 5,57 Juvenile Justice System 419 5.29 Risk Management 4.29 6.29 Nei hborhood Services INICE, eta) 4,29 6,29 Current Hotel Motel Tax Contributions 4,29 5.14 Wastewater Treatment Plant 4,29 5,14 Recycling Efforts 4.29 6.00 Library Pro rains (in General) 4,29 5.00 Economic Development -_Utility Incentive Lines 4,29 418 \ nfo;Data Plocessin Services 4.29 416 New Athletic Programs 4,29 4.71 Civic Center Maintenance 4,29 4,71 Low 6 Moderate Income Housing 4,29 4.57 Economic Development - Utility Incentive Rates 4.29 4.57 Auto Theft Prevention Programs 4.29 4.43 Police Patrol 4.14 6.71 Emergency Medical Ambulencel _ 4.14 6.14 Emer enc Pre efedneu Mane errant) 434 5.43 Landfill 4.14 5.20 1 Economic Development • Development Foellilatfon 4.14 5.00 r'- Internal Audit Services 4.14 4.86 Anrmal Control 4,14 4.71 Street 9wee in - 11 4.29 Eco, Dev. •Dev. Workfaroe end Tnlnln Partnership w1 Univ. NCTC 6 OISD 4.i4 14 Economic Development • Intemet10na1 Relations And Trade 4.1 3.71 3 u i RESULTS OF THE CITY COUNCIL $ 1999.2000 BUDGET PRIORITY QUESTIONNAIRE j Nc Inion 0 tliminat► Current Effort 1 3ubstantldl Reduce Current Effort 2 Reduce Current Effort 3 Continue Current Effort 4 IncreeIsuntCurrent Effort S Subeisll tncresee Current Effort S Initial$ NOW Effort 7 I RANKED BY EFFORT RATING r r~i, It il` r r h5 `y~.7AfA gm, Crime Invest) atlon 4,00 5129 Muni ct al Court 4,00 6.43 Libre AudioNisuel Services 4.00 4.71 Envlronnental Health pns Actions stc.l 4.00 4,71 Recreation Center Programs 4.00 4.71 Code Enforcement • Nigh WeedslDebris Violations 4.00 4.57 Perkin )Traffic Enforcement 4.DO 4.57 Litter Programs 4.00 4.43 Economic Day. • Bieck and Hispanic Chamber Psrtnershi s 4.00 4.00 Legal Services 3.71 6.29 Tefecommunications System 3.71 4.80 PLI din Inspection 3.71 4.43 E r r. Historic District Preservation 3.43 4.29 t 4 r / A.i I 4 } t RESULTS OF THE CITY COUNCIL 19992000 BUDGET PRIORITY QUESTIONNAIRE i EFFORT RATING VALUE No Opinion 0 Eliminate Current Effort 1 Substantially Reduce Current Effort 2 Reduce Current Effort 3 Continue Current Elfort 4 Increase Current Etlort 5 Substantiall Increase Curren) Effort 8 Initiate New Effort 7 RANKED BY PRIORITY OF RESPONSE PRIORITY OF RESPONSE EFFORT N+LOW, RATING 7-HIGH Street MaintenancalRa air 5.29 8.71 Street Construction/Rebuilding 5.14 6.71 Police Patrol 4.14 6.71 Community Oriented Policl (COPS) 4.88 8.67 Fire Suppression 4.43 6.43 Storm Drainage Improvements 5.14 6.29 I Crime Investigation 4.00 8.29 Employee Pa Plan Adcstments!Benefts 5.29 6,14 Emergency Medical iAmbulancel, 4.14 6.14 ` Dru Abuse/Enforcement Programs 4.71 6.00 Children Oriented Safety Programs r 4.57 8.00 Public Transportation (SPAN, etc.) 5.43 5.86 Airport Development 5.29 5.86 Library Expansion 5.29 6.8e Inhll Policy Develo merit 5.00 6.86 City Beautification tParks, Facilities Medians) 4,71 5.86 Fire Prevention _ 4.43 5.88 Electric Service 4.29 5,86 New Parka/Pork Expansion fin Nei hborhood Communit ! 4.80 6,71 Water Storage/Reserves 4.43 5.71 Lon Ran a Com ahensive Planning 4.43 5.71 Contributions to Human Service Agencies 5.00 6.57 Employee Trainin !Development 4.57 6.57 Sobd Waste Collection 4.43 5.57 Personnel Recruitment 4.43 5.57 Perk Maintenance tAthletic rields, Medians, Mowing) 4.43 5,57 Development Review Process 4.29 5,57 Greenbelt System Plannl 1Devefc merit 4.80 5.43 ti Workforce DtversltY 4.71 5.43 ~ Traffic Si neritat)on1En ineerl 4J i 6 43 43 New Athlatia Flelda 67 6. Emer ertc PreoerodMaa{Menagemant) 4,14 5.4 Municipal Court 4.00 5.43 Economic Development • Business Retention _ 5.00 5.29 5 ` i ` i RESULTS OF THE CITY COUNCIL 1999.2000 BUDGET PRIORITY QUESTIONNAIRE I EFFORT RATING VALUE No 0 infon 0 Eliminate Current Effort 1 Substantially Reduce Current Effort 2 Reduce Current Effort 3 Continue Current Effort 4 Increase Current Effort 5 Substantial) Increase Current Effort 6 Initiate New Etfort 7 RANKED BY PRIORITY OF RESPONSE PRIORITY OF RlSPafV6E EFFORT (1■LOW; RATING 7=114114H) Airport MaAetin 4.86 5.2n Youth Recreation Programs 4.71 5,29 Library Youth/r;hildran's Programs 4.71 5.29 Juvenile Justice System 4.29 5.29 Risk Management 4.29 5.29 Neighborhood Services (NICE, 00 4.29 5.29 Landfill 4.14 5.29 Legal Services 3.71 519 Bicycle/Hiking Trail Development 4.71 5.14 Downtown Redevelopment (Main St., etc,) 4.43 6.14 Current Hotel/Motel Tex Contributions 4.29 6.14 I Wastewater Treatment Plant 4.29 ' 5.14 Eco. Onv, • Develop DISD Relations in Regards to Cohesive Comm, Policies 4.71 5= Recycling Efforts 4.29 5.00 Library Programs Lin General) 4.29 5.00 Economic Development - Development Facilitation 4.14 5.00 Library Referents Services 4.71 4.86 Economic Div. • Incentives for Day. (Tax Abatement etc,) 4.43 4.8E Economic Development • Utility Incentive lines 4.29 •.86 Info/Oslo Processing Services 4.29 4.86 Internal Audit Services 4.14 4.86 Telecommunications S sum 3,71 4.86 Economic Development • Small Business Assistance 4.71 4.71 Code Enforcement • Demolition or Substandard Still. 4.43 4.71 New Athletic Programs r 419 4.71 Civic Center Maintenance 4.29 4.71 Animat Control _ 4.14 4.71 r L hra, r Audio/Viaual Services _ 4.00 4.71 t 1 r RecriaUOn Center Programs 4.00 4.71 Environmental Heatth Ilns actions, ete.l 4.00 4.71 Eco. Dov, ~ City Markets Etforu Brand Imago, Commkclel, tnternotlonsf) 4,71 .57 Eco. Dev. • Chamber of Commerce Marketing Program llndustriatl 4.57 4.57 Low & Moderate Income Mousing ;4.29. 4,57 Economic Devote int , Utrt(1 Incentive Rates • 4.29 .67 ` 6 E ~ I I i RESULTS OF THE CITY COUNCIL 1999.2000 BUDGET PRIORITY QUESTIONNAIRE I t 8 No Opinion 0 Eliminate Current Effort 1 SubstanCell Reduce Current Effort 2 Reduce Current Effort 3 Continue Current Effort 4 Increase Currsnt Effort ri Subotantielly Increase Current Effort 8 Initiate New Effort 7 RANKED BY PRIORITY OF RESPONSE ~c t j~ 3 dt ir. f Q ,SFr .r i N' y'~~~r K''45 1 i ' ' {r f. ~ ` y ' • Code Enf Qe AW.W4%VeWA4.0O, .97 Petk 4 Develop Unfversit Relations In Re ard$ to Cohesive COmmUnl! Pol'ales 4.57 4.43 Develop Com uterired Community Calendar 4.43 4.43 Auto Theft Prevention Programs 4.29 4.43 Lutes Programs 4.00 4.43 Senior Citiran Programs 3.86 4.43 Buildin Inspection 3.71 4.43 9tfeet B y. H1e1ak Dbfr n'#cN6tjo6 Eeo. Dev. • Dev. Workforce and Treinln Pertnershi wlUniv., NCTC, 6 DISD 4,14 4.14 Eddilor I -NTd r, Code Enforcement • S112 Violations 3.57 3.88 FEW Eotlnor7tld WROMOMI z w W O 7 . t t u ,t Ism Bokw an spedBc actions or d8oof an plwn to staff by kWv/dud CouncX Members for devOopmenf of the 1908-99 annual budget. I New streets need to be planned and built or exhting streets widened and Improved to accommodate our increasing population. The extension of Scott St. to Newton St. Concentrate on TMPA and electric regulation issues. Connect to Cook St. to S. Cook St. Complete our comprehensive plan and adjust our toning and subdivision regulations to reflect the plan. Tennis Courts at MILK Recreation Center, Proceed with CIP program. Increase our efforts to Improve stormwater drainage and protect our floodploin, not just floodwsys so we will not create future problems. Expansion of the American Legion Building. Complete comprehensive plan and Denton development plan. Continue to keep our employee pay on track to meet market conditions. Hire African Americans to the fire department, r Implement publio improvements to downtown area. Expand and Improve our current libraries and collections to serve our increasing population. Increase our efforts to maintain and repair our current streets. 1 r r I ^r 6 j r .:....1...... _ _ J.L.L. r . r i. A. AGENDA INFORMATION SHEET i AGENDA DATE: Februnry 23,1999 DEPARTMENT: General Government CM/DCM/ACM: Michael W. Jez, City Manager 91 ffL'T: Receive a report, hold a discussion, and give staff direction concerning the transfer of the cable television franchise. BACKGROUND: The existing cable television franchise was awarded to Sammons Communication in November 1998. The franchise exrires in 2003. In September 1995, council approved the transfer of the franchise to Marcus Cable, In 1998, Microsoft co-founder Paul Allen purchased Marcus Cable. He also purchased St. Louis-based Charter Communications (also it cable television provider). Charter's management team is currently overseeing the operation of Marcus Cable, As stated in Sec. 8-62 of the code of Ordinances (attached), the city has the right and obligation to evaluate the proposed assignee on technical, financial, and legal grounds as well as general character. In order to better evaluate the proposed assignee, the city of Denton jolted with approximately 20 other cities in North Texas that are served by Marcus. This is similar to the approach we took In 1995. The consortium of cities retained the services of Varnum, Riddering, Schmidt, and Ilowlett, a law firm in Grand Rapids, Sit., that is well-recognized for their expertise In cable and telecommunications matters. Repro serstatives from this same firm assisted the cities In 1995 with the transfer to Marcus. Ile cities also hired C2 Consulting Services, Inc. to evaluate the proposed assignee's financial qualifications, r The cities had numerous face-to-face meetings and conference telephone calls with the consultants and with representatives from Charter Communications. Many of the other cities in the consortium, especially Fort Worth, have experienced unsatisfactory customer service from Marcus which resulted in City Council members and city staff receiving many telephone calls l~ C from unhappy cable subscribers. Therefore, the major Issue in the transfer negotiations was customer service standards and financial penalties 0; uidated damages) for failure to meet those standards. Even though Denton has not experi aced these problems, we benefited by our membership in the consortium, and the attached letter of agreement with Charter contains stricter customer service standards and more severe financial penalties for failure to meet those standards. The negotiated letter of agreement also contains provisions for Charter to financially assist the } city with conversion of the city cable channel to a digital format when such a format becomes the industry standard. It also commits the cable provider to furnish each of our municipal library locations with cable modem access to the Internet (whlch is approximately 1,000 limes faster than telephone lines). Charter is also certifying that they are, or will be, Y2K compliant. The city has 120 days from the date we are notified of a change of control in the cable company to either approve or deny the transfer. The city is deemed to have consented to a transfer in the event its refusal to consent is not communicated in writing to the grantee within the 120-day time period. The original deadline for approval/denial was January 1, 1999. However, due to the length of the negotiations and fewer City Council meetings over the holidays In most of the cities, the deadline was extended by Charter to March IS. Charter has since extended the deadline for final approval and the publication period past March 15 as long as the first reading of the ordinance to approve occurs prior to March IS. The deadline for denying approval remains March IS, I OPTIONS: 1, Direct staff to prepare an ordinance approving the transfer of the cable franchise. The first reading of this ordinance wnuld be scheduled for March 2, the second reading for J March 23. Following a 2l -day publication period the transfer would be final 2. Direct staff to prepare a resolution denying the transk. Such a resolution would be scheduled for City Council consideration on March 2. R -CONIMENDATIONS: Staff recommends Option #1, approving the transfer. PRIOR ACTION/REVIEW: (Council, Boards, and Commissions) None. FISCAL INFORMATION: Cost of legal and financial analysis and negotiation of letter of agreement: approximately 520,000-S2S,000. Charter will reimburse the city for its expenses including publication costs. A Ntt cast to city: zero. i .2. ,I r u Charier hm agreed that the costs associated with the transfer will not be passed itrough to subscribers in rates. EXHIBIT : 1. Sec. 8-62 (Transfers and assignments) of Chapter 8 (Cable Television) of the Code of O: Jm„Itces. 2. Cable Television Franchise Agreement. 3. Letter of Agreement negotiated with Charier Communications. 4. Memorandum from Connie Carmody, C2 Consulting Services, Inc. Respectfully submitted: i e( W. J City Manag Prepared by: C Richard Foster Public Information Officer i r POASLndulrt"A 21.99Truf6&rC&FIeTVrrmcMN doc .3. i i I 1. a I I 18-62 DENTON CODE Sec, 8.82. Transfers and assignments. a) A cable television franchise shall not be sold, assigned or transferred, either in whole or In part, or leased, sublet or mortgaged In any manner, nor shall title thereto, either legal or equitable, or any right, interest or property therein pass to or vest in any person without the prior written consent of the city. Such consent shall not be withheld unreasonably. No such consent shall be required for a transfer of the franchise or the system in trust, mortgage or other hypothecation as a whole or in part to secure an indebtedness, (b) The proposed assignee must show technical ability, Handal capability, legal quali- fications and general character qualifications as determined by the dty and must agree to comply with all provisions of the franchise and such conditions as may be prescribed by the city council and expressed by resolution. The city shall be deemed to have consented to a proposed transfer or assignment in the event its refusal to consent Is not communicated in writing to the grantee within one hundred twenty 1120) days following receipt of written notice of the pro- ^osed transfer or assignment, (c) The grantee shall promptly notify the city of any &Chw or proposed change in or transfer of or acquisition by any other party of control of the grantee. The word "control" as used In this subsection is not limited tamp* stoeiholde» but includes actual working control in whatever manner exercised. Lvery champ, binder or acquisition of control of the grantee shalt make the franchise subject to anesllation unless and until the city shall have oonwnted thereto, which consent will not be unreasonably withheld. ror the purpose of determining whether it shall consent to such change, traaefer or acquisition of control, the city may 'squire into the qualifications of the prospective controlling party and the grantee shall assist the city In any such inquiry. (d) A rebuttable presumption that a transfer of control has occurred shall arise upon the acquisition or accumulation by any person or group of persons of ten (14) percent of the voting interest of the grantee. (e) The consent or approval of the city ouncil to any transfer of the franchise shall not constitute a waiver or release of the rights of the city in and to the streets, and any transfer shall by its terms, be expressly subordinate to the terms and conditions of any applicable franchise. (f) In the absence of extraordinary cirnmetances, the city shall not approve any transfer or assignment of a franchise prior to substantial ompletion of construction of the proposed system or completion of a commitment to reconstruct, rebuild or upgrade an existing system. (g) The city council reserves the right of lint refusal to purchase a able system at or above a bona lids offering price being made by a third party when the system is placed on the market for sale. The city shall ertercise such right within ninety (90) days otnotification by the. grantee of pending sale, or such right shall be forfeited. ih) 1n no event shill a transfer of ownership or control be approved without any sucoessur / ! ! In interest accepting In writing the terow and conditions of the fianchise ageeemu.t as Amended-4 c u w CABLE TELEVISION } 8.83 s rt1 The council reserves the right to review the purchase price of any transfer or assign- ment of the system and any potential assignee to this franchise expressly agrees and under. stands that any negotiated We value which the council determines will cause a significant effect on subscriber rates in order to finance the purchase may result in a denial of transfer. (Code 1968, } P2.23(3); Ord. No. 88.182, 11006), 11.148) Seen. 838-8.80. Reserved. ARTICLE H STANDARDS AND SPECIFICATIONS Sec. 8 81. Construction, kwtallatioa and maiatenaaoe of system. Methods of construction, installation and maintenance of the able system shad comply with the most recent edition of the National Electrical Safety Cods, the National Elsttrial Code adopted In chapter 28, article in, of this Code u the same may be amended from ttau to time, and all applicable taws and ngulatfens to the extent that such coda we oonsisteat with local law affecting the oautrustion. kAellatfon and maintenanm of electric supply and eom- munimtioas lfnes. To the ended that such code is InoonsGtent with other provisions of this franchise or with tool law, the latter shall pvsm. (Code 1988, } Vs-50; Ord. No. 88.187, 11. 11.188) goo. &H. System tower. (a) Any tower constructed for uw in the able system shall comply with the standards contained in Structural Standards for Steel Ar'.enna Towers and Antenna Supporting Strue- tutor, EIA Standuds M229-A a publWwA' by the Engineering Department of the Electronic Industries Auoeiation, 20011 Street, N. W. Wmhington, D. 0. 20008. (b) Installation and physical dimeseions of any such tower shall amply with any appro. priate Federal Aviation Administration regulatlorm (c) Any antenna structure used in the table system shall comply with Construction Marking, and Lighting of Antenna Structure, 47 C.F.R. 17.1 at seq., and Ali applkable laws and regulations. (Code 1966, If IlYi•61-64x•83; Ord. No. M182, ll 10"V, 11-1•88) gee. 838. Safety. All working facilities and conditions used during construction, installation and mairnta i nance of the city's able television system shall comply with the standads of the Occupational r A Safety and H"th Administration. l (Code 1988, 15 V*44; Ord. No. 88.182, 11(5 Yr-W, 11-1.88) 6 1 zc. 1'. WPWC1\0U K,U&S CN r 4 ORDINANCE NO, AN ORDINANCE AMENDING ORDINANCE NO. 88-189, WHICH GRANTED A FRAN- CHISE TO SAMMONS COMMUNICATIONS, INC. TO RECONSTRUCT, OPERATE, AND MAINTAIN A CABLE TELEVISION SYSTEM IN THE CITY OF DENTON, TEXAS; CONSENTING TO THE ASSIGNMENT AND TRANSFER OF THAT FRANCHISE FROM SAMMONS COMMUNICATIONS, INC, TO MARCUS CABLE ASSOCIATES, L.P. IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THIS ORDINANCE; APPROVING AN ACCEPTANCE AGREEMENT; PROVIDING FOR LIQUIDATED DAMAGES NOT TO EXCEED $4,000 FOR FAILURE TO MEET CUSTOMER SERVIC'd STAN- DARDS; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR THE EFFECT OF THIS ORDINANCE UPON OTHER ORDINANCES AND RESOLUTIONS; AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, Sammons Communications, Inc. ("Sammons") currently holds a cable television franchise pursuant to ordinance No. 58- 189, passed by the City Council on November 15, 1988 ■nd duly accepted by Sammons which incorporates the provisions of Chapter e "Cable Television" of the Code of Ordinances of the City of Denton (collectively the *Franchise*) I and I WHEREAS, Sammons, as seller, on April 5, 1995 entered into on Asset Purchase Agreement to sell its assets and to assign and transfer all its interest in the above-mentioned Franchise and its cable system in the City to Marcus Cable Associates, L.P. ("Marcus")t and WHEREAS, Marcus and Sammons submitted an Application for Franchise Authority Consent on FCC form 394 providing certain information with respect to the parties and the proposed transfer and submitted additional information and documents relating to the transaction and its effect on the provision of cable television service within the City in response co roquists of the Cityt and WHEREAS, in accordance with Section 8-62 of the Code of. Ordinances, Sammons her'notified the Ctty of thf'prppdsed salo,'and transfer of the Franchise to Marcus, and the'.City ~as.joinad with a number of other cities in the Dallas/Fort worth region served by Sammons to hire. the law firm of Varnum,iAiddering, Schmidt 4 Howlett, L,L,P,~ to examine and evaluate.":;the transfer and to represent the `'cities in negotiations with Marcus AnQ Sammons regarding the transfer, and to perform other-&tiss with regard thereto; and WHEREAS, the City Council, relying on the consultant's recommendation, in accordance with Sectiod 8*61 of ;the Code of Ordinances and applicable Federal Communicatlorf Commiosion ('FCC") regulations, has examined Marcus Financial capability, legal qualifications, general character qualific8ttiens, and its technical ability to meet community needs for cable television services and to comply with all the provisions of the Franchise, the current Pole Lease and Cable Duct Use Agreements, the conditions imposed by this ordinance, and wit' local, state, and federal laws and regulationst a g l WHEREAS, Marcus has agreed to certain amendments of the existing Franchise and to cure various failures to perform certain portions of the Franchise by Sammons and to alleviate any concerns the City may have about Marcus' qualifications or its ability to comply with all the obligations of the existing Franchise, the cable television ordinance, and other applicable lawar and WHEREAS, the City Council, upon recommendation of the City Manager and after reviewing the evaluation of Marcus by the conuul- tant, feels that Marcus meets the technical ability, financial capability and legal and general character qualification criteria established by the FCC and the Denton City Council; and l WHEREAS, subject to Marcus' acceptance of the terms and conditions set forth herein, the City Council believes that it is in the best interest and consistent with the public necessity and convenience of the City that the transfer and assignment of the cable television Franchise from Sammons to Marcus be approved and that ordinance No. 88.189 be amendedl NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSs SECTION 1. That the City Council hereby consents to and approves the transfer and assignment of the Franchise which is attached hereto and incorporated herein by reference as Exhibit from Sammons to Marcus for the remaining term of such Franchise, subject to the following terms and conditions and the terms and conditions of the Franchises I A) Execution by Marcus of the Acceptance of the Terms and Conditions to Transfer the Denton Cable Television System and Franchise ("Acceptance Agreement"), including, without limitation, the agreement to pay liquidated damages not to exceed $4,000 for 1 failure to comply with customer service standards in accordance with Section D1(1) of the Acceptance Agreement, which is attached as Exhibit "B" and incorporated by reference herein, including, without limitation, the following conditions (1) Marcus will promptly, but no later than twelve months from the effective date of this ordinance, provide the capability for insertion of video programming and other video, voice, and data messages into the cable system at the points in the City in accordance with the terms required under Section IV(b)16) of the Franchise, and will comply completely with the above section %e franchise. (lr~ (2) Marcus will allocate one of the five access c' A provided under Section XX%t(a) of the Franchise the Denton independent School District when the Distract is ready to use and access the channel, 7 I ~I 4 I (3) Upon request of the City, Marcus will collect from subscribers and pay to the City a monthly amount of no more than fifty cents ($0.50) for each subscriber within the City limits to assist in financing local access activities. Such charge shall be set out as a separate line item on all subscriber bills and shall not be deemed a payment for basic service, but a pass-through of an access and government programming fee. The charge will not be part of gross revenue for purposes of calculating the franchise fee. (4) Marcus shall agree to comply with all the terms and conditions of that certain CATV Pole Lease Agreement between the City and Golden Triangle Communication+ ("Pole Lease Agreement") dated the 7th day of May, 1979, and that a•:tain Cable Duct Use Agreement Between the City of Denton, Texas and Sammons Communications, Inc. executed on or about April, 1988, which are attached to this ordinance as Exhibits "C" and "D" and made a part hereof for all purposes, B) Execution by Marcus Cable Operating Company, L,P.i Marcus 1 Cable Company, L.P.t and Marcus Cable Property, L.P. of an Accep- tance Agreement in the form attached as Exhibit "B" unconditionally guaranteeing Marcus' performance of the obligations of the Franchise and the Acceptance Agreement. SECTIplt Ii. Marcus may, at any time and from time to time, assign or grant or otherwise convey one or more liens or security interests in its assets, including its rights, obligations and ' benefits in and to the cable television system and Franchise, to any lender providing financing to Marcus. Any assignment or transfer by a lender or as a result of a foreclosure will require the City's consent as provided in the Franchise. gEp'ION iii. That the City Council hereby consents to and approves the transfer and assignment of all of Sammonli' right, title, and interust in and to those certain Pole Lease and Cable Duct Use Agreements, attached hereto and incorporated herein as Exhibits "C" and "D" to Marcus, for the remaining term of said agreements, subject to Marcus agreeing to comply with all the terms ane conditions contained therein. SECTION IV. That there is no waiver by the City of any breach, default, or violation of the terms, covenants, or condi- tions hereof to be performed, kept, and observed by Sammons or Marcus. Nothing contained herein shall be construed to be or act f ' as a waiver of any subsequent default on any such terms, covenants, and conditions of the Franchise, the attached Acceptance Agreement, the attached Pole Lease and Cable Duct Via Agreements, or the terms and conditions of this ordinance. c- c. f s SECTION V. That to the extent that this ordinance or the attached Acceptance Agreement modifies any of the terms and conditions of ordinance No. 88-189, as amended, or Chapter 8 of the Code of Ordinances, Ordinance No. 88-189 and Chapter 8 of the Code of Ordinances are hereby amended. Save and except as amended I hereby, the remaining sections, sentences, and paragraphs of Ordinance No. 88-189 and Chapter 8 of the Code of Ordinances shall remain in full force and e, fect. SECTION VI. That in accordance with Section 13.02 of the City Charter, this ordinance shall become effective twenty-one days after final approval, if, after that date, Marcus shall give its written acceptance of this ordinance by signing as provided belowl and provided that, after final approval and before the expiration of twenf.y-one days, the full text of this ordinance shall be published once each week for two consecutive weeks in the official newspaper of the City, the entire expense of which shall be borne by Marcus. The City Secretary is hereby directed to publish the full text of this ordinance in such official newspaper of the City once each week for two consecutive weeks immediately following the passage of this ordinance on second reading. SECTION VII. That this ordinance shall be in full force and effect at the time provided by law from and after its passage and written acceptance by Marcus= provided however, that this ordinance shall expire on March 31, 1996, and shall be of no further force and effect if the transactions described in the Asset Purchase Agreement between Sammons and Marcus have not beeit closed by that date or if Marcus fails to accept this ordinance. SECTION Viii. Marcus and Marcus Cable operating Company, L.P., Marcus Cable Company, L, P. and Marcus Cable Properties, L.P. , for themselves, their successors and assigns, hereby accepts this ordinance including the attached exhibits and agrees to be bound by all of its terms-and conditions and will execute the paragraph entitled "Acceptance' on page five of this ordinance. P SED AND APPROVED at its first reading this the day of 1995. PA SED APPROVED at its second reading this the day o 1995, I ~ i BOB CASTLBBERRY, R r c~ R ATTESTS JENNIFER WALTERS, CITY SECRETARY . BYiERT W 4L&U- AP D TO LEGAL FORMS HE L. PRO_UTTYJ ~JTY ATTORNEY Sys ACCEPTANCES By the signature hereunder, Marcus Cable Company, L.P., and Marcus Cable Properties, L.P., Marcus Cable Associates, L.P. and Marcus Cable Operating Company, L.P., the transferee and grantee, hereby represent that the officers signing below are fully authorized to bind Marcus and Marcus Cable Properties, Inc., and their signatures hereon constitutes an acceptance and Marcus' and Marcus Cable Properties, Inc.'s agreement to fully comply and abide i by the terms and conditions of this ordinance, ordinance No. 08-199 I as amended hereby, the attached Acceptance Agreement and Pole Lease Agreement, the provisions of Chapter 9 of the Code of Ordinances of the City of Denton, Article XiII +Franchiaes* of the City Charter, and all other appli.able laws and regulations. MARCUS CABLE ASSOCIATES, L.P. BY s "2~ 2A6 Thomas P. McMillin Titles Vice President of + 1 Date Of Executions Ngyamber 1 , 1995 MARCUS CABLE OPERATING COMPANY, L.P. c Sys 4049 2 T o7i m i P. McMilnn Titles Vice Rrsaident of Date Of Executions NAu& s,.r 1 1995 ` MARCUS CABLE COMPANY, L. P. ' ~i BYI + Marcus Cable Properties, Thomas P. McMillin Inc., th6 ultimate Titles Vice Praaidant of general partner Date Of Executions November 1995 10 ~ 4 r r• ii MARCUS CABLE PROPERTIES, L.P. BYs . C Thomas P. McMillin Titles Vice Preaidant__of- Date Of Executions November I , 1995 } Marcus Cable Properties, Inc., the ultimate general partner 1 I v, f~ { 11 r u 364. EXHIBIT "An i cADu Tsmialam FRANCfltae AGUm rr wavm Tu CITY Or DIN& TEAS AUD I &Q@f m COMMICATIMO loco } i 12 ~ .i 365 TABLE OF CONTENTS E ~ SECTION 1. TITLE ...........................................2 SECTION 11, PREAMBLE ........................................2 SECTION III. DEFINITIONS .....................................1 SECTION IV. GRANS' OF AUTHORITY ..............................2 SECTION V. POLICE POWER ....................................3 ................3 SECTION VI. SYSTEM UPGRADE AND TIMETABLE.... SECTION VII. INDEMNIFICATION AND INSURANCE ...................5 SECTION VIII. COMPLAINT PROCEDURE►.............................6 SECTION IX. CONSTRUCTION AND MAIM'ENANCE ....................7 SECTION X. CONSTRUCTION AND EXTENSION. 6040 loom 0 of map ' SECTION XI. CONSTRUCTION BOND REQUIRED. 4 0 0 a 0 6 6 4 0 0 0 6 a a * 0 0 6 9 SECTION XII. GOVERNING LAW ..................................10 SECTION XItt. FRANCHISE TERM, 10 SECTION XIV. RENEWAL ~PPR.OCEDURE 10 SECTION XV. PERYORKAN/.E REVIEW .............................10 SECTION XVI. SECURITY FUND ..................................11 SECTION XVII: LIQUIDATED DAMAGES .............................12 SECTION XVIII. FORFEITURE ..................1..................13 SECTION XtX. TRANSFERS 13 SECTION XX. FRANCHISE FEE ..................................14 SECTION XXI. 'RATES ..........................................14 SECTION XXII. ACCESS TO SERVICES AND FACTLITtES..............15 SECTION XXIII. EMERGENCY OVERRIDS .............................17 r ' SECTION XXIV. PROGRAMMING MIX ................................17 13 w Sbb SECTION XXV. FORCE NAJEURE ..................................17 SECTION XXVI. NOTICES ........................................18 SECTION XXVII. SAVINGS CLAUSE.................................19 SECTION XXVIII. CONRLICTING ORDINANCES AND RESOLUTIONS.4.......19 SECTION XX IX. FEES 19 SECTION XXX. PAYMENT OF TAXES ...............................19 SECTION XXXI. NON-LIADILITY ..................................20 SECTION XXXII. VAIVET<5 ........................................20 SECTION XXXIII. APPROVAL AND ACCEPTANCE........4..............s20 . 4 k ~I w 1 f { 1 14 I r 2518L 367 NOTEi ORIGINAL EXHIBITS HAVE BEEN ATTACHED TO ORIGINAL ORDINANCE 88-189 I ORDINANCE NO.~. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, GRANTING A FRANCHISE TO SAMMONS COMMUNICATIONS INC., TO CON- STRUCT, RECONSTRUCT OPERATE AND MAINTAIN A ABLE TELEVISION SYSTEM IN THE CITY aF DENTON, TEXAS AND SETTING FORTH CONDITIONS ACCOMPANYING THE GRANTING OF THIS FRANCHISE; PROVIDING FOR A PENALTY FOR THE VIOLATION OF PORTIONS OF THIS ORDINANCE; PRO- VIDINO FOR A SAVINGS CLAUSEI PROVIDING FOR THE EFFECT OF THIS ORDINANCE UPON OTHER ORDINANCES AND RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE. THE 6I1Y COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY ORDAINS[ WHEREAS, the Cit~r is authorised to groat, renew and deny franchises for the installation, opwr.-.Lion and maintenance of cable television and other telecommunications systems, and otharwiae to regulate cable television within the City'a boundaries by virtue of (i) Federal and State statutes, (ii) the City's police powers, (iii) the City's authority over its public rights of way, and (iv) other City powers and authority; and WHEREAS, the City has undertaken an extensive review of cable television service in the City, including but not limited to a review of Sammons Communications, Inc., its respective records of service, its facilities, the cable televisiod-related community needs of the City and its citizens for both the present and future, Sammons Communications, Iac.'s ability to carry out, each of its commitments as set forts herein sad in related documents, the experience and character of Sas was Communications, Inc. manemeant teams and Samson,' financial, legal and technical ualtfications to maintain ■nd operate a cable television system ~ranchias in the City in a manner which would serve the public interest of the citizens of the CLty; and WHEREAS, the City hereby finds that it would serve the public interest of the citizens of the City to grant a cable television franchise to Saststone Communications, Inc., subject to the terms and conditions hereinafter set forth, and Sammons Communications, Inc. voluntarily agrees to such torso and conditions; NOW THEREFORE, in contidoration of the mutual covenants and agremsents contained herein, the parties hereby agree as followal ~f 15 i l I 368 i SECTION I. TITLE. I This ordinance shall be known and may be cited as "Cable TV Franchise Ordinance." SECTION It. PREAMBLE. This ordinance was passed after a full, open and public hearing upon prior notice and opportunity of all interested parties to be heard and upon careful consideration of SAMMONS COMMUNICATIONS, INC.'S qualifications, including its legal, financial and technical qualifications. SECTION III. DEFINITIONS. For the purpose of this ordinance, and when not inconsistent with context, words used herein in the present tense include the future, the word "shall" is always mandatory. The captions supplied heroin for each section are for convenience only. Said captions have no force of law, are not part of the section, and are not to be used in construing the language of the section. The following terms and phrases, as used herein, shall be given the meanings set forth below: (1) "City" to the CITY OF DENTONI TEXAS, a municipal corpo- ration under the laws of the State of Texas. (2) "Grantee" is SAMMONS COMMUNICATIONS, INC. a corporation oryani:ed and existing under the laws of the State of Delaware, duly qualified and authorised to do business in the State of Texas, and it is the grantee and franchises of rights under this franchise. (7) "City Council" is the City Council of the CITY Ot DENTON, TEXAS, or its designated representatives. As used in this document, a word shall have the moaning set forth in Chapter S 1/2 of the City's Municipal Code of Ordinances (hereinafter, the "Cable Ordinance") at Article II0 unless it is M arent froi the context that it has a different meaning, or ass such word is sppecifically defined herein. The term "Grantee" shall refer to Saauons Communications, Inc, or a wholly-owned subsidiary of Sammons or It company under common control with or controlling Samong (provided that the liability of Sammons and each affiliated entity acting as Grantee hereunder shall be joint and several), and its successors hereunder. , SECTION IV. GRANT OF AUTHOIIITY. ~ l There is hereby granted by the City to Grantee the ti ht and priviloge to construct, reconstruct, erect, operate and maintain, 16 369 in upon, along, across, above, over or under the streets, alleys, easements, public ways and public places now laid out or dedicated and all extensions thereof and additions thereto in the City, all poles, wires, cables, underground conduits, manholes and other conductors and fixtures necessary for the maintenance and operation in the City of a cable television system for the transmission of television si nals and other signals, either separately or upon or in conjunction with any public utility maintaining the same in the City, with all of the necessary and desirable appliances and appurtenances pertaining thereto. Without limiting the generality of the foregoing, this franchise and grant shall and does hereby include the right in, over, under, and upon streeca, sidewalks, alleys, easements, and public grounds and places in the City to install, erect, operate or in any way acquire the use of, as by lesainj or licensing, all lines and equipment necessary to the Grantees cable system and the right, to make connections to subscribers and the right to r• air, replace, enlarge and extend said lines, equipment and connections. SECTION V. POLICE POWER. Grantee shall, at all times during the term of this franchise, be subject to all lawful exercise of the polies power of the City. The right is hereby reserved to the City to adopt, in addition to the provisions herein contained and any other existing a plicable ordinances such additional applicable ordinances as it shall find necessary ~n the exercise of its police power= provided that such additional ordinances shall be reasonable, shall not substantially or materially conflict with or alter in an maser the rights granted herein, and shall not conflict with the laws of the State of Texas, the laws of the United States of America, or the rules of the federal Communications Commission. All terms, conditions and provisions of the Cable Ordinance shall be deemed to be t+ "died in this Agreaawnt and Grantee does hereby agree to co, ply with the terse of said Ordinance. SECTION VI. SYSTElf VFQWE AND TIMADLE. . (ca) Within the time period specified in (b) of this section, the drantes shall have completely upgraded and initiated a Cable Rates which has the capability of delivering sixty (60) video channels over 410 MNZ Cable bandwidth the "Cabe System Upgrade") and the Grantee shall use its beet afforts to "xisiae usage of such capacity with non-duplicatad video channels. (b) The Grantee shall exercise its best good faith efforts to ex its construction of the Cable System Upgrade as required in ' a subsection above in a sound and economical manner. Su feet to the provisions, of Section XXV. (force Najeurs) hereof, Grantee shall meet the following achedulei 11 C i- f' I V N I (1) Submission of all applications for authorizations necessary to begin initial construction of the cable system upgrade on or before July 1, 1990- (2) Securing all authorizations necessary to begin initial construction of the Cable System Upgrade on or before September 1, 1990. (3) Completion of all of the construction of the Cable System Upgrade on or before November 1, 1993. (4) The Cable System Upgrade shall have the capability to transmit video, voice and data services in two directions simultaneously ("two way services"). Two-way services shall be instituted at such time as it is consistent with federal and state laws and regulations and it is economically and technically feasibles provided, however, it shall be Grantee's burden to demon- strate to the City's satisfaction, upon request of the City at any time, that it is not econo- mically or technically feasible to institute such two-way services, (5) Grantee shall have completed the installation of alternative (standby) power sources at the headand on or before May 1, 1969. Thereafter, Grantee shall maintain such power sources to that all Cable System and work lines and sub-stations ma be maintained at full power for at least two when sourcesuserving the CabletSystem havenceased.powsr 6) Grantee shall provide the capability for insere Lion of video programmin and other video, voice and data messages into the Cable System from the follovin` points in the City: Municipal luilding, 215 6. McKinney, Central Me Station, 217 M. McKinney, Service Center, 901 Texas Strut, Police Station, 221 N. rim Library, 502 Oakland and Civic Center, 521 E. Ke inney. Grantee shall complete construction of such cable lines not later than November to 19936 In addition to the above-designated points for, insertion of video programming and other video, b, voice and data message into the Cable System (1'_ described above. Grantee shall provide a central i f 18 f i i i f 371 insertion point for the Cable System within the City, which shall be one of the points described above and which shall include siggnal switching and processing equipment as is reasonably required to allow those utilizing the insertion points listed above to transmit to the other insertion points of the Cable System, or to transmit to all subscribers, at the City's option. Prior to designating the central inaertion point for the Cable System within the city, Grantee shall obtain the prior written consent of the City Hanager to such designation. (7) Grantee shall, not later than November 1, 1993, provide and maintain two access channels designated for the following usass (a) Local Government/Denton Independent School District (a shared channel) (b) Education Access (e) The Grantee shall submit its drawings and specifications for the Cable System Upgrade to the City not later than March It 1990, provided, however, that the City assumes no liability or responsibility whatsoever for the design or construction of the Cable System Upgrade by virtue of its receipt of such drawings and specifications, it being understood that the City's approval of such drawings and apscifications shall not be required. At the time the Grantee submits such drawings and specifications to the City, the Grantee shall also submit a detailed plan of action for the aeeomplishaeot of the Cable 9ystep Upgrade, including. without limitation, performance criteria which will ppermit tto City to monitor the Grantee's progress toward completing the Cable System Upgrade in a timely fashloo. SECTION VII, IND110MCATION AND INSURA10Ci. Grantee shall hold thr City harmless from all lose sustained by the City on account of any suit, judgment, execution, claim or demand whatsoever against the Cite resultin from any call! ent act or omission on the part of Grantee n the construction, operation or maintenance of its Cable System in the City in accordance with Section S 1/2.76 of the Cable Ordinance, for this purpose, Grantee shall carry property damage and personal , injury insurance with some responsible insurance company. or a companies qualified to do business in the State of Texas. The , amounts of such insurance to be carried for liabilityy shall be not lees than those amounts set forth in the Cable Ordinance and as set forth in Exhibit 1 to this Ordinance. 