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HomeMy WebLinkAboutAugust 12, 2014 AgendaTuesday, August 12, 2014 City of Denton Meeting Agenda City Council 3:00 PM City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Work Session Room After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, August 12, 2014 at 3:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. Work Session Reports A. ID 14 -0369 Receive a report, hold a discussion, and give staff direction regarding the 2014 -15 Proposed Budget, Capital Improvement Program and Five -Year Financial Forecast. Attachments: Exhibit 1 - Budget Discussion Memorandum FY14 -15 Following the completion of the Work Session, the City Council will convene in a Special Called Meeting at which the following items will be considered: 1. Items for Individual Consideration A. ID 14 -0373 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, calling an election to be held on November 4, 2014, within said city on the question of the issuance of $98,175,000 in ad valorem tax supported public securities for streets, public safety, drainage and parks; making provision for the conduct of the election; and containing other provisions incidental thereto; and declaring an effective date. Attachments: Exhibit 1 - Summary of Recommended Projects Exhibit 2 - Bond Election Ordinance B. ID 14 -0424 Consider adoption of an ordinance declaring certain Real Property consisting of a 1.6598 +/- acres and being a portion of North Lakes Park owned, held, or claimed by the City of Denton, Texas as a Park as excess property; ordering an election to be held in the City of Denton, Texas, on November 4, 2014, for the purpose of determining; making findings; providing a repealer clause; providing a severability clause; providing for a penalty; and providing for publication and an effective date. Attachments: Exhibit 1 - Location Map Exhibit 2 - Ordinance C. ID 14 -0421 Consider approval of a resolution creating an ad hoc City Council committee to interface with the Historic Landmark Commission and review the operations, procedures, powers, duties, policies and regulations related to historic landmark preservation and historic districts in the City of Denton, Texas and to advise the City Council with regard to these matters; and providing an effective date. City ofDenton Page 1 Printed on 81812014 City Council Meeting Agenda August 12, 2014 Attachments: Exhibit 1 - Ordinance No 80 -030 Exhibit 2 - National Registry of Historic Places Exhibit 3 - Resolution D. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. Following the completion of the Special Called Meeting, the City Council will convene in a Closed Meeting to consider specific items when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. Closed Meeting: A. ID 14 -0400 Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086. Receive competitive public power information and competitive financial information from staff in the form of a proposed operating budget for Denton Municipal Electric ( "DME ") for FY 2014 -2015, including without limitation, revenues, expenses, commodity volumes, and commitments; and discuss, deliberate, consider adoption of the budget and other matters, and provide staff with direction regarding such matters. B. ID 14 -0427 Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with City's attorneys regarding legal rights, restrictions, and obligations under Texas law, associated with overlapping extraterritorial jurisdictions claimed by municipalities neighboring the City of Denton, Texas, as well as possible negotiated resolutions of such matters, where a public discussion of such legal matters would conflict with the duty of the City's attorneys to the City of Denton, Texas under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, and where such matters may become an issue in potential litigation. C. ID 14 -0454 Consultation with Attorney's - Under Texas Government Code, Section 551.071. Consult with and provide direction to City's attorneys regarding legal issues and City ofDenton Page 2 Printed on 81812014 City Council Meeting Agenda August 12, 2014 strategies associated with Gas Well Ordinance regulation of gas well drilling and production within the City Limits and the extraterritorial jurisdiction, including: Constitutional limitations, statutory limitations upon municipal authority regulatory authority; statutory preemption and vested rights; impacts of federal and state law and regulations; impacts of gas well drilling upon protected uses and vice - versa; moratorium on drilling and production; other concerns about municipal regulatory authority or matters relating to enforcement of the Gas Well Ordinance; settlement matters concerning gas well drilling in the City; surface development issues involving surface and mineral estates; and legal matters associated with a citizen's initiative regarding hydraulic fracturing where a public discussion of these legal matters would conflict with the duty of the City's attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED MEETING WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN COMPLIANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, EXCEPT TO THE EXTENT SUCH FINAL ACTION, DECISION, OR VOTE IS TAKEN IN THE CLOSED MEETING IN ACCORDANCE WITH THE PROVISIONS OF §551.086 OF THE TEXAS GOVERNMENT CODE (THE `PUBLIC POWER EXCEPTION'). THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO A CLOSED MEETING OR EXECUTIVE SESSION AS AUTHORIZED BY TEX. GOV'T. CODE, §551.001, ET SEQ. (THE TEXAS OPEN MEETINGS ACT) 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 §551.071- 551.086 OF THE TEXAS OPEN MEETINGS ACT. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of , 2014 at o'clock (a.m.) (p.m.) CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM 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 IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S 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. City ofDenton Page 3 Printed on 81812014 City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com l l EN ",I N Legislation Text File #: ID 14 -0369, Version: 1 Agenda Information Sheet DEPARTMENT: Finance ACM: Bryan Langley Date: August 12, 2014 SUBJECT Receive a report, hold a discussion, and give staff direction regarding the 2014 -15 Proposed Budget, Capital Improvement Program and Five -Year Financial Forecast. BACKGROUND The FY 2014 -15 City Manager's Proposed Budget was submitted to the Council on July 25, 2014. Staff provided the City Council with a comprehensive overview of the proposed budget at a Budget Work Session on July 31, 2014. In addition, the City Council held a work session on the proposed budget on August 5, 2014. During these meetings, the City Council asked a number of questions and requested a variety of information concerning the proposed budget. The purpose of this agenda item is to provide the City Council with answers to these discussions regarding the proposed budget and allow additional opportunity for questions and dialogue. In response to these requests, staff has prepared the attached memorandum (Exhibit 1) that summarizes the requests we received and the responses that we have been able to compile. The purpose of this agenda item is to provide the City Council with an additional opportunity for questions and dialogue. Below is the schedule we will follow to adopt the budget and tax rate: August 19 Public Hearing on Proposed Budget 1" Public Hearing on Tax Rate September 9 2nd Public Hearing on Tax Rate September 16 City Council Adopts Budget and Tax Rate I look forward to discussing the budget materials in detail with you. If you have any questions, or need additional information, please let me know. EXHIBIT 1. Budget Discussion Memorandum City of Denton Page 1 of 2 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File M ID 14 -0369, Version: 1 Respectfully Submitted: Chuck Springer, 349 -8260 Director of Finance City of Denton Page 2 of 2 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl Exhibit 1 MEMORANDUM DATE: August 12, 2014 TO: Honorable Mayor and Members of the City Council FROM: Chuck Springer, Director of Finance SUBJECT: City Council Budget Workshop Questions and Responses Information regarding the FY 2014 -15 Proposed Budget and Five Year Forecast was presented to the City Council on July 31. Below is a summary of the questions and requests, from the City Council as I understand them, and the responses compiled to date. For the items that require further research, we will provide additional information at a future City Council meeting. 1. Please schedule a work session on setting a new Overall Conditions Index (OCI) goal, including discussion of benchmarking information from other cities and how the G.O. bond election program will impact the need for a Street Maintenance Fee. A work session concerning this topic will be scheduled in conjunction with the planned OCI study. 2. Please submit a report of the timeline between permit application to Certificate of Occupancy? Please benchmark against national averages. The staff will provide this information in a future informal report as soon as it is available. 3. Please provide results of the most recent salary survey. Staff responses will be provided for the August 19th Council meeting. 4. Please provide information on how much the City saves by being self insured. Staff responses will be provided for the August 19th Council meeting. 5. Please schedule a work session on reviewing the use of Tree Preservation Funds. This item will be discussed during the August 19th Council meeting. 6. Please provide the proposed Bicycle & Pedestrian Coordinator major job duties. Staff responses will be provided for the August 19th Council meeting. Question and Answer Memorandum August 12, 2014 Page 2 of 5 7. Please provide information on why we need to archive social media. In the last legislative session, Senate Bill 1368 changed the definition of "Public Information" to include social media communications. To comply with requirements of the Public Information Act, the City must be able to search and retrieve these communications. Archives of these communications are currently available for public consumption on social media platforms, but these platforms change regularly with little or no notice to users. In consultation with the City Attorney's office, staff recommends the purchase of a turn -key archival process for the City's entire portfolio of social media efforts. 8. Please provide information concerning creating a City wide Economic Development Fund, or repurposing of the Downtown Reinvestment Fund. The City Council passed an ordinance on September 17, 2013 establishing the Downtown Reinvestment Fund which commits $100,000 annually of mixed beverage taxes from the General Fund. The purpose of this fund is to account for "grants" provided to downtown businesses in accordance with the City's Downtown Reinvestment Grant Program. The Economic Development Partnership Board (EDPB) and the City Council conducted a planning retreat and are in the process of developing a strategic action plan. As such, the City Council may wish to discuss this further with the EDPB and provide direction once this plan is approved. 9. Please provide an update on the Neighborhood Improvement Grant program and Better Block program. Staff responses will be provided for the August 191h Council meeting. 10. Please address the possible coordination and /or scheduling that may be required to provide inspections at the same time to generate efficiencies. The staff will provide this information in a future informal report as soon as it is available. 11. Please provide a financial forecast for the Airport Fund. Staff responses will be provided for the August 191h Council meeting. Question and Answer Memorandum August 12, 2014 Page 3 of 5 12. Please provide information on sidewalk and ADA master plans, including funding levels. In reviewing the Bike Plan Mapping, Engineering staff felt similar mapping for the Sidewalk/Pedestrian Program was also needed in order to better identify priority pedestrian connections and repairs that should be pursued by the City. This mapping also seemed to be a good product for preparing to prioritize funding proposed ($2 million) in the 2014 Bond Program for the Miscellaneous Sidewalk Project, if the program is moved forward by the Council and approved by referendum. Engineering staff reported this initiative to the Council's Mobility Committee at their June 24, 2014 meeting. Engineering staff are currently reviewing potential methods for mapping and evaluating sidewalks within the City. They plan to prepare a basic map which shows sidewalk location, type of construction material, width, general condition (e.g., poor, fair, good and excellent), and ADA curb ramp status with general condition. This field mapping and evaluation may be able to be combined economically with the Street OCI Survey being budgeted for FY 2014 -15; Streets is checking into that possibility at this time. Engineering continues to research other alternative methods of performing the survey, possibly using college students and citizen volunteers. 13. Please provide information regarding the red light camera policy. An informal staff report will be prepared and sent to the City Council. 14. Please provide comparisons of the original financial plans to actual financials for the Downtown Tax Increment Reinvestment Zone (TIRZ) #1. The table below shows that TIRZ 41 is performing very close to the adopted financial plan: Fiscal Year TIRZ Estimated Value TIRZ Actual Value TIRZ Estimated Revenue TIRZ Actual Revenue 2011 $ 80,200,000 $ 79,356,854 $ - $ - 2012 $ 81,600,000 $ 81,657,808 $ 10,000 $ 6,737 2013 $ 95,500,000 $ 89,605,635 $106,000 $ 94,678 2014 $100,200,000 $ 96,287,950 $138,000 $146,234 2015 $115,100,000 $114,885,073 $241,000 $245,056 Total $495,000 $492,705 *FY 2015 Actual Revenue is the budgeted amount. Question and Answer Memorandum August 12, 2014 Page 4 of 5 15. Please provide information on gallons of water sold by the City for use by the natural gas industry for hydraulic fracturing. The City of Denton Water Department will not have information related to the amount of water utilized to "frack" a gas well. The information that we do have is the annual volume of water sales to the gas industry. Included in Attachment 1 are the potable water sales from the Denton system to the gas well industry from 2005 through 2013. The information in Attachment 2 includes total water system retail sales in relation to water sales to the gas well industry. For FY 2012 -13, the total retail water sales in the Denton system equaled 5,963,228,000 gallons (of the total system retail sales, the total fire hydrant sales equaled 68,945,000 gallons or 1.16 %). Of the total hydrant sales the water sold to the gas well industry was 36,849,200 gallons or 0.62% of the total system retail sales. Over the last 10 years, 2006 represented the highest volume of water sales to the gas well industry. The volume of water sales to the gas well industry was 112,308,611 gallons or 1.62% of the total system retail water sales. Included in Attachment 3 is a comprehensive publication on water use for shale gas production in Texas. The results in this publication calculated the average water use for tracking over approximately a decade for 14,900 well sites. The average amount of water used for tracking during this period was 2,557,930 gallons per well. Wells were predominantly vertical until 2005 (approx. 450 -600 wells/ yr in 2000- 2005) when the number of horizontal wells drilled exceeded the number of vertical wells and reached a maximum of approximately 2,500 in 2008. The publication states that the estimated water use per horizontal well in 2010 ranged from approximately 750,000 to 5,500,000 million gallons per well (5th_95th percentiles), with a median of approximately 2,800,000 per well. Water use percentiles have generally increased in recent years as the average lateral bore lengths and numbers of tracking stages have increased. 16. Please provide an analysis on Health Inspection workload, similar to the Building Inspection workload presentation. Staff responses will be provided for the August 19th Council meeting. 17. Please provide a five -year financial forecast for the Tourist and Convention Fund. Staff responses will be provided for the August 19th Council meeting. 18. Please schedule a work session for a discussion of the Community Market. The Community Market organizers will make a presentation to the City Council on August 12, 2014. Attachment 4, a copy of their budget request is provided. Question and Answer Memorandum August 12, 2014 Page 5 of 5 19. Please provide the five year General Fund financial forecast approved in the FY2012 -13 and FY2013 -14 budgets which show when the property tax increase was planned to occur. The five -year General Fund forecasts for the two prior budgets are included as Attachments 5 and 6. 20. Please provide a summary of Council contingency spending. A spreadsheet of City Council contingency spending for the current fiscal year is included as Attachment 7. 21. Please provide options for funding one -time costs in the General Fund without drawing down fund balance. In addition, provide options for reducing the proposed O &M rate to the prior year's rate. The City Manager's budget was initially based on an 8% growth in property values. When the final tax roll was submitted with growth of 11.47 %, the additional revenue was used to balance the General Fund recurring revenues to expenses, so that the drawdown was no more than one -time expenditures. The entire remaining balance of the unexpected additional revenues ($1.36 Million) was allocated to the Street Improvement Fund. As such, the Council as an example might decide to reverse the increased allocation to street maintenance in order to fund $661,545 in one -time expenses in the General Fund without any use of fund balance. If the City Council desires to reduce the operating and maintenance portion of the tax rate to the FY 2013 -14 level of $0.47480, City Council could decide to further reduce the allocation to street maintenance. This would reduce the rate to $0.68336 with a reduction in street maintenance revenue of approximately $496,000. 22. Please explain what expenses can be funded from the Downtown TIRZ. This item will be discussed during the August 19th Council meeting. k < 0 0 0 0 0 0 « 7 0 0 0 E 2 S 9 & e $ \ \ \ 2 \ g g Q k < bo \ : ƒ / \ / 0 a � \ � 2 f ¢ d \ $ m k k 0 g $ Q 00 0 0 0 0 0 0 0 ° � 7 0 0 0 0 0 0 0 0 0 0 0 0 k k k / 0 0 0 � Ln ¥ 7 & a j q q q N � � I / \ / k (N Attachment 3 11 1 N= VIR0 L . . . . . . . . . . ............. ........... ...... pub-s-acs,org/est iencena DO Oqu [ I I I I `� 1 : 11`11111 rv; ABSTRA(7: Shale-gas production using hydraulic fracturing of mostly — horizontal wells has led to considerable controversy over water-resource E 4' and environmental impacts. The study objective was to quantify net water C 30 0 use for shale-gas production using data from Texas, which is the dominant 9 producer of shale gas in the U.S. with a focus on three major plays: the 20 Barnett Shale (-15 000 wells, rni&2011), Texas-flaywwsvilie Shale (390 0' wells), and Eagle Ford Shale (1040 welts). Past water use was estimated 10 from well-completion data, anti Nature water use was extrapolate-, frown n past E) ast water use constrained b shale -gas resources Cumulative water use 0 in the Barnett totaled 145 Mm3 (2000—mid-2011). Annual water use ",G *0 10 GOO 00 1100 i10 1 0 represents —9% of water use in Dallas (population 1.3 million). Water use '0 0 ooe W S%4L sows i Go's 00 in younger (2008—mid-2011) plays, although less (6.5 Mm 3 Texas- IWO 400010*0 Haynesville, 18 MM3 Eagle Ford), is increasing rapidly. Water use for $0 shale gas is <1% of statewide water withdrawals; however, local impacts vary with water availability and competing demands. Projections of cumulative net water use during the next 50 years in all shale plays total —4350 AIM3, peaking at 145 MM3 in the mid-2020s and decreasing to 23 Mm3 in 2060. Current freshwater use may shift to brackish water to reduce competition with other users. N INTRODUCTM Natural gas has spurred intense interest in reducing greenhouse gases and enhancing energy security. Natural gas produces emissions that are much lower than those from oil and coal: 30%-40% lower for CO2, 80% for NO, and —100% for SO2, particulates, and mercury.' Natural gas is used widely for industrial (31%), electric power (27%), residential (22%), commercial (14%), and other purposes (mean 2000-2010).2 Production of natural gas from hydrocarbon-rich shales is referred to as shale gas. Shales contain gas in micropores, fractures, and adsorbed onto organic matter. Conventional gas has been produced from permeable geologic formations for decades; however, within the past decade, advances in directional drilling, combined with breakthroughs in fracking in Texas, have allowed large-scale expansion of gas production from low-permeability shale formations at depths of >1 km. Shale-gas reservoirs differ from typical oil and gas reservoirs in that the shale serves as the source rock, reservoir, and seal. Although older wells in older plays, such as the Barnett, and exploratory wells in newer plays are vertical (Supporting Information, A), most wells are currently drilled vertically almost to the depth of the shale formation, then deviated to the horizontal and drilled horizontally within the shale. Fracking involves injection of water containing chemical additives and proppant (e.g,, sand) under high pressure to fracture the shales? Early expansion of shale-gas production was restricted primarily to the Barnett Shale in Texas, which was the main producer in the 2000s, accounting for 66% of shale-gas production in the U.S, in 2007-2009;2 however, shale gas is currently produced in 22 of the 50 states, and production increased by an annual average rate of —50% between 2006 and 2010. 4 Shale-gas production is projected to increase from 23% of U.S. natural gas production in 2009 to 47% by 2035. Energy and water production are interdependent. In the shale-gas context, there is a strong correlation between water injected and gas production (Supporting Information, B). Most studies of water-resource impacts from shale-gas exploration and production have focused on effects of fracking on water quahty;s however, some studies also emphasize impacts on water quantity. 6-10 Few published studies quantify water use for shale-gas production and their environmental impact.11-13 Water use for hydraulically fracturing wells varies with the shale-gas play, the operator, well depth, number of fracking stages, and length of laterals. To date, generally fresh water (total dissolved solids <1000 mg/L) has been used for fracking, sourced from surface water or groundwater, depending on local availability. The commonly used polyacrylamide additives (friction reducers) function best in fresh water.14 Impacts of water production for shale-gas development depend on water availability in the region and competing demands for water from other users. Limited water availability in semiarid regions may restrict shale-gas production. Impacts range from declining water levels at the regional10 -12 or loCa16 Rcceived December 21, 2011 V,Ewised: February 22, 2012 Accepte& March 1, 2012 Pubfished; March 2, 2012 vor ACS PuNcations ® 2012 American Chemical Society 3580 dx.dol.org /10.1021/es204602t I Environ. Scl. Technol. 