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HomeMy WebLinkAbout042018 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: April 20, 2018 TO: The Honorable Mayor Watts and Council Members FROM: Todd Hileman, City Manager SUBJECT: Friday Staff Report I. Council Schedule A. Meetings 1. Public Utilities Board Meeting on Monday, April 23, 2018 at 6:00 p.m. in the City Council Work Session Room. 2. Council Airport Committee Meeting on Tuesday, April 24, 2018 at 10:00 a.m. in the City Hall Conference Room. 3. Work Session of the City Council on Tuesday, April 24, 2018 at 1:00 p.m. in the City Council Work Session Room. 4. Agenda Committee Meeting on Wednesday, April 25, 2018 at 3:30 p.m. in the City Manager’s Conference Room. 5. Work Session of the Planning and Zoning Commission on Wednesday, April 25, 2018 at 5:00 p.m. in the City Council Work Session Room, followed by a Regular Meeting at 6:30 p.m. in the City Council Chambers. 6. Hotel Occupancy Tax Committee Meeting on Thursday, April 26, 2018 at 10:00 a.m. in the City Hall Conference Room. B. Upcoming Events 1. Salvation Army Luncheon, Tuesday, April 24, 2018 at 11:30 a.m. at Apogee Stadium 2. Employee Service Awards Banquet, Wednesday, April 25, 2018 at 11:30 a.m. at Embassy Suites by Hilton Denton Convention Center. 3. Denton Arts & Jazz Festival, Friday, April 27 through Sunday, April 29, 2018 in Quakertown Park. II. General Information & Status Update A. Update on Downtown Mini Mall – Since the fire at the Downtown Mini Mall on Dec. 26, 2017, numerous City departments – including Fire, Development Services, and Economic Development – have assisted the property owners with their recovery efforts. In response to recent Council questions, here is an update:  According to Building Inspections, the exposed brick walls left after the fire were constructed to be their own freestanding walls and are acceptable under Denton’s code.  The Mini Mall site is currently secured with fencing that prevents unauthorized access. As long as the fencing remains in good repair, there is not a time limit on how long it can be up. Currently, the fence is being painted with a mural by local artist Kelsey Heinerman using paint donated by First State Bank.  Regarding the currently unoccupied buildings on either side of the Mini Mall site, the buildings are structurally sound and secured from the public. As such, they are not in violation of any code provisions.  The Mini Mall owner’s current plan is to retain ownership of the building and rebuild on the site. Economic Development staff recently contacted the owner to offer any assistance, and he indicated he needed nothing further from the City at this time. City staff will remain available to assist all the property owners affected by the fire and will continue to monitor the safety and code compliance of the Mini Mall site and neighboring buildings. Beyond that, decisions about the properties are up to the owners alone. Staff contact: Caroline Booth B. Redbud Festival – Keep Denton Beautiful (KDB) will host the 25th annual Denton Redbud Festival at the Denton Civic Center this Saturday, April 21 from 10 a.m. to 4 p.m. A full schedule for this year’s event is available at www.kdb.org. Admission is free. To learn more, please see the attached press release from KDB. Staff contact: Julie Anderson C. Emily Fowler Central Library Closure – Emily Fowler Central Library will be closed Friday, April 27 through Sunday, April 29 during the Arts & Jazz Festival. Denton Public Library has posted closing notices (attached), updated the website and catalog message, updated phone message, and will be sharing through social media. North Branch and South Branch Libraries will remain open for regular hours. Staff contact: Jennifer Bekker D. UNT MPA Students Mock Press Conference – On Monday, April 18, Communications staff hosted students from UNT’s Master of Public Administration (MPA) program to participate in a mock press conference. The MPA students served as public information officers and presented real-world scenarios as they were peppered by questions from the “media,” played by Communications staff. Staff also help students by providing feedback on their presentation and help the students become more comfortable with addressing questions in difficult situations. This ongoing collaboration between the City and UNT represents a unique way to give MPA students exposure to various career options in public service and give them a glimpse into the life of government communications professionals. Staff contact: Jessica Rogers E. Early Voting for City Council Elections – Early voting for City Council elections begins on Monday, April 23. City Council Place 5, Place 6, and the Mayoral seats are up for election. All seats are “at-large,” so all eligible residents can vote in each race. In addition, eligible voters can vote at any polling place in Denton County during early voting (see attached list of early voting sites). For more information, go to www.votedenton.com. Election Day is May 5. Staff contact: Jennifer Walters F. Cycle with the City Scheduled for Wednesday, May 9 – The first Cycle with the City event of 2018 has been scheduled for Wednesday, May 9, 6 to 7:30 p.m. in connection with the celebration of May as “Bike Month.” Anyone wishing to participate should meet at North Lakes Park (2001 W. Windsor Dr.) in the parking lot next to the playground (see attached poster). This year, the ride will feature the expanded Evers Trail and will be led by outgoing City Council Member Dalton Gregory to thank him for his continued support of bike projects in Denton. Don’t forget to bring your bike to participate in this fun event. For more information about bicycle safety and the City’s Bike Plan, go to www.bikewalkdenton.com. Staff contact: Katherine Welch G. CNG Facility at Landfill – In September 2017, the City Council approved the construction of a compressed natural gas (CNG) fueling station at the Solid Waste Department’s Alternative Fueling Station located at 1251 South Mayhill Road. With 40% of the Solid Waste fleet utilizing CNG as a fuel platform, the station was approved to help reduce costs associated with the mobile fueling platform in use by the Department. Construction of the station and its accompanying infrastructure was completed in early April, and the Solid Waste Department began using the CNG pumps to supply fuel to the fleet on Monday, April 16. Agreements with Atmos Pipeline and Luminant Energy will keep CNG fuel prices at approximately $0.50/dge for the next five months, at which time, staff will reevaluate the natural gas market and consider a longer term agreement. Assuming prices remain in the $0.50/dge price range, staff estimates annual fuel savings to be over $400,000 when compared to the department’s mobile fueling platform. Staff contact: Ethan Cox H. U.S. 380 Widening Public Meeting – TxDOT will hold a public hearing on Tuesday, April 24 regarding the widening of U.S. 380 from State Loop 288 to CR 26 near the Denton/Collin County Line. The hearing will be held at Navo Middle School, 1701 Navo Rd., Aubrey, TX 76227. Displays will be available for viewing at 6 p.m., with the formal hearing starting at 7 p.m. See attached notice for additional information. Staff contact: Mark Nelson I. Dallas Drive Mural Installation – In 2017, Keep Denton Beautiful, Inc. (KDB) selected the Dallas Drive Railroad Bridge as a location for a mural art project and an ‘Artist Call’ secured a muralist for the project. Fundraising began and the mural installation was to have commenced in October-November 2017. In fall 2017, the Keep Denton Beautiful Board of Directors voted to place the project on-hold due to the departure of KDB’s Program Manager. The Dallas Drive Mural Art Project will resume between fall 2018 and spring 2019. As part of this project, a Right of Entry and Indemnity Agreement was obtained from Union Pacific Railroad for graffiti removal. The graffiti is to be removed from the railroad bridge by a Community Improvement Services (CIS) contractor in conjunction with the installation of the mural. The contractor will also paint two neutral base coats providing the muralist a blank slate and apply a clear graffiti- resistant coat upon mural completion. Graffiti removal will occur in conjunction with the KDB Mural Art Project in between fall 2018 and spring 2019. Staff contact: Julie Anderson (KDB) and Lancine Bentley (CIS) J. Reminder: Locust Street Construction – As mentioned in the April 13 Friday Report, beginning April 23, the Streets Department will be repairing base failures on Locust St. from Walnut St. to Oak St. (see image below). Weather conditions and contractor scheduling may impact the plans, but the project should be completed by April 27. During construction, one lane of traffic will be closed at a time as crews remove the old asphalt and install a new surface. Staff has notified local businesses and residents, Denton County, Denton I.S.D., and DCTA about the construction. Staff Contact: Keith Gabbard III. Community Events A. Emergency Preparedness Summit & Fair – Congressman Burgess is hosting the tenth annual Emergency Preparedness Summit & Fair; the 2018 event will be held on Saturday morning, April 28 at Little Elm High School. At this free public event, families can tour indoor and outdoor exhibits/vehicles providing emergency and disaster preparedness resources with make & takes as well as view live safety demonstrations. There will be a “Kid Safety Zone” with activities geared to children that will engage the whole family in becoming prepared for an y type of emergency situation. The event will open to the public at 8 a.m. with access to the fair, and presentations will begin at 8:30 a.m.; the event will conclude at noon. Pick up your solo emergency pack, register for a free smoke detector and enter to win a weather radio for your family. For more information or contact Robin Vaughan, Office of Congressman Burgess, at 940-497-5031 or robin.vaughan@mail.house.gov. IV. Attachments A. KDB Redbud Festival Press Release B. Denton Public Library Arts & Jazz Festival Closures C. List of Early Voting Sites D. Cycle with the City poster E. TxDOT Notice of Public Hearing V. Informal Staff Reports A. 2018-045 Public Art of Utility Boxes B. 2018-046 Parks Foundation C. 2018-047 Red Light Camera Program D. 2018-048 Use of Styrofoam VI. Council Information A. Council Requests for Information B. Draft Agenda (May 1) C. Council Calendar D. Future Council Items E. Street Construction Report Contact: Autumn Natalie KDB Event & Outreach Coordinator Phone: 940-349-8711 | Fax: 940-349-8396 Email: Autumn@kdb.org FOR IMMEDIATE RELEASE Celebrate Arbor Day at Keep Denton Beautiful’s Redbud Festival April 13, 2018 - Denton, TX - On Saturday, April 21, 2018, Keep Denton Beautiful, Inc. (KDB) will host the 25th annual Denton Redbud Festival at the Denton Civic Center (321 E. McKinney Street) from 10 a.m. to 4 p.m. The award-winning community festival is Denton’s official Arbor Day celebration. A full schedule for this year’s event is available at www.kdb.org. Admission is FREE. The 2018 Denton Redbud Festival will include:  A ceremonial Arbor Day TREE PLANTING with city council members in Quakertown park (10 a.m.)  