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HomeMy WebLinkAboutDecember 11, 2009 Agenda AGENDA CITY OF DENTON CITY COUNCIL December 11, 2009 After determining that a quorum is present, the City Council of the City of Denton, Texas, will convene in a Special Called Closed Meeting on Friday, December 11, 2009 at 11:00 a.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas, at which the following items will be considered: CLOSED MEETING 1. Closed Meeting A. Deliberations regarding Real Property – Under Texas Government Code Section 551.072; Consultation with Attorney – Under Texas Government Code Section 551.071. 1. Discuss, deliberate and receive information from staff and provide staff with direction pertaining to the grant of property within the Denton Rail Corridor to the DART or DCTA, the limits of said corridor being all that certain lot, tract or parcel of land described in that certain Quitclaim Deed from Missouri Pacific Railroad Company to the City of Denton, Texas dated August 9, 1993, and filed on August 24, 1993, as Clerk No 93- R0058485 in the Real Property Records of Denton County, Texas; and also being that same property described in that certain Correction Quitclaim Deed, dated June 1, 2001 and filed for record in the Real Property Records of Denton County, Texas as Volume 4857, Page 020211 where such deliberation in an open meeting would have a detrimental effect on the position of the City Council in negotiations with DART or DCTA. Consultation with the City’s attorneys regarding legal issues associated with the granting of said property above described where a public discussion of these legal matters would clearly conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Following the completion of the Closed Meeting, the Council will consider the following in a Special Called Open Session: 1. PUBLIC HEARING A. Continuation of a public hearing on the Sale of the Denton Branch Rail Trail Corridor owned by the City of Denton to the Dallas Area Rapid Transit Authority (DART) for the purposes of reactivation of a rail line between Denton and Carrollton and consideration of an ordinance granting approval for the sale and transfer of the Denton Branch Rail Trail from approximately Mile Post 721.89 to Mile Post 729.5 for the purpose of a commuter railroad in accordance with Chapter 26 of the Texas Parks and Wildlife Code; and providing an effective date. City of Denton Special Called City Council Agenda December 11, 2009 Page 2 2. ITEMS FOR INDIVIDUAL CONSIDERATION A. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute a Contract of Sale by and between the City of Denton, Texas (“City”) and the Dallas Area Rapid Transit Authority (“DART”) transferring the Denton Rail Corridor, consisting of those lands described in that certain Quitclaim, dated August 9, 1993, County Clerk File No. 93-R0058485, as corrected by Correction Quitclaim Deed, dated June 1, 2001, County Clerk File No. 2001-R0057561, and as corrected by Correction to Correction Quitclaim Deed, dated June 28, 2001, County Clerk File No. 2001-R0076013, all recording references to the Real Property Records of Denton, Texas. B. Consider adoption of an ordinance of the City of Denton, Texas, expanding and extending the term of a right of entry and possession, dated March 3, 2009, as extended on May 5, 2009, as extended and expanded on June 23, 2009, as extended and expanded on September 1, 2009, as extended on September 15, 2009, and as extended and expanded on September 22, 2009 and as extended on November 3, 2009 (as amended and extended, the “Right of Entry”) in favor of the Denton County Transportation Authority (DCTA) and authorizing DCTA to enter upon and take possession of certain real property of the City of Denton for the purpose of performing activity as described in the Right of Entry; and providing and effective date. C. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute an Agreement to Extend Rail Reactivation between the City of Denton, Texas (“City”) and the Dallas Area Rapid Transit Authority (“DART”) extending the period of notice of repurchase, as provided by DART to the City, of lands described in that certain Quitclaim, dated August 9, 1993, County Clerk File No. 93-R0058485, as corrected by Correction Quitclaim Deed, dated June 1, 2001, County Clerk File No. 2001-R0057561, and corrected by Correction to Correction Quitclaim Deed, dated June 28, 2001, County Clerk file No. 2001-R0076013, all recording references to the Real Property Records of Denton County, Texas” C E R T I F I C A T E I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2009 