2012, 46, 3580-3586 Attachment 3 Envkonmental Scbence & 1'echnolo ......... . . .,..,.mm,. . . . . . . .................. scales and related decreases in base flow to streams. Although shale-gas production is currently mostly limited to North America, large reserves have been estimated in other regions globally, and water availability may be more problematic in some of these regions, such as northwest China and South Africa, where water scarcity is already a problem. 15,16 The objective of this study was to quantify net water use (water consumption) for shale-gas production using the major shale-gas plays in Texas as examples (Barnett, Haynesville, and Eagle Ford shales) (Figure 1) and focusing on the single best- N A as 100 200 E� km Footprint x Prospectivity 0.1 - U 0,2-0.4 �17 7! 0.4 - 0, e liffi0,6.0.8 iTrinity M 0.8. 1.0 ] Carrizo-Wilcox Figure 1. Location of major shale-gas plays in Texas. Colors represent the product of fraction of county area within play footprint (number >0 and :!W and prospectivity (number >0 and <1). Core counties in the Barnett include Denton, Johnson, Tarrant, and Wise. Core counties in the Haynesville. include Harrison, Panola, Shelby, and San Augustine, Counties of interest in the Eagle Ford are Dimmit, De Witt, Karnes, La Salle, Live Oak, and Webb. Outlines of the Trinity and Carrizo Wilcox aquifers are also shown. estimate scenario. Overall Packing activities in Texas show little difference between water use and net water use. Texas has the longest history of shale-gas production, and impacts on water quantity should serve as a guide for production in younger plays in the U.S. and globally. Experience from Texas sbale-gas plays provides insights into water-quantity requirements and water-use. MI MATEMALS AND METHODS Shale-Gas Plays in Texas. The Barnett Shale has been producing gas since the early 1990s and is the formation in which horizontal drilling and tracking were pioneered (Figure 1). Productive Mississippian Barnett Shale is found at depths of 2.0-2.6 km near the Dallas—Fort Worth metroplex, with shale thickness varying from 30 to 180 m, The play, which includes a core area of four counties (7800 km2 area), extends to all or parts of 26 counties (-30 000 km). The Haynesville Shale extends from Louisiana into Texas, with —35% of the play in Texas (Tx- Haynesville). Production in the Upper Jurassic Haynesville Shale began in 2008, Haynesville Shale thickness ranges 60-90 m at 3-4 km depth, The play area is —11 SOO km2 in Texas (10 counties), with a core area of 7500 km2 (four counties). The discovery well for the Eagle Ford Shale was drilled in 2008. The average shale thickness is 7S m, and it is found at depths of 1.2-3.4 kin. The play area extends over —24 counties (-50 000 lan'). Some shale plays contain only gas (e.g., the Haynesville), whereas others contain both oil and gas, either at the same location in a so-called combo play (e.g., north section of Barnett) or in spatially distinct zones with oil at shallower depths (e.g., Eagle Ford). Estimation of Past Water Use for Shale-Gas Produc- tion. Water use for shale-gas production in Texas can be readily estimated because operators are required to report water used for completion, including tracking, to the Railroad Commission (RRC) of Texas (forms G-I and W-2), Unfortunately, because information on source or quality of water is also not required, water use estimates may include a small proportion of slightly brackish water (total dissolved solids <5000 mg/L). Surface water in Texas is owned and managed by the State and requires a water-right permit for diversions. Groundwater is owned mostly by landowners but is generally managed by legislatively authorized groundwater conservation districts (GCDs); nevertheless, groundwater withdrawal for oil and gas exploratory activities, including frackin & is exempt from GCD regulations under the State water code. , Information on water use for tracking for shale-gas production was obtained indirectly from the RRC through a vendor (IHS) database, Water use was either provided in the database or estimated from proppant loading (proppant mass divided by water volume), when available, or from water-use intensity (water use divided by length of vertical or lateral productive interval) for each well. The reliability of water use estimates was evaluated by comparing estimates from different approaches. If discrepancies among various water-use estimates could not be resolved for a particular well, water use was assigned a mean water use in the play (Supporting Information, C). Additional information, such as surface water or ground- water source, was obtained directly from facilities /operators responsible for water use. Wells with water use :080 m, (0.1 million gallons, Mgal) were omitted from analysis to distinguish simple well stimulation by traditional tracking and acid jobs from the now common high-volume fracking jobs (Supporting Information, C). Data on water use for drilling, rather than tracking, are much more difficult to obtain because operators are not required to report this water use. Estimation of Future Water Use for Shale-Gas Production. Future water use for shale-gas production was estimated for 2010-2060 based on extrapolation of current trends and performed at the county level (500-8800 km2 areas) by (1) estimating spatial area of the shale-gas play and most likely spacing between laterals, (2) estimating water-use intensity from historical data, and (3) computing total water use. Estimating spatial well coverage density is an important step. Horizontal well laterals are mostly parallel and oriented approximately perpendicular to minimum local horizontal stress. Distance between laterals ranges approximately from 2S0 rn for oil wells to 300 m for all other wells according to field evidence and discussion with operators. The next steps consisted of (4) adjusting water use for spatial distribution within a county and (S) distributing water use through time. Spatial distribution is controlled by a county-level prospectivity factor (0.3-1.0), which includes assessment of shale depth, thickness, maturity (amount and type of organic matter in shale, thermal maturity, burial history, microporosity, and fracture spacing and orientation), and location relative to core area (Supporting Information, F). The role of the prospectivity factor is to include these variables to the best of our knowledge in the projections. Consequently, this county-level assignment 3581 dxdoi,org/10 1021ks204602t I Enviroa Sd Techriot 2012, 46, 3580-3586 Attachment 3 Environmental Science & Technology ... . . . .. . . . . . . . . . . ............................ . ..... was done on the basis of educated estimates relative to industry projections resulting from discussions with expert geologists. Temporal distribution of total water use at the county-level was based on assumptions about individual gas-well perform- ance, projections on rig availability, prospectivity, and progress in recycling and reuse. Individual gas-well performance is characterized by initial production (IP), decline curve (how rapidly wells decline from the IP), and cumulative potential (estimated ultimate recovery, ELTR). A limiting factor that controls the number of wells drilled each year is the number of available drilling rigs. A lower prospectivity translates into a delayed start date relative to more prospective counties. Recycling and reuse are a strong function of amount of injected water returning to the surface, which is always a relatively small fraction of amount injected. 13 Projections assume a slow annual increase in recycling and reuse up to 20% of total water use in 2060 for the Barnett and Eagle Ford shales (only 3% for Haynesville Shale) to yield the net water use 13 (supporting information, E). Refracking can also impact water-use projections. This study assumes that all possible restimulations have already been done and that newer wells will not be restimulated (Supporting Information, H). Earlier projections, following a procedure similar to that presented in this section, but restricted to the Barnett Shale, still hold, increasing confidence in the approach (Figure 2).12 They also 200 35- —.A,— High use scenario 160 If— --9— Medium use scenario E 2 150 --*— Low use scenario 125 0 0 30" 7016 pot. 5'�, �5 pot. 0 Actual use 2,0 K20 - 100 100 15 75 > 50 E 50 E 02 E2 3t 5 - 0 25 0 +K" 1 , r---r----+ 0 2005 2006 2007 2008 2009 2010 2011 Figure 2. Postaudit analysis of water -use projections (solid lines) made in 200612 relative to actual water use (dots) through mid -2011 for the Barnett Shale (cumulative as of'June 2011) (tick marks = completed year, so 2011 is 12/31/2011). This figure gives an estimate of the uncertainty associated with the analysis, which provides cumulative water use projections within less than a factor of 2 in the next 5-10 years. The assumption that current trends will still be valid beyond the 10-year horizon becomes weaker with increased uncertainty in the projections. Postaudits of long-term projections show that they often deviate from estimates because of unpredicted events, with unprecedented water-intensive shale-gas production being an example. suggest that projections of cumulative water use at the play level are valid within a factor of less than 2 at a 5 -10-year horizon with increased uncertainty beyond the decade or when the area of interest decreases from shale play to county. 0 RESULTS AND MSCUSSION Past Water Use for Shale-Gas Production. Shale-gas production in the U.S. was dominated by production in the Barnett Shale during the past decade, which increased from 0.3 Gm 3 (2000) to 52 GM3 (2010) (10-1840 billion cubic feet). 17 Past water use for fracking totaled 14S MM3 (117 thousand acre-feet, kAF; I AF = 32S 851 gal) to June 2011 (Table 1) to Table 1. Statistics for Major Shale-Gas Plays in Texas" area use WOW WUI proji formation (lun) (Mm') wells (m3) (-'/m) (Mm') Barnett 48000 145 14900 10600 12.5 1050 TX_ 19000 6.5 390 21500 14.0 525 Haynesville Eagle Ford S3000 18 1040 16100 9.5 1870 other shales 889 tight 895 formations "Area: total area. Use: cumulative water use to 6/2011. Wells: number of wells to 6/2011. WUW: median water use per horizontal well during the 2009-6/2011 period; WUI: median water-use intensity for horizontal wells during the 2009-6/2011 period; Proj: projected additional total net water use by 2060. "Other shales" are mostly located in West Texas, whereas tight formations occur across the state. Note: The same table is reproduced in English units in the Supporting Information. stimulate ^15000 wells. Fracking water use in the Barnett in 2010 represented —9% of the 308 Mrn3 (250 kAF or —80 000 Mgal) used by the City of Dallas, 18 the ninth-largest city in the U.S. (population 1.3 million 2010). Wells were predominantly vertical until 2005 (-450-600 wells/yr in 2000-2005) when the number of horizontal wells drilled exceeded the number of vertical wells and reached a maximum of —2500 in 2008 (Figure 3). Water use for horizontal wells in 2010 ranged Figure 3. Time evolution of Barnett Shale well count and water use per well percentiles. 2900-20 700 m'/well (5th-95th percentiles, 0.75-5.5 Mgal), with a median of 10 600 m'/well (2.8 Mgal) (Supporting Information, D). Water-use percentiles systematically increased during the past decade, as lateral lengths and number of fracking stages increased (Figure 3). Variations in water use among wells result from differences in length of laterals and in water-use intensity (median for horizontal wells of 12.5 m3 /m- 1000 gal/ft). Median water use for vertical wells is 4500 m' (1.2 Mgal). Water use is reported for most (97% in 2009-2010) Barnett Shale wells. Gas production and water use are concentrated in the core counties, accounting for —80% of the 31.4 MM3 (25.5 kAF) of total water consumed in 2008 (Table 2). Approximately 1820 wells had been drilled in the entire Haynesville shale-gas play extending into Louisiana by mid - 2011, with a total water use of 36 Mm3 (29.5 kAF), including 390 wells and 6.5 MM3 (5.3 kAF) in Texas (Table 1). Currently, most wells are horizontal, Median water use for horizontal wells in the entire Haynesville play in 2010 was 21 3582 dx.doi.org/10 1021/es204602t 1 Environ. Sd TechnoL 2012, 46, 3580-3586 35- 30 106)8. E 3 0 '0 Number of wells Median 2,5 _"25 30" 7016 pot. 5'�, �5 pot. 2,0 K20 - Mean 15 4- X15- -0610 - 1,0 02 E2 3t 5 - L 0,6 E U. LL 0 0 0,0 to � M M 0 N N N N 0 N N Figure 3. Time evolution of Barnett Shale well count and water use per well percentiles. 2900-20 700 m'/well (5th-95th percentiles, 0.75-5.5 Mgal), with a median of 10 600 m'/well (2.8 Mgal) (Supporting Information, D). Water-use percentiles systematically increased during the past decade, as lateral lengths and number of fracking stages increased (Figure 3). Variations in water use among wells result from differences in length of laterals and in water-use intensity (median for horizontal wells of 12.5 m3 /m- 1000 gal/ft). Median water use for vertical wells is 4500 m' (1.2 Mgal). Water use is reported for most (97% in 2009-2010) Barnett Shale wells. Gas production and water use are concentrated in the core counties, accounting for —80% of the 31.4 MM3 (25.5 kAF) of total water consumed in 2008 (Table 2). Approximately 1820 wells had been drilled in the entire Haynesville shale-gas play extending into Louisiana by mid - 2011, with a total water use of 36 Mm3 (29.5 kAF), including 390 wells and 6.5 MM3 (5.3 kAF) in Texas (Table 1). Currently, most wells are horizontal, Median water use for horizontal wells in the entire Haynesville play in 2010 was 21 3582 dx.doi.org/10 1021/es204602t 1 Environ. Sd TechnoL 2012, 46, 3580-3586 Attachment 3 Environirneintal Sclence & "re mo ------- qy Table 2, County-Level 2008 Total and Fracking Water Use in Core Counties" SOO ma (5.7 Mgal), ranging from 2700 to 28 100 M3 (5tb and 9Sth percentiles; 0.7-7.4 Mgal). Water-use intensity is not as clearly defined as it was in the Barnett Shale because of the smaller sample size, but it is slightly higher (14 m'/m; 1120 gal/ft) than that of the Barnett Shale, Fracking for shale-gas production in the Eagle Ford Shale began in 2008, Wells drilled in the Eagle Ford Shale totaled 1040 with cumulative water use of 18 MM3 (14,6 kAF) by mid- 2011 (Table 1). Water use per well ranged from 4600 to 33 900 In' (5th and 95th percentiles; 1.2-8.9 Mgal), with a median of 16 100 m3/Well (4.3 Mgal)). Water-use intensity ranged from 3.4 to 22.9 In 3/M (Stb-95tb percentile; 270-1850 gal/ft), with a median of 9.5 m'/m (770 gal/ft), currently less than that for the other two plays. This median value quickly decreased from the earlier 15.5 m`/m (1250 gal/ft) used in the projection section, and that included only 155 wells.j" Counties with the largest water use are Dinimit, Webb, and La Salle (>50% of total), with six surrounding counties making up the balance, in particular, De Witt, Karnes, and Live Oak, where activity increased in 2011. All of these counties are located in the oil or wet-gas window of the play. The source of water for tracking is not well documented in Texas. Fracking water in the Barnett Shale for 2005-2007 was estimated to be 60% from groundwater (range 45 -100%, depending on the county), but the source varies with time. I I East Texas, which has abundant surface water, also hosts large aquifers. Haynesville shale-gas production in Louisiana parishes bordering Texas initially relied heavily on local groundwater from the Carrizo aquifer but currently derives -75% of water from surface water (Pers. comm., Gary Hanson, Louisiana State Univ., Shreveport) or lesser quality shallow groundwater. 19 Surface water in the Eagle Ford footprint is not as abundant as in the northeast sections of the state hosting the Barnett and Haynesville shales, and operators have relied mostly on groundwater from the Carrizo aquifer, except for use of Rio Grande water at the Mexican border, Additional consumptive water uses related to shale-gas tracking include drilling and sand mining for proppant production, which amount to an additional -25% water use relative to fracking water use proper13 (Supporting Informa- tion, E). Recycling and reuse of fracking fluid was estimated to range from 5% to 10% for the Barnett Shale and -0% for the Tx-Haynesville Shale (Supporting Information, E). Although hydraulic-fracturing net water use in Texas, including other tight plays in West Texas (44.7 Mm', 36 kA, in 2008), is significantly higher than net water use for other oil and gas activities (total of 70.6 My-n3 (S7 kAF) in 2008, including tracking, drilling, and waterflooding, injection of water into an oil reservoir), oil and gas mining net water use did not dominate other mining net water uses in Texas (mining net water use total of 197 Mm, 160 kAF, in 2008). Aggregate mining, lignite-mine dewatering, and other minor uses represented approximately two-thirds of mining water use in 2008 (Supporting Information, 1).13 In the larger context of overall state water use, mining represented <1% of the total water use of 22 600 N4M3 (18 300 kAF) in 2008, most of it consumptive. Projected Water Use for Shale-Gas Development. Projections of gas production for the Barnett Shale are based on earlier projections,42 supplemented by prospectivity updates for both gas and oil windows by, Tian and Ayers. 20 Parameters used for the estimates include play area (48 000 km2), spacing of laterals (300 In for gas and 250 In for oil), and water-use intensity of 12.5 In 3/M (1000 gal/ft), resulting in a total net water use of 1050 Mm' (853 kAF) in 2010-2060 (Table 1). Temporal variations in projected net water use are based on projected peak water production in 2017 at 60 NIM3 (48 ME), decreasing to -0 in 2040 (Figure 4). Projections were 3583 dx,doi.org/10,1021/es204602t I Envirm, Sd Techn& 2012, 46, 3580-3586 county 2008 net water use projected net water use name population area (kin') total (MM3)2' GW (%) SG (Mnia) SG -IM-57 max ( %) max year Barnett Denton;' 637400 2460 120 13 3.4 28 2.1 1.7 2010 Johnson ISS200 1,880 35 45 10.4 29 4.1 11 2010 Parker 111600 2390 21 49 2.2 10 49 23 2010 Tarrant" 174100 2320 453 S 63 L4 3.9 0.9 2010 Wise S8 500 2400 14 42 23 19 5,7 40 2010 Eagle Ford De Witt 20200 2350 8 86 2.8 35 2023 Diminit 10000 3460 12 88 U 0.1 6.7 55 2015 Karnes 1S 300 1970 6 91 2.5 39 2018 La Salle 6000 3840 8 95 010 0.1 7.1 89 2019 Live Oak 12100 2780 8 66 1.0 12 2024 Webb' 238300 8790 56 3 0.0 0.0 2.9 5.2 2013 TX-Haynesville Harrison 64200 2370 4S it 0'1 012 3.3 7.4 2017 Panola 23300 2120 10 37 0,0 015 3.0 30 2017 San Augustine 9000 1530 3 30 4.1 136 2017 Shelby 26200 2160 11 27 5,8 55 2017 "Name: county name. Population; estimated 2008 population. Area: county area. Total: total net water use. GW: estimated net groundwater use as a percentage of total net water rise, SG: 2008 shale-gas net water use and percentage of 2008 total net water use. Max: projected maximum shale -gas annual wict water use and percentage of 2008 total net water use, Max Year: calendar year of projected maximum. httl). //Www,tvv(,Ib.stite.tx,Lws,(Wrpi/ wu.q/2009c0/2009County,xls. Note: The same table is reproduced in English units in the Supporting Information. 1, Include.i City of Fort Worth and other conun"Tifties relying primarily on imported surface water. 'Includes City of Laredo. Assumes that the water originates from the county in which it is used. SOO ma (5.7 Mgal), ranging from 2700 to 28 100 M3 (5tb and 9Sth percentiles; 0.7-7.4 Mgal). Water-use intensity is not as clearly defined as it was in the Barnett Shale because of the smaller sample size, but it is slightly higher (14 m'/m; 1120 gal/ft) than that of the Barnett Shale, Fracking for shale-gas production in the Eagle Ford Shale began in 2008, Wells drilled in the Eagle Ford Shale totaled 1040 with cumulative water use of 18 MM3 (14,6 kAF) by mid- 2011 (Table 1). Water use per well ranged from 4600 to 33 900 In' (5th and 95th percentiles; 1.2-8.9 Mgal), with a median of 16 100 m3/Well (4.3 Mgal)). Water-use intensity ranged from 3.4 to 22.9 In 3/M (Stb-95tb percentile; 270-1850 gal/ft), with a median of 9.5 m'/m (770 gal/ft), currently less than that for the other two plays. This median value quickly decreased from the earlier 15.5 m`/m (1250 gal/ft) used in the projection section, and that included only 155 wells.j" Counties with the largest water use are Dinimit, Webb, and La Salle (>50% of total), with six surrounding counties making up the balance, in particular, De Witt, Karnes, and Live Oak, where activity increased in 2011. All of these counties are located in the oil or wet-gas window of the play. The source of water for tracking is not well documented in Texas. Fracking water in the Barnett Shale for 2005-2007 was estimated to be 60% from groundwater (range 45 -100%, depending on the county), but the source varies with time. I I East Texas, which has abundant surface water, also hosts large aquifers. Haynesville shale-gas production in Louisiana parishes bordering Texas initially relied heavily on local groundwater from the Carrizo aquifer but currently derives -75% of water from surface water (Pers. comm., Gary Hanson, Louisiana State Univ., Shreveport) or lesser quality shallow groundwater. 19 Surface water in the Eagle Ford footprint is not as abundant as in the northeast sections of the state hosting the Barnett and Haynesville shales, and operators have relied mostly on groundwater from the Carrizo aquifer, except for use of Rio Grande water at the Mexican border, Additional consumptive water uses related to shale-gas tracking include drilling and sand mining for proppant production, which amount to an additional -25% water use relative to fracking water use proper13 (Supporting Informa- tion, E). Recycling and reuse of fracking fluid was estimated to range from 5% to 10% for the Barnett Shale and -0% for the Tx-Haynesville Shale (Supporting Information, E). Although hydraulic-fracturing net water use in Texas, including other tight plays in West Texas (44.7 Mm', 36 kA, in 2008), is significantly higher than net water use for other oil and gas activities (total of 70.6 My-n3 (S7 kAF) in 2008, including tracking, drilling, and waterflooding, injection of water into an oil reservoir), oil and gas mining net water use did not dominate other mining net water uses in Texas (mining net water use total of 197 Mm, 160 kAF, in 2008). Aggregate mining, lignite-mine dewatering, and other minor uses represented approximately two-thirds of mining water use in 2008 (Supporting Information, 1).13 In the larger context of overall state water use, mining represented <1% of the total water use of 22 600 N4M3 (18 300 kAF) in 2008, most of it consumptive. Projected Water Use for Shale-Gas Development. Projections of gas production for the Barnett Shale are based on earlier projections,42 supplemented by prospectivity updates for both gas and oil windows by, Tian and Ayers. 