More than 50 VENDORS with plant sales, home improvement products, and local/handmade crafts;  FREE YOGA with Shambhala Wellness (10 a.m.)  FREE WORKSHOPS, hosted by City of Denton (COD) Sustainability – Tomato Gardening (10 a.m.), Birding 101 (12:30 p.m.), and Intro to Beekeeping (2 p.m.)  A FREE TREE CLASS, led by local Arborist Scott Geer of Tree Shepherds and COD Urban Forester Haywood Morgan (10 a.m., 11:30 a.m., 12:30 p.m., 1:30 p.m., 2:30 p.m.);  LIVE MUSIC performances from local band Autumn’s Amber and performer Jimi Watusi;  Tree-Themed STORY TIME for children and their caregivers, hosted by the Denton Public Library (11 a.m.) Attendees receive a free copy of a tree-themed book (while supplies last);  The TRASHION FASHION Runway Show, in partnership with SCRAP Denton and the Denton Public Library (noon);  Inflatable KIDS ZONE with multiple bounce houses;  Activities, FACE PAINTING, and fun for ALL AGES; and  Delicious FESTIVAL FOODS from DoeBoy’s Taste of Chicago, Kona Ice Denton, Pops Kettlecorn, Prime From Scratch Food Truck, and Twin Stacks BBQ. The festival will once again play host to KDB’s popular “Free Tree Class.” Festival-goers are eligible to take home a free 3-gallon size tree after attending a 30-minute tree care class. Tree recipients must agree to plant the tree within the Denton city limits, and will be asked to register the planting address at the time of the giveaway. The Free Tree Class at the Redbud Festival is made possible through the Denton Tree Initiative, a citywide campaign from KDB and the City of Denton to increase Denton’s tree canopy. Learn more about the Denton Tree Initiative at www.dentontreeinitiative.com. The Redbud Festival traces its roots back to an annual Texas Woman’s University festival that was held from the 1930s until 1981 to celebrate the school’s beautification and tree planting efforts. In 1994, Keep Denton Beautiful gave the festival new life in honor of Denton’s designation by the 73rd Texas State Legislature as the "Redbud Capital of Texas." This year, Keep Denton Beautiful celebrates this designation with an official Arbor Day Proclamation from COD Mayor Chris Watts, by hosting the Denton Redbud Festival, and providing in-school Arbor Day presentations and Redbud tree seedlings to third grade students through the Children’s Arbor Day program. This year’s Children’s Arbor Day programs took place on April 9 at elementary school campuses around the city, with 635 tree seedlings distributed to Denton students. 2018 Children’s Arbor Day was generously sponsored by First United Bank. In addition to presentations, four schools received 3-inch caliper trees through the Denton Tree Initiative. The Denton Redbud Festival is presented by, and benefits, nonprofit Keep Denton Beautiful, Inc. The event is made possible with support from the City of Denton Watershed Protection, Denton Municipal Electric, The Denton Record-Chronicle, City of Denton Parks & Recreation Department, and Pan Ector Industries. Sponsorships, vendor booth spaces, and volunteer opportunities are available for this event. To learn more, contact KDB at (940) 349-8737 or visit www.kdb.org. Keep Denton Beautiful, Inc. is a nonprofit organization that offers programs in litter prevention, community beautification, and tree planting for the benefit of Denton neighborhoods, businesses, and residents of all ages. The mission of KDB is to engage our community in creating a clean and beautiful Denton. For more information, visit www.kdb.org. ### Closing Notice Friday, April 27 – Sunday, April 29 Emily Fowler Central Library (CLOSED for Jazz Fest) North Branch (Open Regular Hours) South Branch (Open Regular Hours) Monday, April 30 All Branches Resume Regular Hours May 5, 2018 City and School Elections Early Voting Early Voting Locations Dates and Times: Monday - Saturday April 23 – 28 8am – 5pm Monday – Tuesday April 30 – May 1 7am – 7pm Denton County Southwest Courthouse Carrollton Public Library 6200 Canyon Falls Dr., Flower Mound 4220 N Josey Ln., Carrollton Denton County Elections Administration Sanger Church of Christ 701 Kimberly Dr., Denton 400 Locust St., Sanger Flower Mound Police and Court Building Frisco Fire Station #4 4150 Kirkpatrick, Flower Mound 4485 Cotton Gin, Frisco Frisco Fire Station #7 Corinth City Hall 330 W Stonebrook Pkwy., Frisco 3300 Corinth Pkwy., Corinth Highland Village Municipal Complex Krum ISD Administration Building 1000 Highland Village Rd., Highland Village 1200 Bobcat Blvd., Krum Lewisville Municipal Annex Little Elm Recreation Center 1197 W. Main Street, Lewisville 303 Main St., Little Elm Pilot Point Senior Center Steven E Copeland Government Center 310 S. Washington, Pilot Point 1400 FM 424, Cross Roads Lake Dallas City Hall Lakewood Village Town Hall 212 Main St., Lake Dallas 100 Highridge Dr., Lakewood Village Justin Municipal Complex Trophy Club Town Hall 415 N. College Ave., Justin 1 Trophy Wood Dr., Trophy Club Griffin Middle School - FISD Braswell High School 3703 Eldorado Pkwy., Frisco 26750 E University Dr., Aubrey Griffin Middle School – LISD Lakeview Middle School 5105 N Colony Blvd., The Colony 4300 Keys Dr., The Colony The following early voting location will ONLY be open the dates and times listed: Denton Civic Center Monday – Thursday April 23 – 26 8a – 5p 321 E McKinney, Denton Friday April 27 8a – 4p Monday – Tuesday April 30 – May 1 7a – 7p CYCLE CITYWITH THE Bike|Walk Denton presents Wednesday, May 96 to 7:30 p.m. Join Council Member Dalton Gregory and members of the City staff for a group bike ride along the new Evers Trail! Refreshments will be provided. Produced by the City of Denton Communications Office, 04/2018 • ADA/EOE/ADEA • TDD: (800) 735-2989 • www.cityofdenton.com Learn about bicycle safety and the City’s Bike Plan at www.bikewalkdenton.com If you would like to join the ride, we will meet just before 6 p.m. at North Lakes Park (2001 W. Windsor Dr.) in the parking lot next to the playground. Bring your bike! The environmental review, consultation, and other actions required by applicable Federal environmental laws for this project are being, or have been, carried- out by TxDOT pursuant to 23 U.S.C. 327 and a Memorandum of Understanding dated December 16, 2014, and executed by FHWA and TxDOT. NOTICE Draft Environmental Assessment Available for Public Review and Public Hearing United States Highway (US) 380 From State Loop (SL) 288 to West of County Road (CR) 26 at the Denton/Collin County Line CSJs: 0135-10-050; 0135-10-057 Denton County, Texas The Texas Department of Transportation (TxDOT) Dallas District will hold a public hearing regarding the proposed reconstruction and widening of existing US 380 from SL 288 to west of CR 26 (county line) in Denton County, Texas. This notice advises the public that a draft environmental assessment (EA) and technical reports are available for public review and that TxDOT will be conducting a public hearing on the proposed project. The hearing will be held on Tuesday, April 24, 2018 at Navo Middle School, 1701 Navo Road, Aubrey, Texas 76227. Displays will be available for viewing at 6:00 p.m. with the formal hearing starting at 7:00 p.m. The purpose of the hearing is to present the planned improvements and to receive public comment on the proposed project. The proposed project would reconstruct and widen approximately 14.6 miles of existing US 380 from a four-lane undivided rural roadway to a six-lane divided urban roadway from the US 377/US 380 intersection to the Denton/Collin County line. The improved roadway would include two 11- to 12-foot wide inside travel lanes and one 14-foot wide outside shared-use lane (for bicycle accommodation) with raised median and curb and gutter in each direction. The existing roadway right-of-way width ranges from 120 feet to 330 feet. The proposed right-of-way width would vary between 127 and 330 feet, except at grade separated intersections. New grade separations are planned at Legacy Drive, Teel Parkway, Navo Road, Farm-to-Market (FM) 423, and FM 720. Existing bridges at Little Elm Creek and Doe Branch would be widened. A minimum five-foot wide sidewalk would be located along the outer lanes of the roadway. The proposed sidewalks would meet Americans with Disabilities Act design criteria. The proposed project traverses City of Denton, Town of Crossroads, City of Frisco, Town of Providence Village, Town of Little Elm, and the Town of Prosper. The proposed project would require approximately 27 acres of new right-of-way (ROW), 1.2 acres of temporary construction easements, and 0.8 acre of proposed drainage easements. Although additional ROW is required, no residential or non- residential structures would be displaced. Information concerning services and benefits available to affected property owners and information about the tentative schedule for ROW acquisition may be obtained from the TxDOT district office at the address listed below. Within the proposed project limits, 12 crossings were identified containing Waters of the U.S., and impacts to approximately 0.11 acre of a forested wetland were identified. The proposed project is partially located within the Federal Emergency Management Agency (FEMA) designated 100-year floodplain. The hydraulic design for this project would be prepared in accordance with current Federal Highway Administration (FHWA) and TxDOT design policies and guidelines. The facility would permit the conveyance of the 100-year flood, inundation of the roadway being acceptable, without causing significant damage to the facility, stream, or other property. The proposed project would not increase the base flood elevation to a level that would violate applicable floodplain regulations and ordinances. The draft EA, maps showing the project location and design, and other information regarding the project are on file and available for inspection Monday through Friday between the hours of 8:00 a.m. and 5:00 p.m. at