1A II t i SECTION VIII, COMPLAINT PROCEDURE. (a) Grantee shall maintain a business office in Denton for the purpose of receiving inquiries and complaints from its customers and the general public. (b) Grantee shall establish procedures for receiving, acting upon, and remolvin` subscriber complaints and complaints by the City to the satisfaction of the City Manager and the proposed initial procedures shall be submitted to the City Manager upon Grantee's acceptance of this Agreement. Grantee shall provide written notice of such procedures to subscribers at least once a year. (c) The Grantee shall vaspond to complaints made by the City or spbeeribere of the cable System promptly and, if possible, shall resolve complaints made by the City or subscribers not more than twenty-fou:~(24) hours following receipt of the complaint by Grantee. Grantee shall maintain complete, detailed records relating to its maintenance and operation of the Cable System which shall be available for inspection by representatives of the City at any time during normal Easiness hours of the City. Upgn the City s request, Grantee shall respond to City in writing within twenty-four (24) hours following receipt of such request by the Grantee regarding any complaint which takes longer than one week to resolve. (d) Grantee shall provide a local, toll-fres telephone service for subscriber complaints to be answered twenty-four (24) hours each day in accordance with the schedule set forth in Exhibit 2. Such tolephow number shall be promiwntly displayed on the first page of oath customer bill and in the telephone directory of the City of Denton. (e) Grantee shall provide at least ten days (10) days written notice prior to discontinuance of service to any subscriber of the Cable System. It Grantee has improperly disconnected Cable System service to an subscriber it shall provide from recon- nection to the Cable System to such subscriber. (f) All peteonnel, agents anJ representatives of Grantee, including subcontractors, shall wear photo-identification badges, prominently displayed, when acting on behalf of the grantee in the City. ' ' (g) Crantee shall provide advance notice in writing to the residenr of any private property within the City prior to entry A. , onto such property wherever the grantee desires that any of its V agents or representatives should enter such property. Ch is requirement shall apply only when it is reasonable under she 20 I f 373 circumstances at the time and Grantee shall not be required to provide such notice in emergencies. (h) Grantee shall notify each subscriber of the Cable System in adv.ince of the expected time of any service visit to such subscriber's premises. Such notification shall specify whether the anticipated service visit will be before or after noon. Grantee shall accommodate the subscriber with respect to the subscriber's expressed preference for a morning or afternoon service visit. (i) Grantee shall, not less than once a year, provide subscribers of the Cable System, and potential subscribers, with a coop lets list of service offerings, options, prices, and credit policies associated with the Cable System. (J) Grantee shall establish and maintain sufficient telephone lines and p•rsonael so as to not delay unreasonably the answering of all telephone calls. The City, upon receipt of documented complaints from acre than tea subscribers during a single business day between the hours of 8 00 a.m. and 6100 p.m. regardin their inability to reach a live, personal representative of ranter durin`` non•ssergency, non•sysees cutsgs periods, may seek Iignidated damages a• peovidsd in Section S 1/2.61 of the Cable Ordinance. SCCTION IX. CONSTRUCTION AND 11AIlfl'nfANC24 I is) All structures, lines and equipment erected by Grantee withn the City shall be so located as to cause minimum inter- ference with the pror use of streets, all* s, easements, and other public ways and" places and to cause ■2nimus interference with the rights or reasonable convenience of property owners, and Grantee shall coapl~~rr with all reasonable, proper and lawful ordinances of the Clty now or hereafter' in forts. =xisting poles, posts, conduits, and other such structures of any electric pow r system, telephone cospan~r or other public utility located in the City shall when possiks, be made available to Grantee for leasing or licensing upon reasonable torso and rates and shall be usad to the extent practicable in order to siniaiss interference with travel and avoid unnecessary duplication of facilities. Poles owned by City shall bs made available to Grantee for its Use under the tares, conditions and provisions of a separate Pole Rental Agreement to be negotiated between the parties. ' (b) Grantee -hall not open or disturb the surface of any street, sidewalk, driveway or public place for any purpose without first having obtained a poreit to do so in accordance j with applicable ordinances, including, but not limited to, 21 Chapter 21 of the Code of Ordinances, except that Grantee shall not be required to post a bond prior to commencing such disturbance. Grantee specifically agrees to pay any fees in connection herewith required by City Ordinances. In case of any disturbance by the Grantee of pavements, sidewalk, driveway, or other surfacing, Grantee shall, at its own cost and expense and in a manner approved by the City, replace and restore all paving, sidewalk, driveway or surface so disturbed in as good condition as before said work was commenced. (c) In the event that at any time during the period of this franchise the City shall elect to alter or change any street, alley, easement, or other public way requiring the relocation of Grantee's facilitiea, then in such event, Grantee, upon reasonable notice from the City, shall remove, relay, and relogatn the same at its own expanse. (d) Grantee shall, on the request of any person holding a buildin moving permit issued by the City, temporarily raise or lower is lines to permit the movie of the building. The expense of such temporary removal shall be paid by the person requesting the seam, and Grantee shall have the authority to require such payment in advance. (e) All poles, Linea, structure or other facilitLes owned by Grantee in, on, over and under the streets, sidewalks, alleys and easements and public grounds or places of the City shall be kept by Grantee at all times in a safe and substantial condition. SECTION X. CONMUCTION AND MEN 1001, (a) In conjunction with subsittal of its proposal for renewal, Grantee has submitted a construction plan, a copy of which is hereby incorporated by reference and made a part of the franchise agreement. The plan, attached hereto as Exhibit 2 includes system de•ija details, equipment, specifications ana design performance criteria, a sap of the entire franchise area and clearly delineates the followings (1) The areas within the franchise area vhere the cable systea is currently available to subscribers, including a schedule of construction for each year that construction or reconstruction is proposed. (2) The ,areas within the franchise area where the cable system cannot reasonably be extended due to lack of present or planned dmlopseat or other similar reasons, with the areas end the reasons for not serving then clearly identified on the map. 22 C t 375 (b) Nothing in this section shall prevent the Grantee from constructing or reconstructing the system earlier than planned. However, any delay in the system construction beyond the times specified in the plan report timetable must be submitted to and approved by the City Council. (c) Extension of the Cable System into any areas not specifically addressed in the plan shall nonetheless be required if the terms of any of the following conditions are nets (1) Upoi request of potential subscribers a Grantee shall extend the system to any contiguous area not designated for initial service in the plan when there exists a density of 35 hoses per street mile for aerial cable or 30 home pper street mile for underground cable. Extension shall be at Grantee's cost. If underground installation is required by regulation, Grantee must make installation at Grantee's expanse. Where atrial extension is allowed by regulation but underground installation is requested by benefited subscribers the cost of undergroundift that exceeds the estlsatsd aerial extension cost may be charged to such benefited subscribers. (2) In areas not maetia the requiremeats for mandatory extension o service Grantee shall provide, upon the request of five (5) or more potential subscribers desiring service, an estimate of the costs required to extend service to said subscribers. Grantee shall then extend service upon request of said potential subscribers according to the rate schedule. Grantee may require advance payment or assurance of payment satisfactory to Graatsa. The amount paid by sub- scribers for early extension shall be nonrefund- able, and in the event the area subsequently reaches the density required for mandatory extension, such psymants shall be treated as consideration for early extension. (d) Grantee shall construct, install, operate and maintain its system in ♦ manner consistent with detailed construction standards submitted by Grantee as a part of its application. Grantee agrees to comply with the Codes, and any supplements or amendments thereto, referenced in its proposal. 23 i i j f 376 SECTION XI. CONSTRUCTION BOND REQUIRED. Pursuant to Section 5 1/2-63 of the Cable Ordinance, the Grantee shall file with the City a construction bond in the amount of $1,000,000 not later than August 1, 1990. The construction bond shall be terminated only after the City Council finds that the Grantee has satisfactorily completed reconstruction of the cable system pursuant to the terms of the Cable Ordinance and this franchise agreement. SECTION XII. GOVERNING LAW. This franchise is governed by and subject to all applicable provisions of the Communications Act of 1934, as amended in 1984, and regulations promulgated by the Federal Communications Come onion pursuant thereto as well sm the laws of the State of Texas, not inconsistent therewith. SECTION XI114 FRANCHISE TERN. This franchise shall take effect and be in full force from and after acceptance by Grantee as provided in Section XXXIII.-, and the same shall continue in full force and effect for a term of fifteen (15) years. SECTION XIV. RX MAL PROCtOM, This Franchise Agreement shall be subject to renewal in accordance with the terms and conditions of Section 626 of the Cable Communications Policy Act of 1984 47 U.S.C. 546, as now in force and effect or hereafter as amenda~. SECTION XV. PMtFORNAK9 RLVILN. The parties agree that the City shall have the ritht to con duct a performance evaluation with the Grantee sad the citizens of the City relatint to this Franchise Agreement, commencing in the seventh year subsequent to the data of Grantee's acceptance of this franchise. The Grantee agrees to incur the costa of the evaluation and the City's ascertainment of the current cable- related needs and interests of the City's residents; provided, however, that the total payment by the Grantee shall not exceed Twenty-Five Thousand (525,000.00) Dollars. This sum shall be adjusted on the basis of the proportion that the then all Urban Consumer Price Index (CPI-U) for the Dallas/Fort Worth Standard Metropolitan Statistical Area bears to the February 1988 index, which was 114.0. The City shall provide Grantee with the names of firms n aed the recognized together e wish the Cityg shall 24 ~s 377 select one of the three consultants to perform the evaluation. Grantee agrees that such costs are in addition to and not to be dedreted from the franchise fees due the City. SECTION XVI. SECURITY FUND (a) Within twenty (20) days after the effective date of a franchise agreement, the Grantee shall deposit with the City's Executive Director of Finance, and mainttin on deposit through the term of the franchise, the sum of Sixty-Five Thousand ($65,000) Dollars in monies, as security for the faithful perfor- mance• by it of all the provisions of this franchise agreement, and compliance with all orders permits and directions of any agency of the City having jurisdiction over its acts or defaults under this contract, and the payment by the Grantee of any elaise, liana and taxes due the City which arise by reason of the ton- struction, reconstruction, operation or maintenance of the system and the payment by the Grantee of any penalties or liquidated damages due the City pursuant to this franchise agreement. (b) The City Manager "y draw upon the security fund in the F event of any ofr the occurrences set forth in this Section and in Section 5 2/2-62 of the Cable Ordinance. Within tea (10) days after notice to it that any amount has been withdrawn from the security farid deposited pursuant to subdivision (a) of this section in accordance with Section 5 1/2-62 (Liquidated Dane;eo), the Grantee shall pa to or deposit with the Executive Director of Finance a sus 67 money sufficient to restore such security fund to the original amount of Sixty-Five Thousand (=65,000) Dollars. Pailure to restore said security fund to the original amount shall constitute a "terial breath. (c) Examples of a basis for drawing upon the security, fund include, but are not limited to the following: (1) failure of the Grantee to pay to the City any taxes after ten (10) days written notice of delinquency; li (2) failure of the Grantee to pay to the City after ton (10) days written notice, any amounts due and owing the City by reason f the indesolty provision of Section 5 1/2-76 of the Cable ordinance; (3) failure by the Grantee to pay to the City, any liquidated damages due and owing to the City pur- suant to Section 5 1/2.62 of the Cable Ordinance; . (4) failure by the Grantee to pay to the City any amounts due pursuant o Section S 1/2-21(g) of the Cable Ordinance; 25 l (5) failure by the Grantee to pay, upon ten (10) days written notice, any amounts owing as franchise fees pursuant to Section 5 1/2-69 of the Cable Ordinance. (d) The security fund deposited pursuant to this Section shell become the property of the City in the .'cent that this contract is cancelled by reason of the default of the Grantee. The Grantee, however, shall be entitled to the return of such security fund, or portion thereof, as remains on deposit with the Executive Director of Finance at the expiration of the term of the franchise agreement, provided that there is then no outetknding default on the part of the Grantee. (e) The rights reserved to the Ciey with respect to the security fund are in addition to all other rights of the City whether reserved by this contract or authorised by law, and no action, proceedinff or exercise of a right with respect to such security fund shall affect any other right the City may have. SECTION XVII. LIQUIDATED DAMAGES. (a) The parties agree to the liquidated damages specified in Section 5 112-62 of the Cable Ordinance, as adopted on the tat day of November, 1988, but without prejudice to any other remedies available to the parties hereto to the extent permitted by law. The parties agree that the liquidated d"ages set forth in the ordinance may be greater or lose than the City's actual damages and such damages represent the best estimate by the par- ties hereto is the likely extent of such dame ee. The liquidated damages are not intended to constitute a penalty, but rather are designed to save the parties from Navin{ to engage in costly liti- gation with regard to the extent of such damages. In addition to { the amounts set forth in the Cable Ordinance, the following liquidated damages shall apply: ; For breach of any service standards adopted pursuant to Section VIII., hereof: =200.00 per day (b) If the City Manager determines that the Grantee is liable for liquidated damages 'he shall issue to the Grantee by certi- fied mail a notice 01 intention to asees$ liquidated damages. The notice shalt set forth the basis for the sesessmoot, and shall inform the Grantee that liquidated damages will be assessed from the date of the notice unless the assasement notice is appealed for hearing before the City Council. If the Grak ee desires a hearing before the City Council, it shall send a written notice of appeal by certified mail to the City Manager within ten (10) days of the date on which the City sent the I 379 notice of intention to assess liquidated damages. In the event the City Manager receives such a notice from the Grantee, the hearing on the Grantee's appeal shall be held within thirty (30) days of the date on which the City sent the notice of intention to assess liquidated dai%agea unless mutu,Ally extended by the City and the Grantee. After such hearing, and based on the facts before it, if the City Council finds (a) that an extension of time or other relief should be granted, or (b) that there was never a violation then it shall waive the City Manager's assessment of liquideted damages. If the City finds that the facts warrant the assessment of liquidated damagea, or any portion thereof, the City may at any time thereafter draw the amount of liquid damages from the security fund established pursuant to Section 5 1/2-61 of the Cable Ordinance up to the full amount of accrued liquidated dame *a to such date. In considering whether or not to waive all or a portion of any liquidated damages assessable against tho Grantee hereunder, the City shall consider, without limitation, the numbers frequency and magnitude of any prior breaches of this A reesent by the Grantee and the speed with which the Grantee cure such breech or breaches. M SECTION XVIII. FOURITM. If Grantee should violate any of the terms, conditions or provisions of this franchise or if Grantee should fail to comply ~sith any reasonable provisions of any ordinance of the city regu- lating the use by Grantee of the at roots alleys, easements or public ways of the City, and should Grantee further continue to violate or fail to comply with the same for a period of thirty (30) days after Grantee shall have been notified in writing by the City to cease and desist from any such violation or failure to comply so specified, then Grantee may be deemed to have for- j feited and annulled and shall thereby forfeit and annul all the rights and privil• es granted by this franchise; provided that such forfeiture shall be declared only by written decision of the City Council. after following the procedures ask forth in Section 5 1/2-23 of the Cable Ordinance and an appropriate public pro- ceeding before the City Council affording Grantee due process and full opportunity to be heard and to respond to any such notice of violation or failure to comply; and provided further that the City Council may, in its discretion and upon a finding of violation or failure to comply, impose a lesser penalty than forfeiture of this franchise or excuse the violation or failure to comply upon a showing by Grantee of mitigating circumstances. Grantee shall , have the right to appeal any finding of violation or failure to comply and any resultant penalty to or seek relief in any court of competent jurisdiction. In the event of any determination by the City to revoke this Franchise Agreement, sur'n a determination shall be stayed during the pendency of any judicial review thereof. 27 ~dU SECTION XIX. TRANSFERS. All of the rights and privileges and all of the obligations, duties, and liabilities created by this franchise shall pass to and be binding upon the successors of the City and the successors and assigns of Grantee; and the same shall not be assigned or transferred without the prior written approval of the City Council, which approval !hall be sought and obtained in accordance with Section 5 1/2-26 of the Cable Television Ordinance. Grantee specifically agrees to comply with the provisions of said Section 5 1/226. SECTION XX. FRAWHISE FEE. In consideration of the terms of this franchise for the first tan years from the date of Grantee's acceptance of the terms of the franchise, Gtantee agrees to pay to the Cit~r a sum of money equal to five percent (51) of Grantee's gross subscriber revenues per year pursuant to the provisions of Arttele I of the Cable Ordinance. Thereafter, for the remainder of the term of the agreement, Grantee shall pay to the City a aum of money equal to seven percent (71) of Grantee's groat subscriber revenues pdr year. If the lav does not allow the City to charge Grantee a franchise fee in this amount, Grantee shall continue to pay five percent (5x). the Grantee shall pay to the City in quarterly inetallments within fort five (45) days after March 30, June 301 September 30 and December 31 of each year the franchise fee attributable to gross receipts of the Grantee during the ,;receding quarter. SECTION XXI. RATES. To the extent permitted by federal and state lav, the'City may regulate the following rates, fees and charges: (1) Rates fr bscribers the whether provision rresidential cable commercial su including mult!ple tiers of basic cable service. (2) Ratse for the initial installation or the rental of one set of the minimum equipment which is nerassary for the oubsevibers' receipt of basic cable sc Nice. (3) byy the other Grantee that a may ybea of cc a sa bjoet to delivered regulation. The Grantee may petition tho Council for a change in rates subject to regulation bq filing a proposed rate schedule with the City Clerk. The procedures outlined in Section 5 1/2-70 of the Cable Ordinance shall then be followed. 28 1 381 SECTION XXII. ACCESS TO SERVICES AND FACILITIES. i Grantee shall provide the minimum range of services required from time to time by the FCC as its regulations presently exist or may hereafter be amended including, without limiting the foregoing, public, educational and governmental use channels in accordance with the following conditions: (a) Grantee shall provide and maintain five channels for public pprogramming, educational programming and governmental 1 programming three initially and, in the event that the conditions of Sectio)n 1/2-91 of the Cable Ordinance are met, Grantee shall provide rdditional access channels. In any event, Grantee shall provide and maintain at least five channels not later than November 1, 1993. (b) The three initial channels, which are being maintained as of the date of Grantee's acceptance of this Agreement, shall be designated for the following use: (1) University of North Texas (2) Texas Woman's University 3 Public Aceesa/Local Organisation (c) The access channels deacribed in subsection (a) above shall be made availahle for non-commercial use to qualifying applicants without chatge when requested all in accordance with thha rules hereinafter mentioned. (d) Rules shall be established by the cooperative effort of City and the Grantee regarding access prograsmUS, priority of use for the access ehanael, prohibition of lottery imfornation, obscene or indaceet natter, and peraittia= public inspection of the complete record of names sad addresses of all persons or groups requesting access tunas (e) Should a dispute arise between the user of an access chanral and the Grantee relative to the quality of the audio or visual signal, at the request of either, the dispute will be submitted to an independent engineer to be jointly selected by City and Grantee. The party requesting that such testing be performed shall be required to pay for the cost of testing and analysis performed by the engineer, unless the engineer shall find that there is a distortion of signal quality. If a , distortion is found, the party responsible for causing the distortion shall pay the cost of testing. (f? The Grantee shill provide "A/1 switches" and "lock boxas,I or similar parental control devices, at a reasonable price to any subscriber upon such subscriber's request. 29 A ~ tf L (g) Subject to Section 5 1/2-40 of the Cable Ordinance, the Grantee agrees to provide reasonable equipment to be used by access cable casters with the aid of a technical and production staff to be provided by the cable operator. Equipment that can store programs for later showing shall be provided. in addition Grantee shall make available a centrally located studio to all access users on a first-come, first-serve basis. Grantee shall provide, at a minimum, the production equipment and facilities designated in Exhibit 3. All equipment shall be maintained in good working order by Grantee and shall be replaced as needed, consistent with good operating practice. (h) Grantee agrees to continue to maintain a local { programming studio containing the equipment specified in Exhibit aad shall provide adequate staffing for the local programming studio and for training of the public in the use of production equipment. Grantee shall keep a log of inquiries by citizens requesting such training and shall conduct free training sessions in use of cablecasting equipment and cablecasting techniques not less than once each three months during the term hereof. (i) Grantee also agrees to provide an instructor and the facilities to train, without charge, once per year, potential access users through sessions offered through the Denton Independent School District. (j) Grantee shall establish rules and rates if necessary, to ensure that the studio is available in an equitable sanaer provided that Grantee shall not, charge for use of the public and educational access channels unless City has approved the charging of the proposed fee. ` (k) The parties hereby incorporate by reference' the provisions of 41 U.S.C. 5321 which provisions are hereby amended to apply to the Grantee and the City, as appropriate. These provisions are incor rated herein to assure that the widest possible diversity ofinformation sources are made available to the residenti of the City from the Cable System in a sanner consistent with the growth and development of the Cable System. Grantee shall undertake any and all construction installation necessary to keep current with the latest technological and economically feasible developments in the state-of-the-art cable television, whether with respect to increasing channel capacity, developing new services, and instituting two-way service or-any , other state-of-the-art technologyy. Further, Grantee s ecifically agrees to comply with Section 5 1/2-93 of the Cable Ordinance. , 30 r i 383 SECTION XXIII. EMERGENCY OVERRIDE. Grantee shall provide and maintain the equipment necessary for the City to maintain an emergency alert system to override, by remote control, the audio and/or video atonal to transmit a message regarding a bona fide emergency over all cable video channels simultaneously. Grantee shall designate a channel which will be used for emergency broadcasts. Grantee shall provide a remote data terainal, telephone linen, modems, cables and any other items needed to adequately supply this service. Such equipment shall be maintained ■t a location designated by City. SECTION XXIV. PROGI"ING MIX. (a) Grantee agrees to provide programming that maintains the mix of distinct and separate channels that is presently provided and listed in Exhibit 4. In accordance with the Cable 11ht, the Grantee shall, for the term of this Agreement maintain the mix, quality and level of programming set forth in iVibit 4. (b) in addition to the programming six indicated abovd', j Grantee rill use the up ceded system to provide a widd' range and assortment of optiona? programming services. Grantee shall provide, at a minimum, the following additional services$ (1) Provision of an additional full channel space for films end culfural entertainment programmi% (2) Provision of an additional full channel space for children's entertainment programming (3) Addition of . full channel appace for documsatary,, public broadcasting programming (4) weather n infof a full ormation service el space devoted to (3) Addition of a Pay-Per-View Channel (c) Such services shall be provided not later than November 1, 1994. Grantee agrees to produce a minimum of 400 hours of local originatidn programming annually. Otte hundred (100) hours of such programming may be supplied from other Saasa local origination sources. ` a SECTION XXV. PORCE KUVJPt. r, In the event the Grantee's diligent performance of any of the terms, conditions, obligations or requirements of this Agreement is prevented or impaired due to any cause beyond its reasonable 31 i I 1 I I ,ib4 i i control which was not reasonably foreseeable to the parties hereto, such inability to perform shall be deemed to be excused for the period of such impairment, and no penalties or sanctions shall be imposed. Before invoking this Section, the Grantee must have exercised good faith in attempting to perform such terms, conditions, obligations or requirements. Causes beyond the Grantee's reasonable control and not reasonably foreseeable to the parties hereto shall include, without limitation, labor unrest and strikes. Upon its best good faith efforts to obtain all authorisations on an expedited basis, the Grantee shall also be excused for time delays in construction requirements in Section VI which are caused by unreasonable delays on the part of utility companies or the City in issuing licenses, permits or authorisations for poles and conduits or other authorisations necessary to continue construction. Whari the Grantee cannot obtain access to any individual's property, after due diligence and a good faith effort by the Grantee to obtain access to such property compliance with the terms of this Agreement shall be excused Ly the City as to that individual and the consequential effects thereof only, and only for such period as the property is inaccessible. Where the cause beyond the Grantee's control is ! either an act of God or civil emergency, an inability to perform during such period shall not be an independent ground for teraiamtLon of this Franchise Agreement. SECTION XXVI. WrICES- All notices, statements demands, requests, consents, approvals, authori:ations, oRers, agreements, appointments or designations hereunder by any party to another shall be in . writing and shall be sufficiently given and served uppon the other party, immediately if delivered personally or by telex or telecopy (provided with respect to telex aad telecopy that such transmissions are received on a business day during normal business hours), on the second business day after dispatch if sent by first class mail, registered or certified, return receipt requested, postage prepaid and addressed as follows: The City: City of Denton, Texas 215 E. McKinney Street Denton Texas 76201 Attention- City Manager The Grantee: Suusons Communications, Inc- y { 500 South Erve Street, Suite 200-A Dallas Texas 75201 11,% Attentlor: General Counsel i 32 V c 385 SECTION XXVII. SAVINGS CLAUSE. If anq section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by s federal or state court or administrative or governmental agency of competent jurisdiction, specifically including the Federal Communications Commission, such portion shall be deemed a separate, distinct and independent provision, and such holdin shall not affect the validity of the remaining portions thereof. SECTION XXVIII. CONFLICTING ORDINANCES AND RESOLUTIONS. All ordinances or resolutions in conflict herewith are expressly repealed to the extent of such conflict, except that in the event of a conflict between the Cable Ordinance and the franchise agreement, the ordinance shall prevail. SECTION )MIX,. FEES. This franchise ordinance renews and extends that Ordinance which has previously been `ranted for the operation of Cable television services in the City of Denton, Texas. Grantee agrees to pay to the City of Denton a lump sum fee of $91,027, I5,000 of which was paid by Grantee on July 8 1988, and the remainder of which will be paid upon acceptance of this franchise agreement b the Grantee. The sum of Sixty Thousand Dollars (;60,000 represents a voluntary contribution by Grantee in lieu of capital expecditures and Grantee agrees that such payment may not be deducted from the franchise fees provided for herein. Grantee I specifically agrees, and to the extent permitted by law, waives any rights to Clain to the contrary. The City roes to use such funds for the operation of the Local Goveranontafhannel. Grantee agrees to pay the sus of $31 027 to reimburse City for the coats incurred in preparing, reviewing and awarding this franchise. SECTION XXX. PAYNOT OF TAXES. The Grantee covenants ■nd agrees that it will pay and discharge, or cause to be paid and discharged, in timely fashion all payments in lieu of taxes, service charges, assessments, utility foes, user fees and other governmental charges which may lawfully be imposed upon the Grantee with respect to the Grantee or the Cable System or any portion thereof or relatiag thereto or upon the revenues and income therefrom and will pay all lavfui claims for labor, material and supplies which, if unpaid, might become a lien or charge upon any of said properties, revenues or ! Income or which might impair the security interest granted by this Agreement or the value of the Cable System or the Grantee; provided that nothing in this Section shall require the Grantee 33 r 386 S to make any such payment so long as the Grantee in good faith shall contest the validity thereof. SECTION XXXI. NON-LLADILITY. The City shall not be liable to the Grantee or any other person or entity for death or personal injury or for loss, damage or destruction of property in, on or about the Cable System or any part thereof by or from any cause whatsoever other than the City's own negligence or willful misconduct, nor shall the City be liable in any way or regard to the Grantee or to any of the Grantee's affiliates, officers, directors, memberps agents or employees if any claim is asserted against the Grantee by any toxin g authority or other entity as the result of any election or decision which the Grantee may make or may have made with respect to the Cable System for purposes of filiq federal or state income or franchise tax returns or making any other type of filing what- soever; and the Grantee shall indemnify and save harmless the City and its officers, agents and employees from, and defend the sacs against, any and all claims, liens, liabilities, expenses (includ- ing attorneys' fees and disbursements), losses and judgments arising from death or personal injury or from the loss, damage or destruction of property of any person or entity resulting directly or indirectly from any acts, omissions or negligence of the Grantee, its officers, agents or employees with respect to the use of, occupancy of, or operation in, on, of, or about the Cable System or the Grantee. SECTION XXXII. WAIVERS. No waiver by City of any breach, default or violation of the terms, covenants or conditions hereof to be performed, kept and observed by Grantee shall be construed to be or act as a waiver of any subsequent default of any of such terms, covenants and conditions. SECTION XXXIII. APPROVAL AND ACCIPTANCE. In accordance with Section 13.02 of the City Charters this ordinance shall become iffective twenty-one (21) days after final ! approval, if, before that date, Create* shall give its written accepptance of this ordinance by signing as provided below; and provided that 'after final approval and before the expiration of twenty-one (21) days, the full text of this ordinance shall be published once each week for two (2) consecutive weeks in the official newspaper of City, the expense of which shell be borne by Grantee. Grantee for itself, its successors and assigns hereby accepts this ordinance and agrees to be bound by all of its terms end provisions. 