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HomeMy WebLinkAbout021618 Friday Staff Report City Manager’s Office 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Integrity  Fiscal Responsibility  Transparency  Outstanding Customer Service MEMORANDUM DATE: February 16, 2018 TO: The Honorable Mayor Watts and Council Members FROM: Todd Hileman, City Manager SUBJECT: Friday Staff Report I. Council Schedule A. Meetings 1. Work Session of the City Council on Tuesday, February 20, 2018 at 12:00 p.m. in the City Council Work Session Room, followed by a Regular Meeting at 6:30 p.m. in the Council Chambers. 2. Mobility Committee Meeting on Wednesday, February 21, 2018 at 11:30 a.m. in the City Council Work Session Room. 3. Agenda Committee Meeting on Wednesday, February 21, 2018 at 3:30 p.m. in the City Manager’s Conference Room. 4. Work Session of the Planning and Zoning Commission on Wednesday, February 21, 2018 at 4:00 p.m. in the City Council Work Session Room, followed by a Regular Meeting at 6:30 p.m. in the City Council Chambers. B. Upcoming Events 1. NAACP Annual Freedom Fund Banquet, Saturday, February 24, 2018 at 6:30 p.m. at the MLK Center. II. General Information & Status Update A. DCHLT Denton County Barriers Fund – At Tuesday’s work session on homelessness initiatives, the Denton County Homeless Leadership Team’s Barriers Fund was presented as a new initiative and opportunity to divert individuals from becoming homeless and promote housing stability through self- sufficiency. Please find attached a one-page flyer with a visual of how the Barriers Fund will be utilized and how donations can be made. Donations can be made at www.unitedwaydenton.org/dchlt. Staff will be working with the United Way of Denton County to help promote and educate the community on the Barriers Fund. Staff contact: Dani Shaw B. City Hall West (CHW) Committee Meeting Rescheduled – The next CHW Steering Committee meeting was scheduled for Monday, Feb. 19; however, due to an emergency, Craig Melde with Architexas cannot attend that date. After discussion with the Chair, the meeting has been rescheduled to Monday, March 5 at 5:30 p.m. at the Public Safety Training Center in order to have continuity with the architect working on this project with the committee. The committee was provided notification earlier this week, along with a map of the Public Safety Training Center and available parking for that location. Staff contact: Mark Nelson C. Target Solar Panel Installation – On Feb. 7, Target Corporation completed the installation of a 660 kWac rooftop solar photovoltaic system on their retail store located at 1801 S. Loop 288 (see photo below). The system consists of 2,926 solar modules rate at 320 watts and 11 inverters, making it the largest solar photovoltaic system interconnected with the City’s electrical grid. Prior to operation, DME set a new electric meter, performed an anti-islanding test, and took a guided tour of the facility. Target had also completed other energy efficiency improvements, such as lighting retrofits, that will reduce their energy consumption. Staff contact: George Morrow D. Employ-2-Empower – As follow-up to the Informal Staff Report, 2018-011, provided February 2, 2018 regarding the Employ-2-Empower (E2E) Program Pilot, Serve Denton had received from the City an allocation of $21,000 from FY 2016-17 as a first installment of the $42,000 total contract amount for E2E. Council was notified in the report that Serve Denton requested in writing to terminated the project effective February 9, 2018. The City accepted that request and Serve Denton provided a final accounting of all expenditures for the program. Those program expenditures totaled $6,510 in salary, payroll taxes and administrative expenses for September 2017 through January 2018. The remaining balance of $14,490 was returned to the City of Denton on February 13, 2018. Staff will follow-up with Serve Denton to inquire if there is a proposed timeframe to evaluate the program results and determine if there is interest in proposing a new program format based on lesson learned from the pilot. Staff contact: Dani Shaw E. Upcoming Parks Events – The Parks and Recreation Department is hosting a variety of events over the next few weeks. The Black History Month, or National African American History Month, Celebration is scheduled for Saturday, Feb. 17 from 10 a.m. to 1 p.m. at MLK Jr. Rec Center. The exciting schedule of events includes a free health fair, gospel music, fellowship, and speaker Lakisha Thomas, Principal of T.W. Brown Middle School and Founder and Board President of Erasing the Gap, Inc. The Denton Parks and Rec Summer Job Fair is scheduled for Saturday, Feb. 17 from 11 a.m. to 3 p.m. at the Denton Civic Center. Onsite interviews will be conducted for lifeguards, swim instructors, concessionaires, cashiers, birthday party hosts, camp counselors, and camp supervisors. The Denton Senior Center Open House is scheduled for Saturday, Feb. 24 from 9 a.m. to 1 p.m. Anyone age 50 or over is invited to stop by and learn about ongoing classes and experience many of them by participating in free demos. Staff contact: Laura Behrens F. State of the City – The 2nd Annual State of the City event was held Thursday, Feb. 15 at the Embassy Suites Denton Convention Center. Around 250 residents, business owners, and community leaders came out to learn more about City operations and hear the Mayor’s State of the City Address. A big “thank you” to all of the staff members who attended and helped make this event a success. A press release was distributed to the media with a copy of the Annual Report, which are also available on the City’s website under News & Events. Staff contact: Sarah Kuechler G. Lewisville Historic District Sprinkler Systems – In response to the recent fire that destroyed the Mini Mall located at 108 W. Locust, the City Council requested that staff research a program instituted by the City of Lewisville. The new Lewisville program requires the installation of fire sprinkler systems throughout all of their Downtown Historic District. The Lewisville City Council approved this program by ordinance in early January 2018. According to Lewisville Fire Marshal Tim Ippolito, the entire cost to design, install, and maintain the sprinkler systems within the Historic District is to be paid for by City funds. Mr. Ippolito indicated that city staff estimated a cost of $869,390 in October 2014 to install sprinkler systems into 38 different businesses. Mr. Ippolito explained that staff initially recommended funding models that required a combination of public and private funds as a mean to cost share. However, the City Council ultimately opted to fund the entire project with public funds because of the mandated program. Attached is a staff report, ordinance, and PowerPoint presentation made by City of Lewisville staff regarding the fire sprinkler program. Staff contact: Mario Canizares H. 4th Annual Honey Run Results – On Saturday, Feb. 10, Sustainability hosted the 4th Annual Honey Run at Clear Creek Natural Heritage Center. The event featured a 5K and 10K run, and a one mile walk. Sustainability partnered with several local organizations to make the event a success, including: the Denton Area Running Club, Denton County Beekeepers Association, Texas Beekeepers Guild, and the Master Naturalist. Despite cold weather and rain, 545 runners participated. Additionally, 125 individuals participated in the “Intro to Beekeeping” class that was held following the race. The event was a great success and staff received a lot of positive feedback on both the run and the beekeeping class. Staff contact: Katherine Barnett I. Mingo Road/University Drive Cleanup – On Feb. 5, City Council requested information regarding debris and trash in the area along Mingo Road and University Drive. This area was cleaned up on Feb. 9 by one of the City’s contractors for right-of-way (ROW) maintenance. As a result of the Leadership Excellence and Enhancement Program (LEEP), a project called Destination Denton was approved in 2015 for the City to begin enhanced ROW maintenance. Currently there are 34 sections of ROW that are under contract to be cleaned including areas on both Mingo Road and University Drive. This particular section of ROW was not included in the list of segments maintained by the contractor, but this area has been included in a contract amendment that will come before City Council as a consent agenda item on Feb. 20. Staff contact: Lancine Bentley J. Tree Trimming – On Feb. 5, City Council requested staff to look into cleaning up an area of trees in a neighborhood in the northern part of the City. The trees were frayed due to the practice of using a tractor and attachment to trim back trees in rural areas of town in order to reduce labor cost and increase efficiency. Unfortunately, this also causes fraying in the tree branches as seen in the included pictures. Parks staff cleaned up this area on Feb. 9 and staff will research alternative methods of tree trimming to bring back options to City Council. Staff contact: Drew Huffman III. Community Events A. IGNITE Conference at TWU – IGNITE, a non-partisan 501(c)3 organization that encourages young women to engage in the political process, is hosting the 6th Annual Texas Young Women’s Political Leadership Conference on Saturday, Feb. 17 at Texas Woman’s University. Anyone interested in attending or learning more can access conference information at http://www.ignitenational.org/tx2018. B. Oak Gateway Area Plan – A community workshop for the Oak Gateway Area Plan will be held on Thursday, Feb. 22, 2018 at 6:00 p.m. at the Calhoun Middle School Cafeteria. Please see attached flier for more information. C. Read across America Day with Denton ISD – National Read Across America Day, or Dr. Seuss Day, is an event designed to encourage reading throughout elementary schools. The event takes place annually on the birthday of Theodor Seuss Geisel (Dr. Seuss) and is scheduled for Friday, March 2 from 9:30 to 11 a.m. Denton ISD and United Way of Denton County coordinate the event at Denton area schools and are still seeking volunteers. To sign up as a volunteer go to https://www.volunteersignup.org/W8B4D. D. Denton Open Data Day – The City of Denton is embracing data in an effort to enhance community services and empower its citizens by participating in Denton Open Data Day. Open Data Day is an opportunity for local programmers and designers to collaborate and develop new tools for accessibility, economic development, and sustainability for all that call Denton home. Last year, we looked at the areas of mobile applications, transportation, permitting efficiency and responsiveness. The event is free for anyone wishing to attend or participate. Join us on Saturday, March 3, from 9 a.m. to 5 p.m. at Stoke. To learn more or sign up, see the attached flier or go to https://www.eventbrite.com/e/denton-open- data-day-2018-tickets-42316376421. IV. Attachments A. DCHLT Denton County Barriers Fund B. City of Lewisville staff report, ordinance, and presentation C. Oak Gateway Area Plan Community Workshop V. Informal Staff Reports A. 2018-016 City Manager’s Purchasing Authority B. 2018-017 Pediatric Services in Denton C. 2018-018 DCTA Board Composition D. 2018-019 Downtown Parking E. 2018-020 Incentive Summary F. 2018-021 Use of Public Improvement Districts VI. Council Information A. Council Requests for Information B. Draft Agenda C. Council Calendar D. Future Council Items E. Street Construction Report DENTON COUNTY BARRIERS FUND Promoting housing stability through self-sufficiency. The Challenge The Solution Families throughout Denton County face barriers to getting or staying housed every day, including criminal or credit histories and unforeseen life circumstances such as a flat tire, a sick kid or a missed day of work.  An innovative, collaborative fund  that strengthens nonprofits working to promote housing stability and promote self-sufficiency for families across Denton County. FAMILY SUPPORT LANDLORD OUTREACH COMMUNITY OUTREACH COMMUNITY OUTREACH Special projects of the Denton County Homeless Coalition like the annual census of people experiencing homelessness help us know more about people's needs and how we can improve our system as a whole. LANDLORD OUTREACH Funds will be made available to local property managers and/or landlords via the Doors for Denton County landlord outreach initiative. These funds will provide financial assurances to landlords concerned with perceived risks, and will ultimately increase housing stability for low-income families in Denton County.  FAMILY SUPPORT Supportive services are key to ensuring housing stability. Families working towards self-sufficiency are eligible for additional assistance in areas of critical documents, training or certifications, health care, household items, income support, childcare or transportation.  