TxDOT Dallas District Office located at 4777 E. Highway 80, Mesquite, TX 75150, and online at www.keepitmovingdallas.com under “Public Hearings/Meetings”, and www.txdot.gov under “Hearings and Meeting Schedule.” This information will also be available for inspection at the hearing on Tuesday, April 24, 2018. Verbal and written comments from the public regarding the project are requested and may be presented at the hearing, or submitted in person or by mail to Mr. Travis Owens, P.E., Texas Department of Transportation Dallas District Office, 4777 E. Highway 80, Mesquite, Texas 75150. Comments must be received on or before Wednesday, May 9, 2018 to be part of the official hearing record. The hearing will be conducted in English. Persons interested in attending the hearing who have special communication or accommodation needs, such the need for an interpreter, are encouraged to contact TxDOT Dallas District Public Information Office at (214) 320-4480. Requests should be made at least two days prior to the hearing. Every reasonable effort will be made to accommodate these needs. If you have any general questions or concerns regarding the proposed project or the hearing, please contact Mr. Travis Owens, P.E., at 214-320-6625 or Travis.Owens@txdot.gov. The environmental review, consultation, and other actions required by applicable Federal environmental laws for this project are being, or have been, carried- out by TxDOT pursuant to 23 U.S.C. 327 and a Memorandum of Understanding dated December 16, 2014, and executed by FHWA and TxDOT. AVISO Esquema de Evaluacion Ambiental Esta Disponible para el Reviso del Publico y una Audiencia Pública United States Highway (US) 380 Del Estado Loop (SL) 288 al Oeste del Camino del Condado (CR) 26 hasta el borde del Condado de Denton/Collin CSJs: 0135-10-050; 0135-10-057 Denton County, Texas El Departamento de Transporte de Tejas (TxDOT) del Distrito de Dallas va a sostener una audiencia pública sobre la reconstrucción propuesta y la ampliación de la carretera US 380 existentes de SL 288 al oeste de CR 26 (línea del condado) en el condado de Denton, Texas. Este aviso advierte el público que una esquema de una evaluación ambiental (EA) y reportes técnicos están disponibles para revisión pública y que TxDOT va a sostener una audencia pública sobre este proyecto. La audiencia pública va ser el Martes, 24 de Abril de 2018 en Navo Middle School, 1701 Navo Road, Aubrey, Texas 76227. Exposiciones para ver van a estar disponibles empezando a las 6 p.m. con la audiencia pública formal empezando a las 7 p.m. El objetivo de esta audiencia pública es para presentar los propuestos mejoramientos de infraestructura y recibir los comentarios del público sobre este proyecto. El proyecto planeado reconstruirá y ampliará aproximadamente 14.6 millas de la carretera US 380 de una carretera rural sin dividido que tiene cuatro carriles con una nueva carretera dividida con seis carriles empezando de la intersección de US 337/US 380 hasta el la línea del Condado Denton y Collin. El propuesto mejoramiento de la carretera tendrá dos carriles interiores de 11 a 12-pies de ancho y un carril exterior de 14-pies de ancho que servirá para compartir uso de bicicletas y también tendrá con una elevación mediana de curva y canal en cada dirección. El ancho del derecho de paso que existe varía de 120 pies a 330 pies. El ancho del propuesto derecho de paso variará de 127 hasta 330 pies con la excepción donde hay cambios de elevación. Nuevo separaciones de elevación de carriles está planeado a Legacy Drive, Teel Parkway, Navo Road, Farm-to-Market (FM) 423, and FM 720. Los puentes que existen sobre la calle Little Elm Creek y Doe Branch se propone de ser ampliados. Una acera mínima de cinco-pies de ancho, serán colocados ambos lados de la carretera contra el borde de los carrils exteriores. Las banquetas propuestas cumplirían con los requisitos de diseño de la de la ley de los Americanos con Discapacidades. El proyecto propuesto atraviesa La Ciudad de Denton, El Pueblo de Cruces de caminos (Crossroads), la Ciudad de Frisco, El Pueblo de Villa Providencia (Providence Village), El Pueblo del Little Elm, y el Pueblo de Prosperidad (Prosper). El proyecto propuesto requiere aproximadamente 27 acres de nuevo derecho de paso (ROW), 1.2 acres de servidumbre de construcción temporal, y 0.8 acres de servidumbre de drenaje. Aunque el nuevo ROW se requiere, ninguna estructura residencia o que no es residencia va hacer desplazado. La información sobre los servicios y beneficios disponibles para los dueños afectados de a sus propiedades y información sobre el horario tentativo para la adquisición de ROW será disponible en la oficina del distrito de TxDOT en la dirección que se detalla a continuación Dentro de los límites del Proyecto propuesto, 12 cruces fueron identificados que contienen las Aguas de los Estados Unidos, y se identificaron impactos a aproximadamente 0.11 acres de un humedal forestal. El proyecto propuesto se encuentra parcialmente ubicado dentro de la Agencia Federal de Manejo de Emergencias (FEMA, por sus siglas en inglés), designado como zona de inundación de 100-años. El diseño hidráulico para este proyecto se preparará de acuerdo con las regulaciones recientes de la Administración Federal de Carreteras (FHWA) y diseñado con las pólizas y guías de TxDOT. La instalación permitiría el transporte de la inundación de 100 años, la inundación de la carretera siendo aceptable, sin causar daños significativos a la instalación, la corriente u otra propiedad. El proyecto propuesto no aumentara la base a un nivel que violaría las reglamentaciones y ordenanzas aplicables de inundación. La esquema EA, los mapas demostrando el local del proyecto y el diseño, y otra información sobre el proyecto esta archivado y disponible para su inspección desde el Lunes hasta el Viernes entre las 8:00 a.m. y 5:00 p.m. en la oficina del Distrito del Dallas de TxDOT con la dirección 4777 E. Highway 80, Mesquite, TX 75150, y por internet www.keepitmovingdallas.com abajo de la página “Audiencia Pública y Reuniones”, y www.txdot.gov abajo la página “Audiencias y Horarios de Reuniones”. Esta información también estará disponible para inspección el día de la audiencia pública el Martes, 24 de Abril de 2018. Comentarios escritos y verbales del público sobre el proyecto se pueden presentar el día de la audiencia pública, o llevarlo en persona , o por el correo dirigido al Sr. Travis Owens, P.E., Texas Department of Transportation Dallas District Office, 4777E. Highway 80, Mesquite, Texas 75150. Los comentarios deben recibirse el día o antes del Miercoles, 9 de Mayo de 2018 para ser parte del registro oficial de la audiencia pública. La audiencia pública se llevará a cabo en Inglés. Las personas interesadas en asistir a la audiencia pública que tienen necesidades especiales para comunicarse o para acomodacíones, tales como la necesidad de un intérprete, deben contactar la oficina de Información Pública del Distrito de Dallas de TxDOT al (214) 320-4480. Las peticiónes para este servicio deben hacerse por lo menos dos días antes de la audencia pública. Se harán todos los esfuerzos razonables para satisfacer estas necesidades. Si tiene preguntas en general o preocupación sobre este propuesto proyecto o a la audencia pública, por favor contactar a el señor Travis Owens, P.E. al 214-320-6625 o a su correo electrónico a Travis.Owens@txdot.gov. La revisión ambiental, la consulta, y otras acciones requeridas por las leyes Ambientales Federales aplicables para este proyecto se estan llevando acabo, o se han llevado acabo, por TxDOT de acuerdo con 23. U.S.C 327 y un Memorando de Entendimiento de la fecha de Diciembre 16, de 2014, y ejecutado por FHWA y TxDOT. Date: April 20, 2018 Report No. 2018-045 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Public art on City of Denton-owned electrical or traffic equipment BACKGROUND: The subject of painting on City of Denton-owned electrical or traffic equipment (transformer or traffic signal bo xes) last was raised in mid-2015 due to incidents of unauthorized painting on transformers in the Downtown area. At that time, Denton Municipal Electric staff researched the issue and reported that graffiti or painting action on such equipment violates City of Denton Municipal Code Article Section 21- 50, 21-53 and 21-54a and b. It also is addressed by Article XII in Section 17-121, 17-122, 17- 123, and the Civil Penalties and Fees are addressed in 17-124. According to DME staff, about 70 transformers are r eplaced each year, “due to customer electrical load requirement changes, failure of equipment, or vehicular accident impacts.” The DME report went on to state that “There are safety and electrical operational concerns anytime that a citizen defaces or paints on our transformers or equipment which potentially could hide or decrease visibility of the fixed asset ID number, the size of the transformer, or the voltage of the unit, etc. The specific Munsell Green paint that is used on all DME pad -mounted equipment is industry standard and is formulated to help dissipate heat from the thermal transformer device, is heat or flame resistant, and is peel resistant.” The 2015 issue being addressed was unauthorized painting. An inquiry from a Councilmember on April 17, 2018, is related to the possibility of a public art program being developed to facilitate officially sanctioned placement of public art on City of Denton-owned electrical or traffic equipment. Economic Development staff researched several cities (Lewisville, Tyler, North Richland Hills, and Waco, Texas; Ponca City, Oklahoma; and Orlando, Florida) that have similar programs. The following feedback was received:  Placing the art on a vinyl wrap, rather than painting directly on the boxes, works best .  Many programs fund raise from the public to finance it.  The artwork is juried and selected by sponsors or committees, depending on the community.  Before you begin, have a consistent standard for jurying the art in place.  Pay the artists, even if it’s just a stipe nd.  Have deadlines for artwork or photography to be submitted.  Hire a reputable vinyl wrap company. Date: April 20, 2018 Report No. 2018-045  Vinyl wraps tend to last two to three years, but can be coated with a liquid laminate to extend the life.  Vinyl wraps cost about $5 to $8 per square foot.  