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HomeMy WebLinkAbout021420 Friday Staff Report City Manager’s Office 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Integrity  Fiscal Responsibility  Transparency  Outstanding Customer Service MEMORANDUM DATE: February 14, 2020 TO: The Honorable Mayor Watts and Council Members FROM: Todd Hileman, City Manager SUBJECT: Friday Staff Report I. Council Schedule A. Meetings 1. Audit/Finance Committee Meeting on Tuesday, February 18, 2020 at 10:30 a.m. in the City Hall Conference Room. 2. Work Session of the City Council on Tuesday, February 18, 2020 at 11:30 a.m. in the City Council Work Session Room followed by a Regular Meeting in the Council Chambers at 6:30 p.m. 3. Agenda Committee Meeting on Wednesday, February 19, 2020 at 2:30 p.m. in the City Manager’s Conference Room. 4. Work Session of the Planning and Zoning Commission on Wednesday, February 19, 2020 at 5:30 p.m. in the City Council Work Session Room, followed by a Regular Meeting at 6:30 p.m. in the City Council Chambers. 5. Committee on Persons with Disabilities on Thursday, February 20, 2020 at 6:00 p.m. in the City Council Work Session Room. II. General Information & Status Update A. Pending Council Requests Work Session Topics – There are NO items scheduled for discussion during the February 18 City Council work session. Staff contact: Rachel Balthrop Mendoza, City Manager’s Office B. Green Tree Estates Update – On February 4, the City Council requested staff report progress in several areas relating to Green Tree Estates. Staff has scheduled a Work Session discussion for February 18 to cover options regarding the extension of the City water main to the Green Tree Estates boundary and to hear a report on septic system requirements. On February 13, staff transitioned to a pre-pay billing system for temporary water provided to residents of Green Tree Estates. A total of 12 out of 14 residences submitted payment to the City of Denton. While staff continues in its outreach to the two remaining residences that did not submit payment, per the direction of the Council, these residences will not be served with water until payment has been received. Also this week, staff processed permits for the demolition of nine (9) unoccupied, substandard structures within the Green Tree Estates neighborhood. While permits are active, the city will monitor permit progress and continue the enforcement of other structures not current ly permitted for demolition. Once any structures are demolished, the applicant will have 10 days to clear the lot of any and all debris. At the February 4 City Council Regular Session, members heard from a resident, Mr. Contreras, who was awaiting additional information from staff after we had initially met with him regarding his intent to place a manufactured home on a vacant lot he owns within the Green Tree Estates neighborhood. After the Council meeting, staff reached out to Mr. Contreras and discu ssed permit application components and other manufactured home requirements. At his request, a letter detailing the requirements was mailed to Mr. Contreras in both English and Spanish. Staff contact: Ryan Adams, Public Affairs C. Green Tree Estates Assistance From Habitat from Humanity - On Monday, February 10, City staff met with representatives from Habitat for Humanity of Denton County and United Way of Denton County to discuss a plan to facilitate inspections for the residents of Green Tree Estates. In addition, we all discussed financial programs that may be available to assist residents with making repairs and/or funding the construction work and associated fees to connect to the City’s water system. Habitat for Humanity indicated they will be taking the following actions to assist the residents: • Recruiting a title company to conduct the title research to determine the ownership of the roads within the subdivision. • Scheduling pre-inspection walk-throughs of owner-occupied ho mes for early March. This will provide the residents with a checklist of issues that need to be addressed. The inspections are only for the owner-occupied residents and those that are renter-occupied will need to be coordinated through the City. This infor mation will be communicated to all residents at Green Tree Estates. • Conduct research to determine if there are funding and/or low interest loan programs that could residents. The caveat is that most programs are designed for assisting owner-occupied homes and these programs are typically not available to renters. United Way of Denton County also indicated that they will be researching available programs. Staff contact: Mario Canizares, City Manager’s Office D. Mayhill Road Update – Northbound traffic on Mayhill Road from north of McKinney Street to US 380 is now on the newly paved lanes, making one lane of traffic open at all times in each direction. The innermost northbound and southbound lane intermittent closures will continue to allow crews to safely continue work in the median and driveways. During the shift, the traffic signals were in flash mode at the Mayhill Road 2 and Russell Newman Boulevard and Mayhill Road at Mills Road intersections. The traffic signals transitioned to the red-yellow-green format after the traffic shift and barricade removal was completed. Following the traffic shift, Blagg Road was also be reopened to traffic. Crews will continue pavement marking, striping, signage, and median improvements as part of the Mayhill Road project. The project is in the final phase of construction and is expected to be substantially complete by the end of month. Staff contact: Tracy Beck, Engineering E. Rockwood/Mistywood Area Updates – On February 6, Council Member Briggs requested that staff assess t he road conditions in the Rockwood/Mistywood area. Staff from the Water, Wastewater, and Public Works departments visited the site last week and developed a plan to immediately improve driving conditions. Currently the Utilities Department is finishing up work on Mistywood. Crews are currently on schedule to complete the water line next week as long as the weather cooperates. The Streets department is also coordinating with Utilities on Royal/Rockwood to patch the roads. Utilities is preparing the patches, and the Streets will mill and pave the ditch line down the street. The patches on Royal and Rockwood will be completed first with Mistywood being last since the soil on that road will need some time to dry. The Streets department estimates it will take a week to complete patches on all of the affected streets, but that is dependent on the weather. Long term, these roads are on schedule to be reconstructed through a contractor. Staff anticipates this going to bid within the next six months. Staff contact: Danny Kremer, Public Works F. February 3 Council Luncheon Follow Up Items – Staff is working with the Police Substation and Indoor Firing Range design consultants in regards to the questions raised at the February 3 Work Session Luncheon. The consultants are working on each specific item listed below and will provide the information no later than March 6. • Police Substation: Determine the initial costs associated with the current design of the tower versus lowering. • Firing Range: Determine the initial cost impact of the façade design of the entryway into the firing range. • The total cost of ownership (e.g. energy and maintenance) over 30 years for three energy options to determine if there are cost savings and if the efficiencies have the opportunity to be more sustainable. The energy options for the three new facilities to be analyzed are: o Solar power o Solar hot water heat exchangers o Geothermal heat/cooling; and o Closed cell spray foam insulation Staff contact: Sara Hensley, City Manager’s Office G. Every Bottle Back Initiative – On January 28, Council Member Briggs requested information about potential participation in the Every Bottle Back Initiative. The Every Bottle Back initiate is a program of the American Beverage Association, in conjunction with the World Wildlife Fund, The Recycling Partnership, and Closed Loop Partners. In its first round of funding, the Initiative supported several project and programs in the DFW area. Staff has reviewed initiative information and the website 3 and are not aware of any opportunities to apply for funding or participate more fully in the program. Locally, t he North Central Texas Council of Government s received funding to assist with the Know What to Throw campaign. The City of Denton will be able to participate by sharing Know What to Throw and Recycling Partnership messaging across all outreach platforms. Staff contact: Katherine Barnett, Sustainability and Brian Boerner, Solid Waste & Recycling H. Community Market Fees – On February 6, Council Member Briggs requested information on the health permit fee changes for the community market following the cost of service study. The current fees are based on a full cost recovery model at an hourly rate of $162 per hour. The table below shows the changes in fees from Fiscal Year 2018-2019 to current fees and the time estimate for which the current fees are based. The basis for the fee include the time spent on processing the permit and inspections throughout the period of the permit. Staff performs scheduled inspections of food vendors at the market a minimum of three times per year and is on-site at the market at least once a month. The annual and monthly permits are for food vendors at the community market. The seasonal permit is for vendors selling products not requiring time or temperature control such as frozen meat or eggs. The fee is lower for the seasonal permit because the inspection is less involved than the other permits. Staff contact: Charlie Rosendahl, Development Services I. Illegal Dumping on Pertain Street – On February 9, Mayor Watts forwarded a resident complaint about illegal dumping on Pertain Street near the railroad. The items that were illegally dumped were collected by Parks Maintenance the following day, and staff reached out to the citizen that se nt in the complaint to ensure that there were no other concerns. Staff contact: Dani Shaw, Community Services J. Utility Construction Concerns – On February 10, Council Member Briggs forwarded a concern from a resident who said that a hole was left unfilled in their driveway after construction by the Water Department. Staff visited the site and corrected the construction work, and also reached o ut to the resident to ensure that there were no other concerns. Staff contact: Mario Canizares, City Manager’s Office K. Business Parking on McKinney Street and Bradshaw Street – On February 10, Mayor Pro Tem Hudspeth forwarded a citizen’s complaint about po tential illegal parking for a business at the corner of McKinney and Bradshaw. Building Inspections staff, who enforces the parking on the private property portion of this request, is currently working through the enforcement process with the business owner. While the Building Inspections staff are working on these concerns, the Police Department handles the enforcement of any parking violations on the street. The department is aware of this Fee Type FY18-19 Fee Current Fee Time Basis (hours) Annual Permit $240 $324 2 Monthly Permit $40 $81 .5 Seasonal Permit $75 $162 1 4 complaint, and will enforce illegal parking as necessary. Staff contact: Rachel Balthrop Mendoza, City Manager’s Office L. Resident Flooding Concerns – On February 10, Council Member Briggs forwarded a resident concern about backyard flooding at her residence on Fowler Drive after the heavy rains this week. The City’s Flo od Administrator reached out to the resident and offered to visit the site to look at the flooding and determine if there are any steps that can be taken to mitigate flooding in the yard. Staff contact: Noreen Housewright, Capital Projects M. Eagle/Bernard Substation Clarification – On February 11, Council Member Meltzer asked staff whether utility lines associated with the Eagle/Bernard Substation could still be built underground. Lines from this substation are available to be built underground, and staff has presented this information to UNT as an option. The University declined this option due to cost. To date, DME has not undergrounded any high voltage lines, and staff would have to consider safety and other operational impacts before doing so. Staff contact: Tony Puente, DME N. Sister Cities Program – Council Member Briggs inquired as to the City’s participation in the Sister Cities program. Sister Cities are partners in Sister Cities International (SCI), created in 1956 at President Eisenhower’s White House conference on citizen diplomacy, with the purpose of forming friendship bonds between diverse people and cultures to lessen the chance of conflict. Member cities pay an annual membership fee and are strongly encouraged to participate in the SCI programs and annual conferences. The City of Denton and the City of San Nicolás de los Garza, Nuevo Leon, Mexico, became Sister Cities through the SCI program in September 2000. The Denton-San Nicolás partnership was the recipient of SCI’s annual Municipal Innovation Award in its inaugural year, recognizing the partnership’s structure and the breadth of respective community partners, programming, and exchanges. To develop and maintain a robust partnership, Sister City programs are typically administered by one or mo re full-time city or university staff, or by volunteer community groups in both partner cities. Denton’s and San Nicolás continued programs and exchanges through 2004, until economic and other factors in both cities did not support an ongoing Sister Cities relationship. University international departments were approached, but not positioned to “adopt” the partnership for continuation. At that time, the City of Denton indicated it would be open to considering Sister City partnerships if a local university c ould sustain the partnership financially and administratively. Subsequently, the City of Denton was approached by a Denton citizen volunteer organization, Proyecto 10, to form a partnership between the City of Denton and the City of Múzquiz, Coahuila, Mexico, with the same goals as the SCI program, but not requiring membership fees/programming. For over 50 years, many citizens from Múzquiz have become part of the Denton community, where they and/or their children have opened businesses, become educators, public safety officers, arts advocates, finance and traces professionals, civic leaders such as Roland Vela, and TWU/UNT alumnae. The Denton-Múzquiz Friendship Cities agreement was signed in May 2015. Both the saddle in the City Hall corridor and table in t he Mayor’s office are gifts celebrating our Friendship City relationship from the City of Múzquiz to the citizens 5 of Denton. The Múzquiz City Council visited Denton in 2016 and the Múzquiz Rotary Club in 2018. More recent travel constraints have impacted t hese exchanges. Staff contact: Michelle Cunningham, Economic Development O. Exempt Property Map – On February 12, Council Member Briggs requested a map depicting the properties which are exempt from property taxes within the City limits. The map (attached) shows all the 2019 certified properties with tax exempt status. This represents approximately 15 percent of the total acreage in the City. Staff contact: Charlie Rosendahl, Development Services P. Affordable Housing Fee Grant Update – On February 12, Council Member Briggs requested an update on the Affordable Housing Fee Grant Program. The current program was approved on March 19, 2019, by Ordinance 19-390. Funding was allocated for the remainder of FY2018-19 in the amount of $18,000 and $75,000 for FY2019-20, renewable annually. For the remainder of FY 2018-19, two (2) projects were approved and $12,241 in grant funds was expended. There have been no grant requests for 2019-20. After the Affordable Housing Fee Grant Program was adopted, Council indicated interest in expanding the program and helping to support more nonprofit organizations with development fees. Additionally, there has been an approved increase in planning and building fees in 2019. In the FY2019-20 budget, $150,000 has been allocated for a program to support nonprofit organizations with these development related fees. On November 5, 2019, staff provided a work session report and City Council gave staff policy direction regarding a fee grant or fee reimbursement program for non-profit development fees. Staff has drafted a proposed development fee grant program that is currently under Legal review. A work session is planned for March for City Council to receive a report, hold a discussion, and give staff direction regarding a proposed development fee grant program for nonprofits. Staff Contact: Dani Shaw, Community Services Q. Construction on Kimberly Street – On February 12, Council Member Meltzer requested information about the construction on Kimberly Rd. in front of the Denton County Elections Office, and whether the building would be accessible for early voting. The County is installing a chill water line for their new administrative building. This construction has been delayed by weather, but have a goal to have at least one lane open by the time the election traffic needs to access the area. Staff contact: Todd Estes, Capital Projects R. Water Issues – On February 13, Council Member Briggs forwarded a complaint from a resident that there was sediment in their waterline. Once the complaint was rece ived, crews visited the site and determined that the issue was air in the resident’s waterline, and not sediment. The crew flushed the resident ’s line, and explained the cloudy water and air sounds in her line. Staff contact: Becky Diviney, Water Utilities S. Water Works Park Season Pass Sale Results – In the 2018-19 fiscal year, City Council allowed the Parks and Recreation Department (PARD) to restructure the fee schedule, which provided flexibility in offering seasonal and market -based promotions. This past holiday season, PARD promoted a special o ffer for Water Works Park (WWP) season passes. The promotion also included a payment plan which allowed patrons four equal installments due by April 30. The holiday special r un began on Black Friday 6 (November 29, 2019) and ended January 31, 2020. This year PARD sold 1,543 season passes, which was an increase of 345 compared to the previous year. This increase generated an additional $16,174.50 in revenue for Water Works Park. Staff contact: Cathy Avery, Parks and Recreation T. Public Art Committee/KDB Mural Art Project – A collaborative mural project between the City of Denton Public Art Committee (PAC) and local nonprofit Keep Denton Beautiful, Inc. (KDB) is scheduled for completion by the end of spring 2020. Artist Dan Black will recreate the historical mural, which is currently along the side of Willie’s Fantastic Sales, at the site of the Union Pacific Railroad bridge underpass at the intersection of Bell Avenue and Robertson Street in Denton. The project will be jointly funded by PAC and KDB. A project presentation is scheduled for the next Public Art Committee meeting on March 5, and a community meeting for public input will be held later this spring. An early design draft is shown below. Staff contact: Autumn Natalie, Parks and Recreation/Keep Dento n Beautiful; Jessica Rogers, Economic Development U. Adopt-A-Spot Program Expansion – Due to a growing need for regular litter cleanups, Keep Denton Beautiful is adding seven new Adopt -A-Spot locations along the Katy Trail, each approximately one mile in length. Locations are available for interested groups to adopt on a first -come, first-served basis. By adopting a spot, partners agree to conduct a quarterly litter cleanup. Email volunteer@kdb.org to adopt one of these locations. Staff contact: Carly Weld, Parks and Recreation/Keep Denton Beautiful V. Mills Road Roadway Cleanup – On February 11, Keep Denton Beautiful (KDB) hosted a Meetup Cleanup, which is a program that engages volunteers to clean up littered areas across Denton on an as-needed basis. The Meetup Cleanup was organized to remove trash and recyclables from Mills Road, a roadway maintained by the Parks and Recreation Department. Volunteers worked through drizzling rain and cold temperatures to remove an estimated 255 pounds of litter from our community. A contractor cleaned up the remaining litter. Staff contact: Autumn Natalie, Parks and Recreation/Keep Denton Beautiful III. Upcoming Community Events and Meetings A. Events 1. Black History Month Celebration – February 22 from 9 a.m. to noon at MLK Jr. Rec Center, 1300 Wilson St. Denton will celebrate Black History Month, or National African American History Month, with guest speaker Dr. Pamela Hill. At 9 a.m. the center will add Reginald Seastrunk to the Wall of Honor. Seastrunk was an educator and former employee at the MLK Jr. Rec Center. His dedication to the community was significant and will be remembered during this ceremony. At 10 a.m. a community health fair will begin, and the program with the choir and Dr. Hill begins at 11 a.m. Staff contact: Bobby Givens, Parks and Recreation 7 2. Trail Trimming at South Lakes Park – On February 15, Keep Denton Beautiful and Parks Maintenance are partnering with a local scout troop to trim vegetation along the nature trails at South Lakes Park. Boy Scout Troop 65 currently maintains an Adopt -A-Spot at South Lakes Park, which entails quarterly litter cleanups. Staff contact: Carly Weld, Parks and Recreation/Keep Denton Beautiful 3. Edwards/Swisher Site Cleanup – On February 22, Keep Denton Beautiful volunteers will clean up litter at the site of a future neighborhood park near the Villages of Carmel subdivision, located at Edwards and Swisher Roads. Staff contact: Carly Weld, Parks and Recreation/Keep Denton Beautiful 4. Mills Road Site Litter Cleanup – Later this March, during KDB’s 32nd Annual Great American Cleanup (GAC), the litter will be cleaned up at the site of the City’s future East Lakes Park. The 71.34-acre property was recently purchased using tree mitigation funds. GAC is Denton’s largest, longest -running citywide litter cleanup. More than 2,500 volunteers participate annually. For more information about this event, visit www.kdb.org. Staff contact: Autumn Natalie, Parks and Recreation/Keep Denton Beaut iful B. Community Meetings None IV. Attachments A. Tax Exempt Map ................................................................................................ 