34 l C, j 387 PASSED AND APPROVED on first reading, this the day of 14~j1?1~L(A~ , 1988. PASSED AND APPROVED this the Arj day of &&MIAM, 1988. e4=~- , RAT 5T FtmW30 MAYOR ATTEST: APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ArMlY BY: 1 GRANTEE SAMMONS COMMlNICATtONS, INC. RY: r ..0001 35 l J G STATE OF TEXAS 4 COUNTY OF DENTON ACCEPTANCE BY MARCUS OF TERMS AND CONDITIONS TO TRANSFER OF THE CITY OF DENTON. TEXAS CABLE TELEVISION SYSTEM AND FRANCHISE ("ACCEPTANCE AGREEMENT') Marcus Cable Associates, L.P. ("Mavis") makes the following agreement for the f purpose of accepting Ordinance No. 95- /Q/ of the City of Denton, Texas ('City") consenting to the transfer of the franchise granted by Ordinance No. 8.199, as amended from Sammons Communications, Inc./Sammons of Fort Worth to Mantua Cable Associates, L.P. i Marcus Cable Operating Company, L.P., Marcus Cable Company, L.P., and Mama Cable Properties, L. P. join this Agreement for the purpose of guaramaeing Marcus' performance of the Franchise and this Agreement. ' A. The promises, covenants, and conditions contained herein Inure to the benefit of the City and are binding on Marcus. B. Marcus acknowledges that the transactions described in the Asset Purchase I i Agreement dated as of April S, 1995, between Marcus Cable Associates, L.P. as buyer and Sammons Communications, Inc., Simmons of Fun Worth, and c her entities as seller (col- lectively "Sammons'), and the transfer of the franchise granted by Ordinance No. 88-199 (the "Ordinance" or 'Franchise") Pursuant thereto are expressly subordinate to and will not affect the binding nature of the Franchise ud the obligations of the Gmatee provided for therein, and that the consent of the City to the transaction does not constitute a waiver or release of any rights of the City. Marcus assumes and agrees to perform all of the obligations of the Franchise including any obligations to make refunds for periods prior to the transfer. C. Marcus acknowledges that the City has consented to the transaction in reliance upon the repmsentations, documents and information provided by Marcus and Sammons, a'I of which are incorporated herein by reference. D. Cufito 1Cisefflim 1. Marva will cumply with the customer service rules of the FCC as j ! + presently in effect, 47 CFR 176.309. Mucus's compliance shall be measured and enforced as follows: A. For the purpose of such rules 'normal business hours" therein us deemed to be 8:00 AM to 5:00 PM Monday through Friday, and Saturday 9:00 AM to 1:00 PM. 38 I r b. Transfer to or answering by a voice mail system (or other automated response system) does not constitute answering 'by a customer representative" under 0 76.309(c)(11) or analogous provisions of such rules. C. Within 20 business days of the close of each calendar quarter (or monthly, if the City requem same), Mamas will provide the City with a report In such form as the City and Marcus may reasonably agree, seeing forth on a consistent basis, fairly applied, Marcus's performance as compared to such imWards, including in partk-.,Iu as compared to the standards for telephone answer time, busy ~I signals, standard Installations, service interruptions, appointment windows, refunds tad credits. d, Such reports shall Dow and use the telephone calla originating from within the City if that Information Is readily available from the system, and u to InaWlations, service interruptions, appoint- ment windows, refunds, credits aid the like shall show and use data only for subscriber in the City, e. Such reports shall show Mucus's performance including and excluding any periods of abnormal operating conditions, and if Marcus contends that any nub abnorttati conditions occurred daring the reporting period in question, they shall also describe the tiro and exterd of such conditions. f. Marcus acknowledges that trot -VIIitnce with customer service standards will harm subscriber std the City and that the extent of harm will be difficult or (rmmijle to meaner. The City may therefore assess liquidated damages agalaa Marcus for non- compliance with the ?receding customer service standards u follows: The FCC Rules currently state u to ; 76,309(c)(Ixii) ~ and (iv); and J 76.309(c)(2xq, (il), (W) and (iv) (collectively 'quarterly customer service staoduds') that the suoduds set forth therein "shall be met no tea than ninety (90) percent of the time under norms) operating conditions measured on & quarterly buis.' k (i) Liquidated damages may be unused if Mama does not meet the ninety (90) percent standard for a given subsection 1 (for example, ¢76.309 (c)ftli)) of the quarterly customer service standards in a given caktdu quarter u follows. i pint Second Third and subsequent Noncompliance Noncompliam Noncompliance 37 i 0 $ 2.000 S 4,000 (ii) The City may collect liquidated damages from any bond, letter of credit, or security fund farnlshed under the Franchise. 2. In the event of a change in 47 CFR 4 76.309 that snakes any of the Federal customer service swAanis therein less stringent thin those In effect in July, 1995, the City may adopt customer service regulations as to the subject matter of the portion of the rule that is changed. City ' agrees to meet with Micua on any proposed changes prior to +rking action on them, and to provide Marcus with at leant 60 days notice of Axh action. Marcus agrees to comply with any such provisions that are no more stringent than thou contained in 47 CFR # 76.309 as :a effect is July, 1995 and to such extent agrees that it is not entitled to recover the costa of such compliance through external cost treatment or otherwise. i 3. Marcus acknowledges that under applicable law the City may unilaterally establish and enforce reasonable customer service regulations that exceed or are not addressed by the standards establiabed by the FCC or the standards cunemly established by the Franchise. 4. Maness will provide at minimum the same quality of customer service that Sammons Is currently providing, but in all events no lw than the quality of service required by the Franchise, Chapter 8'Cable Television' of the Code of Ordinances of the City of Denton, and any other applicable City ordinance and applicable FCC regulations. As evidence of and to mist In compliance with such commitment, Sammons AM Marcus agree as follows: A. On an anmual basis Marcus will provide the City with historical expenditure information and staffing levels on customer rorvice related matters; the cuswmer service standards currently uikJ; its materials, if any, on same as used by Its cvuotoer service representatives; and Its procedures and forms used to mature commmplianmce with applicable customer service stamdu&. b. Mama will provide Poch other information u the City reasomabty N requests MIA* to customer service matters. f R. Sjis>t~l_Quality. The following shale apply to Marcus' *lamentation of and compliance with the mks and regulations relating to cable tekvltion technical standards for 38 i signal quality adopted by the FCC in MM Dockets 91.169 and 83.38 on February 13. 1992 and subsequent amendments thereto; I. All testing for compliance with the FCC technical standards shall be done by a person with the necessary expertise and substantial experience in cable television matters. 2. Upon request, Mama shall provide the City with the written report of such testing. 3. Marcus shall establish the following procedure for resolving complaints ~i from subscribers abort the quality of the television signal delivered to them, A11 complaints shall go initially to the manager of Marcus' local office. All matters not resolved by the manager shall at Marco' or the subscriber's option be referred to City for attempted resolution. Ali matters rot resolved at that step shall be referred to the FCC for it to resolve. I 4. Marius shall annually notify its subscribers of the preceding. 5. Upon request by the City, Marcus at its exoeme will tea the system in areas or at subscriber locations specified by City where there are apparent I problems and provide City with the written repot of such taring. If the tea shows a noncompliance with such standards, Marcus will bring the system into compliance with such standards within 180 days. ' F. Prior DeLW, Marcus agrees on behalf of itself and Its affiliates that it will not contend directly or indirectly that any defaults or failures to comply with the franchise or other matters set forth in 41 USC ¢ 346(cx 1)(A) (Communications Act of 1934, Section 626(c)(1)(A)) (collectively 'defaults'). by Simmons occurring prior to the transfer to Mantas are waive!, including but sot limited to the following; I. The ability of the City to obtain redress for prior defaults, such as recovery of any underpayment of franchise fees. , 2. The ability of the City to enforce in the ham any Franchise terms which may not have been etifurced in the past. r , Marco reserves the right to contend that the transfer and the City's approval thereof preclude the City from considering defaults that occurred prior to the transfer in contraction with any renewal or non-renewal of the Franchise. The City reserves the right to oppose ;uch contention. 39 The City confirms that it has Informed Marcus of all defaults or other instances of noncompli.nce with tha Franchise of which the City Administrator primarily responsible for cable television matters is aware as of the date hereof (without, however, having conducted any financial or other audit of performance or compliance). 0. Validity of Franchlse. Marcus accepts and agrees to be bound by the terns and conditions of the City Charter, Chapter 8 "Cable Television" of the Code of Ordinances, the Franchise and all other ordinances applicable to its operations after the transfer. Manus does not contend that any provision of the Franchise is unlawful or unertorceable, nor is it aware of any other ordinance or any provision in the City Charter which it contends is unlawful or unenforceable, The City acknowledges that the Franchise is in full force and effect. H. Service sM F,nu went for Public F'li 1. Manua will continue to provide the same Installation sad service without charge to public facilities as Sammons is providing at the present time, but In all events no less than is required by the Franchise. Chapter 8 "Cable h Television" of the Code of Ordinances, or any other applicable city oMtnaece. i 2. In addidon, at the City's request Marcus will provide to the public facilities identified in the Franchise or other applkablecity ordinance the highest level of installation and service without charge u it provides to any other community in the Fort Worth area, 3. If any service or equipment for public facilides provided pursuant to subsections (1) and (2) above exceeds the requirements of the Franchise, Chapter 8 "Cable Television" of the Code of Ordinances, or other applicable city ordinance, Marcus will trot pass through the costs as so- called "eiternal costs" or as new franchise requirements, except that Marcus may pass through the cost of such services under subsection (b) above that exceeds the Milremems of thu franchise or other applicable city ordinance to the emeol that cost exceeds $3,000 per year in Fort Worth, $2,300 per year in Denton or $300 per year in each other ' community. 1. FFO Mania. ' c:. I. Marm agrees to set goals for conaoets to be eotst with qualified Denton minorities, women and other residents to provide goods, equipment and services to Mucus. 2. Manua agrees to set goals for jobs (including supervisory and midman- agemm positions) to be made available by Marcus to qualified Denton 40 I , k minorities, women and residents. To this end, Manus agrees to faithfully adhere to all applicable federal, state and city laws, rules and regulations pertaining to ron-d iscrimination, equal employment and affun ative action. 3. During the term hereof, Manus agrees to share information developed in j paragraphs (1) and (2) above upon request of the City. Marcus will furnish the City with the foregoing goals and its concept proposals for meeting them within 120 days after the transfer. Matcw agnu to faithfully adhere to all applicable -aderal, state and city laws, rules and regulations relating to non-discritination, equal employment and affirmative action. 1. A=ss Records, The records and reports of the franchise grantee which are to be submitted to the City or otherwise made avw Jabte for the City (such as for inspection by the City) pursuant to the Franchise or other ordinance or charter provisions of the City shall include records maintained by Marcus Cable Operating Company, L.P., Mattes Cable Company, L.P,, Manes Cable Properties, L.P,, and their affiliates to Cite extent necessary fer the City to discharge its responsibilities under the Franchise, Chapter b "Cable Television" of the Code of Ordinutces, FCC rotes or state or local law, or to Insure compliance with the Franchise or this Agreement. JJ K. 1 1. Marcus will give the City 60 days notice In writing prior to allowing any telecommunications entity other than Marcus to use or lease Its facilities (other than towers) in the City or capacity thereon or to amending any agreement with such an entity. No such arrangements or uses are presently In existence except as have been disclosed. "Telecommuaka- bons entity' means any entity subject to the jurisdiction of or regulated by the Federal Communications Comminion (such as under the Communica- tions Act of 1934 as amended) or the Texas Public Utility Commbrlon or their muccossors, Including telephone, alternative seem sad cable companies. Marcus will provide the City with such documew relating to the foregoing as the City may reasonably request, including "in of .the agreements. 2. Marcus wilt give the City 60 days notice In writing prior to providing telecommunications services within the City or making Its facilities (other r I t than towers) available to others for tbat purpose. 'Telecommunications secvices" mean conventional telephone service, mch as W cbed tocah exclange service; and Doti-switched atrAm, such as alternative access service which connect user locations and connect users to long distance ~p~ companies, ers a" w in or my wilea oF wtl-et-drrEtedr~i 41 .tQIN 801 Whig ("@Qh 'A- kes am IasaO. 3. Nothing herein shall expand or modify any restrictions or limitations under the Franchise or applicable law on use for telecommunicatlon purposes of the facilities being acquired by Marcus. i L. T ansa don Tramaoarem to Rates. ML-us acknowledges that the transfer, the consent process, the City's action granting consent, and this Acceptance Agreement do not provide any basis for Increasing the amounts paid by subscribers (mmgh coat pass-through as so-called "external costs" or as new franchise requirements and the content process, action, and this agreement do not provide any basis for increasing the amount: paid by subscribers in any other manner, except as otherwise provided herein. M. Other Matter. 1. In the event of any conflict between tb: terms of this Acceptance Agreement and the Franchise, Chapter 8 of the Code U Ordinances, the City Charter, or any City Ordinance, that provision which provides the greatest benefit to the CO, in the opinion of the City Council, shall j prevail. 1 2. Marna wlII join the City in obtaining from the FCC any waiver from time to time necessary to effectuate the provisions of this Acceptance Agttseme>g. 3. If the transfer A the Franchise to Marc is Cable Associates, L.P., is not completed on or before March 31, 19%. then at the City's option prior to the transfer occurring, this agreement W the City's consent to tratsfer shall become null and void. Such option may be exercised prior to the transfer occurring by the City giving written notice to Marcus and Sammons at the addresses designated in the Meet Purchase Agreement dated as of April S. 1993. 4. Marcus will cause the City to be mintWned, by Sammons or otherwise. for Its reasonable expenses in connection with t:a consent process including publication costs and fen of consultants and u ornsys, including ti the City Attorney. Such reladxnememt abaft not exa ed the aggregate amount of $125,000 phis publication coats for the City and the other municipalities which have acted with the City In connection with the consent process. 42 l 1. 4 S. The term "affiliate' means any individual, partnership, association, Joint stock company, trust, corporation, or other person or entity who owns or controls, or Is owned or controlled by, or is under common ownership or control with the entity in question. 6. Venue of any suit under or arising out of this Agreement shall be exclusively in Denton County, Texas or in the United States District Court for the Northern District of Texas. This Agreement shall be construed it accordance with the laws of the State of Texts. N. Section 842(1) of the Cable Television Ordinance, No. 188-182, providea that "any negotiated We value which the Council determines will cause a significant affect on subscriber rates in order to (matte the purchase may result in a denial of transfer.' The City will not deny approval of the trintfer on the basis of this provision, but the parties agree that the provision may be interpmW to permit the City to deny bmrre rate increases that are based upon sak price. Marcus reserves the right to contest the enforceability of the provision as So interpreted. 0. Other Provisions. A. Marcus will promptly, but no later thaw twelve months from the effective date of the ordL-A= approvinj the transfer and assignment of the Franddse to Marcus, provide the capability for Insertion of video prosrsmmio~ and other video, voice and data messages into the cable system at di points In the Clr/ regained under Section VI (b)(6) of the Franchise (this has been done only at the Municipal Building thus far) and will comply In all respects wlrh that section of the Franchise. b. Marius will allocate one cf the five access channels provided under Section XXII (a) of the Franchise to the Denton Indepeadeot School District when the District is madly to use an aortas channel, c. Upon request of the City Marcus will collat from subscribers and pay to -the City a monthly amount of no more than $.SO for each subscriber within the City limits for this purpose of auisting in Roamin$ total access activities. Sucb charge shall be set out u a upaase line item on the r subscriber's bill and shall not be deemed a payment for buic service but a pan-through of an saiss and chug will not be pan of my nw for purposes of pcakuk the franchise r I \ fa. Mum will remit the money to the City mos thiy. 43 c I r d. Manus accepts sad agrees to perform the obligations of the CAN Pole 1 Lease Agreement of 1979 between the City and Golden Triangle Communications and of the Cable Duct Use Alima ant Between the City and Sammons Communications, Inc, executed or yr about April, 1988. P. Marcus has informed the City's rm wW consultant, KFA Services, of the terms of commitments it has received from equity Investors and lender for }Lancing its acquisition of the Sammons systems, KFA Services' report of August 4, 1995, is based in part on this Information. Marcus acknowledges that the City Is relying on that report in acting on the application for approval of the transfer. Marcus agrees to inform the City's financial consultant of any material differences between its final fmaxing anangemats and those disclosed In the i approval Frocess, Mama fLrther agrees that the City may withdraw Its Approval and reconsider the application if any such differences would have a material adverse effect on Mucus or the mibscribers• Q. In accordance with the letter executed by Richard A. B. dlelner and Peter Armstrong dated August 16, 1995, A copy of which is attached hereto tad incorporated hereto, by execution of this Acceptance Agreement, Mama extends the 120 day period to October 1, 1995 and agrees to all the terms And conditions of the attached letter. Mucus Cable Associates, L.P. Dated: By;.:2&1& Marcus Cable Operating Company, L.P., Mama Cable Company, L.P,, and Matto Cable Properties, L.P., herby unconditionally guarantee performance of the obligations of the Franchise And of this Acceptance Agreement by Mum Cable Associates, L.P. Mm us Cable Operating L.P. Dated: 11fl~d.t' By:~ r. Mat+as Gbh Company, L.P. i t ~ Ir Dated: e By.-~/fij,r~, 44 i ' Al Mucus Cable Proptniyes, L.P. Dated: By: a ' i 1 ' i I r Y 1 a.,,r,ooenx,,.aarm~rn 45 i i r t CITY OF DENTON MAJOR POINTS- MARCUS CABLE CHANGE OF OWNERSHIP The ordinance and agreements approve the change of ownership of Marcus, with substantial protections for the City and its residents as follows: • Ownership changes to companies owned by Paul Allen (co-founder of Microsoft). Namemay change to Charter Communications Detailed customer service provisions-16 pages tong. Key points include: • Strict standards on answering phones, responding on service calls and the like Customer service available 24 hours/day, 7 day",eck • Phone calls answered in 30 seconds 90% of the time • Respond to service Interruptions within 24 hours • Must meet FCC signal quality standards • Service calls on time or customer gets $20 • Monthly, quarterly reports on compliance with standards • Liquidated damages for failure to submit reports, meet phone, service call standards • Generally Sl/subscriber for first violation, S2 second violation, $3 third violation, with $5,000 minimum • Damages assessed by City • Requirement of local office reaf!itmed, open 8.5 Mon-Fri, plus 8 Additional bours/week • Some assurances of continuity of management team which has corrected Marcus' recent major problems I • High speed Internet service over cable system authorized • Marcus intends to provide same soon (already providing in some areas on limited basis) • Free high speed Internet senice to libraries, 3 City buildings Rate increases limited to once per year Strengthened protections for City against future changes in control of Marcus Guarantee orcable franchise, related documents, by parent companies of Marcus • Sevtral current franchise violations, disputes with Marcus, resolved in City's favor • Funding pmvided for City, schools to upgrade cameras and egvj*pment to new High Definition Television Format r.hcn 30 channels switch to that format q 4, • Reimbursement of City's costs related t,) transfer, getting problems corrected I 46 c 4 DENTON AGREEMENT Paul G. Allen, as transferee of ultimate control of Marcus Cable Associates, L.L.C., makes the following agreement for the purpose of accepting an ordinance of the City of Denton ("City") consenting to the transfer of control of the cable television franchise in the City and the restructuring described in an Acceptance Agreement dated 1999. Capitalized words and phrases in this Agreement have the meaning set forth in the Acceptance Agreement. 1. Covenants Binding. The promises, covenants, and conditions contained herein inure to the benefit of the City and are binding on Allen. 2. Acknowled cat: Allen acknowledges that the transfer of control and restructuring are expressly subordinate to and will not affect the binding nature of the Franchise and the obligations provided therein, and that the consent of the City to the Transaction does not constitute a waiver or release of any rights of the City. 3. Reliance: Allen acknowledges that the City has consented to the Transaction in reliance upon the representations, documents and information provided by Company, Charter, Vulcan and Allen, all of which arc incorpo,-ated herein by reference. 4. Alleged Prior Defaults. All ;n agrees that he will not contend directly or indirectly that any defaults or failures to comply with the franchise or other matters set forth in 47 USC $ 546(cxl XA) (Communicatio-is 1 Act of 1934, Section 626(cx) XA) (collectively "Defaults") which may have occurred prior to the Transaction are waived, including but not limited to the following: 4.1, 7'he ability of the City to obtain redress for alleged prior Defaults, such as recovery of any underpayment of franchise fees or obtain refunds for periods prior to the Transaction. r~ 4.2. The ability of the City to enforce in the future any Franchise f 1+, ` terms which may not have been enforced in the past 47 i i 4.3. The ability of the City to consider alleged Defaults occurring prior to the Transaction in connection with any renewal or nonrcnewal of the Franchise. j~ i f i 4.4. This Section 4 is without prejudice to Company contending that an alleged default or failure to comp!y either did not occur or 3 has been cured. 5. ontinu'ly of Management. Allen acknowledges that (a) at the time of submission of the Form 394 subsc,i"uers residing in the City were experiencing serious and on-going deficiencies in service, (b) the provisions of Exhibit 8 are in response to these problems, and (c) the City is approving the Transaction and the transfor of control in reliance on the actions taken by Allen and Charter in the interim to improve customer service and in the expectation of continuity of Charter's management to assure that the problems will not recur. Allen has caused the City to be informed that he intends to keep the present Charter management team in place. 5.1. Allen agrees that if there is any substantial change in Charter's senior management prior to December 31, 2001, then (a) Allen or William D. Savoy, and (b) a top officer of Charter, upon request, will appear in person in a public forum in Tarrant County, Texas (to be held jointly with other cities with whom Allen has made a similar agreement) in advance of the change for the purpose of explaining the change and answering questions, "Substantial change" for purposes of this Section means a change of the CEO of Charter or the senior executive reporting to him or her who Is responsible for the systems in 1 Texas managed by Charter. } i Date: Paul O. Allen 0OMRFC00C9IC W2M120 tTI 1 48 t cI DENTON ACCEPTANCE OF TERMS AND CONDITIONS TO TRANSFER OF CONTROL OF A CABLE TELEVISION SYSTEM AND FRANCHISE ("ACCEPTANCE AGREEM1,14T") This Acceptance Agreement dated as of .1999 relates to a cable television franchise granted by the City of Denton ("City") in Ordinance No. 88.189, as amended by Ordinance No. 95.191 and an Acceptance Agreement dated September 12, 1995. The foregoing Ordinances and the 1995 Acceptance Agreement are hereinafter referred to collectively as the "Franchise." Marcus Cable Associates, L.L.C., formerly Marcus Cable Associates, L.P., is the current grantee under the Franchise and is referred to herein as "Company". Company is a wholly owned subsidiary of Marcus Cable Operating Company, L.L.C. Marcus Cable Operating Company, L.L.C. is a wholly owned subsidiary of Marcus Cable Company, L.L.C. Marcus Cable Company, L.L.C. is in turn wholly owned, directly or indirectly, by Marcus Cable Properties, Inc. ("MCP'7 and Vulcan Cable, Inc., a Washington corporation ("Vulcan"). MCP and Vulcan are wholly owned by Paul O. Allen ("Allen"). The followhig matters are the subject of this Acceptance Agreement; • Vulcan will become the Manager of Marcus Cable Company, L.L.C. pursuant to First Amendment to Operating Agreement dated August 25, 1998. a Allen has acquired 93.251.0 ownership of Charter Communications, Inc., ("Charter'), a Delaware corporation that indirectly owns all of the Charter cable television operating entities. Charter has been conducting the day-to-day operations of Company pursuant to a Management Consulting Agreement dated as of October G, 1998. • Charter Communications Holdings, L.L.C. ("CC Holdings"), a Delaware limited liability company, owns or will own 100% of Marcus Cable Company, which will continue to own 100% of Marcus Cable Operating Company, L.L.C., which in turn owns 100^/ of Company and 100% of all other Marcus cable television orcrating entities. CC Holdings will also have Indirect 1001/6 ownership orali Charter cable television operating entities, 49 r • CC Ioldings will be 100% owned directly or indirectly by MCP, Vulcan, Charter and Vulcan Cable 11, Inc. ("Vulcan 11"), a Washington corporation. Allen owns 100% of Vulcan 11 in addition to his ownership of 100% of MCP and Vulcan and 93,23% of Charter. Vulcan, Vulcan 11, Charter, CC Holdings, MCP and Marcus Cable Associates, L.L.C. make this agreement for the purpose of accepting an Ordinance of the City comenting to the j transfer of control of the franchise to Allen and the restructuring set forth above, Including management of Company 'Sarter. I The structure of ownership and control as it will exist after the transfer of control and the restructuring is set forth in Exhibit A attached hereto. The transfer of control of Company to Allen and the foregoing restructuring, including Charter's management of Company, are referred to collectively herein as the Transaction. 1. Covenants Binding: The promises,covenants, and conditions contained herein inure to the benefit of the City and are binding on MCP, Charter, Vulcan, Vulcan 11, CC Holdings and Company. i 2. Ag nowledament; CC Holdings, MCP, Charterand Vulcan acknowledge that the transfer of control and restructuring are expressly subordinate to and will not affect the binding nature of the Franchise and the obligations provided therein, and that the consent of the City to the Transaction does not constitute j a walver or release of any rights of the City. l 3. $g]janc : Compamv, CC Holdings, MCP, Charter and Vulcan acknowledge that the City has consented to the Transaction in reliance upon the representations, documents and information provided by Company, Charter and Vulcan, all of which are incorporated herein by reference. 4. Customer Service. Company will comply with the customer service and consumer protection provisions set forth in Exhibit B, 5. Prior Defaults. Company, MCP, Charter, Vulcan and CC Holdings agree that they will not contend directly or indirectly that any defaults or failures to comply with the franchise or other matters set forth in 47 USC § 546(c)(1XA) (Communications Act of 1934, Section 626(LXIXA) (collectively "Defaults") occurring prior to the Transaction are waived, inclu4ing but not limited to the following. 2 ' S0 i I P ~ j; ill III j III' x III 5.1 The ability of the City to obtain redress for prior Defaults, such as recovery of any underpayment of franchise fees or obtain refunds for periods prior to the Transaction. 5.2 The ability of the City to enforce in the future any Franchise terms which may not have been enforced in the past. 5.3 The ability of the City to consider Defaults occurring prior to the Transaction in conn-xtion with any renewal or nonrenewal of the Franchise. i 5.4 This Section S is without prejudice to Company, N,CP, Vulcan or CC Holdings contending that the default or failure to comply has been cured. 6. YalidilY of Franchise. Charter, MCP, CC Holdings and Vulcan accept and agree to be bound by the terms and conditions of the City Charter, the Franchise and all ordinances applicable to Company's operations after the transfer. Charter, MCP, CC Holdings, Vulcan and Company do not contend that any irovision of the Franchise is unlawful or unenforceable, nor are they aware of any ordinance or any provision in the City Charter which they contend is unlawful or unenforceable. The City acknowledges that the Franchise is in full force and effect, 7. Franchise for Cable Onlv. Company, MCP, CC Holdings, Charter and Vulcan a:knowledge that the Franchise is granted solely for the provision of Cable Service including services described in Section 12. 8. Service and Equipment for Public Facilities. 8.1 Following the transfer of control, Charter, MCP, CC Holdings and Vulcan will cause Company to continue to provide the same installations and service without charge to public facilities being provided at the present time, but in all events no less than is required by the Franchise, this Acceptance Agreement or any applicable city ordinance. lot f d~ 3 61 r a 9, Access to Records; The records and rep3its of the franchise grantee which are to be submitted to the City or otherwise made available for the City (such as for inspection by the City) pursuant to the Franchise or other ordinance or charter provisions of the City shall include records maintained by Charter, k Vulcan, CC holdings and their Affiliates to the extent necessary for the City to discharge its responaibilitics under the Franchise, FCC rules or state or local law, or to insure compliance with the franchise or this Acccr!ance Agreement, 10. 1=1glction Transp rent to Rates: CC Holdings, Charter, MCP, Company and Vulcan acknowledge that unless expressly provided elsewhere in this i Acceptance Agreement (a) the transfer, the consent process, the City's action granting consent, and this Acceptance Agreement and the terms hereof (other than Section 18.2.) do not provide any basis for increasing the amounts paid by subscribers through cost pass-through ej so-called "extemai costs" or as new franchise requirements, (b) the consent process, action, and this Acceptance Agreement do not provide any balls for Increasing the amounts paid by subscribers in any other manner, and (c) Company will not separately itemize costs or franchise requirements arising from this Acceptance Agreement on subscriber bills, i 11. Reykw of Purchase Price. Section 8-62(i) of the Cable Television Ordinance contains provisions relating to review by the City of the price paid for the cable system and the impact of that price on future rates. In light of the present limitations and uncertain future of rate regulation, the parties have agreed not to address the interpretation, application and enforceability of these provisions in the consent process. All such matters may be ralsed and decided i in the future. MCP, Charter and Vulcan agree that the City has not waived any claims or rights it may have in that connection by failing to pursue them In the transfer approval process and the City acknowledges that MCP, Charter and Vulcan have not waived any rights in that connection. 12. Cable Modem, lligh-Spged Data and Internet Services. The Federal Telecommunications Act of 1996 modified the definition of "cable services" in the federal Cable Act (Title V1 of the Communications Act of 1934, 41 USC Section 115 and folliwing). The change addresses cable companies' ability to provide Enhanced, Advance, Cable Services over a Cable System k as a cable service (and not as a ~%:lcphone service, with accompanying telephone regulation.) The Franchise predates and does not reflect this $ 4 62 i t legislative change. Company inlends to provide Enhanced, Advanced Cable Services where economically feasible. 12.1 To remove any uncertainty on Company' authority to provide Enhanced, Advanced Cable Services the parties agree that Company has the authority to provide Enhanced, Advanced Cable Services under the Franchise a,td that the revenues therefrom shall be included in gross revenues for the purpose of computing and paying cable franchise fees. 12.2 If Company provides any Enhanced, Advanced Cable Services to residential subscribers within the City, then without any initial or ongoing charge it shall provide the City cable modems and associated access to the Internet with a speed of up to 250 kbs. Such modems and service shall be provided to each City library located within City and to three (3) additional locations specified by the City in City buildings. 13. System Upgrade. If Company has scheduled an upgrade of Company's facilities in the City drat has notyet been completed, the estimated completion date is shown on Schedule 13. Company, CC Holdings, MCP, Charter and Vulcan agree that the Transaction will not adversely affect the scope or timing of the upgrade. 14. CZtinuity of Management. Company, CC Holdings, MCP, Charter and Vidcan acknowledge that (a) at the time of submission of the Form 394 subscribers residing in the City were experiencing serious and on-going deficiencies in service, (b) the provisions of Exhibit B are in response to these problems, and (c) the City is approving the Transaction and the transfer of control in reliance on the actions taken by Allen and Charter In the interim to improve customer service and in the expectation of continuity of Charter's management to assure that the p•oblems will not recur. Allen and Chatter have informed the City that f icy intend to keep the present Charter management team in place. Until the Transaction is completed, Charter will continue to manage Company and the cable television system in the City. 15. Frequency of Rate Increases. Company will not file a submission to increase its rates for basic cable service, equipment, or service calls regulated by the City more than once in each calendar year. e l rr\ p S 63 C. I U I I i tn, i M. Other Matters. 16.1 Conflict: In the event of any conflict between the terms of this Acceptance Agreement :u7d the Franchise or any City Ordinance, that provision which provi ;es the greatest benefit to the City, in the opinion of the City Council, shall prevail. 16.2 Waivers-. The parties hereto will join the City in obtaining from the FCC any waivers or other relief from time to time necessary to effectuate the provisions of this Acceptance Agreement. 16.3 Null and Vold: At the City's option this Acceptance Agreement and the City's consent to the Transaction shall become null and void in either of the Ibllowing circumstances. Such option may be exercised prior to completion of the Transaction by the City giving written notice to Company and Vulcan at the addresses designated in the Form 394. 16.3.1 if the transfer of control of the Franchise or any other part of the Transaction is not completed on or before October 31, 1999. i i 16.3.2 If the Management Consulting Agreement dated as of October 6, 1998 pursuant to which Charter is directing the management of Company is terminated or if Charter's control over Company's operations is materially rtduced. 16.4 CZU: Vulcan will cause the City to be reimbursed for its reasonable expenses in connection with th3 consent process including publication costs and fees of consultants and attorneys. Such reimbursement shall not exceed the aggregme amount of $275,000 plus publication costs for the City and the other municipalities which have acted with the City in connection with the consent process. Reimbursement of costs and fees under this provision shall not be considered a payment of francb1se fees, shall not be passed through to subscribers and is subject to the provisions of Section 10. r1 r 16.5 Venue and Choice of Law; Venue of any suit under or arising out of t t, this Acceptance Agreement shall be exclusively in Denton County, 6 64 r i. y Texas or In the United States District Court for the Northern District of Texas. Thla Acceptance Agreement shall be construed in accordance wM the laws of th; State of Texas. 16.6 Tregtment of ,iquidat,:d Damages; Company, CC Holdings, MCP and Vulcan acknowledge and agree that liquidated damages under this Acceptance Agreement (including its Exhibits) and the Franchise do not constitu'e franchise fees, do not reduce the amounts otherwise payable as franchise fees, and will not be passed through to subscribers. I 16.7 Y2K Compliance: By September 30,1999 Company will become Y2 K compliatil and will establish and provide the City with a copy of a contingency plan to prevent disruption of mission critical components including customer service matters. 16.8 Wire M4jntenance Fee: Company has announced its intention to discontinue the 990 optional wire maintenance fee program that Company first implemented in 1998 ("Current Fee") and offer in its place an optional program covering maintenance of both telephone and cable wires for a monthly fee of approximately 990 ("New Avgram"). 16.8.1 If this occurs during or before March 1999: (a) the City will not seek to obtain refunds of amounts collected under the Current J Fee; (b) if the City has adopted a Aide Order with respect to the Current Fee, the Rate Order will be deemed to be withdrawn; and (c) if there is a proceeding pending before the FCC with respect to such a Rate Order Company and the City wi;l jointly request termination of the procecd;91g. 16.8.2 The City will not challenge the New Program during 1999 if the monthly charge remains under $1.00. 16.9 Rate Orders: Unless a final order of the FCC (affirmed on appeal if an appeal is taken) determines that franchise authority rate orders are automatically stayed by the filing of an appeal to the FCC, Company will implement each rate order adopted by the City unless and until Company obtains an order of the FCC or a court of competent jurisdiction staying the effectiveness of the rate order. Company will , r fr \ r; 7 66 n ii reimburse all attorneys fees and other expenses Incurred by the City as a result of a violation of this Section 16.9, 16.10 Frinchise Fee Calculation! Company will comply with the decision of the United States Court of Appeals for the Fifth Circuit in City of Dallas v FCC, I IS F3d 393 (1997). 