20 Parameters used for the estimates include play area (48 000 km2), spacing of laterals (300 In for gas and 250 In for oil), and water-use intensity of 12.5 In 3/M (1000 gal/ft), resulting in a total net water use of 1050 Mm' (853 kAF) in 2010-2060 (Table 1). Temporal variations in projected net water use are based on projected peak water production in 2017 at 60 NIM3 (48 ME), decreasing to -0 in 2040 (Figure 4). Projections were 3583 dx,doi.org/10,1021/es204602t I Envirm, Sd Techn& 2012, 46, 3580-3586 Attachment 3 EnvkonmentM Science & T'e hn ............ . ...... .. . . . ............. . ..................... . ►ul two, E 16— 100 so 2010 2020 2030 2040 2050 2060 IM 125 100 75 2 50 25 Figure 4. Time evolution in Texas of fracking net water use distributed among the Barnett, Tx-Haynesville, Eagle Ford, and other shale-gas plays to which water-use fracturing of more traditional tight formations is added. distributed spatially by county according to their respective prospectivity. High water-use counties are outside of the core area, where it is assumed that drilling activity peaked in 2010. Parameters required for estimating water use for the Tx- Haynesville Shale include play area (19 000 km'), lateral spacing (300 rn), and water-use intensity of 13.6 m'/m (1100 gal/ft), resulting in a total projected net water use of 525 A/fM3 (425 kAF) peaking at 19.0 MM3 (154 kAF) in 2022 (Figure 4). Projected water-use estimates for the Eagle Ford play relied on the play area (53 000 km'), lateral spacing (300 in for gas and 250 in for oil), and water-use intensity of 15.5 M3/M (1250 gal/ ft), resulting in a total net water use of 1870 Mm' (1515 kAF) (Table 1) peaking at 58 Mm' (48 kAF) in 2024 (Figure 4). Projected net water use is lowest for the Tx-Haynesville and highest for the Eagle Ford shale-gas plays reflecting variations in gas reserves associated with play area. Projections for these plays are more uncertain than those of the Barnett Shale, because of their young age (2008). Recent information suggests that water-use intensity is decreasing, particularly in the Eagle Ford Shale. In addition, gas-production rates from limited drilling restricted to certain areas of the plays are assumed to represent future production rates over the entire play. Projected water use is also contingent on gas price because drilling and completion activities are more sensitive to gas price than production. All gas plays, even those with marginal permeability, should be hydraulically fractured when gas prices exceed $10 per thousand cubic feet (Mcf) ($0,35/m3), more so if the gas contains condensate, and development should be accelerated relative to that projected in this study. Conversely, if gas price remains below $S/Mcf ($0.18/m3) for an extended time, water-use projections from this study may be too high. Given the current low gas price relative to that of oil in terms of energy content, more companies have become interested in condensate, whose price more closely follows that of oil and in oil-rich shale plays (northern confines of Barnett Shale, western edge of Eagle Ford Shale). Overall annual net water use for fracking shale formations is projected to increase from the current 46 Mm' (37 kAF) to a peak of 145 N[M3 (117 kAF) by 2020 - 2030,13 If minor water use for tight formations (Supporting Information, I) is included, tracking annual net water use peaks at 179 MM3 (145 AF) (Figure 4). Several other potential gas accumulations are present in Texas and are not considered in this study, particularly those at greater depths because they are considered too speculative. Production from these formations would mean that net water use, instead of decreasing after the peak of 145 Mm' (117 kAF) in 2020-2030, could remain at that level or possibly higher for a longer time. Also, projections in this study are based on current fracking technologies; new or updated technologies could reduce reliance on fresh water, including use of fluids other than water (e.g., propane, Nv CO2), sonic fracturing with no added fluid, and other waterless approaches with specialized drilling tools. 21,22 AS the cost of water increases, these methods, potentially more expensive than water fracks, could become more attractive. Impact of Water Use on Water Resources. Impacts of water use for shale-gas production depend on local water availability and competition for water from other users. Precipitation is variable among Texas shale-gas plays, with mean annual precipitation of 1320 nun/yr (Harnesville), 790 3 mm/yr (Barnett), and 740 mm/yr (Eagle Ford). Texas is also subject to drought/wet period cycles that may become more extreme with climate change. High precipitation in East Texas results in widespread surface water availability in the Haynes- ville Shale region, although its use can also impact stream- f,IOW;74 however, most surface water is allocated, although temporary water rights can be obtained from the State. Surface water is also available in the Barnett Shale, including major rivers (Trinity and Brazos Rivers) and reservoirs; however, population growth will increase demand for this resources I and possibly compound stress on the aquifer whose water levels have significantly declined in past decades. 25 Surface water is not as readily available in the Eagle Ford Shale region. Several streams are ephemeral and recharge underlying aquifers (Frio and Nueces Rivers), Even when surface water is available in a region, it is often not located adjacent to shale-gas development and trucking or piping of water may be required. Although surface water is generally more renewable than groundwater, it may not be as reliable because of impacts of droughts. Groundwater resources are generally available in each of the shale-gas plays, and, unlike surface water, groundwater is ubiquitous and generally available dose to production wells. The Carrizo Wilcox and Queen City/Sparta aquifers currently provide water for the Tx-Haynesvflle and Eagle Ford shales. Groundwater is more readily available in East Texas, the only competition for water use in this region being industrial and municipal demands, but conflicts with other users may arise because the shallower aquifer has limited yidd.19 In the Eagle Ford Shale region, groundwater has already been partially depleted for irrigation in the Winter Garden region of South Texas, resulting in water-level declines �!60 m, over a 6500 km2 area, disappearance of several large springs, and transition from predominantly gaining to mostly losing streams. 26 Over- abstraction of groundwater in the past for irrigation limits water availability for current and future shale-gas production. The east part of the Barnett Shale overlies the Trinity aquifer, which provides water in this region." Farther west, no named major or minor aquifer exists. The large number of hydraulically fractured wells in Texas (>20 000) and high water use per well create the perception of large rates of water use. However, water use for shale-gas production is relatively minor (<I%) when compared to that for mostly consumptive irrigation (56%) and municipal (26%) water use in Texas in recent years. Nevertheless, water use for shale gas represents a much greater percentage of total water use over smaller areas (Table 2). Net water use for Barnett Shale core areas represented 4% of total water use in 2008. 3584 dx.doi.org/10.1021/es204602t I Environ, Sd TechnoL 2012, 46, 3580-3586 Attachment 3 Environmental Sc�ence & Technok?gy , 111 . . . ....... i�ii,i,ii . . . . . ............... . . ..... . . . ............ � 10 .............. ......... . Total net water use in core/assumed core areas of the plays is 645 Mrn' (520 kAF) in the Barnett Shale, 69 Mm 3 (SS kAF) in the Tx-Haynesville Shale, and 100 MM3 (80 kAF) in the Eagle Ford Shale. The estimated groundwater fraction of total water use is 11% in Barnett, 38% in Tx-Haynesville, and 18% in Eagle Ford shale plays. Municipal water use is dominant (�85 %) in the footprint of the Barnett play in Denton and Tarrant counties and in Webb County in the footprint of the Eagle Ford play, Elsewhere water use is mixed with some irrigation and manufacturing. As compared to all county water use in 2008, net water use for shale-gas production at the county level for selected counties is projected to increase from 1% to 40% for the Barnett, 7% to 136% for the Tx-Haynesville, and S% to 89% for the Eagle Ford in their peak years (Table 2, Supporting Information, J). The large percentage increases in water use for rural counties reflect the low initial water use in these counties (Figure S13). Unlike municipal water use, which increases steadily with population growth, shale-gas water use represents a transient demand over —30-40 yr, The challenge is to understand whether large aquifers, such as the Carrizo aquifer that has extensive groundwater reserves, can recover from the transient stress rapidly enough to support additional demand from population growth. For example, water levels in the Carrizo aquifer in the footprint of the Eagle Ford play have slowed their decline following the heavy irrigation pumpage of the 1960s and 1970s.27 The less prolific Trinity aquifer overlapping the Barnett Shale footprint is still recovering from decades of pre- 1950s heavy municipal pumpage.25 The State of Texas strongly supports water planning through an array of mostly local government-like entities. The diverse stakeholders have agreed on acceptable groundwater-level declines (called desired future conditions) translated to total annual pumping (based on groundwater modeling) of 350 Mm' (285 kAF) from the Carrizo aquifer in the Eagle Ford Shale, to be compared to the projected annual peak of 58 Mm' (47 kAF) (209/6 additional use) for fracking (Supporting Information, J). To mitigate increased fresh water use, some operators have started exploring brackish groundwater (lower salinity than seawater), despite limited information on this resource28 and additional constraints, such as contamination risks during transport and increased potential of well corrosion. Develop- ment of advanced additives allows higher salinity water to be used for frackin& although ionic composition is still a limitation. In many places, brackish water is available at relatively shallow depths'9 below or above the main fresh-water aquifer. However, financial resources need to be assigned to study these aquifers to better explain their yield, water quality, sustainability, and relationship with the fresh-water section of the same aquifers. Water Use for Shale Gas Relative to Other Energy Users. Because of limited water resources and ever-growing energy demands, quantifying water-use efficiency per raw fuel source in terms of energy content relative to other energy sources (oil, coal, uranium) is important. No recent author- itative work has documented current energy water use efficiency. Previously published work, such as DOE 3" and 3 Gleick,� relies on outdated statistics. In addition to lack of recent data, difficulties arise because of varying water-use patterns. Water consumption for coal mining or makeup water for in situ recovery of uranium is distributed throughout the life of mining operations or possibly toward the end during reclamation. Fresh water use for water flooding and other enhanced oil recovery (FOR) operations is also distributed mostly during the course of oil production, with perhaps heavier use early in the operation (Supporting Information, K). On the other hand, water use for shale gas occurs mostly early in production (notwithstanding refracking), and "ultimate" water efficiency, as calculated at the end of the life of the well or of the play, differs from "instantaneous" (annual) or "cumulative" water efficiency. The assumed ultimate water efficiency for shale gas is a function of the play's EUR. Considering only production to date, Texas shale gas has a cumulative water use efficiency of 8.3-10.4 L per gigajoule (L/GJ) if auxiliary consumption (drilling and sand mining for proppant production) is added. Mante1132, provided shale-gas water use efficiency for a large company operating in Texas and elsewhere but likely representative of the industry, and proposed an ultimate water efficiency of 4.8 L/GJ for the Barnett Shale and 2.3 L/GJ for the Tx-Haynesville Shale. Ultimate and cumulative water use efficiency values should converge, provided that projected EURs are correct. Overall, data collected in this study (including 8.3-16.6 L/GJ for coal and 6.1 L/GJ for uranium) show that net water use for shale gas is within the same general range as that for other energy sources (Supporting Information, K). Implications of this Study for Other Potential Shale- Gas Regions. Texas has dominated shale-gas production in the U.S. during the past decade, with the Barnett Shale being the sole producer in the early 2000s and accounting for —66% of U.S. production 2007-2009. Because shale-gas production in Texas began much earlier than in other plays in the U.S. and elsewhere and because Texas is the top shale-gas producer in the U.S., the methodology and information on water use from this study should provide insights into projected water use in other developing or potential shale-gas plays. Water use per well varies markedly within and between plays; however, water use per length of production interval (water-use intensity) has a much smaller range (9.5 -14 M3 /m, 770-1120 gal/ft) and, consequently, is a more powerful parameter to consider. Past projections for water use in the Barnett Shale are consistent with subsequent water-use data 2006-2011, providing confidence in the approach used in the study to project water use. Studies of new plays with limited development or researchers with limited access to data could make use of the range of numerical values of parameters obtained in this study and needed for preliminary estimates of water use (Supporting Information, Q. Despite the low overall net water use fraction, impacts of water use can be much greater at smaller spatial scales. Projected net water use at peak time could more than double net water use in Texas rural counties, where current demand is low. Climatic conditions for plays in Texas range from humid to semiarid. Although water is more readily available in humid settings, most is already allocated for other uses. Water is more limited in semiarid regions because of overexploitation for irrigation. Limited fresh-water resources, both surface water and groundwater, will be an important issue for shale-gas development in the semiarid southwestern U.S. Although shale gas has not been produced in large quantities outside North America, estimated reserves are high in many countries, particularly northwest China, Mexico, South Africa, and Australia; 16 however, many of these regions correspond to areas of physical water scarcity. I 5 Increasing use of brackish- water resources, using produced water, and developing less water-intensive technologies to reduce reliance on water for 3585 dxdoiorg/10.1021/es2O4602t I Environ, 56 Technol. 2012, 46, 3580-3586 Attachment 3 Env n �romentW Sclence & TechWo fracking should allow shale-gas production in these water-scarce regions. 0 ASSOCIATED CONTENT' 0 Supporting Information Details discussing mining water use with additional figures, information on units used in this work, and glossary. This material is available free of charge via the Internet at http:// pubs.acs.org. 0 AUTHOR WFORMATION Corresponding Author *Phone: (512) 471-6246; e-mail: jp.nicot(a)beg.utexas.edu. Notes The authors declare no competing financial interest. 0 ACKNOM EDGMENTS The work was performed with financial support from the Texas Water Development Board (TWDB) and from The University of Texas at Austin, Jackson School of Geosciences. We also thank the database provider IHS (http://www.ihs.com) for access to the Enerdeq database. We appreciate the help of colleagues Michael Young, Ian Duncan, and Brad Wolaver, who reviewed an earlier version of the paper, and input from three anonymous reviewers. Thank you to Lana Dieterich, who edited the manuscript, and to Robert Reedy, who did the graphics. Publication authorized by the Director, Bureau of Economic Geology, The University of Texas at Austin. MEMIRRIM (1) EIA. Natural Gas 1998 Issues and Trends; DOE/EI4 -0560, 1998; 242 pp. (2) EIA. Natural Gas Gross Withdrawals and Production; http://www. ela. gov/ dnav /ng /ng _prod_sum_dcu_NUS_m.htm, 2011. (3) DOE. Modern Shale Gas Development in the United States: a Primer; Report prepared by Ground Water Protection Council, Oklahoma City and ALL Consulting, Oklahoma City, for Office of Fossil Energy and NEIL, U.S. Department of Energy 2009; 96 pp. (4) EIA. Annual Energy Outlook with Projections to 2035; DOE/EIA- 0383, April 2011; 235 pp. (5) Osborn, S. G.; Vengosh, A.; Warner, N. R,; Jackson, R. B. Methane contamination of drinking water accompanying gas-well drilling and hydraulic fracturing. Proc. Natl. Acad. Sci. U.S.A. 2011, 108, 8172-8176. (6) Arthur, J. D.; Bohm, D.; Cornue, D. Environmental considerations of modern shale gas development, Soc, Pet. Eng. Pap. 2009, 122931. (7) Soeder, D. J.; Kappel, W. M. Water resources and natural gas production from the Marcellus Shale, U.S. Geological Survey Fact Sheet 2009-3032, 2009; 6 pp. (8) Kargbo, D. 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Ecol. Environ. 2011, 9, 503-511. (25) Harden, R. W. and Associates. Northern Trinity Woodbine Aquifer Groundwater Availability Model. Report prepared for the Texas Water Development Board. Report to the Texas Water Development Board, bttp://www.twdb.state.tx.us/groundwater/ models/gam/trnt n/trnt n.asp, 2004. (26) Deeds, N.; Kelley, V.; Fryar, D.; Jones, T.; Whellan, A. J.; Dean, K. E. Groundwater Availability Model for the Southern Carrizo-Wilcox Aquifer. Report prepared for the Texas Water Development Board, 2003; 452 pp. (27) Huang, Y.; Scanlon, B. R.; Nicot, J.-P.; Reedy, R. C.; Dutton, A R.; Kelley, V. A.; Deeds, N. E. Sources of groundwater pumpage in a layered unconfined-confined aquifer system in the U.S. Gulf Coast. Hydrogeol. J. 2012, accepted for publication. (28) LBG-Guyton Associates. Brackish Groundwater Manual for Texas Regional Water Planning Groups. 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Box #3057 Denton, TX 76202 www.dentonmarket.org www. facebook .com /DentonCommunityMarket Memorandum To: Denton City Council From: Denton Community Market Re: Budget Request for 2014 -2015 Date: July 23, 2014 The Denton Community Market (DCM) is pleased to submit this request for additional financial support from the City of Denton. We have experienced considerable success and growth over the past five years. The Denton Community Market (DCM) has grown from 15 vendors once per month in 2010 to 70- 80 vendors once per week, with over 130 vendors in total during our 2014 Market season. DCM won 3rd place this year for Best of Denton "Best Community Event" and was also just named by UNT as one of the "Five Fun Things To Do in Denton ". We have a Facebook following of over 5,000 people, and ongoing visitor surveys and feedback reinforce the Market's importance in the community. The Denton Community Market is a public market that is a unique community asset and institution in the City that draws residents and visitors to the Downtown area and is crucial to small business and economic development. As one visitor said, "It is what you do on a Saturday morning in Denton." Another visitor recently said, "This is like a small Arts and Jazz Festival each week." Our Market serves the community like no other public amenity, in the combination of promoting the Creative Class, supporting local agriculture, creating a uniquely Denton gathering place with music and activities, supporting sustainability with healthy and locally - produced products, and incubating small Denton Community Market Budget Request UU y 23, 2014 Attachment 4 business. All products are producer -only and are handmade or produced within a 100 -mile radius of Denton. A majority of our vendors are from Denton or Denton County. Highlights of Our Accomplishments: 1. Significant Small Business Incubator for Market vendors, food trucks, and brick and mortar businesses. Many vendors started at the Market as start -up businesses, with no previous customer base. Our venue is a unique and important catalyst for start -ups and local business, and is not replicated by other economic development efforts. The low start -up costs of a $90 membership fee and $11 day fee and relatively little equipment needed to operate at the DCM encourage business activity. Our fourth guiding principle states that the Market "reduces barriers to entry for new entrepreneurs and small businesses." And it is important for us to keep vendor fees low to encourage these new entrepreneurs. Last year we estimated $215,000 of yearly sales during Saturdays at the Market. This year we estimate that figure may more than double, with increased reported sales and the increased number of vendors. All vendors have Sales Tax ID numbers. These figures do not include sales during non - market days and ongoing business activity and the multiplier effect by these vendors in other venues and online. The positive employment and sales impacts of the DCM are significant to the local economy. A few examples out of our many success stories are: • Earthwise Produce: Started as a vendor 4 years ago, with no previous Denton business, and now operates local urban farms and Earthwise Produce, a downtown brick and mortar business. They have recently merged farm operations with Johnson's Backyard Garden, as highlighted in the Denton Record Chronicle this past weekend: http://www.dentonrc.com/ business - tech / denton- business - headlines /20140719- natural- outgrowth.ece. • The Pickled Carrot: Started as a vendor 3 years ago, with no previous business, and now has a successful Food Truck that is a staple in the Denton food truck community. • Lion Bear Naked Soap Co.: Started as a vendor in 2013, with no previous business, and now has doubled their sales of soap this year and has become a viable local business and vendor at the Market. "The Denton Community Market gave our business an opportunity to bring our dreams to fruition. Approaching one year of selling, Lion Bear Naked Soap Co. has doubled its sales as it developed into a much more self- sustaining business, capable of satisfying a specific niche in the Denton community. The low participation cost and vast community attendance gave us the opportunity to grow at a sustainable rate with no negative financial repercussions. This market's growth is necessary to foster small business advancement and community creativity within several areas of the Denton economy." -Alex Spoor and Jason Schreiber, owners of Lion Bear Naked Soap Co. • The Dime Store: Started as a vendor during our first Market season in 2010. The Market identified an unmet need in Denton for a store with local handmade items. The Dime Store is a brick and mortar business in Downtown Denton. Denton Community Market Budget Request UU y 23, 2014 Attachment 4 2. Supports "Buy Local" movement in Denton: All of our vendors are required to produce their items within a 100 -mile radius of Denton. Most are from Denton or Denton County. In a July 2014 survey about DCM farmer requirements, a majority of respondents say that having local produce and producer -only produce is important to them. 3. Supports Sustainability in Terms of Vendors and Education: The DCM provides a venue for locally - produced items. Many of these items are also available to the community at large. Local production of goods supports the local economy, reduces transportation costs and impacts, supports healthier living (produce), supports local and sustainably -grown agriculture, and creates a walkable and bike - friendly destination. We also educate the public about recycling and selecting more environmentally - friendly materials. 