9 V. Informal Staff Reports A. 2020-014 Paramedicine .................................................................................... 10 B. 2020-015 Boards and Commissions Handbook Revisions ................................. 12 C. 2020-016 Development Services and Engineering Development Review .......... 59 VI. Council Information A. Council Requests for Information .................................................................... 77 B. Council Calendar ............................................................................................. 79 C. Draft Agenda for February 25 ........................................................................... 91 D. Future Work Session Items .............................................................................. 96 E. Street Construction Report ............................................................................... 97 8 City of DentonTax Exempt Map Date: 2/13/2020 The City of Denton has prepared maps for departmental use. These are not official maps of the City of Denton and should not be used for legal, engineering or surveying purposes but rather for reference purposes. These maps are the property of the City of Denton and have been made available to the public based on the Public Information Act. The City of Denton makes every effort to produce and publish the most current and accurate information possible. No warranties, expressed or implied, are provided for the data herein, its use, or its interpretation. Utilization of this map indicates understanding and acceptance of this statement. ORCHID HI LL LN I35ESERVSLOOP288N EL M S T W OAK ST BURGER RD N BELLAVEGANZER RD W NBONNIEBRAESTW W INDSOR DR HWY 380 W KINGS ROW JOHNPAINERDJACKSON RD FM 1830 SI35ESERV F M 2181 HARTLEE FIELD RD GANZER RDES T JOHN RD FORTWORTHDRCOWL I NGRDNEWH O PERDGRIBBLE SPRIN GSRD E HARPOLE RD PLAINVIEW RD NLOCUSTSTHI LLTOP R DI 35 WI 35SERVW UNIVERSITY DR FM 2449 LA K ERA Y RO B ER T S DA MRDMILAM RD E MCREYNOLDS RD WILDCAT RD MEADOW V IE W DR BLACKJACK RD W MAIN ST E MCKINNEY ST ROBINS ON RD OLD JUSTIN RD POSTO A K D R S BONNIEBRAESTHOPKINS RD I3 5 E N MASC HBRANCHRDFM 156 STOM COLE RD DUCK CREEK R DFLORANCERDFM2164I 3 5 COUNTRYCLUBRDM IN G O R D F M 2 4 5 0 E UNIVERSITY DR HI CKORY CREEK RDFM 156 NJIM CHRISTAL RD CWO LFERDELM BOTTOM CIR SHEPARD RD HAWKEYE RD H LIVELY RD ESHERMAND R COOPERCREEKRDFM156ST E A S L EYL N FM 455 E HICKORY HILL RD ROBSON RANCH RD I35SERVSEABORN RD FM1173 FM 455 W BERNA RDRDSMAYHILLRDFM 2153 INDIAN TRL EDR O BSON BL V DN L O OP 288 S I 35 E ROCKHILLRDI 35NI35ESAMBASSRD RECTOR RD M C K INNEYBR ID GERDT N SKILES R D ³±426³±2164 ³±1515 ³±1830³±3163 ³±1173 ³±1173 ³±2153 ³±2249 ³±2181³±2450 ³±455 ³±428 ³±156 §¨¦35W §¨¦35E §¨¦35E §¨¦35E §¨¦35 £¤377 £¤77 £¤380 £¤77 £¤380 £¤377 £¤380 ST288 ST288 µ0 1 20.5 Miles"EX" Type Exemption - 2019 Certified Parcels (1,767 Parcels) Other 2019 Certified Parcels (39,071 Parcels) City Limits ETJ Division 1 ETJ Division 2 9 Date: February 14, 2020 Report No. 2020-014 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Provide information on Community Paramedicine in the City of Denton. BACKGROUND: After the February 3 City Council Luncheon, Council Member Davis requested a staff report about Community Paramedicine in Denton; things the City has done before, things happening doing now, or useful things that the City might be able to do in the future. DISCUSSION: The Denton Fire Department (DFD) does not currently have a formalized Community Paramedicine Program. DFD does have several community EMS based Outreach Programs in the City. A few of the Outreach Programs are monthly public CPR training, senior health issues in which we send paramedics to the City’s Senior Center bi-weekly to conduct basic health checks on seniors at the facility (blood pressure, blood sugar, etc.) for free, and we are also actively involved in the City’s Homeless initiatives, including sending paramedics out bi-weekly to visit homeless encampments with the cross-sector Street Outreach Team. When our paramedics visit encampments, they are there to assess the overall health of the residents and to see if they have any immediate needs. The goal is to take care of minor medical issues before they become serious medical issues that require an actual EMS response and transportation to a hospital. Most of the aid that this team has given is wound care by supplying individuals with the proper bandages, antibiotic cream, and instructions on how to keep their wounds clean and free from infections. Recently we had an individual experiencing homelessness with pneumonia that had just been released from a local hospital. This individual did not have money for the prescription medication, so our paramedics, with the assistance of the entire Street Outreach Team, found an outreach group that arranged for payment of the prescription medications. If this individual had not received the medication, there’s a good probability that this individual would end up back in the hospital. While these paramedics are focusing on reaching individuals experiencing homelessness in our community, this could be considered a component of an “informal” Community Paramedicine Program. Several “formalized” Community Paramedicine Programs throughout Texas and the country do have components that focus on serving individuals experiencing or at-risk of experiencing homelessness, but their primary focus is centered around the home-based, mentally stable patient. They focus on meeting these patients’ needs, so they can continue to live in their homes by remaining healthy and safe. To accomplish this, most plans establish care plans for the paramedics to follow on scheduled (or unscheduled) visits to an individual’s home. These care plans generally include a wide variety of interventions including medical assessments, ensuring that the patient is taking their prescribed medications, and even following up with the patient’s primary care physician on any changes in a patient’s condition. Another part of the program is to reduce the 10 Date: February 14, 2020 Report No. 2020-014 number of individuals that call 911 several times in a short period of time for minor issues (Example: Medstar in Fort Worth places individuals in a high utilizer group if they call 911 15 or more times in 90 days). These are probably 2 of the largest components, along with our homeless initiatives, of what a paramedicine program in Denton may include if a formalized program is started. While these programs can reduce the number and costs of ambulance transports conducted in a system, they greatly reduce the costs that the hospitals must absorb for patients that are under insured, have no insurance, or that are readmitted to a hospital within 30 days of last admission. The 30-day readmission policy is a change that was part of the Affordable Care Act and effects the way that Medicare/Medicaid and other insurers pay hospitals. CONCLUSION: The Denton Fire Department does not plan on reducing any EMS related Outreach Programs that we offer. We are also continuously monitoring our call volume and frequent users of our EMS services. Currently there is not a problem with high utilizers of the EMS system in Denton. Rarely do we encounter patients that fall into the category of 15 or more 911 calls within a 90-day period. More frequently, we find individuals that are not sick or injured but may need some additional help. In those cases, we refer them to an appropriate agency. As the City continues to grow, our needs may likely change, which is why we are constant ly exploring ideas and trends in EMS Outreach and Community Paramedicine Programs. A few initial high-level conversations with local hospitals have occurred in which the DFD transports most of our patients to. We believe that if the City would establish a formalized Paramedicine Program sometime in the future that buy-in and cost-sharing from our local hospitals would likely be the best option to make the program feasible for the hospitals, the City, and our Citizens. STAFF CONTACT: Kenneth Hedges Fire Chief 940-349-8840 REQUESTOR: Council Member Davis STAFF TIME TO COMPLETE REPORT: 2 hours 11 Date: February 14, 2020 Report No. 2020-015       INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Proposed updates to Boards & Commissions Handbook last revised BACKGROUND: The purpose of the Handbook for Boards, Commissions and Council Committees (Handbook), first adopted in November 17, 2009, is to consolidate basic information regarding boards, commissions, and council committees into one easy and convenient manual that will be provided to current appointees and used as a training tool for future appointees. Most of the material, policies and procedures in the handbook are taken from current code, ordinances, resolutions, administrative policy or the City Charter of which Council Members and Board, Commission and Committee members are already familiar. The Handbook was last reviewed in its entirety and amended on July 16, 2015. The most recent modification on July 16, 2019 was to correct a prior clerical error to clarify which sections of the Handbook were applicable to citizen boards, commissions, committees, task force, and ad hoc committees. Since the last comprehensive update in 2015, changes have been made to the Denton City Code as well as administrative policies and internal processes which mandate the Handbook be updated to accurately reflect such policies/processes. DISCUSSION: Noted below are the proposed substantive changes. The attached redline version of the Handbook (Exhibit 1) details exact changes made. The following is a summary of changes:  01 Cover – Detailing historical approval data of the Handbook;  02 Table of Contents – Including sub-categories of other topics covered within the subject categories and enumerated accordingly. The page numbers shown on this redline version are specific to what the page number assignment will be with all changes approved as presented.  03 Introduction – Including language added as of the July 16, 2019 correction which clarified which sections of the Handbook apply to citizen boards, commissions, committees, task force, and ad hoc committees.  04 Overview of Municipal Government – Including the city auditor as a City Council appointee.  05 Membership Information – Including the following: o Prior board service record will be a point of consideration if/when (re)reappointed; o Appointment to another board is possible once a member is termed on his/her respective board; o Clarifying members hold over until replaced or a resignation is received, and a resignation cannot be withdrawn once submitted; o Making staff liaisons responsible for ensuring all appointment forms are received prior to members participating in a meeting and encouraging a new member orientation be held, as needed; 12 Date: February 14, 2020 Report No. 2020-015       o Updating the attendance provision to reflect the recent amendment to Article III of the Denton Code of Ordinances as well as outlining the process for removal for cause as provided in the Denton City Charter, Article XIV, Section 14.16 and the related notification process; o Establishing guidelines for minute preparation and submission to the City Secretary’s Office; o Incorporated the Ethics “Policy” as adopted by Resolution R2006-003 as part of the Handbook rather than an appendix; o Adding reference information to the City’s Code of Ethics, as applicable to certain boards; and o Including additional language on what provisions addressed within the Handbook are not applicable to citizen task forces, ad hoc boards, commissions, and committees.  06 Conflicts of Interest – Requiring staff liaisons submit conflict of interest affidavits to the City Auditor’s Office as required in the Denton Code of Ordinances, encouraging members to “work” with their staff liaison to address any matters identified as potential conflicts rather than consulting directly with the City Attorney’s Office, updating the aggregate value of gifts from $250 to $100 as provided under Chapter 176 of the Local Government Code and adding new section on process when a member is appearing before their own board;  07 Texas Open Meetings Act – Requesting staff liaisons coordinate with the City Attorney’s Office in ensuring legal counsel is present during any closed meeting deliberations and any corresponding certified agenda by submitted to the City Secretary’s Office;  08 Procedures for Conducting a Meeting – Providing the direct online link to the City Council Rules of Procedure and adding reference that a tie vote for boards, except the Planning and Zoning Commission, results in a denial of the applicable item and that this provision applies to all task forces, ad hoc committees, or other limited duration groups established by the City Council; and  09 – Board Summary – Modifying list of boards, commissions and council committees and applicable legislation as currently in place; and  Other: Removed all appendices as the references are included under Section 09 Board Summary. The Draft Handbook was reviewed with the City Attorney’s Office and their feedback incorporated. CONCLUSION: Comments, suggestions or recommendations on the Draft Handbook is requested to be sent to the City Secretary’s Office by Tuesday, February 25. The tentative approval date to adopt the attached draft as part of the Consent Agenda is Tuesday, March 3, 2020. The date will change based on the number and magnitude of recommended changes that may be received. Council will be updated accordingly. STAFF CONTACT: Rosa Rios City Secretary 13 Date: February 14, 2020 Report No. 2020-015       rosa.rios@cityofdenton.com 940-349-8309 REQUESTOR: Staff initiated - City Secretary STAFF TIME TO COMPLETE REPORT: 1 hour (30 hours for full review of Handbook) ATTACHMENTS 1. DRAFT B&C Handbook – Redline 14 CITY OF DENTON HANDBOOK for BOARDS, COMMISSIONS, and COUNCIL COMMITTEES Adopted: November 17, 2009 Resolution R2009-032 Revised: October 4, 2011 Resolution R2011-036 Revised:September 18, 2012 Resolution R2012-030 Revised: September 10, 2013 Resolution R2013-027 Revised: September 16, 2014 Resolution R2014-037 Revised: September 1, 2015 Resolution R2015-023 Revised: July 16, 2019 Resolution 19-1441 Revised: ____________, 2020 Resolution 20-_____ 15 TABLE OF CONTENTS Introduction .....................................................................................................................74 Overview of Municipal Government .............................................................................9 City Charter ..................................................................................................................95 City Council .................................................................................................................95 City Manager ........................................................................................................... 95-6 City Attorney .............................................................................................................106 City Secretary.............................................................................................................106 Staff Liaison ...............................................................................................................106 Membership Information .............................................................................................11 Appointments .............................................................................................................117 Service Limitations ....................................................................................................117 Termination of Appointment .....................................................................................117 Oath of Office ............................................................................................................117 Orientation and Training ............................................................................................118 Attendance ............................................................................................................. 118-9 Removal from Office .....................................................................................................9 Minutes ......................................................................................................................129 Election of Officers .............................................................................................. 129-10 Ethics Policy ...................................................................................................... 1310-13 Ethics Ordinance ..........................................................................................................14 Communication with City Council ..........................................................................1314 Advisors, Subcommittees, and Ad-Hoc Committees ..................................................14 Additional Guidelines for City Council Committees ............................................. 