The Denton County Barriers Fund is an initiative of the Denton County Homeless Coalition, with the United Way of Denton County as fiscal agent. DONATE:  www.unitedwaydenton.org/dchlt MEMORANDUM TO: Donna Barron, City Manager FROM: Tim Ippolito, Fire Marshal VIA: Claire Swann, Assistant City Manager DATE: December 5, 2017 SUBJECT: Consideration of an Ordinance of the City Council of the City of Lew isville, Texas, Amending Chapter 5, Article III (F ire Prevention Standards), Section 5-94.5 of the Lewisville City Code by Adding a Section Requiring Automatic Sprinkler Systems Throughout the Hist oric District, Provi ding a Repealer, Severability Clause, Penalty and an Effective Date, and Declaring an Emergency. BACKGROUND In October, 2014, City Council approved funding a program to inst all automatic fire sprinkler systems in the City’s Historic District. This or dinance will mandate the installation in all buildings in the Historic District whether a building owner accepts the City funding or chooses to install the required fire sprinkler system at their own expense. Further, this ordinance will require any future buildings or remodels of existing buildings install or maintain an automatic fire sprinkler system. ANALYSIS In October. 2014, City Council approved funding, in the amount of $869,390, to pay for the initial installation of automatic fire sprinkler and fire detection systems in the buildings in our Historic District. The program was placed on hold for a considerable amount of ti me awaiting th e completion of the Wayne Ferguson Plaza project. Since that time, staff has been working with the owners of the buildings in the Historic District to voluntarily agree to the installation of the fire protection systems in their buildings. Additionally, staff hired a fire protection engineer to develop the design documents for the systems. This ordinance will serve two purposes. First, the ordinance will require th at all buildings in the Historic District be protected with automatic fire sprinkler and fire detec tion systems. While the large majority of building owne rs voluntarily agreed to accept City funding and allow for the installation of the fire protection systems, this ordinance will require the installation of the fire protection systems whether the building owner agrees to participate in the City-sponsored program or not. In order to provide public funding for the project, all buildings in the Historic District must have the required fire protection systems. Historic District Fire Sprinkler Ordinance December 5, 2017 Page 2 Secondly, this ordinance will require that all f uture new buildings, or remodeling of existing buildings, be protected with the automatic fire suppression and detection systems. RECOMMENDATION It is City sta ff’s recommendation that the City Council approve the ordinance as set forth in the caption above. Page 1 of 3 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LEWISVILLE, TEXAS, AMENDI NG CHAPTER 5, ARTICLE III (FIRE PREVENTION STANDARDS ), SECTION 5-94.5 OF THE LEWISVILLE CITY CODE BY ADDING A SECTION REQUIRING AUTOMATIC SPRINKLER SYSTEMS THROUGHOUT THE HISTORIC DISTRICT; PROVIDING A REPEALER, SEVERABILITY CLAUSE, PENALTY AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. WHEREAS, the close placement and connection of the buildings in Old Town Lewisville and the historic nature of the bu ildings makes those structures more susceptible to fire that can spread quickly from building to building; and WHEREAS, containing a large structure fire to a single building in Old Town Lewisville with manual firefighting only would be both dange rous to firefighters and unlikely to succeed, thus endangering an entire quadrant of historic buildings; and WHEREAS, fire suppression improvements, including fire alarms and fire suppression sprinklers, can greatly reduce the risk of a fire in one building spreading to closely-spaced adjacent or connected buildings, thus protecting the historic buildings in Old Town Lewisville; and WHEREAS, the City Council of the City of Lewisville has determined that to safeguard life, health, property, and public welfare, certain amendments to Chapter 5, Ar ticle III, Fire Prevention Standards, of the Code of Ordinances of the City of Lewisville are necessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LEWISVILLE, TEXAS: SECTION 1. Chapter 5, Article III, Se ction 5-94.5 (Amendments to the International Fire Code 2015 Edition) of the Lewisville City Code is hereby amended by adding the following new section: Section 903.2.13; change to add a new section to read as follows: Page 2 of 3 903.2.13 Historic District. An automatic sprinkler system conforming to Section 903.3.1.1 of this code shall be installed throughout all buildings in the Historic District, regardless of size, use, or occupancy classification. 1. For purposes of this section only, the Historic District shall include all lots or parcels which adjoin (a) the north side of West Main Street between and including buildings currently addressed as 101 through 191 West Main Street; (b) the south side of West Main Street between and including buildings currently addressed as 102 through 170 West Main Street; and (c) North Poydras Street. 2. Buildings located in the Historic District on the date of passage of this ordinance shall have the required automatic fire sprink ler system installed by June 30th, 2018 unless the owner of that building has entered into a written agreement with the city to participate in the city’s Old Town Fire Suppression Program by that date, in which case the required automatic fire sprinkler system must be installed by the completion date of that program as declared by the City. SECTION 2. REPEALER. Every ordinance or parts of ordinances found to be in conflict herewith are hereby repealed. SECTION 3. SEVERABILITY. If any section, sentence, clause, or phrase of this ordinance shall for any reason be he ld to be invalid, such decision shall not affect the validity of the remaining sections, sentences, clauses, or phrases of this ordi nance, but they shall remain in effect. SECTION 4. PENALTY. Any person, firm or corpor ation violating any provision of this Ordinance shall be punished upon conviction by a fine not to exceed $500.00 for each offense, unless the violation relates to fire safety, zoning or public health and sanitation, in which case the fine shall not exceed $2,000.00 for each offense, and each and every day such violation shall continue shall constitute a separate offense. SECTION 5. EFFECTIVE DATE. This ordinance shall become effective immediately upon its passage and publication as required by law. SECTION 6. EME RGENCY. It being for the public welfare that this ordinance be passed creates an emergency and public necessity, and the rule requiring this ordinance be read on Page 3 of 3 three separate occasions be, and the same is hereby waived, and this ordinance shall be in full force and effect from and after its passage and approva l and publication, as the law in such cases provides. DULY PASSED AND APPROVED BY TH E CITY COUNCIL OF THE CITY OF LEWISVILLE, TEXAS, BY A VOTE OF TO , ON THIS THE DAY OF , 2017. APPROVED: ____________________________________ Rudy Durham, MAYOR ATTEST: __________________________________________ Julie Worster, CITY SECRETARY APPROVED AS TO FORM: __________________________________________ Lizbeth Plaster, CITY ATTORNEY Lewisville Historic District Fire Sprinkler Stakeholder Meeting 12/09/20151 Why Do We Need Fire Sprinklers in General? Fire sprinklers are the single most effective way to control a fire and keep it small. 98% of all fires are controlled with just two fire sprinklers. Required by our Fire Code in all new commercial buildings greater than 3,600 square feet. Required by our Fire Code in all bars/restaurants when the occupant load exceeds 100 people (as little as 1,000 square feet of dining or bar area). Approximately 25% of all businesses fail to reopen after a large fire. 12/09/20152 Why Do We Need Fire Sprinklers in our Historical District? Due to old buildings constructed under old codes, propensity for fire is much greater. Containing a large fire to a single building with manual firefighting (firefighters) will be unlikely and very dangerous to our firefighters—high risk of losing an entire quadrant. After a large fire, a burned shell or vacant lot may be present for a long time detracting from revitalization efforts. 12/09/20153 Why Do We Need Fire Sprinklers in our Historical District? (cont.) Fire sprinklers will keep the fire small thus preserving the historic building that is part of our cultural fabric and a place that holds special memories for our long-term residents. 12/09/20154 Why Do We Need Fire Sprinklers in our Historical District? (cont.) Almost any bar/restaurant wanting to open in the District will require fire sprinklers and would be installed at the developers expense on a case -by- case basis. This expense has and will continue to be a barrier to redevelop and revitalization of the District. By the City investing in the District by installing fire sprinklers, we will foster reinvestment and revitalization thus realizing increased sales tax revenue and property values to help mitigate the costs and helping to create a regional destination for citizens and visitors. 12/09/20155 12/09/2015 Memo To: Donna Barron, City Manager From: Tim Tittle, Fire Chief CC: Melinda Galler, Asst. City Manager Date: June 26, 2014 Re: Installation of Sprinkler Systems in Old Town Lewisville ________________________________________________________________________ The Old Town District in Lewisville not only has historical value for Lewisville, but it holds special memories for the many long time citizens of this community. Unfortunately, due to the age and construction of the buildings in this district in our community, it would be difficult for the Fire Department to prevent a major loss to this area if a large scale fire were to erupt. Unless we could catch the fire in its early inception phase, we would be forced to take a defensive posture just to keep our personnel safe from potential catastrophic building collapse. As the Fire Chief of this community, it is exciting to hear that we are moving in the direction to install sprinkler systems to protect these historical buildings. This would give our department a chance to save these buildings in the event of a fire. Sprinkler systems are a great tool that can extinguish or hold a fire in check, thus allowing the fire personnel time to get inside and completely control the incident. I understand that this can be a costly endeavor; however, sprinkler systems will help protect the history that still stands along Main St. in Old Town Lewisville. If I can be of any further assistance or can answer any questions, please let me know. 6 Project Status Project introduced to City Council on 8/9/2014 at the FY 14/15 budget retreat. In FY 2014-2015 budget, City Council allocated $869,360 in the Risk Fund to pay for the project. Amount based on initial estimate of $553,230 “private” costs and $316,130 in “public” costs. Cost may increase or decrease after design drawings are prepared. Subject to City Council direction, staff ready to move forward with project by meeting with property owners in conjunction with facade improvement program. 12/09/20157 Other City Examples In Grapevine and Plano, city paid for the public portion, provided loans for the private portion. Grapevine enacted ordinance mandating fire sprinklers and completed the project in a timely fashion. Plano did not mandate fire sprinklers and have yet to achieve 100% fire protection. Rockwall attempted to pass a $1.6 million bond to pay for the entire project but the bond was unsuccessful and they abandoned the project completely. 12/09/20158 Lewisville’s Historic District Approximately 92,200 square feet. 38 Businesses Divided into four “buildings” for fire sprinkler purposes. 12/09/20159 Historic District 4 Systems 12/09/201510 SPRINKLER SYSTEM PARTS 12/09/2015 Water Main Sprinkler System Underground Piping Branch Line Individual Control Valve Public RoadTypical Sprinkler System Layout Riser Room 11 Exterior at Riser 12/09/201512 Sprinkler System Riser Assembly Main control for the system Fits in a 4’ x 4’ space (usually a closet) Monitors water flow and valve tampering Interior backflow protection Estimated cost installed = $8,500.00. 07/21/2014 13 Individual System Control Individual occupant control One in each business Connects to the main water line that runs through the building Main control for business system Monitors water flow and valve tampering Estimated cost installed = $2,000.00 07/21/2014 14 Exposed System Pipe is exposed Usually painted to match ceiling Cheaper to install 07/21/2014 15 Exposed Piping System 12/09/0201516 Piping Not Exposed Piping is hidden in the ceiling Sprinkler head is the only visible element More expensive to install in existing businesses 07/21/2014 17 Preliminary Private Cost 39 Businesses 92,105 square feet. $552,630 12/09/201518 Preliminary Public Cost Estimate 12/09/2015 Component N/W Block N/E Block S/E Block S/W Block Strip Center Total Underground $20,000.00 $20,000.00 $30,000.00 $15,000.00 $15,000.00 $100,000.00 Riser/Backflow Protection $13,000.00 $8,500.00 $8,500.00 $8,500.00 $8,500.00 $47,000.00 Bulk Main @ $3.50 per foot $1,050.00 $1,050.00 $825.00 $560.00 $700.00 $4,185.00 Alarm System $11,000.00 $16,000.00 $14,000.00 $10,000.00 $12,000.00 $63,000.00 Total $45,050.00 $45,550.00 $53,325.00 $34,060.00 $36,200.00 $214,185.00 Design/Engineering $12,800.00 $10,700.00 $8,300.00 $9,100.00 $7,500.00 $48,400.00 Contingency (25%)$11,262.00 $11,387.00 $13,331.00 $8,515.00 $9,050.00 $53,545.00 Total Public Cost $69,112.00 $67,637.00 $74,956.00 $51,675.00 $52,750.00 $316,130.00 19 Preliminary Total Cost Estimate Private Costs--$552,630 Public Costs--$316,130 Total Project Estimate--$868,760. 