16.1011 Company will pay the additional franchise fees due it under the Fifth Circuit decision with intere•.i. and without pass-through to subscribers for the time period from September 1997 until Company implemented the decision. 16.10.2 Company will also pay the additional franchise fees due under the Fifth Circuit decision for th;, period of time from the FCC's decision in United Artists Cable of Baltimore, 10 FCC Red, 7250 (1995) to September 1997 together with Interest thereon. Company may pass through payments under this Section 16,10.2 to subscribers (other than Interest) if and to the extent Company reduced its charges to subscribers as a result of the FCC's decision. 17, Institutional Network ; Company shall provide, construct, of rate and maintain an Institutional Network (excluding coders/decoders, interface and other terminal equipment which will be supplied by Users) that will provide the City and other I-NET Users with Institutional Network Services. The I. NET shall be as set forth below. Unless the City agrees otherwise in writing, the 1-NET, including the individual fiber optic fibers constituting all or a portion of it, shall be owned and maintained by Company but provided for the exclusive use of the City and other I-NET Users and shall be provided without any charge to the City or 1-NET Users. 17.1 This Section is left blank, 17.2 Company shall +nstall and terminate additional fi;wr optic pairs ("Incremental I-N6T Fiber") in Company's future ~ewandreplacement i f fiber optic installations for use as an I-NET es follows. t y. 8 68 t. u A 17,2.1 City will inform Company In writing from time to time of the additional facilities it would like to have served by an 1-NET, Company will use such information in its plans for future fiber installations, where (forexample) one routing will pass a facility City would like to have served and another (of comparable cost) would not. i 17.2.2 By January 31 of each year Company will provide City with its conceptual plans for new and replacement fiber optic construction for that calendar year. 1713 Company will also provide City from time to time during the year with written notice of conceptual plans for any additional fiber optic construction duritig that year (er January of the following year). Such notice shall be provided as soon as Is feasible. 17.2.4 Upon written request by City, Company will provide City with a conceptual cost estimate (and other information City may reasonably require) of installing Incremental I-Net Fiber along all or a portion of the routes that are a part of such conceptual plans. Such estimates shall be provided as soon as possible after request by City In order that City may have time to obtain approval (such as from its legislative body) to Instill such Incremental I-Net Fiber. 1715 As to a ry route where City has requested a conceptual cost estimate, Company shall provide City with the final cost of installing Incremental I-Net Fiber (and such other information as City may reasonably request) as soon as Company's design of the fiber for such route is reasonably complete, City will have 30 days after receipt of the final cost figure to notify Company to install Incremental 1-NET Fiber. 17.2.6 The cost of installing Incremental I-NET F&r shall be computed on an incremental basis, meaning the difference in cost to Company of constructing and installing fiber on a given . route (a) with, and (b) without, the Incremental I-NET Fiber. t t e 4 57 c~ c x 17.2.7 Company shall be reimbursed by City for the cost of installing I-NET fibers under this Section 17.2 computed asset forth in Section 17.2,6. 17.3 I-NET Maintenance. Company shall prc.Ide 1-NET Users with 8 reliable level of service, repair and maintenance that at a minimum, meets the following pcrtbrmance standards; 17.3.1 Company shall maintain a minimum of 99.5 percent service availability to 1-NET Users measured over a period of one year. 17.3.2 Company shall respond to repair requests from an 1-NET Use, for circuits Identified as critical pursuant to Section 173.4 within 2 (two) bouts of the request. Company shall respond to other repair requests within four (4) hours of the request. 17.3.3 Company shall provide ongoing maintenance at its discretion, as it deems necessary. Company shall provide at least one week advance notice to any affected I-NET User of any maintenance requiring temporary Interruption of services, except in emergency situations. 17.3.4 Company and the City shall develop a mutually agreeable priority listing of critical circuits and their terminal locations. When notifying Companyofset-vice complaints, an I-NET User shall identify critical circuits requldng priority repair. Company shall escalate repair of critical circuits to the extent reasonable under the circumstances. 17.4 Definition . 17.4.1 Institutional Network or 1-NET means the fiber optic communications network described in Section 17 and Schedule 17 to be constructed and operated by Company for the provision to I-NET Users (but not Cable Service subscribers) of j Institutional Network Services. i , r' 17.4.2 Institutional Network :'Mt,M means the provision of usable bandwidth capacity to I-NET Users through fiber optic lines for 10 58 applications including but not limited to two-way dedicated voice, data, video and telephony channels connecting and interconnecting facilities owned, leased or used by the City, schools, counties, road commissions or other units of state or local govemment. Other applications include but are not limited to computerized traffic control systems for coordinated traffic control on an area-wide basis; Supervisory Control and Data Acquisition (SCADA) systems for municipally owned water, sewer, gas and electric systems (including street lighting systems); interconnection of facilities serving police, fire and other public safety systems, vidlon arralgnment fa., it itics for local courts; interconnection of government buildings for the two or one-way interchange of video signals; and local area networks or wide-area networks connecting governmental buildings, such as for G1S (Geographical informational Systems) purposes. 17.4.31-NET Use means and is limited to the City and any school or unit of state or local government designated by the City to receive Institutional Network Services under this Acceptance Agreement. 18. HDTV: Broadcast and cable channels are likely to convert in whole or in part to ar HDTV (high definition television) format within the next few years, with cha,mcls likely being delivered in both HDTV and conventional analog formdi; during a transition period. The following provisions address the ability of the City to acquire additional PEG Channels such that one or more Users may have their cignals simultaneously delivered by the Cable System in both an HDTV and conventional analog 6 MHz MSC format for the transition period, and provide funds for Users to convert to an HDTV format. 18.1 Report,; Company shalt provide quarterly reports to City or its plans and progress for HDTV conversion, including the number of channels to be converted, date, equipment changes, formats to be used and other information reasonably necessary for the City to be able to plan an ppropriate and potentially concurrent conversion of PEO Channels and facilities to HDTV format. r 18.2 Grant: After the date when Company provides at least fitly (50) channels in one or more of several high definition television (or II 59 r. t successor) formats, as such formats may from time to time be adopted or in effect ("HDTV Format"), then upon request from City Company shall provide a Capital Facilities grant to City sufficient for Users to convert all their facilities and equipment (including but not limited to studios, vans, video, audio, lighting, control, storage and editing equipment) to the HDTV Fonnat selected by City but with the amount of such grant not to exceed 30¢ per customer per month when amortized over Company's subscribers as of the end of the cakr dar quarter preceding the date when the grant is made, using straight line amortization without interest for the lesser of five (S) years or the remaining term of the Franchise. City shall allocate the grant among Users for such purpose as City deems Is In the public interest. Company shall modify the cable system whereby Company receives PEG signals from each User (for redistribution on its Cable System) so as to be capable of receiving and accepting the User's signals. City shall co- ordinate with Company to ensure that the HDTV Format selected by City is compatible with the format employed by Company. 18.3 lemporarv Additional PEG Channel : After the date when Company i provides at least fifty (50) channels in HDTV Format, City may from time to time request, and Company shall provide, ono additional PEG Channel so as to allow, to the extent deemed appropriate by City, PEG Channel simulcasting in both 6 MHz analog NTSC format and In an l IDTV Format. Company need no longer provide the additional PEG Channel described in the preceding sentence when Company no longer provides any channel of programming on the Cable System In 6 MHz NT SC analog format. 18.4 Allocation of PEG Channel s: As of the effective date of this Acceptance Agreement City may allocate and reallocate PEG Channels as follows: City may at any time on six (6) months notice to Company allocate or reallocate the usage of the PEG Channels among and between different uses and Users. This e„ pressly may include City removing a User or PEG Channrr replacing a User or PEG Channel, requiring several different persons to share or jointly use a given PEG Channel or conversely allowing one or more persons currently sharing such a channel to have a channel on which they are the sole User. 12 60 i • i 19. Leased Access and PEG Lhanne.: The need for a PEG Channel can be removed by Company providing the User designated by City of such current or prospective PEG Channel with an otherwise identical leased access channel, so long as the leased access rate for such User is One Dollar ($1.00) per year. In the event the preceding sentence is exercised it shall be applied first to educational channels and then to public channels. If applied to such channels the channel number on which they are tamed shall not be changed and such channels shall be included in the basic tier of service and shall be listed in Company's program guide or comparable listing with an appropriate j description, such as "City of Fort Worth Channel" or "Fort Worth Public Schools Channel" The need for a PEG Channel is removed only so long as the User in question in fact is provided with such leased access channel. 20. Transfer. City consent in advance shall be required for a transfer of control of Company, which shall include, but is not limited to, any of the following: 20.1 Any change in limited partnership interests, non-managing limited liability company interests, or non voting stock representing thirty percent or more of the equity interests in the entity in question. j 20.2 Any option, right of conversion or timiltr tight to iwy,rite interests constituting control without substantial additional coc,sidcration (such as compared to consideration previously provided). 20.3 Any change in the effectiv control of Company hicluding that I described in 47 C.F.R. § 76.501 and following (ir; uding the notes thereto but excluding footnote 20 as in effect on the date of this Acceptance Agreement. 20.4 A transfer by haul 0. Allen of any interest in MCP, Vulcan, Vulcan 11 or Charter other than to an retity at least BO% owned by him that assumes the guarantees provided in Section 23. 20.5 Any transfer or transfers such that the direct and Indirect ownership of Allen in CC Holdings is less than 70°/a. 20.6 Any acquisition of more than 10% ownership of CC Holdings by a person or entity (or a group of persons or entities acting together) other t than Allen or entities wholly or more than 80% owned by Allen. r 13 61 21. Special Provision: Company will implement the refund plan in response to FCC Order OA97-2441 upon approval of the plan by the FCC and without filing a petition for reconsideration or other delaying action. f I 22. Definitions. The following definitions shall apply for the purpose of this Acceptance Agreement and its Exhibits. 22.1 Affiliate means any individual, partnership, association, joint stock company, limited liability company, trust, corporation, or other person or entity who owns or controls, or is owned or controlled by, or Is under f common ownership or control with the entity in question. j 22.2 Capital Faci ivct means PEG Channel and I-NET related facilities and equipment including fiber lines, studios, production facilities, vans and cameras or other property having it useful life of more than one year, as well as any expenditures which increase or add to the value of the facilities or equipment, adapt the facilities or equipment to new or different uses, or maintain, restore, extend or prolong the useful life of ` such facilities or equipment. 223 Cable Servigg means 223.1 The one-way transmission to all subscribers of (i) Video Programming, or (ii) other programming services, by which is meant information which Company makes available to all subscribers geacrally, such as digital cable radio service, and 22.3.2 Subscriber interaction, if any, including but not limited to that ~ which is used for the selection or use of such Video Programming or other programming services, selecting from various on-screen options, use of Enhanced, Advanced Cable Services, game channels, interactive services, downloading programs or data access, or ordering merchandise, and 22.33 Institutional Network Services. 22.4 Cable System or System means a facility consisting of a act of closed transmission paths and associated signal generation, reception, and J ~ > 14 e2 r i~ control equipment that is des?gned to provide Cable Services to multiple subscribers within the franchised area, but such ternt does not include (i) a facility that serves only to retransmit the television signals of one or more television broadcast stations; (ii) a facility that serves subscribers without using any public right of way; (iii) a facility of a common carrier which is subject, in whole or in part, to the provisions of Title 11 of the Communications Act of 1934, as amended, except that such a facility shall be considered a Cable System (other than for purposes of Section 621(c) of such Act) to the extent such facility is used in the transmission of video programming directly to subscribers, unless the extent of such use is solely to provide interactive on-demand services; (iv) an open video system that complies with Section 653 of Title VI of the Communications Act of 1934, as amended; or (v) any facilities of any electric utility used solely for operating its electric utility system. 22.5 Enhanced. Advanced Cable Services means enhanced services, information services, Internet protocol (iP) telephony, htgh speed data service, Internet access and Internet service (such as that of an Internet service provider), 22.6 ECC means the Federal Communications Commission. 22.7 I•NET Use has the meaning set forth in Section 17.4.3. 1 I 22.8 Institutional Network or I•NET has the meaning set forth in Section 17.4.1. 22.9 Instiiuonal Network Services has the meaning set forth in Section 17.4.2. 22.10 PEG Chanuth means the public channels, educational channels and govcrinnent -hannels provided by Company on the cable system under the Franchise, this Acceptance Agreement, or applicable ordinance, and shall include leased access channels provided pursuant to Section 19 herein, 22.11 LLjU means a person authorized to operate or use a PEG Channel (or a t ~ teased access channel provided in lieu of a PEG Channel under Section 13 63 II c' I 1 19) or the I•NET, and shall include City. If several persons share the operation of a PEG Channel each person shall be a separate User. 22.12 Video Prona mina means programming provided by, or generally considered comparable to programming provided by, a television broadcast station. 23. Guarants~• Marcus Cable Properties, Inc., Vulcan Cable, Inc., Vulcan Cable R, Inc., Charter Communications, Inc. and Charter Communications Holdings, L.L.C. hereby Jointly and severally unconditionally guarantee performance of the obligations of the Franchise and of this Acceptance Agreement by Company. i Vulcan Cable, Inc. By: I~ 1 Vulcan Cable II, Inc. By: - - Marcus Cable Associates, L..C. By: Marcus Cable Properties, Inc. By: t ~lr\ 16 64 a u M Charier Communications, Inc. By: Charter Cci ~munications Holdings, L.L.C. i By. . I W I 17 I 65 I v c~ i r„utu}s ~ a Ownership end Control Structure Revised February 17,1999 Paul o. Allen 1 t ]00% ION 100% 9723% ownenhiy 1 ownmhrp Ownmhlp Owneohlp 1 I Charter tts% 7entd Krnq Marcus Cable Vulcan Cable, Vulcan Cable, it, COtnnlLLniCatiOna, Ow,rt0 + Bury BebCOCk, Properties, Inc, Inc,* Inc. Ina h h Hawed Wood rs.a+% ownmAlp r 1 all 1 cHner,hip 1 r 1 r C Marcus Cable Charter Communications 1 Properties, L L.C, -a H Holdings, L,L.C." ~ i 100% 100% Cut Ownmhlp 1 end lndir"I 1 r ownenhlp ~ Marcus Cable 1 Company, L,L,C,~ 1 IDA S 1 1 ownerehlp ` Marcus Cable Charter operating Company, Communications L,L.C. Operating entities Ioo%aE en ION 1 Management Consulting end Inmrecl 1 1 o mmhry Agreement, 101W98 ownenAly al l other Marcus Marcus Cable 1 r Cable operating Associates, L,L.C., entities current franchise im e• e• 0- M N M grantee Vulcan Cable, Inc, is the Manager of Marcus Cable Company, L,L.C, per First Amendment to Operating Agreement dated 9125/98. Charter Communications Holdings, L.L.C. is 100% owned by Marcus Cable Properties, L.L.C., Vulcan Cable, Inc,, Vulcan Cable 11, Inc,, and Charter Cot. ,munks4ons, Inc., collectively. H Is intended that these four top tier companies will be merged into a single entity in the future. e c EXHIBIT B TO ACCEPTANCE AGREEMENT CUSTOMER SERVICE AND CONSUMER PROTECTION 1. Customer Service Standards: Company shall at all times comply with the more stringent of the customer service and consumer protection provisions of this Exhibit B, the Franchise and the FCC. This requirement is in addition to the specific provisions of subsequent sections set forth below. 1.1 Company shall continue to comply with the National Cable Television Association's On-Time Customer Service Guarantee, a copy of which is attached as Exhibit BI. The guarantee promises on-time service tails or ti,e customer receives $20.00, and on-time installation calls or the customer receives it free installation. The $20.00 may be in the form of a credit. i 1.2 Company may provide the Customer Bill of Rights of Charter to its subscribers In the City. 2. City Monitorine: In addition to free outlets, free cable service or services otherwise required by the Franchise, Company shall provide one service outlet (which shall be at the Cable Administrator's office at City Hall, unless otherwise specified by City) that shall receive without charge all programming (and any other Cable Services) provided by Company, including services of a premium, pay pct view or other nature. Such service shall be provided in such a manner that City may monitor the programming and use of the cable system for compliance with the Franchise, this Acceptance Agreement, FCC technical standards, and applicable law. The services provided pursuant to this Section 2 shall be in a secure office locatioa and not in a location open to public viewing. C 3. Scrambliing Bloc inn: Upon completion of the planned system upgrade to 860 MHz, Company shall at all times scramble both the audio and video portions of all channels with predominately adult oriented programming. 3.1 Upon request by a subscriber, Company shall entirely block such subscriber from receiving both the audio and video portion of any channel with predominantly adult oriented programming with devices 14 87 r Y, such as a notch filter which prevent the frequencies containing a specific channel or channels from being transmitted into the subscriber's rr,r rises. 4. Pay Per View: Subscribers shall be given the options of (a) not having pay per view or per program service available at all or (b) only having such service provided upon the subscriber providing a security number selected by an adult representative of the subscriber. 5, ration: Company shall provide written information on at least each of the following matters (a) at the time of installation or reinstallation of service, f (b) annually to all subscribers, and (c) at any time upon request of a subscriber or the City. The information shall be dated with the printing, revision, or effective date. 5.1 Products and services offered. 5.2 Prices (rates) and options for Cable Services and conditions of subscription to Cable Service. Prices shall include those for programming, equipment rental, program guides, installation, disconnection, processing charges for late payment and other fees charged by Company. I 5.3 Installation and service maintenance policies. 5.4 Instructions on how to use Cable Services, including procedures and options for pay per view, premium channels and connection to a VCR. 3.5 Channel positions of programming carved on the cable system, including a listing specific to the City showing the channel names and numbers actually available to subscribers in the City. 5.6 Billing and complaint procedures with a notice for fits subscriber to initially contact Company with complaints and questions, 5.7 Applicable privacy requirements as set forth In the Franchise or provided for by law, 20 68 r c. 5.8 The availability of lockout devices and the ability to have a channel entirely blocked or trapped (Section 3.1). 5.9 The refunds and free service available for violations of Sections 10 and 12 and how to obtain some. 5.10 The procedure for resohing signal quality problems set fonh in Section 20.2. 6. &fice of Chanacs: Subscribers and the City shall be notified of any changes in riles, Cable Services or channel positions as soon as possible through announcements on the cable system or in writing. Company will notify City in advance of notifying subscribers and will make every effort to notify City forth-five (45) days in advance of a change. Unless a longer time period is required by applicable law or regulation, notice must t,e given to subscribers a minimum of thirty (30) days in advance of such changes if the change is within the control of Company and as soon as possible if not within the control of Company. In addition, Company shall notify subscribers and the City thirty (30) Jays ht advance of any significan, changes in the matters covered by the pre:cding Section 5. Notifications provided pursuant to this Section shall be dated with the printing, revision or effective date. 7. T-6 phone Sen ice Standards: 7.1 Company shall have a local or toll-free telephone number available for use by subscribers toll-free twenty-four (24) hours per day, seven (7) days per week. 7.2 The local or toll-free numbers shalt be listed, with appropriate explanations, in the directory published by each local telephone company and in any significant directories published by others. µ 7.3 Trained Company Representatives shall be available to respond to subscriber telephone inquiries twenty-four (24) hours per day, seven (7) days per week. 7.3.1 As to video service matters, the term "Trained Company r'• Representatives" shall mean employees of Company who have t t the authority and capability while speaking with a subscriber to, 21 69 i ~I 4 among other things, answer billing questions, adjust bills, and schedule service and installation calls. 7.3.2 This Section 7.3 will take effect October 1,1999 7.4 Under Normal Operating Conditions, telephone answer time by a Trained Company Representative, including wait time, shall not exceed thirty (30) seconds from when the connection is made. If the call needs to be transferred, the time to complete the transfer time shall not exceed thirty (30) seconds. These standards shall be met no less than ninety percent (901/o) of the time under Normal Operating Conditions, measured on a quarterly basis. 7.5 Under Normal Operating Conditions, the subscriber shall receive a busy signal less than three percent (3%) of the time, measured on a quarterly basis. 8. Office/Home Delivery-Pick Uo: 8.1 Company shall maintain a physical office within the City, which shall include a place where subscribers may pay their bills, pickup and return converter boxes and comparable items and receive information on Company and its services. 8.1.1 The office shall be open at least from 8 AM to 5 PM Monday through Friday plus ea additional 8 bouts In the evening and/or on the weekend. 9. Installation Standards! Under Normal Operating Conditions, Installations located up to one hundred fifty (150) aerial feet from the existing distribution cable system shall be performed within seven (7) business days after an order has been placed no less than ninety-five percent (950/9) of the time, measured on a quarterly basis. 10. Instal lation3 S mice Calls; The following shall apply to subscribers (current or new) requesting installations or services r ~Jr~ r, 22 70 C' I i I I xl 10.1 Installations and service calls shall be available at a minimum from 8 AM to 7 PM Monday through Saturday. Company shall at the subscriber's option either (1) schedule the subscriberto be the first call of the day or last call of the day on a first come, first served basis, (2) schedule the appoirtment for a date certain on a "call to meet" basis where as the service technician finishes his/her prior task, the technician calls the subscriber and arranges to meet the subscriber shortly thereafter, or (3) establish an appointment window of no more than three (3) hours with the subscriber (or adult representative of the subscriber) or another appointment window mutually agreed upon between the subscriber and Company. 10.2 Company shail respond to the request for service in accordance with the option selected by the subscriber. 10.3 Company shall not cancel an appointment with a subscriber aver 5 PM on the business day ptior to the scheduled appointment. 10.4 If Company's technician is ninning late for an appointment with a j subset;bcr and will not be able to keep the appointment as scheduled, the subscriber shall promptly be contacted. The appointment shall be rescheduled, as necessary, at a time which is convenient for the subscriber. 10.5 In the event access to the subscriber's premises is not made available to Company's technician when rre technician arrives during the established appointment window, the technician shall leave written ~ notification stating the time of arrival and requesting that Company be contacted again to establish a new appointment window. 10.6 Notwithstanding the foregoing, if Company's technician or service representative telephones the subscriber during or prior to the appointment wirdow and is advised that the technician will not be given access to the subscriber's premises during the appointment window, t%cn the technician shall not be obliged to travel to the F subscriber's premises or to leave the written notification referred to abuse, and the burden shall again be upon the subscriber (or adult mpresentative of the subscriber) to contact Company to arrange fora new appointment, 10.7 Except as otherwise provided above, Company shall be deemed to have responded to a service or installation request under the provisions of I 71 a f this section when a technician arrives at the service location or is advised by telephone no access will be given. 10.8 Company's service technician or service representative shall take adequate time on each service call to address or correct the problem in question. 10.9 In the event that Company ceases to provide the NCTA On-Time ~ Customer Service Guarantee (Exhibit 91) a violation by Company of the provisions of this Section 10 shall automatically entitle the subscriber to one month of free basic service and (if currently purchased by the subscriber) one month of free cable programming service (as defined in 47 CAR. § 76.901). 10.10 Under Normal Operating Conditions, Company shall meet the standards of Section 10.1 through 10.3 no less than ninety-five percent (95%) of the time, measured on a quarterly basis. 11. Service Call Charges: No charge shall be made to the subscriber for any service call relating to Company owned and Company maintained equipment after the initial installation of Cable Service unless the problem giving rise to the service request can be demonstrated by Company to have been: 11.1 Caused by negligence or malicious destruction of cable equipment by the subscriber, or 11.2 A problem established as having been non-cable in origin. 12. Service Interruptions: 12.1 Under Normal Operating Conditions, Company shall meet the standards Lf Sections 12.2 and 12.4 no less than ninety-five percent (95%) of the time measured on a quarterly basis. 12.2 Under Normal Operating Conditions, Company shall begin workiag on a Service Interruption promptly and In no event later than twenty-four (24) hours after the Interruption becomes known to Company. r 123 "Service Intemiption" means the loss of picture or sound on one or more cable channels, affecting one or more subscribers. 72 i l 12.4 Under Normal Operating Conditions, Company shall begin working on subscriber complaints involving impahment or degradation of signal quatity (other than a Service Interruption) promptly and in no event later than the next business day after the problem becomes known to Company. 12,5 Company shall be deernad to have begun work under the provisions of this section when a technician arrives at the service location. I 12.6 Company shall provide affected subscribers, upon request by the City or the subscriber, with one day's free service (equivalent to the service j they were receiving at the time of the interruption) for each day or portion thereof of Service Interruption. 13. Log of Complaints: Company shall maintain a written log, or an equivalent stored in computer memory and cepable of access and reproduction In printed form, of a random sampling of all cable-related customer Complaints within the City that are referred to Company's Customer Care Group. Such log shall be in form and sutstance acceptable to the City and at minimum list the date j and time of each vich Complaint, identify the customer to the extent allowed by law, and describe the nature of the Complaint and when and what actions were taken b, Company in response thereto. The log shall be organized by City. The log shall be kept at Company's office in or near the City for a period of at least two (2) yearq and shall be available for inspection during regular business hours by the City up )n request. 14. M.- Company shall comply with the following on Cable Service billing: 14.1 Bills shall be issued mondily to each subscriber with a balance due or change of service, 14.2 Bills shall be clear, concise and understandable. Bills shall be fully itemized, with itemisations Including, but not limited to, basic service, cable programming service, premium service charges and equipment charges, Bills shall also clearly delineate all activity during the billing period, including optional charges, rebates, credits, and late charges. 14.3 Each bill shall prominently display Company's local or toll-free telephone numbers available for use by subscribers, If a bill has more than one portion (for example, one portion that Is kept by the customer and one portion that is sent to Company) the num'.rers shall prominently 73 z, appear on the front side of the portion of the bill retained by the customer. 14.4 Company shall respond in writing to all written complaints from subscribers regarding billing matters within thirty (30) days, s 14.5 Company shall not disconnect a subscriber for failure to pay legitimately contested charges during a billing dispute. However, during a billing dispute Company may disconnect a subscriber for failure to pay charges that are not contested. 14.6 The City shall be given thirty (30) days advance notice of any change in the format of bills. 15, Refunds and Credits: Refund checks for Cable Scrvice she11 be issued promptly, but no later than either; 15.1 The subscriber's next billing cycle following resolution of the request or thirty (30) days, whichever is earlier, or i 15.2 If service is terminated, 30 days after return of equipment owned by Company or at the time of the next billing cycle, whichever is earlier. 15.3 Credits for Cable Service shall be Issued no later than the subscriber's next billing cycle following a determination that a credit Is warranted. 16, late payment for Cabe Service \ 16.1 Each bill shall specify on its face in a fashion emphasizing same (such k as bold face typ:, underlined type or a larger font): "For payments received after [date] a $processing fee for late payment may be j charged." 16.2 No processing fees for late payment, however denominated, shall be added to a subscriber's bill less than twenty-one (21) calendar days after the mailing of the bill to the subscriber. 16.3 No processing Pecs for late payment, however denominated, shall be t (j added to a subscriber's bill by reason of delay in payment other than those described In this Section 16. All such charges shall be separately stated on the subscriber's bill and Include the word "late" In the description of them. 74 I i. 16.4 There have been negotiations in connection with this Acceptance Agreement regarding the appropriate amount of fees that may be charged for late payment. The parties have agreed to withdraw this issue from consideration without prejudice to any claims and defenses. 17. Disconnection 17.1 Company shall not disconnect a subscriber for failure to pay until at least forty-five (45) days have elapsed after the due date for payment of the subscriber's bill and Company has provided at least ten (10) days written notice separate from the monthly bill to the subscriber prior to disconnection, specifying the effective date after which Cable Services are subject to disconnection. 17.2 Company may disconnect a subscriber at any time if Company in good faith believes that the subscriber has tampered with or abused Company's equipment, that there is a signal leakage problem (or other non-compliance with FCC rules or other standards which poses a risk I to lives or property) on the subscriber's premises, or that the subscriber is or may be engaged in the tt•..A of Cable Services. 17.3 Company shall promptly disconnect any subscriber who so requests 1 disconnection, No period of notice prior to requested termination of 1 service shall be required of subscribers by Company. No charge shall be imposed upon the subscriber for or related to disconnection or for any Cable Service delivered after the effective date of the disconnect request (unlcas there is a delay in returning Company equipment). If the subscriber fails to specify an effective date for disconnection, the effective dale shall be deemed to be the day following the date the disconnect request is received by Company provided that Company equipment has been returned. I 17.4 The tent "disconnect" shall include customers who elect to cease receiving Cable Service from Company and to receive Cable Service or other multichannel video service from another person or entity. 18. Truth In Advertising: Company's bills, advertising and communications to its + (t; current or potential subscribers shall be truthful and shall not contain any false or misleading statement. For the purposes of the preceding, a statement is false or misleading If it contains an untrue statement of any material fact or omits to state a material fact necessary in order to make the statements made, 76 t i I, I in the light of the circumstances under which they were made, not misleading. I 19. Report,: Company shall provide reports to the City manthly (by the 15th business day of the following month) and quarterly (by the l Sth business day of the following quarter) as follows: i 19.1 The reports shall include the following forms currently used by Charter or otherwise in form and substance acceptable to the City, showing on a consistent basis, fairly applied, Company's compliance with customer rervice standards. 19.1.1 System Statistics Report, Exhibit W1, which covers customer service matters. 1 19,1.2 Monthly Report of Service Calls by Reason, Exhibit B3, which j shall include an explanation of the categories of reported reasons. 19,1.3 Monthly Outage Summary by Franchise, Exhibit 114. 19,1.4 Monthly Service Call Availability Analysis and Installation Call G Availability Analysis, Exhibit BS. i 19,1.5 Monthly Customer Call Sample Report, Exhibit 136, both by City and on an overail basis, showing the results of a random sampling of customer complaints referred to Company's Customer Care Group. 19.1.6 Monthly Call Center Performance Report, Exhibit B7 (excluding the 2% "assumed" adjustment). 19.2 Such reports shall.thow Company's pcrfonuanceexcluding periods that were not Normal Operating Conditions ("Abnormal OperatinE Conditions") and if Company contends any such conditions occurred during the period in question, it shall also describe the nature and extent of Abnormal Operating Conditions and show Company's performance both Including and excluding the time periods Company contends such conditions were in crfcct. A, 193 At the City's request Company will provide additional information and existing reports reasonably related to the measurement and evaluation re C of Company's compliance with the customer service requirements of the Franchise, the Acceptance Agreement, and this Exhibit D. 19.4 Reports of installations/service calls (Section 10) and service interruptions (Section 12) shall report matters occurring within the City. Telephone reports may be for a larger area than the City if Company can demonstrate that it is, in fact, representative of the phone service provided within the City, such as where a call center receives calls from numerous municipalities with no ability to distinguish between or give preference to calls from one area or City over another, 19.5 The City, by itself or in combination with other municipalities, reserves the right to audit Company (or any Affiliate of Company) to verify the accuracy of the reports required under this Section 19. All records (including those ofAffiliates) reasonably necessary to conduct the audit shall be made available at a convenient location in the Fort Worth area. If the audit discloses performance that Is three (3) percentage points worse than any of the standards of the referenced sections (such as compliance 92% of the time versus 95% of the time) Company shall pay the City's costs in connection with the audit within thirty (30) days of submission of an invoice. 