14-15 Conflicts of Interest .......................................................................................................15 Texas Local Government Code Chapter 171 Conflicts of Interest ..............................16 Incompatibility of Office .........................................................................................1617 Appearance of Conflict ............................................................................................1617 Texas Local Government Code Chapter 176 Conflicts Disclosure .........................1617 Appearing Before City Boards and Commissions .......................................................18 Texas Open Meetings Act .............................................................................................17 What Constitutes a Meeting? ...................................................................................1719 A. Definition of Meeting .............................................................................. 19-20 B. Social Gatherings ..........................................................................................20 C. Employee Briefings .......................................................................................20 D. Telephone and Videoconferencing Meeting .................................................20 Notice ...........................................................................................................................18 A. Content ..........................................................................................................20 B. Place of Posting .............................................................................................21 16 C. Time of Posting .............................................................................................21 D. Recessing a Meeting .....................................................................................21 Open Sessions ..............................................................................................................19 A. Convening the Meeting .................................................................................21 B. Rights of Public .............................................................................................21 C. Public Comments ..........................................................................................22 D. Final Actions .................................................................................................22 Closed Meetings ...........................................................................................................20 A. Overview .......................................................................................................22 B. Provisions Authorizing Closed Meetings ................................................ 22-24 Records of Meetings ................................................................................................2224 Penalties and Remedies for Violations of the Act .......................................................22 A. Voidability of A Board’s Action ...................................................................24 B. Mandamus, Injunction, or Declaratory Judgment ................................... 24-25 C. Criminal Provisions .......................................................................................25 Open Government Training .....................................................................................2325 Meeting Procedures .....................................................................................................25 Role of the Chairperson ...........................................................................................2526 Rules of Thumb........................................................................................................2526 Procedural Rules of Order ................................................................................. 2627-28 What is a Quorum? ..................................................................................................2728 Public Participation ..................................................................................................2728 Boards, Commissions, & Council Committees...........................................................29 Judicial or Quasi-Judicial Boards ................................................................................29 Board of Ethics ...................................................................................................29 Civil Service Commission ..................................................................................29 Denton Housing Authority Board ................................................................. 29-30 Health and Building Standards Commission ..................................................2930 Historic Landmark Commission .........................................................................30 Planning & Zoning Commission ....................................................................3031 Zoning Board of Adjustment ..........................................................................3031 Advisory Boards ..........................................................................................................32 Airport Advisory Board ..................................................................................3231 Animal Shelter Advisory Committee ..................................................................32 Committee on Persons with Disabilities .............................................................32 Community Development Advisory Committee .......................................... 32-33 Downtown Denton Tax Increment Financing Reinvestment Board ...............3233 Economic Development Partnership Board .................................................. 33-34 Human Services Advisory Committee ................................................................34 Library Board ......................................................................................................34 Parks, Recreation & Beautification Board .................................................... 34-35 Public Art Committee .....................................................................................3435 Public Utilities Board ..........................................................................................35 Tax Increment Reinvestment Zone Number Two ........................................ 35-36 Traffic Safety Commission .............................................................................3536 17 City Council Committees .............................................................................................37 Agenda Committee .........................................................................................3736 Audit/Finance Committee ............................................................................. 36-37 City Council Airport Committee ........................................................................37 Committee on Citizen Engagement ....................................................................37 Committee on the Environment ......................................................................3837 Council Appointee Performance Review Committee .........................................38 Council Ethics Committee ..................................................................................38 Council Mobility Committee ..........................................................................3938 Hotel Occupancy Tax Committee ...................................................................3938 Ad Hoc Council Committees ..............................................................................39 Local and Regional Committees ..................................................................................40 Community Justice Council ............................................................................4039 Convention & Visitors Bureau ........................................................................4039 Dallas Regional Mobility Coalition ................................................................4039 Denton Committee on People with Disabilities ..................................................40 Lake Ray Roberts Planning & Zoning Commission .......................................4140 Regional Transportation Council ....................................................................4140 Texas Municipal Power Agency Board of Directors ..........................................41 Miscellaneous Boards and Committees ..............................................................41 Appendix Appendix i – Boards, Commissions, and Committees (Chapter 2, Art. III)…………43 Appendix ii – Code of Ethics (Resolution No. R2006-003) ........................................47 Appendix iii – Rules of Procedure (Chapter 2, Art. II §2-29) ...................................51 Appendix iv – Committee Resolution No. R2009-015; R2011-009; R2012-026 .......69 Audit/Finance Committee City Council Airport Committee City Council Appointee Performance Review Committee Committee on the Environment Ethics Committee Hotel Occupancy Tax (HOT) Committee Mobility Committee Committee on Citizen Engagement Appendix v – History of Handbook Revisions ............................................................81 Resolution R2009-032 – Original approval Resolution R2011-036 – General revisions approved Resolution R2012-026 – Established Committee on Citizen Engagement Resolution R2012-030 – Added process for communication with Council Resolution R2013-027 - Updated Public Art Committee reporting structure and inclusion of R2012-026 and R2012-030 Resolution R2014-037 – Added TIRZ #2 and #3; amended EDP Board ex-officio membership; added statement regarding Ad Hoc Council Committees Resolution R2015-023 – Removed TIRZ #3 as it was dissolved; updated language in various sections – updated Council Rules of Procedure 18 Page | 4 INTRODUCTION Congratulations on your appointment to one of our City’s boards, commissions or City Council committees! Boards and commissions are essential to the successful function of City government, and your contributions will help shape the future of Denton. You will be studying and recommending policy application on a variety of issues vital to the City’s future. The basic duty of each board is to apply City policy as expressed in the City Charter, its Code of Ordinances, and through Council directives to individual circumstances and issues placed before the board. Should a policy or directive require clarification, the board should request such from the Council. The handbook is designed to assist you in your service. It consolidates provisions of the City Charter, Code of Ordinances, and other regulations into one place to assist you as a board member. It will provide a general introduction to topics and processes that directly affect members of boards. Discussion in the handbook applies to all City Council appointed citizen boards, and commissions, and committees including citizen task forces, ad hoc boards, commissions, and committees, and all City Council committees, unless stated otherwise. Throughout the document, reference to “boards” should be interpreted to mean “commissions and committees” as well all City Council appointed citizen boards, commissions, and committees, including citizen task forces, ad hoc boards, commissions, and committees, as well as all City Council committees, unless otherwise stated. Keep in mind, not all the provisions will apply equally to every board. In cases of legal liability, for example, members of some boards may be more susceptible than members of other boards. The staff liaison assigned to your board will be able to provide you with more information on the specific duties and responsibilities of the particular board and its members. Additionally, due to the unique nature of citizen boards, commissions, and committees, citizen task forces, and ad hoc boards, commissions, and committees, a section providing additional guidance has been included under Membership Information in the handbook. While no one document could adequately cover all aspects of serving on a board, the handbook has been designed as a basic reference point from which a board member can build an extensive knowledge of his/her responsibilities to the citizenry of Denton. The handbook has been adopted by resolution of the City Council and will be updated from time to time. If any provision of the handbook is in conflict with any Code or Ordinance of the City, then such Code or Ordinance shall prevail. The City Secretary, City Attorney, and staff liaisons are available as resources to all boards. Any requests for assistance should shall be coordinated through the staff liaison assigned to the board on which you serve. Thank you for your interest in serving your community. Your efforts will make Denton a better place to live and work. 19 Page | 5 DENTON MUNICIPAL GOVERNMENT City Charter The Denton City Charter was adopted in 1959 and is the basic governing authority of the City. The Charter determines the form of municipal government, the composition and powers of the City Council, and establishes the legal framework necessary for a city to function. The Charter provides for the operation of municipal functions under the council-manager form of government. Under this system, the City Council serve as political leaders and policy makers and retain a professionally trained manager to oversee the delivery of public services. City Council The City Council consists of a mayor and six council members who are elected to serve as the legislative body of the City. Four council members are elected from one of four single member districts. The mayor and two other council members are elected at-large. The mayor and each council member serve two-year terms with a consecutive three full term limit. The mayor, in a council-manager form of government, is one of seven voting members of the Council and serves as the ceremonial head and policy leader. The mayor presides at meetings, serves as a spokesperson to the community, facilitates communication and understanding between elected officials, advocates policy decisions, assists the Council in setting goals, and serves as a promoter and defender of the community. In addition, the mayor serves as a key representative in intergovernmental relations. The council members in this form of government are the leaders and policy-makers elected to represent various segments of the community and concentrate on policy issues that are responsive to citizens’ needs and wishes. As a legislative body, the council members are the community decision-makers. They approve the budget and determine the tax rate. The Council focuses on community goals, major projects, and long-term considerations such as community growth, land-use development, capital improvement plans, capital financing, and strategic planning. The City Council appoints the city manager, city attorney, city auditor, and municipal judge. All other employees of the city report to the city manager. Pursuant to the City Charter, the Council is prohibited from giving direction to City staff. The Council gives policy direction to the city manager, who is responsible for its administration and implementation. City Manager The city manager is appointed by the council to serve the community through the professional administration of local government projects and programs. The city manager prepares the budget for the Council’s consideration; recruits, hires, and supervises the local government staff; and 20 Page | 6 serves as the Council’s chief adviser by bringing forth objective information regarding policy matters. The manager makes policy recommendations to the Council, which the Council may adopt, modify, or reject. City Attorney The city attorney is appointed by the City Council. The City Attorney's Office serves as the legal branch of the City, representing the City's legal interests and rights, providing legal advice, and prosecuting criminal complaints. Among other things, the City Attorney’s Office drafts and reviews the City's legal documents and issues legal opinions. City Secretary The city secretary administers the City’s board and commission program. The city secretary is also responsible for conducting city elections, preparing and posting City Council meeting agendas and minutes, and maintaining the official records of the City. Staff Liaison The city manager assigns a staff member to work with each board or commission. The staff liaison’s role is to:  Prepare meeting agendas, staff reports and supporting information to the commission prior to meetings.  Ensure compliance with the Texas Open Meetings Act.  Prepare board recommendations to the City Council and make presentations to the City Council on behalf of the board.  Respond to board member requests for information related to the business of the board. Board members do not have authority over the work program of city staff. Rather, the liaison acts as an information resource and provides technical assistance. Board and commission members may not direct city staff in the performance of their commission-related activities, nor can they assign projects or direct the work of staff. A board or commission may request staff’s assistance on various projects; however, the city manager must approve all requests which create a substantial demand for a work product. 21 Page | 7 GENERAL MEMBERSHIP INFORMATION Appointments Each City Council member is responsible for making nominations for board and commission places assigned to him or her, which corresponds to the City Council member’s place. Individual City Council members make nominations to the full City Council for the governing body’s approval or disapproval. Council members will consider interested persons on a citywide basis and review an individual’s qualifications, willingness to serve, and application information in selecting nominations for service, and any prior board service/attendance, as applicable. The City Council will make an effort to be inclusive of all segments of the community and will consider ethnicity, gender, socio-economic levels, and other factors to ensure a diverse representation of citizens. In an effort to ensure maximum citizen participation, council members will continue the practice of nominating new citizens to replace board members who have served three consecutive terms on the same boardthe maximum terms established by the Denton Code of Ordinances. Service Limitations/Terms Members are usually appointed to a two-year term. Current City policy states that a member can only serve three consecutive termsThe Denton Code of Ordinance currently establishes the number of consecutive terms a member can serve. A board member who has served three consecutivethe maximum terms established by the Denton Code of Ordinances shall not be eligible for reappointment to that same board for a period of one year. However, appointment to a different board is permitted. Termination of Appointment A member’s appointment to a board can be terminated by written resignation from the member, or by action of the City Council pursuant to the Denton Code of Ordinances. Examples of removal for cause are failure to meet attendance requirements, complete City-mandated ethics training (as applicable), and/or no longer meeting residency/registered voter requirements. The examples are not a comprehensive list of reasons of why termination or removal may occur. Members continue to hold over past a term end date until the member resigns or is replaced. A resignation may be submitted to a city official, member of city staff, or another member of the board and shall become effective immediately. Once the resignation has been submitted to any of the above-noted individuals, that resignation cannot be withdrawn. Oath of Office Board members are required to take one or more oaths of office. Consult the City Secretary’s office to make sure you have taken and signed such oaths before serving as a board member. The corresponding staff liaison is also responsible for ensuring all documents finalizing the appointment processes have been completed before allowing a member to participate in a meeting. 