12/09/201520 Next Steps Retain a Fire Protection Engineer to evaluate the structures to provide a more accurate cost estimate and prepare documents for installation bid. $48,400 12/09/201521 Next Steps Develop and deliver a public education campaign for the business owners. Solicit bids for installation. Award bids. Manage/coordinate installation project. 12/09/201522 Questions? 12/09/201523 You are invited! BRING YOUR IDEAS COMMUNITY WORKSHOP Location - Calhoun Middle School Cafeteria 709 Congress Street Time - 6:00pm to a www.cityofdenton.com Thursday, February 22nd All are welcome to attend - Light refreshments will be served Your Voice Matters. The City is currently developing a plan for the Oak Gateway area. The study area is bounded on the north by Panhandle Street, on the east by Fort Worth Drive/Carroll Boulevard, and on the west and south by Bonnie Brae Street and Interstate Highway 35. Your participation in the Oak Gateway Plan is a critical part of the visioning process. Get involved and bring your ideas to the Oak Gateway Plan community workshop. Together, let’s think about the ways we can improve the Oak Gateway area through business development and community services, green space, residential opportunities, transportation connections, neighborhood preservation and more. The Study Area Date: February 16, 2018 Report No. 2018-016 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Informational report of the City Manager’s expenditure authority in fiscal year 2016-2017. EXECUTIVE SUMMARY: The purpose of this report is to provide City Council with information on the City Manager’s expenditure authority for budgeted funds in fiscal year 2016-2017. The intent is to be transparent and share this information at the conclusion of each fiscal year. A report was last provided in November of 2016. BACKGROUND: In September of 2006, City Council passed Ordinance No. 2006-237 (Attachment 1). This ordinance raised the City Manager’s general expenditure authority of budgeted funds from $25,000 to $100,000 due to inflationary trends. General expenditures are defined as fees, professional services, personal services and other categories exempted from the bid process. The purpose of granting expenditure authority to the City Manager is to maximize efficiency, preventing Council and meeting agendas from being burdened with routine purchase approvals. To further maximize efficiency, the City Manager has delegated expenditure authority to the City’s Purchasing Manager for non-contractual, general purchases up to $50,000. At least three quotes are required by state law and are obtained for purchases between $3,000 and $50,000. State law does not require a formal, competitive bidding process for non-contractual agreements in this dollar range. The purchases are completed through a purchase order in the City’s financial software. In September of 2009, City Council passed ordinance No. 2009-189 (Attachment 2), granting the City Manager additional expenditure authority specific to Denton Municipal Electric (DME). This ordinance is separate from the general expenditure authority and allows the City Manager to authorize up to $500,000 for DME purchases meeting the following criteria: (a) the procurement is for materials and services for electric production, transmission, distribution, and station projects; (b) the project is included in the approved budget/CIP (c) the cumulative total of purchases for any project does not exceed the amount available for that project; (d) purchase, in excess of $250,000, that have been recommended for approval by the PUB or approved by City Council (whichever meets first) and; (e) standard purchasing practices have been followed. Date: February 16, 2018 Report No. 2018-016 DISCUSSION: The general purchases up to $100,000 that were approved by the City Manager during fiscal year 2016-2017 are provided for informational purposes (Attachment 3). Thirty-eight purchases and amendments were approved by the City Manager using this authority. The City Manager’s additional expenditure authority for DME purchases up to $500,000 was not utilized in fiscal year 2016-2017. CONCLUSION: Granting the City Manager expenditure authority for general purchases up to $100,000 provides Council more time and opportunity to review larger expenses and non-routine purchases. This also allows the departments to proceed with projects and purchases more expeditiously. These approvals will be provided to Council at the conclusion of each fiscal year. ATTACHMENT(S): 1. Ordinance No. 2006-237 2. Ordinance No. 2009-189 3. FY 2016-2017 purchases below $100,000 STAFF CONTACT: Cassey Ogden Director of Procurement & Compliance (940) 349-7195 Cassandra.Ogden@cityofdenton.com S:\Our Documents\Ordinances\06\expenditure authority.doc ORDINANCE NO. c1 ()tJP -0<.3 7 AN ORDINANCE INCREASING THE GENERAL EXPENDITURE AUTHORlTY OF THE CITY MANAGER AND HIS DESIGNATES TO MAKE ROUTINE EXPENDITURES OF BUDGETED FUNDS, NOT TO EXCEED $100,000, OR SUCH OTHER AMOUNT AS MAY BE PRESCRIBED IN A PARTICULAR CIRCUMSTANCE BY A MORE SPECIFIC ORDI- NANCE, RESOLUTION, POLICY DIRECTIVE, OR STATE LAW; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City's budget process provides for the oversight by the City Council and the public of fund appropriations; and WHEREAS, decades of experience at the City have demonstrated that efficiency of gov- ernmental operations is promoted by giving the City Manager authority to make general expendi- tures of public funds without specific Council approval, within a predefined limit; and WHEREAS, due to inflationary trends, the current expenditure limit of $25,000 has often proven inadequate to maximize this efficiency, resulting in the consent agenda being burdened with ordinances approving routine purchases from previously budgeted funds as a matter of course; and WHEREAS, the Council believes that increasing this predefined expenditure limit to 100,000 will improve efficiency without substantial risk to public funds, subject to other more specific limitations imposed by law; NOW, THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the current general expenditure authority of the City Manager and his designates is hereby increased to $100,000, or such other amount as may be prescribed in a par- ticular circumstance by a more specific ordinance, resolution, policy directive or State law. SECTION 2. That to the extent any expenditure is subject to specific competitive bid- ding or other procurement requirements under state law, including Chapters 252 and 271 of the Local Government Code the City Manager is hereby delegated the authority to exercise on behalf of the City any and all rights or duties of the City under such laws. SECTION 3. That this ordinance shall become effective immediately upon its passage and approval. ) O h. h ',/ 'J t-lt day ofPASSEDANDAPPRVEDtISteL<6 uJt/a-JJ1~AJ ,2006. P~~&l1Jil codad\departments\legal\our documents\ ordinances\09\dme procurement ordinance.doc ORDINANCE NO. OD - 7 AN ORDINANCE FINDING A PUBLIC PURPOSE AND ESTABLISHING PROCUREMENT PROCEDURES FOR PURCHASES BY DENTON MUNICIPAL ELECTRIC (DME) FOR ELECTRIC PRODUCTION, TRANSMISSION, DISTRIBUTION AND STATION SYSTEMS IN ACCORDANCE WITH TEXAS LOCAL GOVERNMENT CODE 252.022c; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. WHEREAS, Chapter 252 of the Local Government Code exempts from the requirements of such Chapter expenditures made by a municipally owned electric utility for any purchases made by the municipally owned electric utility in accordance with procurement procedures adopted by an ordinance of its governing body that sets out the public purpose to be achieved by those procedures; and WHEREAS, the City of Denton, Texas a home-rule municipal corporation in the State of Texas, owns and operates a municipal electric utility, Denton Municipal Electric; and WHEREAS, the Denton City Council desires to adopt this Ordinance in order to modify purchasing procedures for Denton Municipal Electric; and WHEREAS, the Denton City Council further finds that these purchasing procedures will benefit the public purpose, the citizens of Denton, and the customers and ratepayers of Denton Municipal Electric by providing for Denton Municipal Electric purchases to conform with all applicable state procurement laws as well as the City Charter and this Ordinance while assuring that procurements are both beneficial and cost-effective for Denton Municipal Electric and its customers and fair and equitable to suppliers; and WHEREAS, Section 252.022(c) of the Texas Local Government Code provides that the requirements of Chapter 252 of said Code to not apply to expenditures by a municipally owned electric utility in connection with any purchases by the municipally owned utility or divisions of a municipally owned utility made in accordance with procurement procedures adopted by a resolution of the body vested with authority for management and operation of the municipally owned utility that sets out the public purpose to be achieved by those procedures; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City Council hereby adopts the procurement procedures by a municipally owned utility, more particularly outlined in Exhibit "A", a copy of which is attached hereto and made a part hereof for all purposes. SECTION 2. This Ordinance shall become effective immediately upon its passage and approval. i i sAour documents\ ordinances\09\dme procurement ordinance.doc PASSED AND APPROVED this the day of a~~W&VkL, 2009. MARK . B HS, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: ~ APPRO ED A TO LEGAL FORM: 4NITA BURGESS, CITY ATTORNEY BY: f~ , EXHIBIT "A" 1. General Policy- Purchases by Denton Municipal Electric of equipment, supplies, materials, and services used on electric production, transmission, distribution and station systems, including, but not limited to transformers, cable/wire, and poles, shall be made in a manner that: a) Conforms with the substance of all applicable state procurement laws, the City Charter, all applicable City Ordinances, and this Resolution; b) Is beneficial and cost-effective for Denton Municipal Electric and its customers; and c) Is fair and equitable to suppliers and service providers. Actions and procurements not addressed by this ordinance shall be governed by the applicable provisions of Chapter 252 of the Texas Local Government Code. 2. Solicitation Type- The Purchasing Agent will determine the type of solicitation to be used in a procurement, taking into account both the fundamental requirements of fairness in selecting parties to contract with Denton Municipal Electric as well as the competitive needs of Denton Municipal Electric. Normally, an Invitation for Bid will be used for standard commodity purchases and a Request for Proposal will be used for procurement of services and for custom built and/or technical equipment,, including, but not limited to, equipment that is related to the production, transmission, distribution, or metering of electricity. Procurement of professional services and public works construction not governed by Chapter 252 of the Local Government Code will not be affected by this section. Procurements that meet the requirements of critical business need as set forth in Section 7 below may follow the procedures established therein. 3. Bids and Proposals- The general business practice will be for all responses to solicitations to be submitted by mail, courier, electronically or by fax. Electronic signatures will be acceptable. However, this practice may be waived at the discretion of the Purchasing Agent, if there is a business need, to either permit telephone responses or to require sealed responses. Sealed responses will be required for solicitations over $100,000, unless the solicitation is for a "Critical Business Need" as set forth in Section 7. 4. Advertising Requirement- Any solicitation estimated to be in excess of $100,000 will be advertised for a minimum of seven (7) days prior to the bid opening on the internet, or by such other means, including newspaper publication, as is determined necessary to reach a wide and diverse number of potential bidders or proposers. If the newspaper is used, an advertisement will be run at least 7 days prior to the bid opening date. However, if the Purchasing Agent determines and provides a written justification that there is a business need, a solicitation may be advertised for a lesser period of time or in a different fashion. 