Some communities work with local photographers for the images ; some have used historic photos of the community. Photos of art on electrical and/or traffic equipment in other cities are included at the end of this report. One of the concerns City traffic and DME engineers have expressed is that wraps or painting would increase the interior temperature of the boxe s and result in equipment damage. None of the cities contacted by Economic Development staff reported overheating problems with painted or wrapped equipment. However, safety and security of citizens and City personnel along with the avoidance of equipment damage must be the primary factors in the consideration of any project related to painting or wrapping of City of Denton-owned electrical or traffic equipment. CONCLUSION: Economic Development staff will coordinate with the appropriate departments to develop a pilot program for public art on City-owned electrical or traffic equipment . STAFF CONTACT: Julie Glover 940-349-7732 julie.glover@cityofdenton.com North Richland Hills, Texas (vinyl wrap) Date: April 20, 2018 Report No. 2018-045 Lewisville, Texas (vinyl wrap) Orlando, Florida (paint) Ponca City, Oklahoma (vinyl wrap) Date: April 20, 2018 Report No. 2018-045 Waco, Texas (vinyl wrap) Date: April 20, 2018 Report No. 2018-046 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Update on the implementation of recommendations related to the City of Denton’s contractual relationship with the Parks Foundation. BACKGROUND: In October 2017, the City of Denton suspended our activities with the Parks Foundation so that a comprehensive review of the contractual relationship and business practices could be examined. The City also requested that the Parks Foundation cease any fundraising activities until this review could be completed. The City hired the law firm of Lynn, Ross, and Gannaway, LLP, and the accounting firm of BKD, LLP, to conduct the review, and the findings of this assessment were presented to the City Council in February 2018. Attached in Exhibit 1 is a summary of the recommendations that were identified in the review. Following the completion of the above described review, the City of Denton resumed discussions with the Parks Foundation regarding their fundraising activities, and staff has held several productive meetings with the leadership of the Foundation on these efforts. Attached as Exhibit 2 is a copy of the letter that was sent to the Parks Foundation in March to resume these discussions. The purpose of this report is to update the City Council on the status of our conversations with the Parks Foundation and to outline future discussions we intend to have with the Council. On May 1st, staff is planning to present a summary of the progress that the City and Parks Foundation has made in implementing the attached recommendations. Additionally, staff will discuss some fundraising requests the Foundation has proposed, and we will outline options for the Council to consider at that time. EXHIBITS: 1 - Summary of Recommendations 2 - Letter to Parks Foundation in March 2018 STAFF CONTACT: Bryan Langley Deputy City Manager/COO 940-349-8224 bryan.langley@cityofdenton.com #AGYSACODPF Responsible Party Deliverable Status Priority Concern Recommendation Management Response 1 X City Financial agreement In-process High Represent financial transactions fairly Periodically evaluate the City's arrangements and financial relationship with the Foundation. Agreements should include time period, amounts allocated for salaries, office supplies, etc. or if City wants to give Foundation money to be used at Foundation's discretion. Management agrees with recommendation. Provided a new agreement is established, this recommendation will be outlined as part of formal agreement. 2 X City Memorandum of Understanding In-process High Clearly define business conduct A Memorandum of Understanding outlines scope of relationship between the City and the Foundation. Document a clear operating relationship between the entities. Management agrees with recommendation. Provided a new agreement is established, this recommendation will be outlined as part of formal agreement. 3 X City Policies and Procedures In-process High Clearly define business conduct Create policies and procedures to guide interactions between City and Foundation. Financial policies and procedures specifically related to monies that flow from one entity to the other. Employee policies and procedures to guide interactions between entities. Address in-kind services for Foundation events and projects. Management agrees with recommendation. Provided a new agreement is established, this recommendation will be outlined as part of formal agreement. 4 X City ROI Calculation methodology In-process Moderate Represent financial transactions fairly Define how ROI calculation should be computed and any other metrics of measuring the success of the Foundation by the City. Management agrees with recommendation. Provided a new agreement is established, this recommendation will be outlined as part of formal agreement. 5 X City Reporting In-process Low Clearly define business conduct Define a reporting mechanism for the Executive Director of the Foundation to report to someone at the City. Management agrees with recommendation. Provided a new agreement is established, this recommendation will be outlined as part of formal agreement. 6 X Foundation Payment under current agreement In-process High Represent financial transactions fairly Payments remitted for "Enhancement fees" to City under current agreement with Youth Sports Association. City to be responsible for administering funds. Foundation agrees with recommendation. City will be responsible for administering funds. 7 X City Terminate existing agreement with YSA Complete Moderate Clearly define business conduct Terminate existing agreement between the City and the Youth Sports Association. Ordinance 18-246 Approved February 6, 2018 Agreement in effect from January 2018 to December 2018 8 X City New agreement with YSA Complete Moderate Clearly define business conduct Establish an agreement between the City and the Youth Sports Association. Document a clear operating relationship between the entities. Ordinance 18-246 Approved February 6, 2018 Agreement signed January 8, 2018 by Heather Gray, Athletics Manager Agreement in effect from January 2018 to December 2018 9 X Foundation Account of fees collected In-process Moderate Represent financial transactions fairly City to ask Foundation to provide its own accounting of the funds collected and disbursed for Youth Sports Association fees. Foundation will provide a ledger of this budget line item from January 2017 through present to Parks and Recreation Director. 10 X City Advertising policy Complete Low Clearly define business conduct Advertisement on city property, approval authority by City Council Ordinance 18-246 Approved February 6, 2018 11 X City Code of Conduct Complete Moderate Clearly define business conduct Implement a code of conduct policy for City employees.Ethics policy adopted April 17, 2018 12 X City Reimbursement In-process Low Represent financial transactions fairly Reimbursement dispute of two expenditures for Eureka 2 Project. Ordinance does not contain explicit language regarding repayment of funds from Foundation to City. Expenditures of $95,811 for playground equipment and $84,892.60 for Pour and Play. Management will meet with the Foundation to discuss options and alternatives. 13 X City Disclosure forms Complete High Identify potential conflicts of interest Annual conflict of interest disclosures for City Council and department heads that identify business relationships and family. Ethics policy adopted April 17, 2018 14 X Foundation Financial controls In-process High Represent financial transactions fairly Implement control processes for cash handling and procurement. Donor Policy and Accounting procedures will be voted on at Foundation Board meeting on April 26. Area Parks Foundation Summary Report Recommendations AG = Agreement with Foundation/Clarification of Boundaries COD = City of Denton Operations YSA = Accounting for Youth Sports Association fees PF = Denton Parks Foundation Operations Area Legend 1 of 2 Exhibit 2 #AGYSACODPF Responsible Party Deliverable Status Priority Concern Recommendation Management Response Area Parks Foundation Summary Report Recommendations AG = Agreement with Foundation/Clarification of Boundaries COD = City of Denton Operations YSA = Accounting for Youth Sports Association fees PF = Denton Parks Foundation Operations Area Legend 15 X Foundation Policies and Procedures Complete High Represent financial transactions fairly Develop a Conflicts of Interest policy and a Code of Conduct policy to assist with the identification of potential conflicts of interest. Foundation agrees with recommendation. A conflict of interest and code of conduct policy have been completed. 16 X Foundation Policies and Procedures In-process High Accuracy of accounting records Entry of financial transactions within one to two weeks in the bookkeeping records to provide more accurate reporting and record keeping. Foundation policy to enter financial transactions within 3 business days of receipt. 17 X Foundation Track pledges In-process Moderate Accuracy of accounting records Set up procedures to ensure the recording and tracking of pledges, preferably by utilizing the accounting software. Donor Policy and Accounting procedures will be voted on at Foundation Board meeting on April 26. 18 X Foundation Vendor addresses In-process Low Identify potential conflicts of interest Enter the addresses of vendors in the accounting software to further help identify potential conflicts of interest. Donor Policy and Accounting procedures will be voted on at Foundation Board meeting on April 26. 19 X Foundation Review of controls Completed Low Accuracy of accounting records Conduct a review of internal and accounting controls to ensure proper, accurate and timely accounting is done. Donor Policy and Accounting procedures will be voted on at Foundation Board meeting on April 26. 