22 Page | 8 Orientation and Training Board members are required to participate in an annual training session(s) provided by the City Secretary’s Office. These training session(s) will be scheduled as a regular agenda item by your board’s staff liaison. Members are also required to complete open government training through the Texas Attorney General’s Office. Training is available online at www.texasattorneygeneral.gov. Upon completion of training, members must submit a completed certificate to the city secretary. Staff liaisons are encouraged to meet with “new” appointees well in advance of the first meeting to provide a general overview of the board’s responsibilities, agenda/meeting process, and any other issues relevant to the board, commission or committee. Attendance1 You, as an interested and informed citizen, are essential to effective local government. Because your viewpoint is so valuable to the City Council members, they take your appointment, attendance, and involvement on a board very seriously and ask that you do also. The Council is aware that board members have careers and other responsibilities that demand their time. However, because of the importance of citizen boards, the City Council asks that each new board member make every effort to attend all meetings of the board and notify the chair or appropriate staff liaison of their board in advance if they will be unable to attend a board meeting. Per §2-83(c) of the Code of Ordinances of the City of Denton (appendix i), an excused absence shall include personal or family illness, death of a family member, jury duty, service in the armed forces, testifying before the legislature, attending a seminar involving municipal matters of importance to the member’s duties, absence necessary for the member’s business or employment, and any related emergencies or other matters which the board finds qualifying as an excused absence. Per §2-83 (c) Code of Ordinances, the unexcused absence of any board member from more than three regularly called and scheduled meetings of the board of which he or she is a member in any one year or lack of attendance at 50 percent of the number of regular meetings in a year, unless such absence is excused,, shall be considered “cause,” as that term is used in §14.16 of the Charter of the City of Denton for removal of said member by the City Council from such board. In the event thatIf a board member violates the above attendance policy, the staff liaison shall immediately notify the City Secretary. The City Secretary will contact the member in writing and ask the board member to submit a letter of resignation to the City Secretary make a decision about whether their current schedule will allow continued service. The letter will encourage the member to submit a letter of resignation to the City Secretary if the board or commission member feels their schedule will not allow continued service. 1 Not applicable to City Council committees. 23 Page | 9 The attendance of all members shall be recorded by the staff liaison and forwarded to the City Secretary on a quarterly basis. Removal from Office In the event a new member fails to submit the required appointment forms (oath of office, appointment of officer, and/or affirmation of qualifications) within 14 days of notice of appointment or make an appointment with the City Secretary’s office, or complete the open government training within the timeframe specified by the Office of the Attorney General, that failure shall constitute for-cause removal as outlined in City Charter, Article XIV, Section 14.16. At that time, the City Secretary’s office shall send written notification to the member of such failure. In the event the member fails to respond within 10 business days of a notification letter from the City Secretary pursuant to this section or the section on Attendance, the City Secretary shall draft a resolution for the next available agenda to remove the member and provide notice as required under §14.16 of the Charter of the City of Denton. Minutes The staff liaison will provide a staff member at the meeting of each board to take minutes of each meeting in a form consistent with City Council meeting minutes as prescribed by the city secretary to reflect an accurate record of business transacted at the meeting. Minutes of the meeting will be submitted for approval by the members present at the next meeting with revisions, corrections, or amendments being made at that time. The approved minutes shall be signed by the presiding officer of that meeting and forwarded to the City Secretary’s office on a quarterly monthly basis. Preparation of the Minutes shall clearly outline the agenda captions applicable to the item being recorded. For retention purposes, all agendas and minutes shall be digitized and saved by the end of each calendar year. The retention period shall be as prescribed by the City Records Management Policy. The City Secretary is authorized to transfer any such records to the City Archivist for historical preservation purposes as deemed appropriate. Election of Officers Procedures for the election of officers for appointed boards are established to ensure consistency with the City Council’s goals and policies in making board appointments. Except where otherwise provided by state law, federal law, City Charter, or City ordinances or resolutions, election of officers for City of Denton council-appointed boards will be as follows:2 • The chair and vice-chair will be elected by voting board members. • Election of officers shall be annually as soon as practicable after the annual appointment process. If, for any reason, the chair or vice-chair vacates their seat, 2 Check with staff liaison for special rules that apply to your board. 24 Page | 10 a special election should be held to fill the unexpired term. A temporary chair may be selected by the board pursuant to Roberts Rules of Order. • The staff liaison, designated by the City Manager, shall serve as the official secretary to the board or commission to ensure records are maintained in accordance with requirements of the City Secretary’s office. • The City Council shall reserve the right, as deemed necessary in individual instances, to appoint the chair and vice-chair for any special issue or temporary advisory committees. If the City Council chooses not to make the appointment for chair and vice-chair, then the procedure outlined in this policy will apply. Questions regarding the election of officers should be directed to the city attorney through your staff liaison. Ethics Policy Pursuant to Resolution No. R2006-003, as may be amended, the City Council has adopted an ethics policy that applies to all council members and appointed city officials, including board and commission members, depicted below. Note the ethics policy lists some state penal laws that may be applicable to members. A copy of the policy is included in the appendix section of this handbook. Please consult the city attorney with any questions about the policy. [INTENTIONALLY LEFT BLANK CONTINUED ON NEXT PAGE] 25 Page | 11 26 Page | 12 27 Page | 13 28 Page | 14 Ethics Ordinance 29 Page | 15 The City Council adopted Ordinance No. 18-757 establishing a Code of Ethics, applicable to the City Council, Board of Ethics, Historic Landmark Commission, Planning and Zoning Commission, Public Utilities Board, and Zoning Board of Adjustment. It further outlines ethical standards that all boards/commissions should be aware of. This information is provided by the City Secretary’s office at the time of (re)appointment. Annual training is required and coordinated through the City Auditor’s office. The most up-to-date Ethics Code can be found at: https://library.municode.com/tx/denton/codes/code_of_ordinances?nodeId=SPA COOR_CH2AD_ARTXIET. Communication with City Council In accordance with Resolution R2012-030, upon consensus of a board or commission, such board may request that staff propose questions regarding public policies or prepare policy statement recommendations regarding a matter that clearly falls within the scope and purpose of the board. Such policy recommendations or questions, once approved by a majority of the board or commission, will be forwarded to the City Council for their response or consideration as the Council determines appropriate. Boards and commissions may provide an annual or more periodic report to the City Council as appropriate outlining their activities, accomplishments, projects, and initiatives. Content of the report may be customized by each board. Upon approval of a majority of the board, Ssuch reports will be forwarded provided to the City Secretary’s office to be forwarded to the entire City Council upon approval of the majority of the board. Advisors, Subcommittees, and Ad Hoc Committees No City board shall appoint persons outside its membership as advisors or to subcommittees, ad hoc committees, or other accessory entities without prior approval of the City Council. The following provisions of the handbook are not applicable to Citizen Task Forces, Ad Hoc Boards, Commissions, and Committees: a. Service Limitations b. Oath of Office c. Orientation and Training d. Penalties and Remedies for TOMA Violations Additional Guidelines for City Council Committees • Committees will generally be formed by resolution which will provide for the committee’s membership, election of chair and vice chair, and purpose. • No more than three Council members shall serve on any committee. • Council committee meeting agendas will be posted in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. The Open Meetings Act 30 Page | 16 requires committee meeting agendas must be publicly posted at least 72 hours in advance of the meeting. Only items posted on the agenda may be discussed and/or action taken during the committee meeting. • The committee may convene into closed session in compliance with the Open Meetings Act. • Robert’s Rules of Order pertaining to small assemblies may be consulted regarding the conduct of the committee meetings. • A quorum of the committee members must be present to hold a committee meeting or to take committee action. A quorum is considered to be more than half of the Council committee members unless otherwise stated in the Denton Code of Ordinances. • Each member of the committee shall have one vote and members must be present to cast a vote. • A draft of meeting minutes shall be sent to all committee members within two weeksas part of the upcoming agenda packet. Such draft may be distributed to the City Council upon direction of the City Manager. Minutes will be submitted for approval by the members present at the next meeting with revisions, corrections, or amendments being made at that time. However, the chair may direct the draft minutes be shared with the entire City Council when the information regarding the action of the committee is needed to conduct official business and the draft minutes have not been officially approved by the committee. • The acts of the majority of the members present at the meeting are the acts of the committee. 31 Page | 15 CONFLICTS OF INTEREST The State’s conflict of interest law, Chapter 171 of the Texas Local Government Code, although only applicable to officers of the City, has been made applicable to all board members, whether advisory or governmental, by Denton’s Charter. However, the penal provisions of Chapter 171 are not applicable to advisory board members. Chapter 171 requires a board member with substantial interest in a business entity or real property to file an affidavit with the staff liaison and abstain prior to a vote or decision on any matter involving the business entity or real property if the action on the matter will have a special economic effect on the business entity distinguishable from the effect on the public, or if it is foreseeable that the action on the matter will have a special economic effect on the value of the real property, distinguishable from its affecteffect on the public. For example, the Attorney General (AG) has opined that a special economic effect on the value of real property distinguishable from the affect on the public exists when a P&Z board member has an interest in real property located within 200 feet of property being rezoned. However, the AG made it clear that these evaluations are highly fact intensive. Ask yourself the question, will this action before my board affect the value of my real property in a manner that is different from public at large?  You have a substantial interest in a business entity (non-profit or government entity is not a business entity) if: 1. You own 10 percent or more of the voting shares of the business entity or own either 10 percent or more or $15,000 or more of its fair market value; or 2. You received funds from the business entity exceeding 10 percent of your gross income for the previous year.  You have a substantial interest in real property if the interest is an equitable or legal ownership with a fair market value of $2,500 or more.  You have a substantial interest if your close relative (within the first degree of consanguinity and affinity) has a substantial interest. A violation of Chapter 171 is a Class A misdemeanor. If you think you have a Chapter 171 conflict, contact the staff liaison prior to the meeting to make arrangements for the signing of the required affidavit. The affidavit must be signed prior to the item being considered. You should announce that you have a conflict at the meeting and excuse yourself from the room while the item is being considered. You should not participate on the matter, including contacting members of the board or staff concerning the matter. However, if you have any questions whether you have a Chapter 171 conflict, consult the City Attorney’s office. The staff liaison is responsible for timely submitting such affidavit(s) to the City Auditor’s office. Incompatibility of Office 32 Page | 16 The common law doctrine of incompatibility of office prohibits you from holding two conflicting public offices. This only applies to governmental board members. You cannot hold another public office that conflicts with your duties with the board. Because this is very fact sensitive, you should consult with the City Attorney’s office if you hold another public office. You should do this prior to being sworn in as a governmental board member, as your acceptance of the governmental board appointment may result in the automatic forfeiture of your other public office. Appearance of Conflict There are times you will have a perceived conflict of interest even though it is not a conflict that is prohibited by law or the City Code of Ethics for applicable boards/commissions. In those cases, you should make a judgment call as to whether you should abstain from the matter. The City’s Ethics Policy states: “I will act with integrity and moral courage. I will be absolutely truthful. I will make impartial decisions that are free of bribes, unlawful gifts, narrow political interests and other personal interests that might impair my independence of judgment. I will always decide what is best for the whole city…” If you think the perceived conflict affects your ability of independent judgment or there is a strong appearance that you lack the ability to divorce yourself from the perceived conflict in making a decision, you should carefully consider whether abstention is appropriate. Often, these are difficult judgment calls for which there are no absolute right answers. In making your decision, you should weigh the harm of participating against your general duty to serve on the board. You have a duty to participate and vote on all matters that come before the board, unless you have a conflict or you lack information to decide the issue. Do not hesitate to contact your staff liaison who will refer the inquiry to the appropriate consult with the City Attorney’s office for guidance. Chapter 176 Conflicts Disclosure Chapter 176 of the Texas Local Government Code requires you to file a Conflicts Disclosure Statement (“CIS”) with the City Secretary if you or your family member (a) has an employment or business relationship with a City contractor or vendor that results in taxable income, or (b) received or accepted one or more gifts from a city Contractor or vendor (excluding gifts of food, lodging, transportation, or entertainment accepted as a guest) with an aggregate value of $250 $100 in the preceding 12 months. You are required to file the form within seven days after you become aware of the relationship with the City. The CIS is signed under penalty of perjury and it is a Class C misdemeanor to fail to timely file the form. However, it is a defense to prosecution if you file the CIS not later than the seventh day after you receive notice of violation. Therefore, you have two chances to comply. 33 Page | 17 Appearing before City Boards and Commissions If you appear before your own board or commission in a private capacity, you must recuse yourself from any deliberation regarding that or any matter which could result in a conflict of interest or give the appearance of a conflict of interest. Further, you must not insinuate you are representing your board or commission in the event you choose to appear before the City Council or other board or commission. You must be clear regarding which capacity you are appearing, either as a board member or a private citizen. 