5. Change Orders- If changes are necessary after the performance of the contract is begun, the municipality may approve change orders of similar or related items, provided that: a) Additional money for increased costs is appropriated for that purpose from available funds or is provided for by the authorization of the issuance of time warrants. b) If a change order involves a decrease or an increase of $100,000 or less, the City Manager or the person acting on his/her behalf may approve the change order. c) The original contract price may not be increased under this section by more than 25 percent. The original contract price may not be decreased under this section by more than 25 percent without the consent of the contractor. 6. Project Expenditure Approval- The City Manager is authorized to approve expenditures for individual purchases up to $500,000 provided that: a) the procurement is for materials and services for: electric production, transmission, distribution, and station projects b) the project is included in the approved budget/CIP; c) the cumulative total of purchases for any project does not exceed the amount available for that project; d) purchases, in excess of $250,000, that have been recommended for approval by the PUB or approved by City Council (whichever meets first) and; e) standard purchasing practices have been followed. Expenditures in excess of $100,000 will reported retroactively to Council and/or PUB. 7. Critical Business Need- The procedures set forth in the above sections may be changed or modified by the City Manager, or the person acting on his/her behalf, on a case-by case basis as necessary in order to meet a critical business need of Denton Municipal Electric for the purchases of goods or services for electric production, transmission, distribution and station systems. The expenditure shall not exceed. $500,000. Circumstances which could give rise to a finding of critical business need include: a) emergency situation, including procurements necessary to protect the public health or safety of in response to a public calamity; b) a procurement necessary because of unforeseen damage to public equipment, machinery, or other property; c) a procurement for personal services or highly technical services and testing; d) a procurement of items that are available from only one source; e) a procurement necessary to protect the competitive interests or position of Denton Municipal Electric. A critical business need will be submitted in writing, using the "Critical Business Need Justification" form, by the General Manager of Denton Municipal Electric, reviewed by the Purchasing Agent, and approved by the City Manager. The Mayor and/or the Public Utility Board Chairperson shall be notified of the expenditure before approval by the City Manager. Once it has been determined that a procurement is necessary to meet a critical business need of Denton Municipal Electric, the Purchasing Agent will manage the procurement so as to assure that it expeditiously meets the critical business need while providing competition to the extent possible and maintaining a fair process. Critical business needs shall be reported retroactively to the PUB and retroactively accepted by the City Council. City Manager Signature Contract Log FY 2016-17 (Attachment 3) Bid/File Vendor Description Approval Date Total $ Submitting Department 6153 BLC Architecture, PLLC Amendment 2; Carl Young Splash Park Restroom 5/9/2017 50,300.00$ Parks/Facilities Management 4978 Freese and Nichols, Inc.Amendment 2; Additional engineering services for North-South Water Main Phases II & III 7/10/2017 53,800.00$ Capital Projects 5756 Teague Nall & Perkins, Inc.Amendment 4; Additonal engineering design - sewer lines 9/8/2017 58,000.00$ Capital Projects 6620 Dell, Inc.VMWare Annual Maintenance 10/31/2017 58,000.00$ Technology Services 6394 Teague Nall & Perkins, Inc.Amendment; Bike lane striping and signage on Mockingbird Ln 12/8/2017 59,950.00$ City Manager's Office/Engineering 6469 Deloitte & Touche, LLP Amendment; Assessment of DME's Energy Management Organization (EMO)7/25/2017 60,000.00$ DME/City Manager's Office 6626 Eikon Consulting Group American Legion Building Replacement Design 12/4/2017 64,220.00$ Facilities Management 6339 Wesco Distribution, Inc.Raingear for Police, Fire & DME; 3 year Not To Exceed of $65,000 2/22/2017 65,000.00$ Materials Management 6495 Ameri-Mex Construction Housing Imrovement Program - 910 Brittany 6/23/2017 70,136.00$ Community Development 6523 Teague Nall & Perkins, Inc.Lake Forest Dam Upgrade Assessment 9/15/2017 73,500.00$ Parks & Recreation 6376 GTS Technology Solutions Public Safety Mobile Data Computers (MDCs)2/22/2017 74,390.88$ Public Safety/Technology Services 6451 LMS Corporation Public art medallions - North Texas Blvd bridge 6/15/2017 74,559.00$ Parks & Recreation 6303 Castle Branch, Inc.Background Check Services 4/10/2017 75,000.00$ Human Resources 6396 Freese and Nichols, Inc.Organization Assessment Services for Capital Improvement Projects 6/1/2017 75,000.00$ Capital Projects 6431 Garver, Inc.Engineering Services; Solids handling/dewatering study of Lake Lewisville Water plant 7/26/2017 77,772.00$ Water 6508 D&S Engineering Labs Cell 3 Liner Construction and Improvements 8/28/2017 78,310.00$ Solid Waste 6235 National Service Research Community Survey - 3 year Not To Exceed of $80,000 ($25,950/year plus $2,150 Printing)3/9/2017 80,000.00$ City Manager's Office 6446 Freese and Nichols, Inc.Capital Improvement Project Engineering Services - Project Management and Support 4/28/2017 80,000.00$ Capital Projects 6599 Presidio Networked Solutions Group, LLC Data Domain Expansion for DME 11/30/2017 80,672.31$ DME/Technology Services 6322 Forterra, Inc.Precast concrete drainage pipe for the Jim Christal Substation 12/16/2016 82,270.40$ DME 6049 BiblioCommons, Inc. Online Library Catalog Discovery Tool 11/16/2016 83,876.00$ Library 6452 Presidio Networked Solutions Group, LLC Network Switches - Supervisory Control and Data Acquisition; Dept. of Information Resources Contract 4/18/2017 84,595.80$ Technology Services 6326 Wesco Distribution Overhead Capacitor Switches; 3 year Not to Exceed of $85,000 3/21/2017 85,000.00$ DME/Materials Management 6185 Instrumentation Services, Inc.Predictive Maintenance Services - Water Reclamation Plants and Lift Stations 10/11/2016 90,000.00$ Wastewater 5625 Chiang, Patel & Yerby, Inc.Amendment; Development, design and construction services for capital construction projects 4/5/2017 90,000.00$ Solid Waste 6439 Rush Truck Center of Texas Peterbilt Model Vehicle Repair Services 4/14/2017 90,000.00$ Fleet Services 6436 Holt CAT of Texas Caterpillar Equipment Repair Services 7/27/2017 90,000.00$ Fleet Services 6405 Teague Nall & Perkins, Inc.Amendment; Magnolia Drainage Phase II 8/30/2017 90,000.00$ Engineering 6619 Gear Cleaning Solutions, LLC Cleaning, inspection and repair of Personal Protective Equipment (PPE); 3 year Not to Exceed of $90,000 11/16/2017 90,000.00$ Fire Operations 6533 Kimley-Horn and Associates, Inc.Professional Service Agreememnt (PSA); Water and Wastewater Impact Fees 11/28/2017 91,400.00$ Water/Wastewater 6427 Teague Nall & Perkins, Inc.Hickory Street Road West Design 4/10/2017 93,500.00$ Engineering 6354 Entech Signs/Entech Associates Marquee Signage for Recreation Centers 8/17/2017 95,000.00$ Parks & Recreation 6484 T.D. Golf Golf Instruction Services 9/8/2017 95,898.00$ Parks & Recreation 6586 Teague Nall & Perkins, Inc.Drainage and Transportation Criteria Manual Update - Engineering Services 9/15/2017 96,700.00$ Capital Projects 6230 Black & Veatch Corporation Amendment; Additional engineering services - Denton Energy Center 9/26/2017 98,200.00$ DME 6317 Child's Play, Inc.South Lakes Park playground equipment and construction project 4/11/2017 98,398.00$ Parks & Recreation 6022 Presidio, Inc.Isilon Security Camera Storage Upgrade 12/16/2016 98,982.45$ Technology Services 6560 Enterprise Risk Consulting, LLC Amendment; Power Supply Hedge Strategy-Enterprise Risk Consulting; Not to Exceed of $99,000 8/23/2017 99,000.00$ DME/City Manager's Office 2,952,430.84$ February 16, 2018 Report No. 2018-017 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Infant and child medical services available in Denton BACKGROUND: Councilmember Briggs requested information regarding labor and delivery services and medical services available for infants and children in Denton above and beyond what is provided by a pediatric primary care doctor’s office.  Medical City Denton (formerly Denton Regional) does not offer labor and delivery services. Texas Health Denton hospital at 3000 North I-35 offers a full range of maternity services, including labor and delivery.  Texas Health Denton has a 10-bed Level III NICU for premature babies or babies needing extra medical care. It is staffed around the clock by neonatal nurse practitioners and neonatal nurses who are dedicated to providing specialized care to babies born with special health needs.  Cook Children’s Pediatric Specialties, located at 2530 Scripture Street, offers pediatric specialty clinics to support infants, children, teens, and young adults who need one-time or ongoing specialty care for the following specialties: cardiology, endocrinology and diabetes, gastroenterology, genetics, neurology, pulmonology, sleep center, and urology. Cook Children’s also has three primary care pediatrics locations in Denton.  Pediatric Urgent Care Ft. Worth/Denton, located at 2215 S. Loop 288, Suite 322, opened in December 2017. The facility provides the same services as an urgent care/minor emergency, but focuses on children birth to 18 years of age. The services covered are typical for urgent care, such as sprains, x-rays, stitches, or fevers. For more serious trauma, such as a broken bone, the facility refers to the nearest emergency room or children’s hospital, depending on the seriousness of the injury and the availability of specialized medical professionals at those hospitals. The facility will coordinate transportation if needed. CONCLUSION: All service providers contacted for this report agreed that for major pediatric traumas or conditions that require surgery and/or extensive treatment, using a major hospital that specializes in pediatrics is the best course of action. Fortunately, Children’s Medical Center Dallas, one of the top pediatric hospitals in the country, is located at 1935 Medical District Drive in Dallas. STAFF CONTACT: Caroline Booth, Director Department of Economic Development 940-349-7730 Date: February 16, 2017 Report No. 2018-018 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Denton County Transportation Authority (DCTA) Board composition and voting rights. BACKGROUND: Council recently requested information regarding DCTA Board of Director’s membership and voting rights. DCTA is governed by a 14-member board appointed by respective entities. Large cities, small cities, and at-large members serve two-year terms. DISCUSSION: There are three member cities (Participating Members) that have dedicated a ½-cent sales tax to DCTA. These Participating Members are Denton, Highland Village, and Lewisville. Each Denton County municipality with a population over 17,000, currently eight, may appoint a representative to the Board: Corinth, Denton, Flower Mound, Frisco, Highland Village, Lewisville, Little Elm, and The Colony. Three members representing municipalities with populations between 500 and 17,000 are designated by the County Judge subsequent to being nominated by their respective communities to serve on the Board. Three members are appointed by Denton County Commissioners Court, two of which must reside in unincorporated areas of the county. Each member of the DCTA Board has an equal vote except for specific policy issues and matters involving financial commitment. In these situations, “an action of the Board of Directors requires an affirmative vote of a majority of the Directors, but not less than five (5) Directors present and voting” and two-thirds of the Participating Members vote is required. Thus, two of the following municipalities, Denton, Highland Village or Lewisville are required for action on any votes on the following issues:  A capital expenditure;  Operating or maintenance expenditure for a capital asset;  Material change of the service plan;  Amendment of the bylaws;  The approval of a comprehensive development agreement (CDA) or similar financial contractual obligation for a purpose not an express commitment of the DCTA Service Plan;  The approval of a contract or other agreement between the DCTA and a municipality or other governmental authority located within the A-Train Corridor for participation in DCTA; or  The formation of a local government corporation, contracting with, joining or becoming a member or owner of a local government corporation. Date: February 16, 2017 Report No. 2018-018 A copy of the Denton County Transportation Authority Bylaws (Revised September 26, 2016) have been attached for reference. Article III, Section 2 of the Bylaws outlines the number and composition of the DCTA Board and Article III, Section outlines voting. Additional information regarding the DCTA Board of Directors is available on DCTA’s website: https://www.dcta.net/about-dcta/dcta-board-information/board-of-directors ATTACHMENT 1. DCTA Bylaws – Dated September 22, 2016 2. DCTA Sales Tax Allocation Summary (Five-year history) STAFF CONTACT: Mark Nelson Director of Transportation/Aviation (940) 349-7702 Mark.Nelson@cityofdenton.com DENTON COUNTY TRANSPORTATION