20. FCC Technical Standa•da: The following shall apply to Company's implementation of and compliance with the rules and regulations relating to cable television technical standards for signal quality, currently set forth at 47 C.F.R. § 76.601 and following, and subsequent amendments thereto: 20.1 Company shall notify the City in advance of testing for compliance with FCC standards. The City may have a representative present to observe such tests and may designate one location to be tested. Company shall provide the City with a report of testing for compliance with such standards upon written request (but not more than twice a year). Such report to city shall state, in pertinent part, that the person doing the testing has reviewed the applicable rules and regulations of the FCC, the industry standards and other materials referenced therein, and that such testing was done fairly and either shows full compliance with such rules and regulations or sets forth with specificity and in + detail all areas of non-compliance, their actual or likely scope and causes, and Company's professional recommendation of the best corrective measures to Immediately and permanently correct the non. compliance 77 I I I i i 20.2 Company shall establish the following procedure for resolving complaints from subscribers about the quality of the television signal E delivered to them: All complaints shall go initially to company. All matters not resolved by Company shall at Company's or the subscriber's option be referred to the City for it to resolve. All matters not resolved by the City may be referred to the FCC for it to resolve, 20.3 The City at its expense (no more than twice per year, barring unusual circumstances) upon thirty (30) days written notice to Company may test the cable system for compliance with the FCC technical standards. Company shall cooperate in such tests and provide access to the cable system. Company shall reimburse the City for the full expense of any test which shows a material non-compliance with such standards. 21, Liquidated Damages • Telephone Service. Installation. Service Calls: Company acknowledges that non-compliance with the customer service standards identified above will harm subscribers and the City and the amounts of actual damages will be difficult or Impossible to ascertain. For the second calendar quarter of 1499 and thereafter, the City may therefore assess the following liquidated damages against Company for non-compliance with the customer service standards set forth in Sections 7.3, 7.4, 7.5, 4, 10.1, 10.2, 10.3, 10.10, 12,1, 12.2 and 12.4 (measured on a quarterly basis). Company acknowledges that the liquidated damages set forth below are a reasonable approximation of actual damages and that this Section 21 is intended to provide compensation and is not a penalty. 213 Telephone Standards. The damages for non-compliance with one or , more of the standards in Sections 7.3, 7.4 and 7.5 during a calendar quarter are: 21.1.1 First non-compliance: $1.00 per subscriber. 21.1.2 Second non-compliance within three (3) consecutive calendar quarters: $2.00 per subscribes 2113 1'htrd non-compliance within six (6) consecutive calendar quarters and (subject to Section 21.4) each subsequent non- compliance: $3.00 pcr subscriber. 21,2 Service and Installation Standards. The damages for non-compliance with one or more of the standards in Sections 4,10.11 10.2,10.3,10.10, 12.11 12,2 and 12.4 during a calendar quat sr are: 78 i r c. 2111 First non-compliance; 51.00 per subscribes 21.2.2 Second non-compliance within three (3) consecutive calendar quarters; $2.60 per subscriber. 21.2.3 Third non-compliance within six (6) consecutive calendar quarters and (subject to Section 21.4) eech subsequent non- compliance: $3.00 per subscriber. 21.3 Minimums. The liquidated damages for the first and each subsequent non-compliance under Section 21.1 or Section 21.2 shall be no less than $5,000, unless modified as provided in Section 21.4. 21.4 Effect of Extended Periods of Compliance. If Company complies with all of the standards identified in Sections 21.1 and 21.2 for eight consecutive calendar quarters, the damages for the first subsequent non- compliance with any of those standards will be the greater of 250 per subscriber or $3,000. 21.4.1 Following such a non-compliance the damages provided in Sections 21.1 and 21.2 will again be applicable so that the next non-compliance within four (4) consecutive calendar quarters will be subject to Sections 21.1.2 and/or 2112. 21.5 An event of non-compliance will be taken into account in determining whether a later event of non-compliance is a second, third or I subsequent event without regard to whether City has assessed liquidated damages or taken any other action with respect to the non- compliance. 21.6 Company shall report the number of subscribers within the City on the last day of the quarter by the 1 Sth business day of the following quarter. 22. Liguidated Damages - Othcr; 22.1 Liquidated damages in the amount sot forth In Section 21.1.1 (but not less than the amount set forth in Section 211) may be assessed for failure to timer submit the quarterly reports required by Section 19. ! l 79 C i. a 22.2 Liquidated damages may be assessed for violation of the provision of Section 26.4 for submission of reports within five (5) business days in the amount of $1,000 per day. 23. Procedure for Assessment of L.quidated Damages: The procedure for consideration and assessment of liquidated damages is as follows: 23.1 Liquidated damages shall b: assessed by the City Managerorhis or her designee 23.2 Company may obtain a review of the assessment by the City Council by making a written request within ten (10) business days after receipt of notice in writing of the assessment and its basis. 23.3 Company shall have an opportunity to be heard at a meeting of the City Council or by a person designated by the Council as a hearing officer prior to action being taken by the Council. 23.4 The City Council may adopt additional procedures, including ap--jointment of a City official or other person to act as a hearing officer. The Council's decision may be based upon the record of proceedings conducted by the hearing officer or a proposal for decision submitted by the hearing officer. 24. Payment of Liquidated Damages: Liquidated damages shall be paid on or , before the tenth (10th) business day following assessment or, if Company requests review by the City Council, on or before the tenth (10th) business day following issuance of the Council's decision. 4 25. 9mbudsnta: Company will provide a senior employee (at the Vice President or Director level) as director of government affairs and ombudsman reporting directly to a regional vice president of CC holdings. The director of government affairs will have responsibility for urorking with the City and other cities in the area to address problems that may arise under the Franchise and shall be Company's ombudsman for both the City and subscribers. Company will give the City an opportunity to comment on the detalledjob description of the director of government affairs before the position is filled. 26. City .ialson: Company shall continue to provide problem solving liaison services for the City of the type being provided to the City of Fort Worth by C'harter's Customer Carr, Gruup in the Fall of 1998. The purpose of this service is to provide the City with direct access to supervisory level personnel so t~ who can obtain prompt action on customer service problems referred by the City to Company. This service shall include at least the following: 26.1 The personnel providing the service shall be located in Tarrant County. 26.2 The personnel providing the service shall have sufficient authority and access to Company facilities and personnel in order to investigate and take appropriate remedial action without delay. i 263 The City shall be given a special direct phone number to use (which may also be used by other cities, but which will not be made available to the general public) which will generally during nornial business hours be answered by a live person and will provide immediate access to a person having the authority specified in the preceding section. 26.4 Company shall investigate (including an attempt to contact the subazdber) and respond to the City on each call, fax or written complaint or request by the end of the next business day and shall provide a written report withln live (5) business days. 26.5 Company shall give the City notice in writing of changes in the key contact personnel or material changes in procedures involved in providing this service. 27. Dcfinitiow: For the purposes of this Exhibit 13, the following definitions shall apply: 27.1 Cable Administrator means the person designated by City as having principle responsibility for cable matters. 27.2 Cgnip]ajnl means a telephone call or written communication from a customer notifying Company of a problem relating to Company's billing or billing practices, Company's equipment, ploure quality, failure to receive one or more channels, a change in Company's practice or policy, Company advertising or other business practice, the conduct of a Company employee or contractor, or the failure of Company or a service representative to comply with customer service f regulations. 27.3 Normal OpcratinYCondition means those service conditions which are within the control of Company. Those conditions which are = within the control of Company include, but are not limited to, natural disasters, 81 r c. civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions which g~ within the control of Company include, but are not limited to, special promotions, pay-per-view events, rate increases, regular or seasonal demand periods, changes in the billing cycle, changes in the form of bills and other billing matters, changes in channel lineups or services that are within Company's control, and repairs, rebuilds, maintenance and upgrade of the cable system including computer software and hardware. 27.3.1 M. Y2K problems involving systems of Company, CC Holdings, Vulcan, Cha.ter or Affiliates of any of them are not within the control of Company for purposes of measuring { compliance with customer service standards during the period January I, 2000 through and including January l4, 2000 but are within the control of Company before and after that period of time. 27.3.2 Labor Dish. Employee strikes, slowdowns and walkouts of less than 30 days duration are not within the control of Company. i i 1 I r i 82 N r i EXIi[BIT BI ` a I On-Timc Customer Servico goarskntee Program Our On-Time Customer Service Guorantee Program undorscores our oorarnkment to providiq our customers with the best service possible. This program is not about retltnds; It is about tmaklog customer service a top priority. Simply stated, we pledge the followiag: On-time installation appointments or the tnsta Won of the primary outlet is 6tse On-time service appointments or the euxomer receives S20 r~ r 83 t' l t EXHIBIT 132 Systclll s(atis(ics for City, Third Quar(cr 1999 Homes Pissed 11,719 j Custontera 4 937 Penetration 42% jinstdladons 400 Discoanects 382 Net Gain Is Tec6tsical Performance Technical Service Calls 124 Technical Service Call Rate _ 2.5% Service Interruption Response <2 11 rs. 99.1% ! Service C211 AvAbUility for Next Busies Day 96.5% Installation Schedules <7 drays 99.0% System Reliability 99.917% Telephone Performance Calls Received I t0" j Calls Answered <30 seconds 101,000 Percentage answered <30 seconds (unsd'ust 91.8% ' No rouge answered <30 seconds (adjust a 93.791 Reasons for adjustment; a • ice storm 12/17/98 City Power outage 11125/98 Calls to City Referred to Gtarter to On'limc Iletfoccnance Scsvicecalk - 9A next bushtess day 99.8% installations - 95% "Will, 7 buslness days 98.7% Service disruption - 951f wllldn 74 hours 1'ralncd Conipany Rcpresenlallve available to respond to telephone lw1uhles 24 hrsfday, 7 daysfweek 11e.rcenlnuo calls recefvltsg busy slyrsal lolal outafycs tcl)orted Adjustments rare for Abnormal Opefallny Conditlons as d4: fined In Srv;lldns 19.7 and 21.3 ul ExlilbIt Il, Acs ~•plenc.~f Aryrremrnl . 84 I I I I OCHARTERe January Service Calls By Reason COMMUNICATIONS' (19) Qe~ (20) a~ (01) (12 {I % {IS 11141 (172~t1181Y ' 14% (I I )4,~° 34 1111 (10) 4!; C7 .L b co 104 1 (03) (04) O (03) 0 C 6.g Ed (01) 0 acclEe Prob (02) O Idde Pro0 (03) a Replace SA (O4) 0 N TF (OS) 0 system Ref (Ob) moth fix (V) 0RfplnceConv(M) 2Rewire (04) ■Uindgr Drop (10) 0 06elnErrot(11) tOtrUge(12) aPIenlfix(12) 0 ONDrop(14) 9T; P:ob(Is) a00,cum(16) a 1401 Some ( 11) tRewie(11) 0 Hadem Fix (19) 0OM(20) 97 ort Worth senice calls for January totalled 2,987 _ T F EXIIIHIT IM h1gc 1 Of 2 + ^ iaaa : 1:p3xk zzaa a^aa~ z= Hill e~ c ly. xaY "t . ot!ff!Z~. rst r: Sat HEN i. in n" ffi T r _ _ r ~ o' ~i[C :Escl2'2$12~+E~ C'~i'~EFs"_'cEY'cf [ZE~tf222SEIEEiIf EMEEt. f IV tit It Ili NMI ~ .L:s ~Z;! c~sE71~~ sr~2'I~~Iit'~~EE2iE~2Et4722~~F~rr ssc 2 !IiArF- et e~., tirE9l$~;;~:tl~l€;`sE sp€1EaE;E'As S f t~ 86 U EXiit131T134 Cage 2 of 2 i I I~ ~I I~ y li.~ 11 ~ ~`S 3 i~33 R"M N0, i ty Y > :~222s2;2 Z'il E2 2MI 2Zii' 2 E tE I •i 1~'CSF, ~~L o~rn w a ~~v rf {I~~ D~M sc s c o~' s s 2 ~l cs 2•s s'c XI32~ 2.t ~'2'~S~ F 15 ,tee- ~ ~ ~ ~ ~~T 87 C' 6 EXHIBI I' 135 Pagc I oft 5s[Y}ccSIIllAYailabilily Analysis Month of ,I,BI UM mate NNwh Swath Southtat Avaitsbility_Avxtlability Tmoyqub 01101m O 0 0 ~ OIAYI 9 0 0 0 01113M 0 0 0 01134119 0 0 0 01105/99 I 1 1 01106199 0 0 0 0107199 1 0 1 Oil" 0 1 1 01/0919 0 0 0 01110+99 0 0 O 01111199 0 0 0 j 01/12/99 1 0 O 01113/99 1 0 0 01114199 1 t 0 0111519 0 0 0 01/16199 0 0 0 01117/99 0 0 0 01118199 0 0 0 01/1919 1 0 0 Oil" 0 0 0 01/21/99 0 1 0 01122/99 0 0 1 01123199 0 0 0 0112419 0 0 0 01/25M 0 O 0 0126199 1 0 0 01101199 1 0 0 01128!99 0 1 0 0129/99 0 0 0 011A" 0 0 0 01/39 0 _ ....0 O Taal 8 4 4 Standard 959t. 95% 9Sk StattdarJ Mcr? Yl S - YFS Y[S 1 ! 0 < SANUI DAY < 12 I lts I "Next DAY 2 ~ Two Days oat 88 C' u e EXI IIBIT 135 Page 2of2 Installalion Availak1.Wy_Analysls Month of Ia.4.n_sa Date AvaUsbIlliy,+ I J 01101199 a 1RY1149 0 01/13/99 1 01104199 0 01/05M 1 01106199 0 01/07/99 0 01108109 0 01/09199 0 01/10194 0 01111199 0 01112109 0 1 01113109 a 01/14199 0 Off15/99 0 01116794 0 0111719 0 01/18/99 0 01/1919 0 Olf"m 0 401/21/9 0 OW2/99 0 OIf2"9 0 01124104 0 o1f-W 0 ON" 0 01127109 0 01/18/49 0 Otf2"9 1 OIf30N9 1 01131109 total a - 5>Andard _ 9551,.~_1 1 ~ sc.na.ni rr`a~ - ris~-`-1 r ~ 0. SAMC VAY < 121Irs I = Nca1 DAY 7 = Two bays OtA 89 I c c~ EXHIBIT 136 Custom6f Call Sample -January Cells Swww iu CO._.._ R.wa T*dU 3S $1.6%!G R.oeW6oa 9 27% o J 2e Cofwhidon a 72% ProOromminp 4 314% Z 14% ii Instsfiatbh 1 0.0% i P"Sw problem 1 0.9% ~CustomotEducsllOA 7.. .,.._49% r 8o f M EXHIBIT 137 ! r 'Mi 6 51, Sot- gig a I G Ir, V! 4$t 49 9 C Y Pp ~ 1. $ R$ ~ 5 9' t ~ ~ 8 ~ °P 8 $ sags • YI ~'•k oaoooG cc a Ga o u GGGO Q Mac i~ ' :3:333333333333333. ::~::.~3331. O G G O O GIG O 0008000000C u i6 '1i Z'j~jl Y ! ° 1 I I ,1 i I 93 i r. c~ I :Ar)MAV'CUOC CRR\262003%1 3 1 I Y I L t ~ e ! ~r! c 92 r i ~NSULTING SERVICES, INC. 7tiJ1 Pencross (972) 726-7216 Dallas, Texas 75248 (972) 726-0212 not Memorandum Ty Consortium of Transfer Cities v G I From: Connie Cannady - C2 Consulting Services, Inc, Date: 02/05199 Re: Financial Issues Related to Marcus/Vulcan Transfer Pursuant to your request, C2 Consulting Scnices. Inc. ("C2") has conducted an analysis of certain financial issues surrounding the transfer of the current cable television franchise from Marcus Cable Associates, L, L. C. ("Marcus" or the "Company") to Paul Allen.' As )(su are awar , the transaction :ssentially does not alter the current operator (Marcus Cable Associates, L.L.C. as a wholly owned indirect subsidiary of Marcus Cabe Properties, Inc.), but places the ownership of the Company with Paul Allen and places the management of the operations in the hands of Charter Communications a Wired '.Vorld Company ("Chatter"). The following summanres the activities performed by C2, diiliculdes incurred regarding the data provided, and observations concerning potential financial issues that may arise during the next four years, Although the purpose of this study is to examine the potential financial ability of the operator to perform undo the teens and conditions of the transfer (and current franchise provisions), C2 cannot and does not express any position with regard to the accuracy or validity of the financial information provided by Marcus and Charter during the course of the anal) ses.' Based on the January 21" draft Acceptance Agreement, it is C2's understanding that Sit Allen will exercise control of the franchise through a restructuring of Marcus Cable Properties, Inc, Vulcan Cable, Inc , Vurcan 11, Inc and Charier Communications a Wired World Company a-id other comparla ~ r r 2 Financial data was provided by Atarcus and Charier via requests for information and C2 did not review the actual Mxiki and records ofthe Company t lowexer, the historical data was obtained from financial ( f reports prepared by outside independent auditors 1 93 C t, I February 5, 1999 a Activities Perforated C2 conducted the following activities: • Review of the FCC Form 394s provided by Marcus • Development of Requests for tnfonnation (-RFI") concerning financial and operational data requirements a Review of responses to RFIs that were provided by Charter a Attendance during several coalition meetings to discuss difficulties in obtaining responses to specific RFIs • Follow-up discussions with Charter reptescutatives conceming the data that was 1 provided and issues resulting from lack of requested information • D velopment of estimated pro forma computations through 2002 based on data provided by Charter and certain assumptions regarding data no! provided.' a Comparison of certain key financial ratios to industry averages. Date Limitations Subsequent to the filing of the FCC Form 394, C2 requested that Marcus provide pro forma balance sheets, statements of operation, cash flow statements and customer growth information for the next ten-year period for its parent company operations. Further, C2 requested thut the information be provided in detail to determine the reasonableness of growth projections regarding specific services and expenses. To date, the Company has not provided any balance sheet pro forma information other than debt (through 2002), and has not provided revenue and expenses information in sufficient detail to draw any conclusions regarding plans for specific services. I However, as of January 29, 1999, a summary pro forna cash flow analysis was provided by Charter which included projwions rot Marcus Cable Company, L,L.C. ("MCC") operations from 1999 through 2002.4 In addition, Charter provided the unaudited consolidated 1998 balance slice, for MCC and the budgeted revenue and expenses for the 1999 calendar year, "is i7formation, along with certain assumptions regarding future changes, provides the basis for the observations noted below.s 'Charter has never responded to many of the RFI3 rotated to pro forma operations of the Company Therefore, C2's analysis incorporates certain assumptions regarding projected operations. These assumptions, in large part, have been discussed with Charier representatives 4 Prior information provided by f barter only had been at the level of the Fort Wonh district operations Based on C2's follow-up request, Charter provided this summary for the total Marcus Csbte Company t, r ' C2 stresses the incomplete nature of the data provided and the inability to provide definitive conclusions regarding the reasonableness ofthe projections 2 84 i t* r. February 5, 1999 a Summary of Observations There are certain key factors that should be evaluated during a review of potential financial impacts of a change in cubit operations, (whether through new ownership, new management or new franchise requirements). These include, but are not limited to: a Financing requirements of the transfer transaction Change in ol,erstions (increase/decrease in revenue/expenstsrcustomer base) • Financing requirements for capital improvement programs a Additional requirements purs.rant to the transfer With respect to the financing requirements of the transfer transaction. it is C2's ` understanding that the purchase by Paul Allen (through Vulcan Cable, Inc,) of Marcus Cable Properties, Inc. ("MCP"), the parent organization has not and will not require any new borrowings by Paul Allen or any of the entities involved; Paul Allen has or will have sufficient cash to complete the purchase. Therefore, there are no additional debt instruments required for the transaction to be completed The review of the anticipated changes in revenuclexpensesrcustomer base is baud primarily on the summary cash flow analysis, pro forma revenuerexpense/customer projections for the Fort Worth district operations, and the 1999 budget proxided by Charter. These projections were compared to the actual operating results of htCC for the last five )ears. The following observations can be made: a The market penetration (subscribers as a percentage of homes passed by cable) has remained fairly constant since 1995 (the time during which the current franchises were transferred from Sammons to Marcus). In 1995, market penetration was at 630/6, and as of the end of 1948, market penetration was reported at 63.8°6.6 During the 1995 transfer, the Company had indicated that it expected to increase its market penetration to 741,6 within ten )cars. 't'hus far, only a very small portion of this projection has been realized. a The net number of subscribers has dropped slightly when comparing 1995 to 1998, Subscribers had increased significantly dudy the interim )tars, but recent sales of system has reduced the 1998 counts. Ilowever, basic strict revenue per customer has continued to increase during this same period. In addition, based on the information provided by Charter, basic service revenue per customer is anticipated to int.-tease an additional 9.8x6 during 1999,' " 1995 penetration data was reported in the 1997 IOK '999 penetration data was provided in the 1999 budget documentation ' Total basic subscribers declined approximately 104 from 199710 1999 dueto the mteofsystems in Texas, Oklahoma, Connecticut, Illinois, Virginia and Mississippi i 1 r r Although these amounts are accumulated on averagt for MCC, it may be indicative of a sizable rate increast in certain areas 3 ' 95 e February 5, 1999 i • Overall, operating margins (operating cash flow" as a percentage of grass revenues) have been Hell above industry averages for the last five years (1993 1997). In 1998, the operating margin was slightly below the immediate preceding years, but still well above industry everages. The prciectioas provided by Charter indicate that the operating margins will continue at about 50% which based on historical performance, appear to b: achievable. • A critical component of Charter's projections is the projected increase in the total operating cash flow. Rased on the h1C'C summary, operating cash flow is expected to increase by a:-proximately ION for each of the years subsequent to 1998. This projection seems somewhat aggressh cgiven the following: I • As noted above, the total number of subscribers has declined during 1998. Without substantial increases in rates or the provisions of additional services, a 9.5% growth in revenue may be difficult to achieve 10 • Charter did not provide information related to any decline in expenses that may be anticipated in order to achieve such an increase on operating cash now, 4 Although revenues did increase by approximately 10% between 19% and 1997, a significant portion of the increase was due to the acquisitions of other systems. Charter did not provide any information indicating that Marcus would continue to acquire systems during the 1999-2002 timeframe The projected operating cash flow becomes important in light of the following discussion concerning Marcus' ability to continue its capital improvement programs and meet its outstanding debt obligations. As you are aware, the Company has been upgrading many of its area systems and MCC has been doing the same in other operations. MCC capital expenditures for 1998 and those projected over the next two years are significant and begin to talxr off in the 2001.2002 timeframe. In fact, the planned capital expenditures for 1999 approximate (and slightly exceed) the prujected operating cash flow for the year Therefore, in order to finance the capital improvements program and continue to meet its normal operating needs, MCC will have to sock additional capital- either by means of increasing its debt obligations, and'or receiving a capital infusion from its affiliated operations tt Based on the summary projections provided by Charter, MCC plans to finance any shonfall in its on-going operations as well as the capital improvements program with debt. MCC currently has a Revolving Credit Facility on which AICC has additional potential 'Operating cash now is revenue Icss cash operating expenses and reflects operating funds available to J make capital evpendnures, pay interest on dki. and'or return monies to lenders or equity owners ' C2 notes that Charter did not provide a breakdown of the projected increases by revenue category for the period 1999 through 2042 ' It is ('2's understanding Thal depending on the ultimate parent structure, there may be some possibility of equity capitat infusion I lowever, even without final resolution regarding the ultimate organiralion and r rinarcing structure, it is clear that Paul Allen has subslanial liquid assets on which to draw. 4 f18 i February S, 1999 1% withdrawals. MCC projects that by maximizing the use of these credit limits it can meet its operating and capital improvemenl requirements. By incorporating Charter's 10% growth in operating cash flow and assuming that the additional financing is obtained via the Rcvohfng Credit Facility, MCC will have to increase its debt balances each year between 1099.2001. By 2002, the projections indicate that the Company can begin to pay dowc game ofils debt. i The projected debt balances result in estimated debt to cash flow ratios '2 as follows: a 1999-6.5 a 2000 - 6J a 2001 -5.3 a 2002 - 4.9 As shown, with a declining requirement for capital improvements (and the Company's projected healthy gains in operating cash flow), there is a corresponding projected decline in additional debt financing. Although the ratios noted during 1999.2000 are stightl~ above the averages for the industry, they are within r reasonable range for cable operators.' In order to dclenninc .he sensitivity of o the Company's projected operating cash flow increases, C'2 performed the same analysis of debt to cash now by reducing the 10% annual increases with the following results With 5% Annual 1ii91s3h With No Growth 1999-6.8 1999 - 7.2 2000- 6.8 2000 - 7.7 2001 • 6.7 2001 - 3.1 2002- 6.6 2002- 8.6 As shown, even with greatly reduced atrticipaled growth (one-half of Charter's projections) the debt to cash flow ratios still appear mansneable; albeit less healthy. No growth In operating cash flows would require additional capital each year in order to meet normal operating expenses, cover debt service and provide funds for the capital improvements program, Given the historical growth In rcvcnue, it would stein unlikely that there would be no growth in opeKating cash flow through the year 2002, "Year cod long term debt outstanding divid-d by operatingcath flow This Is i general measure ofa cable operator's financial teverege and itr capacity to pay Inleresi and principal on its debt while rnaiutaining currant cable systems and operations Low number indicate a strong financial condition (more cash flow in religion to debt); higher numbers indicate more tiiA of f nanclal dinIcultim (ttss cash r flow In rrfition to debt) "C2 notes that the initial debt to cash flow ratios projected by Marcus during the 1995 transfer were in the ( r 7.9 range 7'he actual ration fix 1995 through 1998 were somewhat low erthan projected, but still higher r / that the projections for the 1999.2002 period 6 97 t. 1 Febewry 5, 109P Additional Tr. osfer Requlrtmeats It is O's understanding that based on the provisions of the transfer, the company anticirates spending approximately $1,100,000 in 1999 related to various costs of the transfer, 1-Net construction and PEO access channel equipment. These costs have not specifically been taken Into account in the projections noted above. However, C2 notes that j overall capital expenditures for MCC are projected to be S245,000,000 for 1999. Including I these amounts in the 1999 cash requirements has only a slight Impact on the ratios and does not appear to alter the overall financial position or the Company. Performance Guaranies fl As of the writing of this report, it Is C2's understanding that the other companies owned by Paul Allen, that are either dimity linked to Marcus through, ,~vnershlp and/or management of operations, are guaranteeing performance or the provis.ons of the franchise and the transfer agreement. Therefore, in C2's opinion, even if the projections provided by charter are not realized in their entirety, Marcus may have acce,,, to the necessary capital from one of the other operating companies and/or Paul Allen tr'n self. Oiven the significant cable system acquisitions by Paul Allen recently, it would be logical to assume that he would wish to protect such an investment by rsisting in any debt reduction or restructuring if that becomes necessary in the next several years. C2 appreciates the opportunity to work with the Consortium of Transfer Cities, if you have any questions regarding the analyses, the data, and/or the observations, please call me at (972) 716.7216. I b 08 M M 9 9- 0 0 9 A" No, #4w& dt,3 AGENDA INFORMATION SHEET bm-tdX~ 9 AGENDA DATE: February 23rd, 1999 DEPARTMENT: Planning& Development C.N/DCMUACM: Rick.Svehla J SUBJECT Receive a report, hold a discussion, and give staff direction regarding the Introduction, Population Forecasts, and Growth Management Strategy sections of the draft Comprehensive Plan. BACKGROUND The comprehensive plan Is the culmination of the Denton Plan Process, which was started in July 1997. Extensive work on plan components has been completed, including Existing Conditions and Forecasting research, adoption of the Planning Policies in April i 998, and adoption of the Growth Management Strategy in January 1999. The comprehensive plan has been organized into several chapte s, and six review sessions have been scheduled for Council rt dew and discussion. By May 21", 1999, the draft review process will be finished, and pending Council direction, staff will offer the plan to the public for review and comment. I RECOMMENDATION The intent of Council review of the draft is to prepare the plan for public review. Council is not being asked to deliberate on the plan until public comments are available. Revisions will be made as per Council instructions, and other Improvements will be made as additional chapters of the plan become available. A -taff recommendation will be made when the draft plan is complete. ESTIMATED SCHEDULE OF PROJECT The City Council review schedule for the draft comprehensive plan is confirmed as shown. Specific dates for other events listed below will be proposed as the process continues. City Council Meeting Date Draft Comprehensive Plan Chapters t be Reviewed February 23nd, 1949 Introduction /Growth Management Strategy 4,, t, March 30`x, 1999 Infrastructure Chapters (Transportation, Water, f' .IJ Wastew~der, Storrnwater Drainage, Solid Waste) t~ I April 13", 1999 Parks & Open Space, Environmental Management, Public Facilities, Urban Design, Economic Diversification, Historic Preservation April 27", 1999 Special Topics: "The Street", "The Edge", "Thresholds", "School Districts", & "Maintenance I Enforcement" May 21°, 1999 Land Use Chapters (Residtrotial, Commercial/Retail, Office, (~'C Retreat) Industrial, Special Districts), Recommended Land Use Plan, Implementation Strategy f June -August 1999 Public Review Process August 1999 Planning & Zoning Commission Public Hearing(s) and Recommendation September 1999 City Council Public Hearing(s), Revisions, and Adoption i PRIOR ACTIONIREVIEW July 1999 Denton Plan Process approved by City Council and P&Z April 1998 Planning Policies adopted by City Council January 1999 Growth Management Strategy adopted by City Council FISCAL INFORMATION Forecasting and Growth Management Strategy tasks were recently completed by the city's consultants. The remainder of comprehensive plan work will be completed by city staff. All departments are involved in the preparation of the plan. A fiscal impact analysis will be included in the br of the draft comprehensive plan. EXHIBIT Exhibit A The Denton Plan Draft Comprehensive Plan Section 1: Introduction Section 2: population Forecasts Section 3: Growth Management Strategy Exhibit 8 The Dcrnton Planning Policy Documents (for reference purposes) Respectfully Submitt 9 ~ v{d M. Hill Director of Planning and Development I { EXHIBIT A The Denton Plan DRAFT I City of Denton Comprehensive Plan February 1999 Section 1; Introduction Section 2; Population Forecasts Section 3: Growth Management Strategy Review: City Council • Ftbmary 23ie, 1999 r Plennin` and Development Department A d ~i E Table of Contents Section 1 Introduction 1. Message From the Mayor and City Council (City Coun6l Photo) If. Message Frort the City Manager 111. Statement .rf Purpose A. The PlanniuS Process Section 1 . Figure I: Process Dagnrn B. The Comprehensive Plan & the Deve:apment Process Section I . Figure Z: The Comprehensive Plan A Development Process Diagram C. The City of Denton Vision Statement D. Planning Policies E. Public Involvement III. Existing Conditions & Geographic Context Section 1 . Figure 3. Denton Physic &I Growth Maps A. Regional 1. North Texas 2. Dallas-Fort Worth Metroplex 3. Denton County Section 1 , Table 1: City of Denton Share of Denton County Population B. City or Denton 1. Pre-history 2. Early Settlement 3. 191h Century ' 4. 20P Century Section I . Figure 4: City of Denton Population Section I. Figure S: Context Mips 5. The Natural Environment a. Geology b. Soils C. Climate d. Hydrology e. Vegetation section 1. Figure 6: Natural Fnvira+ment Maps Section i .Figure 7: Vegetative Zones of Texas 6. Economy Section 2 Population Forecasts A f. City Background (/r t' Section 2. Table 1: Summary of Land Area If. Market Position c t+ / 111. Population overview IV. Holding Capacity section 2 . TWO! Holding Capacity or Denton Urbanieng Arc+ V. Population Estimates Area and city of Denton section 2. Table Deacon 1 o Add population And Land Area Forecasts Vi. Growth Areas asts of Additional Populmion by Land Alta Seedoo 2 . Table Jl: Denton P3annmg Area Forocsts o Dwelling Uniu !t Residential Land 1'se section 2 . Table S: Forecasts of Additional Pope . section 2 . Flgure t: Population Forecasts by Sub-Area Map Section 3 Growth Management s Suitt Strategy A. Process B. Composite Analysis 1. Existing Land Use Development Pattern 2. Floodplains 3, Soil Suitability for Urbanization 4. Trees ite Suitability Map Section 3. Figure 1: Campos It. Alternative Development Scenarios l A. Corridors Scenario B. Urban Centers Scenario C Neighborhood Centers Scenario D. Compact Growth Scenario M Section I. Figure 2: Aliematlve kvelopme ill. Growth Management Strategy A. Policies i, B. Growth Management Strategy Assumptions C. specific Aspects of the Growth Management Strategy Section 3, Figure cirowth Manag IV. implementation Tools ent Techniques and Toots section 1. Table 1: Orowth Mallem r r' I 1 Draft Denton Comprehensive Plan February 1999 Section 1 ■ Introduction ! City Guncil Member Jack Wer, Mayor ROW Beasley, Mayor ho rem Carl 0. Young, Sr, Net! burrnnce Mike Cochran Sandy Kristoferton Mark Burroughs 1 L Message { from the Mayor & r City Council { j Jack Miller, Mayor C:My DaumalO'WFwMCOMPKEHENSIVE PLAN SEMONrSeedaa U11 1•21A9Age EXHIBIT A Pepe t or 39 Ike" Draft Dentor Comprehensive Plan February , 1999 y i Message _ from the City Manager I I f f f E Nlake Jez, City Manager ~ II Statement of Purpose The City of Denton Comprehensive Plan is intended to guide community growth and development for the next twenty years. The plan is the start of an enduring process to make life better for all citizens. During the next two decades, regional market forces may cause fenton's population to double or even triple. The current city limits may expand from SS to as much as 100 square miles. i Thousands upon thousands of investment decisions will affect the character of the city for many years to come. Areas known for decades to be wooded tracts or posture fields will become part of 1 ` Denton's urban environment, with lasting Impacts that our grandchildren will Inherit. The city faces many challenges to ensure that growth Is positive. C My Doc mmu',MCaETRC'OMPaEIIENSIVE PLAN SEMONSIecdon lAn 7.23.19AM F\NIBIT A P~`e 2 of 74 1 Draft Denton Comprehensive Plan February 1999 Il The purpose of the comprehensive plan is to translate a vision statement and planning policies into meaningful and purposeful actions for the entire Denton community. The plan describes the steps city government will take to protect public health and safety, to provide services efficiently and effectively, and to meet quality of life expectations of the citizenry. The plan is an expression of community sentiments and values for all to see, and implementation success is dependent upon support and consensus. Potential investors, developers, business persons, and residents should use this document to learn more about the community they may decide to join. The comprehensive plan will need to be updated within five to seven years, which is the period of j emphasis for implementation. The plan is not static and is may be changed as more information i becomes available. The plan is by no means the end of a process; it is only a starting point. The real test of the plan is the extent to which the Implementation strategy is effectuated, and the extent to which today's vision is realized twenty years from now. A. THE PLANNING PROCESS "ISUNG DATA The sequence of activities used to provide., the 1°i "M~ w framework for Denton's comprehensive plan is swn.I IAnwMw described in the July 1997 flowchart shown in Figure L The organizational framework is critical to the roflccASn development of the plan. PROCESS must guide DmVvhw t"Ll"Newd W o ACTION. Although the Denton Plan is considered the P&a tny.rn city's plan, it is in reality a policy document. The Plan coMMV-41T V 17510,.4 is a part of a larger process, a gradual refinement from a mem broad vision to several more narrowly defined ao.a Pdwal implementation actions. Each step is important as it IDENTON rLAN MUMS depends on the quality of its predecessor and is N.1*JWN A. T,~ m W.L.el" E. 11n eAlgw LV MIMN Awift 0am manageable as an independent task. This gradual r....a...611a Wh Dejn P.A,aaW11M• refinement process has Increased public participation cROWIH MA.4AGSMTNT SMAI MY opportunities and helped to cultivate community I! AIU.Mi.. D..ca" Loral" consensus for the plan. The level of financial impact I tl1uM Pkmvm vim o„ ITmk and commitment increases with every step, and the gradual development of a broad base of support is mtl W~S.YnSMSPLA.4 crucial to successful plan implementation. LrG Lr hVn ~ I.npln..Mfati lau.a Three improvements in Denton,s planning process have SMALL AIIrA PLA.Ns been made: NW M f.oP. CTIAI.1.. Arr 5P~.1.1= First, the actual steps in the process have been formally IMPLIMMATION TGOLS recognized and defined. Tasks are properly organized, PLO IM1e ,M allo-Ang complex issues to be addressed at a consistent and manageable level. The plan contains several toMNC,~tDP.cI 1 -.1110MA JN IIOI'LATAVI ' , AMMIIATpMF M phases that are progressively tiered as the plan scope MIAe11UMM mmnIKAMI <VMAL narrow'T M/10r7r1eMn PI~101A11 1 LbOk-111oht1 SAWIPIAI PgX1W&R21n.4I J VMUNTAPV 140 rn7MIMPOS Second, the linkages between steps in the process are ` Section 1 . Figure I formally recognized. Existing Data end Forecasts are acknowledged as the context within which the j C'AMy DoamenWAICUMCOMPRMENSINT PLAN SEMONTse doa tatl 2•2)A9,do1 EXHIBIT A Pile 10 f39 I i I i I i Draft Denton Comprehensive Plan February 1999 l Community Vision is formulated, and in tumr, the Community Vision governs the Planning Policies. Th1rd, the Comprehensive Plan and Small Area Plans provide opportunities for further clarification of policy statements through the development of implementation priori ties, particularly when geographic applications may differ from area to area. Issues raised during public meetings indicate that interpretative flexibility is a cause of concern to both developers and neighborhood residents, and may be a significant obstacle to reaching plan consensus. Develcpers typically want to avoid project ambiguity or inconsistent application of a community's development 'rules' contained in the plan. When policy statements leave room for btual interpretation, investment risks become greater due to the uncertainty involved when facing discretionary decision:, made by city councils. Private developers should be able to Identify all project costs at an early stage and make a decision on project feasibility before significant investments arc made. The ability to conduct a thorough evaluation of a project is, therefore, greatly enhanced wlten a plan is clear and specific. At the some time, neighborhood residents worry that plans that can be broadly interprcted will contain 'loopholes' that developers can exploit. The perception that private developers are better prepared to handle the technical aspects of a project causes concern that neighborhoods are constantly operating at a competitive disadvantage. The plan is not limited to policy clarification. To avoid becoming a "shelf document", Denton's plan has been equipped with an implementation strategy. In addition, the plan contains project priorities, schedules for completion, and implementation responsibilities. A well-prepared implementation strategy allows projects to be properly coordinated, and permits efficient use of limited city resources. The implementation strategy is a flexible work program, describing progress expectations of city slaf , The comprehensive plan integrates policy objectives with the practical considerations of mashe plans for municipal water, sanitary sewer, stormwater, thoroughfares, parks, public facilities, or other services. 