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. AGENDA INFORMATION SHEET AGENDA DATE: December 11, 2009 DEPARTMENT: Parks and Recreation Department ACM: Fred Greene ______________________________________________________________________________ SUBJECT Continuation of a public hearing on the Sale of the Denton Branch Rail Trail Corridor owned by the City of Denton to the Dallas Area Rapid Transit Authority (DART) for the purposes of reactivation of a rail line between Denton and Carrollton and consideration of an ordinance granting approval for the sale and transfer of the Denton Branch Rail Trail from approximately Mile Post 721.89 to Mile Post 729.5 for the purpose of a commuter railroad in accordance with  Chapter 26 of the Texas Parks and Wildlife Code; and providing an effective date. BACKGROUND The Parks, Recreation and Beautification Board recommended approval of providing a railroad easement along the Denton Branch Rail Trail corridor on October 2, 2006. This approval was for a Memorandum of Understanding (MOU) document between the City of Denton and Denton County Transportation Authority (DCTA) for the future construction of a Rail Commuter line between Denton and Carrollton. The Denton County Transportation Authority (DCTA) requested an easement on the Denton Branch Rail Trail in order to construct the rail commuter railroad from downtown Denton to Carrollton to connect with the Dallas Area Rapid Transit (DART) light rail line. During the development of an agreement to start this construction, it has been determined through the line sale agreement with the Union Pacific Railroad, the railroad assigned its reversion interests to DART during a sale of several miles of underutilized rail lines in the Metroplex. DART acquired the Denton Branch rail line from Dallas to Lake Dallas at Burl Street in Corinth. The Union Pacific Railroad assigned any remaining rights they may have in the reversion of the corridor back to a railroad to DART during this purchase agreement.The Denton Branch Rail Trail is a rail banked corridor being used as an interim trail through the National Trail Act. The corridor is banked from abandonment as a railroad until it may be re- activated. With DART having the first ability to reactivate the line and having notified the City of its intent to do so, it is prudent to negotiate terms allowing the City to reserve easements for utilities and a new trail corridor, while allowing the two transit authorities to work through agreements on reconstruction of the railroad for rail commuter train service. State law as defined in Chapter 26, Protection of Public Parks and Recreational Lands, of the Texas Parks and Wildlife Code requires that: (a) a municipality of this state may not approve any program or project that requires the use or taking of any public land designated and used prior to the arrangement of the program or project as a park unless the municipality, acting through its duly authorized governing body or officer, determines that: (1)there is no feasible and prudent alternative to the use or taking of such land; and (2)the program or project includes all reasonable planning to minimize harm to the land, as a park, resulting from the use or taking. (b) A finding may be made only after notice and a hearing as required by this chapter." Parks and Recreation Department and City staff have reviewed all possible alternatives in light of the planning to minimize harm, and recommends that the Council make the required findings. OPTIONS As discussed in Closed Session. RECOMMENDATION As discussed in Closed Session. ESTIMATED SCHEDULE OF PROJECT Construction is projected to begin in 2010. PRIOR ACTION/REVIEW The Parks, Recreation and Beautification Board gave its approval to a MOU at the October 2, 2006 meeting by a vote of 6 to 0. On November 2, 2009, the Parks, Recreation and Beautification Board came to a consensus that the City should go forward with the public meeting in regard to this particular matter. On December 1, 2009 Council continued this item to December 15. FISCAL INFORMATION Contracts relating to rail reactivation specify the purchase price of the subject rail corridor. EXHIBITS 1.Map 2.Park, Recreation and Beautification Board Minutes of November 2, 2009. Respectfully Submitted: Emerson Vorel, Director Parks and Recreation Department Prepared by: Bob Tickner, Superintendent Parks and Recreation Department ExhibitA DentonBranchRailTrail Mileposts721.5-729.5 HickoryStreet,MP721.5  PowerPlant DentonBranchRailTrail rightofway • ”– I-35E CityofDenton DentonBranchRailTrail rightofway ShadyShores CityofCorinth Walton BurlStreet,MP729.5 • ”– I-35E