AUTHORITY BYLAWS Adopted January 3, 2002 (rev. February 13, 2004, October 26, 2006, September 27, 2007, December 17, 2009, November 17, 2011, April 25, 2013, September 26, 2013, February 16, 2016, and September 22, 2016) Page 1 DENTON COUNTY TRANSPORTATION AUTHORITY BYLAWS, ARTICLE I NAME Section 1. Name.The name of the authority shall be the Denton County Transportation Authority ("Authority"). Section 2. Authorization.These Bylaws are adopted pursuant to authority granted in Section 460.204(c)(2) of the Texas Transportation Code ("Code"). In the event of any conflict between these Bylaws and the Code or other applicable laws of the State of Texas, such laws shall be controlling. In the event any provision of these Bylaws shall be determined to be invalid, the remainder of these Bylaws shall nevertheless remain in force and effect. Section 3. Definitions. (a) Alternate Member. Alternate Board Member shall mean a person appointed to serve in the absence of the regular appointed member of the Board of Directors representing such city. (b) Board Member. Board Member means and includes appointed or elected members of the Board of Directors, as well as alternate board members serving in the absence of appointed board members. (c) Capital Asset. Land, a fixture attached to land, or an item of personal property that meets all of the following criteria: (1) the c ost of acquisition or the cost of improvement of such property exceeds $5,000; (2) the expected useful life of the property when acquired is more than 1 year or the extension of the useful life of the property as a result of the improvement is more than 1 year; (3) the property retains its original shape and appearance with use; and (4) the property is nonexpendable (meaning that if the property is damaged or some of its constituent parts are lost or worn out, it is usually more economical to repair the property than to replace it with an entirely new unit). (d) Capital Expenditure. Expenditure made to acquire or improve one or more Capital Assets and includes the acquisition and/or improvement of real property. (e) Executive Committee. Executive Committee shall mean the committee appointed by the DCTA Chair consisting of the Directors as set forth in Article III, Section 9 (c). (f) Financial Participating Member. A Financial Participating Member shall mean a municipality that has imposed the transit sales and use tax authorized by Chapter 460 of the Transportation Code or which has contracted with DCTA for financial participation through tax increment payments as provided by Subchapter I, Chapter Page 2 460 of the Transportation Code, and which is entitled to have a Director on the DCTA Board of Directors. ARTICLE II OFFICES Section 1. Principal Office. The principal office of the Au thority shall be in Denton County, Texas. Section 2. Additional Offices. Authority also may have offices at such other places as the Authority from time to time may determine or as the activities of Authority may require. ARTICLE III BOARD OF DIRECTORS Section 1. General Powers. The responsibility for the management operation and control of the Authority and its properties is vested in the Board of Directors. [Section 460.401]. Section 2. Number and Composition. The Board of Directors is composed of: (a) One member appointed by the governing body of each municipality with a population of 17,000 or more that is located in the county; (b) Three members appointed by the Commissioner's Court of Denton County, two of whom must reside in the unincorporated area of the county; and (c)Three members to be designated by the remaining municipalities with a population of more than 500 but less than 17,000 located in the Denton County. These three members will be se lected according to provisions of the Code. [ Section 460.054(c)]. (d) One member appointed by the governing body of each municipality in the county with a population of more than 500 but less than 17,000 that: (i) designates a public tran sportation financing area under Section 460.603; (ii) enters into a n agreement with the Authority to provide public transportation services in the public financing area under Subchapter I, Chapter 460; and (iii) did not approve the desi gnation of any member designated under Section 2 (c) above. Page 3 (e) Member appointed by the governing body of a municipality that was entitled to appoint a member under Section 460.054 (b)(1) of the Code before the effective date of an increase in the population threshold. (Section 460.2015) The Board of Directors may increase the population threshold amounts stated in Section 460.054(b)(1) in increments up to 5,000 each year. A municipality that appointed a member to the Board of Di rectors according to the provisions of Section 460.054(b)(1) of th e Code prior to an y increase in population threshold is grandfathered and may continue to appoint a member to the Board of Directors. (f) Appointing entities may appoint a member to the Board of Directors and may also provide for the appointment of one alternateto serve in the absence of the appointed member. An Alternate Member may attend Board and committee meetings but shall not vote on any matter before the Board or committee or participate in any discussion in matters before the Board or a committee except when serving in place of the regular Board of Directors member [Section 460.054(b)(1)]. Appointing entities shall notify the Authority in writing of the appointment, reappointment, resignation or removal of an Alternate Member. Section 3. Eligibility. (a) To be eligible for appointment to the Board of Directors, a person must: (i) have professional experience in the field of transportation, business, g overnment, engineering or law: and (ii) reside: (A) within the territory of the Authority; or (B) outside the territory of the authority in a municipality that is located partly in the territory of the Authority. [Section 460.202]. (b) Three consecutive unexcused absences of a Director at a noticed Board of Directors meeting or the death, resignation or inability to serve shall create a vacancy. Section 4. Vacancy. A vacancy on the Board of Directors is filled in the same manner as the original appointment to the Board of Directors. [Section 460.201(c)]. Section 5. Terms.The term of office for a member of the Board of Directors is two years. A vacancy on the Board of Directors is filled in the same manner as the original appointment to the Board of Directors to fill the unexpired portion of such term of office, except as provided by Section 460.2015 of the Code for grandfathered municipalities. Section 6. Meetings.The Board of Directors shall hold at least one regular meeting each month. [Section 460.055(c)]. Special meetings of the Authority may be called by the Chair or Vice-Chair as necessary. [Section 460.204(b)]. Section 7. Quorum .Five members constitute a quor um for pu rpose of conducting business. [Section 460.205(a)]. Section 8. Notice.All meetings of the Authority and its committees shall be in compliance with Texas Open Meetings Act. [Section 460.102(a)(l)]. Page 4 Section 9. Committees (a) The Chair of the Board may appoint such committees as from time to time may be deemed necessary and appropriate. The committee shall not have any power or authority to act on behalf of the D enton County Transportation Authority. The Chair will designate the chair of each committee, which will be comprise d of at least three Board of Directors members, and will serve as an ex officio member of each committee. (b) The committee shall report its discussions or recommendations, subsequent to its meeting, to the next Board of Directors meeting. [Section 460.401]. (c) The Executive Committee shall consist of the four (4) officers of the Board of Directors, and the Chair may appoint one additional eligible Director of the Board of Directors to the Ex ecutive Committee. Not withstanding the foregoing, no member of the Board of Directors, who is an employee of the governmental unit appointing such a person to the Board of Directors, may serve on the Executive Committee. Section 10. Voting. (a) An action of the B oard of Directors requires an affirmative vote of a majority of the Directors, but not less than five (5) Directors present and voting, except for a vote pursuant to paragraph (b) of this section. [Section 460.205(b)]. (b) An affirmative vote of the majority of the entire Board of Directors, including two- thirds (2/3) vote of Directors representing Financial Participating Members is required for: (1) a capital expenditure; (2) operating or maintenance expenditure for a capital asset; (3) material change of the service plan; (4) amendment of the bylaws; (5) the approval of a comprehensive development agreement (“CDA”) or similar financial contractual obligation for a pur pose not a n express commitment of the DCTA Service Plan; (6) the approval of a contra ct or other agreement between the DCTA and a municipality or other governmental authority located within the A-train Corridor for participation in DCTA; or (7) the formation of a local g overnment corporation, contracting with, joining or becoming a member or owner of a local government corporation. (c) Alternate Members. An alternate Board Member may only serve in the absence of the regular board member. An alternate Board Member may vote in place of the regular Board Member when the regular Board Member is absent. Page 5 Section 11. Procedure of Meetings.Notice of all meetings and hearings of Authority shall be given, and such meet ings and hearings shall be held and conducted in accordance with the following order: applicable law, these Bylaws, the Board of Directors Rules of Procedure and Robert's Rules of Order, newly revised, to the ex tent not in conflict. The General Counsel of the Authority shall serve as parliamentarian to the Authority. Section 12. Conflicts of Interest. Members of the Board of Di rectors and officers are subject to Chapter 171 Local Government Code. [Section 460.203]. Section 13. Population Changes. (a) At least annually but before any vote authorizing confirmation of the Authority or imposition of a sales and use tax, the Authority shall determine if any municipality located in the county that has not appointed a member to the Board of Directors as provided by Section 460.054(b)(1) of the Code, has grown to a population of 17,000 or more. (b) A determination of population growth to 17,000 or more will be do cumented by "Annual Population Estimates" for muni cipalities located in Denton County published by North Central Texas Council of Governments. The population of the municipality submitted to the Authority for approval may be challenged by a member of the Board of Directors. (c) The Board of Directors may certify: (i) that a municipality has a current population of 17,000 or more; and (ii) does not have a me mber appointed to the governing body as provided by Section 460.054(b)(1). Subsequent to the certification vote, a municipality so certified may forthwith appoint one member to the Board of Directors as provided by the Code. ARTICLE IV OFFICERS Section 1. Election.The Board of Directors shall elect four (4) of its members to serve as the Chair, Vice-Chair, Treasurer, and Secretary. [Section 460.055(a)]. The Chair or Vice Chair shall be a Director representing a Financial Participating Member. Section 2. Chair.The Chair shall preside at all regular and special meetings of the Authority. Section 3. Vice-Chair.The Vice-Chair shall preside at any meeting of the Authority on the request of the Chair, or at which the Authority Chair is absent. Section 4. T reasurer.The Treasurer shall work with the Chief Financial Officer in preparing the budget and supervising the annual audit. Page 6 Section 5. Secretary.The Secretary shall review the minutes of all Board proceedings, make any necessary revisions, and attest to the accuracy of the minutes. Section 6. Term.The officers of the Authority shall be elected from among the members of the Board of Directors and shall hold office for one (1) year. The term of office for each officer shall be for a period of one year and shall run from January 1 through and including December 31 of the calendar year. ARTICLE V BUDGET AND FINANCE Section 1. Fiscal Year.The Fiscal Year of the Authority shall end on September 30 of each year. Section 2. Annual Budget.The Authority shall prepare an Annual Budget. [Section 460.403]. Section 3. Audit.The Authority shall have an annual audit of the affairs of the Authority prepared by an independent certified public accountant. Any deficiencies noted in the audit report shall be addressed at a regular meeting of the Authority and addressed on the record [Section 460.402]. ARTICLE VI RULES, POLICIES AND PROCEDURES The Board of Directors is responsible for the management, operation, and control of the authority and its properties. [Section 460.401]. ARTICLE VII INDEMNIFICATION The Denton County Transportation Authority shall indemnify any member of the Board of Directors involved in any litigation including any civil, criminal or administrative action suit or proceeding, for reason of such member's alleged negligence or misconduct in the performance of his or her duties as a B oard of Directors Member to the extent funds are lawfull y available and subject to a ny other limitations that exist by law against liability, and reasonable expenses, including attorneys' fees, actually and necessarily incurred, except where it is adjudged that such Board of Directors member acted with gross negligence or willful misconduct in the performance of their duties. ARTICLE VIII AMENDMENT TO BYLAWS Page 7 These Bylaws may be altered, amended or repealed, or new Bylaws may be adopted pursuant to Article III, § 10(b) at any regular, properly posted meeting of the Authority, or any properly posted special meeting of the Authority, at which a quorum is present;provided that prior to consideration and vote by the Authority, any proposed revisions to the Bylaws may be reviewed and commented on by the Board of Directors and shall be provided in writing to all Authority Board of Directors members at least two weeks prior to action on the amendments. February 16, 2018 Report No. 2018-019 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Downtown parking: current issues and solutions BACKGROUND: Several recent occurrences have led to parking difficulties in Downtown Denton: the closing and reconstruction of the Cedar Street parking lot, the fire and demolition of the Downtown Mini Mall, the traffic signal reconstruction on the Square, and the transition of the Wells Fargo parking lot from free to paid. Economic Development, Engineering, Transportation, Facilities, and the City Manager’s Office have been coordinating to communicate with the Downtown merchants and residents about the progress and status of the projects. The following are updates on the current issues and steps being taken to provide solutions for Downtown business owners, their customers, and Downtown residents.  