8. THE COMPRCHN511 E pt,A~l 6r THE UEVELOPM1IENT PROCESS The components of the plan must also be viewed within the context of the Interplay between public objectives and private investment and development. The process of private development Is subject to a type of "funneling" sequence, As shown in Figure 2, the VISION can be thought of as all- encompassing, broad in scope, and extending beyond even the city's own boundaries. It is an expression of community sentiment, designed for flexibinty and impossible to enforce„ The VISION does not prescribe implementation to any significant degree, proposing possibly only to stimulate other planning-related activities. By the time the process reaches its conciusim, the scope of the process narrows to individual sites and structures within rigidly defined, legally established property ownership rights. Several highly coordinated implementation actions must be accomplished before a CERTIFICATE OF OCCUPANCY Is Issued, and the level of site investment intensifies as project completion is approached. ~J , Members of the public are typically asked to participate in the development of items shown at the t top of the process, when community consensus is needed. As the process narrows, however, collective interests begin to give w-.y to individual rights. Public consensus objectives also give way to regulatory compliance. All of the steps are critical to growth, and need to be coordinated and clear if individual projects are to be considered an expression of community vision. . C- My D%wend'MCBETMCOMPxEIIENSIVE PLAN SECTIONS, "on 1&111-23-99 dot EXHIBIT A Pogo 4 of 19 i ;)mft Denton Comprehensive Plan February 1999 ( Section 1, Figure 2 The Comprehensive Plan and Development Process ~ ISI.ON~,~,a,,~~,.~ r POLIG.Y,STATEMENTS6 COMPREHENSIVE PLAN SMALL AREA PLANS ZONING & SUBDIVISION REGULATIONS CONSTRUCTION STANDARDS BUILDING CODES CERTIFICATE OF OCCUPANCY C. it V OF DENTON VISION STATEMENT (Approved by City Council: April 1998) Denton is a unique community whose diversity gives it strength. This uniqueness is a point of community pride and it is the goal of the Denton Plan to insure that growth, development and the use of community resources foster, encourage and promote the preservation of this vital quality. The proper stewardship of our community assets while managing the pressures of growth Is a balancing act that will require foresight, long range planning and a great amount of community involvement. The Denton Pian should represent the best of our collective community aspirations and, while preparing Denton for the 21a century, should never lose sight of the fundamental qualities on which this town was built. Quality, diversity, and opportunity are the keys to future success. People with all kinds of different backgrounds are welcome to Dent>n, where they will continue to find a community that offers wtll•paying jobs, reasonably priced housing, and good s:hools and parks. Homes of all types and sizes offer a choice of lifestyles. Neighborhood centers will contain small at ops and stores that are designed to harmonize with surrounding homes and provide daily necessities for tho neighborhood. Residents will be able to choose to walk, ride a bike, use the transit system, or drive to many destinations throughout the city. Local businesses and employers will prosper, catering to customers' needs and promoting Denton's image at the same time. There must ve a i place in the city for all types of development necessary for a healthy, vibrant market. We wotw to preserve the distinctive qualities of our city while growth occurs, a goal that we know requires foresight and preparation. f The Downtown is and always shall be the heart of Denton; the Square and surrounding streets will be used every day and night as at gathering place for commerce, civic events, and entc ?sin rent. C~ft OuaumenteMCBETRCOMPaWNSIVE PLAN SECTIONS'S"don Wl 2.21-K&W EXHIUIT A Page S orig s Draft Denton Comprehensive Plan February ' 1999 ' Crowing numbers of downtown residents will Increase the energy level of the downtown, a ,d the renovated Civic Center Park will draw new visitors from throughout the region. Yet the rcale of the downtown will remain the same, human and comfortable, and examples of the city',, history will continue to remind our citizens of their i critage. Historic preservation will be a ms;or theme in all development and redevelopment efforts. The downtown will become even mote redesirian- friendly, with new streetscapes and Improved sidewalks connecting the S luare to both ;ogle and University, encouraging sidewalk cafes and other outdoor businesses. To grow properly, Denton must nourish its university partnerships. The University of North Texas will Sourish, and the UNT campus will Increase its visibility as a Denton landmark, prominently displayed to travelers passing through the city. The Fry Street Area and Oak-Hickory Historic District will continue to serve as important physical and social links between the Downtown and { UNT. Texas Woman's University will also contribute to Denton's distinction as a city, and will be even more strongly connected to the Downtown as a result of Civic Center Park renovations, The UNT - Downtown - TWU corridor will achieve its full potential as a dynamic and lively area, essential to the well being of the city. Working with city government and the buslness community, the two universities will realize their full potential as magnets for high-tech and research-oriented development The city, county, and school district will increasingly coordinate their efforts to Improve public facilities and services, with careful planning for schools, roads, and utilities to accommodate growth. Residents must always have reason to be confident that their taxes are being spent wisely and efficiently. Tlx Denton community will always be committed to enriching the lives of its citizens - regardless of age, Income, or ethnic background - through education, culture, recreation, and entertainment. Through the efforts of our schools and universities, our government, our civic and cultural groups, and our businesses, Denton will build on its distinctive reputation as an arts city, and most especially a music city. Through its outstanding p ibtic art, its galleries and studios, its museums and theaters and clubs, its renowned university musicians and artists, its festivals and concerts and shows, lhnion will provide to citizens a wide range of cultural and entertainment activities that will also attract numerous visitors to our community. We need nature as much in the city as in the countryside. Our built environment cannot remain healthy without properly managed land, air and water resources; as we grow these resources wilt become even more precious. We can avoid the costs or thoughtlessness while we capitalize on our natural assets. As the benefits of Lake Ray Roberts and the Elm Folk Nature Conservatory become fully realized, they will prove to be resources of incredible value, well worth our Initial Investment. Floodplains and creeks will emerge as greenway corridors that serve many needs, such as flood protection, recreation, tree preservation, and habitat support. Environmental planning must take its righth I place as an essential pars of Denton's strategy to grow wisely. The entire world Is within easy reach of Denton, sitting at the convergence of two Interstate highways and located a short distance from two international airports. Denton is regional partners within a major metropolitan area, and will share regional significance with Dallas and Fort Worth, ! r' ti with each of the three cities being recognized as a county seat with a unique Identity. The ability to interact within Denton itself, with the metroplex, or with the world is an asset that will continue to be useful in marketing Denton as a progressive, forward-looking city with a "home town" atm. •phtfe. C',Nly Dmom"UMCOMMOMPREHENSIVE PUN W.TIONS\9"on till 7.23."Am EXHIBIT A Pape o of.19 • I E, Draft Denton Comprehensive Plan February ' 1999 Denton can achieve what we want - growth that enhances rather than destroys the qualities that make Denton attractive. Denton will b questh to future generations a dynamic, Interesting, and healthy city. Denton will prepare for growth and prosperity by considering all community Interests. Our values and heritage are important to us. We like Denton now, but we know we can make it even better. Orowth will cause change, but the essential ingrer ents that make Denton unique today will be preserved and cultivated In the future. D. PLANNING POLICIES Planning policies for the City of Denton were adopted by City Council in April 1998. The policies are identified throughout the comprehensive plan, and have been revised and supplemented as necessary. The comprehensive plan replaces and superee.'-es the policies adopted in April 1998. E. PUBLIC IVOLVEMENT All City of Denton stakeholders have been invited to participate In all stages of the planning processes conducted by the Denton city government. City staff has undertaken exhaustive efforts to actively engage stakeholders to participate in city planning. This apl-rnsch will extend beyond the planning process Into design and project-specific activities. Thus far the comprehensive planning public Involvement process has Included review of the following Wormation. Approximately 1,300 people have attended public meetings or participated j in the comprehensive planning process through public surv_ys, written comments, verbal t comments, or through the Internet since October of 1997. + Denton Pion Pulicies Reviewed October 1997 to April of 1999 Adopted by City Council Apnl of 1998 a Alternative Development Reviewed May 1998 to August 1998 Scenarios Growth Management Reviewed September 1998 to January 1999 Strategy Adopted by City Council January 1999 The Comprehensive Plan Pending review; Jame 1999 to September 1999 Y 1 , l N tL ^n.mmu~MCeEtN`[bMPxEFtENS~VE PLAN IECTIONV%don IS 1.2J-Kdue EXHIBIT A Pale 7 of 19 Draft Denton Comprehensive Plan February 1999 Section 1. F1 urea i r1: • Existing Conditions & Geographic Context A. REGIONAL 1. North Texas The City of Denton is located in North-Central Texas, 35 miles north of the cities of Dallas and Fort Worth, commonly referred to as the Dallas-Fort Worth Metroplex (DFW). Strategically located north of and between the two larger s cities, the City of Denton has strong economic ties to the DFW Market while maintaining an Individual Identity. Connected to the rest of the State of Texas by the US Interstate System, Denton lies at the northern convergence of one of the most highly-traveled highways In the country. 1 ravelling north from the Texas-Mexico Border, Interstate 35 runs through the cities of San Antonio, Austin, Temple, and Waco before dividing into east and west sections through Dallas and Ft Worth and re-converging In southwest Denton. r While using the services of major population centers in Texas, regionally, Denton itself is a market center and service destination for many rural communities In the arcs. Denton provides It. central location for retail, financial service, health care, and wholesale activitl:s for communities in Wise, Collin, Grayson and Cooke counties, +I 2, Dallas-Fort Worth Metroplex 1 wa Larger today than the population of 27 states, the Dallas-Ft. Worth Metroplex continues to grow at a rapid rate. The Consolidated Metropolitan Statistical Area (CMSA) is comprised of nine counties which include Collin, Dallas, Denton, Ellis, Johnson, Kaufman, Parker, Rockwall and Tarrant Counties. The CMSA is shown in Map 11, With land area of almost 7,000 square miles, the area is larger than the state of Connecticut. The area contains 132 municipalities that have more than 1,000 residents. Experiencing some decline f in the growth rate during the late 1990s and early 1990s, a resurgence of migration to the area has brought renewed vigor to land development and expansion from the city centers. The traditional economy in the Metroplex had r been cattle and cotton farming, banking and defense industries. In recent years, more corporate offices and high-tech industries have moved into the area because of more temperate climate, lack of personal income tax, International transportation linkages and the accessibility of a wide variety of year-round ti i recreational activities. In 1973, the North Texas Council of Governments estimated population for the region was 2,810,915. The 1998 estimated I regional total population for the DFW area had grown to 4,798,330 with C o~ expectations to increase an additional 2.1 million people tvithin the next twenty "Is 119 years. C:My Dmuments.MCaETH'COMPRIHENSIVE PLAN SECTIONS Swim IA11 2•11.99 doa EXHIBIT A Page Il of 39 r Draft Denton Comprehensive Plan February 1999 } Although personal transportation is still primarily based on the single-occupant vehicle, the Dallas Ft. Worth Metroplex has become a hub of regional and international transportation. The 1990s brouSht light-rail back to North Texas with the construction of the DART Rail system haking Downtown Dallas with outlying cities throughout Dallas and Collin Counties. Regional commuter rail travel is under current experiments for expansion linking Dallas, Ft. Worth and DFW Airport. Three major airports service the Metroplex. The largest, DFW International Airport, carries 60 million passengers, 894 thousand US tons of cargo and has over 851 thousand operations annually. The other major passenger airport Is Love Field located In Northwest Dallas. Construction in the late 1990s has Increased the number of gates and accessibility to the airport by several m.-Jor airlines. Alliance Airport Is the cornerstone of the Alliance Development located at the boundary of Tarrant and Denton Counties. Built as a cargo-based airport linked to distribution systems, its role continues to expand as more companies use the airport facilities as a repair and maintenance station. Denton Is linked to this regional core of population by Interstate 35 East and West, US Highways, 77, 377 and 380, a major rail corridor paralleling 11 135 East, and a regional reliever airp(,rt. As the Metroplex continues to grow into the 21st century, Denton's position as a gateway cit, will become significant as a destination for commerce, recreation and residency. While the City of Denton develops and maintains a unique and Individual communtiiy character, it does not exist as an entity unto itself. Relationships among regional goternments and associations keep Denton involved in facing challenges of growth affecting the entire area. As part of this interactivity, Denton participates in the North Central Texas Council of Governments, a regional it organizr1on charged with the mission to develop regional transportation and healthcare services and the development of demographic data for a 16 county area. Three school districts are located within the City of Denton. The majority of kindergarten to 12'" year school-age residents attend Denton Independent School District (ISI)) schools. Others in the extreme west portion of the City attend Krum ISD schools, and those students in the Southwestern portion of the City attend Argyle ISD schools. Other school districts which cross into the ET) of Denton are the Pilot Point, Aubrey, Ponder, and Sanger ISDs. The geographical relationship betweec Cie school districts and the City is shown an Map 1.4. 3. Benton County Located In the center of the county, Denton serves as Denton County's seat of government. Forty- one different cities have at lea it part of their jurisdictions within Denton County, Including both Dallas and Ft. Worth, Denton County consists of 937 square miles. Of the cities with all or most of their jurisdiction within Denton County, Denton is the largest In land area of 56 square miles. Lewisville, to the southeast along 11135 East is second largest with approximately 44 square miles. Although Denton is the largest city in land siu In Denton County, It accounts for slightly greater than 20% of the total population in the county. Rapid population growth in the southeastem sections of the county has decr;ntralized the population density of the county, According to 1998 figures from the NCTCOO, 4 of the 10 cities In the DFW Metroplex with the highest annual growth rates, Frisco, Flower Mound, Lewisville, and Corinth were located In southeast Denton County. Corinth, located Immediately to the southeast of Denton along the IH 35E corridor, C-My bucumenulATCSEWCOMMAENENSM PLAN StMON"ecdon mn t-u-" dva EXHIBIT A Page 4 of 39 l' I Draft Denton Comprehensive Plan February 1999 experienced an annual growth rate of 16.8% from 1991 to 1998. Corinth's successive years of I growth have yielded greater than IWs grovah a year. f Although much of Denton County Is experiencing growth, there still remains several communities in the area surrounding Denton that remain primarily rural. Justin, Ponder, Krum, Sanger, Aubrey, Krugerville, Pilot Point and Argyle maintain little if any retail or service establishments. Many of the residents of these areas and unincorporated Denton County travel along the numerous Farm to Market roads In Denton to reach the available goods and services. Section .'fable City of Denton Population as it Share of Denton County Population 1930.1998 ear Denton Clty o City Population County Denton As a Percent of Population Population Count Population 196 6, 1970 - 75.633 39,874 .r 1 1,126 48.063 - 6 2 -"`~T , ,0 f.s Source: OO -19 ureau o Census; 19 9 8, N ft-6 Go B. CITY OF DENTON 1. Prehistory Little physical evidence has been discovered of early man in the North Texas Region. Only a few hearth sites have been found to indicate living conditions and the behavior of people in the area. At the edge of the Blackland Prairie and the Cross Timbers Grand Prairie, immense migratory herds of American Buffalo most likely frequented the area. Early nomadic tribes, their basic subsistence based on the herds, would t; avel through the region following the movement of the animals. With I the beginning of early agriculture, the first Native Americans known to settle in the Denton Area were the Wichita and a sub-group called the Klchals. I 2. Early Settlement During the early years of the Republic of Texas, 11836 to 1841, various land grants were issued to pioneers, veterans and land colonization companies. Much of the early settlement of the Denton County area was granted to a Kentucky firm entitled The Peters Colony. The Peters group was 1. under contract with the Texas government to bring emigrants from the east to settle In the region. The first settlers were primarily farmers and ranchers. Over a period of sixteen years some C eighteen small communities were established throughout the area comprising Denton County, r' { C Vy tbcumentsWDEWCOMPKEtiE'' IMFLANSECnoNSsecdon I& I I M)Mda EXHIBITA Pisetoof)9 V f M Draft Denton Comprehensive Plan February , 1999 ( 3. 19th Century The City of Denton was founded in 1857 as the new County Seat of Denton County, Id the preceding ten years, three other locations had been tried for the County government. One hundred acres were given to the County to be laid out in lots for sale to prospective residents as the City of Denton. Only the present public square and one other block were reserved for public ownership. Funds received from the sale of the property were used to construct the first courthouse located on the north side of the square. This wood structure burned in 1875 and was replaced by a new courthouse built in the center of the square. This second structure was razed In 1895 and the present masonry structure was erected in 1896. Limestone for this landmark was carved from a quarry north of the City. Located in the geographic center of the County, Denton logically became the center for regions' trade. Based mi an agrarian society raising cotton, corn, peanuts, sweet potatoes, pecans and livestock Denton was the center of trade to much of the North Texas area. During die 1880s the Texas and Pacific, Gulf, Colorado, and Santa Fe Railroads completed tracks across the County, increasing the area that locally produced crtp could be transported and sold, bringing greater prosperity to the area farmers. 4. 201h Century Early in t';a 190M Denton established two of its greatest assets which have helped define the City since, In 1901 the State of Texas took over a private college to establish the State Teacher's College which would grow Into the University of North Texas. UNT has grown to be an internationally recognized school in the fields of teaching, music and art. Texas Woman's Un' ~ersity founded in 1900 as the Girl's Industrial Institute and College of Texas has become a leading institution in the libetil arts, nursing, and social sciences. With the corning of greater industrialization, improved toads and a growing population in the Dallas/Ft. Worth Metropiex, development In Denton began to spread outwards from the original townsite. New residences were constructed reaching northeast from Downtown. in 1914 the land area within the corporate limits was approximately four and a half (41/a) sgaare miles. The City also acquired its own electric tight and water plant and extended thirteen (13) miles of water mains. i i From the 1920s to the 1940s, Denton experienced only moderate growth. Electric tail public transportation service from Denton, to Dallas existed until the economic stagnation of the Depression In the 1930s made it infeasible to operate. The construction of the Interstate system in the 1950s brought the confluence of Interstate 35 cast and west and defined Denton as the northenunost point in the greater urb, nized area of North Texu. Today Denton is a thriving community. Although extremely significant, Denton no longer sustains i` its prosperity primarily on agriculture. Cargo truck manufacturing, aviation, construction c materials, high-tech industry, government end education play primary toles in the employment of Denton's residents. C:N1rpocumennVACBEiMCOMPrrEIiENSIVEPLANSE010S -do 1AHI-M"40C EXH[BIT A Psoe ll of39 . • 1 1 4 r Draft Denton Comprehensive Plan February 1999 i Section 1 . Figure 4 City of Denton Population 80000 i 70000 60000 50000 40000 - 30000 20000 10000 0 1910 1920 1930 1940 1960 1980 1970 1980 1990 1998 Year Source, VS Bureau of the Census. Y- L ~ f ONy Docum ts\WBtTRCOWAENENSIVE PLAN SEMONSASe m IA 112.23.9A CXH IBrr A Poke 12 of 39 { _ t Draft Denton Comprehensive Plan Febnlary 1999 Section I . Figure S Context Maps Mail State of Texas North Central Texas CMSA .nMIM DI.. Y pl w _ Ym. Y:IUOIY6_ 4Uldct Orlon r.n w.J 1 •~1 'Y '.line ~Ip6nd Odun av.oa urv. ~iw Im ~n{IL \ _ N '.n Died {In l~len~ bD1Y pVIWY 10.4600 GNIw CMill` W ~Y Wb ILl4 J / LWm_ Lt96na Mli of Texas 0 County 9oundsr4s a MajorCdies a Cities s Stale Capital } Alri N Roads v.lll bile Denton County City of Denton • Surrounding School Districts p~ . 41{wl{D rlbl rNnl l{0 4 r B G,.mlw 9 D.nw. r,e -5 Z D r..d«nD l a ~L r n. 1 w'! Nda no - nu YI IbY i Ew.d t a.e Caun ly fioundaRes City Limits B Citwe{ 71A Mite IM Rcod{ School Dislrkl boundaries bmlon County { N Roads C',M> IklcumentOfCHI IN C'USIPA.f.NE'.NSE1'E PI.AV SFCTIU%5 Sectinn frill 7.7l9adlx t;s►tlr+lr A Page U of 79 ~ ■ 1 E J\, r c Draft Denton Comprehensive Plan February 1999 S. The Natural Environment l Denton Is it place of transition at its very basic level. Situated on the boundary between two of the major physiographle provinces In the United States, the Gulf and Atlantic Coastal Plain and d,e Aerior Lowlands, terrain, geology, soils, and vegetation can vary from the extreme western border to the eastern border of the City. From the North and West, large tracts of slightly undulating along grassy ranchland with few trees that encapsulate the view. The local relief arriving from the Sou+.t passing cleat to Pilot's Knob and other natural formations rising out of the plain would give tha impression that the local landscape Is hilly. Denton could also appear as a densely wooded area surrounded by lakes And rivers arriving from the East and Southeast crossing the Trinity River and Lake Lewisville. Altitudes in Denton County range from 530 feet to almost 1000 feet above scs level. Pilot's Knob located in southwest Denton next to the III 33W corridor, has an estimated height of a little over 900 feet. The contrasts of the physical environment are not only reflected in what is immediately visible, but the basic geology also shows wide contrasts. a. Geolct The underlying geology of the region Is characterized by the age of the surface materials. East of the border between the two major regions of the Cross Timbers Prairie and the Blackland Prairie, the topsoils range from the Lower Cretaceous and Upper Cretaceous periods, ranging between 80 and 65 million years in age. Outcrops of sandstone, limestone {nedver to alluvial systems}, and igneous rock towards the southern edges of Denton County can be found. Several limestone quarries are located in Denton County nerf the Trinity River system. ( b.59jjj Of the to great soil orders recognized in the world, three can be found in Denton County and around the City of Denton. Mollisols, Alfssols, and Vtrtisols are readily found in the area. Alfisols are characterized by moderately deep soils on the upland savannahs. The Birome-Gasil-Callisbug soil is a good example of the regi-wnal aUisols. Alfssols, the most prevalent soil order in the area tend to be more clayey and have very poor permeability with high problems of soil erosion. Sanger-Somervell, Navo-Willson, Branyon-Burleson-Heiden soils typify the Mollisols found in Denton. Mollisols tend to be dark loamy soils consisting of soft grandular surface materials of alluvial origin overlying calcareous sediments. They can be well drained, gently sloping to moderately steep that have moderate to slow permeability of water. Vertisols Le the black waxy clays of calcareous origin of the Blackland Prairie and Coastal Prairies. They lend to be rich loamy clays with high incidence orshrink-swell between wet and dry periods. Examples of vertisols are the AledoSomervell and the Houston Black-Sitphen, c. climate Denton is humid subtropical with hot summers. Tropical air masses from the Gulf of Mexico play a dominant role in the climate of the area during spring, summer and fall, Polar air masses contribute to the winter climate. Denton receives approximately 36 inches of precipitation a year, but can occasionally have a dry year. Dry periods during the year occur mainly during January and mid-summer. May is the wettest month. Relative humidity Is on average 60 percent throughout the year. Winters are mild with average temperatures ranging from the mid-thirties as lows to an ' J average or upper fifties for highs. Spring Is the most weather active season with strong prevalent ( Aindq from the south and west. Thundershowers Increase in April and May with occasional destructive winds and hail. Summers are hot and humid with little variation. Precipitation slacks off during July and August, Increases in September and slowly decreases through January. CMyDaummhlMCaENCOMPAMNSIVEPLAN S£Cr10NS&donlait !-JJ-"da E%HIBITA PoSe14 09 r u I Draft Denton Comprehensive Plan February 1999 Autumns in Denton are pleasant with long stretches of sunny weather with mild temperatures. The growing season can range from 226 days to 240 days out of the year. Air quality remains an Important issue in Denton, Denton County, along with the Dallas Ft. Worth Metroplex, currently holds a federal non-attainment status in ozone, nitrous-oxide and particulate mutter, Working through NCTCOO, measures such as traffic managems,nt, reduction of reliance on the single occupant vehicle, and point source containment are currently being implemented to reduce the amount of air pollution in the area. d. Hydrolocv The City of Denton Is located In the Trinity River Basin and has four major watersheds crossing Its boundaries. Most of the city lies within the Cooper and Pecan Creek watersheds, with the extra- territorial jurisdiction (ETn as well as the City extending into the Clear and Hickory Creek watersheds to the north and south respectively. All of these watersheds lead Into the Lake Lewisville Reservoir. Of the two urban watersheds, Cooper and Pecan, many sections crossing through town have been channeled to speed runoff from the built environment. both the Clear and Hickory Creek watershed remain in a natural stata as development in these areas remains largely rural. All of the watersheds within Denton flow from the upper elevations of the Northwest to the Southeast. Because of the poor percolation rate of the soils due to it mostly clay consistency, quick saturation of the soil allows extreme runoff Into the drainage systems. To attempt to modify the Impact impervious cover and runoff has on flooding areas of the city, regional retention lakes built In the northeast and southern areas of the city have increased the holding capacity of surface water runoff. The City of Denton is in close proximity to two large htunan constructed water reservoirs. Located to the northeast, lies Lake Ray Roberts and to the east and south, Lake Lewisville. Bohr lakes were constructed by strategic damming of the Elm Fork of the Trinity River, E. I'laigi19j) As, with all the natural systems described, vegetative cover in Denton crosses many varieties from the ,astern to the western edges of the City. Much of the city Is covered with treetops giving it soft edge to the city landscape, The Cross Timbers and Blackland prairies both are characterized by hardwood vegetation, mostly hickory, oak, and pecan with large areas of native grasses eon0sting of androgons, grams, buffalo, and bluestem grasses. Much of the native tree vegewtirn was originally located along water courses. With urbanization and cultita.lon many non-native plant species have been able to survive the extremes In climate and the thick harder soils of North Texas. The Cross Timbers prairies are drought-stressed woodlands, populated by low-stature, slow- growing trees, many of which predate not only Texas statehood, but also the birth of the United States. r t (~r~ CA lyDnwamuWSEiNMWRtHtNSIVEPLAN SECIIONtSatlonran2.2)."dot exttlBlTA raa,lSorso . . c• Draft Denton Comprehensive Plan February 1999 { Section 1 . Figure 6 Natural Environment Maps A MAJOR SOIL ORDERS NATIVE PLANT LIFE' A REGIONS r do"... rtr ~ ~I 6* D A. I, 1 "u D D A t 10 I I D r ' 2 .V IId6r i" i nd, • x a «iwM,n ll Rp. 1 • W4 W WI pun J h Coding f W,W ,4Uex • M 0d1.1 • CaI.I Mlrx 4q ,.Id aeelnm W Nom, Iruw I • AW4 •1.1, .10 x.uM I,d.wM, A . R~ A • ,A:A WA D • A,u'Ir4 l • 1"Ileeh 1 • Im,NIrR N • M.nIWa u • VNlrh . Ml1r ,n o "ARM wn4K wau4~61 of 1114 do ,M/ IL IN 4"1111 "odd V • YbikWA 4 MAMI'll 11 64,00" W 1"AW aM Ill W .MP, =r"" trawl 14 r M M1 ftl0-0 Mf " W .oneMoldo 11, VI N NI MA, l • roll C4mry rnYxl rA14 IN ".11, VIM •111 rw1 1,lrekl 11" l W rryyeeM NYIEf fur Rd M/ Olfwq •n1 4M WbiaM rlWlw W'k 4f. MeA e.nM YrVrNM wr+ ageCw Idwdl wift Ml No COW, NR'"41w Yk. AWrw~ wI'l wwhdAe .ul CLIMATIO REGIONS all amw of 1.161, W,aUJx{rw a. Vwxx. elm lkYwn.14 lw 01, NxVrI M IM rm,w.e /nlh ,f jpAU IM Nr4w NuxA I • IrkIH# *0014 I VUe W N# MrM Ir1.IM "V4ra Rotor W I donou, .III wMM N1(~W W • r,M4,ne.N• 6"41lWM 411 ~a 1wA YW W YMrMI mmokW'Al Imo WA rr,ka5 nrr 1W 1.1000 .I0 11ae4 NM WfRWk NM,W II . M.mYr & f l C Dw N~en f •.F IkM ~ CDwI CON N W NIA felu NJ ".I% prn~W MAN 61010,01L CDI w,,,xr N+ DnAINAOA SABINS r f C fd I dI,nl eh'eCw ~ e1Cx C.! " `tires " I.OR Mtw.l e Ir Ise4w Re, CDf • mnwVermd In IIAU Mn .10 woOnn l mlm meant! "Inkn Nrl f,1011 IN " w1.Jk M Ir kwloA. Cr • towlwrmd. 1..1 lowuINn N NUlpluklen, CDN • kmrtlxrmd la men Anw .III w w"I MWWN,md.I.ur IM w1freM h) Anr, CM • mlafemd.ld 4ntkml 4f feu, C0.! . meUivonil .id 4,611..d mk"I"g, .iwA oonwf In "I.Iw .1th 40611.4 .n 461. C4 • Ir4'Ie UI A nw"ulte II OR" •Ir 44,0ik4 Plot. CAN • m,wAemrd In mwe "I M0 •e,Ne.4f Iwlkat MAW. red IwIAIWIVa N / w GEOGRAPHIC REGIONS A mee Ann .IkA Ynklnld Iml gh, )fr, ISDC. a eaafe. rkw0md N Redd Pool MA A e - klW(Kal M W LAAI l Atop. .lAl,w nl o1 f, WCn, • NI/R PMPI 1 A N w,H ybm M h j 4161kr1 AknnMrmd .Inul. .In an Iw I,r. 1K. • wook An rftMA .Inlrn rl 4T. Gr 1 CVA WCA+. p,Apw. rewl"Al In see inn .IA Mall" nfal .Inw, *wRi In drr. Iw1C+ . 4001 .IU 4ndswd IuAlegMl,4101 W1wt merMn.C .tndw N y. TEXAS ~ •fou:r fame' A.'r fldl + i CA6fj(Wunle:,WMCBETHK'OMPREHENSINEFLAN fECTIONS,kcdonUNt2.27A9.da EXHIBITA Page 16 of 39 a f Draft Denton Comprehensive Plan February 1999 ( Section 1 Figure 7 vegetative zones or Texas CROSS 711vBM PRAT R ES , Asa t11GanNDPRAJRIE o r E` ~~r r +ipAFG I T~ l L'11 Netual of Texas PRARIE \ COASTAL SAW PLAN ED NARCS PLATEAU GULF COAST PA -iRES & W.94_ NCH PLANS UANO LPLIFT CROSSTIMBM PRAIRES ROWNG FLANS 1r SOUTH TEXAS BRUSH COUNTRY TRANSPE008 . c 1:2500000 N C Wy DxvmenbV.1 SLIWCOMFRFMN54VE PLAN SECTIUNM4w.. III 2•21•99.doe EXHIBIT A Page I1 oh9 a u Draft Denton Comprehensive Plan February 1999 V* f 6. Economy f This section will be provided along with the Economic Diversification Chaplet (I the Comprehensive Plan in April, j i i I C AY boomeMAWBETNTOWK NENSM KAN StenoNf%k doa I&II I.I.L" W rx" arr A Pad! 1 t '19 I i I i U i a Draft Denton Comprehensive Plan February . , 1999 i a Section 2 ■ Population Forecasts -1998 to 2020 City Background i The City of Denton, Texas Is located approximately 35 miles north of Dallas and Fort Worth at the confluence of Interstate Highway 35E and Interstate Highway 35W. The Dallas/Fort Worth region, a 16 county region know as the Metroplex, has experienced substantial growth during the past several decades, with the exception of the period following the economic downturn that occurred in the late 1980s. The regional economy has been diversified considerably since the 80x, and sustained growth is expected in the region, The City of Denton is the seat of Denton County government and Is located approximately In the geographic center of the County, The city has access to excellent transportation corridors for highways and rail transit, and is close to two major airports, DFW International, second only to Chicago's O'Hare Airport in passenger traffic, and Alliance Airport, the Nation's first all-cargo airport. Within the Study Area four land areas are of importance to the city for pluming purposes: 1) The area within the current city limits, 2) The area that is expected to become urbanized, i 3) The area within the city's current 3'A mile extraterritorial jurisdiction (ETJ), 4) The area within the city's future S mile ETJ once a population of 100,000 Is achieved. The Study Area accounts for 26% of the 957 square miles within Denton County. ~ Section . Table Summary of Land Areas Used for Study Land Area Acres Square Miles tty o nton 35.95 Urbanizing Area 29,088 45.43 3 Y, Mile Ell 76,366 ieET 20.630 1L _ i Market Position Economic development and corresponding population growth within Denton County Is stimulated by the proximity to air service, the transportation corridors linking the city with Dallas and Fort ( Worth employment centers, and the presence of major public institutions within the City of Denton. The University of North Texas and Texas Womans University provide a signification economic base for the city, and they provide a skilled labor pool for local employers. Additional CW) Dxummu WiJETH'rCOMPKtRNVYE PLAN SECnON%3"a i fall 7-23A940r EXHIBIT A Page 190f)9 `i I c Draft Denton Comprehensive Plan February 1999 i public entities such as Denton County, the City of Denton, Denton Independent School District, Denton State School and the Federal Emergency Management Agency provide additional economic base. The City is positioned geographically to take advantage of current development activities occurring in the Metroplex. Regional development patterns are such that real estate in the vicinity of Denton has become very desirable. Land in and around Denton is relatively inexpensive when compared to other rapidly developing areas of the Metroplex such as southern Denton County and southern Collin County. Major land developers are beginning to be attracted to the city. Rapidly growing communities such as Carrolton, Flower Mound, Lewisville, Corinth, and Frisco in southeast Denton County and southwest Collin County have been experiencing annual growth rates throughout the 1990s ranging from 104/t to Son/o. Ill. Population Overview Future population growth in Denton will be affected by external factors including growth rates within the region %s,d state. Texas is among the fastest growing states in the U.S. The Dallas/Fort Worth metropiex is one of the fastest growing metropolitan areas in the U.S. and Denton County is one of the fastest growing counties in the metroplex. As areas closer to the employment centers of Dallas and Fort Worth build out, growth pressures will be asserted in and around Denton. As employment opportunities are developed around Alliance Airport and along the 1-358 corridor, growth pressures will be asserted in and around Denton. Denton Is one of the next most likely places in the metroplex to experience sustained growth. The city is already experiencing rapid employment growth. During the 1990% non-construction employment, as estimated by the North Central Texas Council of Govemments, has increased by ' 30 percent. In contrast, population in the city increased only 10 percent from 1990 to 1998. 