2 of 2 Exhibit 2 Date: April 20, 2018 No. 2018-047 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Traffic Safety (Red Light Camera) Fund’s five year history of revenues and expenditure as well as the ending fund balance. DISCUSSION: The City’s “Red Light Camera” program and associated Traffic Safety Fund began in FY 2005- 06 under its home rule authority (Ordinance 2004-389) prior to the Texas Legislature passing Texas Transportation Code, Chapter 707 – Photographic Traffic Signal Enforcement System. In 2007, the City opted to conform its program to Chapter 707 and adopted Ordinance No. 2007- 169 on August 21, 2007. Statutorily, the City may use retained funds for traffic safety programs, including pedestrian safety programs, public safety programs, intersection improvements and traffic enforcement. Retained funds are net of personnel and red light camera contract expenses, and payments to the State of Texas. The City is required to remit 50% of the collected fees, after deducting personnel and red light camera contract expenses, to the State of Texas. Payments to the State of Texas should be “deposited to the credit of the designated trauma facility and emergency medical services account” in the State Treasury, in accordance with the Transportation Code. Since the City’s retained funds have primarily grown over the last 5 years, staff has provided a Five Year Revenue and Expenditure Summary (Attached) to detail how the fund has been administered over that period. Revenues from FY 2013-14 to FY 2016-17 have increased approximately 39% but most of the growth is attributable to the increased number of red light cameras. As of today, the City has 13 red light cameras in operation. As far as expenditures, approximately 49% over the same period have been for red light camera contract expenses, approximately 35% have been for payments to the State of Texas, approximately 8% have been for personnel expenses, and approximately 5% have been for capital outlay. For FY 2017-18, the City increased the capital outlay to $1.2 million to replace 3 traffic signals (Sherman/Windsor, Locust/Windsor and McKinney/Woodrow) making capital outlay the lion’s share of planned expenditures. Staff would point out that capital outlay from this fund either replaces or enhances funding from the City’s General Fund. As of September 30, 2017, the fund balance in the Traffic Safety Fund was $2,486,543. However, based on the increased capital outlay in FY 2017-18, staff anticipates that the fund balance will decrease to $1,626,696 by September 30, 2018. The City has historically limited capital outlay from this fund as a strategy to increase the fund balance to protect against contractual obligations if the red light camera contract was locally terminated. Based on recent discussions with the City’s Legal Department, it appears that the contract does not have a right to terminate except for cause1. As such, the City is potentially liable for the monthly cost of each camera through July 20, 2019. As of today, that liability is $949,650 (13 cameras times $4,870 per month times 15 months). Date: April 20, 2018 No. 2018-047 A City Council Work Session to discuss the Red Light Camera program and contract is scheduled for May 22, 2018. ATTACHMENTS Five Year Revenue and Expenditure Summary STAFF CONTACT: Antonio Puente, Jr. Director of Finance (940) 349-7283 Antonio.Puente@cityofdenton.com ___________________________ 1 Two of the three causes that would allow termination are triggered by legislative or judicial changes beyond either party’s control. The third cause is for breach of contract by the other party, in which case, that party would have 45 days to cure the breach. TRAFFIC SAFETY FUND 2013‐14 2014‐15 2015‐16 2016‐17 2017‐18 REVENUES ACTUAL ACTUAL ACTUAL ACTUAL BUDGET Redlight Camera Fees 1,648,083 2,394,652 2,531,971 2,296,175 2,075,600 TOTAL REVENUES 1,648,083$ 2,394,652$ 2,531,971$ 2,296,175$ 2,075,600$ 2013‐14 2014‐15 2015‐16 2016‐17 2017‐18 EXPENDITURES ACTUAL ACTUAL ACTUAL ACTUAL BUDGET Personal Services 125,918$ 160,914$ 150,669$ 117,546$ 143,727$ Materials & Supplies 6 11,776 2,819 9,158 ‐ Maintenance & Repair 25,465 23,335 ‐ ‐ ‐ Operations ‐ 1,350 ‐ 28,648 ‐ Red Light Camera Contract 789,728 912,210 840,590 842,550 849,720 Payment to State of Texas* 353,483 659,914 770,356 668,039 542,000 SUBTOTAL RECURRING EXPENSES 1,294,600$ 1,769,500$ 1,764,434$ 1,665,942$ 1,535,447$ Capital Outlay Traffic accident investigation equipment 128,535 Solar LED speed warning signs 11,014 11,014 Mckinney Mid‐Block Pedestrian Crosswalk 109,727 Turn Signal Radar Detection 96,714 Oak & Fry Signal 21,300 Downtown Sidewalk (Cedar ‐ Elm) 2,129 Downtown Sidewalk (Austin ‐ Oak) 2,351 Downtown Sidewalk (Oakland Dr) 2,334 Bus Stop Improvements 300 Funding for 3 traffic signal replacements 1,200,000 SUBTOTAL CAPTIAL OUTLAY ‐$ 139,548$ 120,740$ 125,127$ 1,200,000$ Contingency 200,000 TOTAL EXPENDITURES 1,294,600$ 1,909,048$ 1,885,174$ 1,791,069$ 2,935,447$ ENDING FUND BALANCE 849,036$ 1,334,640$ 1,981,437$ 2,486,543$ 1,626,696$ *50% after Personal Services and Red Light Camera Contract Date: April 20, 2018 Report No. 2018-048 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Use of Styrofoam in city facilities. BACKGROUND: At the March 27, 2018, City Council meeting, Mayor Watts requested an update from staff regarding options to reduce the amount of Styrofoam and plastic going into the landfill from city facilities. The items most readily used within City facilities are breakroom supply items such as Styrofoam and plastic cups, plates, and cutlery. In October 2007, the City Council approved Resolution 2007-032 relating to Environmentally Preferable Purchasing which provides the basis to develop a policy that would give preference to environmentally preferred products. This could limit or prohibit the purchase of Styrofoam and certain plastic related products. Changing to biodegradable or compostable products that will breakdown more efficiently in our landfill, due to the Enhanced Leachate Recirculation system, is the most immediately available option. Almost every product purchased over the last year identified as a breakroom supply has an ecofriendly alternative. Incorporating environmentally preferred breakroom products into the City’s operations would allow staff to work with our vendor to limit the type of items purchased and possibly allow for a reduction in the cost differential to buy ecofriendly products. This has never been fully explored through our vendor, but Purchasing has indicated it is something we can explore if so directed. A review of breakroom supply purchases for the last year from both the City Warehouse and Staples, our office supply vendor, revealed a wide variety of items purchased. Costs vary significantly by quantity and type of product purchased. The total amount spent through both sources was $22,293 over a 12 month period. Items from both sources include Styrofoam, plastic and biodegradable products.  Almost 100 different products were purchased from Staples for a total of $9,588.  Eleven different items were purchased from the warehouse for a total of $12,705.  City departments purchased more than 30 different types and sizes of cups which totaled more than 100,000 cups.  City departments purchased more than 75,000 pieces of disposable cutlery. Further analysis is needed to estimate the financial impact to switch to biodegradable products. As an example, the cost increase to switch from a standard Styrofoam coffee cup to a biodegradable cup would be more than double (Styrofoam $0.035 average per cup versus a biodegradable $0.075 per cup). Using 100,000 cups annually this represents an increase from $3,500 to $7,500 for this item alone. Date: April 20, 2018 Report No. 2018-048 CONCLUSION: Staff recommends presenting a Work Session item to the Committee on the Environment with the above information, the financial analysis, and a draft policy. This would allow the Committee to review the information, provide feedback, and give Staff additional direction on how to proceed. ATTACHMENT(S): Attachment 1 - Resolution 2007-032 STAFF CONTACT: Katherine Barnett (940) 349-8202 katherine.barnett@cityofdenton.com Revision Date 4/20/18 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 Consultant has been hired and started work on a cost of service study. A presentation to Council is expected in July. 2. Work session on special events/parades and permitting processes required 1/9/18 Howell/Kuechler A work session is planned for May 1. 3. Identify options for partnership with Parks Foundation 2/20/18 Langley A presentation to Council and work session will be on May 1. 4. Work session on HOT funds and potential uses (historic preservation, public art, cultural district, etc) 2/27/18 Puente HOT Funds Committee meeting on April 26; scheduled a Council work session after. 5. Staff report on gun sales near schools, any zoning requirements 3/20/18 McDonald/Howell/ Leal Information will be provided in the April 20 report. 6. Work session on plan for downtown and homelessness 3/20/18 Kuechler A work session will be scheduled for May 22. 7. Work session on water plan 3/20/18 Banks A work session is tentatively scheduled for May 22. 8. Request for following items to be included in Joint DISD meeting and have broad postings: 1) Policy discussion of programs with Denton PD 2) DISD’s plans for future construction, bonds, land purchases, etc, 3) School safety and SRO program, and 4) DISD Recycling/waste practices– styrofoam usage 3/27/18 Hileman/Kuechler Staff will work with Denton ISD and Legal to draft a broad agenda for joint luncheon meeting on May 7. 9. Report with options of how the City could minimize its use of Styrofoam and plastic 3/27/18 Barnett An ISR is expected in the Friday April 20. 10. Work session with a broad posting to discuss Red Light Camera program, contract, traffic signal management, and intersection safety 3/27/18 Deshmukh/Fletcher A work session is tentatively scheduled for May 22. 11. Request to pass a resolution to urge DPS to take action regarding its facility on Loop 288 4/3/18 Kuechler A resolution will be on the May 1 agenda. 12. ISR on signal box murals – summary of Public Art Committee consideration, any issues, and what other cities are doing 4/17/18 Booth An ISR is included in the Friday April 20 report. Request Request Date Staff Responsible Status 13. Update on painting bridge at Dallas Drive 4/17/18 Barnett An update is included in the Friday April 20 report.. 14. Search for “smoking” in Code of Ordinances and ensure consistency with new ordinance 4/17/18 Ryan 15. Update on mini-mall and vacant property; options for firewalls 4/17/18 Booth/Lahart An update is included in the Friday April 20 report. City Council City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Work Session Room & Council Chambers12:00 PMTuesday, May 1, 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, 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. Requests for clarification of agenda items listed on the agenda for May 1, 2018. 3. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding the City of Denton ’s special event processes, application requirements, common issues, and recommendations for potential solutions. ID 18-275A. Receive a funding recommendation report from the Community Development Advisory Committee (CDAC) and the Human Services Advisory Committee (HSAC). Hold a discussion and give staff direction regarding these activities as they are proposed in the 2018 Action Plan for Housing and Community Development to be submitted to the U .S. Department of Housing and Urban Development. ID 18-712B. Receive a report, hold a discussion, and give staff direction regarding the implementation of audit recommendations for the Parks Foundation. ID 18-720C. Receive a report, hold a discussion, and give staff direction regarding policies, procedures, and contractual agreements with non-profit agencies. ID 18-721D. Receive a report and hold a discussion regarding the Courthouse Square Design Standards. ID 18-724E. Following the completion of the Work Session, the City Council will convene in a Closed Meeting to consider specific items when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. Closed Meeting: Deliberate regarding Real Property - Under Texas Government Code 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071 ID 18-682A. Page 1 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to an Airport lease reimbursement request where the deliberation of same in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person or potential litigation. Consultation with the City ’s attorneys regarding legal issues associated with an Airport lease reimbursement request where a public discussion of these legal matters would conflict with the duty of the City ’s attorneys to the City of Denton, the Denton City Council, and the Council Airport Committee under the Texas Rules of Disciplinary Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in negotiations or potential litigation. Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff regarding public power competitive and financial matters pertaining to the natural gas fuel supply for the Denton Energy Center (“DEC”); discuss and deliberate approval of a purchase of natural gas for the DEC gas under an existing NASEB contract. Consultation with the City’s attorneys regarding legal issues associated with the agreements described above where discussion of these legal matters in an open meeting would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Take final action regarding approval of a transaction for the purchase of natural gas fuel. ID 18-729B. ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED MEETING WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN COMPLIANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, EXCEPT TO THE EXTENT SUCH FINAL ACTION, DECISION, OR VOTE IS TAKEN IN THE CLOSED MEETING IN ACCORDANCE WITH THE PROVISIONS OF §551.086 OF THE TEXAS GOVERNMENT CODE (THE ‘PUBLIC POWER EXCEPTION’). THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO A CLOSED MEETING OR EXECUTIVE SESSION AS AUTHORIZED BY TEX. GOV’T. CODE, §551.001, ET SEQ. (THE TEXAS OPEN MEETINGS ACT) ON ANY ITEM ON ITS OPEN MEETING AGENDA OR TO RECONVENE IN A CONTINUATION OF THE CLOSED MEETING ON THE CLOSED MEETING ITEMS NOTED ABOVE, IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, INCLUDING, WITHOUT LIMITATION §551.071-551.086 OF THE TEXAS OPEN MEETINGS ACT. Regular Meeting of the City of Denton City Council at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE A. U.S. Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. PROCLAMATIONS/PRESENTATIONS Page 2 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda National Day of PrayerID 18-678A. Elite Material and Logistics Solutions 20-Year CelebrationID 18-680B. Children’s Mental Health Awareness DayID 18-681C. Motorcycle Safety and Awareness MonthID 18-689D. The Mayor’s Day of Concern for the HungryID 18-725E. 3. PRESENTATION FROM MEMBERS OF THE PUBLIC A. Review of procedures for addressing the City Council. B. Receive Scheduled Citizen Reports from Members of the Public. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. This is limited to no more than four (4) speakers per meeting with each speaker allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting. Stephanie Reinke regarding updated services that Children ’s Advocacy Center for Denton County provides for the Denton community. ID 18-6021. Pat Smith regarding the Neighbor Helping Neighbor Program.ID 18-6762. Carlie Kuban regarding a new Serve Denton Center.ID 18-6993. Nathaniel Johnson regarding Parks and Recreation fees.ID 18-7144. C. Additional Citizen Reports - This section of the agenda permits any person not registered for a citizen report to make comments regarding public business on items not listed on the agenda. This is limited to two speakers per meeting with each speaker allowed a maximum of four (4) minutes. Such person(s) shall have filed a "Blue Card" requesting to speak during this period prior to the calling of this agenda item. NOTE: If audio/visual aids during presentations to Council are needed, they must be submitted to the City Secretary 24 hours prior to the meeting. 4. 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 Agenda (Agenda Items A – V). 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 – V below will be approved with one motion. If items are pulled for separate discussion, Page 3 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda they may be considered as the first items following approval of the Consent Agenda. Consider adoption of an ordinance of the City Council of the City of Denton, Texas adopting revisions to the Denton Municipal Electric - Energy Risk Management Policy; and providing an effective date. ID 18-237A. Consider adoption of an ordinance approving a pipeline crossing contract by and between the City of Denton, Texas and the Kansas City Southern Railway Company relating to the location of a City water pipeline within the railroad right -of-way, located at the railroad’s intersection with South Bonnie Brae at Mile Post D103.24 Alliance Subdivision, within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds therefore; and providing and effective date. (North-South 42-inch Water Transmission Main project - Phase 2) Public Utilities Board Approved ( ) ID 18-335B. Consider adoption of an ordinance of the City of Denton, a Texas home rule municipal corporation ("City"), approving a Real Estate Exchange and Abandonment Agreement ("Agreement") between the Warehouser of Denton, L.P., a Texas limited partnership ("Warehouser of Denton"), for (I) the abandonment and release by the City of 0.103 acre right-of-way tract, (II) the conveyance from Warehouser of Denton to City for a 0.002 acre sidewalk easement tract, (III) the conveyance from Warehouser of Denton to City for a 0.06 Pedestrian Access Easement, and (IV) the conveyance from Warehouser of Denton to City for a 0.04 acre fee tract, all in exchange for the conveyance to the City of (I) a 0.103 acre right-of-way tract, all cited tracts situated in the H. Cisco Survey, Abstract No. 1184, City of Denton, Denton County, Texas, generally located at the southeast corner of Bell Avenue and McKinney Street; authorizing the City Manager in accordance with Local Government Code 272.001(B)(3) to execute the Agreement; and providing and effective date. (E. Oak Street - partial abandonment) ID 18-423C. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement for engineering and architectural services for the investigation of existing pavement failures on selected concrete streets; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-001- awarded to Teague Nall and Perkins, Inc., in the not-to-exceed amount of $173,400). ID 18-549D. Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2017-18 Budget and Annual Program of Services of the City of Denton to allow for increases to: (A) the General Fund of $2,190,291 for the purpose of funding the Vela Soccer Complex project, and (B) the Capital Improvement Program of $7,643,619 for the purpose of funding drainage, streets and parks capital projects; declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing for an effective date. ID 18-559E. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a public works contract for the construction of the G. Roland Vela Athletic Complex; providing for the expenditure of funds therefor; and providing an effective date (RFP 6671- awarded to ID 18-583F. Page 4 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda North Rock Construction, LLC, in the not-to-exceed amount of $XX). Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement for construction project management of the G. Roland Vela Athletic Complex; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-002- awarded to Freese & Nichols, Inc., in the not-to-exceed amount of $188,909). ID 18-584G. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a public works contract for the replacement of the roof at City Hall Main, South Branch Library and Fire Station No. 1; providing for the expenditure of funds therefore; and providing an effective date (RFP 6683- awarded to Globus Management Group, LLC, in the not -to-exceed amount of $1,328,673.68). ID 18-585H. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to accept competitive bids and award a contract to Mega Promotions for concession stand service rights to the North Lakes and Denia Softball Complex concession; providing for the revenue of funds therefor; and providing an effective date (RFP 6650- awarded three (3) year contract to Mega Promotions Inc.). ID 18-604I. Consider adoption of an ordinance approving a Second Amendment to a Commercial Operator Airport Lease agreement between the City of Denton, Texas and Petersen Hangars LLC for assignment to Mark Hicks Transport, LLC; and providing an effective date. Council Airport Committee recommends approval (0-0) ID 18-647J. Consider adoption of an ordinance approving the Airport Rates and Fees Schedule; and providing an effective date. Council Airport Committee recommends approval (2-0). ID 18-683K. Consider approval of a resolution of the City Council of the City of Denton, Texas approving the location of the future Airport Fire Station. Airport Advisory Board recommends approval (5-0) and Council Airport Committee recommends approval (2-0). ID 18-684L. Consider adoption of an ordinance approving the termination of the GAhangars, LLC lease agreement; and providing an effective date. Council Airport Committee recommends approval (2-0). ID 18-686M. Consider approval of the minutes of April 3 and April 10, 2018.ID 18-688N. Consider adoption of an Ordinance amending an agreement between the City of Denton, Texas and the United Way of Denton County for the purpose of expenses for the Denton County Barriers Fund; providing for the expenditure of funds therefor; and providing for an effective date. ($____) ID 18-690O. Consider adoption of an Ordinance amending an agreement between the City of Denton, Texas and Friends with Benefits for the purpose of expenses for Outings for the Children at Cumberland Children’s Home; providing for the expenditure of funds therefor; and ID 18-691P. Page 5 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda providing for an effective date. ($____) Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, providing for, authorizing, and approving competitive proposals and awarding a contract for Micro Surfacing Services for the City of Denton Street Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6659- awarded to Intermountain Slurry Seal in the three (3) year not-to-exceed amount of $2,500,000). ID 18-692Q. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, providing for, authorizing, and approving competitive proposals and awarding a contract for street milling services for the City of Denton Street Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6726- awarded to Dustrol, Inc. in the four (4) year not-to-exceed amount of $2,175,166). ID 18-695R. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, rejecting any and all competitive bids for the physical natural gas supply to provide fuel to the Denton Energy Center (Bid 6755). The Public Utilities Board recommends approval (- ). ID 18-696S. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a three year contract with Probe America, for the Purchase of Odor Control Chemicals for the City of Denton Landfill (RFP 6651- awarded to Probe America in the three (3) year not-to-exceed amount of $130,000). The Public Utilities Board recommends approval ( - ). ID 18-698T. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to reimburse $149,300 to Denton Med Trans, LLC for site grading and main sewer line installation. ID 18-717U. Consider adoption of an ordinance of the City of Denton, Texas, granting the Denton Mud Bug Boil, pursuant to Section 17-20 of the Code of Ordinances, a noise exception on Sunday, May 6, 2018, from noon to 6 p.m. in a private parking lot located at 1121 W. Hickory St.; granting a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. ID 18-726V. 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas designating a certain area within the City limits of Denton as Fisher 59/Miller of Denton Reinvestment Zone No. IX for commercial /industrial tax abatement; establishing the boundaries of such zone; making findings required in accordance with Chapters 311 and 312 of the Texas Tax Code; ordaining other matters relating thereto; providing a severability clause; providing for repeal; and providing an effective date. ID 18-442A. 6. ITEMS FOR INDIVIDUAL CONSIDERATION Page 6 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda Consider adoption of an ordinance authorizing the Mayor to execute a Tax Abatement Agreement with Fisher 59/Miller of Denton setting forth all the required terms of the Tax Abatement Agreement in accordance with the terms of Chapter 312 of the Texas Tax Code; setting forth the various conditions precedent to Fisher 59/Miller of Denton; receiving the tax abatement; providing for a severability clause; and providing an effective date. ID 18-443A. Consider adoption of an ordinance establishing an Economic Development Program under Chapter 380 of the Local Government Code for making grants of public money to promote economic development and to stimulate business activity in the City of Denton; approving an Economic Development Program Grant Agreement with Fisher 59/Miller of Denton, setting forth the various conditions precedent to Fisher 59/Miller of Denton receiving the program grant; providing for a severability clause; and providing an effective date. ID 18-444B. Consider adoption of an ordinance establishing an Economic Development Program under Chapter 380 of the Local Government Code for making grants of public money to promote economic development and to stimulate business activity in the City of Denton; approving an Economic Development Program Grant Agreement with U .S. Cold Storage, setting forth the various conditions precedent to U.S. Cold Storage receiving the program grant; providing for a severability clause; and providing an effective date. ID 18-445C. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a contract for Technology Infrastructure from manufacturers Cisco Systems, Inc, Dell EMC and VMware, Inc. to include products and services, and support and maintenance for the City of Denton; providing for the expenditure of funds therefore; and providing an effective date (RFP 6504- awarded to Presidio Networked Solutions Group, LLC, in the three (3) year not-to-exceed amount of $11,000,000). ID 18-418D. Consider adoption of an ordinance of the City of Denton, Texas, regarding a change in zoning classification from Neighborhood Residential 6 (NR-6) district and use classification to a Neighborhood Residential 12 (NRMU-12) district and use classification with an overlay on approximately 8.887 acres of land generally located on the southwest side of Colorado Boulevard, approx. 315 feet northwest of San Jacinto Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the City ’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. This item was continued from the April 3, 2018 City Council meeting. Z17-0032bE. Consider approval of a resolution of the City Council of the City of Denton, Texas urging the State of Texas and Department of Public Safety (“TXDPS”) to take action to resolve significant concerns at the TXDPS Field Office located at 820 N Loop 288, Denton, TX; and providing an effective date. ID 18-687F. Consider adoption of an ordinance of the City of Denton, Texas, a Texas home -rule municipal corporation, authorizing the City Manager to execute a contract for DEC aqua ammonia supply to Southern Ionics, Inc .; providing for the expenditure of funds therefore; ID 18-709G. Page 7 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda and providing an effective date (RFP 6701- awarded to Southern Ionics, Inc., in the not-to-exceed amount of $1,287,772.50). The Public Utilities Board recommends approval ( - ). Consider adoption of an ordinance affirming the authority of the City Manager, or his designee, to enter into a purchase of natural gas under the Base Contract for Sale and Purchase of Natural Gas between the City of Denton and Enterprise Products Operating, Inc. for the period of June 1, 2019 through September 30, 2019 period for operation of the Denton Energy Center. ID 18-727H. Consider adoption of an ordinance of the City of Denton, Texas, providing for, authorizing, and approving the expenditure of Hotel Occupancy Tax funds for public art ($45,000 to artist Paula Collins) and 2014 Bond funds for public safety-related public art ($9,000 to Kirkpatrick Architecture Studio) for the purchase and installation of two brick sculptures depicting the history of the Denton Police Department to be displayed on the exterior of City Hall East which is available from only one source and in accordance with Chapter 252.022 of the Texas Local Government Code such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 6607 - awarded to Paula Collins). The Public Art Committee recommends approval (4-3). ID 18-645I. 7. 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. B. Possible Continuation of Closed Meeting topics, above posted. 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 Page 8 Printed on 4/20/2018 May 1, 2018City Council Meeting Agenda NOTE:THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM AND COUNCIL CHAMBERS ARE 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 9 Printed on 4/20/2018 4/20/2018 4:05 PM April 2018 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 11:30 am Council Luncheon–Cancelled 1:30pm Committee on the Environment Cancelled 5:30pm Traffic Safety Park Board 6 pm 3 10:30am Committee on Citizen Engagement 11:30 am CC Work Session 6:30 pm CC Regular Session 4 5 4 p.m. Public Art Committee 6 7 8 9 9:00am Public Utilities Board 5:30pm HLC 10 10:00 am Audit/Finance Committee 11:30 am 2nd Tuesday Session 11 11:00am EDP Board 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 12 13 1:00 pm Council Airport Committee 14 15 16 17 12:00 pm CC Work Session 6:30 pm CC Regular Session 18 9:0am Development Code Review Committee 11:30am Mobility Committee 4:00pm Special Called P&Z Work Session 19 HaBSCo Meeting- Cancelled 20 21 22 23 6:00pm Public Utilities Board 24 10:00 am Council Airport Committee 1:00 pm 4th Tuesday Session 25 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 26 10:00 am Hotel Occupancy Tax Committee Meeting 27 28 29 30 4:00 pm ZBA 4/20/2018 4:05 PM May 2018 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 12:00 pm CC Work Session 6:30 pm CC Regular Session 2 3 4 p.m. Public Art Committee 4 5 6 7 8:30am Public Utilities Board 11:00am-2pm Joint Council/DISD Luncheon Meeting 1:30pm Committee on the Environment Canceled 5:30pm Traffic Safety Park Board TOUR 5 pm Commission 8 2:00 pm 2nd Tuesday Session 9 11:00am EDP Board 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 10 11 12 13 14 5:30pm HLC 15 Election Meeting 16 17 HaBSCo Meeting 18 19 20 21 4:00 pm ZBA 6:00pm Public Utilities Board 22 2:00 pm CC Work Session 6:30 pm CC Regular Session 23 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 24 25 26 27 28 Memorial Day - City Holiday 29 No Council Meeting 30 31 CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing 4/23/18 FUTURE CITY COUNCIL ITEMS Note: This is a working draft of pending Council items and is subject to change without notice. Meeting Date Deadlines Item May 1 – Work/Regular Session Captions – April 16 Backup – April 27 WS – Comm. Dev. Advisory Cmte. and Human Services Advisory Cmte. recommendations WS – Special Events WS – Downtown Standards CA – RTC alternate representative PH – Reinvestment Zone Fisher59 IC – TAA Fisher59 IC – Chapter 380 Fisher59 IC – Chapter 380 US Cold Storage May 7 – Lu ncheon Captions – April 23 Backup – May 3 Joint Meeting with DISD May 8 – 2nd Tuesday Session Captions – April 23 Backup – May 4 IC – Renewable PPA May 15 – Election Meeting Captions – April 30 Backup – May 11 Installation of CC Members Only May 22 – Work/Regular Session Captions – May 7 Backup – May 18 WS – Red light cameras WS – Drainage and floodplain discussion WS – DME budget presentation WS – Street Rehab Program WS – Muse Street discussion May 29 – No Meeting Memorial Day