SwisherRdFM2181 DentonBranchRailTrail CityLimitline 1DRAFT Parks, Recreation and Beautification Board 2 Minutes 3 4November 2, 2009 5Civic Center Conference Room 6 7 Members present : Vicki Byrd, Allyson Coe, Derrick Murray, Janet Shelton, Jennifer Wages 8 Members absent: Carol Brantley, Mike Simmons 9 Staff present: Emerson Vorel, Jim Mays, Bob Tickner, Mary Aukerman, Amanda Green, Janie McLeod 10 Additional Staff present: City Attorney, Anita Burgess and KDB Group: Aimee Dennis, Jannibah, 11 Coleman Mendie Schmidt 12 13 Allyson Coe called the meeting to order at 5:58 p.m. 14 st 15 AWARDS AND RECOGNITIONS: Jim Mays announced that the Parks Maintenance staff had won 1 nd 16 place in the TRAPS Region 2 Parks Rodeo and placed 2 in the entire Metroplex. 17 18 Since most of the KDB staff members are new, Aimee Dennis, KDB Program Manager, introduced herself 19 and the KDB staff, explaining their specific areas of responsibility. Aimee explained that, although the 20 three KDB staff members are paid through City of Denton Parks & Recreation, Keep Denton Beautiful, Inc. 21 is a non-profit organization. 22 23 APPROVAL OF MINUTES OF October 5, 2009 MEETING: Derrick made a motion that the minutes 24 be approved as written, Jennifer seconded the motion and the minutes were approved with a vote of 5 to 0. 25 26 ACTION ITEMS: 27 Approval of 2010 Park Board Meeting Schedule a) – The exceptions to the Board meeting on dates 28 other than the first Monday of each month were reiterated. 29 30 MOTION: There being no further discussion, Jennifer made the motion to approve the 2010 Park 31 Board Meeting Schedule as presented; Janet seconded the motion and the schedule passed with a vote of 32 5-0. 33 34 Sale of Alcoholic Beverages At Mardi Gras b) – Janie explained that the Mardi Gras is an event that the 35 Rotary Club has held for several years, but, with the changes recently made to the Alcohol Ordinance, 36 this was the first event selling alcoholic beverages inside the Civic Center to be brought before the Park 37 Board for their approval. Emerson pointed out that only events open to the public will be presented to 38 the Park Board; private events, such as wedding receptions and Quinceañeras, need only the approval of 39 the City Manager or his designee, as they have in the past. Janie assured the Board that the Rotary Club 40 will comply with the other requirements needed for an event with alcohol, such as security and 41 insurance. 42 43 MOTION: There being no further discussion, Janet made the motion to approve the Mardi Gras event 44 with the sale of alcoholic beverages in the Civic Center, Jennifer seconded the motion and it passed with 45 a vote of 5-0. 46 47 PARKS PROJECT STATUS REPORT 48 Avondale Park Lighting and Landscape Improvements – The lights are up and operating, which 49 should help to abate vandalism. The sidewalk replacement will be next. 50 51 Briercliff Park Design and Development Project – The project is progressing. 1 Denton Branch Rail Trail Bridges Project – This project has been deferred to the City Attorney and 2 Engineering. There will be a pedestrian and bicycle bridge over 288. 3 4 Neighborhood Park Design: Preserve at Pecan Creek, Owsley Park and Wheeler Ridge – Bob 5 brought a concept plan for Wheeler Ridge trail layout. Part of the trail is in an elevated area. Seating 6 nodes are planned for various sites along the trail. Concept plans are also in the works for Preserve at 7 Pecan Creek and Owsley Park which will be presented to the Park Board when they are completed. 8 9 North Lakes Adult Soccer Field Development Project – There will be a public meeting at the North rd 10 Lakes Annex on Riney and Windsor on Thursday, December 3 at 6:30 p.m. for this project. The Park 11 Board is invited to attend. It is hoped that this project will got out for bids in March and be completed the 12 spring of 2011. 13 14 North Lakes Park Goldfield Tennis Center – This project is on hold as we look at options for its future. 15 16 Senior Center Renovation and Expansion Project – The Senior Center project is still on schedule with 17 completion estimated for January 2010. Asbestos abatement is done in the main building; walls are being 18 built. An open house will take place when the project is completed. Work in the parking lot is going on 19 as well. 20 21 Unicorn Lake Trail and Landscape Project – The trail is complete and lighted. The landscaping has 22 been held up because of the bad weather. October only had 4 workable days. It is hoped the project will 23 be completed November 2009. 