Cedar Street Parking Lot: A portion of the lot was poured the week of January 29. Staff anticipates the contractor will open up the southeast portion of the parking lot the week of February 19th providing use of 13 standard parking spaces and 1 ADA space. Once work on the solid waste revetment is completed (walls), the dumpsters will be removed from Cedar Street. This will restore two on-street parking stalls for residents, patrons and employees in the downtown area. Target date for substantial completion of the parking lot is the end of April to provide parking capacity for the Arts and Jazz Fest.  Downtown Mini Mall Demolition: Much of the front façade of the Mini Mall has been taken down. As a result, staff has directed Tactical Demolition, the demolition contractor at the Mini Mall, to pull forward the fencing along Locust St. when crews are not working in the evenings and weekends. This will open the spaces that have been blocked since December 26, 2017. The fence along Austin St. will be moved closer to the building once the rear façade is demolished and workers and equipment are not present.  Traffic Signal Reconstruction on the Square: We have received a confirmation from regarding their schedule for the next couple of weeks. In order to alleviate the parking conditions around the Square during construction, staff has asked Durable Specialties (signal) and Floyd Smith (concrete) to limit their work zones as much as possible while maintaining safety buffers around the construction site. Staff also has asked them to park equipment off the Square area when it is not being used. The entire project around the Square is supposed to be completed by April.  Enhanced Signage for the Williams Square lot and other Downtown City lots: Attached is a sample image of the sign that will be fabricated and installed at the Williams Square lot by city crews next to the Wells Fargo paid parking signs. This will be completed in a week to 10 days. Similar signs will also be installed in other Downtown City lots.  Update of Downtown Parking maps: Economic Development created and maintains a map of the available free and paid public parking in the Downtown area. It was updated this week and distributed to the City’s Public Communications Office, Main Street Association, the Convention and Visitors Bureau, the Welcome Center, and the Chamber of Commerce. Economic Development also posted the map on its social media channels.  Downtown business owner meeting: On Feb. 15, Economic Development staff facilitated a meeting at Stoke for Downtown Business owners to discuss parking issues and solutions. About a dozen people attended and shared the following primary concerns: customer complaints about lack of parking and business being down, lack of parking for employees, construction project timing (when projects are started, how long they last, and how many of them there are at once), and the Wells Fargo lot becoming a paid lot. Potential solutions discussed included: o The merchants directing their employees to park in lots farther away from the center of the Square o Reaching out to other business owners with private lots to make arrangements for employees to use those lots when the businesses aren’t (shared parking) o Actively educating customers about available lots using the downtown parking map (“hidden gems of downtown parking”) o Valet using private property since there is an ordinance prohibiting use of public ROW for valet services o Contacting Lyft/Uber about providing discounts to riders being dropped off in the Downtown area o City asking contractors to work during off-peak business hours o City being more cognizant of how project timing affects businesses and doing a better job of coordinating projects with that in mind Economic Development staff spoke to Eric Schmitz, the owner of the paid lot on Elm Street, who has agreed to offer Downtown merchants a special price on parking tags for their employees for the next 60 days until the signal construction and Cedar lot is done. Finally, staff will be facilitating another business owner meeting the week of Feb. 19 to go over a list of planned CIP projects taking place downtown in the next 6 months to a year in order to solicit their feedback about timing and communications. CONCLUSION: A number of factors have come together to create a difficult parking situation in Downtown. Staff is being proactive in finding ways to alleviate issues and communicate with affected business owners. Staff will work closely with Downtown merchants regarding future plans for CIP projects and how to time them to minimize adverse effects on their businesses. ATTACHMENTS: 1. Sample Image of Sign 2. Updated Downtown Parking Map STAFF CONTACT: Caroline Booth, Director Department of Economic Development 940-349-7730 HistoricSquare BELL3 4 W. HICKORY W. OAKCARROLL CARROLLEXPOSITIONE. MC KINNEY E. HICKORY OAKBELL LOCUSTLOCUSTELMELMPARKWAY A B C D F MULBERRY 1 2 BELLE. HICKORYELMLOCUSTOAK 5 BELLMINGOG 6OAKLANDWITHERS TEXAS E. MC KINNEY A.1 A.1 I E HJ This map is a graphic representation prepared by the City of Denton Economic Development Department and is intended for use only as a reference. Data depicted here is not guaranteed for accuracy and may be subject to revision at any time without notification. A Registered Surveyor for the State of Texas was not consulted. For Survey level accuracy, supervision and certification of the produced data by a Registered Professional Land Surveyor for the State of Texas would have to be performed. Denton Downtown Public Parking Ü City of Denton ADA/EOE/ADEA TDD (800) 735-289 (940) 349-7776 www.cityofdenton.com Economic Development Published 02/18 LEGEND A. County Parking Lot Spaces: 111 A.1 County Carroll Courts Bldg Spaces: 75 City Development Srvs Spaces: 85 AVAILABLE AFTER 5PM & SATURDAY/SUNDAY B. City Hall West Aux. Lot Spaces: 47 C. Williams Trade Square Spaces: 102 D. City Hall Parking Lot Spaces: 106 (back, Post Office & main enterances) E. McKinney/Oak/Oakland Parking aka Former County Assessor Spaces: 125 F. Civic Center Parking Lot Spaces: 185 G. City Hall East Parking Lot Spaces: 121 H. Public Parking Lot Spaces: 117 I. Public Lot - PAID PARKING Spaces: 42 J. Wells Fargo - PAID PARKING Spaces: 106 DCTA TRANSIT CENTER A-Train/Bus Depot HISTORIC COURTHOUSE ON THE SQUARE GOVERNMENT OFFICES 1. JOSEPH A. CARROLL 2. DEVELOPMENT SERVICES 3. U.S. POST OFFICE 4. CITY HALL 5. CIVIC CENTER 6. CITY HALL EAST/ POLICE DEPT DCTATransitCenter A-Train TIMED STREET PARKING 2 HR LIMIT - ENFORCED M-F 8am - 5pm 10 MINUTE WALK1/2 Mile radius 5 MINUTE WALK1/4 Mile radius P PUBLIC PARKING LOTSWITH # AVAIL SPACES Date: February 15, 2018 Report No. 2018-020 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Summary of current and future economic development incentives BACKGROUND: Councilmembers requested information regarding economic development incentives that have been approved by City Council. The attached spreadsheet briefly summarizes the currently active and future incentives. In addition to those listed in the summary, nine incentives have completed their terms and another four have been terminated. The summary document is intended to give Councilmembers a quick overview of approved agreements. Staff is happy to answer further questions and provide more detail regarding the background, terms, and performance of any incentive listed. STAFF CONTACT: Caroline Booth, Director of Economic Development 940-349-7751 Caroline.Booth@cityofdenton.com Current and Future Incentive Agreement Summary Company Industry Project Type Agreement Term Incentive Threshold/Requirement To Be Met To Receive Incentive Performing Incentive Paid thru FY 16-17 Net Revenue to City Tetra Pak Materials aseptic food/beverage packaging manufacturing (North American headquarters) Expansion 2015-2018 65% on building and equipment (increment above base valuation) $5 Million above base year valuation Yes $64,531 $52,515 Peterbilt Motors heavy-duty truck manufacturing (headquarters) Expansion 2016-2023 70% on building and equipment (increment above base valuation) $18.5 Million above base year valuation No (did not meet threshold to receive a payment in FY 16-17, but incentive does not terminate per agreement) N/A N/A West Gate Business Park Class A commercial/industrial buildings New construction 2018-2027 60% on improvements (> 60% provided for a HQ or major employer tenant) $3 Million above base year valuation Not initiated N/A N/A Denton Crossing retail New construction 2005-2019 one-third of local sales taxes generated by the development 450,000 square feet of retail Yes $5.8 million $10.6 million Unicorn Lake retail New construction 2010-2024 one-third of local sales taxes generated by the development 35,000 square feet of retail Yes $392,071 $1.1 million Rayzor Ranch retail New construction 2012-2032 one-half of local sales taxes generated by the development Phase I: 400,000 Sq. Ft.; Phase II: 300,000 Sq. Ft.Yes $4.3 million $6.5 million Golden Triangle Mall retail Renovation/Redevel opment 2016-2035 one-half of local sales taxes generated by the development above the base year $9.5 Million by mall owners alone; at least $45 Million total by owners and tenants Yes $43,597 $5.1 million Buc-ee's travel center New construction 2018-2042 one-half of local sales tax from retail and sit-down restaurants; one-quarter of local sales tax for fast food and service Developer payment of $2 Million to TxDOT for mobility improvements; Certificate of Occupancy for travel center; DCAD valuation of Travel Center of at least $25 million Not initiated N/A N/A Schlumberger oil and gas industry services Renovation/Redevel opment 2012-2018 50% on bldg and equipment $5 million investment in renovation of building; 80 jobs @ $45K Yes $279,817 $1.5 million Mayday Manufacturing precision metalwork for aerospace/defense industries Expansion 2013-2022 75% on improvements (increment above base valuation) $3 Million over base value Yes $75,339 $50,409 Chapter 380 Agreements -- Sales Tax Rebate Tax Abatement Agreements -- Property Tax Chapter 380 Agreements -- Property Tax Rebate Current and Future Incentive Agreement Summary Company Industry Project Type Agreement Term Incentive Threshold/Requirement To Be Met To Receive Incentive Performing Incentive Paid thru FY 16-17 Net Revenue to City West Gate Business Park Class A commercial/industrial buildings New construction 2016-2025 70% on improvements One-time $50K grant and Bldg. 1 only, $3M over base value Yes $88,494 ($31,348) (a one-time grant of $50,000 and the ad valorem rebate for 2016 make the net negative) Sally Beauty Co.direct-to-consumer retail and professional beauty supply (headquarters) Expansion 2017-2019 50% on improvements (increment above base valuation) $28.6 Million total valuation of Sally's Denton property; 250 jobs with an average wage of $51,800 Not initiated N/A N/A WinCo New construction 2017-2022 Infrastructure grant: $1M water and $860K wastewater; construction sales & use taxes; 100% of the tax increment of subject tract until costs of public impr. reimbursed; City Grant 1: 60% on imprv. and BPP/equip. until project costs paid; City Grant 2: additional 4 years on imprv. & BPP $50 Million DCAD valuation excluding purchase price of the property, $850,000 for sales and use construction and FFE taxes Yes $2.2 million (infrastructure grant and construction sales & use tax rebate) WinCo will receive