34 Page | 18 TEXAS OPEN MEETINGS ACT By City Council rule, all boards must comply with the Texas Open Meetings Act. The Act generally provides that meetings of a governmental body shall be public, although there are a few exceptions whereby a decision-making body may deliberate in a closed meeting. Written notice must be given of dates, times, and locations of all meetings. Minutes of each meeting must be taken and a record of votes and decisions kept as public record. There are criminal penalties for holding an unauthorized closed meeting for boards with decision-making authority. It is important that when more than two members are in any given place where City business is being discussed, the meeting should be posted as a precautionary measure to avoid the accusation of attempting or conspiring to conduct City business in private. It is also very important that the board limit discussion during meetings to only those items listed on the posted agenda. Conversation or action on items not posted on the agenda would also be considered a violation of the Act. The Open Meetings Act does not apply to purely social gatherings, conventions, or workshops such as Texas Municipal League events. Any specific question or issues should be referred to the City Attorney’s office, through the staff liaison. Open Meetings Act The Open Meetings Act (hereinafter called the “Act”) is located in Chapter 551 of the Texas Government Code. The Act generally provides that meetings of a board shall be public. There are exceptions to this general rule, as will be discussed. It also requires that the public be given notice of the time, place, and subject of such meeting. It is important to remember when considering the Act’s requirements that compliance with its provisions is mandatory, not discretionary. What Constitutes a Meeting? A. Definition of Meeting A board becomes subject to the Act when it conducts a meeting. A meeting is “a deliberation between a quorum of a governmental body, or between a quorum of a governmental body and another person, during which public business or public policy over which the governmental body has supervision or control is discussed or considered or during which the governmental body takes formal action.” It also includes “a gathering: (i) that is conducted by the governmental body or for which the governmental body is responsible; (ii) at which a quorum of members of the governmental body is present; (iii) that has been called by the governmental body; and (iv) at which the members receive information from, give information to, ask questions of, or receive questions from any third person, including an employee of the governmental body, about the public business or public policy over which the governmental body has supervision or control.” The definition specifically includes a session of a board. The term “deliberation” is important to define what a meeting is under the Act. Deliberation is “a verbal exchange during a meeting between quorums of a governmental body, or between a 35 Page | 19 quorum of a governmental body and another person, concerning an issue within the jurisdiction of the governmental body or any public business.” Included in the meaning of a verbal exchange is written and non-spoken communications. B. Social Gatherings The Act specifically excludes informal or social functions from the definition of meeting. However, if a quorum of a board assembles in an informal setting, it will still be subject to the requirements of the Act if the members engage in a verbal exchange about public business or policy. Therefore, it is important for members of a board to be cautious about the topics of conversation at social gatherings where a quorum of the body is present. C. Employee Briefings Prior to 1999, the Act permitted a board to have briefings by third parties or employees outside of open session. However, the 76th Legislature repealed that provision. The definition of “meeting,” as restated above, was amended to specifically include such briefings. Now, a board will be subject to the Act during briefings, even if no deliberations occur. Further, a board may be subject even during public comment sessions of meetings. D. Telephone and Videoconference Meetings Telephone meetings do not comply with the Act. It is considered a secret deliberation, which is not permitted. There are very limited emergency cases whereby it could be conducted. However, any such telephone conferencing should never be conducted without consulting the City Attorney’s office. Videoconferencing is allowed only in limited circumstances, and consultation with the City Attorney’s office should occur before videoconferencing is considered. Notice A. Content The Act specifically requires that before a meeting of a board is conducted, written notice of the date, hour, place, and subject matter of the meeting must be properly posted. The content of the notice must be sufficient to apprise the general public of the subjects to be considered at the meeting. Compliance with this provision is often very fact specific. Therefore, it is recommended that the board work closely with the staff liaison and either the City Manager’s office or the City Attorney’s office when posting the subject matter of each proposed meeting in order to ensure compliance. B. Place of Posting 36 Page | 20 The Act provides for specific places to post the notice of a meeting, depending on the type of governmental body. For municipal governing bodies, notice should be posted on a bulletin board at a place convenient to the public in the City Hall. Additionally, the City Council agenda must be posted on the City’s website. The City Secretary’s office and/or staff liaison to the board will be able to properly place the notices. C. Time of Posting The notice of a meeting of a board must be posted in a place readily accessible to the general public at all times at least 72 hours before the scheduled time of the meeting. There are very few emergency exceptions to this rule. In cases of emergency or urgent public necessity where there is an imminent threat to public health or a reasonably unforeseeable situation, a two-hour posting is permitted. The notice must clearly identify the emergency or urgent public necessity. A determination that an emergency exists is subject to judicial review. Before any deviation from the “72 Hour Rule,” the City Attorney’s office should be consulted. D. Recess in a Meeting A board may continue a meeting from one day to the next day without reposting on any item(s) noted on the original posting. However, notice must be reposted if a meeting is continued to any day other than the one immediately following the posted meeting day, or any item that must be considered. Open Sessions A. Convening the Meeting A meeting may not convene unless a quorum of the board is present in the meeting room. This rule applies even if the members of the board plan to go into closed meeting after convening the meeting. This applies the general rule that the members of the public are entitled to know what members are present for the closed meeting and if a quorum is present. B. Rights of the Public An “open meeting” is one that the public is permitted to attend. However, the Act does not entitle the public to choose items to be discussed or to speak about agenda items. The public or any of the board members may raise a subject not included in the agenda, but the discussion must be limited to a proposal to include that item on the agenda for the next meeting. Moreover, the public has a right to tape or record any open meeting. However, the board has the right to regulate the placement of equipment and the manner in which the meeting is being recorded. C. Public Comment 37 Page | 21 A board may give members of the public an opportunity to speak at a public meeting. If such a public comment period is permitted, the board may set reasonable limits on the number, frequency, and length of the presentations before it. However, it cannot unfairly discriminate among speakers for or against a particular point of view. Moreover, many quasi-judicial boards are bound legally to permit certain citizens to speak on specific agenda items that relate to the citizen’s property. Because such a period is included in the definition of a meeting, it must be posted in the notice of the meeting. The term “public comment” does provide sufficient notice of one of these periods when no deliberation occurs among the board. However, if any of the members of the board or its employees have prior knowledge of the subject matter to be commented on by the public, the item to be discussed must be specifically posted on the notice. D. Final Actions The general rule is that a final action, decision, or vote on a matter deliberated in either an open session or a properly conducted closed meeting (discussed below) may only be made in an open meeting that is held in compliance with the Act. Therefore, a board may not vote with a secret ballot or take action by a written agreement without a meeting. The general rule is that if the board has the authority to make a decision or take an action, the board should act in open session. The only exception to this rule is a closed meeting for the purpose of discussing competitive matters of a public utility, which will be discussed below. Closed Meetings A. Overview There are a few exceptions listed within the Act, whereby a board may deliberate in a closed meeting. It is important to remember that pursuant to City policy, if a board of the City of Denton wishes to conduct a closed meeting, the City Attorney’s office must be consulted to avoid any violations of the Act. A request for a member from the City Attorney’s office should be submitted to that office as soon as possible to provide for legal representation at the closed meeting, if applicable. A certified agenda for that closed meeting must be submitted to the City Secretary’s Office within 3 working days, unless otherwise stated under Section B below. Before a closed meeting may be conducted, a quorum of the board must convene in open session, and the presiding officer must announce that a closed meeting will be held and then identify the section(s) of the Act under which the closed meeting will be held. The posted agenda must also state the specific provisions of the Act under which any closed meeting will be held and a general statement as to the topic to be discussed. B. Provisions Authorizing Closed Meetings Listed below are the most common exceptions available to boards. It is important to remember that the Act will not permit a closed meeting in cases where the City’s Charter or another law requires it to be open. 38 Page | 22 1. Section 551.071: Consultations with Attorney This section allows a board to consult with its attorney in a closed meeting to seek his or her advice on legal matters. This section is often invoked in order for a board to consult with its attorney regarding pending or contemplated litigation. However, it may be held to discuss other legal matters. A discussion under this exception may relate only to legal proceedings or legal matters. General discussion of policy, unrelated to legal matters, is not permitted under this exception. [A certified agenda for this category is not required for discussions held under this category.] 2. Section 551.072: Deliberations about Real Property This section permits a board to deliberate the purchase, exchange, lease, or value of real property in closed meeting. However, this will only be allowed in closed meeting when public discussion of the subject would have a detrimental effect on the board’s negotiation position with respect to a third party. It does not allow the board to make a deal in private, without public input or debate. 3. Section 551.073: Deliberations about Gifts and Donations This section permits a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the governmental body. However, this is only allowed if deliberation in an open meeting would have a detrimental effect on the position of the board with a third party as explained above. 4. Section 551.074: Personnel Matters This section permits a closed meeting to deliberate about officers and employees of the board. It is important to note the primary interest protected by this section is the protection of the reputation of the individual officer or employee under consideration. Moreover, this section only permits deliberation in closed meeting on individual officers or employees. Discussion about a class of employees must be conducted in open session. Also, the public officer or employee that is the subject of the meeting may request that session occur in a public hearing. 5. Section 551.075: Deliberation about Security Devices This section permits a closed meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices. 6. Section 551.086: Competitive Matters of Certain Public Power Utilities This section permits certain boards of public power utilities to deliberate, vote, or take final action on any competitive matter related to the utility in closed meeting. A competitive matter is defined as: “a utility-related matter that the public power utility governing body in good faith believes is related to the public power utility’s competitive 39 Page | 23 activity, including commercial information, and would, if disclosed, give advantage to competitors or prospective competitors but may not be deemed to include” several categories of information specifically set out in the Act. Further, notice of the subject to be discussed in the session is required to contain no more than a general representation of the subject matter. 7. Section 551.087: Deliberation about Economic Development Negotiations This section permits a closed meeting to deliberate commercial or financial information the board has received from a business prospect that it seeks to have locate, stay, or expand in or near the territory of the board and with which it is conducting economic negotiations, or deliberating about a offer of an incentive to such a business prospect. Records of Meetings The Act requires that minutes or a tape recording be kept of each open meeting. These shall be considered public information. Moreover, during a closed meeting, either a certified agenda or tape recording of the session must be kept, except as provided under the Texas Local Government Code, section 551.103, which states, in part, “… except for a private consultation permitted under section 551.071…”. The records kept for the closed meeting are considered confidential information and may not be released unless ordered by a court. Penalties and Remedies for Violations of the Act A. Voidability of a Boards Actions If any action by a board violates any provision of the Act, that action is voidable. This means that any interested party may challenge an action of the board in court. If a court finds a violation of the Act occurred, it might declare the particular action by the board is void. A board that has taken action that violates the Act may meet again and validly authorize that action at a meeting where the public has received adequate notice. However, this action is generally effective only from the date of the new meeting and only if the new meeting complies with the Act. B. Mandamus, Injunction, or Declaratory Judgment The Act provides that any interested person, including a member of the news media, may bring an action by mandamus or injunction to stop, prevent, or reverse a violation or threatened violation of the Act. To enforce provisions of the law, a court may require a public official to perform duties imposed on him by law by issuing a writ of mandamus. A mandamus commands the doing of an act, whereas an injunction is issued to restrain an act. Courts have also allowed parties to bring a declaratory judgment action. In this type of proceeding, a court would be authorized to determine the rights, status, duties, and other legal regulations of various persons, 40 Page | 24 including the public officers. Thus, a court may determine the validity of a board’s actions under the Act in such a proceeding. Furthermore, the Act provides that a court may award reasonable attorney fees and litigation costs to the party who substantially prevails in an action brought under the Act. This relief is not mandatory, but rather up to the court. Further monetary damage may be awarded against a board that violates the Act if a court finds the action caused direct monetary damage to the aggrieved party. C. Criminal Provisions A very important issue to note is that the Act does provide for criminal penalties for violations. A member or group of members of a board commits a criminal offense if they knowingly conspire to circumvent the Act by meeting in numbers less than a quorum for the purpose of secret deliberations. A member of a board commits an offense if a closed meeting is not permitted by the Act and the member knowingly: (1) calls or aids in calling or organizing the closed meeting, whether it is a special or called closed meeting; (2) closes or aids in closing the meeting to the public, if it is a regular meeting; or (3) participates in the closed meeting, whether it is a regular, special, or called meeting. It is an affirmative defense if the member acted in reasonable reliance on a court order or a written interpretation of the Act contained in an opinion of a court of record, the Attorney General, or the attorney for the board. Also, a member of a board commits an offense if the member participates in a closed meeting knowing that a certified agenda of the closed meeting is not being kept or a tape recording of the meeting is not being made. Another offense is committed when any person, corporation, partnership, without lawful authority, knowingly disclosed to the public the certified agenda or tape recording of a lawfully closed meeting. Penalties for violation of the Act are a misdemeanor offense, punishable by a fine of not less than $100 or more than $500 and/or confinement in the county jail for not less than one month or more than six months between $100 and $500, one to six months in jail, or both. Open Government Training The City of Denton requires all board members to complete open government training through the Texas Attorney General’s Office. Training is available online at www.texasattorneygeneral.gov. Upon completion of training, members must submit a completed certificate to the city secretary. Please contact the city secretary or city attorney for specific questions about open meetings requirements. 41 Page | 25 PROCEDURES FOR CONDUCTING A MEETING The City Council has formally adopted rules of procedure that govern the proceeding of City Council, board, and commission meetings, except where these rules are silent. In that case, the most recent edition of Robert’s Rules of Order shall govern. The rules of procedure also address the code of conduct and participation guidelines for citizens, staff, and board members. The City Council Rules of Procedure can be found at: https://library.municode.com/tx/denton/codes/code_of_ordinances?nodeId=SPAC OOR_CH2AD_ARTIIADOR_S2-29CICORUPR Role of the Chairperson The function of the chairperson is to provide leadership to the group in the following ways: 1. To maintain order by enforcing the established rules, and 2. To ensure the meeting proceeds smoothly and follows the agenda. If the group is indecisive, the chairperson should exercise leadership and make suggestions. When debate is concluded, the chairperson should summarize the major points made. In general, the chairperson should maintain order and try to bring the group to a conclusion on matters before it. To facilitate the chairperson’s duties, staff should always provide copies of the agenda and corresponding back up material (in either hard copy or electronic form) to all board members before the meeting. Agendas should also be provided tomust be made available at the meeting for any members of the public in attendance. The agenda should be prepared by the staff liaison assigned to work with the board. Rules of Thumb Here are a few obvious points that should be followed, but are often forgotten: 1. The chairperson should recognize the person or persons who wish to speak and only they should be allowed to speak. Others should hold their comments until they have the floorbeen recognized by the chairperson. 2. Discuss only one point at a time. 3. If the meeting is a public hearing, the board should hear the public without making comments until questions are allowed by the chairperson. 42 Page | 26 Procedural rules of Order NOTE: While this review of parliamentary procedures has been designed to cover the most common situations a board member may encounter during the course of a meeting, these procedures may not always apply. They may be superseded because of legal constraints if the meeting is a public hearing. However, these basic procedures are usually acceptable during most meetings. Answers to complicated procedural questions can be found in Robert’s Rules of Order. 