holiday observed- City Offices closed 5/28 June 4 – Luncheon Captions – May 21 Backup – May 31 WS – Department Budget Presentations WS – Teen Council update June 5 – Work/Regular Session Captions – May 21 Backup – June 1 WS – Preliminary Budget Discussion WS – Department Budget Presentations IC – Comm. Dev. 2018/19 Action Plan June 12 – 2nd Tuesday Session Captions – May 25 Backup – June 8 USCM, Boston, 6/8-6/11 WS – Department Budget Presentations June 19 – Work/Regular Session Captions – June 4 Backup – June 15 TCMA, Galveston, 6/21-24 WS – Department Budget Presentations June 26 – 4th Tuesday Session Captions – June 11 Backup – June 22 WS – Department Budget Presentations July 2 – No Luncheon July 3 – No Meeting July 4th holiday observed – City Offices closed CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing Meeting Date Deadlines Item July 10 – No Meeting July 17 – Work/Regular Session Captions – July 2 Backup – July 13 WS – 2nd Preliminary Budget Discussion WS – Department Budget Presentations IC – EDP Board nominating committee July 24 – 4th Tuesday Session Captions – July 9 Backup July 20 WS – Department Budget Presentations WS – Chamber ED contract July 31 – No Meeting August 2 – Budget Workshop Captions – July 16 Backup – July 27 August 6 – Luncheon Captions – July 23 Backup – August 2 WS – Department Budget Presentations August 7 – Work/Regular Session Captions – July 23 Backup – August 3 WS – Department Budget Presentations WS – Budget Workshop August 14 – 2nd Tuesday Session Captions – July 30 Backup – August 10 WS – Budget Workshop August 21 – Work/Regular Session Captions – August 6 Backup – August 17 WS – Budget Workshop IC – Chamber ED contract August 28 – 4th Tuesday Session Captions – August 13 Backup – August 24 WS – 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 Budget September 18 – Work/Regular Session Captions – August 31 Backup – September 14 WS – Budget Workshop IC – Adoption of Budget September 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 5 TML, 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 WS – Stoke annual report October 30 – No Meeting CA-Consent Agenda IC-Individual Consideration WS-Work Session CM-Closed Meeting PH-Public Hearing Meeting Date Deadlines Item 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 IC – Stoke contract renewal 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 21 Tentative-Based on Need December 3 – Luncheon Captions – November 19 Backup – November 29 December 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 14 Tentative-Based on Need December 25 – No Meeting Christmas Holiday observed–City Offices Closed 12/24-25 Street/Intersection From To Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Department Letters Other Communication Department Contact: Auburn Dr.Georgetown Bowling Green 2/19/18 4/30/18 Mill/Overlay (Temporary Road Closures)Streets 1/31/18 Door Hangers (940) 349-7160 Ave. A Maple Eagle 3/19/18 6/30/18 UNT 2018 Residence Hall Project (Temporary Lane Closures)Engineering N/A Coordinate with UNT (940) 349-8910 Bonnie Brae St.Roselawn West of UPPRR Line Vintage 7/1/17 8/30/18 Street Widening (Phase 1)Engineering N/A (940) 349-8910 Bonnie Brae St.Hwy 380 Intersection 3/14/18 TBD Commercial Driveway Construction Building Inspections N/A (940) 349-8360 Brandywine Cir.Briarwood Dead End 2/20/18 5/7/18 Street Reconstruction (Temporary Lane Closures)Streets 2/16/18 Door Hangers (940) 349-7160 Brandywine St.Briarwood Brandywine Cr.2/20/18 5/7/18 Street Reconstruction (Temporary Lane Closures)Streets 2/16/18 Door Hangers (940) 349-7160 Canterbury Ct.Hollyhill I-35 4/9/18 6/15/18 Drainage Improvements (Temporary Lane Closures)Engineering 3/26/18 Door Hangers (940) 349-8910 Country Home/Eagle Wing Clear River Cul de Sac 4/9/18 5/14/18 Concrete Panel Repairs (No Detours)Streets N/A Door Hangers (940) 349-7160 Egan St.Amarillo Malone 2/5/18 5/7/18 Mill/Overlay (Temporary Road Closures)Streets 1/24/18 Door Hangers (940) 349-7160 Gober St.Scripture Panhandle 4/22/18 5/28/18 Street Resurfacing, Curb and Gutter (Temporary Lane Closures)Streets 4/9/18 Door Hangers (940) 349-7160 Hereford Rd.Bighorn Paint 4/30/18 6/8/18 Concrete Panel Repairs (No Detours)Streets (940) 349-7160 Hickory St.Bonnie Brae N Texas 1/2/18 5/11/18 Street Reconstruction (Temporary Road Closures)Streets 2/7/18 Door Hangers, Public Meetings (940) 349-7160 Holiday Park Phase 2 Manhattan Kings Row 11/10/17 12/1/18 Wastewater Main Construction (Temporary Road Closures Possible)Wastewater 11/16/18 Door Hangers (940) 349-8489 Holiday Park Phase 2 Yellowstone Sherman 3/6/18 TBD Water Main Construction (Temporary Road Closures Possible)Water 2/28/18 Door Hangers (940) 349-7181 Linda Ln.Cobblestone Row North Dead End 4/23/18 6/8/18 Street Reconstruction (Temporary Road Closures)Streets 4/9/18 (940) 349-7160 Linden Dr.Malone Ponder 4/18/18 5/7/18 Street Resurfacing (Temporary Lane Closures)Streets 4/9/18 Door Hangers (940) 349-7160 Construction Projects Report Week of Apr 23-29, 2018 CURRENT PROJECTS See Yellow Highlighted for Major Closures Street/Intersection From To Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Department Letters Other Communication Department Contact: CURRENT PROJECTS See Yellow Highlighted for Major ClosuresLocust St.Walnut Oak 4/23/18 4/27/18 Base Failure Repairs (Temporary Lane Closures)Streets 4/9/18 Contacted through Julie Glover (940) 349-7160 McKinney St.Bolivar Cedar 11/14/17 4/29/18 Parking Lot Reconstruction Engineering 11/2/17 (940) 349-8910 Market St.Loop 288 N Blake 4/16/18 5/7/18 Street Resurfacing, Curb and Gutter (Temporary Lane Closures)Streets 4/9/18 Door Hangers (940) 349-7160 Mayhill Rd.US 380 Edwards 9/1/17 2/1/20 Street Reconstruction (Temporary Road Closures)Engineering 1/3/18, 1/24/18 Door Hangers (940) 349-8910 Mild Creek Ln.Rambling Rock Cul de Sac 4/30/18 6/8/18 Concrete Panel/Sidewalk Repairs No Detours Streets (940) 349-7160 Mockingbird Ln.McKinney Paisley 10/23/17 4/27/18 Street Reconstruction (Temporary Road Closures)Streets 10/10/17 Public Meeting, Door Hangers (940) 349-7160 Panhandle St.Carroll Bolivar 4/18/18 5/7/18 Street Resurfacing, Curb and Gutter (Temporary Lane Closures)Streets 4/9/18 Door Hangers (940) 349-7160 Prominence Pkwy.Mayhill Atlanta 1/31/18 8/31/18 Water and Wastewater Crossing (Road Closure)Engineering 1/24/18 (940) 349-8910 Riney Rd.N Elm Solana 9/29/17 7/29/18 Road Removal and Replacement (Road Closure)Engineering Yes (940) 349-8910 Roselawn Bonnie Brae Kansas City Southern RR 3/26/18 TBD Drainage and Roadway Construction (One Lane traffic control)Engineering N/A (940) 349-8910 Sagebrush Dr.Multiple Multiple 2/15/18 5/1/18 Wastewater Main Construction (Temporary Road Closures Possible)Wastewater 2/9/18 Door Hangers (940) 349-8489 Sagebrush Dr.Multiple Multiple TBD TBD Streets Construction (Temporary Road Closures Possible) Streets (940) 349-7160 Sena St.Malone Ector 4/23/18 7/20/18 Street Reconstruction (Temporary Lane Closures)Streets (940) 349-7160 Shiloh Rd.Natchez Trace Shenandoah 3/19/18 4/30/18 Concrete Panel Repairs (Temporary Lane Closures)Streets 3/7/18 Door Hangers (940) 349-7160 Spencer Rd. Mayhill Lowe's Driveway 4/2/18 9/29/18 Water Line Replacement (Road Closure)Water 3/16/18 Contacted departments affected (940) 349-7181 Spencer Rd. Mayhill Lowe's Driveway 4/2/18 9/29/18 Drainage Rebuild (Road Closure)Drainage 3/16/18 Contacted departments affected (940) 349-8488 Spencer Rd. Mayhill Lowe's Driveway 4/2/18 9/29/18 Road Reconstruction (Road Closure)Engineering 3/16/18 Contacted departments affected (940) 349-8912 Unicorn Lake Blvd.Wind River State School 3/12/18 4/30/18 Concrete Panel Repairs (Temporary Lane Closures)Streets 3/7/18 Door Hangers (940) 349-7160 Welch St.Mulberry Chestnut 4/11/18 6/30/18 UNT 2018 CVAD Project Drive approach/Sidewalk (Temporary Lane Closures) Engineering 3/19/18 3/30/2018 (940) 349-8910 Street/Intersection From To Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Department Letters Other Communication Department Contact: CURRENT PROJECTS See Yellow Highlighted for Major ClosuresWood St Sycamore Dead End 4/18/18 5/25/18 Parking Lot Construction (Complete Closure Parking Area /Park) Streets N/A (940) 349-7160 W. Walnut St.S. Elm Cedar 4/16/18 4/20/18 Utility Construction (Temporary Road Closures)Engineering N/A (940) 349-8910 Ave. C Eagle Ave C 2/20/18 3/29/18 Electric Construction Engineering (940) 349-8910 Belhaven St.Georgetown Bowling Green 2/19/18 4/30/18 Mill/Overlay (Temporary Road Closures)Streets 1/31/18 Door Hangers (940) 349-7160 Brinker Rd.Medpark Loop 288 2/12/18 4/27/18 Concrete Panel Repairs (Temporary Lane Closures)Streets N/A (940) 349-7160 Fordham Ln.Amherst Bowling Green 2/19/18 4/30/18 Mill/Overlay (Temporary Road Closures)Streets 2/14/18 Door Hangers (940) 349-7160 Linden Dr.Malone Ponder 3/19/18 4/27/18 Curb and Gutter Repairs (Temporary Lane Closures)Streets No Door Hangers (940) 349-7160 Potomac Pkwy.Shiloh Shenandoah 2/12/18 4/6/18 Street Panel Repair (Temporary Lane Closures)Streets 2/6/18 Door Hangers (940) 349-7160 Shady Oaks Dr.Shady Oaks S. Woodrow 3/19/18 4/19/18 Right Turn Lane Installation (Closed 8 P.M. to 6 A.M.)Streets 2/28/18 (940) 349-7160 Bonnie Brae St.US 377 I35W 2018 2020 Street Widening (Phase 2)Engineering (940) 349-8910 Bonnie Brae St.Brown Brothers Trl I35E 2019 2021 Street Widening (Phase 1)Engineering (940) 349-8910 Bonnie Brae St.TBD TBD TBD TBD Street Widening (Phase 1)Engineering (940) 349-8910 Cape Town Desert Willow Bishop Pine Summer 2018 TBD Street Panel Repair (No detours)Streets (940) 349-7160 Fulton St.TBD TBD Water, Wastewater, and Streets Multiple Hettie St.TBD TBD Water, Wastewater, and Streets Multiple Hinkle Dr.TBD TBD Water, Wastewater, Drainage, Streets Multiple Londonderry Ln.Teasley Westminster 9/1/18 TBD Street Improvements (Temporary Lane Closures)Streets (940) 349-7160 Malone St.Crescent Westminster Summer 2018 Water Main Construction Water (940) 349-7181 COMPLETED PROJECTS UPCOMING PROJECTS Street/Intersection From To Proposed Date of Construction Proposed Date of Completion Brief Description of Construction Department Letters Other Communication Department Contact: CURRENT PROJECTS See Yellow Highlighted for Major ClosuresPEC 4 - Engineering In Design Installing Underground Box Culvert Engineering (940) 349-8910 Smith-Johnson Summer 2018 Water, Wastewater, Drainage, Streets Engineering (940) 349-8910 Thomas St.TBD TBD Water, Wastewater, and Streets Multiple Wayne St. TBD TBD Water, Wastewater, and Streets Multiple Windsor Dr.TBD TBD Water, Wastewater, Drainage, Streets Engineering (940) 349-8910