4. Attracts Downtown Visitors: The DCM has become a significant destination for visitors within Denton, from DFW, and beyond. Visitor surveys that include zip code data consistently show that at least 25% of our visitors are from outside of Denton. Even if the DCM is not their primary destination, visitors from outside Denton stop by the Market to experience the local community and culture. We also have an ongoing blog with the Denton Convention and Visitors Bureau. 5. Supports the Local Culture: The DCM hosts local music each week through DentonRadio.com and our other music coordinators. The DCM also hosts children's activities and supports local organizations, such as Explorium Denton, a proposed science children's museum. Visitors gather and socialize. This weekly gathering spot is also important for the exchange of ideas and information throughout the community. With this growth, also comes greater need for equipment and site improvements to accommodate an increasing number of visitors and activity. Also, with more vendors and visitors, the two Co- Coordinators of the Market work longer hours and have more responsibility, despite a lack of funding to adequately compensate them. It is becoming more doubtful that the Historical Park of Denton County will be a long -term location for the Market. Because of a year -by -year approval process, future expansion plans for the Park, and the current lack of space and facilities, the DCM is actively seeking a permanent indoor /outdoor facility with green space and public amenities. Our needs were highlighted in the Bond Election Proposal that was submitted to the Bond Election Committee. There was significant community support for our proposal, with numerous emails and a petition to the Committee (See Bond Election Proposal: https :// drive. google. com/ folderview? id= 0B2tDcAK32KVDMjFFa3Z2Q .S1SaDAusp= sharing). We are asking for this financial support from the City of Denton because we have immediate and urgent needs to continue operations. Markets across the DFW Metroplex as well as across the country often Denton Community Market Budget Request UU y 23, 2014 Attachment 4 receive considerable support from their local municipalities, often as public - private partnerships. Cities and counties recognize the essential role that farmers markets and public markets play in creating a sense of place, support local business and start -ups, supporting local agriculture, and reflecting the unique characteristics of each community. The "go- local" movement is very important, and is particularly important for Denton. THE BUDGET REQUEST The financial support request is for vital operating expenses: 1. Equipment, marketing, and operating expenses, as shown in the Denton Community Market 2014 Budget of $15,987 (See Denton Community Market Requested Items 2014). Our Current Needs: The DCM is growing at a rapid pace, from an average of about 30 vendors per week last year to 70 -80 vendors per week this year. Last year we ended with 70 total members as vendors, this year we already have over 130 vendors as members. We can no longer accept new vendors in many categories. With all of this growth, there are more management needs, equipment needs, and marketing needs. Our budget outlines essential items to continue to improve the visitor experience at the Market, meet the requests of vendors and visitors at the Market for improved facilities, and conduct marketing and outreach for the DCM to expand sales and public awareness. Our dedication to supporting local food and the local economy, as outlined in Denton's Sustainability Plan, requires improved operations to manage and operate the Market. The two Co- Coordinators, Kati Trice and Vicki Oppenheim, require more hours to manage and operate the Market. The jobs are becoming less part -time more full -time each week. The Market does not currently have funding to pay two full -time employees, as needed. Furthermore, the hourly rate is not adequate for these staff members. The Market's total yearly basic expenses are $51,777.00 which includes our staff needs at an underfunded level of $27,040. (See 2014 BUDGET). Our total income from vendors' fees, fundraisers, city support and merchandise is $44,050.00, which leaves a deficit of $7,727.00. It is essential that we receive additional funding to continue to operate at our current and future levels. Without additional funding, the Market may have to limit its operations and /or not meet the current needs of the community. Furthermore, we receive more and more requests for the DCM to support community events and projects. Just recently, the DCM was a major participant in the Better Block Denton project. We are also asked to participate on community events on a regular basis. Furthermore, the Planning Department requested that the DCM participate in the upcoming Community Forum 3 as an attraction for the event. All of the community needs take additional market resources and staff time. We are viewed by the community as a valuable event that adds to the quality of life of Denton. Denton Community Market Budget Request UU y 23, 2014 Attachment 4 Our Goals for Long -Term Viability: In the future, we are requesting funding for a study for permanent facility because we have outgrown our current location and temporary infrastructure. We appreciate the City of Denton's past and current support with the electrical outlets and the porta potty rentals. There is a great need to have a year -round Market rather than only 8 months per year in our open -air only location. We also have significant needs for permanent bathrooms, sinks with running water, indoor /outdoor vendor areas, and public amenities, such as open space park facilities. The DCM Site Selection and Feasibility Study was recommended by the Citizens' Bond Election Committee members after our Bond Election Request for a Permanent Facility and a public - private partnership with the City of Denton. This study may include a shared facility for a new Visitors Center and other public amenities, such as a park and parking garage (Estimated Request Amount: $30,000 - $50,000 or more, exact amount Pending). Some major reasons for this permanent facility request: 1. We are at maximum capacity at our current location. We are no longer able to handle accepting most categories of vendors, except agricultural products. 2. Our visitor counts continue to increase, with often 150 -200 visitors at any one time and a more constant stream of visitors throughout the day from 9AM to IPM. All vendors have noted increased traffic, increased customer base, and increased sales most weeks. 3. With an increased number of vendors and visitors, the Market is poised to be year - round. 4. We have long -term goals of participating as part of a multi - purpose public facility that perhaps includes a Visitors Center, Public Park, and other needed public amenities. This long -term facility will require the selection and development of an appropriate site. While this is a major request and for future budget efforts, we believe it is vital to the long -term viability of the DCM. We appreciate the City's ongoing support in our efforts to maintain and expand this important community asset. We look forward to our ongoing partnership with the City of Denton and the community at large. Sincerely, Kati Trice, Founder and Co- Coordinator Vicki Oppenheim, Co- Coordinator and Planner Denton Community Market Budget Request UU y 23, 2014 Attachment 4 Appendix Denton Community Market Requested Items 2014 (2014 BUDGET) Future Proposed Staff Hours 2014 Market Survey (on farmers) Preliminary Visitor Survey Results, 2014 Denton Community Market Budget Request UU y 23, 2014 Attachment 4 Marketing Per Item Season Total Total Promotional Printing - 4 times per year - 60 posters printed $84.00 $336.00 - 200 cards printed $79.00 $316.00 $652.00 Local Member Organizations - Chamber of Commerce $220.00 - Denton Main Street Organization $100.00 - Farm and Ranch Freedom Alliance $100.00 $420.00 $420.00 Advertising - Edible DFW $800.00 $800.00 $800.00 Twilight Tunes - sponsorship for one week $375.00 $375.00 $375.00 Market Stickers - 1500 stickers @ $300.00 per order $300.00 $600.00 $600.00 Design/ Marketing Total $2,847.00 Merchandise _ Per Item Season Total Total Market Mugs - 150 mugs @ $10.00 each $1,500.00 $1,500.00 $1,500.00 Market Bags - 100 bags @ $7.00 each $700.00 $700.00 $700.00 Shirts - 200 shirts @ $10.00 each $2,000.00 $2,000.00 $2,000.00 Merchandise Total $4,200.00 Permitting/ Lease Per Item Season Total Total Certificate of Occupancy fee $95.00 $95.00 $95.00 Special Events fee $30.00 $30.00 $30.00 Reproduction costs of large drawings $25.00 $25.00 $25.00 City permit fee $75.00 $75.00 $75.00 Sign permit fee $75.00 $75.00 $75.00 Permitting/ Lease Total $300.00 General Market Costs Per Item Season Total Total Insurance $350.00 $350.00 $350.00 Email Addresses $100.00 $100.00 $100.00 Web hosting $200.00 $200.00 $200.00 Compostable cups - 1000 cups @ $100.00 per order $100.00 $300.00 $300.00 Ice for visitor water - 2 bags each Saturday $4.00 $140.00 $140.00 P.O. Box $150.00 $150.00 $150.00 Wayfinding Signage $600.00 $600.00 $600.00 Portapotties and handwashing station $3,500.00 $3,500.00 $3,500.00 Awnings Attachment 4 - three awnings per season Electricity - $50.00 each month Misc Office Needs - bins, markers, table cloth etc Volunteer Benefits - market day drinks + snacks General Market Costs Total $150.00 $450.00 $450.00 $50.00 $600.00 $600.00 $500.00 $500.00 $500.00 $1,750.00 $1,750.00 $1,750.00 $8,640.00 Attachment 4 Future Proposed Staff Hours Coordinator: Kati Trice - 30 hours /week $31,200.00 $31,200.00 $31,200.00 Coordinator. Vicki Oppenheim - 20 hours /week $20,800.00 $20,800.00 $20,800.00 $52,000.00 an v I (D or) 04 El I Id,J mil I I I 4 Id,J rt Cr� ■ w Li Id,J rt Cr� ■ w PIP A-0. 4 v I (D or) 04 El C S I Id,J I I Isms MID 0 Isms CL LM E MID 0 LM 7E 0 4. 0 0 CL 0 m cc 0 4000 = 010 0 E 0 LM 0 0-0 > 0 0 0.0 E MIMMEM w E No >4 CY o m I m co N El C S I Id,J I Q L Q v 1 4-j nv 1, W cr- Q C6 un i m E 4) W V / •J - .,am r-I O N C6 7�; G 0 U 0 0 FO E E 0 u 0 4- kl R O 00 "o cv m ( . ..... . ..... ... n. O 00 "o cv m I m I z I I m E a ca I m I z I I m Q � �� M Q M t� U D _u �_ �� Attachment 7 City of Denton FY 2013/14 Council Contingency Fund Expenditures Requested By Description Date Requested Amount Balance Mark Burroughs 101001.7752 $2,500.00 Clluimliis Walls Coats for Kids Ride 10/28/2013 $213.39 $2,286.61 African Festival 12/12/2013 $300.00 $1,986.61 Startup Weekend Denton 1/22/2014 $148.31 $1,838.30 Park Foundation Splash Park 2/10/2014 $500.00 $1,338.30 Fred Moore Day Nursery 2/10/2013 $250.00 $1,088.30 American Heart Assoc 3/31/2014 $150.00 $938.30 Cinco de Mayo 4/1/2014 $100.00 $838.30 Blues Fest 5/9/2014 $100.00 $738.30 Pete Kamp 101001.7742 $2,500.00 askoin Cuimc oiry Coats for Kids Ride 10/28/2013 $213.39 $2,286.61 African Festival 12/4/2013 $200.00 $2,086.61 Startup Weekend Denton 1/22/2014 $150.00 $1,936.61 Fred Moore Day Nursery 2/10/2014 $200.00 $1,736.61 Cinco de Mayo 4/1/2014 $100.00 $1,636.61 TEDx Talk 4/30/2014 $120.00 $1,516.61 SCRAP Denton 4/24/2014 $500.00 $1,016.61 Thin Line Film Fest 5/7/2014 $500.00 $516.61 Blues Fest 5/7/2014 $500.00 $16.61 Kevin Roden 101001.7744 $2,500.00 Coats for Kids Ride 10/29/2013 $213.39 $2,286.61 Startup Weekend Denton 1/22/2014 $150.00 $2,136.61 Cinco de Mayo 4/4/2014 $200.00 $1,936.61 TEDx Talk 4/22/2014 $1,000.00 $936.61 Blues Fest 5/14/2014 $200.00 $736.61 Dalton Gregory 101001.7746 $2,500.00 Jo[ vin II'!Zyain Startup Weekend Denton 1/22/2014 $100.00 $2,400.00 Park Foundation Splash Park 2/4/2014 $250.00 $2,150.00 Fred Moore Day Nursery 2/4/2014 $500.00 $1,650.00 American Heart Assoc 3/31/2014 $50.00 $1,600.00 Cinco de Mayo 4/3/2014 $100.00 $1,500.00 TEDx Talk 4/25/2014 $150.00 $1,350.00 Interfaith Ministries 5/13/2014 $250.00 $1,100.00 Thin Line Film Fest 5/13/2014 $450.00 $650.00 Jim Engelbrecht 101001.7748 $2,500.00 Park Foundation Splash Park 2/4/2014 $500.00 $2,000.00 Fred Moore Day Nursery 2/6/2014 $300.00 $1,700.00 SCRAP Denton 5/2/2014 $200.00 $1,500.00 Denton Air Fair 4/23/2014 $300.00 $1,200.00 Blues Fest 5/14/2014 $200.00 $1,000.00 Joey Hawkins 101001.7750 $2,500.00 Coats for Kids Ride 10/29/2013 $200.00 $2,300.00 African Festival 12/4/2013 $100.00 $2,200.00 Startup Weekend Denton 1/22/2014 $100.00 $2,100.00 Park Foundation Splash Park 2/4/2014 $100.00 $2,000.00 Fred Moore Day Nursery 2/6/2014 $200.00 $1,800.00 American Heart Assoc 3/31/2014 $135.00 $1,665.00 Attachment 7 City of Denton FY 2013/14 Council Contingency Fund Expenditures Requested By Description Date Requested Amount Balance Cinco de Mayo 4/1/2014 $100.00 $1,565.00 SCRAP Denton 5/1/2014 $200.00 $1,365.00 Denton Air Fair 4/23/2014 $200.00 $1,165.00 TEDx Talk 4/24/2014 $200.00 $965.00 Interfaith Ministries 5/13/2014 $200.00 $765.00 Thin Line Film Fest 5/13/2014 $200.00 $565.00 Blues Fest 5/8/2014 $200.00 $365.00 James King 101001.7754 $2,500.00 Cuimc9 oll a soin Interfaith Ministries 5/13/2014 $850.00 $1,650.00 Thin Line Film Fest 5/13/2014 $850.00 $800.00 Grand Total Budget: $17,500.00 Grand Total Expense: $13,193.48 City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com D N71" N Legislation Text File #: ID 14 -0373, Version: 1 Agenda Information Sheet DEPARTMENT: Finance CM/ ACM: Bryan Langley Date: August 12, 2014 SUBJECT Consider adoption of an ordinance of the City Council of the City of Denton, Texas, calling an election to be held on November 4, 2014, within said city on the question of the issuance of $98,175,000 in ad valorem tax supported public securities for streets, public safety, drainage and parks; making provision for the conduct of the election; and containing other provisions incidental thereto; and declaring an effective date. BACKGROUND On November 19, 2013, the City Council formally created a Citizens Bond Advisory Committee to provide recommendations on projects to be considered in a November 2014 bond election. The Council appointed fifty -one (51) members of the public to serve on the Committee, and Mr. Tim Crouch and Mr. Randy Robinson were appointed as Co- Chairpersons of the Committee. The Council established a formal charge for the Committee, requesting that the Committee focus on existing facilities, infrastructure, drainage improvements, and the downtown area. The Council charged the Committee to specifically consider the reconstruction of Fire Stations No. 3 and No. 4 and $12 million to fund reconstruction of city streets. The Council also asked that the Committee consider including funding for Public Art in accordance with the Public Art Policy approved by the Council in 2013. The Committee convened twelve meetings to discuss the various projects under consideration for the 2014 bond program. The Committee created three subcommittees to explore various service areas in more detail: Transportation (including drainage), Leisure Services, and Public Facilities. The Subcommittees conducted tours of various project sites on March 17, 25 and 29. The Committee also solicited public input through a series of four community meetings held throughout the city on January 22, January 25, January 27 and February 1, 2014. The Committee published an email address and phone number to receive suggestions and comments, and all agendas and minutes were published on the City's website. After extensive review of staff proposals and citizen recommendations, the Committee voted on May 27 to formally recommend projects to the City Council for consideration, including funding for Public Art projects. City of Denton Page 1 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File #: ID 14 -0373, Version: 1 As discussed on June 3rd , the Committee is recommending that the bond program be presented to the voters in four distinct propositions. Specifically, the voters would be asked to consider: ➢ The issuance of $61,710,000 of public securities for Street Improvements. ➢ The issuance of $16,565,000 of public securities for Public Safety Facilities for Police and Fire Departments. ➢ The issuance of $8,545,000 of public securities for Stormwater Drainage and Flood Control Improvements. ➢ The issuance of $11,355,000 of public securities for Park System Improvements. If approved by the voters, the four bond propositions collectively would provide $98,175,000 in financing for capital improvements. This amount includes $535,000 which would be dedicated to public art initiatives. In particular, the Committee has recommended that public art funding be dedicated in the following manner: ➢ $30,000 would be reserved for public art related to Street Improvements. ➢ $325,000 would be reserved for public art related to Public Safety Facilities. ➢ $180,000 would be reserved for public art related to Park System Improvements. Funding for specific art projects, to be indentified later, would be thus restricted to these types of uses, but not to specific project locations. With the passage of the attached ordinance, an election regarding the proposed $98.175 million bond issuance will be scheduled for November 4, 2014. Mr. Greg Schaecher, bond counsel with McCall, Parkhurst, and Horton, LLP, will also be in attendance at the City Council meeting in case there are any additional legal questions from the City Council. PRIOR ACTION /REVIEW (Council, Boards, Commissions) On October 7, 2013, the City Council discussed the proposed 2014 Bond Program and received a presentation from City staff regarding the initial project list. The City Council recommended a fifty (50) member Citizen Bond Advisory Committee with seven appointments by each council member and a committee chair. On November 5, 2013, the City Council discussed the proposed bond election and appointed members to the Citizen Bond Advisory Committee. City of Denton Page 2 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File #: ID 14 -0373, Version: 1 On November 19, 2013, the City Council approved a resolution creating a Special Citizen Bond Advisory Committee and appointed members to the Committee. On December 3, 2013, the City Council appointed members to the Citizen Bond Advisory Committee. On December 10, 2013, the City Council appointed members to the Citizen Bond Advisory Committee. The Citizen Bond Advisory Committee met on the following dates to discuss recommendations for the 2014 bond program: December 19, 2013 January 6, 2014 January 21, 2014 February 10, 2014 February 24, 2014 March 3, 2014 March 17, 2014 March 31, 2014 April 14, 2014 April 28, 2014 May 12, 2014 On May 27, 2014, the Citizen Bond Advisory Committee voted to make a formal recommendation to the City Council regarding the 2014 bond program. On June 3, 2014, the Citizen Bond Advisory Committee presented their recommendations to the City Council. On June 25, 2014, the Citizen Bond Advisory Committee presented their recommendations to the Planning & Zoning Commission. On July 15, 2014 the City Council held a discussion regarding the Committee's recommendations. On August 5, 2014 the City Council held a public hearing concerning the Bond Election and recommended projects. EXHIBITS 1. Summary of Recommended Projects 2. Ordinance Respectfully submitted: Chuck Springer, 349 -8260 Director of Finance Prepared by: Antonio Puente, Jr. Assistant Director of Finance City of Denton Page 3 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl a a E E O U i �'S N �Q WO m N C w U a-I O N O U 03 O H N 7 03 7 E 7 U N N 03 y U Q Q U Q Q � a � 3 $ N i 60j } O C a n3 a C 0 CL .i d D E t00 O a N O p- 3 a u v o a R Do c c E c a 00000000000000000000000000000000 00000000000000000000000000000000 O O m m m m m m m m m m m m O O O O O O O O O O O O O O O O O O O N N 6��e o N N N N N r- Lrl m 00 N Lrl Lrl Lrl Lrl O O m m 00 00 00 00 00 Lrl Lrl O Ol ci O G) G) O G) m W 00 m 00 Ol ci O ci I, n n n 00 00 m n N N N 00 ci I, n O I, 01 O H O 01 m qi Ol Ln Ol r-I O N I, Ol N N N N N n N O m qT m W W r-I r-I �e N I� O N m m l 6 00 Ol O O ci N N N N m Lrl I� O ci O H O ci I� O ci N Lrl 00 N m m qt qi qi qi qt qi qt Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln w w I, n 00 00 00 a) a) a) a) a) O O O O O 0 0 0 0 0 0 O O 00 0 0 0 0 0 0 0 0 0 O O O Lrl O O O O O Lrl O O O O O N O G) O O Ln 00 N O qt 00 G) I, I, ci O ci qT qT m r-I r-I w N IA- 00000000000000000000000000000000 00000000000000000000000000000000 00000000000000000000000000000000 o o o I, m o w m o 0 0 0 0 o Lfl Lfl O Lfl 0 0 0 Lfl O O Lfl O N N Ol 00 00 qT O O N Ln Ln Ol r-I 00 o Ln o o o o o qt 00 Ln o o m m Ln o O l O O� W 00 � O Lrl W m N 00 ci qT N m o o o o Ln qT n N .-i a) m a) Ln o qt 00 Ln N N N N .-i N N m c-I Ol m Lrl ci l 6 N ci N m N a c — �o m O O N a/ u f0 - O 2- -O 00 0 C C C: ++ U D O N N a/ a) 3 0 N .M � N U c_0 Q O c ° > c o a, 3 o ° c v m i u E v o z v +� Q u p N N ' Q u O • -0 ( O O N O C O N t i O d co C f0 O N E - V \ V y,, a/ .i LL U - p a) LU Lfl a/ > f0 M V p N N t d >' � O co M a) M L _ 0 0-0 z Y Q O V u I- aU) -r- * c �O a) °/ >, -1 0 3 °�° M E c 0�-o E v 0 2 C a/ J > a/ - ++ C N -p a/ E! 