1. Making a motion – Before discussion of an issue by board members, a motion should be made and seconded. The making of a motion normally occurs following a presentation or description of the issue by a staff member or chairperson. After the motion is made and seconded, debate can be conducted. Example of the proper form of a motion is: “Mr./Madam Chairperson, I move the following…” 2. Amending a motion – Any motion may be amended as follows: “Mr./Madam Chairperson, I move that we amend the motion by adding, deleting, etc. the following…” The amendment must be seconded before discussion can ensue. When discussion ends, the amendment is voted on first. If the amendment passes, the original motion is then put to vote as amended. If the amendment fails or receives no second, the original motion is put to a vote. 3. Change by a Substitute Motion – Another way to change an original motion is by use of the substitute motion. A substitute motion is simply an amendment that changes an entire sentence or paragraph. It must be seconded before discussion can take place. It may be amended and differs only from an amendment in that if the substitute motion passes, it eliminates the original motion. 4. Table a Motion – This motion is used to lay something aside temporarily to take care of a more urgent matter. It should not be used to prevent debate or to kill a question. To table an item requires a motion and a second. A vote is immediately taken without discussion. Once it has been decided to table an item, such item cannot be brought up again until the board votes to do so by a motion to “Take from the Table”, which must receive an affirmative vote. Once removed from the table, the item can be discussed and voted upon. A question laid on the table remains there until taken from the table or until the close of the next regular meeting; if not taken up that time, the question dies. 5. Postpone a Motion – Another method of delaying a decision on a matter is to postpone to a certain day, or to a certain event with a reasonably definable date, the consideration of a motion. This is accomplished by simply making a motion to postpone consideration of the motion until a definite future date or event and having it seconded. The motion to postpone is then open for discussion. Following discussion, a vote is taken. A motion to postpone indefinitely is a parliamentary strategy which allows members to dispose of a 43 Page | 27 question without making a decision for or against. This type of motion, if passed, allows the item to return before the board or commission at a later date. 6. Point of Order – Any time a member feels an incorrect procedure is being used, the member can interrupt with a point of order request which requires the chairperson to decide the correct procedure. 7. Suspension of the Rules – Occasionally, board members may want to discuss a business item without the constraints of any rules. Unless the by-laws require otherwise, a two- thirds (2/3) vote of the members is needed to suspend the rules. This motion is not debatable and must be voted on upon being seconded. 8. Tie Votes – With the exception of the Planning and Zoning Commission, matters voted on by boards, commissions, and committees, which end in a tie-vote, regardless of the cause, shall be considered a denial. This provision applies to all task forces, ad hoc committees, or other limited duration groups established by the City Council. What is a Quorum? A quorum is the minimum number of members needed to officially conduct business. The quorum may be set by state law, the City Charter, the board’s by-laws, or Robert’s Rules of Order. Generally, a quorum is a majority of the members of a board or committee unless a different quorum is fixed by by-laws or by rule of the parent body. Approval of an action, except as otherwise provided by law, rule or regulation, requires a majority vote of persons legally entitled to vote, excluding abstentions, at a meeting at which a quorum is present. Public Participation The rules of procedure accommodate public comment on agenda items and public hearings. Members of the public may sign up to speak on regular agenda items by signing up with the recording secretary. Members of the public are also able to speak on items posted as a public hearing. Speakers generally have four minutes to address the board regarding the specific item. Further information regarding public participation may be found in the rules of procedure in the appendix section of this handbook. The agenda should reflect an item specifically designed to allow for such registration and may limit the number of individuals that can register. 44 Page | 28 BOARDS, COMMISSIONS & COUNCIL COMMITTEES I. JUDICIAL OR QUASI-JUDICIAL BOARDS (Governmental Board Members) Boards that use decision-making powers apply particular regulations to specific facts to make judgments or decisions on matters within their jurisdiction. The following six board/commissions are judicial or quasi-judicial boards, those that administer particular ordinances or regulations. Board of Ethics  Established by Ordinance 18-757 (§2-277 of the Code of Ordinances)  Membership: Seven regular members and three alternate members appointed by the City Council. Preference in appointments shall be given to professionals such as attorneys, architects, engineers, doctors, teachers, pastors, mediators, retired jurists, licensed professional counselors, and those with licenses demonstrating high levels of education or master craftsmanship in the building trades. The Board shall be comprised of at least three (3) members who are attorneys or retired jurists.  Purpose: Implements and enforces the Ethics Ordinance; administers oaths and affirmations, issues and enforces limited subpoenas to compel attendance of witnesses and the production of testimony, evidence, and/or documents as is reasonably relevant to complaints regarding violation of the ethics ordinance. Civil Service Commission  Established by Chapter 143 of the Texas Local Government Code.  Membership: Three members appointed by City Manager and confirmed by City Council.  Purpose: Ensures compliance with Chapter 143 of the Texas Local Government Code governing police and fire. The duties of the Commission include approval of eligibility hiring lists and holding hearings, upon appeal, on matters of promotions, performance, reclassifications, and other civil service issues. Denton Housing Authority Board  Established by Chapter 392 of the Texas Local Government Code.  Membership: Five members appointed by the Mayor.  Purpose: Prepares, acquires, leases, and operates housing projects. The Board also investigates housing conditions to determine when and where an economically depressed neighborhood exists, identifies revitalization areas, and provides accommodations for 45 Page 29 persons of low income. Although appointed by the Mayor, the Housing Authority Board operates independently from the City of Denton. Health and Building Standards Commission  Established by Ordinance 2010-133 (§2-261 of the Code of Ordinances).  Membership: Seven members appointed by the City Council with two alternates o One (1) general contractor o One (1) architect or engineer o One (1) person from the plumbing industry o One (1) person from the electrical industry o Two (2) individuals who are assocatedassociated with the construction, development, or real estate industry o One (1) additional member Ex-officio – city building official.  Purpose: Hears and decides appeals of orders, decisions or determinations made by the Building Official, Code Official, or Fire Marshal made pursuant to Chapters 13, 14, 17, 28 and 29 of the Code of Ordinances; makes reasonable interpretations or rulings in matters properly before it pursuant to Section 2-460relative to the application and interpretation of the requirements of the Denton Code of Ordinances and all other applicable codes of/adopted by the City of Denton. Historic Landmark Commission  Established by Ordinance 1980-030 (§35.4.3 of the Denton Development Code).  Membership: Nine members appointed by the City Council, including at least one (1) representative from each of the following organizations or professions: o County historical commission o County bar association o Architect o Certified public accountant o Owner of real property in the city Ex-officio – Director of Planning, City Building Official, Chairman of the County Historical Commission.  Purpose: Recommends to the Planning & Zoning Commission and City Council those buildings, structures, sites, districts, and areas in the city that the Commission has determined should be preserved and designated as historic landmarks. The Commission also regulates design review for designated properties and districts. 46 Page 30 Planning & Zoning Commission  Established by §10.02 of the City Charter; also referenced in §35.4.1 of the Denton Development Code, Section 35.4.1.  Membership: Seven members appointed by the City Council.  Purpose: Makes decisions or recommendations to the City Council regarding the Comprehensive Plan, Development Code, zoning regulations, long-range planning, zoning changes, platting, and other development-related policies as required or permitted by State law or Council policy. Zoning Board of Adjustment  Established by §10.07 of the City Charter; also referenced in §35.4.2 of the Denton Development Code, Section 35.4.2.  Membership: Seven members and three alternate members appointed by the City Council.  Purpose: Provides a vehicle for citizens to appeal zoning interpretations and decisions of the Building Official, and request variances from the zoning and sign regulations in the Denton Development Code. The Board may also make final decisions regarding changes, the reestablishment, or termination of nonconforming uses within the city. II. ADVISORY BOARDS Advisory boards advise or make recommendations to a person or the City Council and have no final decision-making authority. The following bodies serve in an advisory function: Airport Advisory Board  Established by Ordinance No. 97-299; amended by Ordinance No. 2011-055 (§3-2 of the Code of Ordinances).  Membership: Seven members appointed by the City Council.  Purpose: Serves in an advisory capacity to the City Council on matters relative to airport safety, flight and ground operations, safety and security issues arising from the creation and development of long-term master plans; tenant/stakeholder outreach; the Airport Business Plan and the Airport Master Plan; airport infrastructure improvement or other major projects impacting the airport; grant funding for the airport; and long term financial planning and budgetary issues affecting the airport. 47 Page 31 Animal Shelter Advisory Committee  Established by Ordinance No. 2000-460; amended by Ordinance No. 2006-230 and §823.005 of the Texas Health & Safety Code (§6-6 of the Code of Ordinances).  Membership: Seven members appointed by the City Council, composed of at least: o One (1) licensed veterinarian who has a principal place of business or a residence in the City of Denton o One (1) county or municipalcity official o One (1) person whose duties include the daily operation of an animal shelterwho is employed by the City of Denton Animal Shelter o One (1) representative from of an animal welfare organization o Three (3) people who are not involved by occupation or membership in any of the above categories  Purpose: Assists the City in complying with the provisions of the Animal Shelter Act and makes recommendations to the City Council regarding methods and procedures necessary to ensure compliance with the Act. Committee on Persons with Disabilities  Established by Resolution 18-1741  Membership: Eleven citizens appointed by the City Council. Each Council Member shall appoint one citizen who resides in his/her respective district and four committee members will be appointed at-large. In the case of the Mayoral, Place 5 and Place 6 districts, citizens may reside in any district of the City.  Purpose: Advises the City in those areas of committee interest including but not limited to, disability concerns such as accessibility and accommodations for City project and activities. Some of the specific projects may include the following: (a) construction of new sidewalks, ramps, and crosswalk features; (b) replacing and repairing existing sidewalks, ramps, and crosswalk features; (c) the creation of an ADA Transition Plan; (d) the planning and development of an adaptive/handicap accessible park; (e) provide guidance on incorporating new or enhanced signage at the City facilities; (f) advise on improvements for new and existing city facilities; (g) provide input on parking lot rehabilitation projects; (h) provide input for improving City operations (i) provide input for improving the operation of other entities; and (j) provide input on Parks and Recreation adaptive activities. Community Development Advisory Committee  Established by Resolution passed by the City Council on September 19, 1978 (resolutions not numerically numbered at that time). 48 Page 32  Membership: Nine members appointed by the City Council. Ex-officio – City Manager, or his designee.  Purpose: Holds public hearings and makes decisions regarding the expenditure of federal Community Development Block Grant and Home Investment Partnership Program monies. Downtown Denton Tax Increment Financing Reinvestment Zone Board  Established by Ordinance 2010-316 and §311.009 of the Tax Increment Financing Act.  Membership: Seven members: two are City Council members, two are either property owners of property located within the Tax Increment Reinvestment Zone or residents whose primary residence is located within the Tax Increment Reinvestment Zone, two are either business owners of businesses located within the Tax Increment Reinvestment Zone or members of the Denton Chamber of Commerce Board of Directors, and one a qualified voter of the City of Denton.  Purpose: Makes recommendations to the City Council concerning the administration of the Zone; prepares and adopts a project plan and Tax Increment Financing Reinvestment Zone financing plan for the Zone and submits the plans to the City Council for approval; prepares, implements and monitors such project and financing plans for the Tax Increment Financing Reinvestment Zone as the City Council considers advisable including the submission of an annual report on the status of the Zone. Economic Development Partnership Board  Established by Ordinance 2017-203 (repealed Ordinances 2003-258, 2011-042, 2014-009, 2015-074, and 2015-249) (§2.251 of the Code of Ordinances).  Membership: Eleven Twelve members: (1) two members from City Council at the time of their original appointment, who must also serve on the Tax Increment Reinvestment Zone No. 2 Board; (2) two members from the Chamber Board of Directors at the time of their original appointment who reside or work in the city, ; (3) two members who are will be, or must be currently employed by a top 20 City of Denton ad valorem or sales tax payer and who reside or work in the city, ; (4) the pPresident of UNT or his/her designee who does not have a city residency requirement, ; (5) the Chancellor and President of TWU or his/her designee who does not have a city residency requirement; (6) a member with knowledge or experience in general aviation-related matters with no financial interest at the Denton Municipal Airport and who resides or works in the city, ; and (7) a citizen of Denton with specific knowledge skills and abilities to assist in the functions of the Economic Development Partnership Board; (8). With the intent to enhance the diversity of the Board, one nominee shall be a representative a member nominated by the Denton Black Chamber Board of Directors who resides or works in the City; (9) and one a member nominee shall be a representative nominated by the Hispanic Chamber Board of Directors who resides or works in the City. If a nomination is not made by either one of these Boards, the Committee and the City Council shall consider the racial, ethnic, and gender diversity of the Board as 49 Page 33 well as the knowledge, skills, and abilities of the nominees to assist in all or any one of the functions of the Economic Development Partnership Board when making selections. These members must reside or work in the City of Denton. To aid the City Council in making appointments to the Board, the City Council will appoint two City Council members and one Chamber of Commerce member to act as a nominating committee. After evaluating the recommended nominees, the committee will present to the City Council a slate of Board nominees for City Council approval. Ex-officio – City Manager, or his designee, Chamber President and Superintendent of Denton Independent School District.  Purpose: Provides economic development policy guidance and makes recommendations to the City Council and Chamber of Commerce; reviews, considers and makes recommendations to the City Council regarding Airport Bbranding and Mmarketing for the Denton Enterprise Airport; to support the implementation of the Denton Airport Business Plan; reviews, considers and makes recommendations to the City Council regarding Denton Municipal Enterprise Airport incentive policies as assigned by the City Council or requested by the City Manager; and acts as a recommending body to the City Council for specific airport economic development incentives as assigned by the City Council or requested by the City Manager and permitted by City and State law. Human Services Advisory Committee  Established by Ordinance No. 89-098 (§14-61 of the Code of Ordinances).  Membership: Eleven members appointed by the City Council. Ex officio – City Manager, or his designee.  Purpose: Serves in an advisory capacity to encourage continuous evaluation of the human services delivery system and to recommend actions and funding to the City Council regarding that would provideCity of Denton human services in the city. Library Board  Established by Ordinance 84-162 (§2-176 of the Code of Ordinances).  Membership: Seven members appointed by City Council.  Purpose: Serves in an advisory capacity to the City Council to recommend operating policies, rules, and regulations programs for the operation of the library system. The Board also provides citizen input to the City Council and recommends fees for Council consideration. Parks, Recreation and Beautification Board  Established by §11.02 of the City Charter. 50 Page 34  Membership: Seven members appointed by the City Council.  Purpose: Serves in an advisory capacity to the City Council to make recommendrecommendations regarding improvements to park and recreation programsissues related to community appearance, beautification, and the environment of the City and the entrances into the City. The Board is charged to stimulate public interest in the development and maintenance of parks and playgrounds; and a well-rounded community-wide program to promote close cooperation between the City and private citizens so that all park and recreational facilities are used to their maximum benefit; and pursuant to the Charter, make recommendations regarding the appearance, beautification, and environment of the city. Public Art Committee  ERe-established by Ordinance No. 2013-207; amended by Ordinance No. 19-1156 (§22-6 of the Code of Ordinances).  Membership: Nine members appointed by the City Council. Two of the : seven membersnine members are will be nominated by assignment to individual City Council members, and the remaining two are nominated by and represent the Greater Denton Arts Council and appointed by the City Council.. Ex-officio – Parks and Recreation Department Director, Economic Development Department Director, and the Greater Denton Arts Council Executive Director.  