24 25 KEEP DENTON BEAUTIFUL UPDATE 26 This year’s Tree GiveAway was very successful. All trees were give out by pre-registration. In the past it 27 had been first come, first served which resulted in long lines of cars. Times were given out with the on- 28 line registration in half hour increments, which helped get rid of the long lines. 29 30 PUBLIC ART COMMITTEE MEETING MINUTES 31 The minutes are presented in the Park Board packet for their review. 32 33 At this time, Allyson announced that the Board would go into Closed Session for the remainder of the 34 meeting to discuss the valuation and possible sale of park real property. City Attorney, Anita Burgess, led 35 the discussion. The Board came to a consensus that the City should go forward with the public meeting in 36 regard to this particular matter. 37 38 Upon completion of the discussion in Closed Session, Allyson announced that the meeting was once again 39 open to the public. 40 41 With no further business on the agenda, Allyson asked for a motion to adjourn. Janet made the motion to 42 adjourn, Carol seconded the motion and the meeting was adjourned at 7:02 p.m. AGENDA INFORMATION SHEET AGENDA DATE: December 11, 2009 DEPARTMENT: Transportation ACM: Howard Martin, Utilities, 349-8232 SUBJECT Consider the adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute a Contract of Sale by and between the City of Denton, Texas (“City”) and the Dallas Area Rapid Transit Authority (“DART”) transferring the Denton Rail Corridor, consisting of those lands described in that certain Quitclaim, dated August 9, 1993, County Clerk File No. 93-R0058485, as corrected by Correction Quitclaim Deed, dated June 1, 2001, County Clerk File No. 2001-R0057561, and as corrected by Correction to Correction Quitclaim Deed, dated June 28, 2001, County Clerk File No. 2001-R0076013, all recording references to the Real Property Records of Denton, Texas. BACKGROUND Dallas Area Rapid Transit (DART) representatives and City of Denton representatives have met for several months to negotiate terms and conditions relating to the proposed conveyance of the rail corridor identified for DCTA’s A-Train commuter rail service to DART. The City of Denton (Parks and Recreation) has ownership of approximately eight miles of the former Missouri Kansas Texas (MKT) rail right-of-way (ROW) as part of the Rail Banking program. Previous to initial construction of the A-Train, the Parks and Recreation Department utilized and maintained the ROW for the Denton Branch Rail Trail. Various City of Denton utilities occupy portions of the corridor in addition to the City Denton Water pipeline along the eastern boundary of the corridor for a 30-inch raw water line. On September 14, 2009 DART submitted a letter to the City of Denton providing written notice to exercise their option to repurchase the Denton Branch Line formerly owned by the Missouri Pacific Railroad Company (MKT ROW) for the amount of $10,000. City of Denton legal staff will present terms and conditions, to include provisions to preserve the 30-inch raw water line easement, of the proposed “Contract of Sale” as part of this agenda item. PRIOR ACTION/REVIEW Staff has briefed the City Council on a proposed perpetual easement and conveyance of the corridor in multiple Closed Session meetings beginning February 2009. FINANCIAL The proposed agreement will require DART to pay the City of Denton the amount of $10,000 for the conveyance of the corridor. EXHIBITS 1.Draft Ordinance 2.Contract of Sale (Under Separate Cover) 3.DART notice letter dated September 14, 2009 Respectfully submitted: Mark Nelson Transportation Director AGENDA INFORMATION SHEET AGENDA DATE: December 11, 2009 DEPARTMENT: Transportation Operations ACM: Howard Martin, Utilities, 349-8232 ______________________________________________________________________________ SUBJECT Consider the adoption of an ordinance of the City of Denton, Texas, expanding and extending the term of a right of entry and possession, dated March 3, 2009, as extended on May 5, 2009, as extended and expanded on June 23, 2009, as extended and expanded on September 1, 2009, as extended on September 15, 2009, and as extended and expanded on September 22, 2009 and as extended on November 3, 2009 (as amended and extended, the “Right of Entry”) in favor of the Denton County Transportation Authority (DCTA) and authorizing DCTA to enter upon and take possession of certain real property of the City of Denton for the purpose of performing activity as described in the Right of Entry; and providing and effective date. BACKGROUND The City of Denton (Parks and Recreation) has certain ownership rights to approximately eight miles of the former Missouri Kansas