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WHEREAS, the City Council (the "City Council ") of the City of Denton, Texas (the "City ") finds and determines that an election should forthwith be called and held in the City for the purpose of submitting propositions for the issuance of ad valorem tax supported public securities for the purposes herein set forth; and WHEREAS, it is provided in Section 3.004 of the Texas Election Code (the '`Code ") that the governing body of the City shall order elections pertaining to municipal affairs, give notice and appoint election officers to hold the election; and WHEREAS, the City Council finds that the date at which said election shall be held is at least seventy -eight (78) days after the date this ordinance is adopted; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The statements contained in the preamble to this ordinance are hereby adopted as findings of fact and as a part of the operative provisions hereof. SECTION 2. An election shall be held between the hours of 7:00 A.M. and 7:00 P.M. on November 4, 2014 in the City, for the purpose of submitting to the voters of the City ballot propositions that authorize the issuance of public securities supported by ad valorem taxes, at the polling places designated by the Denton County Elections Administrator (the "Elections Administrator ") in accordance with the provisions of a joint election agreement and contract for election services with the Elections Administrator (the "Election Services Agreement "), which the City Manager or an Assistant City Manager is hereby authorized to execute in the name of the City. The locations of such polling places are set forth in Exhibit A attached hereto. Exhibit A shall be modified to include additional or different election day polling places designated by the Elections Administrator and to conform to the Election Services Agreement. SECTION 3. Early voting shall be conducted by personal appearance at the locations, dates and times set forth in Exhibit B attached hereto and during the period early voting is required or permitted by law, being October 20, 2014 through October 31, 2014. Exhibit B shall be modified to include additional or different early voting locations designated by the Elections Administrator and to conform to the Election Services Agreement. SECTION 4. Eligible voters who live in the City may vote on election day and during the early voting period at any voting center shown in Exhibits "A" and "B ", respectively. Olegal \our documents \ordinances \14 \bond election ordinance v4.docx SECTION 5. The Denton County Elections Administrator shall serve as the early voting clerk in accordance with the terms of an Election Services Agreement. The main Early Voting polling location for the election for residents of the City shall be at the following address. Applications for early voting by mail must be received no later than the close of regular business or 12 noon, whichever is later, on October 24, 2014. Applications for early voting by mail must be submitted to the following address: Early Voting Clerk Denton County Elections Administrator 701 Kimberly Drive Denton, Texas 76208 SECTION 6. All resident, qualified electors of said City shall be entitled to vote at said election. SECTION 7. At said election the following PROPOSITIONS shall be submitted in accordance with law: PROPOSITION NO. 1 Shall the City Council of the City of Denton be authorized to issue public securities of said City, in one or more series or issues, in the aggregate principal amount of $61,710,000, with the public securities of each such series or issue, respectively, to mature serially within not to exceed thirty years from their date, and to be sold at such prices and bear interest at such rates, not to exceed the maximum rates permitted by law at the respective times of issuance, as shall be determined within the discretion of the City Council, for the purpose of the acquisition of property and making improvements for public purposes in said City, to -wit: constructing, reconstructing, restructuring and extending streets, roadways, bridges, overpasses, pedestrianways, sidewalks, landscaping, streetscapes, collectors, storm drains, signalization, signage, other traffic and signal controls, traffic control and transportation facilities, street lighting and median improvements; up to $30,000 of such principal amount for acquiring, constructing and installing public art related to and being part of some or all of the foregoing; the acquisition of land and interests in land for the foregoing; and improvements related to the foregoing; and shall said City Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said public securities and provide a sinking fund to pay said public securities at maturity? PROPOSITION NO. 2 Shall the City Council of the City of Denton be authorized to issue public securities of said City, in one or more series or issues, in the aggregate principal amount of $16,565,000, with the public securities of each such series or issue, respectively, to mature serially within not to exceed thirty years from their date, Page 2 of 9 s:Alcgal \our documents\ordinances\ I Mbond election ordinance v4.docx and to be sold at such prices and bear interest at such rates, not to exceed the maximum rates permitted by law at the respective times of issuance, as shall be determined within the discretion of the City Council, for the purpose of the acquisition of property and making improvements for public purposes in said City, to -wit: constructing, reconstructing, renovating, improving, expanding, equipping and furnishing public safety facilities for the police department and the fire department including related utility infrastructure, drainage, landscaping, and site and access improvements; up to $325,000 of such principal amount for acquiring, constructing and installing public art related to and being part of some or all of the foregoing; the acquisition of land and interests in land for the foregoing; and improvements related to the foregoing; and shall said City Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said public securities and provide a sinking fund to pay said public securities at maturity? PROPOSITION NO. 3 Shall the City Council of the City of Denton be authorized to issue public securities of said City, in one or more series or issues, in the aggregate principal amount of $8,545,000, with the public securities of each such series or issue, respectively, to mature serially within not to exceed thirty years from their date, and to be sold at such prices and bear interest at such rates, not to exceed the maximum rates permitted by law at the respective times of issuance, as shall be determined within the discretion of the City Council, for the purpose of the acquisition of property and making improvements for public purposes in said City, to -wit: constructing, reconstructing, restructuring and installing stormwater drainage and flood control improvements; related utility relocation and bridge and street modifications or removal; the acquisition of land, structures and interests in land for the foregoing; and improvements related to the foregoing; and shall said City Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said public securities and provide a sinking fund to pay said public securities at maturity? PROPOSITION NO. 4 Shall the City Council of the City of Denton be authorized to issue public securities of said City, in one or more series or issues, in the aggregate principal amount of $11,355,000, with the public securities of each such series or issue, respectively, to mature serially within not to exceed thirty years from their date, and to be sold at such prices and bear interest at such rates, not to exceed the maximum rates permitted by law at the respective times of issuance, as shall be determined within the discretion of the City Council, for the purpose of the acquisition of property and making improvements for public purposes in said City, to -wit: constructing, reconstructing, renovating, improving, expanding and equipping park improvements, including beautification, trails, athletic fields, water parks, swimming pools, park buildings and recreation facilities; up to $180,000 of such principal amount for acquiring, constructing and installing Page 3 of 9 s:Alegal \our documents \ordinances \14 \bond election ordinance v4.docx public art related to and being part of some or all of the foregoing; the acquisition of land and interests in land for the foregoing; and improvements related to the foregoing; and shall said City Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said public securities and provide a sinking fund to pay said public securities at maturity? SECTION 8. The official ballots for said election shall be prepared in accordance with the Code so as to permit the electors to vote "FOR" or "AGAINST" the aforesaid PROPOSITION, with the ballots to contain such provisions, markings and language as required by law, and with such PROPOSITION to be expressed substantially as follows: PROPOSITION NO. 1 FOR ) THE ISSUANCE OF $61,710,000 OF PUBLIC SECURITIES FOR STREET IMPROVEMENTS AGAINST PROPOSITION NO. 2 FOR ) THE ISSUANCE OF $16,565,000 OF PUBLIC SECURITIES FOR PUBLIC SAFETY FACILITIES FOR POLICE AND AGAINST ) FIRE DEPARTMENTS PROPOSITION NO. 3 FOR ) THE ISSUANCE OF $8,545,000 OF PUBLIC SECURITIES FOR STORMWATER DRAINAGE AND FLOOD CONTROL AGAINST ) IMPROVEMENTS PROPOSITION NO. 4 FOR ) THE ISSUANCE OF $11,355,000 OF PUBLIC SECURITIES FOR PARK SYSTEM IMPROVEMENTS AGAINST ) SECTION 9. In accordance with the Election Services Agreement, the Elections Administrator, as early voting clerk, shall receive applications for early voting ballots to be voted Page 4 of 9 s:Alegal \our documents \ordinances \14 \bond election ordinance v4.docx by mail. An early voting ballot board and signature verification committee shall be created to process early voting results from the election. SECTION 10. In accordance with the Election Services Agreement, the Elections Administrator shall appoint the presiding judges for each polling place and the presiding judge of the early voting ballot board. The presiding judge of the early ballot board, with the assistance of the Elections Administrator, shall appoint two or more additional members to constitute the early voting ballot board members and signature verification committee members, as may be required to efficiently process the early voting ballots. SECTION 11. In accordance with the Election Services Agreement, the Elections Administrator shall appoint the presiding election judges, alternate presiding judges and early voting clerks and deputy early voting clerks for the designated polling places. SECTION 12. In accordance with provisions of the Code, the Bond Election Ordinance, as it may be modified in a manner that is consistent with the election notice requirements applicable to the Election, shall serve as proper notice of the election (the "Notice of Election "). The City Council hereby directs that the Notice of Election and the Bond Election Ordinance be posted and published as follows, and it is specifically authorized that the Bond Election Ordinance may be provided to the Election Administrator who may act on behalf of the City in posting the Bond Election Ordinance in accordance with the provisions of Section 4.003(f)(1) of the Code: (a) The Notice of Election, in both English and Spanish, shall be published on the same day in each of two (2) successive weeks in a newspaper of general circulation in the City, the date of the first publication to be not less than fourteen (14) days nor more than thirty (3 0) days prior to the date of the Election (b) The Bond Election Ordinance, in both English and Spanish, shall be posted on the bulletin board at the City Hall of the City used for posting notices of meetings of the City Council, and at three other public places in the City, not later than the 21st day prior to the date set for the election; (c) The Bond Election Ordinance, in both English and Spanish, and the Notice of Election, in both English and Spanish, shall be prominently posted during the 21 days before the election on the City's Internet website; and (d) The Bond Election Ordinance, in both English and Spanish, shall be posted on election day and during early voting by personal appearance, in a prominent location at each polling place. SECTION 13. In all respects, said election shall be conducted in accordance with the Texas Election Code and any other applicable laws. The City Secretary is authorized to perform every act required by the City Charter, the laws of the State of Texas and all other applicable laws for holding elections. Page 5 of 9 s: \legal \our documents \ordinances \l4 \bond election ordinance v4.docx SECTION 14. In accordance with Article 9, Sec. 9.02(c)(1) of the City Charter, it is hereby found and determined that the probable period of usefulness of the proposed improvements covered by the aforesaid PROPOSITION is 30 years. SECTION 15. Article 9, Sec. 9.02(c)(6) of the City Charter contains the following provision and requires this election ordinance to distinctly specify: "A determination of the net debt of the City after issuance of the bonds thereby authorized, together with a declaration that the bonds thereby authorized will be within all debt and other limitations prescribed by the Constitution and laws of the State of Texas ". The determination is hereby made that the net debt of the City after the issuance of the bonds herein proposed to be submitted will be not more than $495,335,000 and it is hereby declared that said general obligation bonds will be within all debt and other limitations prescribed by the Constitution and laws of the State of Texas. SECTION 16. In accordance with the provisions of Section 3.009(b) of the Code, it is hereby found and determined that: (a) The proposition language that will appear on the ballot is set forth in Section 8 hereof. (b) The purpose for which the bonds are to be authorized is set forth in Section 7 hereof. (c) The principal amount of the bonds to be authorized is set forth in Sections 7 and 8 hereof. (d) As set forth in Sections 7 and 8 hereof, if the bonds are approved by the voters, the City Council will be authorized to levy annual ad valorem taxes on all taxable property in the City, within the limits prescribed by law, sufficient to pay the annual principal of and interest on the bonds and provide a sinking fund to pay the bonds at maturity. (e) Based upon the bond market conditions at the date of adoption of this Ordinance, the maximum interest rate for any series of the bonds is estimated to be 5.50% as calculated in accordance with applicable law. Such estimate takes into account a number of factors, including the issuance schedule, maturity schedule and the expected bond ratings of the proposed bonds. Such estimated maximum interest rate is provided as a matter of information, but is not a limitation on the interest rate at which the bonds, or any series thereof, may be sold. (f) As set forth in Section 7 hereof, if the bonds are approved, they may be issued in one or more series, to mature serially, over a period not to exceed 30 years. Page 6 of 9 s:Uegal \our documents \ordinances \l4 \bond election ordinance v4.docx (g) The aggregate amount of the outstanding principal of the City's debt obligations which are secured by ad valorem taxes as of the beginning of the City's 2013 -14 fiscal year is $397,160,000. (h) The aggregate amount of the outstanding interest of the City's debt obligations which are secured by ad valorem taxes as of the beginning of the City's 2013 -14 fiscal year is $127,570,666. (i) The ad valorem debt service tax rate for the City for the 2013 -14 fiscal year is $0.68975 per $100 of taxable assessed valuation. SECTION 17. The City Manager or an Assistant City Manager are hereby authorized to correct, modify or change the information in the attached Exhibits based upon the final locations, dates and times agreed upon by the Elections Administrator and the City as well as incorporate additional or different voting locations as designated by the Elections Administrator. SECTION 18. It is hereby officially found and determined that the meeting at which this ordinance is passed was open to the public as required and that public notice of the time, place, and purpose of said meeting was given as required by the Open Meetings Act, Chapter 551, Texas Government Code. SECTION 19. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2014. ATTEST: JENNIFER WALTERS, CITY SECRETARY I: APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY: CHRIS WATTS, MAYOR (-, BOND ATTORNEYS Page 7 of 9 s:Alegal \our documents \ordinances \l4 \bond election ordinance v4.docx EXHBIT A ELECTION DAY POLLING PLACES Aubrey Area Library Stephen Copeland Government Green Valley Baptist Church 226 Countryside Dr., Aubrey, Texas Center 9901 FM 428, Aubrey, Texas Precinct No. 1005 1400 FM 424, Cross Roads, Texas Precinct No. 1008 Precinct No. 1007 Denton Christian Church 3130 N. Elm St., Denton, Texas Precinct No. 1009 Denton Fire Station #4 2110 Sherman Dr., Denton, Texas Precinct No. 1012 Southmont Baptist Church 2801 Pennsylvania Dr., Denton, Texas Precinct Nos. 1016, 1017 Pecan Creek Elementary 4400 Lakeview Blvd., Denton, Texas Precinct Nos. 1038, 1039, 4012, 4041 Robson Ranch 9501 Ed Robson Blvd., Denton, Texas Precinct No. 4003 Trinity Presbyterian Church 2200 N. Bell Ave., Denton, Texas Precinct No. 4006 Denton Civic Center 321 E. McKinney, Denton, Texas Precinct Nos. 4009, 4010 Cooper Creek Baptist Church 4582 Fishtrap Rd., Denton, Texas Precinct No. 1010 Singing Oaks Church of Christ 101 Cardinal Dr., Denton, Texas Precinct No. 1013 DATCU Credit Union 3210 Teasley Ln., Denton, Texas Precinct No. 1018 Krum 1SD 12 Gregg Rd., Krum, Texas Precinct Nos. 4001, 4042 Denia Recreation Center 1001 Parvin St., Denton, Texas Precinct Nos. 4004, 4037 First Baptist Church of Denton 1100 Malone St., Denton, Texas Precinct No. 4007 Martin Luther King Jr. Rec. Center 1300 Wilson, Denton, Texas Precinct No. 4011 Page 8 of 9 Towne North Baptist Church 526 Hercules Ln., Denton, Texas Precinct No. 1011 McMath Middle School 1900 Jason Dr., Denton, Texas Precinct Nos. 10 14, 1015, 4014, 4015 Guyer High School 7501 Teasley Ln., Denton, Texas Precinct Nos. 1019, 4016 Vivian Cockburn Municipal Building (Ponder Town Hall) 405 Shaffner St., Ponder, Texas Precinct No. 4002 North Lakes Recreation Center 2001 W. Windsor Dr., Denton, Texas Precinct Nos. 4005, 4038, 4040 Carriage House Assisted Living 1357 Bernard St., Denton, Texas Precinct Nos. 4008, 4013, 4039 Argyle City Hall 308 Denton St. E, Argyle, Texas Precinct No. 4017 s:Alegal \our documents \ordinances \14 \bond election ordinance v4.doex EXHIBIT B EARLY VOTING SITES AND HOURS The following early voting locations will ONLY be open the dates and times listed: Monday— Friday Saturday Sunday Monday— Friday Steven E Copeland Government Center 1400 FM 424, Cross Roads Justin Municipal Complex 415 N. College, Justin Denton County Elections Administration 701 Kimberly Dr., Denton Lake Dallas City Hall 212 Main Street, Lake Dallas October 20 -24 8am -5pm October 25 7am -7pm October 26 Ipm -6pm October 27- October 31 7am -7pm Little Elm Recreation Center 303 Main St., Little Elm Flower Mound Police and Municipal Court Building 4150 Kirkpatrick, Flower Mound Frisco Fire Station #7 330 W Stonebrook Pkwy., Frisco Double Oak Town Hall 320 Waketon, Double Oak Corinth City Hall 3300 Corinth Pkwy., Corinth Sanger Church of Christ 400 N. Locust St. Sanger Svore Municipal Building 100 Municipal Drive, Trophy Club Denton Civic Center 321 E. McKinney St., Denton Lewisville Municipal Annex 1 197 W. Main Street, Lewisville Carrollton Public Library 4220 N. Josey, Carrollton Highland Village Municipal Complex 1000 Highland Village Rd., Highland Village Argyle Town Hall 308 Denton St., Argyle Pilot Point Senior Center 310 S Washington St., Pilot Point The Colony Government Center 6301 Main St., The Colony Krum ISD Administration Buildi 1200 Bobcat Blvd, Krum Monday — Friday October 20 — 24 Sam — 5pm Saturday October 25 lam — 7pm Monday — Tuesday October 27 — 28 lam — 7pm Wednesday October 29 lam — 5pm Thursday — Friday October 30 — 31 lam — 7pm Monday — Friday October 20 — 24 Sam — 5pm Saturday October 25 lam — 7pm Monday — Friday October 27 — 31 lam — 7pm Monday — Thursday October 20 — 23 Sam — 5pm Sunday October 26 1 pm — 6pm Monday — Friday October 27 — 31 lam — 7pm Page 9 of 9 City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com D N71" N File #: ID 14 -0424, Version: 1 Legislation Text Agenda Information Sheet DEPARTMENT: Parks and Recreation CM/ ACM: John Cabrales, Jr. Date: August 12, 2014 SUBJECT Consider adoption of an ordinance declaring certain Real Property consisting of a 1.6598 +/- acres and being a portion of North Lakes Park owned, held, or claimed by the City of Denton, Texas as a Park as excess property; ordering an election to be held in the City of Denton, Texas, on November 4, 2014, for the purpose of determining; making findings; providing a repealer clause; providing a severability clause; providing for a penalty; and providing for publication and an effective date. BACKGROUND In the early 1970's the land for North Lakes Park was purchased to provide park and recreation facilities for the citizens of Denton, as well as providing flood control for the downtown area. Initially the lakes and dam systems were constructed by the Soil Conservation Service. The softball fields, picnic areas, and soccer fields were constructed in 1992. Additional recreational facilities have been added over the years culminating into the park as we know it today. The City has received a formal request from SSR Group LP (SSR) to exchange /purchase land along the boundaries of North Lakes Park. The subject tract for exchange /sale from the City to SSR consists of a 1.6598 acre tract of land that is on the south west corner of the North Lakes Park boundary, south of the earthen dam embankment, and related drainage sump area. When the Soil Conservation District constructed the lakes and dams it created an area between the dam and the southern boundary line of the park. The 1.6598 acre tract of land SSR proposes to acquire is located south of the dam. In exchange, the proposal also includes that SSR convey a 0.3278 acre tract to the City, which is adjacent to the present Park boundary. This tract would be incorporated into the North Lakes Park overall footprint. The 0.3278 acre tract, situated along Riney Road, would likely be used in concert with the proposed relocation of the Tennis Center to that area of the Park. It is anticipated that there would also be some monetary consideration paid by SSR to the City, as by staff analysis the contemplated exchange tracts are not equal. Engagement of a formal real estate appraisal would assist in the determination of the monetary compensation required for the proposed transaction at hand. The 1.6598 acre tract of land is "Park" property, and as such, state law requires additional processes to be followed beyond City Council action, in short, a ballot initiative by the voters of Denton to decide whether or not to dispose of the subject 1.6598 acre tract, as excess municipal park property. Staff has analyzed the proposal and the collective thoughts are that the 1.6598 acre tract has no direct functionality with programming City of Denton Page 1 of 2 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File #: ID 14 -0424, Version: 1 of the active or passive activities associated with the park proper, a candidate tract for an excess property finding. Approval of the subject ordinance would declare the 1.6598 acre tract as excess property, and that the sale of the 1.6598 acre tract be placed on the election ballot November 4, 2014. If approved by the voters the transaction will be formalized and brought back to City Council for final consideration. OPTIONS 1. Approve the proposed Ordinance. 2. Decline to approve the proposed Ordinance. 