Purpose: Makes recommendations to the Parks, Recreation and Beautification Board and City Council on the commissioning, placing, and the installing of public art; implementation of funding mechanism(s) for public art; effective and efficient management of public art; ongoing maintenance of public art; and the accessioning, deaccessioning, and re-siting of public art; and oversight of cultural districts. Public Utilities Board  Established by §12.07 of the City Charter.  Membership: Seven members appointed by City Council. Ex-officio – City Manager and Director of Utilities.  Purpose: Reviews the department of utilities budget and makes recommendations to the City Council in the format required by the City Manager. The Board is authorized to expend funds for information and advertising. All matters relating to utility policies, capital projects, rates, and the sale and issuance of utility bonds are submitted to the Board for review and recommendation prior to Council consideration. The Public Utilities Board makes recommendations for the Capital Improvement Program pursuant to the provisions in the City Charter. 51 Page 35 Tax Increment Reinvestment Zone Number Two Board  Established by Ordinance 2012-366; amended by Ordinances 2014-039, 2014-274, 2015- 370, and 2016-354, and §311.009 of the Tax Increment Financing Act.  Membership: Board membership consists of eleven Fourteen members, nine twelve (12) of whom are shall be appointed by the City Council. The membership consists of the nine twelve members of the Economic Development Partnership Board (of whom two must be sitting council members), one member appointed by the governing body of Denton County and one member appointed by the “developer”, Rayzor Investments, LLP.  Purpose: Makes recommendations to the City Council concerning the administration of the Zone. Prepares and adopts a project plan and Tax Increment Reinvestment Zone financing plan for the Zone and submits the plans to the City Council for approval. Prepares, implements and monitors such project plan and financing plan for the Zone as the Council considers advisable, including the submission of an annual report on the status of the Zone. Traffic Safety Commission  Re-established by Ordinance 2010-317.  Membership: Seven members appointed by the City Council.  Purpose: Serves in an advisory capacity to the City Council on matters brought forward to the Commission by the City Manager, or his/her designee, or assigned by the City Council which pertains to traffic safety education and publicity; ways and means of improving traffic conditions and safety for motor vehicles; bicycle and pedestrian safety; implementation of traffic control devices; public parking restrictions; or roadway speed limit designations. III. CITY COUNCIL COMMITTEES The Denton City Council has internal advisory committees, as well as representation on local and regional committees. Assignments to the committees are made following the May city council election. Council members submit requests for committee assignments, with committee membership designated following a Council discussion of the requests. Agenda Committee  Established by Ordinance No. 2011-0382016-197.  Membership: Mayor, Mayor Pro Tem, City Manager.  Purpose: Reviews the City Manager’s proposed City Council agendas as to form and agenda content. 52 Page 36 Audit/Finance Committee  Established by Resolution No. R2009-015.  Membership: Three City Council members. Ex-officio – City Manager, or his designee.  Purpose: The duties and purpose of the Committee shall be to aAssists the City Council in fulfilling its organizational oversight responsibilities relating to the audit function, the investment function and other financial related activities as delegated by the City Council. City Council Airport Committee  Established by Resolution No. R2011-009  Membership: Three City Council members.  Purpose: Reviews, considers and makes recommendations to the City Council on: the Airport Business Plan and the Airport Master Plan; any airport infrastructure improvement or other major project impacting the airport; the acquisition, review, and consideration of grant funding for the airport; contracts and leases of airport property, including recommending appropriate terms to the City Council; long term financial planning and budgetary issues affecting the airport; and issues raised as a result of interface between citizens, airport tenants, or other interested parties. Committee on Citizen Engagement  Established by Resolution No. R2012-026  Membership: Three current City Council Mmembers appointed by Mayor and approved by City Council. City Manager or designee to provide guidance and assistance  Purpose: The Committee shall provide aAdvices to both the City Council and/or staff regarding the timely distribution of accurate and complete information to Denton citizens and devise methods of engaging Denton Citizens in the various processes of city government. Committee on the Environment  Established by Resolution No. R2009-015.  Membership: Three City Council members. Ex-officio – City Manager or designee. 53 Page 37  Purpose: The duties of the Committee shall be to rReviews, discusses, deliberates, and considers environmental issues and resources and make recommendations to the City Council. The Committee will aAlso deliberates and makes recommendations regarding any other matter delegated to the Committee by the City Council. Council Appointee Performance Review Committee  Established by Resolution No. R2009-015.  Membership: Three City Council members. Ex-officio – Director of Human Resources.  Purpose: The duties and purpose of the Committee shall be to aAssists the City Council in performance review of the Council appointees and to insure ensure that the appointees’ job descriptions are accurate and properly reflect current job duties in order to make recommendations to the City Council to assist the Council in evaluating the job performance of the Council appointees. Additionally, the Committee will makes recommendations regarding employment agreements, including renewals, of Council appointee positions. Council Ethics Committee  Established by Resolution No. R2009-015.  Membership: Three City Council members. Ex-officio – City Manager, or designee, and City Attorney, or designee.  Purpose: The duties and purpose of the Committee shall be to advise the City Council on the Ethics Policy, gather information from citizens regarding the Ethics Policy, and conduct hearing and inquiries as set forth in the enabling resolution. Council Mobility Committee  Established by Resolution No. R2009-015.  Membership: Three City Council members. Chair of the committee serves as representative to Dallas Regional Mobility Committee and Regional Transportation Council. Ex-officio – City Manager, or his designee.  Purpose: The duties and purpose of the Committee shall be to rReviews, considers and makes recommendations to the City Council regarding any changes to the Mobility Plan, local transportation policy, and any items concerning regional transportation policies and activities. Hotel Occupancy Tax and Sponsorship Committee 54 Page 38  ERe-established by Resolution No. R2009-01518-1710.  Membership: Three City Council members, at least two of whom serve on the Convention and Visitors Bureau Advisory Board. Ex-officio – City Manager, or designee.  Purpose: The duties and purpose of the Committee shall be to mMonitors allocation and use of both the hotel occupancy tax and sponsorship funds, ensuring HOT funds are being used to directly enhance and promote tourism and hotel/convention industry, ensuring the sponsorship funds are being used to further a charitable cause, economic or community growth and serve a public purpose in the best interest of the general welfare of the City of Denton and to recommend organizations to receive funding to City Council. Ad Hoc Council Committees The City Council occasionally creates ad hoc council committees to provide guidance and assistance with short term projects. These committees are dissolved upon the completion of their work. Current ad hoc committees are the Development Code Review Committee and the Council Historic Landmark Committee. IV. LOCAL AND REGIONAL COMMITTEES Community Justice Council (Inactive 2018-2019)  Established by §76.003 of the Texas Government Code.  City Membership: One City Council member of the most populous municipality in the county that the facility will serve.  Purpose: Provides policy guidance and direction for the development of criminal justice plans and community correction facilities and programs. Convention and Visitors Bureau Advisory Board  Established by an agreement between Denton Chamber of Commerce and City of Denton; creates an Advisory Board established by the Denton Chamber of Commerce.  City Membership: Non-specified number of City Council representatives Three City Council members, at least two of whom serve on the Hotel Occupancy Tax (HOT) Committee.  Purpose: Makes recommendations to the Chamber of Commerce Board of Directors to assist in the promotion of events and attractions to ensure a positive experience to Denton visitors. Provide recommendations to the Denton CVB director, Denton Chamber of Commerce 55 Page 39 board, and city council; establish goals and priorities for the Denton CVB; monitor expenditures of program funds while complying with State of Texas Tax Code (Title 3, Subtitle D, Chapter 351) and assess effectiveness of CVB programs and initiatives; assist/advise in formulation of budgets for the program; provide recommendations to the Chamber board, city manager and city council; and advocate for the Denton CVB and its mission. Dallas Regional Mobility Coalition  Established by 1997 Interlocal Agreement.  City Membership: Representative of the City Council.  Purpose: Examines all issues related to transportation and recommends transportation improvements and other related actions for the portion of the Dallas Metropolitan Area served by District 18 of the Texas Department of Transportation (Eastern Subregion). Denton Committee on People with Disabilities  Established by a group of Denton citizens, and officially recognized by the City of Denton in Resolution No. R2007-030.  Membership: Members are not appointed by the City Council. City Manager is authorized to provide a City staff person or persons to attend Committee meetings and to assist in Committee activities.  Purpose: To promote aid to disabled persons, which includes the promotion of better public and employer understanding concerning needs and contributions of persons with disabilities; increased employment, retention, and advancement of disabled workers; encouragement for use of the available services for disabled persons; encouragement of the removal of architectural barriers; and promotion of participation in community life by persons with disabilities. Denton County Transportation Authority  Established in January 2002.  City Membership: Representative of the City Council and an alternate.  Purpose: The Board of Directors is responsible for the management, operation, and control of the Authority and its properties. Lake Ray Roberts Planning and Zoning Commission 56 Page 40  Established by §231.107(3) and §231.107(3)(c) of the Local Government Code. In 1994, the Lake Ray Roberts Land Use Ordinance was approved by voters in Denton County and adopted by the Denton County Commissioners Court.  City Membership: One City Council representative from each city included in the Lake Ray Roberts area.  Purpose: Reviews and approves land use and development proposals for unincorporated county land in the Lake Ray Roberts area. North Texas Commission  Established in the early 1970s.  City Membership: Current designation is the Mayor.  Purpose: Public-private partnership dedicated to advancing the vibrancy of the North Texas region. Regional Transportation Council  Established - Independent transportation policy body of the Metropolitan Planning Organization.  City Membership: Representative of the City Council.  Purpose: Oversees the metropolitan transportation planning process, including guidance regarding the development of multimodal transportation plans and programs and programming federal and state funds for the implementation of transportation improvements. Texas Municipal Power Agency Board of Directors  Established by 1976 Power Sales AgreementResolution No. 75-22 providing for a board with eight members, two appointed by the Denton City Council.  City Membership: Two representatives approved by the city council who may, but need not necessarily be, members of the city council and/or theCurrent designation is one representative from the City Council and one Public Utilities Board member.  Purpose: Assists in establishing policies, setting regulations, and overseeing the administration and management of the agency as well as approving and auditing the budget. Miscellaneous Boards and Committees: From time to time, Council Members are called upon to serve as Denton’s representatives on a regional board or committee for a short- term project. Often, the appointments are for the 57 Page 41 duration of the project and the board is dissolved. The City Secretary maintains a record of these commitments and may be contacted for updated information. 58 Date: February 14, 2020 Report No. 2020-016 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: The purpose of this Informal Staff report is to provide a financial update of Development Services (Planning/Building Inspections) and Engineering Development Review. BACKGROUND: During the FY 2019-20 budget process, the City contracted with Matrix Consulting Group (Matrix) to complete an in-depth cost of service analysis for the City’s Development Services Department. At the conclusion of this study, a policy decision was made to increase the percentage of cost recovery recouped from development fees. The adopted cost recovery was 84% to be recouped by development fees and the remaining 16% to be covered by the General Fund. Overall, the increase in development fees resulted in approximately $2.8 million in additional budgeted revenue in FY 2019-20. This increase in revenue contributed to the City being able to adopt a tax rate equal to the effective rate (no new tax rate) in 2019. Staff is currently monitoring revenues and expenses monthly to ensure the policy decision is being achieved. As shown Table 1 below, year-to-date revenues exceed expenditures by $323,537. The expenditures are under-inflated in Development Services as a result of vacancies including Senior Planner, Historic Preservation Officer, and Development Project Facilitator position. The expenditures also exclude indirect costs associated with the General Fund (i.e. human resources, finance, accounting, etc.). Table 1 – Financials are through February 11, 2010 and not final/unaudited. Object Name FY 2019-20 BUDGET FY 2019-20 ACTUAL Percent Revenue BUILDING PERMITS 6,177,335 1,417,791 22.95% MISC. PERMIT FEES 353,804 401,670 113.53% CERTIFICATE OF OCCUPANCY 67,226 18,208 27.08% INSPECTIONS FEES 597,476 184,338 30.85% DEVELOPMENT FEES 122,816 158,045 128.68% PLAN REVIEW FEE 618,000 437,737 70.83% MISC FEES 15,150 3,597 23.74% TOTAL REVENUES 7,951,807 2,621,386 32.97% Expenses: Planning and Building Inspections PERSONNEL SERVICES 5,599,216 1,711,763 30.57% MATERIALS AND SUPPLIES 105,890 13,220 12.48% INSURANCE 72,615 24,205 33.33% MISCELLANEOUS 43,181 1,328 3.07% OPERATIONS 1,105,552 295,520 26.73% TRANSFERS 565,442 251,814 44.53% TOTAL EXPENSES 7,491,896 2,297,849 30.67% NET 459,911 323,537 59 Date: 02/14/2020 In 2018, the City contracted with HR Green to perform a portion of private development plan review to augment City Staff. Beginning in September 2019, the City expanded contracted services to perform all private development plan review. In order to meet the demand, HR Green has two fulltime onsite Facilitation Engineers conducting reviews. The FY 2019-20 budget was based on a full cost recovery model for development review engineering. To ensure cost recovery, staff monitors revenues and expenses monthly. As shown Table 2 below, expenses currently exceed revenues by $101,079. This is mainly contributed to the cost associated with projects that were under review prior to the new fees taking effect on October 1, 2019. It is anticipated, that a budget amendment will be needed in the coming months to fund expenses associated with the HR Green contract through the end of the fiscal year. Additionally, staff is continuing to refine the process of assessing fees and application assignment to ensure cost recovery. Table 2 - Financials are through February 11, 2010 and not final/unaudited. ATTACHMENT(S): Building Fee Schedule Development Review Fee Schedule STAFF CONTACT: Nick Vincent Assistant Director of Finance (940) 349-8063 nicholas.vincent@cityofdenton.com Object Name FY 2019-20 BUDGET FY 2019-20 ACTUAL Percent Revenue DEVELOPMENT FEES 1,168,529 320,749 27.45% Expenses PERSONNEL SERVICES 248,530 94,762 38.13% CONSULTANT FEES 793,000 324,988 40.98% OTHER 7,000 2,078 29.68% TOTAL EXPENSES 1,048,530 421,828 40.23% NET 119,999 (101,079) 60 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Building and Health Permit Fee Schedule (Effective October 1, 2019) Table of Contents: Table 1 – Permit Fees for 1 & 2 Family Dwellings Table 2 – Commercial & Multi-Family Building Fees Table 3 – Building Permit Electrical, Mechanical, and Plumbing Fees Table 4 – Additions/Alterations/Fire Damage Table 5 – Sign Permit Fees Table 6 – Miscellaneous Fees Table 7 – Consumer Health Permit Fees Table 8 – Engineering Insp & Parking Lot Fees Table 11 – Water Tap & Meter Fees Table 12 – Water Tap Fees Table 13 – Wastewater Tap Fees Note: Please call Building Inspections for all final fee totals. Water and Wastewater Impact Fee Schedule (Effective January 9, 2019, by Ordinance 19-008) Table of Contents: Section 1 – Property Platted on or after January 9, 2019 or plats filed prior to September 15, 1998 Section 2 – Property Platted September 15, 1998 – May 28, 2003 Section 3 – Property Platted May 29, 2003 – July 28, 2008 Section 4 – Property Platted July 29, 2008 – December 2, 2013 Section 5 – Property Platted December 3, 2013 – January 8, 2019 61 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 1 1 & 2 Family Dwelling Permit Fees Building Permit Fee - Per Square Foot $0.89 Plan Review Fee $141 Temporary Utilities Fee $108 Fence Permit - Residential $44 Park Development Fee $291 Table 2 New Commercial and Multi-Family Building Permit Fees New Commercial Building Permit* $1 to $100,000.00 $411.00 for the first $50,000.00 plus $3.00 for each additional $1000.00 or fraction thereof, to and including $100,000.00 $100,000.00 to $500,000.00 $561.00 for the first $100,000.00 plus $2.00 for each additional $1000.00 or fraction thereof, to and including $500,000.00 $500,000.01 to $1,000,000.00 $1361.00 for the first $500,000.00 plus $7.56 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00 $1,000,000.01 and up $5141.00 for the first $1,000,000.00 plus $3.25 for each additional $1,000.00 or fraction thereof Plan Review Fee 50% of the Building Permit Fee (Min. fee $50.00) Site Plan Review Fee $0.03 per Building SF, $50.00 Min. not to exceed $1,500.00 Parking Lot 1-50 $394 51-100 $538 101-250 $970 251-500 $1,835 *Valuation shall be determined using the Building Valuation Data table published every 3rd quarter by Building Safety Magazine, published by the International Code Council. 