'these growth pressures have begun to materialize during the 1998 calendar yen. The city platted more single-family residential lots and permitted more single-family residences than in the past. In 1998, more than 1,200 single-family lots were added to the inventory and over 600 single- fnmiiy residential permits were issued. In addition, over the last four years more than 400 multi- family units have been constructed each year. In 1998, 1,100 additional housing units were added, representing approximately 2,500 residents, or nearly 3yi percent growth.it is estimated that the E 232 square mile Denton Study Area had a 1998 population of 85,350, of which 73,050 (86%) lived within the City of Denton. The time horizon for population forecasts is to the year 2020. IV Holding Capacity 1 Denton's current population density Is approximately 1,308 people within a square mile. The average density observed for Metroplex titles, ranging In density from University Park at 6,162 people within a square mile to Rockwall at 826 people within a square mile, is 2,461 people within C Vy Dw menioWBETIATO MENSM K AN SECT1014&cdon I& It 1.71.996K EXHIBIT A Pa je 20 of 39 . c c' u Draft Denton Comprehensive Plan February 1999 a square mile. Using the 101 square mile urbanizing area as the build-out land area, the following table of holding capacities is derived. Section 2. Table 2 Holding Capacity for the Denton Urbantzing Area Based on var'ous population denslties Description Area Population Density (Pecple per Square Mile) (Sq. Miles) 1,300 1,750 2,2J0 2,640 I Urbanizing 101,3 132,000 177,000 228,000 267,000 ounce: a tty o enton ant ng an ve opment Department, January, 1999 Over time it is likely that Denton will become more densely populated, At present leas than 40% of the land arts within the current city limits is developed. Them are significant tracts of land within the core area of the city and at its periphery that are not developed. These areas am very likely to be developed within the time frame of the forecast. In addition, areas outside the current city limits will be srutexed into the city and developed, primarily for residential uses. The best population estimate of the holding c mdty of the urbanldq area 1, apyr,welmately 228,000, based on an average density of 2,250 people per square mile, less than the average for other ( metroplex cities. Population Estinml4es The population forecast estimates a "most likely" population for the 252 square mile Denton Study Area of 213,000. The City of Denton is expected to grow to 101 square mile with a populati,3rt of , 187,400, or 88% of the Study Area population, In 1998 it is estimated that approximately 86% of the Study Area population lived within the City of Denton. The holding capacity analysis confirms the city's capacity with respect to land use to accommodate the projected increase in population without significant changes to historic ` residential density, current development trends, and land use relationships. t A!r\ ` a C:WytwwuM:ttx~WOErt MMPAFRENSMPLANSEMONS Mon Ian2.23.1W.foe EXHIBITA Page 21 of 19 Draft Denton Comp•ehensive Plan February 1999 Section 2 . Table 3 Denton Piann!ng Area and City of Denton Forecasts of Aaditional Population and Land Arcs 1998- 2020 5-Mile ETJ Study City of Denton Area Annual Percentage Annual Study Area Density Year Growth Numeric Area Population (sq. miles) (pop./mile) Growth Population 1998 85,350 73,05 5 .0 1.304 I, 7 ,72 56.0 2000, 2.S°/. ..^,ri. ;°7142,18 , 0;'?. t 7. , .'+fl, 44 2,660 o 8:560 58.0 , o 59.0 , 2003 3.Ho 2,840 97,660 ----8-2,4-50- 031,363 o , 2,540 86,110 Cf. 0 , 2005.^j 3O Y ,l3 6 r , gjl,41. 113,050 1.480 2007 SON II ,700 100,460 66.5 1, I 2008 We 1,54i 130.870 , , /o 137,420 2010 ° 6,550 117,566 1. 7 16 , 0! 0 6,996 1 I 2 1 S. /o 7.200 151,500 129,000 7 . 1,613 20 3 1 + 59.ODO 135.W 90.0 , 2014 4.8% 7,766 1 ,7 8. i, 16., ' 132,100 1,772 2017 4.2% 7,700 180.s66 l 1,783 a 95.0 2019 3.90/a 7,700 205.16d 176,500 98.0 1361 " -771 • 1998- +149% + I37 0 +8 +42% 2020 Source, The City of Denton Planning and Development Department January, 1999 i A' C Wy tyocum#mu%W aETIMOMPREHENSIAOLAN SECHONS'Seedoe 1111 t•71"Am FXHlB1T A NP 22 of 29 c M c F Draft Denton Comprehensive Plan February 1999 VI. Crorerk Areas I I I Population growth in the Study Area is expected to continue to be concentrated within an urbanizing area where the full range of city services will be available. By the year 2020, this urbanizing area is expected to encompass 101 square miles. The Denton city boundaries could expand to this area. The most eminent growth is expected in the south and southwest, as growth pressures move up the 1.35E and 1-33W corridors. Later, as the city's population expands, the growth is likely to shift to the east, north and into the heart of the city. i Wi hin the urbanizing area the following trends are expected: • The southern sector is expected to house about 52% of the new population, growing from a 1998 population of about 14,000 (17% of total study area population) to a 2020 population of 81,00(1(38% of total study area population). • The central sector is expected to house about 18% of the new population, growing from a 1998 population of about 32,000 (376/o of total study area population) to a 2020 population of 54,300 (26% of total study area population). • The northern sector is expected to house about 18% of the new population, growing from a 1998 population of about 34,000 (40% of total study area population) to a 2020 population of 56,600 (27% of total study area population). • The urbanizing area is expected to include 101 square miles with a population of 187,600, or t 83% of the forecast Denton Study Area population. If the City boundaries expand to encompass this wea, the average density of the city would increase from 1,309 people per square mile in 1998 to 1,850 people per square mile in 2020, This is 75% of the 1998 average density of selected metroplex cities. The balance of the Study Area is expected to house about 12% of the new population, growing from a 1998 population of about 5,000 (6% of total study area population) to a 2020 population of 21,000 (10% of total study area population). ton a Denton Planning Area Forecasts of Additional Population by Load Area Mg - 2020 sector Sub- Land Viinoted Forecast 020 Areas Area 1998 2020 ass % ofthe Residential (sq. Mi.) Population Population Study Area Density Po .mi. Urbanizing , North a a 01.2 27 ~ 1,811 1 enlra t t out ti a, 14, , 1 , iE 'f balance -09M- 3,130 , 1 130 T6Tx= 252.8 943 Source City of Denton Planning and Development Department, January, 1999 O Ny DocumenUWC5M+4'OMPKEaN56'E PLAN SECnoNtSectlen tall 2.23A9Aoc EXHIBIT A Page 23 of 39 . i I M I Draft Denton Comprehensive Plan February 1999 Y} Section 2 . Table S Denton Planning Area j Forecasts of Additional Population, Dwelling Units and Residential Land U" By Snb-Area 199b - 2029 Single Chun in sieg>r MWd• ' Low FamUy Family Density Sod. IV" 2020 Population Famay FMay p Land Laid Land Use Area Population Population 1991-2020 Dvn1Ue1 DMO D"'W0I L%. Use (Ames) Uoiu (Acre) (Ac:m) 1 1 41 2, 3,719 --7W r. 2 2,436 3. 781 - 21 33.9371 12.728 2" jjt7 242 y. r 38 ----1W 2,063 1 1,754 639 12,448 30,139 7.01 1.514 un TW . s 28,044 94 I'M 2'M 6 7YW 20,119 4'M 1042 M6 - "'t. 7 1 1.120 10,000 Liao 3171 li`W so 1 297 4JOO 214 SwIll, 561 21581 ON 1.221 2.442 -44 2.920 1043 3, 13 1,746 14,000 [0,254 1 + - r C " 19.911 J1J., 56% 341b 19% 56% I I I . t C!Wy DocumoloWBET91COMMt6NENW4 PLAN SWWNStilacdon IAU 1.21MAae IXHIBi7 A Pegg 21 of 29 . C, c_ Draft Denton Comprehensive Plan February 1999 r, Section 2. Figure 1 Population Forecasts by Sub-Area Map LEGEND Ibads ®ary LMLS - Lakas _ 19 Ubertvlrg Area in ETJ I ew..wri.►eere.rb....wn►e.a L 3'h Mie ETJ P..i..,.c...,n1 S - d SMIGJ rr'""...Cti- ® County, , ~ r i it.uf'1 e 881 ~rl b j t r~~ Nnlw aa~toerah"= f.ftim! b'r0 Developed•.lerkaky 1966 . weno.a:nn u anane N e~,~MMrr COY of Dorton a v~++e a ~+w eM pythA aetM4 %n* Md gle.~dapment DepaArnari Mir 16 dty Vdel?21NErn9t Toes MI ajN omarrern~ ""°j1J tN21 For more kdmaoon please wrW>; (940) 340-M C m~r~enwan pn1 ioaeo ~ +9A ~ C:wlr gxumrnu'MCBEtMCOMPaENENSIVE PLAN SECTIONtSecOM I& 2.21. 4.Aoe EXHI BIT A Pale 23 Of 19 i.. I I I Draft Denton Cor+prehensive Plan February , 1999 "I Section 3 ■ Growth Management Strategy Development Suitability i A. PROCESS The process of developing The Denton Plan involved detailed investigations Into the existing natural and man-made systems. Multiple methods were utilized to accomplish this Investigation, including field surveys, satellite imagery, aerial photography, and "ground-truthing" (verifying data on-site). Specifically, the following information was studied: Existing land use pattern. Floodplains. Soils. Vegetation and tree cover. The above information was assembled into a "composite suitability" map, which combined the various constraints to development and indicated portions of Denton that were more suitable, less suitable, cc unsuitable for development. I By studying the natural and man-made opportunities and constraints to development in Denton, the Denton Plan capitalizes upon the City's assets. This approach helps guide growth where it is most appropriate, as well as preserve and protect environmentally sensitive areas. The development suitability was utilized in the development of the Alternative Development Scenarios. j B. COMPOSITE ANALYSIS , The analysis of the existing natural and man-made systems identified a number of opportunities for and constraints to developo ent. When considered cumulatively, some areas become lem desirable to develop than others: 1. Existing Land Use Development Pattern The City of Denton has developed with a variety of residential uses, with most of the central portion of the City being developed. Retail and non-residential development is generally located In the downtown area, along 11133, along U5 380, and along Loos 288. 2, Floodplains Floodplains should be preserved as natural areas because of their important environmental function. it is recommended that Ooodplains not be developed. 3. Soil Suitability for Urbanization Soils may increase the construction cost for structures and roadways, and are a moderate constraint to growth in some areas. Denton development has overcome these conditions in the post through site preparation and engineering. 1 C:Ntr bocumen~NlCaETFtK'OMrREHENSiYE PLAN SECnONS%S*Woo tA,t 7•JS•90dac EXHIBIT A Page.I of 39 t? i Draft Denton Comprehensive Plan February' 1999 j 4. Trees The eastern half of Denton contains many treed areas that add to the environmental quality of the city In the areas of air quality, drainage control, noise abatement, end aesthetic value. Future development should occur in a manner that preserves treed areas, which in some areas may constrain growth, depending upon the allowable land uses to treed areas. These factors were overlaid using ERDAS Imagine software to develop a composite opportunities and constraints map. Because of multiple factors associated with the 100-year floodplains - flooding, poor soils, with adjacent steep slopes and mature tree stands - it is recommended that these areas not be developed. Most of the rest of the City is suitable for some type of development with soils and N egetation placing less stringent limitations upon development. i I C:V 1 Dmmmti\WSETML WAENENa1Va PLAN UCnoNJ4"Wa tall 1.13MAD9 EXH 1917 A Pane 14 09 r c. I I Draft Denton Comprehensive Plan February 1999 - r) Section 3. F:.,ure 1 Composite Suitability Legend 0 Most Surtable r Suitable ® Less Suitable Unsuitable y y• r ~ u I w r ~ i o i ~ l . M 1 C:Ny tkcvmen4~MCBETH`COMP0.rIiE*~SIYE rLAN SECTH7Nl.Satlon Illl 1-23-14&e EXHI Bit' A Pada 2s of 39 . i r I Draft Denton Comprehensive Plan February 1999 9, H. ( Alternative Development Scenarios To fully explore the options of growth mana;ement and land use, four varying alternatives were presented to exhibit the differences in how patterns of development could be applied to the City of Denton. These Alternative Development Scenarios were a series of maps and series of major implications of development that implementation would have on the City, The four hypothetical scenarios were developed to identify a physical forth for the community; the potential implications related to development patterns, land use, transportation, environmental and urban design; and the potential City policies that should be, considered resulting in the development of the Cnowth Management Strategy for the City of Denton. The purpose of these Scenarios was to review overall implications of different options for land use, as a guide for development of the new Denton Plan. All four Scenarios are distinctly different, although there are many common elements among them. The four hypcthetical scenarios that were explored included: A. CORRIDORSCENARIQ The Corridors Scenario Included patterns of high intensity development occurring In patterns of bands along major thoroughfares and highways with limited reinvest nent, redevelopment or infill development. Overall it low-density land use pattern with highest densities occurring along the roadways. This scenario would increase the service area for public facilities, utilities and ~ transportation, R. URBAN CENTERS SCENARIO J A focus of mixed commercial, office and higher density resident;al land uses exemplifies the 1 Urban Centers Scenario. Growth would occur around designed centers within the City, Downtown, Northwest Loop 288 and 11135 and Southeast Loop 288 and .;d 33E, and an Industrial node surrounding the Denton Airport. Strictly residential areas would remain similar to current patterns with a higher emphasis on transportation Improvement. C. NEIGHBORHOOD CENTERS SCENARIO Lower intensity and density of use contrasts the Neighborhood Centers from the Urban Centers Scenario. Residential uses based on a gridded street network would center around local, limited. use retait, parks or schools. Residential developments occur within walking distances of the Neighborhood Center, Commercial and industrial districts exist. D. COMPACT GROWTH SCENARIO t Growth would be accommodated within a limited area. This development pattern increases the a, ' City's use of redevelopment, reinvestment and infill development and higher densities to order to , l grow. It allows less divestment in capital costs for public facilities and Infrastructure and lends the 11 ability to design more efficient public transportation systems. C,1Mr Eke menu'MC8ETN'COMPKtMtN51%T PLAN %tC11ONA ft-d*n An 2•77"99.doe EXHIBIT A pale 29 of 39 M t+ i Draft Denton Comprehensive Plan February 1999 Section 3-,. Figure 2 Alternative Development Scenarios 1 CwWS, i -a l ~ J i _ Aa e.6W0 d#4* NI YMU mat FONrMh~l. UrDIn G/DIM FI/n1f/ • de.N emm IrarN MAn1E pp..w ltrx/a nimaLLmNA, ~r1I.al~/bpmlM Ina NN N1.M la" G"attr' anb~ IMrNn Fa tfb UrOM nnbn NN 1 min d erlr:5 X~ br.t ull Da!1/m wlN rryM/ICM/DY. drMy ten Oat/ eanury ra4/MIWN enmmlrel/r Ol.abDranL . Arm c .1 R I L . , Y I 1 I i N/ryy ADMAeef Gnbn ae/nNll . IIaM/Mld of Mi k e/n IoDM/AU/I t~ ArWN tIM/rlf arwnd IabJl, /Irt1. Irrn1/uN MW DI/^N 1lnalry aN 1 dell Y FI GA' /D'1. XI/ht~VprMr'L In1 Fle Bald M NuYro ew+rwbY w nevtu/r n/QM a 1 WId. wIe 1 IMawll wall ey Tau tTdNa W d W I Nw I/Mw_r C Nil LXxume11N1N1 eEnfrOMPKE41 IN't FLAN sre'riC%S 5e run lln 2.21." dac RU11911 A Page 30 of 19 c~ Draft Denton Comprehensive Plan February 1999 11L Growth Management Strategy The Growth Management Strategy is a composite of the desirable elements exhibited in the four Alternative Development Scenarios, and also reflects existing land use patterns within the city. The Growth Management Strategy for the City of Denton weresdopted by City Council in January 1999. The Gro% th Management Strategy and Plan are included in the comprehensive plan, and have been revised and supplemented as necessary. The comprehensive plan replaces and supereedes the Growth Management Strategy adopted In January 1999. A. y Lt) [CUES Growth will continue to occur in Denton, and the rate of growth will likely accelerate in the near future, Proactive planning is considered the preferable approach, defining the "rules" by which growth will benefit the most people. Proactive planning requires preparation and an investment of resources in anticipation of growth. Public Involvement is critical to plan success. Anticipation of the adverse impact of growth is a key element in proactive planning. in reactive planning, preparation Is not necessary, Without proactive planning, growth is solely driven by consumer demand, and planning for governmental services and utility systems is done "after the fact". The less preferable alternative is to react to growth and its impacts as they happen. Preparation is not necessary. Consumer demand drives the location and type of new development, and governmental services and utilities systems are designed in response to growth trends. Adverse impacts are typically more expensive to fix than to prevent. Proactive planning Is staying a "step mead" of growth; reactions to growth are always a "step behind." The growth management strategy contains policies that keep Denton a "step ahead." All other policies in The Denton Plan must adhere to the Growth Management Strategy, 1. Essential services provided by government must be maintained at the highest levels of quality possible, City services intended to protect and preserve public health and safety must be provided to all existing and future Denton stakeholders. 2. The growth management strategy should support the coordination of public services with private development. Development patterns that make the most efficient use of public services and infrastructure should be promoted. The true impact of private development should be accurately identified and assessed in proportion to public costs and benefits. 3. The community should establish development rules that are clearly stated, administered efFclently, and enforced consistently. If development is proposed that does not satisfy all the rules, it should not be allowed. 4. Land uses should be balanced to maintain a diverse economy and a welI -proportioned tax base, The city will provide opportuni!ies for the development of a full array of land uses within the city. S. Areas of the city susceptible to environmental damage, or where infraomctue systems are 1 stressed, or where development would contradict city planning objectives shoatd be Identified and protected. C:Vy tbcvm~nuV K9ErMCOMPREHENSIYE PLAN SF.CTIONSSe don Ian 1.:)Mr4W E%HtB1T A Psge )I of 39 a t Draft Denton Comprehensive Plan February 1999 6. Zoning should be used as originally Intended, to address extreme incompatibilities between j land uses. Zoning should be used to identify performance standards that allow land rocs In defined districts based on their ability to mitigate potential negative Impacts on neighboring properties. A reexamination of the use of zoning as a planning tool should be conducted to reflect community values successfully. 7. Development guidelines should be established to allow a wider range of land uses to coexist i within close proximity to each other. Site design principles, aesthetic guidelines, and construction standards should be investigated as possible tools to promote land use compatibility and encourage developmental diversity. 8. The location, placement, and design of public facilities such as parks, schools, fire stations, libraries, or human services facilities should be used to create neighborhood activity centers. 9. Coordination of planning efforts between different units of local government should be encouraged to save money and yield greater benefits to residents. Residential development that establishes a variety of lot sizes, dwelling types, and housing prices should be encouraged. 10. The City should be designed to accommodate people rather than automobiles. As growth occurs, a variety of mobility systems should be given space to connect people to destinations that are important to daily functions. Transit, bicycle, and pedestrian linkages should be planned and implemented to serve daily transportation needs safely and conveniently. i 11. Denton's ability to grow and expend should be identified In the City's annexation strategy. City limits and extraterritorial jurisdiction (ETn boundaries should be clearly established, and relationships with other jurisdictions should be determined through Interlocal agreements. The annexation strategy should also reflect the costs of service provision and external environmental impacts associated with land located In the ET F. 12. Four major growth aspects of growth have been Identified and are subject to the following management prefercices: a Quality Quality of growth is the highest priority and will be strongly managed. Quantity Quantity of growth will be managed through consideration of adequate public facilities requirements and proactive planned extensions of services. ■ Location Location of growth will be managed through organization or broad land use patterns, matching land use intensity with available Infrastructure, and by preserving floodpltins as environmental and open space corridors. A, _ c- 9 Timing Timing of growth will be managed through consideration of adequate public facilities requirements, capital Improvements programming, and phasing of utility extensions, C LNy naumenuVxeEn}kOMpREF1El3SrYE KAN SECnONSUOu Ian 2.2J.",dx EXHIBIT A Psa# 32 of 34 ■ V I t, t Draft Denton Comprehensive Plan February 1999 a~ i i B. GROWTH MANAGEMENT STRATEGY ASSUMPTIONS Based upon the preferences expressed by the citizens of Denton at community meetings and at the community workshop held to present the Draft Growth Management Plan, the following Growth Management Plan Is presented as a preferred alternative for future growth in Denton. The plan combines many of the concepts from the alternative development scenarios that received favorable responses at the community meetings, including the development of "neighborhood centers", "urban centers", and a strong industrial district within the City, while encouraging the restoration, redevelopment and infill of parcels in the downtown area and adjacent to the University of North Texas, and Texas Woman's University. The following are the basic assumptions of the Growth Management Plan: 1. The Planning Horizon is for the year 2020. 2. The estimated population in the year 2020 will be 213,000 for the entire study area, which includes the City of Denton and its 5-mile extraterritorial jurisdiction (ETJ). 3. The population of the City of Denton in the year 2020 will be 191,910, with an additional 45 square miles of ETJ expected to receive urban services and be considered for annexation. 4. The City intends to accommodate the additional population that the market dictates. ( S. The mix of Residential, and Commercial land uses will be approximately the same as currently exists; Industrial land uses will be Higher, and Institutional uses will be lower. 6. Within Residential Land Uses, the percentage of Multi-Family to Single Family uses will be less than exists today. 7. The 7.oning Mix in 2020 may or may not be the same as currently exists. 8. Denton will continue to encourage a range In housing types and densities In order to respond to , the needs and desires of its' residents. 9. Average residential densities will be the same as exist today. 10. There will continue to be an average of 28 people per SF residential unit and 1.8 people per multifamily unit 11. The average, citywide, Single Family lot size will continue to be 10,000 SF, which corresponds to a density of) units per acre, The Single Family residential density In Neighborhood Centers will average 4 units per acre, 12. The average density for Multi Family development will continue to be 14 units per acre, which corresponds to existing development patterns. C:WIy UocumftWWbV9T0MAIEREN%IVE RAN SECTION3l doe 14t11.2J-"6% EXHIBIT A Paga 33 of 39 r Draft Denton Comprehensive Plan February 1999 13, The mirlmum lot size for SF Low Density development will be 2 acres, or more if required to support a septic system. 14. Based upon the anticipated quantities and locations of future population, and the city's existing land use mix, the city will need to accommodate approximately 15,000 additional acres of single family development, and 1200 additional acres of Multi-Family development. IS. Based upon the additional residential development and the existing land use mix, the City will need to accommodate approximately 3000 acres of industr;al development, 3200 acres of commercial development, and 2700 acres of institutional development. M The plan encourages infiil development, restoration and redevelopment within the existing Center City and surrounding the universities. C. SPECIFIC ASPECTS OF THE GROWTH MANAGEMENT STRATEGY I . Anticipating and allowing growth along the southern borders of the City of Denton, provided development pays its' own way, except in cases where the City wishes to provide incentives to encourage it's desired urban form or corridors, 2. Adopting an aggressive annexation policy in order to manage the density and quality of growth within current ET) land, and to maintain the existing CCN. C 3. Using infrastructure master plans to develop expectations of adequate levels of public services. In areas where water and sewer services are provided, moderate density development can be accommodated. In areas where services are not available, low-density development will be necessary, using septic systems and wells, 4. Single family Low-Dcnsity residential uses will be allowed to develop in areas outside of the Urbanizing Areas. The site of the lots In those areas will be based upon the area requued to support a septic system, and will vary based upon each location's soils. The remaining land within those areas would remain as agricultural uses. 5. Within the UtFjan and Urbanizing Areas, higher density residential patterns would be allowed to occur. 6. These areas could be developed as "Neighborhood Centers" that are developed In an Inwardly oriented manner with a focus upon the center of the neighborhood These developments would be established in a manner that locates the center of the neighborhood within a S to 10 minute walking distance from the edge of the neighborhood. The center would contain uses necessary to support the surrounding neighborhood including retail uses such as convenience grocery, barbers, or small professional offices, higher density residential uses such as townhomes, park uses including central neighborhood "greens" and Institutional uses such as fire stations, PIN schools, libraries and transit nodes. The mix of uses Identified to support each neighborhood may be developed In a vertical manner with shops on the ground floor and offices or residences on the upper floors. CNynxummisMCDEWCOWREHENSIVEKANSte7lon5seOMIAR2-2J.O,do EXHIBITA PageN5139 . t S Draft Denton Comprehensive Plan February 1999 7. Future residential development within established residential areas would be developed in a manner that responds to the existing residential development with compatible land uses and patterns. The plan recommends that existing neighborhoods within the City be protected and preserved. 8. The renter of the infili development would be in the downtown district where preservation, restoration, redevelopment and infill would be the focus. Also, it is recommended that the City consider creating "University Districts" at UNT and TWU. These districts would focus on developing compatible, supporting land uses adjacent to the universities. t i 9. Multi-family residential development will be accommodated In the plan in a variety of forms. Many of the deteriorating apartments adjacent to the universities could be renovated or redeveloped as new student housing In order to better support the needs of UNT and TWU. Additionally, other types of multi-family development should be considered within the City such as townhomes. It is recommended that multi-family development be located in areas that provide transitions between lower and higher intensity uses, and In a manner that will not negatively impact surrounding uses. Additionally, multi-family uses should be located in small groupings around the city in a manner that provides a mix of uses and densities, rather than concentrating all multi-family uses in one area which can have negative impacts upon the City, 10, Future commercial uses are accommodated in the plan at key nodes throughout the City. The plan recommends tno commercial uses not be located continuously along corridors in a "Strip" manner, 11. Business would be accommodated in the plan in several areas. At the Intersection of Loop 288 and Ill 35, the plan calls for an urban center, This center would be a mixed-use center containing office, retail, and high-density residential uses. This center could also Include some j research or technological uses that would be compatible with the activities at the universities. A second urban center south of the Intersection of Loop 288 and 1H 35E could contain ' medically related offices with a mix of supporting uses. A third urba,t center on the south aide of tow., would be located at the City's ET2 along IH 35 west. This center would probably develop after the frst two urban centers and could support general office uses or activities supporting Alliance Airport. 12. In order to support the proposed urban centers, and to provide additional support for the Universities, the plan proposes that the City consider extending the existing runway at the airport to 7500 feet in length in order to accommodate business Jets. With this expansion, it is proposed that the areas Immediately adjacent to the airport be reserved for industrial uses. Industrial uses are typically very compatible with airports due to noise restrictions. Uses within this area could Include light manufacturing uses, distribution centers, or any other Industrial uses that are compatible with the City's policies regarding environmental quality. Additionally, existing floodplains in this area could provide a very effective visual buffer between industrial uses and other surrounding uses. 13. While the plan does not specifically identify locations for future parks and institutional uses such as parks and schools, it is recommended that these uses be located as required to adequately support future residential development. Additionally, it is recommended that these uses be located In a manner that encourages community building within neighborhoods. The CAMy nocumrnnVC8ETIrCOMPKLHLNSIYE PLAN SIMONS -dim I& ti 2 23-Moe EXHIBIT A Page 3! of 19 0 u Draft Denton Comprehensive Plan February . 1999 j i layout of neighborhoods should be In it manner that provides focus upon these facilities, with strong pedestrian links to these facilities from the surrounding neighborhood, and with links to the City's regional pedestrian and transportation systems. 14. In all areas, the plan recommends preserving the 1100-year floodplain in order to provide adequate drainage systems, preserve wildlife habitats, for pauive recreational uses, for the development of trails systems, and for providing buffers between Incompatible land uses. IS. The plan recommends further evahw!ion of the value and function of the natural environment within the study area to Identity areas with unique ecological significance for consideration on a more site-specific basis in the Comprehensive Plan. 16. The plan recommends that the City's Urban Design objectives be considered on a more situ specific basis In the Compreheuaive Piet. l W r t'lr\ ` G C C:N1r fkeummmWBEIRCOMM UNSIVI PLAN SEMONS Moo lea t•1)•tro.doe 6XHIOff A Pap 36 orlo i February 1999 omprchcn'Ne Plan re Gra"rh blanagcmcnt Plan re Lon' hrosiry' Rrsidrufial•~~~ :eigbbrrrb„I,J ('rnlrrs j 'IrhJr ~ \ 1 prit,~ r r 11ar. rte' L ~ -Rm ferl Y j (,rI1iArM1 }rill nbrh x w+iptliarirr d I In t lug } 3A.e~,srr I J "N L . frrlMl r I.M li 1J{II ('rrP.lA S 7 C a~~ r y._- tin a ps,w sl csu,ys }c.uon av au< C.X11lBl C A Page if of 79 ~ + a, urenlx X11. NI ~ H t ~1~1rRf 11F. c u Draft Denton Comprehensive Plan February 19, 1999 1h i IV. lrrtplententatlon Tools Section 3, Table 1 Growth Management Techniques and Tools ISSUE 013JECTIVES TECHNIQUE&TOOLS I Qrelily of Growth • Strongly manage quality of s Growth Management Strategy Map new development. a Comprehensive Plan a Protect environmentally s Small Ana and Corridor Planning sensitive areas, a Capital Improvement Program s Ratain Denton's quality of s Master Plans for Infrutructure life and un,que cbaracter. s Adequate Public Facilities Policies a Revised Utility Participation Policies o Incentives to Encourage lnfill and Redevelopment Activity a Incentives to Aocomplish Comprehensive Plan Objectives s Zoning Ordinance and Map, Subdivision Regulations and Site Plan Review Protest s Joint Planning and Interlocal Agreements with Other Oovemmeatat Agencies i i Qwandry of Growth s Manage quantity of growth a Growth Management Strategy Map to ensure that adequate s Comprehensive Plan public facilities exist to s Small Area and Corridor Planning service growth and that new s Capital improvement program development meets s Master Piano for Infwtructure community standards. a Adequate Public Facilities Policies ! a Revised Utility Participation Policies s Impact Fee Program s Annexation Policies s Incentives to Encourage Infill and Redevetopment Activity s Ince.ntlvettoAccomplish Comprehensive Plan Objectives s Zoning Ordinance and Map C'My Downx MW8tT MMPWENS1Vt KAN $WnoNS& dW un 1-rt-99 & EXHl3tT A Page 3e of Jtl r is I Draft Denton Comprehensive Plan February 19, 1999 Section 3. Table I Growth Management Techniques and Tools (Continued) - f ISSUE OBJECTIVES TECHNIQUE&TOM London of Crowth • Strongly manage location • Orowth M ugement Strategy Map orgrowth. • Compreherwiva Plan s Support miKed•use In • Small Area and Corridor Planning appropriate locations. • Capital Improvement Program a Encourage infill • Master Plans for Infrastructure development. a Adequate Public Facilities Policies e Preserve existing a Revised Utility Participation Policies nelghborhoods and • impact Fee Program Downtown. • Annexation Policies a Encourage nonresidential s Incentives to Encourage Into) and growth that enhances the Redevelopment Activity CIty's and School District 's s Incentives to Accomplish lax base. Comprehensive Plan Objectives • Zoning Ordinance and Map, Subdivision Regulations and Site Plan Review Process 77ming of Growth • Control the timing of a Capital Improvement Program growth to ensure the a Master Plans for Infrastructure adequate provision orCity a Adequate Public Facilities Policies services and facilities. a Revised Utility Participation Policies a Stimulate growth in desired a impact FCC Program areas. • Annexation Policies ' s Incentives to Encourage Inns and Redevelopment s Incentives to Accomplish Comprehsruive Plan Objective • Zoning Ordinance card Map At C r C:" D*cwftml& 11MM'OWREMNSIVE PLANI XnONSLI•ceon W11-1J."Aa tweiu pav iolorn . I t~ w, C99-009 r" Fw AGENDA INFORMATION SHEET AGENDA DATE: February 23, 1999 For questions contact Diana Ortiz at 349-8224 DEPARTMENTr Fiscal Operations ACM: Kathy DuBose, 349.822$ SST: A RESOLUTION NOMINAIINO MEMBERS TO 111E APPRAISAL REVIEW BOARD OF THE DENTON CENTRAL APPRAISAL DISTRICT; AND CECLARINO AN EFFEMVE DAZE. BACKGROUND: As you are aware, the Appraisal Review Board hears all appeals that are presented to the Appraisal District during the months of May through July and throughout the rest of the year as appeals are requested. Since this Is a very time consuming process during May through July, the individual who serves on the bend should be available full-time during those months. Members of the Appraisal Review Board serve two-year terms. Though the Appraisal Review Board members are nominated by taxing Jurisdictions, they are appointed by the Appraisal District Board of Directors. Tha Board of Directors is uheduled to make their appointment at their February 23, [999 meeting. A candidate is needed to fill a vacancy that was available due to the resignation of Reginald Ilili, I have also attached information from the Appraisal District concerning the qualifications, appointment, and compensation ormembers of the Appraisal Review Board, Attached is a list of current Appraisal Review Board Members, and their terms. PRQR AMQN/REVIEW; Not applicable FISCAT, INFORMATION, Thcre is no direct fiscal impact Respec ullysubmitted: d Diahb. Ortiz 1 t- c, I 4I RESOLUTION NO. A RESOLUTION NOMINATING MEMBERS TO THE APPRAISAL REVIEW BOARD OF THE DENTON CENTRAL APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Denton, Texas wishes to nominate members to the Appraisal Review Board; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY RESOLVES: SECTION 1. That the City of Denton, Texas hereby nominates and as members to the Appraisal Review Board of the Denton Central Appraisal District. SECTION IL That this resolution shall become effective Immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1999, JACK MILLER, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY i BY: A 1',M1•,dap' LDLM Dmwm wAal,liw WHOMNATI A,lAAISAI RZVM*10AN15as 1 I c, I 1 a kPPRAIS.kL REVIEW BOARD { Qualification Appointment and Compensation Who Can Serve? To serve on the ARB, you must have lived in the appraisal district for at least two years before taking office. You don't need any special qualifications, but you may not serve on the board if you are: A former member of the governing body, officer or employee of a tasting unit or a former director, officer or employee of the appraisal district will be ineligible to serve on the Appraisal Review Board is counties with a population exceeding 300,000. You also may not serve as an ARB member if you are closely related to a person who operates for compensation as a tax agent or is in the business of appraising property for property tax purposes in the appraisal district. Relatives brnred are those within the second degree of consanguinity or affnity. if you knowingly violate this provision, you commit a class B misdemeanor. This provision took effect September 1, 1989, and applies only to ARB members serving terms that began after that date. The laiv also bars from ARB service members who contract with the appraisal district or with a taking unit in the appraisal district. The bar applies if the member or a business entity in which the member has a substantial interest contracts with the appraisal district or a taxing unit that participates in the appraisal district. Likewise, the same taxing units and the appraisal district are each prohibited from contractuig with an ARB member or a business entity in which an ARB member has a substantial interest. Substantial interest is deftr.,A as either. 1. Combined ownership by the member or the member's spouse of at least 10 percent of the voting stock or shares of the business. 2. Service by the member or the member's spouse as a partner. limited partner or officer in the business entity. You may also not serve if you hold some other paid public office. The Texas Constitution does not allow a peisan to hold more than one paid public office. t 3 V f t S. B. 1017 requires the Comptroller to approve curricula. pro%ide materials and super%ise I a course for training AR.B members. The Comptroller shall issue certificates indicating course completion. All AM members must complete the course or may not participate in ARB hearings. The bill also prohibits former appraisal district and taxing unit employees, C.•>,D board members and members if taxing units' governing bodies from seeing on the ARB in that CAD. (Effective September 1, 1997) A1RB Teens and Size Members serve two yt:r staggered terms; approximately half the member's terms expire each year. Terras begin January 1. The appraisal district directors appoint ARB members by a majority vote and record their decision in a resolution. Tem s are limited based on the size of the population in the county served by the appraisal district. A person in an appraisal district serving a county with a populaticn of more than 300,000 may not serve more than all or part of three terms on the ARB. After completing the third term, the person may never serve on the ARB again, A" Comp nsatiol The ARB receives a 530.00 ntit_timum fora half day and S 13 50 an hour for any hours worked after the 530.00 minimum. The maximum nay is capped at S10).00 per dav. AIZB Meetings ARB regular meetings are the third Wednesday of each month at 9:00 A.M. ARB reappraisal hearings will slut on a daily basis, as needed. from late May until the appraisal roll is approved usually in late July. Meetings will normally be from 9;00 A.M. to 5.00 P.,,l. Effective January 1. 