3. Table for future consideration. RECOMMENDATION Staff recommends approval of the ordinance. ESTIMATED SCHEDULE OF PROJECT N/A PRIOR ACTION /REVIEW (Council, Boards, Commissions) City Council Executive Session July 15, 2014 FISCAL INFORMATION N/A BID INFORMATION N/A EXHIBITS Exhibit A - Location Map Exhibit B - Ordinance Respectfully submitted: Emerson Vorel, Director of Parks and Recreation Prepared by: Pamela England Real Estate Specialist City of Denton Page 2 of 2 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl LOCATION MAP li / i / %✓ /r, ^ � , r , r!'rrr l r / m p�, , — „ /r � , o o J r 1:., r /� i�j % / / /%� a �i✓ N.0 r /. /�,� / /�. ✓,,,r,N�����`,.r i � (., /�.Z � �r�:•; /o r /, Ir //�/� / r ,,.,:.. e � „ % 1, /. rF // ., .. .,. ✓. /r, , r� /., // r </ rrr r/ m,. , «' ", � � r /, ,lr YJ` ,.. ✓,./ %/ /, /, J ,. .l rr ,r r ,,, ,,, , w „. i '% 1 i r / /, r� / %, ✓, r, 1 / , 1 1, /: /. / / / /i/ , J / , r rr- „ ., , ,, U / rr / h Lakes Park Bound AY >� /„ ,:r, ,,r..,. ✓�/' i../lI ✓�... ✓ /.l a rf,,,..,,rr,., .,,,.� „�,. ,.. /i,:,I. ,r,..: r/ .�,. 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'+ ✓ n , �, `"' , , ) � '. % %� /// % /�!��r � r ' �IC�N%� r IIr�II%� Ji����i�II�N �” b ^n N = . , . E North Lakes Park Boundary Adjustment S ` 870 435 0 870 1,740 2,610 or Feet ” " � Exhibit 1 to the CCAIS SALegal\Our Documents \Ordinances \14 \Ordinance Ordering Election on sale of park property.docx ORDINANCE NO. AN ORDINANCE DECLARING CERTAIN REAL PROPERTY CONSISTING OF 1.6598 ± ACRES AND BEING A PORTION OF NORTH LAKES PARK OWNED, HELD OR CLAIMED BY THE CITY OF DENTON, TEXAS AS A PARK, AS EXCESS PROPERTY; ORDERING AN ELECTION TO BE HELD IN THE CITY OF DENTON, TEXAS, ON NOVEMBER 4, 2014, FOR THE PURPOSE OF DETERMINING; MAKING FINDINGS; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY; AND PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. WHEREAS, the City of Denton, owns, holds or claims as a park certain real property consisting of 1.6598± acres and being a portion of North Lakes Park, being a tract of land in the Robert Beaumont Survey, Abstract No. 31, and being a portion of that certain tract conveyed to Said City of Denton by deed recorded in Volume 647, Page 245, of the Denton County Deed Records, and more fully described in Attachment A attached hereto; and WHEREAS, the City of Denton declares the said real property to be excess property, and WHEREAS, the City of Denton desires, upon receipt of fair market value therefor, to sell the said real property; and WHEREAS, Texas Local Government Code Section 253.001(b) states that land, owned, held, or claimed as a public square or park may not be sold unless the issue of the sale is submitted to the qualified voters of the municipality at an election and is approved by a majority of the votes received at the election; and WHEREAS, the City Council of the City of Denton determined that the matter would be resolved by the voters of the City of Denton; and WHEREAS, applicable state law requires this election to be held on the next uniform election date, November 4, 2014; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The preamble clauses above are incorporated into this Ordinance as though set forth in full. SECTION 2. The City Council hereby declares the said real estate to be excess property. SECTION 3. A municipal election is ordered to be held in the City of Denton, Texas on Tuesday, November 4, 2014, such date being a uniform election date as defined in Tex. Elec. Code §41.001, as amended (the "Code "), for the purpose of determining whether to sell the said real property. SECTION 4. The form of the ballot shall be substantially as follows: \ \codad \departments \legal \our documents \ordinances \14 \ordinance ordering election on sale of park property.docx PROPOSITION REGARDING THE SALE OF CERTAIN REAL PREOPERTY OWNED, HELD OR CLAIMED AS A PARK SHALL AN ORDINANCE BE ENACTED AUTHORIZING THE SALE OF REAL PROPERTY CONSISTING OF 1.6598± ACRES AND BEING A PORTION OF NORTH LAKES PARK OWNED, HELD, OR CLAIMED AS A PARK AND BEING A TRACT OF LAND IN THE ROBERT BEAUMONT SURVEY, ABSTRACT NO. 31, AND BEING A PORTION OF THAT CERTAIN TRACT CONVEYED TO SAID CITY OF DENTON BY DEED RECORDED IN VOLUME 647, PAGE 245, OF THE DENTON COUNTY DEED RECORDS? FOR THE ORDINANCE AGAINST THE ORDINANCE SECTION 5. The election and early voting shall be conducted at the time and in the manner specified in and in accordance with an agreement between the Election Administrator of Denton County and the City of Denton. SECTION 6. The manner of holding such election and all questions pertaining thereto shall be governed by the election laws of the State of Texas. SECTION 7. Should any provision of this Ordinance be held finally invalid by a Court of Law, such provision shall be severed from the remaining provisions of this Ordinance and the remaining provisions shall continue in full force and effect. SECTION 8. The City Council has found and determined that the meeting at which this Ordinance is considered is open to the public, and that notice thereof was given in accordance with provisions of the Texas open meetings law, Tex. Gov't. Code ch. 551, as amended, and that a quorum of the City Council was present. SECTION 9. This Ordinance shall become effective immediately upon its passage and approval. PRESENTED, PASSED AND APPROVED on the day of , 2014 at a regular meeting of the City Council of the City of Denton, Texas, by a vote of ayes and nays at the regular meeting of the City Council of the City of Denton, Texas. PASSED AND APPROVED this the day of 12014. CHRIS WATTS, MAYOR Page 2 \ \codad \departments \legal \our documents \ordinances \14 \ordinance ordering election on sale of park property.docx ATTEST: JENNIFER WALTERS, CITY SECRETARY I: APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY: _ t Page 3 Attachment A DESCRIPTION OF PROPERTY SURVEYED SITUATED in the City of Denton and being a tract of land in the ROBERT BEAUMONT SURVEY, Abstract No. 31, and being a portion of that certain tract conveyed to said City of Denton by deed recorded in Volume 647, Page 245, of the Denton County Deed Records, and said portion being more fully described as follows: BEGINNING at an "RPLS 1640" capped 5/8 "iron rod found in place for the northeast corner of that certain right -of -way for Bonnie Brae Drive conveyed to said City of Denton by instrument recorded under Denton County Clerk's File No. 2009 -3362, said point being also in the southerly line of said City of Denton tract (647/245) and the northerly line of that certain tract conveyed to SSR Group by instrument recorded under Clerk's File No. 2013- 125701; THENCE North 0 degrees, 34 minutes, 55 seconds East with the present east line of said Bonnie Brae Drive, across a portion of said City of Denton tract (647/245), 264.58 feet to an "RPLS 1640" capped 5/8" iron rod set for corner; THENCE South 44 degrees, 25 minutes, 05 seconds East, departing said east line of Bonnie Brae Street, crossing a portion of said City of Denton tract (647/245), 14.14 feet to an angle point, from which point an "RPLS 1640" capped 5/8" iron rod set for reference bears North 87 degrees West, 1.1 1 feet; THENCE continuing across said City of Denton tract (647/245), the following courses and distances: South 89 degrees, 25 minutes, 05 seconds East, 10.0 feet to an "RPLS 1640" capped 5/8" iron rod set for the beginning of a curve whose center bears South 0 degrees, 34 minutes, 55 seconds West, 190.0 feet; easterly with said curve, a distance of 45.36 feet to an "RPLS 1640" capped 5/8" iron rod set for the end of said curve; South 75 degrees, 45 minutes, 30 seconds East, 32.30 feet to an "RPLS 1640" capped 5/8" iron rod set for the beginning of a curve whose center bears North 14 degrees, 14 minutes, 30 seconds East, 200.0 feet; easterly with said curve, a distance of 90.98 feet to an "RPLS 1640" capped 5/8" iron rod set for the end of said curve; North 78 degrees, 11 minutes, 30 seconds East, 44.03 feet to the beginning of a curve whose center bears South 11 degrees, 48 minutes, 30 seconds East, 1500.0 feet; easterly with said curve, a distance of 329.06 feet to the end of said curve; South 89 degrees, 14 minutes, 20 seconds East, 42.06 feet to a point in the southerly line of said City of Denton tract (647/245) and the northerly line of that certain tract conveyed to the SSR Group, LP, by deed recorded under County Clerk's File No. 20113-125702; city of denton page 2 THENCE South 65 degrees, 07 minutes, 15 seconds West with said southerly line of City of Denton tract (647/245) and northerly line of said SSR Group tract described in instrument in Clerk's File No. 2013- 125702 and continuing with the northerly line of said SSR Group tract described in instrument in Clerk's File No. 2013- 125701, in all 662.45 feet to the PLACE OF BEGINNING, and containing 1.6598 acres (72,302 square feet). This description prepared to accompany a survey map of the described tract. The base bearing for this tract is the bearing along the easterly line of 1 -35 nearby, transferred to this site as a part of a uniform bearing basis for several properties. The subject property was a part of those associated properties and the bearing established with monumentation on this property. The noted monumentation along 1 -35 is no longer in place at the time of this survey. GERRY CURTIS ASSOCIATES, INC., Surveyors TBPLS Firm No. 10081300 Gerald A. 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O 3 s ° o °'_ " o 0 h, i c 9 T co r s r 4 u Lr tr tr LL Z M p O — ao 1 qt O .- s c,s,��, iV U z o 0 E cO h .-� azo CP cn C 00 v U (n b 00 It m 3 e a w (L (3 ty N m � H w cr C fn O w 4- x d 4- C M C N .0 O �~ v • '0 DCOZOC � �1 :3 >% 0) on -+-- u y k L +� m C v � U U) Q) O (n 0 �Q c v MWM c C) v W v � t gills 0 _. O 3 s ° o °'_ " o 0 h, i c 9 T co r s r 4 u Lr tr tr LL City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com 1 EN71" N File #: ID 14 -0421, Version: 1 Legislation Text Agenda Information Sheet DEPARTMENT: Planning and Development CM/ ACM: John Cabrales, Jr. Date: August 12, 2014 SUBJECT Consider approval of a resolution creating an ad hoc City Council committee to interface with the Historic Landmark Commission and review the operations, procedures, powers, duties, policies and regulations related to historic landmark preservation and historic districts in the City of Denton, Texas and to advise the City Council with regard to these matters; and providing an effective date. BACKGROUND The Historic Landmark Commission (HLC) was created in April 1980, by Ordinance No. 80.030 (Exhibit 1) to, among other things, protect, enhance and perpetuate historic landmarks which represent or reflect distinctive and important elements of the City's and state's architectural, archaeological, cultural, social, economic, ethnic and political history and to develop appropriate settings for such places. The enabling language also includes the composition of the nine member committee and states that the HLC shall include at least one representative from each of the following organizations or professions: County Historical Commission; The County Bar Association; • Certified Public Accountant; • registered Architect; An owner of real property in the City. For some time, the structure of the HLC has not met this requirement. As staff has continued their interaction with the HLC, it has become apparent that updates and amendments to the Denton Development Code (DDC) are warranted to ensure that the DDC aligns with the goals and objectives of the HLC and the vision and direction of the City Council. Since its adoption, there has not been a significant review of the ordinance adopting the HLC. Over the past year, the HLC has dealt with broad issues that overlap with city wide policies, goals, and objectives. The HLC has expressed their desire to expand their role in the review of properties on the downtown square which are a part of the National Registry of Historic Places (Exhibit 2) and not a local designation. Subsequently, the HLC has been developing, for implementation, an historic overlay district for the downtown to identify historic properties and historic elements of the downtown that should be preserved. City of Denton Page 1 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File #: ID 14 -0421, Version: 1 More recently, the HLC reviewed a request for the installation of solar panels on historic structures that was subsequently denied. The basis for the denial was HLC's concerns about the location of the solar panel on the section of the roof visible from public view. In addition, the Commissioners were concerned that there are inadequate design guidelines for installation of solar panels in historic designated areas of the City and approval of the request could set precedent with no established guidelines. Staff has been meeting with the neighborhood to develop policies for solar panels that will develop into a DDC amendment. This issue highlights the need for an update to the HLC Ordinance as the City Strategic Plan notes the preservation and maintenance of historic structures and culture in Denton as a goal, as does the City Sustainability Plan that cites improvement to the energy efficiency of existing homes and buildings as a goal. The City of Denton is a Certified Local Government (CLG) which means it has met the criteria for eligibility by the National Historic Preservation Act of 1966, the National Park Service, and Chapter 15.6 of the Texas Administrative Code. A benefit of the CLG is access to historic preservation fund grants to develop programs and services for local historic preservation. The City has executed a Certification Agreement with the Texas Historical Commission (Exhibit 5) that carries its own requirements that must be met to maintain the certification. A review of the HLC Ordinance would allow a concurrent review of the Texas Administrative Code requirements for a CLG (Exhibit 6) to ensure consistency. On April 4, during the Historic Landmark Commission (HLC) Work Session, Council Member Roden presented a proposal to create a Council Committee to explore policies and visions for Historic Preservation in the City. The Council Committee would open lines of communications between the HLC and Council and create collaboration on how to best address HLC issues. During the Council Work Session, the HLC presented several policies they believed warranted consideration for discussion by the Council Committee. The topics proposed for discussion included: aesthetic issues associated with the use of Solar Energy within Historic Districts; creation of a downtown overlay district; adopting elements of strategic planning and establishing annual goals as part of the Preservation Plan update; increasing inventory of landmark and historic structures; developing economic incentives for historic preservation; and balancing historic preservation interests with Economic Development. Council Member Roden also discussed the potential use of a citizen committee of stakeholders, as needed, on the implementation of Historic Preservation initiatives. The citizen committee could be created to participate on a specific issue or several issues. The citizen's committee would also be part of public education campaign to better communicate historic preservation initiatives to the community. The HLC expressed some concern with the creation of an additional Council Committee on Historic Preservation despite the identified benefits. The concern arises from the belief that the creation of another Council Committee adds another layer of governance between the HLC and City Council and may increase the potential for conflicts. Moreover, the use of a citizen's committee may pose problems due to their potential lack of knowledge of historic preservation initiatives and local efforts to expand historic preservation. On July 29, the City Council was briefed on the April 4 HLC Work Session discussion for the creation of an ad hoc Council Committee. Following the discussion, Council directed staff to bring forward a resolution for their consideration. As proposed, the Committee will be composed of three members of the City Council to be appointed by the Mayor and approved by the City Council. The City Manager, or his or her designee, will provide guidance and assistance to the Committee and be responsible for insuring that records are maintained in accordance with the requirements of the City Secretary's Office. The Committee members shall serve at the City of Denton Page 2 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl File #: ID 14 -0421, Version: 1 pleasure of the City Council until successors are duly appointed by the Mayor and approved by the Denton City Council. Upon completion of the assigned tasks, the City Council Historic Landmark Committee shall be dissolved without further action of the City Council. OPTIONS 1. Approve the resolution as proposed creating an Ad Hoc Council Committee 2. Approve the resolution with amendments to create an Ad Hoc Council Committee 3. Postpone action on this item PRIOR ACTION /REVIEW (Council, Boards, Commissions) April 15, 2014 - City Council Work Session July 29, 2014 - City Council Work Session EXHIBITS 1. Ordinance 80.030 - Adoption of Historic Landmark Commission 2. National Registry of Historic Places - Denton County Courthouse Square 3. Resolution creating an Ad Hoc City Council Committee Respectfully submitted: Brian Lockley Director, Planning and Development City of Denton Page 3 of 3 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl Exhibit I Ordinance No. 80 -030 NO �ft - 30 AN ORDINANCE AMENDING APPENDIX B OF THE CODE OF ORDINANCES, THE COMPREHENSIVE ZONING ORDINANCE, OF THE CITY OF DENTON, TEXAS, BY ADDING TO APPENDIX B A NEW ARTICLE 28A ENTITLED "ARTICLE 28A HISTORIC LANDMARK PRESERVATION ", DEFINING THE TERM HISTORIC LANDMARK, CREATING A HISTORIC LANDMARK COMMISSION AND PROVIDING FOR ITS POWERS AND RESPONSIBILITY, PROVIDING FOR THE DESIGNA- TION OF HISTORIC LANDMARKS BY THE CITY AND ESTABLISHING CRITERIA FOR USE IN DETERMINING HISTORIC LANDMARK DESIGNATIONS, REGULATING THE REPAIR, REMOVAL AND DEMOLITION OR REMOVAL OF HISTORICAL LANDMARKS, DEFINING THE POWERS AND AUTHORITY OF THE PLANNING AND ZONING COMMISSION OVER HISTORIC LANDMARKS AND OF THE CITY COUNCIL, PROVIDING THAT HISTORIC LANDMARK DESIGNATIONS SHALL NOT AFFECT PRESENT ZONING USES, PROVIDING A PENALTY WHEREAS, the City of Denton, Texas has a history and a heritage unique and different from any other City in Texas which is worthy of civic pride and preservation, and WHFREAS, the City Council recognizes its responsibility to preserve and protect places and areas in the City of historical and cultural importance and significance for the general welfare of the community, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS SECTION I Appendix B of the Code of Ordinances of the City of Denton, Texas, the Comprehensive Zoning Ordinance of the City of Denton, is hereby amended by adding to Appendix B a new Article 28A to hereafter read as follows ARTICLE 28A HISTORIC LANDMARK PRESERVATION Section 28A -1 "HISTORIC LANDMARK" DEFINED As used in this article, the term "historic landmark" shall mean any building, structure, site, district, area, or land of architectural, historical, archaeological or cultural importance or value, which the city council determines shall be protected, enhanced, and preserved in the interest of the culture, prosperity, education and general welfare of the people Section 28A -2 DECLARATION OF POLICY The city council hereby finds and declares as a matter of public policy that the protection, enhancement, preservation and use of historic landmarks is a public necessity and is required in the interest of the culture, prosperity, education and general welfare of the people The purposes of this chapter are (a) To protect, enhance and perpetuate historic landmarks which represent or reflect distinctive and important elements of the city's and state's architectural, archaeological, cultural, social, economic, ethnic and political history and to develop appropriate settings for such places (b) To safeguard the city's historic and cultural heritage, as embodied and reflected in such historic landmarks by appropriate regulations (c) To stabilize and improve property values in such locations (d) To foster civic pride in the beauty and accomplish- ments of the past (e) To protect and enhance the city's attractions to tourists and visitors and provide incidental support and stimulus to business and industry (f) To strengthen the economy of the city (g) To promote the use of historic landmarks for the culture, prosperity, education, and general welfare of the people of the city and visitors of the city Section 28A -3 HISTORIC LANDMARKS- DESIGNATION The city council may designate buildings, structures, sites, districts, areas and lands in the city as historic landmarks and define, amend and delineate the boundaries thereof The suffix "H" shall indicate the zoning designation of those buildings, structures, sates, districts, areas and lands which the city council designate as historic landmarks Such designation shall be in addition to any other use designation established in the comprehensive zoning ordinance The zoning map shall relfect the designation of a historic landmark by the letter "H" as a suffix to any other use PAGE 2 M designation established under the comprehensive zoning ordinance Section 28A -4 SAME- CRITERIA TO BE USED IN DESIGNATIONS In making such designations as set forth in Section 28A -3, the City council shall consider, but shall no be limited to, one or more of the following criteria (a) Character, interest or value as part of the develop- ment, heritage or cultural characteristics of the City of Denton, State of Texas, or the United States (b) Recognition as a recorded Texas historic landmark, a national historic landmark, or entered into the National Register of Historic Places (c) Embodiment of distinguishing characteristics of an architectural type or specimen (d) Identification as the work of an architect or master builder whose individual work has influenced the development of the city (e) Embodiment of elements of architectural design, detail, materials or craftsmanship which represent a significant architectural innovation (f) Relationship to other distinctive buildings, sites or areas which are eligible for preservation according to a plan based on architectural, historic or cultural motif (g) Portrayal of the environment of a group of people in an area of history characterized by a distinctive architectural style (h) Archaeological value in that it has produced or can be expected to produce data affecting theories of historic or prehistoric interest (i) Exemplification of the cultural, economic, social, ethnic or historical heritage of the city, State or United States PAGE 3 (j) Location as the site of a significant historic event (k) Identification with a person or persons who significantly contributed to the culture and development of the city, State or United States (1) A building or structure that because of its location has become of value to a neighborhood, community area, or the city (m) Value as an aspect of community sentiment or public pride Section 28A -5 HISTORIC LANDMARK COMMISSION- CREATED (a) There is hereby created a commission to be known as the Historic Landmark