all of the TIRZ and general fund revenues it generates until they are reimbursed for the TIRZ Phase 1 infrastructure The Railyard Renovation/Redevel opment 2015-2019 $76,000 annually from Downtown TIF Fund TIRZ grant requires the commercial lease to remain in effect, improvements in accordance with Agreement Yes $152,000 -10,128 Embassy Suites Denton Convention Center New construction 2018-2042 100% rebate of property, hotel occupancy, and sales taxes; 100% rebate of construction sales & use tax up to $850,000, reduced to 50% after that $80 Million investment and $20 Million increase above base year valuation Not initiated N/A N/A Chapter 380 Agreements -- Other Date: February 13, 2018 Report No. 2018-021 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Use of Public Improvement Districts (PIDs) in residential developments in neighboring communities BACKGROUND: Councilmembers requested information regarding the use of PIDs in the Harvest and Canyon Falls residential developments. Harvest Harvest is located in the extraterritorial jurisdiction of the towns of Northlake and Argyle and is in the Northlake Public Improvement District #1. The residential PID assessment for Harvest is set at $0.21 per $100 of assessed value; the commercial PID assessment is $0.11 per $100 of assessed value. The PID will not incur bonded indebtedness; its term is 30 years. The PID provides for turf, shrub, and tree maintenance, irrigation, and other ongoing repairs and maintenance to public areas. Other special districts are in place at Harvest: A Fresh Water Supply District with a rate of $1.00 per $100 of assessed value; an Emergency Services District to provide fire protection and emergency medical services with a rate of $0.10 per $100 of assessed value. Residents of Harvest pay Denton County taxes ($0.237812), and school district taxes to either Argyle ($1.58505) or Northwest ($1.49) ISDs. Canyon Falls Canyon Falls is located in Flower Mound, Argyle, and Northlake. The developer, Development Planning & Financial Group, requested the Town of Flower Mound create a PID in order to finance a portion of the public infrastructure for the project; the PID was not approved. The developer of Canyon Falls paid for the roadway improvements and water/wastewater infrastructure; the developer received rebates from the Town for portions of the water/wastewater impact fees. Canyon Falls is part of the Town of Flower Mound’s Denton Creek District, which is not a taxing district, but regulates land use as a part of the Town’s Master Plan. The Canyon Falls Municipal Utility District #1 covers the part of the development that is in Argyle’s ETJ. It can be used to provide water, sewage, drainage and other utility-related services within the MUD boundaries; it has not issued bonds yet. The Canyon Falls Water Control and Improvement District #2 covers the part of the development that is in Northlake. It can be used to provide utility-related services and roads within the WCID boundaries; it has issued road bonds. Flower Mound and Northlake provide water, wastewater, solid waste, and recycling services to the development. Date: February 13, 2018 Report No. 2018-021 Depending on where they live within the development, residents of Canyon Falls pay city taxes to Flower Mound ($0.439), Argyle ($0.3975), or Northlake ($0.295), Denton County taxes ($0.237812), school district taxes to either Argyle ($1.58505) or Northwest ($1.49) ISDs, the Canyon Falls MUD assessment ($1.00), and the Canyon Falls Water Control and Improvement District #2 ($0.705). TAX RATE COMPARISON City of Denton Harvest (Argyle ISD) Harvest (Northwest ISD) Canyon Falls Argyle Canyon Falls Northlake Canyon Falls Flower Mound (Argyle ISD) Canyon Falls Flower Mound (Northwest ISD) Tax Rate per $100 of valuation $2.41 $3.13 $3.03 $3.22 $2.72 $2.26 $2.16 CONCLUSION: The use of PIDs and other special districts like MUDs or WCIDs varies according to a community’s policy goals, and the necessity of special districts for a successful development varies according to the specifics of the project. STAFF CONTACT: Caroline Booth, Director of Economic Development 940-349-7751 Caroline.Booth@cityofdenton.com Revision Date 2/16/18 Council Requests for Information Request Request Date Staff Responsible Status 1. Information on cost determination for curb rate vs drop-off rate at landfill 6/5/17 Cox An RFP for a cost of service study is being prepared; the project is expected to last a few months into spring 2018. 2. Discussion of development code criteria for width of streets 6/6/17 Canizares Amendments to Transportation criteria manual are in process. Planned to be presented on March 6. 3. Survey and report of how other municipalities and school districts fund their School Resource Officers, as well as analysis of calls to school and efficiency 7/25/17 Howell A consultant is working on an efficiency analysis of the Aquatics Center. A proposal has been sent to Spt. Wilson for DISD to increase SRO funding. 4. Info on landfill SUP requirement and a plan to replace or minimize trees that will be removed 8/15/17 Cox Update to Council planned for Feb. 20. 5. Work session on process for when a use category is not clearly defined in the DDC (incl. appeals process and communications to surrounding properties) 9/19/17 McDonald/Leal An ISR is expected in February and this will be included as part of the DDC update. 6. Work session on public restrooms and/or first aid station on the Square 10/17/17 Rosendahl A work session is tentatively planned for Feb. 27. 7. Work session on HOT funds (overview of the committee, process, and policies) 1/9/18 Puente A work session is planned for Feb. 27. 8. Update on cultural district 1/9/18 Booth A work session is planned for Feb. 27. 9. Work session on special events/parades and permitting processes required 1/9/18 Howell/Kuechler A brief update was included in the Friday Jan. 12 report, and a work session is planned for March 20. 10. Information on large residential developments south of Denton (near Argyle, down 1171) regarding how infrastructure was funded and/or any incentives 1/27/18 Booth/McDonald An ISR is included in the Friday Feb. 16 report. 11. Request for a proclamation to honor Mr. Gohlke 1/27/18 Rogers Staff is working with family to arrange a date for the proclamation. 12. Inquiry regarding trash at Mingo and 380. City or property owner pick-up? 2/5/18 Lahart/Cox An update is provided in the Friday Feb. 16 report. 13. Inquiry – brush truck damaged trees in CM Bagheri’s neighborhood. Can this be cleaned up? 2/5/18 Rosendahl An update is provided in the Friday Feb. 16 report. 14. Request to look at DCTA Board membership and make-up 2/5/18 Nelson An ISR is included in the Friday Feb. 16 report. Request Request Date Staff Responsible Status 15. Request for an ISR on how ECA is calculated for electric bills 2/5/18 Morrow/Puente An ISR will be drafted. 16. Work session on downtown area items (form-based criteria or design guidelines, historic designations and what they mean, and Lewisville’s update to Fire Code/incentives to update wiring in older buildings) 2/6/18 Canizares/McDonald An update is provided in the Friday Feb. 16 report on Lewisville’s program. 17. Request to move public hearing(s) of a draft ethics ordinance to the evening 2/6/18 Rosendahl This is scheduled for the evening of Mar. 20. 18. Request for information on pediatric care or hospitals in Denton 2/13/18 Booth An ISR is included in the Friday Feb. 16 report. 19. Informal staff report on credit access businesses 2/13/18 McDonald An ISR will be drafted. 20. Pro forma on the fixed costs for DEC and projections for variable costs 2/13/18 Morrow City Council City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Work Session Room12:00 PMTuesday, February 27, 2018 After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, February 27, 2018 at 12:00 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. Citizen Comments on Consent Agenda Items This section of the agenda allows citizens to speak on Consent Agenda Items only. Each speaker will be given a total of three (3) minutes to address any items he/she wishes that are listed on the Consent Agenda. A Request to Speak Card should be completed and returned to the City Secretary before Council considers this item. 2. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding the Texas Commission on the Arts’ Cultural Districts Program. ID 18-145A. Receive a report, hold a discussion, and give staff direction regarding the City’s Policy for Tax Abatement and Incentives. ID 18-146B. Receive a report, hold a discussion and give staff direction regarding the schedule of miscellaneous fees, deposits, billings, and procedures for administrative services to City utility customers. ID 18-256C. Receive a report, hold a discussion, and give staff direction regarding the City’s Hotel Occupancy Tax Program. ID 18-293D. Receive a report, hold a discussion, and give staff direction on preliminary research and options for the availability of restrooms in the downtown area. ID 18-294E. Receive a report, hold a discussion, and provide direction to staff on their recommended changes to the residential parking standards. ID 18-297F. Following the completion of the Work Session, the City Council will convene in a Special Called Meeting to consider the following items: 1. CONSENT AGENDA Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Page 1 Printed on 2/16/2018 February 27, 2018City Council Meeting Agenda Agenda (Agenda Items A – B). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, Consent Agenda Items A – B below will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. Consider adoption of an ordinance of the City of Denton, Texas appointing Robin A. Ramsay as Presiding Judge for the City of Denton Municipal Court of Record; establishing a term of office for the Presiding Judge beginning on the 4th day of March 2018; and extending through March 3, 2020; providing for reappointment and term of office in accordance with the Texas Constitution and applicable state statutes; authorizing the Mayor to execute a contract for term of office; and ratifying terms of contract; and declaring an effective date. ID 17-1659A. Consider adoption of an ordinance of the City of Denton, Texas, appointing Gregory L. Bertrand as Assistant Judge for the City of Denton Municipal Court of Record; appointing Dennis Engler as Assistant Judge for the City of Denton Municipal Court of Record; appointing Alison J. Grant as Assistant Judge for the City of Denton Municipal Court of Record; appointing Brian S. Holman as Assistant Judge for the City of Denton Municipal Court of Record; appointing James Horton as Assistant Judge for the City of Denton Municipal Court of Record; appointing Ann Poston as Assistant Judge for the City of Denton Municipal Court of Record; establishing terms of office for municipal judges in accordance with applicable state statutes; providing for renewal and extension of terms absent specific action by Council; authorizing the Mayor to execute a contract for term of office; ratifying terms of contract; and declaring an effective date. ID 18-271B. 2. ITEMS FOR INDIVIDUAL CONSIDERATION Receive a report and hold a discussion regarding the City’s guidelines for public improvement districts. ID 18-150A. Consider adoption of an ordinance awarding a contract for the purchase of natural gas for the Alternative Fuel Filling Station located at 1251 South Mayhill Road, Denton, TX. ID 18-300B. 3. CONCLUDING ITEMS A. 