Texas rail right of way (ROW) as part of the Rail Banking Program. The Parks and Recreation Department currently utilizes and maintains this ROW for the Denton Branch Rail Trail and the Water Department has an easement along the eastern boundary of the corridor for a 30-inch raw water line. Additional City of Denton utilities also occupy easements in this corridor. Denton County Transportation Authority (DCTA) is requesting the City of Denton to provide a perpetual easement in the corridor to allow for the construction of the proposed regional commuter rail line between Denton, Highland Village, Lewisville and Carrollton. DCTA, City of Denton and representatives with Dallas Area Rapid Transit (DART) continue to negotiate terms and conditions of a proposed agreement that would establish operating rights for each entity accessing the corridor as well as preserve existing uses by the City of Denton relating to various utility and non-utility infrastructure. DCTA remains committed to initiating rail service between Denton and Carrollton as expeditiously as possible, necessitating construction activities begin as soon as possible along the corridor. City of Denton staff is recommending consideration of Amendment 7 to the initial 90- day Right of Entry and Possession (ROE) granted by Ordinance 2009-059 on March 3, 2009. A 30-day extension of the March 2009 ROE was extended by Ordinance 2009-118 on May 5, 2009. The ROE was amended by Ordinance 2009-149 on June 23, 2009 to expand the scope of construction to include construction activities permitted in Phase I of the corridor and extend the ROE for 70 days, terminating Tuesday, September 8, 2009. The ROE was later amended on September 1, 2009 by Ordinance 2009-195 expanding the scope of construction activities to include both Phase I and Phase II and extending the term until September 15, 2009. The ROE was amended on September 15, 2009 extending the term of the ROE outlined in Ordinance 2009-195 to September 22, 2009. The ROE was amended on September 22, 2009 by Ordinance 2009-241 to expand the scope of permitted construction activities and extend the term of the ROE until November 6, 2009 and the ROE was last amended by Amendment 6 on November 3, 2009 by Ordinance 2009-286. Amendment 7 proposes to extend the term of the ROE by approximately 90 days from December 14, 2009, terminating on March 16, 2010 or on the date the conveyance of the Rail Corridor from the City of Denton to DART. This term will coincide with a DART Letter of Assurance, waiving and releasing any rights or claims related to construction activities in the corridor, to be provided in advance of the December 8, 2009 meeting. Additionally, this agreement provides DCTA construction access to City of Denton property located adjacent to the Downtown Denton Transit Center where the proposed rail platform will be constructed (Platform Tracts). Staff briefed Council on October 20, 2009 and was provided direction to pursue transfer of these tracts to DCTA. This property will be conveyed to DCTA at a later date. PRIOR ACTION/REVIEW Ordinance 2009-286, was adopted on November 3, 2009. Ordinance 2009-241, adopted September 22, 2009 extended the term to November 6, 2009 and expanded the scope of activities to include Phase III. Ordinance 2009-213 dated September 15, 2009 extending the term of the agreement outlined in Ordinance 2009-195 to September 22, 2009 (seven days). Ordinance 2009-195 dated September 1, 2009 expanded scope of activities to include Phase I and Phase II and extended the ROE by 14 days. Ordinance 2009-149, dated June 23, 2009, extended the ROE by 70 days to September 8, 2009 and expanded the scope of permitted construction activities to include Phase I of the corridor. Ordinance 2009-118 was adopted on May 5, 2009 extending the original 90-day ROE entry by 30 days. Ordinance 2009-059 was adopted on March 3, 2009 providing DCTA a 90-day Right of Entry and Possession to conduct limited pre-construction activities. Staff has briefed the City Council on the proposed perpetual easement for the corridor during Closed Session at multiple meetings between February 17, 2009 and November 17, 2009. Staff briefed the City Council on October 20, 2009 on the DCTA offer for the Platform Tracts. FINANCIAL The proposed agreement will require DCTA to submit a sum of $10.00 to the City of Denton in consideration for the right of entry and possession. EXHIBITS 1.Draft Ordinance 2.Ordinance 2009-286 Respectfully Submitted: Mark Nelson Transportation Director Page 2 sAour documentslcontracts1091dart agreement to extend.doc DALLAS AREA RAPID TRANSIT AUTHORITY Page 5 of 5