Commission of the City of Denton, here- inafter called the "landmark commission," composed of nine members appointed by the city council The landmark commission shall include at least one representative from each of the following organizations or professions (1) Denton County Historical Commission (2) The Denton County Bar Association (3) An Architect (4) A Certified Public Accountant (5) An owner of real property in the City (b) The other members of the landmark commission shall be appointed from such other individuals and organizations as the city council may in its discretion wish to consult or consider, provided that no one business or professional interest shall constitute a majority membership of the commission (c) Members of the landmark commission shall be appointed for two year terms, except that the original representatives from the five fields of expertise shall serve for a term of two years, and all other original members of the landmark commission shall be appointed for a one year term Thereafter all members of the landmark commission shall be appointed for two year terms Vacancies in an unexpired term shall be filled by the city council for the remainder of the term PAG E 4 (d) In addition to the nine members appointed by the city council, the following persons or their designates shall sit on the landmark commission as ex officio members 1 The Director of Planning of the City of Denton 2 The Building Official of the City of Denton 3 The Chairman of the Denton County Historical Commission (e) None of the ex officio members shall have voting power, but shall assist the landmark commission in its various functions (f) The landmark commission shall meet as often as necessary to dispose of the business of the commission or upon call by the commission chairman or upon petition of a simple majority of commission members Five members present shall constitute a quorum for the transaction of business and all issues shall be decided by a majority of those members present and voting, except that in those instances where only a quorum of five is present at a meeting, all issues shall be decided by at least four affirmative votes The commission shall adopt appropriate rules and regulations for the conduct of its business and the election of its chairman and other officers The minutes of each meeting shall be filed in the office of the city secretary (g) The city attorney shall be the legal advisor for the Historic Landmark Commission (h) The fact that one or more representatives from the five fields of expertise may not at any given point be a member of the landmark commission, for whatever reason or reasons, shall not affect the validity of any decision or act of the commission Section 28A -6 SAME - FUNCTION (a) The landmark commission shall thoroughly familiarize itself with buildings, structures, sites, districts, areas and lands within the city which may be eligible for designation as PAG E 5 historic landmarks and shall prepare an historic landmark preservation plan, hereinafter referred to as the "preservation plan," which shall (1) Establish criteria to be used in determining whether certain buildings, structures, sites, districts, areas, lands and other objects should be designated as historic landmarks (2) Establish guidelines to be used in determination of whether to grant or deny certificates of appropriateness and certificates of demolition or removal (3) Formulate a program for private and public action which will state the role of various city agencies in preservation of historic landmarks (4) Suggest sources of funds for preservation and restoration activities and acquisitions, to include federal sources, state sources, private and foundation sources, as well as municipal sources (5) Recommend to the proper agencies incentives designed to encourage historical preservation (b) The preservation plan shall be presented to the city planning commission for consideration and recommendation to the city council for inclusion in the comprehensive plan of the city (c) The landmark commission shall recommend to the city planning commission ordinances designating certain buildings, structures, sites, districts, areas and lands in the city as historic landmarks The landmark commission shall hold a public hearing on all proposed ordinances and the owner of any land included in the proposed ordinance shall be given at least ten days written notice of the public hearing PAGE 6 (d) If the landmark commission finds that buildings, structures, sites, districts, lands or areas cannot be preserved without acquisition, the landmark commission may recommend to the city council that the fee or a lesser interest of the property in question be acquired by gift, devise, purchase, eminent domain or otherwise, pursuant to the city charter and state and federal law (e) Where there are conditions under which the required preservation of a historic landmark would cause undue hardship on the owner or owners, use district changes may be recommended by the landmark commission (f) The designation of a historic landmark may be amended or removed using the same procedure provided in this article for the original designation (g) The landmark commission shall provide information and counseling to owners of designated historic landmarks Section 28A -7 ACTION BY THE CITY PLANNING COMMISSION (a) The city planning commission shall hold public hearings as provided for in Article 1011f, Vernon's Annotated Texas Statutes, to consider any historical landmark designation ordinance after receiving a recommendation for the landmark commission The notices provided for in Article 1011f shall be sent to all owners of property which is proposed for "H" designation as well as to the adjoining property owners specified in said article (b) Within thirty days after the hearing, the city planning commission shall set forth in writing its recommen- dation, including the findings of fact that constitute the basis for its decision, and shall transmit its recommendation concerning the proposed ordinance to the city council along with the recommendation of the landmark commission Section 28A -8 RECORDING OF DESIGNATION Upon passage of a historic landmark designation ordinance, by the City Council, the city secretary shall file a copy of PAGE 7 the ordinance with City and Denton County Tax Assessors together with a notice briefly stating the fact of the designation and shall send a copy of such notice to the owner or owners of the affected property by certified mail Section 2BA -9 EXTERIOR ALTERATIONS AND CHANGES- CERTIFICATE OF APPROPRIATENESS, ORDINARY REPAIR OR MAINTENANCE, APPEAL No person or entity shall construct, reconstruct, alter, change, restore, remove or demolish any exterior architectural feature of a designated historic landmark unless application be made to the landmark commission for a certificate of appropriateness and such a certificate be granted As used in this article, the term "exterior architectural feature" shall include but not be limited to architectural style and general arrangement of such portion of the exterior of a structure as is designed to be open to view from a public way (a) Procedure when building permit is required (1) When applying for a building permit for the exterior of a designated historic landmark, the applicant shall submit two copies of all detailed plans, elevations, perspec- tives, specifications and other documents pertaining to the work to the building official, who shall forward such application to the commission chairman Any applicant may appear at a regular or special meeting of the landmark commission before submitting an application and may consult with said commission during the review of the permit application (2) The landmark commission, upon ten days written notice to the applicant, shall hold a hearing on the appli- cation Upon review of the application, if the landmark commission finds the proposed work of a nature which will not adversely affect any significant architectural or historical feature of the designated historic landmark, and is appropriate PAGE 8 and consistent with the spirit and purposes of this article, it shall forward a certificate of appropriateness to the building official after the public hearing and the building official shall so advise the applicant after the certificate is received (3) I£ the landmark commission finds that the pro- posed work will adversely affect or destroy any significant architectural or historical feature of the designated historic landmark or is inappropriate or inconsistent with the spirit and purposes of this article, it shall notify the building official that the application has been disapproved and shall notify the applicant of the disapproval and of the changes in the application which are necessary to secure the approval of the application (4) If no action has been taken by the landmark commission within sixty days of original receipt by the landmark commission, a certificate of appropriateness shall be deemed issued by the landmark commission, and the building official shall so advise the applicant (5) No change shall be made in the application for any building permit after issuance of a certificate of appropriate- ness without resubmittal to the landmark commission and approval thereof in the same manner as provided above (6) After a decision is reached by the landmark commission denying an application for a certificate of appro- priateness, a resubmittal of application will not be accepted for additional hearing within a twelve -month period from the date of final decision except upon written request by the applicant indicating that there has been a change in conditions or that all changes in the application as recommended by the landmark commission have been made (b) Procedure when building permit is not required (1) Those proposed exterior changes and alterations not requiring a building permit shall be submitted in writing PAGE 9 directly to the historic landmark commission for a cert£icate of appropriateness which must be granted before such work can be undertaken Applicant shall submit a copy of all proposed alterations and changes to the commission The application must specifically describe the alteration or change proposed Any applicant may appear at a regular or special meeting of the landmark commission before submitting an application and may consult with said commission during the review of the application (2) The landmark commission, upon ten days written notice to the applicant, shall hold a hearing on the application Upon review of the application, if the landmark commission finds the proposed work of a nature which will not adversely affect any significant architectural or historical feature of a designated historic landmark and is appropriate and consistent with the spirit and purposes of this article, it shall forward a certificate of appropriateness to the applicant within thirty days of the receipt of said application (3) If the landmark commission finds that the pro- posed work will adversely affect or destroy any significant architectural or historical feature of the designated historic landmark or is inappropriate or inconsistent with the spirit and purposes of this article, it shall notify the applicant within thirty days of receipt of said application that the application has been disapproved and shall include in such notification the changes necessary to secure approval of the application (4) If no action has been taken by the landmark commission within sixty days of the receipt of the application, a certificate of appropriateness shall be deemed issued by the landmark commission PAGE 10 (5) No change shall be made in the application for issuance of a certificate of appropriateness without resubmittal to the landmark commission and approval thereof in the same manner as provided above (6) After a decision is reached by the landmark commission denying an application for certificate of appropriateness, a resubmittal of application will not be accepted for additional hearing within a twelve month period from the date of final decision except upon written request by the applicant indicating that there has been a change in conditions or that all changes in the application as recommended by the landmark commission have been made (c) Ordinary repair or maintenance Ordinary repair or maintenance which does not involve changes in architectural and historic value, style or general design is exempt from the provisions of this section (d) Appeal Any applicant or interested person aggrieved by a ruling of the landmark commission under the provisions of this section may, within thirty days after the date of such ruling, appeal to the city council Section 28A -10 HISTORIC LANDMARKS - DEMOLITION OR REMOVAL (a) If an application is received for demolition or removal of a designated historic landmark, the building official shall immediately forward the application to the landmark commission The landmark commission shall hold a public hearing on the application within thirty days after the application is initially filed with the building official The applicant shall be given ten days written notice of the hearing The landmark commission shall consider the state of repair of the building, the reasonableness of the cost of restoration or repair, the existing and /or potential usefulness, including economic usefulness of the building, the purposes behind preserving the structure as a historic PAGE 11 landmark, the character of the neighborhood, and all other factors it finds appropriate If the landmark commission determines that in the interest of preserving historical values, the structure should not be demolished or removed, it shall notify the building official that the application has been disapproved, and the building official shall so advise the applicant within five days therefrom If the landmark commis- sion determines that the interest of preserving historical values will not be adversely affected by such demolishment or removal or that the interest of preserving historical values can best be served by the removal of a structure to another specified location, it shall issue its certificate of demolition or its certificate of removal, as may be appro- priate, to the building official, and the building official shall so advise the applicant within five days therefrom (b) If no action has been taken by the landmark commission within sixty days of original receipt by the landmark commis- sion of the application, a certificate of demolition or a certificate of removal shall be deemed issued by the landmark commission and the building official shall so advise the applicant (c) After a decision is reached by the landmark commission denying an application for a certificate of demolition or a certificate of removal, a resubmittal of application for such a certificate will not be accepted for additional hearing within a twelve -month period from the date of final decision (d) Any applicant or the owner of any property located within three hundred feet of any landmark who is aggrieved by a ruling of the landmark commission concerning same landmark under the provision of this section may, within sixty days after the ruling of the landmark commission, appeal to the city council Following a public hearing to be held within thirty days of the filing of a notice of such appeal with the city secretary, the city council may, by a simple majority vote, PAGE 12 uphold or overturn any ruling of the landmark commission made pursuant to this section Section 28A -11 PROCEDURE FOR OBTAINING BUILDING PERMIT, REMOVAL PERMIT, DEMOLITION PERMIT AND FOR ALTERING THE EXTERIOR OF A BUILDING OR STRUCTURE DURING PENDENCY OF CONSIDERATION OF SUCH BUILDING OR STRUCTURE AS A HISTORIC LANDMARK OR AS PART OF A HISTORIC LANDMARK (a) From and after the date on which the question of whether or not any building, structure, or site within the City should be designated as a historic landmark is placed upon the agenda for any special or regular meeting of the landmark commission, or from and after the date on which such agenda is posted in accordance with the provision of Article 6252 -17, V A T C S , as amended, or from and after the date that the landmark commission approves or recommends a preservation plan or any amendment of any existing preservation plan which embraces or includes the building, structure, or site within the city, whichever date first occurs, no building permit allowing the construction, reconstruction, alteration, change, restoration, removal or demolition of any exterior architectural feature of any building or structure than existing including or embraced in whole or in part within the scope of such agenda consideration or such preservation plan or such amendment thereof, as the case may be and no permit allowing the demolition or removal of all or any part of any such building or structure may be issued by any official of the city, nor if no such permit is required, may any person or entity construct, reconstruct, alter, change, restore, remove or demolish any exterior architectural feature of any such building or structure, until the earliest of the following conditions have been met (1) A final and binding certificate of appropriate- ness, removal or demolition, as may be appropriate, has been issued by the landmark commission, (2) The landmark commission fails to make a recommen- dation that some part or all of any such building or structure PAGE 13 be designated a historic landmark or be included within a historic landmark or within a preservation plan or an amendment thereof within sixty days following the earliest of the above described dates activating this section application under the circumstances, or, (3) A final and binding decision has been made by the city council that no part of any such building or structure shall be designated a historic landmark or shall be included within any designated historic landmark Provided, however, that should the city council fail to act within ninety days from the date an appeal is filed, the requested permit shall be granted The ninety day time limitation may be waived by the appellant to allow the city council an additional thirty days in which to act (b) It shall be the duty of the landmark commission to furnish the building official with a copy or written notice of each such written order or such agenda or such preservation plan or amendment thereof, as the case may be, as promptly after the preparation thereof as is practicable The failure to so furnish the building official with a copy or written notice thereof, however, shall not have the effect of validating any building permit, removal permit or demolition permit issued in ignorance of any such written order or agenda In any instance in which any such permit may not be required, it shall be the duty of the landmark commission to give notice of any such written order or such agenda or such preservation plan or amendment thereof to the owner or owners of any building or structure included within the scope thereof, which notice shall be deemed complete when actually given, orally or in writing, to such owner or owners, or when written notice thereof is deposited in the United States mail, postage prepaid, certified or registered, with return receipt requested, addressed to such owner or owners, whichever event first occurs PAGE 14 (c) Any permit issued to any person or entity from or after the date of any such written order, or such agenda, or the approval or recommendation of such preservation plan or amendment thereof, as the case may be, shall be null, void and of no force or effect until the earliest of the events described in subparagraphs (1), (2) and (3) of subsection (a) next above to occur (d) Notwithstanding any other provision of this chapter, no building permit, removal permit or demolition permit shall be issued by the building inspector for any structure located in a National Register District except as authorized by the subsection The building inspector shall notify the landmark commission immediately of any application requesting a building permit, removal permit or demolition permit for a structure located in a National Register District No such permit shall be issued by the building inspector before the landmark commission has made a recommendation or scheduled the structure on its agenda or before the expiration of forty (40) calendar days, whichever is sooner If a structure is made an agenda item, it shall be scheduled for a public hearing as soon as adjacent property owners are notified For purposes of this subsection, "National Register District" is defined as a designated area possessing a significant concentration, linkage or continuity of sites, building structures or objects which are separated geographically but are linked by association or history, provided, that no area may be considered a National Register District for purposes of this subsection unless it has been designated in the Federal Register pursuant to the National Preservation Act of 1966, as amended, prior to the effective date of this amendment, and until maps depicting such area are made available for inspection by the public in the office of the Building Inspection Department Notwithstanding any provision hereof, this section shall not apply to geographical areas designated as historic districts under the provisions of this ordinance PAGE 15 Section 28A -12 SAME- OMISSION OF NECESSARY REPAIRS (a) The exterior of a designated historic landmark shall be maintained to insure the structural soundness of such landmark (b) If the landmark commission finds that there are reasonable grounds to believe that a designated historic landmark is structurally unsound or in imminent danger of becoming structurally unsound, the landmark commission shall notify in writing the owner of record of the designated historic landmark of such fact (c) Upon the giving of ten days written notice to the owner of record of such designated historic landmark, the landmark commission shall hold a public hearing to determine if the designated historical building is structurally unsound or in imminent danger of becoming structurally unsound The landmark commission's report may include evidence of economic hardship or willful neglect (d) At the conclusion of the hearing, if the landmark commission finds that the designated historic building is structurally unsound or in danger of becoming structurally unsound and that no valid reason exists as to why the owner cannot or should not undertake to safeguard the structural soundness of the building, it shall in writing notify the record owner of the finding (e) The owner of record of a designated historic landmark who has been notified by the landmark commission that such landmark is structurally unsound or in danger of so becoming shall within ninety days of receipt of such notice, satisfy the historic landmark commission that reasonably necessary repairs to safeguard the structural soundness of the landmark have been effected (f) If the landmark commission determines that the building is structurally unsound but there are valid reasons why the owner cannot or should not