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. NOTE: 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. Page 2 Printed on 2/16/2018 February 27, 2018City Council Meeting Agenda 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 ___________________, 2018 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. Page 3 Printed on 2/16/2018 2/16/2018 9:34 AM February 2018 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 4 p.m. Public Art Committee 2 3 4 511:30 am Council Luncheon 1:30pm Committee on the Environment 5:30pm Traffic Safety Commission 6 pm Park Board 6 10:30 am Comm. on Citizen Engagement 12:00 pm CC Work Session 6:30 pm CC Regular Session 7 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 8 9 10 11 12 9:00am Public Utilities Board 5:30pm HLC 13 12:00 pm 2nd Tuesday Session 14 11:00am EDP Board 12:30pm Tax Increment Reinvestment Zone 15 2018 State of the City Event 6pm -8:30pm HaBSCo Meeting-- Cancelled 16 17 18 19 20 12:00 pm CC Work Session 6:30 pm CC Regular Session 21 11:30am Mobility Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 22 23 24 25 26 6:00pm Public Utilities Board 4:00 pm ZBA 27 12:00 pm 4th Tuesday Session 28 2/16/2018 9:34 AM March 2018 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 4 p.m. Public Art Committee 2 3 4 5 11:30 am Council Luncheon 1:30pm Committee on the Environment 5:30pm Traffic Safety Commission 6 pm Park Board 6 12:00 pm CC Work Session 6:30 pm CC Regular Session 7 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 8 9 10 11 12 9:00am Public Utilities Board 5:30pm HLC 13 No Council Meeting 14 11:00am EDP Board Canceled 15 HaBSCo Meeting 16 17 18 19 20 12:00 pm CC Work Session 6:30 pm CC Regular Session 21 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 22 23 24 25 26 6:00pm Public Utilities Board 4:00 pm ZBA 27 2:00 pm 4th Tuesday Session 28 29 30 CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing 2/14/18 FUTURE CITY COUNCIL ITEMS Note: This is a working draft of pending Council items and is subject to change without notice. Meeting Date DeadlinesItemFebruary 20 – Work/Regular Session Captions – February 5 Backup – February 16 WS – Ethics Ordinance WS – Landfill SUP requirements February 27 – 4th Tuesday Session Captions – February 12 Backup – February 23 WS – Cultural District WS – Hwy 77 Site Options WS – HOT Program WS – Downtown Restrooms WS – Rayzor Ranch PID WS – Parking discussion WS – Incentive/PID Policy WS – Electric Fees IC – Incentives and PID Guidelines Policy IC – Purchase of Fuel for CNG VehiclesMarch 5 – Luncheon Captions – February 19 Backup – March 1 March 6 – Work/Regular Session Captions – February 19 Backup = March 2 WS – Ethics Ordinance WS – CAFR presentation CA – Award contracts for Pre-qualified Engineering and Consultant Services PH –Transportation & Drainage Criteria ManualsMarch 13 – No Meeting NLC, Washington DC 3/11-3/14 | Spring Break 3/12-3/16 March 20 – Work/Regular Session Captions – March 5 Backup – March 16 WS – Ethics Ordinance and Public Hearing at CC meeting WS – Landfill Substation WS – Solid Waste fees and rate discussion WS – Special Events WS – Contract Admin. Audit March 27 – 4th Tuesday Session Captions – March 12 Backup – March 23WS – Outside Employment policy (tentative) April 2 – Luncheon Captions – March 19 Backup – March 29CM – City Council Appointee Reviews (tentative) April 3 – Work/Regular Session Captions – March 19 Backup – March 30CM – City Council Appointee Reviews (tentative) April 10 – 2nd Tuesday Session Captions – March 26 Backup – April 6 CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing Meeting Date DeadlinesItemApril 17 – Work/Regular Session Captions – April 2 Backup – April 13WS – Economic Development mid-year update (City & Chamber) April 24 – 4th Tuesday Session Captions – April 9 Backup – April 20 May 1 – Work/Regular Session Captions – April 16 Backup – April 27 May 7 – Luncheon Captions – April 23 Backup – May 3 May 8 – 2nd Tuesday Session Captions – April 23 Backup – May 4 May 15 – Election Meeting Captions – April 30 Backup – May 11 Installation of CC Members OnlyMay 22 – Work/Regular Session Captions – May 7 Backup – May 18 May 29 – No Meeting Memorial Day holiday observed- City Offices closed 5/28 June 4 – Luncheon Captions – May 21 Backup – May 31WS – Department Budget Presentations June 5 – Work/Regular Session Captions – May 21 Backup – June 1WS – Preliminary Budget Discussion WS – Department Budget PresentationsJune 12 – 2nd Tuesday Session Captions – May 25 Backup – June 8 USCM, Boston, 6/8-6/11 WS – Department Budget PresentationsJune 19 – Work/Regular Session Captions – June 4 Backup – June 15TCMA, Galveston, 6/21-24 WS – Department Budget PresentationsJune 26 – 4th Tuesday Session Captions – June 11 Backup – June 22WS – Department Budget Presentations July 2 – No Luncheon July 3 – No Meeting July 4th holiday observed – City Offices closed July 10 – No Meeting July 17 – Work/Regular Session Captions – July 2 Backup – July 13WS – 2nd Preliminary Budget Discussion WS – Department Budget PresentationsJuly 24 – 4th Tuesday Session Captions – July 9 Backup July 20WS – Department Budget Presentations July 31 – No Meeting August 2 – Budget Workshop Captions – July 16 Backup – July 27 August 6 – Luncheon Captions – July 23 Backup – August 2WS – Department Budget Presentations CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing Meeting Date DeadlinesItemAugust 7 – Work/Regular Session Captions – July 23 Backup – August 3WS – Department Budget Presentations WS – Budget WorkshopAugust 14 – 2nd Tuesday Session Captions – July 30 Backup – August 10WS – Budget Workshop August 21 – Work/Regular Session Captions – August 6 Backup – August 17WS – Budget Workshop August 28 – 4th Tuesday Session Captions – August 13 Backup – August 24WS – Budget Workshop PH – 1st Public Hearing on the Tax Rate September 3 – No Luncheon Labor Day holiday September 4 – No Meeting September 11–Special Called Work/Regular Session Captions – August 27 Backup – September 7 WS – Budget Workshop PH – 2nd Public Hearing on the Tax Rate PH – Public Hearing on the BudgetSeptember 18 – Work/Regular Session Captions – August 31 Backup – September 14WS – Budget Workshop IC – Adoption of BudgetSeptember 25 – 4th Tuesday Session Captions – September 10 Backup – September 21 October 1 – Luncheon Captions – September 17 Backup – September 27 October 2 – No Meeting National Night Out October 9 – 2nd Tuesday Meeting Captions – September 24 Backup – October 5TML, Fort Worth, 10/9-10/12 October 16 – Work/Regular Session Captions – October 1 Backup – October 12 October 23 – 4th Tuesday Session Captions – October 8 Backup – October 19 October 30 – No Meeting November 5 – Luncheon Captions – October 22 Backup – November 1 November 6 – Work/Regular Session Captions – October 22 Backup – November 2 NLC, Los Angeles, 11/7-11/10 November 13 – 2nd Tuesday Session Captions – October 29 Backup – November 9 November 20 – No Meeting Thanksgiving Holiday observed–City Offices Closed 11/22-23 November 27 – 4th Tuesday Session Captions – November 12 Backup – November 21Tentative-Based on NeedDecember 3 – Luncheon Captions – November 19 Backup – November 29 CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing Meeting Date DeadlinesItemDecember 4 – Work/Regular Session Captions – November 19 Backup – November 30 December 11 – 2nd Tuesday Session Captions – November 26 Backup – December 7 December 18 – Work/Regular Session Captions – December 3 Backup – December 14Tentative-Based on NeedDecember 25 – No Meeting Christmas Holiday observed–City Offices Closed 12/24-25 Construction Projects Report Starting Feb 19-25, 2018 Road Closures Lane Closures Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting UPCOMING PROJECTS Canterbury Hollyhill to I-35 still in design tbd Drainage Chad Allen-Eng Fulton tbd tbd Water/WW/Streets Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets Hettie tbd tbd Water/ Waste Water/ Streets Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets Hinkle to be bid tbd Possibly bundling with Windsor, Wtr/WW/Streets/Drainage Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets Malone yes Summer 2018 tbd Water Main Construction Crescent to Westminster Water PEC 4 - Engineering still in design tbd Engineering Project Installing Underground Box Culvert Lee Perry-Eng Smith-Johnson Summer 2018 tbd Large Project: Drainage/ Streets/Wtr/WW Chad Allen-Eng Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Thomas tbd tbd Water/WW/Streets Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets Wayne tbd tbd Water/ WW/Streets Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets Windsor- Engineering tbd tbd Possibly bundling with Hinkle Wtr/WW/Streets/Drainage Drew Huffman-WW; Casey Bowles-Wtr; Dusty Draper-Streets RESIDENTIAL CURRENT PROJECTS Auburn no Feb 19, 2018 Mar 16, 2018 Mill/Overlay Georgetown to Bowling Green Streets 01/31/18 Ave B yes Jan 23, 2018 Feb 23, 2018 Electric Construction Eagle to S Ave B Engineering Ave C yes Feb 20, 2018 Mar 20, 2018 Electric Construction Eagle to S Ave C Engineering Bellhaven no Feb 19, 2018 Mar 16, 2018 Mill/Overlay Georgetown to Bowling Green Streets 01/31/18 Brandywine Circle no Feb 20, 2018 Apr 9, 2018 Street Reconstruction Briarwood St to Southern Dead End Streets Brandywine St no Feb 20, 2018 Apr 9, 2018 Street Reconstruction Briarwood St to Brandywine Cir Streets Cornell yes Feb 19, 2018 Mar 12, 2018 Mill/Overlay Amherst to Tulane Streets Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Dartmouth no Feb 26, 2018 Mar 12, 2018 Mill/Overlay Amherst to Cornell Streets 01/31/18 Denison yes Feb 5, 2018 Mar 16, 2018 Street Reconstruction University to W Sherman Streets 01/24/18 y y Egan yes Feb 5, 2018 May 7, 2018 Street Reconstruction Amarillo to Malone Streets 01/24/18 y y Fordham yes Feb 19, 2018 Mar 12, 2018 Mill/Overlay Amherst to Bowling Green Streets Gober no Jan 24, 2018 Mar 2, 2018 Mill/Overlay Linden Dr to Cordell St Streets 01/09/18 y Grace Temple no Feb 5, 2018 Mar 2, 2018 Mill/Overlay Fulton to Ponder Streets 01/31/18 Holiday Park Phase 2 yes Nov 10-17 Dec 1, 2018 Wastewater Main Construction Manhattan to Kings Row Wastewater 11/16/17 y Holiday Park Phase 2 yes Mar 6, 2018 tbd Water Main Construction Manhattan, Sierra, & Laguna Yellowstone to Sherman Casey Bowles - Wtr 11/16/17 y Kings Row no Aug 7, 2017 Mar 31, 2018 Curb and Gutter/Drive Approaches WB Right Ln Wellington and Sherman Engineering y Lattimore no Oct 9, 2017 Feb 23, 2018 Street Reconstruction Audra to Dead End Streets 09/22/17 y Londonderry yes Feb 1, 2018 Mar 1, 2018 Drainage Improvements Drainage 10/16/17 y Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Lookout no Jan 29, 2018 Feb 28, 2018 Sidewalk Repair Windsor to Westward Streets y Malone no Feb 14, 2018 Mar 2, 2018 Mill/Overlay Auburn to Dead End North Streets 01/31/18 Mockingbird yes Oct 23, 2017 Feb 20, 2018 Street Reconstruction Mckinney to Paisley Streets 10/10/17 y y 10/18/17 Oak Park no Oct 9, 2017 Feb 23, 2018 Street Reconstruction Oaktree to Oak Valley Streets 09/22/17 y Oaktree no Oct 9, 2017 Feb 23, 2018 Street Reconstruction Audra to Lattimore Streets 09/22/17 y Osage no Feb 12, 2018 Mar 5, 2018 Street Panel Repair Lake Fork Cir to Wind River Ln Streets Paisley yes Dec 20, 2017 Mar 16, 2018 Water Main Construction Frame to Ruddell Water y y Potomac Parkway no Feb 12, 2018 Mar 19, 2018 Street Panel Repair Shiloh to Shenandoah Trl Streets Sagebrush yes Feb 15, 2018 May 1, 2018 Wastewater Main Construction Kings Row to Retama, Retama, Huisache from Yucca to Retama Wastewater y Sagebrush yes tbt tbt Streets Streets Silktree yes Jan 29, 2018 Mar 5, 2018 Street Reconstruction Desert Willow to Cul de Sac Streets 01/22/18 Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Whispering Oaks no Oct 9, 2017 Feb 23, 2018 Street Reconstruction Oak Valley to Oak Park Streets 09/22/17 y Windriver no Jan 22, 2018 Mar 30, 2018 Sidewalk Repairs Loon Lake to Teasley Ln Streets HOA 01/11/18 y MAJOR ROADS CURRENT PROJECTS Bonnie Brae no Jul 1, 2017 Jul 31, 2019 Street Widening Engineering Brinker no Feb 12, 2018 Mar 16, 2018 Street Panel Repairs Medpark Dr to Loop 288 Streets Carroll no Feb 19, 2018 Mar 19, 2018 ADA/Sidewalk Repair Hickory and Oak Intersections Streets Gayla yes Jan 4, 2018 Feb 23, 2018 Water and WW Crossing Construction Mayhill Rd to Bridges St Engineering 01/03/18 y y Hickory yes Jan 2, 2018 May 11, 2018 Street Reconstruction Bonnie Brae to N Texas Blvd Streets McKinney no Nov 14, 2017 Apr 29, 2018 Reconstruct Old Central Parking Lot Bolivar to Cedar Engineering 11/02/17 Mayhill no Sep 1, 2017 Feb 1, 2020 Street Widening Project US380 to N of Edwards Rd Engineering 01/3/18, 01/24/18 Prominence Parkway yes Jan 31, 2018 Aug 31, 2018 Water /WW Relocate/Repave Mayhill to Atlanta Engineering 01/24/18 Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Riney yes Sep 29, 2017 Jul 29, 2018 Road Removal and Replacement N Elm to Solona Engineering Note: This provides an Estimate of work to be done the next two weeks. Weather, equipment breakdowns, or other unforeseen problems could cause this schedule to change. Drainage 349-7116 / Water Distribution 349-7181 / Wastewater 349-8489 / Traffic 349-7342 / Streets 349-7160, streets@cityofdenton.com Engineering 349-8910, engineering@cityofdenton.com / TX DOT 387-1414, romulo.bahamon@txdot.gov / Denton County 349-3420 COMPLETED PROJECTS Ave A yes Jan 25, 2018 Feb 13, 2018 Electric Construction Eagle to S Ave A Engineering Congress yes Jan 8, 2018 Feb 13, 2018 Electric Construction Denton to N Carroll Engineering Congress yes Jan 22, 2018 Feb 13, 2018 Electric Construction N Carroll to Bolivar Engineering Hudsonwood Dr no Feb 5, 2018 Feb 20, 2018 Street Panel Repair Berrydown Intersection Streets 01/24/18 Londonderry yes Dec 22, 2017 Feb 15, 2018 Wastewater Main Construction Teasley to Westminster Wastewater 10/16/17 y Lovell no Jan 24, 2018 Feb 23, 2018 Mill/Overlay Scripture to Egan Streets 01/19/18 y Maple no Jan 22, 2018 Feb 16, 2018 Water Line Tap/Piping/S-walk Repair Southern most Drive Lane Engineering N/A Mimosa yes Jan 2, 2018 Feb 23, 2018 Street Reconstruction N Carroll to Bolivar Streets 12/13/17 y Street / Intersection Detour Routes Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Contact Department Letters Door Hangers Message Boards Public Meeting Mockingbird yes Oct 23, 2017 Feb 4, 2018 Street Reconstruction Audra to Newport Streets 10/10/17 y y 10/18/17 Panhandle no Dec 4, 2017 Feb 12, 2018 Street Resurfacing/Curb/Gutter Thomas to Bonnie Brae Streets 11/27/18 y y Ryan Rd WB yes Dec 11, 2017 Jan 26, 2018 Street Construction FM1830 to Forrestridge Streets 12/06/17 y y Sagebrush yes Jan 2, 2018 Feb 9, 2018 Water Main Construction Water y Stanley yes Nov 6, 2017 Feb 7, 2018 Mill Overlay/Curb and Gutter Work Emery to Crescent Streets 10/26/17 y Westward no Jan 2, 2018 Feb 9, 2018 Street Panel Repair Lookout to Southway Streets 12/18/17 y