1999. ARB's must provie z hearing times in the evening and on a Saturday or Sunday, 4 I II The Boatel f Directors of the Denton Centrialf~,p ra as Di 8ti~t fps consideri you as a possible member of the`App ai a11Rev w, t Board. T Board of Directors will choose lour,.m ets f rltyo ' year terms. The selection will be made at the Der mb r Hdard, meeting, ould you please ansver the followinq.qu'st onsland' return to he District. i Name Address Address Phone Jurisdict n 1. ould you be willing to sew.' if so yov would need to be avaiir el r m ay,upt the end of July. The Board meets; rpcc 9'00 i.m..40I5100 .m. until the roll is certified.! IT era wi 1 a s be I eetings periodically throughout tf)a'yee'. I I l:l 2. ave you ever been an officer orAplbye o th I appraisal district or a taxing un d, for hi h t e,'E appraisal district appraises prop4 ity7 3. Have you ever served on the appta alldi'trlcts aid elf directors? I a. ave you ever been a member of th ppwerl An bocy o e taxing unit for which the appraia~I list is ap ta5 ear property? ! fl S. ow long have you resided in Dentgr` Counly?~ I ~ 6. occupation iI Do you have any prior experiences'de,ain o~ an i appraisal revle.r board or any boardAak~ha to o j+ith _I ! h { property value? S. could you make a decision based Dal evide cei'rat ek khan feelings for the taxpayer? 9. The property tax code requires th Q oil ro ert be valued at 1002 of market value. ;could y)u eep tQi~ it1 mind throughout the proceedings?, 10,. Mould you be willing to work night4 bird ee end 'ifs I uecessary7 The Board of Directors will notify you off t1eir decision. Board of irectors Denton Cc tral Appraisal District k{ I TOTAL P,05 S c~ 1999 APPRAISAL REVIEW BOARD Original Term - Jan. 1996 Term Expires 12/31/99 e' H.W. SPROWLS 617 Pine Bluff Lewisville, TX 75067 972-221-2240 Original Term - Jan. 1997 Term Expires 12/31/2000 TOM BARBER 626 Reno Lewisville, TX 75067 972-436-0270 Original Term - Jan. 1995 Term Expires 12/31/2000 ROIAND LANEY 2508 Robinwood Lane Denton, TX 76202 817-382-8035 Original Term - Jan. 1998 Term Expires 12/31/99 BARRY G. KING 1808 Westridg: Denton, TX 76205 Original Term - Jan. 1998 Term Expires 12/31/99 LARRY T. WILSON 205 Old Alton Dr. Denton, TX 76205 940-484-32356 Original Term - Jan. 1996 Term Expires 12/31/99 J.A. HINSLEY 512 W. Hickory, Ste. 211 Denton, TX 76201 940-383-3009 - Office original Term - Jan. 1998 Term Expires 12/31/99 PATSY L. MONCRIEF 1022 W. Stroder Road Justin, TX 76247 1 940-648-3252 Original Term - Jan. 1999 Term Expires 12/31/2000 REGINALD L. HILL 1806 Teasley Lane 1406 940-566-0975 Original Term - Jan. 1999 Term Expires 12131/2000 CHARLES F. GOODHUE 1708 Timber Ridge Circle l 1 Corinth, TX 76205 940-497-3646 6 I J Original Tet - qan. 1999 Term Expires 12/31/2000 W (3~PLAND T ORNTON, JR 625 imosa DriVa Denton, Tx 76201 940-382-7804 94U-158-7404 Original Term - Jan. 1999 Term Expires 12/31/2000 RAYMOND REDMON 2125 Morse Dinton, TX 76205 90=387-4247 Orig nal Term - Jan. 1999 Term Expires 12/31/2000 MAROliET Z. BRENNAN f309 oodlake Ct. Corinth, Tat 76205 940-484-7166 I j i 7 t. I f #4W49 Vd, aZ ` " i ORDINANCE NO. AN ORDINANCE FIXING AND DETERMINING THE GENERAL SERVICE RATE TO BE CHARGED FOR SALES OF NATURAL GAS TO RESIDENTIAL AND COMMERCIAL CUSTOMERS IN THE CITY OF DENTON, DENTON COUNTY, TEXAS; PROVIDING FOR THE MANNER IN WHICH SUCH RATE MAY BE CHARGED; APPROVING THE COM- MERCIAL RATE FOR PUBLIC SCHOOL GAS SERVICES; PROVIDING FOR A WEATHER NORMALIZATION CLAUSE; PROVIDING FOR A SCHEDULE OF SERVICE CHARGES; PROVIDING FOR A MAIN LINE EXTENSION RATE, PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE CLAUSE. WHEREAS, the City of Denton is a regulatory authority under the Gas Utility Regulatory Act ("GURA') Utilities Code ¢103.001, and has original jurisdiction over the rates of Lone Star Gas, a division of ENSERCH Corporation, a wholly owned subsidiary of Texas Utilities Com- pany ("LSGC" or "Company'); and WHEREAS, LSGC on October 23, 1998 filed with the City of Denton, Texas a State- ment of Intent requesting rates and ch-a3es for gas sales in the City of Denton customers be in- creased 5440,428 per annum, requesting increases in service charges to City of Denton custom- ers in the amount of $35,667 per annum, requesting continuation of the Weather Normalization C',use, requesting implementation or a Cost of Service Adjustment Clause ("COSA') and Plant Investment Cost Adjustment Clause ("PICA'); and WHEREAS, the schedule of rates proposed by LSGC was suspended for a period of 90 days from November 27, 1998 the effective date stated in the Company's Statement of intent for fur- ther review and investigation by Ordinance No. 98.397; and NVIIEREAS, on December 16, l9o8 the City of Denton retained the firm of Diversified Utility Consultants, Inc. ("DUCE' or "Consultant') to review the Company's proposed rates and charges; and WHEREAS, the City Council having considered LSGC's request, the Consultant's Re- port and Findings, the Company's response report to the Consultant's Findings, and after reason- able notice and having considered this matter at three separate meetings of the Cr1y Council, is of the opinion and finds that LSGC's rates should be increased at the amount of 3°;, or a S 193,225 increase in gas sales rates, and approval of the $35,667 annual increase in servir a charges, con- tinued implementation of the Weather Normalization Clause and denial of the COSA and PICA adjustment clauses will result in fair, just, and reasonable rates and charges and should be ap- proved and rates set it accordance therewith; NOW, THEREFORE, r TllE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That eP ctive with the gas bills rendered on or after the date of the passage of this ordinance, the man imum general service rate for sales of natural gas rendered to residen- tial and commercial customers within the City limits cf Denton, Texas by Lone Star Gas, a divi- M r F sion of ENSERCH Corporation, a wholly owned subsidiary of Texas Utilities Company, its suc- cessors and assigns, is hereby fixed and determined to be 5193,225 in ulnual revenue, $35,667 per annum for service charges to customers in the City of Denton, and the continuation of the Weather Normalization Clause. The Company shall file with the City within ten days of the ef- fective date of this ordinance tariffs consistent with this ordinance and with design rates with a $5.50 monthly customer charge fo• residential customers and a 510.00 monthly customer charge for commercial easlomers and total revenues in accordance with this ordinance which tariffs shall be attached to and made a part of L'LLis ordinance for all purposes as Exhibit "A". The rates shall also be designed to be spread the impact of the increase equally among all residential and commercial customers. The rates established thereby shall be those under which the Company shall be authorized to render gas services and collect charges from its customers for the sale of gas within the corporate limits of the City effective with gas services utilizeel by the customers on and after the final date of passage of this ordinance. All other rate relief requested by the Company is hereby denied, SECTION 11. That in addition to the aforesaid rates, the Company shall pay to the City for paymert to the Consultant the full amount of the rate case expense estimated at $20,000 in accordance with §103.22 of GURA. The City Council hereby finds y.d determines that the rate case expense charged by the Consultant was fair and reasonable. The Company is authorized to recover the current rate case expense through a surcharge designed for a six-month nomina! re- covery period. The Company will provide monthly status reports to the City to account for the collection of the rate case expense, SECTION III. That the rates approved hereby fix the overall revenues of the Company at a level which will permit LSGC a reasonable opportunity to earn a reasonable return on its in- vested capital used and useful in rendering service to the publi; over and above the Company's reasonable and necessary operating expenses and are just and reasonable. All other rates re- quested, including the COSA and PICA adjustment clauses, are hereby denied. SESf 1ON IV• That the rates approved hereby shall be effective and in force for all con- sumption from and after the effective date of the tariff required to be filed hereby and shall be charged and cbscn cd thereafler until revised according le law. 1 SECTION V. That the action of the City Council of the City of Denton enacting this ordinance constitutes, on the date of its final passage, a final determination of rates for LSGC within the City of Denton SECTION VI. That nothing contained in this ordinance shall be construed now or here. after as limiting or modifying, in any manner, the right ant power of the City under the law to regulate the rates and charges of LSGC. , SECTION UL That should any part, sentence, or phrase of this ordinance be deter- mined to be unlawful, void, or unenforceable, the validity of the remaining portions of this ordi- nance shall not be adversely affected. No portion of this ordinance shall fail or become inopem- live by reason of the invalidity of any other part. All provisions of this ordinance are severable. Page 2 u F SECTION VIII. That all ordinances, resolutions, or part thereof, in conflict herewith are repealed to the extent of such conflict SECTION IX. That the City Council has found and determine that the meeting at which i this ordinance is considered Is open to the public and that notice thereof was given in accordance with the provisions of the Texas open meetings law, Tex. Gov't Code ch. 551, as amended, and that a quorum of tite City Council was present. SECTION X. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of 1999. JACK MILLER, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRE1,kRY BY: APPROVED AS TO LEGAL FORM- HERBERT L. PROUTY, CITY ATTORNEY q ~ BY: C✓ ~rG I KMLOLWOGV4wddyN.M`Or w.me.Pl,aw!valwvrr lu, J . 0 1 ~I .Of Page 3 i i cl 1 M . i i i FYI i i i i Date: February 19, 1999 To: Mayor and Members of the City Council ! From: Jennifer Walters, City Secretary Kirk Y.ing has provided the following information for the Council's review. i i i i , A~ .i „ i i L.._.._.._.._....._.._.._.._.._.._... _ y r " I ORDINANCE NO. ' AN ORDINANCE FIXING AND DETERMINING THE GENERAL SERVICE RATE TO BE CHARGED FOR SALES OF NATURAL GAS TO RESIDENTIAL AND COMMERCIAL CONSUMERS IN THE CITY OF DENTON, DENTON COUNTY, TEXAS: PROVIDING FOR THE MANNER IN WHICH SUCH RATE MAY BE CHANGED, ADJUSTED, AND AMENDED; APPROVING THE COMMERCIAL RATE FOR PUBLIC SCHOOL GAS SERVICE; PROVIDING FOR A WEATHER NORMALIZATION CLAUSE; PROVIDING FOR THE RECOVERY OF ANY CURRENT RATE CASE EXPENSE; PROVIDING FOR A SCHEDULE OF SERVICE CHARGES; AND PROVIDING FOR A MAIN LINE EXTENSION RATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION i. Effective with gas bills rendered on and after the final date of passage of this ordinance, the maximum general service rate for sales of natural gas rendered to Star residential and commercial consumers within the city limits of Denton, Texas by Lone Gas Company, a division of ENSERCH Corporation, a Texas corporation, its suvessors and assigns, Is hereby fixed and determined as set forth In Item A In the Attachment hereto which is incorporated herein. This ordinance also approves the continuation of service to school customers under the oommercal rate set forth in Item A in the attachment hereto. No other rate is available for service to public schools, SECTION 2, The residential and commercial rates set forth above shall be adjusted upward or downward from a base of $2.7535 per Mcf by a Gas Cost Adjustment Factor expressed as an amount per thousand cubic feel (Mcf) of natural gas for changes in the Intercompany city gate rate charge as authorized by the Railroad Commission of Texas or other regulatory body having jurisdiction for gas delivered to the Denton distribution system, according to Item B, in the Attachme.A hereto which is Incorporated herein. SECTION 3. Company shall also receive weather normalization adjustments according to Item C, in the Attachment hereto which Is incorporated, herein. SECTION 4. The residential and commercial rates set forth above shall be adjusted upward or downward for cheng9s in taxes and other governmental Impositions, rental fees or charges according to Item D, in the Attachment hereto which is Incorporated herein. SECTIONS. In addition to the aforesaid rates, Company shall have the right to collect such reasonable charges as are necessary to conduct its business and to carry out its reasonable rules and regulations. The charges set forth in Items E and F in the r Attachment hereto which is incorporated herein, are approved. Services for which no charge Is set out may be performed and charged for by Company at a level established by the normal forces of competition. D SECTION 6. In addition to the aforesaid rates, Company is authorized to recover the current rate case expense through a surcharge designed for a six-month nominal recovery period. The surcharge per Mcf will be calculated by dividing the rate case expense to be recovered by one-half of the adjusted annual sales volume to residential and commercial customers. The Company will provide monthly status reports to the City to account for the collection of rate case expense. SECTION 7. The rates set forth In thls ordinance may be changed and amended by either the City or Company in the manner provided by law. Service hereunder is subject to the orders of regulatory bodles having Jurisdiction, and to the Companys Rules and Regulations currently on file in the Company's office. SECTION 8. Unless otherwise noted herein, other than Lone Star Gas Company (a named party), no person or entity has been admitted as a party to this rate proceeding, SECTION 9. It Is hereby found and determined that said meeting at which this ordinance was passed was open to the public, as required by Texas law, and that ad'lance public notice of the time, place and purpose of said meeting was given. PASSED AND APPROVED on this the day of , A. D., 19_. I i ATTEST: City Secretary Mayor 1 City of Denton, Texas i i r~jl,` c y 1 V I STATE OF TEXAS COUNTY OF DENTON { ) I, City Secretary of the City of Denton, Denton County, Texas, hereby certify that the above and foregol% Is a true and correct copy of an ordinance passed and approved by this City Council of the City of Denton at a session held on the day o'. , 19 as it appears of record in the Minutes of said City Council In Book , page WITNESS MY HAND AND SEAL OF SAID CITY, this the day of , ,A.D. 19 City secretary City of Denton, Texas f f A R. ATTACHMENT TO ORDINANCE NO.__ CITY OF DENTON, TEXAS LONE STAR GAS COMPANY TARIFFS & SCHEDULES ITEM A. RATES Subjecl to applicable adjustments, the followirg rates are the maximum applicable to residential and commercial consumers per meter per month of for any part of a month for which gas service Is available at the same location. Residential: Customer Charge $ 5.5000 All Consumption @ 3.7111 Per Met If the service period is less than 28 days In a month the customer charge is $1964 times the number of days service. If the consumption contains a portion of an Me(, a prorata portion of the per Met charge will be made. Commercial Customer Charge $ 10.0000 First 20 Met @ 4.0270 Per Met Next 30 Met @ 3.7270 Per Met Over 50 Met @ 3.5770 Per Met If the service period 13 less than 28 days In a month the customs, charge is $.3571 times the number of days service. If the consumption :ontalns a portion of an Met, a prorata portion of the per Met charge will be mad'. Bills are due and payable when rendered and must be paid within fifteen days from monthly billing dale. Residential Off-Peak Sales Discount; An off-peak sales discount of $.25 per Mcf will apply to reWential customers' volume purchased in excess of 8 Met for each o` t'.e billing months May through October. 1 i i l r' i ITEM B. GAS COST ADJUSTMENT Each monthly bill at the above rates shall be adjusted for gas cost as follows (1) The city gate rate Increase or decrease applicable to current billing month residential and commercial sales shall be estimated to the nearest $0.0001 per Mcf based upon: (a) The city gate rate estimated to be applicable to volumes purchased during the current calendar month, expressed to the nearest $0.0001 per Mcf (shown below as "Re"), less (b) The base city gate rate of $2.7535 per Mcf, multiplied by (c) A volume factor of 1.0"24 determined in establishing the above rates for the distribution system as the ratio of adjusted purchased volumes divided by adjusted sales volumes. (2) Correction of the estimated adjustment determined by Item B (1) above for the second preceding billing month shall be included as part of the adjustment . The correcting factor (shown below as "C") shall be expressed to the nearest $0.0001 per Mcf based upon: (a) The corrected adjustment amount based upon the actual city gate rate, less (b) The estimated adjustment amount billed under Item B (1) above, divided by (c) Distribution system residential and commercial sales Met recorded on the Company's books during the prior year for the month that the correction is included as part of the adjustment. (3) The adjustment determined by Item B (1) and Item B (2) above shall be multiplied by a tax factor of 1.03988 to Include street and alley rental and state occupation tax due to the change In Company revenues under this gas cost adjustment provision. In summary, the gas cost adjustment (GCA) shall be determined to the nearest $0.0001 per Mcf by Item B (1), Item B (2) and Item B (3) as follows: GCA = (Item B (1) + item 8 (2)] X Item B (3) r/ l'\ GCA = ((1.0524) (Re • $2,7535) + Cl X 1.03988 2 l ITEM C. Weather Normalization Adjustment The following Weather Normalization Adjustment clause authorized in the rate ordinance dated June 4, 1998 will continue In effect Effective with bills rendered during the October 1998 through May 1999 billing months, and annually thereafter for thb October through May billing months, the above residential and commercial consumption rates for gas service, as adjusted, shall be subject to a weather normalization adjustment each billing cycle to reflect the Impact of variations In the actual heating degree days during the period included In the billing cycle from the normal level of heating degree days during the period included in the billing cycle. The weather normalization adjustment will be Implemented on a per Mcf basis and will be applicable to the heating bad of each customer during the period Included In the billing cycle. It will be determined separately for residential and commercial customers based on heating degree data recorded by the DJFW Airport weather station. The adjustment to be made for each billing cycle will be calculated according to the following formula: NDD-ADD WNA ADD x N x AHL Where: WNA = Weather normalization adjustment NDD = Normal heating degree days during the period covered by the billing cycle ADD = Actual heating degree days during the period covered by the billing cycle M = Weighted average margin per Mcf Included In the commodity portion of the rates effective during the October through May billing months AHL = Actual heating load per customer The heating load to which the weather normalization adjustment Is to be applied for residential and commercial customers Is determined by subtracting the base load for the customer from the total volume being billed to the customer. The base !oad of a customer Is the average level of nonheating consumption. The weather normalization adjustment is subject to a 60% limitation factor based on temperatures being fifty percent warmer or colder than normal. The weather normalization adjustment will be calculated to the nearest $.0004 per Mcf. 3 l ITEM D. TAX ADJUSTMENT Each monthly bill, as adjusted above, shall be adjusted by an amount equivalent to the proportionate part of any new tax, or any lax increase or decrease, or any Increase or decrease of any other governmental Imposition, rental fee or charge (except state, county, city and special district ad valorem taxes and taxes on net Income) levied, assessed or Imposed subsequent to December 31, 1997, upon or allocated to the Company's distribution operations, by any new or amended law, ordinance or contract. In addition, each monthly bill, as adjusted above, shall be further adjusted to include any municipal franchise fee or street and alley tax now or hereafter In effect In this city to the extent that such municipal franchise fee or street and alley tax is at a rate higher than 2% of the Company's gross receipts. ITEM E. SCHEDULE OF SERVICE CHARGES (1) Connection Charge In addition to the charges and rates set out above, the Company shall charge and collect the sum of Schedule Cbawi Business Hours $ 35.00 After Hours 52.60 For each reconnection of gas service where service has been , discontinued at the same promises for any reason, for the Initial Inauguration of service, and for each inauguration of service when the billable party has changed, with the following exceptions: (a) For a builder who uses gas temporarily during construction or for display purposes. (b) Whenever gas service has been temporarily Interrupted because of system outage or service work done by Company; or (c) For any reason deemed necessary for company operations. (2) Read For Change Charge 4 r A read for change charge +af $12.00 Is made when R is necessary for 1 4 J - , 0 1 a company employae to read the meter at a currently served location' because of a change In the billable party. (3) Returned Check Charges A returned chec% handling charge of $16.25 Is made for each check returned to the Company for any reason. (4) Delinquent Notification Charge A charge of $4.76 shall be made for each trip by a Company employee to a customer's residence or place of buslness when there is an amount owed to the Company that Is past due. This charge shall not t" made when the trip is required for safety Inves5gations or when gas vervice has been temporarily interrupted because t;f system outage or service work done by Company. i ITEM F. MAIN LINE EXTENSION RATE The charge for extending mains beyond the free limit established by Franchise for residential, commerclal, and industrial customers shell be based on the actual cost per foot of the extension. 1 i a 6 y r i i i LONE STAR OAS COMPANY DENTON,TEXAS COMPARISON OF RATE INFORMATION TEST YEAR ENDED 12.31-97 • I City Uns Proposed Aftemate No. Rate Rate 1 1 Revenue 2 Residential $476,323 $144,987 3 Commercial (35,895) 48,329 4 Subtotal 5440,428 1193,316 5 So-rvlre Chsyes 35,667 34,667 6 Total Revenue $476,005 $228,093 7 % Revenue Increase 8.24% 3.00% 8 Rate Information 9 Residential: 10 Customer Charge $80000 $5.5000 11 Ail Consumption $3.5657 Per MCF $3.7111 rer MCF 12 Off Peek Sales Discount ($0,2500) ($0.2500) 13 Commercial. 14 CustomorCharge $14.0000 $10.0000 15 First 20 MOP $3.5657 Per MOP $4.0210 Per MOP 16 Next 30 MOP $3.2657 Per MOP $3.7270 Per MCF 17 Over 50 MCP $3.1157 Per MOP $3.5770 Per MCF 18 City Gate Rata $2.7535 Per MOP $2.7535 Per MCF 19 Volume Factor 1.0524 1.0524 20 Tax Factor 1.03986 1.03968 City 21 Rate Comparisons Aftemate Present Proposed Rate 1 22 Average Residential F' 23 Q 52 Mcf $24.17 $2870 $25.05 24 O 10.0 Mcf $42.48 $44.09 $4304 25 Average Com.7f J81 Bill 26 a 30 Mcf $120.77 $119.32 $129.09 Grand Prairie Lewisville Carrollton Mesquite 27 Average Residential Bill 28 a 5.2 Mcf $26,90 $28.08 624.92 $2$4 29 Average Commercial Bill 30 @ 30 Mcf $138.91 $137.81 $129.51 $130.42 Note: Alternate rates based on revenue Increase shift from proposed 10 75% residential 125% 00mmerclat. Increase of 3% over total present revenues from the City of Denton. I i f r V r An off-peak sales discount of $ 25 per Mcl will ep;';, t0 realdendel customers volume purchased In excels Of S Md fa each of the billing months May through October. C 1LOTUSIWORKI t 291FILE0002. WN4 COST OF SERVICE ADJUSTMENT (COSA) a 1-he COSA is a mechanism contained in the rate ordinance that provides for an annual adjustment to be made to a customer's bill based on;hangcs that have occurred over the most recent two-year period in a gas distribution system's actual operating expenses (excluding gas purchase expense and taxes). Benefits to the customer: Incremental adjustments are smaller and easier to budget than larger full rate case increases; + Customer receives I :nefits of merger-related savings on a more timely basis when they occur without having to wait for a large full-deficiency rate case; I Adjustments are made at the end of the heating season in May when bills are typically declining; COSAs historically lengthen the time between full ~ 1ciency rate cases; f Fixed cost of service adjustments arc uniformly api;icd to both residential and commercial customers. Benefits to the City: > increases the regulatory review by cities, since the same operating data provided the Railroad Commission on the Company is furnished annually to the cities instead of only when full- deficiency rate cases are filed; Cities have the right to rescind or deny any adjustment not deemed appropriate; + Insures that any merger-related savings would be passed on to customers in r more timely manner, %tiithout having to wait for a full-dclieiency tiling; Adjustments would be limited to the annual rate of inflation with unrecovered balances carried forevard to following year insuring against abnormal adjustments; , Stabilized Company revenues mean more stabilized gross receipts fees; Benefits to the Company: Better matches revenues ,t ith expenses; Stabilized revenues permit more effective budget administration; Don't have to wait for full-deficiency rate cases to address operating expense concerns; + More regulatory oversight increases C'ompany'% accountability for operating more efficiently; General Comments: + C'OSAs have been around in Lone Star Gas cities since 1982; > C'urrendy over 250 cities enjoy the benefits of the COSA; COSAs %~cre originally designed to be used in small to medium-sized towns to help reduce the number and frequency of full-deficiency filings; + Only recently has the COSA been made available to Lone Star's larger cities as a popular alternative to more frequent full-deficiency rate cases, and to pass along any merger-related savings that may occur in tl c future; > 1he annual adjustment usually ranges from .25) to S .25 per customer on the monthly customer charge potion of the residential and commercial bill beginning in May of each year, z~ when bills are ar,ditionaliy declining from the winter months. s ! - c 0 I ,II PLANT INVESTMENT COST ADJUSTMENT (PICA) a, The PICA is a mechanism contained in the rate ordinance that provides for an annual adjustment to be made to a customer's bill based on incremental changes that have occurred from the previous year in a gas distribution system's plant investment (less depreciation). Benefits to the custo!aer: Incremental adjustments are smaller and easier to budget than larger full rate case increases; Customer is insured of being served by a safer and more reliable distribution system; Bandits occur in t more timely manner without having to Weil for E large full-deficiency rate case; Adjustments are made at the end ofthe heating season in N13y when bills are typically declining; PICAS should lengthen the time between full-deficiency rate cases; 0 Fixed cost of service adjustments are uniformly applied to both residential and commercial customers. provides more energy choices by encouraging more gas-piped subdivisions; Benef rs to the City: lncreoses "Ic regulatory review by cities, since the investment data is famished annually to the cities instead of only when full-deficiency rate cases are filed; Citics have the right to rescind or deny any adjustment not deemed appropriate; Investment-related savings would be passed on to customwrs in a more timely manner; Adjustments would be limited to the rate of return authorized in most recent rate case: Cogent cost of capital is at an all-time low creating a desirable "lock in" on relatively low plant investment retum; o General health, safety and welfare of community is enhanced through increased investment management; Improved gas infrastructure enhances amt fosters economic development in the community; Bencflts to the Company: Facilitates and promotes more accuracy in making capital budgeting decisions; More regulatory oversight increases Company's accountability for operating more efficiently; b Don't h e io wait for full-deficiency rate cases to address changes in plant Investment; 0 lmprove Company's ability to more timely return on investor capital in a competing money market. and in a competitive gas utility marketplace; General Comments: PIC'As ire relatively new and are in place in 8 Lone Star Gas cities. including Mesquite and Grand Prairie, but arc now being offered to all Lone Star Gas cities; 0 PICA- arc designed to help reduce the number and frequency of full-deficiency filings, and encourage sound operating and capital spcndiv~ decisions; Only recently has the PICA been made available to Lone Star's larger cities as a popular alternative to more frequent full-deficiency rate cases. as well as a way to meet investor expectations while insuring n safe, reliable natural gas distribution system; J• The annual adjustment varies from town-to-town, llowever, an example of recent PICAS in ~,A r ,Muenster ha. ranged from .04! to S .82 per customer on the monthly customer charge portion of the residential and commercial bill which is made In Slay of each year. i I Comments on DUCI Report Dated February 12, 1999 Lone Star Gas Company Denton Distribution Systia0m FEBRUARY 16,1899 .rr c• TEST YEAR 1997 IS NO AN ANOMALY ( The consultants incorrectly cite two" reasons" why they consider the 1997 test year to be an anomaly. • The consultants state that ENSERCH spent $25 million in 1997 related to the merger. Lone Star Gas stated on Page 6 (Page 76 of Council Backup) of its initial comments on the consultant's report that none of this amount was booked to Lone Star Gas Company. It was booked below the line by ENSERCH and Impacted only the shareholders. There was no impact on the test year cost of service and no ImpW on the ratepayers In Denton. • The consultants state that Lone Star has not properly treated changes in employment levels in 1997 to account for personnel taking advantage of a Retirement Program related to the merger. The Company has explained that the labor expense associated with operational employees Increased in 1996 while the number of operational employees declined slightly as compared to 1997. Using a 1997 test year, therefore, is a conservative approach. The consultants misrepresent the COSA by saying a rate decrease is justified because the sample COSA based on 1996 and 1997 was a negative. • A COSA Is a snapshot In Gme and captures the operating expenses for 2 consecutive December ended time periods and measures the change (up or down) between those two periods. The example Indicates that COSA expenses per customer were about level for the two time periods of 1996 and 1997. COSA was designed to make mld-course corrections to address changes In the cost of service. e The Denton sample Cost of Service Adjustment (COSA) calculation for years 1996 & 1997 Indicates that 1997 Is not an anomaly as the consultant has repeatedly stated. , . 1 cz c 4 • DEPRECIATION - DIFFERENCE BETWEEN EL O AND AL O ELG Is not an accelerated form of depreciation, despite its being portrayed that way by the consultants. In reality, both ELG & ALG are straight line depreciation techniques. • DUCI admits that ELG done right is more aca:urate than ALG done right. • The TRC approved ELG in GUD No. 8664, Lone Star's city gate rate docket. Finding of Fact No. 92 in that case states: `because I provides a more accurate estimate of the actual consumption of property, the ELG depredation procedure requested by Lone Star is reasonable." 1 J~ i As' r,1N 2 l c t, i i DESIGN FOR A RATE INCREASE f • Consultants use of Double Oak because it is the smalh st percent increase granted in the list of cities is not appropriate aecause it Is not representative of Denton. The town closest in size to Denton Is Grand Prairie and it granted an effective 70% of Lone Star's request with COSA, PICA and WNW. • The consultant's rate design, cannot be used because it Is based on methods we do not believe are appropriate or reasonable. To help identify flaws in the consultants rate design, Lone Star has prepared Chart A which shows a comparison of the rate design data used by the consultant along with the correct design presented by the Company. • The rate design flaws, from DUCI Exhibit 2, page t of 2 (pate 20 of Council Backup), 'Calculation of Revenues' are : 1) Line 4, Other Revenue ln:xease, uses the Denton system figure instead of the City of Denton only. 2) Lines 8 and 9 show the residential and commercial increases to be 46% and 54%, respectively, instead of the requested 75125 split. a 3) Line 10 customers are those existing 6 months after the end of the test year and are not representative of the distribution system as previously discussed. 4) Line 14 uses present revenue incorrectly determined by DUCI, due to the application of customers and volumes that go beyond the end of the test year. 5) Line 17 customer charge revenue erroneously employs the customers from line 10. 6) Line 19 . plumes are those existing 6 months after the end of the test year. 3 i a ci a • DESIGN IF R A RATE INCREASE (conVd) 1 • DUCI's graph of monthly residential customers (Exhibit 3~ (Page 23 of Council Backup) Is for the Denton Distribution System. There is a higher rate of growth occurring for residential and commercial customers In the Corinth segment. Corinth rate of growth Is about 22,6, compared to the rate of growth for Denton of about 2%. • DUCI compounds errors on customers and volumes by using an allocation method that gives Denton the same proportion of customers and volumes into the future, even doigh the Corinth segment is clearly growing faster than the City of Denton. • The Resldential(R) and Commercial(C) customer charges of $5,60 and $10 respectively, as used by the Consultant, do not reflect the current Denton customer acts of $9 and $20, j i • Use of lower customer charges and a one stop c ommard9l volume rata will result In higher load factor customers subsidizing lower bad factor customers, which will be counter-productive to economic development In Denton. • Use of lower customer charges will shift more of the burden to customers during peak winter (lines, when volume usage Is high and the customers ` can least afford ft. t ~ 4 ti r u i • CASH WORKING CAPITAL ( • DUCI misquoted Lone Star regarding Cash Working Capital. Lone Star said the commission prefers a lead lag study to determine cash working caphal but that they did not require it. The context of this response is based wholly on GUD 8684. The examloers proposal for decision in that case stated; "The Railroad Commission does not have a specific rule prescribing the treatment of cash working capital In statements of intent." l • The Railroad Commission made the following F#rxWVs of Fact in the Final Order of Lone Stirs City Gate Rate, Docket No. MW • FOF 33 - Cash Working Capital of zero for LSP-Excluding Storage is reasonable. FOF 34 - Cash Working Capital of zero for LSP-Storage• Is reasonable. { • FOF 35 - Cash Working Capital of zero for LSG-T is reasonable. • DUCI's so-called "lead lag study" in Docket 8684, which purported to show a negative cash working capital requirement, wee rejected by the Railroad Commission in favor of a zero requirement. ti a C i r • TOTAL CUSTOMERS ANQ VOLUMES • The Company's method of determining customers and volumes for the rate case Is a reasonable approach that has been accepted in the last 3 Lone Star appeals before the Railroad Commission. • The consultant has Incorrectly manipulated customers and volumes to arrive at his desired conclusion. DUCI not only increased the Denton System customers and volumes by a different customer adjustment, but also Inappropriately shifted more customers to Denton when separating customers and volumes between Denton and the Corinth/Denton segment. • The fundametltal concept of matching requires that all components be viewed as of the same point In time. DUCI erroneously increases customers and sales volumes (I.e., revenues) to a level existing after the end of the test year, but Ignores the fact that additional Investment and expenses are Incurred to serve those additional customers. All must be measured at the same point In time as Lo. io Star has done. • Lone Star adjusted both customers and sales volumes to a December 31, 1997 level to properly match Investment and expenses. DUCI's method of adjusting customers beyond the end of the test year does not properly match customers and sales volumes to investment and expenses. DUCI adjusts customers to a June 1998 level but does not utilize the nigher operating expenses and Investment data. Lone Star's method has been supported by the Railroad commission for the last 28 years. t4 a cCHART A Page 1 of 2 1 LONE STAR GAS COMPANY DENTON TEXAS COMPARISON OF RATE DESIGN INFO TEST YEAR ENDED 12 31 97 DUCt LSG 25,51% of 75% of Requested Amount LINE Requested Amount. (Based on Double Oaks 1 CUSTOMF iS 2 RESIDENTIAL 15,663 15,847 3 COMMERCIAL 2,059 _ 21119 4 TOTAL 17,722 M 17,968 5 6 SALES VOLUMES • MCF 7 RESIDENTIAL 972,244 985,300 8 COMMERCIAL 741 485 _ 759,082 9 TOTAL 1,713,729 1,744,362 10 11 REV WITH PRES RATES 12 RESIDENTIAL 4,542,628 4,527,424 13 COMMERCIAL 2,984,036 3,017,885 14 TOTAL GAS SALES 7,525,564 71545,109 15 SERVICE CHARGES 108,191 108 191 18 TOTAL REVENUES 7,832,755 7,651,300 17 18 REV WITH PROP RATES 19 RESIDENTIAL 4,783,581 4,566,210 20 COMMERCIAL _ 3,064,387 3,063,557 21 TOTAL GAS SALES 7,847,968 7,029,787 22 SERVICE CHARGES 141,858 142 985_ 23 TOTAL REVENUES 7,989,826 7,77 52 24 25 INCREASE IN REVENUES 26 RESIDENTIAL 241,053 38,768 21 COMMERCIAL 80,351 45 872 28 TOTAL GAS SALES 321,404 l4, 58 29 SERVICE CHARGES 35,667 36 794 30 TOTAL REVENUES 357,071 121,462 31 32 PERCENT INCREASE IN REV 33 RESIDENTIAL 6,31% 0.86% 34 COMMERCIAL 2.d9% 1,52% 35 TOTAL GAS SALES 4.27% 1.12% 36 SERVICE CHARGES 33.59% 34.65% 1 r 37 TOTAL REVENUES 4.68% 1.59% C I 7 i r I CHART A LONE STAR GAS COMPANY P829 2 of 2 ' DENTON TEXAS COMPARISON OF RATE DESIGN INFO TEST YEAR ENDED 12 3197 DUC LSO 25.51%or 75% of LIVE Requested Amount Requested Amount 8aeed on Double Oak) 1 RES BILLS 187,958 go, 2 RES SALES MCF 972,244 985,3(10 3 RES OFF PEAK PERIOD MCF 4,796 0 4 S COMMERCIAL BILLS 24,708 25,421 6 BLOCK 1 MCF 185,506 759,062 7 BLOCK 2 MCF 127,944 0 8 BLOCK 3 MCF 428,035 0 9 10 RES CUS CHO $7,0000 $5.5000 11 RES RATE $3.5189 $3.5728 12 RES OFF PEAK DIS ($0.2500) $0.0000 13 14 COM CUB CHO $12,0000 $10,0000 15 BLOCK 1 RATE $4.0031 $3.7010 18 BLOCK 2 RATE $3.7031 $0.0000 17 BLOCK 3 RATE $3.5531 $0,0000 18 19 PROPOSED REVENUE 20 RES CUS CHO REV 1,318,692 1,045,902 21 RES RATE REV 3,421,252 3,520,308 ' 22 RES OFF PEAK DIS REV (14199) 0 23 REIMBURSEMENT 47,836 0 24 TOTAL RES REV 4,783, 81 --4.5M.21 2S 26 COM CUS CHO REV 296,498 254,280 27 BLOCK 1 REVENUE 742,601 2,809,277 28 BLOCK 2 REVENUE 473,791 0 29 BLOCK 3 REVENUE 1,520,855 0 30 REIMBURSEMENT 30,644 0 31 TOTAL. 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