undertake to safeguard the structural soundness of the building, it shall forward to the PAGE 16 city council its recommendation as to what action, if any, should be taken on the structure (g) Any applicant or interested person aggrieved by a ruling of the landmark commission under the provisions of this section may, within thirty days after the date of such ruling, appeal to the city council Section 28A -13 HISTORIC LANDMARK DESIGNATION TO COEXIST WITH OTHER USE CLASSIFICATIONS Use classifications as to all property which may be included in a historic landmark designation shall continue to be governed by the comprehensive zoning ordinance of the city and the procedures therein established Section 28A -14 HISTORIC DISTRICTS DEFINED, RESTRICTIONS IMPOSED THEREIN, CRITERIA FOR DISTRICT BOUNDARIES ESTABLISHED, REQUISITES FOR APPLICATIONS FOR DISTRICTS SET FORTH, CRITERIA FOR EVALUATING SAME PROVIDED, DISTRICT PRESERVATION PLANS DEFINED, MIS- CELLANEOUS ADMINISTRATIVE REQUIREMENTS OF LANDMARK COMMISSION SET FORTH, PROCEDURE FOR MODIFICATION OF ORDINANCE PROVISIONS ESTABLISHED (a) DEFINITION Districts which may be designated Historic Landmarks pursuant to Section 28A -1 shall herein be referred to as "HISTORIC DISTRICTS" and shall mean geographically definable areas, possessing significant concentration, linkage, or continuity of buildings, structures, sites, areas or land which are united by architectural, his- torical, archaelogical, or cultural importance or significance (b) RESTRICTIONS All buildings, structures, sites, areas or lands located with a designated historic district, whether individually designated historic or not, are subject to these regulations No person or entity shall construct, reconstruct, alter, change, restore, remove or demolish in any way the exterior features of such building, structure, or site, area or land until a permit has been granted by the building official of the City of Denton Furthermore, no public improvements, including, but not limited to, street construction, signs, lighting, sidewalk construction, parking facilities and traffic PAGE 17 system changes, except traffic control signs and devices, shall be made within or affecting a historic district without approval of the city council after recommendation has been submitted by the landmark commission and appropriate city departments (c) DISTRICT BOUNDARIES The boundaries of historic districts shall be drawn so as to include all buildings, structures, sites, areas or lands which meet one or more of the criteria set out in Section 28A -3 herein or which directly affect or relate to such buildings, structures, sites, areas or lands meeting on one more of the Section 28A -3 criteria, provided that at least 51% of the total structures within the boundaries are of architectural, historic, archaeological, or cultural importance or value (d) ESTABLISHMENT OF HISTORIC DISTRICTS (1) Applications for consideration of a historic district shall be based upon architectural, historical, archaeological or cultural importance or value and accompanied by a report to the landmark commission containing the following information (a) A list of specific buildings, structures, sites, areas or lands of importance or value located within the proposed district boundaries and a description of the particular importance or value of each such building, structure, site, area or land (b) A map showing the boundaries of the proposed historical district drawn to a scale of 1" -2001, and the location of each structure of importance or value identified by a number or letter designation (c) Sufficient photographs of each building, structure, site, area or land of importance or value showing the condition, color, size and architectural detail of each, and, PAGE 18 (d) A description of each building, structure, site, area or land of importance or value showing the condition, color, size and architectural detail of each, and where possible 1 date of construction 2 builder or architect 3 chain of uses and ownership 4 architectural style 5 materials 6 construction technique 7 recognition by State or National Government as architecturally or historically significant, if so designated (2) Application for establishment of an historic district on the basis of cultural or archaeological importance or value shall be accompanied by a report containing the following information (a) A map showing the boundaries of the proposed district drawn to a scale of 1" =2001, (b) A description of the cultural or archaeological importance or value of the building, structure, site, area or land being proposed for historic designation, and (c) Any evidence which would show recognition by either the State of Texas and /or the National Government (3) Applications to increase the boundaries of an historic distract may be made if one or more of the following conditions are met (a) When buildings, structures, sites, areas or lands of importance or value are related to the distract are requested for inclusion (b) When facts previously undisclosed to or unknown by the landmark commission are revealed which indicate that a particular building or site as possessed of special architectural, archaeological, cultural or historical importance or value PAGE 19 (4) Applications to reduce the boundaries of an historic district may be made when one or more of the following conditions have been met (a) When it can be shown that a particular building, structure, site, area or land has no historic, architectural, archaeological or cultural importance or value to the viability of the district (b) When exclusion of buildings, structures, sites, areas or lands is necessary for mayor new development that would support either the architectural, historical, archaeological, or cultural character or economic viability of the district (c) When it can be shown that no degradation of the district either physical, historical, architectural, archae- ological, or cultural will result from exclusion of property from the district (5) Application for inclusion or exclusion may be made when either continued exclusion or inclusion of property within the district would render it an economical hardhsip for reasonable continuation in its present exterior form In order to establish such economic hardship, the owner must show that no reasonable alternative use exists which allows the exterior of the building to remain in its original style In evaluating economic return, the Commission may request the owner to document the value, rents, returns, tax burden, and /or contracts, pertaining to the property (e) CRITERIA FOR DESIGNATION OF HISTORIC DISTRICTS In evaluating applications for historic districts, the landmark commission shall consider Sections 2BA -3 and Section 28A -13(d) If the landmark commission recommends the establishment of an historic district or districts, it shall cause to be prepared an historic district designation ordinance which shall contain, but not be limited to, the following (1) A statement of purpose setting forth the commission's reasons for recommending designation of the district, and PAGE 20 (2) A legal description of the boundaries of the district, (3) Maps, charts and photographs of the buildings, structures, sites, areas, or lands located within the district, (4) Findings that support the criteria required in Section 28A -3 and 28A -13, if applicable, that establishes the particular importance or value of the district (5) Recommendations for the protection and preser- vation of the district referred to herein as district preservation plan (f) DISTRICT PRESERVATION PLAN The district preservation plan shall include, but shall not be limited to the following (1) Zoning Classification of Uses The commission may examine the uses existing within the district in terms of their individual and continued effect upon the character, safety, economic and physical impact of the district and may recommend such changes in zoning, height and area regulations (2) Building Code Requirements The commission may review and recommend any amendments to the building regulations it feels necessary to preserve the architectural and historic integrity and authenticity of structures within each such district (3) Sign Regulations The Commission may review the provisions of the sign regulations that are permissible within each such district and recommend such alterations in size, location, type and construction they feel appropriate In preparing such recommendations, the Commission shall consider existing signs as well as criteria for future signs In the event that an existing sign or signs are deemed to have a negative impact on the character of the district, the Commission may recommend a method of removal or improvement of such sign or signs, reviewing such sign changes with owners or tenants prior to such recommendation PAGE 21 (4) Parking Regulations The commission may review the parking regulations in existence in the district and recommend any changes in numbers, or location of on- street and off - street parking requirements it feels necessary to enhance the district It shall review the adequacy of parking facilities in or affecting the district and may offer recom- mendations for such public and /or private parking lots, garages or structures it deems to be in the best overall interest of the district (5) Architectural Regulations As a guide for those seeking a certificate of appropriateness pursuant to Section 28A -8, the historic landmark commission may, in conformance with the applicable zoning classification, height and area limitation, and in keeping with the significant architectural, historical, archaeological or cultural elements of each such district recommend regulations affecting the exterior of the building, including, but not limited to, the following (a) Acceptable materials for new construction such as stucco, masonry, metal and glass curtain, (b) Appropriate architectural character, scale and detail for new construction, (c) Acceptable appurtenances to new and existing structures such as gables, parapets, balconies and dormers, (d) Acceptable textures and ornamentation such as paint colors and types, use of wood, stone, metal, plaster, plastics and other man -made materials, use of shutters, wrought and cast iron, finishes of metal, colors of glass, such as silver, gold, bronze, smoke, and other details or architectural ornamentation i (e) Acceptable accessories on new or existing structures such as light fixtures, gas lights, canopies, exterior carpentry, tile or wood, banners, flags and projections, and PAGE 22 (f) For those properties which are sites, areas, lands, buildings, structures, or vacant lots which are not of historical, architectural, archaeological or cultural importance or value, development or redevelopment may be at the owner's discretion as long as there is no variance from the historic district preservation plan to materials, scale and detail, appurtenances, textures, ornamentation and accessories, and the owner complies with existing regulations In these instances, no review by the landmark commission would be required, and no certificate of appropriateness would apply (6) Transit and Traffic Operations The commission may review the transit and traffic operations in and through the district and provide recommendations to the urban transportation department and city council on routes, schedules, one -way and two -way street patterns, park and rise, shuttle services and pedestrian facilities that will enhance and preserve the character of the district (7) Public Improvements The landmark commission may recommend to the city council acceptable public architectural and engineering designs including street lighting, street furniture, signs, landscaping, utility facilites such as electric poles and wires, telephone lines, design textures of sidewalks and streets, such as brick, stone and tile, and such other elements as deemed necessary for enhancement and preservation of the district (g) Administrative Requirements of Landmark Commission (1) When a historic landmark commission considers an area as a possible historic district, it shall, prior to rendering its final recommendation and report, submit its report, including the district preservation plan or any proposed ordinance amendments to all city departments, boards and commissions and other public agencies directly affected (2) In addition, it shall, and prior to rendering its final recommendation, make the plan available to the landowners in the proposed district In the event the area under PAGE 23 consideration has established an historic district committee, the commission may include the comments of such committee in its final report If appropriate and desired, the commission should recommend that the city council adopt the restrictions to assure that future public investment complies with the term of the district (3) Commission approved medallions for designated structures within the district shall be prepared and, subject to the approval of the owners, may be affixed to the "H" designated structures (h) Changes in Provisions herein Such regulations, restrictions, and boundaries may from time to time be amended, supplemented, changed, modified, or repealed In case, however, of a written protest against such change, signed by the owners of twenty percent or more either of the area of the lots or land included in such proposed change, or of the lots or land immediately adjoining the same and extending 200 feet therefrom, such amendment shall not become effective except by the favorable vote of three - fourths of all members of the city council Section 28A -15 PENALTY (a) It shall be unlawful to construct, reconstruct, structurally alter, remodel, renovate, restore, demolish, raze, or maintain any building, structure, or land in a historic landmark designation in violation of the provisions of this ordinance, and the city in addition to other remedies, may institute any appropriate action or proceedings to prevent such unlawful construction, restoration, demolition, razing, or maintenance, to restrain, correct, or abate such violation, to prevent any illegal act, business, or maintenance in and about such premises (b) Any person, firm, or corporation violating any provisions of this chapter shall be guilty of a misdemeanor, and shall be deemed guilty of a separate offense for each day or PAGE 24 portion thereof during which any violation hereof is committed, continues or is permitted, and upon conviction of any such violation shall be punishable by a fine not to exceed two hundred dollars Section 2SA °16 NOTICE Any notice required to be given under this title, if not actually delivered, shall be given by depositing the same in the United States mail, postage prepaid, addressed to the person or entity to whom such notice is to be given at his last known address When notice is required to be given to an owner or owners of property, such notice, delivered or mailed by certified or registered mail, may be addressed to such owner or owners who have rendered their said property for city taxes as the ownership appears on the last approved city tax roll SECTION II This ordinance shall become effective from and after its date of passage and publication as required by law PASSED AND APPROVED this the !"& day of���� , 19-110 . MA�OR----V4 CITY OF DENTON, TEXAS I ATTESP OW HOLT, C IT S RETARY TY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM C J TAYLOR, JR , CITY ATTORNEY, CITY OF DENTON, TEXAS BY ¢ -1 kd PAGE 25 Exhibit 2 NPS Form 10-WO-a National Registry of Historic Places - Downtown Square MAB Apprroval No. 1024-0018 (8-86) United States Department of the Interior National Park Service National Register of Historic Places Continuation Sheet Section 7 Page 6 Detiton County Courthouse Square Historic District Denton, Dejitoii County, Texas Denton County Courthouse Square Historic District — Denton, Texas Ream Street 7-709 123, 11'9 109 . . ..... ...... . . L— — — — — — -F,—j 7C'F— — — — — — - Ou 10 Contributing Proper( � Non -Con I till o 61% propmic's . ... . ..... .... .— .. . I I Meyt 0A Street > AD B ,2QO 107 122 108 11R 420 114 110-112 108 10(, 104 102 Weit IfickoryStreet IM -- - ------------ --- --- --- WWnjit Street — — — — — — — — — PA Confederate Monument Graw ofJohn 11. Denton (1901 re-inicunIC111), FCJ Denton County All-War Mentaflit [1:)] WA Sidewalks Mip 1: Contribtitiiig/Noii-Cojitributiiig Map of Denton Count), Courthouse Square Historic District 20 Meyt 0A Street > AD B ,2QO 107 122 108 11R 420 114 110-112 108 10(, 104 102 Weit IfickoryStreet IM -- - ------------ --- --- --- WWnjit Street — — — — — — — — — PA Confederate Monument Graw ofJohn 11. Denton (1901 re-inicunIC111), FCJ Denton County All-War Mentaflit [1:)] WA Sidewalks Mip 1: Contribtitiiig/Noii-Cojitributiiig Map of Denton Count), Courthouse Square Historic District s:Alegal \our documents \resolutions \14\resolution creating ad hoc council committee on hlc matters (2).docx Exhibit 3 Resolution creating an Ad Hoc City Council Committee RESOLUTION NO. A RESOLUTION CREATING AN AD HOC CITY COUNCIL COMMITTEE TO INTERFACE WITH THE HISTORIC LANDMARK COMMISSION AND REVIEW TTIE OPERATIONS, PROCEDURES, POWERS, DUTIES, POLICIES AND REGULATIONS RELATED TO HISTORIC LANDMARK PRESERVATION AND HISTORIC DISTRICTS IN THE CITY OF DENTON, TEXAS AND TO ADVISE THE CITY COUNCIL WITH REGARD TO THESE MATTERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of Denton places the highest value on the preservation of the City's precious historic landmarks and districts; and WHEREAS, the City Council recognizes fully the contribution historic preservation makes to the City's culture, heritage, and identity; and WHEREAS, the City has been well served by the selfless devotion of its Historic Landmark Commission since its inception; and WHEREAS, the City Council desires to continue the City's traditions of historic preservation and strengthen the processes and regulations making such preservation possible; and WHEREAS, the City Council of Denton has determined that it would be advisable to create an ad hoc City Council Committee to provide recommendations to the City Council and an interface with the Historic Landmark Commission; and WHEREAS, the City Council of Denton has determined that it is advisable that the ad hoc City Council Committee shall be dissolved upon the completion of the work as outlined below; NOW, THEREFORE, THE CITY COUNCIL OF "THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The City Council hereby establishes an ad hoc committee to be called the City Council Historic Landmark Committee. The Committee shall be composed of three (3) members of the City Council to be appointed by the Mayor and approved by the City Council. The City Manager, or his or her designee, will provide guidance and assistance to the Committee and be responsible for insuring that records are maintained in accordance with the requirements of the City Secretary's Office. The Committee members shall serve at the pleasure of the City Council until successors are duly appointed by the Mayor and approved by the Denton City Council. The presiding officer of the Committee shall be chosen annually by the Committee. Members of the Committee must be current elected City Council members of the City of Denton, Texas. SECTION 2. The duties and purpose of the Committee shall be to review, consider and make recommendations to the City Council as to any necessary changes with regard to the operations, procedures, powers, duties, policies, and regulations related to the Historic Landmark s:Alegal \our documents \resolutions \14 \resolution creating ad hoc council committee on hlc matters (2).docx Commission and historic landmark preservation and historic districts in the City of Denton. The Committee shall proceed with its assigned duties in collaboration with the Historic Landmark Commission. SECTION 3. Upon completion of the assigned tasks, the City Council Historic Landmark Committee shall be dissolved without further action of the City Council. SECTION 4. This Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2014 CHRIS WATTS, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY i APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY r r( ` City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com I EN" " N Legislation Text File #: , Version: 1 Agenda Information Sheet SUBJECT Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. City of Denton Page 1 of 1 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com DEN71"ON Legislation Text File #: ID 14 -0400, Version: 1 Agenda Information Sheet SUBJECT Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086. Receive competitive public power information and competitive financial information from staff in the form of a proposed operating budget for Denton Municipal Electric ( "DME ") for FY 2014 -2015, including without limitation, revenues, expenses, commodity volumes, and commitments; and discuss, deliberate, consider adoption of the budget and other matters, and provide staff with direction regarding such matters. City of Denton Page 1 of 1 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com DEN71"ON Legislation Text File #: ID 14 -0427, Version: 1 Agenda Information Sheet SUBJECT Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with City's attorneys regarding legal rights, restrictions, and obligations under Texas law, associated with overlapping extraterritorial jurisdictions claimed by municipalities neighboring the City of Denton, Texas, as well as possible negotiated resolutions of such matters, where a public discussion of such legal matters would conflict with the duty of the City's attorneys to the City of Denton, Texas under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, and where such matters may become an issue in potential litigation. City of Denton Page 1 of 1 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com E 1` File #: ID 14 -0454, Version: 1 Legislation Text Agenda Information Sheet SUBJECT Consultation with Attorney's - Under Texas Government Code, Section 551.071. Consult with and provide direction to City's attorneys regarding legal issues and strategies associated with Gas Well Ordinance regulation of gas well drilling and production within the City Limits and the extraterritorial jurisdiction, including: Constitutional limitations, statutory limitations upon municipal authority regulatory authority; statutory preemption and vested rights; impacts of federal and state law and regulations; impacts of gas well drilling upon protected uses and vice - versa; moratorium on drilling and production; other concerns about municipal regulatory authority or matters relating to enforcement of the Gas Well Ordinance; settlement matters concerning gas well drilling in the City; surface development issues involving surface and mineral estates; and legal matters associated with a citizen's initiative regarding hydraulic fracturing where a public discussion of these legal matters would conflict with the duty of the City's attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. City of Denton Page 1 of 1 Printed on 8/8/2014 pow[ lod by I ogiFfl ar nvl