62 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 3 Building Permit Electrical, Mechanical, and Plumbing Fees Minimum Fee - Per Square Foot, Minimum $50 $0.21 Mechanical/Electrical/Plumbing Flat Fee (i.e. Service Update, Water Heater, Mechanical) $50 Irrigation System - Residential $118 Irrigation System - Commercial $249 Irrigation System Alteration $48 Table 4 Additions/Alterations/Fire Damage Single Family Permit Fee - Per Square Foot, Minimum $50 $0.25 Plan Review Fee $50 Duplex's, Triplex's, & Townhomes Permit Fee - Per Square Foot, Minimum $50 $0.25 Plan Review Fee $50 Multi-Family (4 units & above) Permit Fee - Per Square Foot, Minimum $50 $1.42 Plan Review Fee $222 Commercial Buildings Permit Fee - Per Square Foot, Minimum $50 $1.48 Plan Review Fee $222 Table 5 Sign Permit Fees Sign Contractor Annual Registration $66 Off Premise Signs on State Highways: Annual $100 Sign Permit 0-60 square feet $137 60-120 square feet $206 120-250 square feet $274 >250 square feet $343 Wind Device Permits $33 Special Exception Petition - each request $250 Sign Variance Petition - each variance $250 Sign Appeal Petition - each appeal $250 Special Sign District $549 Annual Banner Permit - each Banner $66 Sign Installed Without Permit 1st offense: Permit Fee plus $250 2nd offense and up: 3x Permit Fee plus $500 63 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 6 Miscellaneous Fees Curb Cut Permit - Commercial $330 Curb Cut Permit - Residential $50 Fence Permit – Residential (each lot) $44 Fence Permit - Commercial (each linear foot) $0.71 Retaining Wall Permit (each linear foot) $1.08 Retaining Wall Plan Review $141 Single-Family Residential Reroof $50 Temporary Gas/Electric $96 Commercial Reroof Plan Review Fee $141 Permit Fee - Each Square Foot $.02 Certificate of Occupancy $75 Construction Trailer (temporary) $287 House Moving Permit $573 Residential Demolition Permit $179 Residential Alteration Demolition (Partial or Interior) $50 Commercial Demolition Permit $471 Spa/Hot Tub/Above Ground Pool $50 Pool $357 Re-Inspection Fee $50 Same Day Inspection Fee $183 Inspection requested after hours per hour, two- hour minimum charge $183 Variance Filing Fee $250 Landscape Fee $222 Mobile Home Park Annual License <100 stands $108 100-499 stands $216 ≥500 stands $432 Mobile Home Move-in $179 Electrical Contractor Annual Registration $0 Plumbing Contractor Annual Registration $0 Irrigation Contractor Annual Registration $66 Mechanical Contractor Annual Registration $66 General Contractor Annual Registration $66 64 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 6 Miscellaneous Fees Continued Working Without a Permit 1st offense: Permit Fee plus $250 2nd offense and more: 3x Permit Fee plus $500 Investigation Fee $80 Administrative Fee $33 Temporary Certificate of Occupancy - Per Square Foot, Minimum $75 $0.008 Temporary Use Permit - Pod $50 Temporary Batch Plant $178 Business Registration $207 Short Term Rental Registration $100 Temporary Power Pole $48 Tree Removal Permit $215 Research Fee - Per 15 minutes $33 Clearing and Grading $427 For the use of outside consultants for plan checking and/or inspections Actual Cost Table 7 Consumer Health Permit Fees Food Manager Registration $38 Beer & Wine Permits New Application Fee $162 Retailer's Permit On Premise 50% TABC Fee Retailer's Permit Off Premise 50% TABC Fee Retail Dealer's On Premise License (Beer Only) 50% TABC Fee Retail Dealer's On Premise License Late Hours License 50% TABC Fee Bars $324 Mixed Beverage New Application Fee $162 Permit Fee 50% TABC Fee Late Hours Fee 50% TABC Fee Commercial Pools Pool Operator Certification $41 Pool or Spa Application Fee $162 Annual Pool or Spa Permit $162 65 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 7 Consumer Health Permit Fees Continued Restaurant Less than 1000 square feet of gross floor area $162 1000 square feet or more gross floor area $487 Class I Mobile Food Unit $162 Class II Mobile Food Unit $324 Class III Mobile Food Unit $162 Class IV Mobile Food Unit $81 Concession Stand, Snow-Cone Stand or similar structure $162 School Cafeteria $487 Grocery Store Less than 12,000 square feet of gross floor area $324 12,000 square feet or more gross floor area $487 Convenience Store without deli $162 Convenience Store with deli $324 Miscellaneous & Temporary Daycare $324 Nursing Homes and all others $324 Farmers/Community Market-Annual $324 Farmers/Community Market-Monthly $81 Seasonal Permit Fee $162 Temporary Food Permit $50 Application Fee for New Permits $162 Consumer Health Re-Inspection Fee $50 66 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 8 Engineering Inspection Inspection Type Initial Plan Review $1,300.00 Fee after 2nd Re-submittal $500.00 Repairs of Construction in Right-of-Way $100.00 per hour Overtime (after 5:00 pm on weekdays & weekends) $135.00 per hour Fees for Appeals and Variances Fee Per Appeal/Variance to Traffic Safety Commission $300.00 Table 12 Water Line Taps Size of Tap Paved Street Unpaved Street 1 inch $2100.00 $1,300.00 2 inch $2,400.00 $1,400.00 4 inch $3,600.00 $2,100.00 6 inch $3,800.00 $2,200.00 8 inch $4,800.00 $3,100.00 12 inch $5,500.00 $4,000.00 Table 13 Wastewater Taps with Cleanout Fees Size of Tap Paved Street Unpaved Street 4 inch $2,600.00 $1,500.00 6 inch $2,700.00 $1,650.00 8 inch $2,800.00 $1,800.00 Manhole Breakout Fee 6” – 12” Line $165.00 Table 11 67 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Water Tap & Meter Fees Application: This schedule applies to the installation, removal or relocation of water taps and meters by the City of Denton Utility Department at the request of a person, firm, association or corporation. Tap and Meter Fees: Any person, association of persons, or corporation that requests a wate r main tap, water meter or water meter loop, be removed, installed or relocated by the Utility Department shall pay in advance to the Utility Department the following applicable fees: Water Taps with Meter: Size of Tap & Meter Paved Street Unpaved Street 5/8 inch x ¾ inch $2,405.00 $1,605.00 3/4 inch x 3/4 inch $2,445.00 $1,645.00 1 inch $2,475.00 $1,675.00 1 ½ inch $3,070.00 $2,070.00 2 inch $3,080.00 $2,080.00 Size of Meter Meter Fees 5/8 inch x 3/4 inch $305.00 ¾ inch x 3/4 inch $345.00 1 inch $375.00 1 ½ inch $670.00 2 inch $680.00 Size of Meter Relocation of 10 Feet or Less ¾ inch $285.00 1 inch $285.00 1 ½ inch $340.00 2 inch $390.00 Paved Street Unpaved Street Installation Fee $6,200.00 $4,300.00 Tap Fee $3,800.00 $2,200.00 Meter Deposit $1,100.00 $1,100.00 68 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Water and Wastewater Impact Fee Schedule *Effective January 9, 2019, Ordinance 19-008 Table of Contents: Section 1: Property Platted on or after January 9, 2019 or plats filed prior to September 15, 1998 Section 2: Property Platted September 15, 1998 – May 28, 2003 Section 3: Property Platted May 29, 2003 – July 28, 2008 Section 4: Property Platted July 29, 2008 – December 2, 2013 Section 5: Property Platted December 3, 2013 – January 8, 2019 For platted property located in Zone 1 that is for a single family residence of 1,300 square feet or less and located on a lot of 6,000 square feet or less, the water and wastewater impact fees will be 0.50 SFEs of the adopted fees for Zone 1 for a 5/8” x ¾” water meter. Please refer to the Water Utilities Impact Fee web page for a reference map of Water and Wastewater Service Area. Apartment projects with eight (8) or more units will be assessed based upon 0.26 SFEs per bedr oom. Section 1: Property Platted on or after January 9, 2019 or for any plats filed prior to September 15, 1998 For a new development for which a final plat recordation occurred on or after January 9, 2019, or for any plats filed prior to September 15, 1998, the maximum impact fee per service unit shall be as follows in Table 1A below. Table 1A: Water Impact Fees (Plats filed on or after January 9, 2019 or prior to September 15, 1998) Zone 1A Zone 1B Zone 2 Water Meter SFEs per Net Cost per Net Cost Per Net Cost per Net Cost Per Net Cost per Net Cost Per Size Meter SFE Meter SFE Meter SFE Meter 5/8"x3/4" 1 $3,569.00 $3,569.00 $5,352.00 $5,352.00 $7,638.00 $7,638.00 3/4" x 3/4" 1.5 $3,569.00 $5,353.50 $5,352.00 $8,028.00 $7,638.00 $11,457.00 1" 2.5 $3,569.00 $8,922.50 $5,352.00 $13,380.00 $7,638.00 $19,095.00 1 1/2" 5 $3,569.00 $17,845.00 $5,352.00 $26,760.00 $7,638.00 $38,190.00 2" 8 $3,569.00 $28,552.00 $5,352.00 $42,816.00 $7,638.00 $61,104.00 69 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 1B: Wastewater Impact Fees (Plats filed on or after January 9, 2019 or prior to September 15, 1998) Wastewater Service Area Water Meter SFEs per Net Cost per Net Cost Per Size Meter SFE Meter 5/8"x3/4" 1 $4,716.00 $4,716.00 3/4" x 3/4" 1.5 $4,716.00 $7,074.00 1" 2.5 $4,716.00 $11,790.00 1 1/2" 5 $4,716.00 $23,580.00 2" 8 $4,716.00 $37,728.00 Section 2: Water and Wastewater Impact Fees (Plats September 15, 1998 – May 28, 2003) For a new development for which final plat recordation occurred on or after September 15, 1998, but before May 29, 2003, and for which no new service units have been added, impact fees for water and Zone 1 wastewater can be calculated according to Table 2 below: Table 2: Water and Wastewater Impact Fees (Plats filed September 15, 1998 – May 28, 2003) Net Cost per SFE Net Cost per Meter Water Meter Size SFEs per Meter Water Wastewater Water Wastewater 5/8" X 3/4" 1 $2,044.00 $483.00 $2,044.00 $483.00 3/4" X 3/4" 1.5 $2,044.00 $483.00 $3,066.00 $724.50 1" 2.5 $2,044.00 $483.00 $5,110.00 $1,207.50 1 1/2" 5 $2,044.00 $483.00 $10,220.00 $2,415.00 2" 8 $2,044.00 $483.00 $16,352.00 $3,864.00 70 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Section 3: Property Platted May 29, 2003 – July 28, 2008 Water and Wastewater Impact Fees (Plats May 29, 2003 – July 28, 2008 - Zone 1 Only) For a new development for which final plat recordation occurred May 29, 2003, but before July 29, 2008, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 3 below: Table 3: Water and Wastewater Impact Fees – Zone 1 Only (Plats filed May 29, 2003 – July 28, 2008) Net Cost per SFE Net Cost per Meter Water Meter Size SFEs per Meter Water Wastewater Water Wastewater 5/8" X 3/4" 1 $3,155.00 $1,703.00 $3,155.00 $1,703.00 3/4" X 3/4" 1.5 $3,155.00 $1,703.00 $4,732.50 $2,554.50 1" 2.5 $3,155.00 $1,703.00 $7,887.50 $4,257.50 1 1/2" 5 $3,155.00 $1,703.00 $15,775.00 $8,515.00 2" 8 $3,155.00 $1,703.00 $25,240.00 $13,624.00 Section 4: Property Platted July 29, 2008 – December 2, 2013 For a new development for which final plat recordation occurred on or after July 29, 2008, but before December 3, 2013, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 4A (Water) and Table 4B (Wastewater) below: Table 4A: Water Impact Fees (Plats filed July 29, 2008 – December 2, 2013) Zone 1 Zone 2 Water Meter Size SFEs per Meter Net Cost per SFE Net Cost per Meter Net Cost per SFE Net Cost per Meter 5/8" X 3/4" 1 $3,400.00 $3,400.00 $4,000.00 $4,000.00 3/4" X 3/4" 1.5 $3,400.00 $5,100.00 $4,000.00 $6,000.00 1" 2.5 $3,400.00 $8,500.00 $4,000.00 $10,000.00 1 1/2" 5 $3,400.00 $17,000.00 $4,000.00 $20,000.00 2" 8 $3,400.00 $27,200.00 $4,000.00 $32,000.00 71 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 4B: Wastewater Impact Fees (Plats filed July 29, 2008 – December 2, 2013) Zone 1 Zone 2 Water Meter Size SFEs per Meter Net Cost per SFE Net Cost per Meter Net Cost per SFE Net Cost per Meter 5/8" X 3/4" 1 $1,700.00 $1,700.00 $1,760.00 $1,760.00 3/4" X 3/4" 1.5 $1,700.00 $2,550.00 $1,760.00 $2,640.00 1" 2.5 $1,700.00 $4,250.00 $1,760.00 $4,400.00 1 1/2" 5 $1,700.00 $8,500.00 $1,760.00 $8,800.00 2" 8 $1,700.00 $13,600.00 $1,760.00 $14,080.00 Section 5: Property Platted December 3, 2013 – January 8, 2019 For a new development for which final plat recordation occurred on or after December 3, 2013, but before January 9, 2019, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 5A (Water) and Table 5B (Wastewater) below: Table 5A: Water Impact Fees (Property Platted December 3, 2013 – January 8, 2019) Zone 1A Zone 1B Zone 2 Water Meter SFEs per Net Cost per Net Cost Per Net Cost per Net Cost Per Net Cost per Net Cost Per Size Meter SFE Meter SFE Meter SFE Meter 5/8"x3/4" 1 $3,100.00 $3,100.00 $3,900.00 $3,900.00 $4,500.00 $4,500.00 3/4" x 3/4" 1.5 $3,100.00 $4,650.00 $3,900.00 $5,850.00 $4,500.00 $6,750.00 1" 2.5 $3,100.00 $7,750.00 $3,900.00 $9,750.00 $4,500.00 $11,250.00 1 1/2" 5 $3,100.00 $15,500.00 $3,900.00 $19,500.00 $4,500.00 $22,500.00 2" 8 $3,100.00 $24,800.00 $3,900.00 $31,200.00 $4,500.00 $36,000.00 72 Permit and Fee Schedule 215 W. Hickory St., Denton, TX (940) 349-8360 10/1/2019 DentonDevelopmentServices.com building@cityofdenton.com DEVELOPMENT SERVICES Table 5B: Wastewater Impact Fees (Property Platted December 3, 2013 – January 8, 2019) Wastewater Service Area Water Meter SFEs per Net Cost per Net Cost Per Size Meter SFE Meter 5/8"x3/4" 1 $2,200.00 $2,200.00 3/4" x 3/4" 1.5 $2,200.00 $3,300.00 1" 2.5 $2,200.00 $5,500.00 1 1/2" 5 $2,200.00 $11,000.00 2" 8 $2,200.00 $17,600.00 73 Development Fees 215 W. Hickory St., Denton, TX (940) 349-8541 2/3/2020 DentonDevelopmentServices.com development@cityofdenton.com DEVELOPMENT SERVICES The following fee schedule is inclusive of all fees associated with a project including planning, engineering, and completeness review. The actual cost of public hearing notices, if applicable, will be charged in addition to the fees listed. Fees are based on Ordinance 19-2131 approved on September 17, 2019. Zoning Fees Zoning (Change of Zoning Request)* $8,695 Zoning (Change of Zoning Request) to address non-conformity* $951 Planned Development* - Up to 25 acres $14,210 Per Acre Over 25 $38 Planned Development* Minor Amendment $2,253 Planned Development* Major Amendment $6,737 Specific Use Permit(SUP)* $8,506 SUP for B&B, Daycare, Group Home, etc. $601 Specific Use Permit Amendment* $1,871 Specific Use Permit Extension $1,428 Zoning Compliance Plan $7,847 Zoning Compliance Plan Amendment $1,871 Annexation (city initiated) * $0 Annexation Petition (voluntary)* $6,307 Master Planned Community Amendments 0-5 acres $1,601 5-25 acres $2,101 26-50 acres $3,101 Over 50 acres $101 Comprehensive Plan Map Amendment* $8,695 Zoning Verification Letter $101 Each additional request (Copies of Certificate of Occupancy, Verification of Code Violations, Others) $34 Alternative Procedure Fees Alternative Environmentally Sensitive Area Plan* $6,295 Alternative Landscape Plan (Development Impact Area) 0-5 acres $3,640 6-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Alternative Tree Plan* (Development Impact Area) 0-5 acres $3,640 6-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Zoning Board of Adjustments (Non-Subdivision Variance and Appeals) * $351 Subdivision Variance Request* $601 Tree Relief $2,323 74 Development Fees 215 W. Hickory St., Denton, TX (940) 349-8541 2/3/2020 DentonDevelopmentServices.com development@cityofdenton.com DEVELOPMENT SERVICES Platting Fees Preliminary Plat 1-10 Lots $7,568 11-50 Lots $12,257 51-100 Lots $15,984 Over 100 Lots $17,311 Final Plat / Development Plat 1-10 Lots $7,708 11-50 Lots $12,467 51-100 Lots $16,264 Over 100 Lots $17,662 Final Replat 1-10 Lots $6,693 11-50 Lots $7,427 51-100 Lots $8,824 Over 100 Lots $10,222 Amending Final Plat $1,428 Minor Plat Residential $721 Minor Plat for Non-Residential and ETJ $1,748 Plat Extension $1,428 Plat Vacation $1,428 Gas Well Development Plat 1-10 Lots $5,593 11-50 Lots $6,257 51-100 Lots $7,584 Over 100 Lots $8,911 Conveyance Plat $1,428 Site Design Fees Construction Plans $3,000 Deposit Engineering Review Fee (Based on review hours billed) $101 plus $300/hour Letter of Map Revision Without CLOMR $11,941 Following CLOMR $1,701 Conditional Letter of Map Revision (CLOMR) $2,801 TxDOT Permit $4,741 Watershed Protection Permit Relief $955 Traffic Impact Analysis $4,581 Easement Abandonment Request $3,286 Easement Encroachment Agreement $2,006 Easement on City Property $1,583 Gas Well Development Site Plan $4,967 Street or Alley Right of Way Abandonment $2,006 Street or Alley Right of Way Use Agreement $3,286 75 Development Fees 215 W. Hickory St., Denton, TX (940) 349-8541 2/3/2020 DentonDevelopmentServices.com development@cityofdenton.com DEVELOPMENT SERVICES Historic Preservation Fees Certificate of Appropriateness $101 Certificate of Design Consistency $322 Certificate of Design Consistency requiring Council approval $1,871 Historical Conservation District* $101 Historical Landmark Designation* $101 Other Development Fees Certification of Zoning Compliance $212 DDC Minor Modification $986 Environmentally Sensitive Area Assessment $0 Special Sign District* $6,295 Tree Mitigation (Excluding Gas Wells) - Per caliper inch $200 Tree Preservation Plan 0-5 acres $3,640 5-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Vested Rights Determination $1,871 Miscellaneous Fees Documents Sales Color (Oversize) $16 Custom Maps $209 Municipal Setting Designation (MSD) $5,000 Fast Pass Pre-Submittal Process Fee for each requested review plus 50% Public Rehearing Fee $664 PAC Pre-Application Meeting $0 Resubmittal of Denied Application 50% of application fee *Public Hearing Notification *Public hearing notifications, in addition to the application fee, will be assessed a flat fee of $189 plus the actual cost incurred by the City for mailing public hearing notices and postcards, and publication in the newspaper. 76 Council Requests for InformationCouncil Member Requestor DateService RequestSummary of RequestPreferred format forresponseStaff AssignedDepartmentComments1Council Member Meltzer08/01/19PolicyReview the use of the Historic Tax Abatement Incentives to encourageredevelopment in the area.Informal Staff ReportRogersEconomic DevelopmentStaff is collecting data and finalizing report; pending otherdepartmental priorities2Council Member Davis12/06/19ClarificationTodd E. is all over this, and is already pulling some info together for me.But it'd be a good ISR for the whole council to have. I'd like to see asummary of the mobility improvements (streets and sidewalks) that weare making in connection with construction of the new Denton HighSchool. I'm especially interested in pedestrian and bike connectivity withnearby neighborhoods, and on the Western side of the campus. Thanks!Informal Staff ReportEstesCapital ProjectsInformation will be included in a future Friday Report3Council Member Meltzer01/13/20ClarificationWill staff prepare a report detailing the total amounts of PM 10 and PM2.5 emissions currently allowed by permit to entities in the City?Work SessionBanksRequest will be presented during an upcoming PendingRequest work session4Council Member Armintor01/16/20Service RequestWill staff prepare a review of the last two months' traffic stops in theSouth East Denton area?Friday ReportDixonPDInformation will be provided in future Friday Report5Mayor Watts01/26/20Service RequestWill staff look into annexation agreements pertaining to infrastructureimprovements regarding Mills Road?EmailKeuchlerCMOInformation will be provided in future Friday Report6Mayor Pro Tem Hudspeth01/27/20Service RequestWill staff look into traffic signage at Pockrus & Post Oak?JahnCapital ProjectsInformation will be provided in future Friday Report7Council Member Briggs01/28/20Service RequestWill staff look into potential participation into Every Bottle Back initiative?EmailBoernerSolid WasteInformation will be provided in the February 14 FridayReport8Council Member Davis01/28/20Service RequestWill we take a look at the curb cut from the Torchy’s parking lot ontoBonnie Brae? It’s supposed to be right in, right out. But I’ve had reportsof accidents or near-accidents when people ignore the rules there andmake left turns. Will we look at options to prevent or discourage leftturns?Informal Staff ReportJahnCapital ProjectsInformation will be provided in future Friday Report9Council Member Briggs02/03/20PolicyWould like to request council discuss a citywide public health study.http://www.austintexas.gov/sites/default/files/files/Health/Info_to_Post/HealthReport-linked.pdf Like thisWork SessionRequest will be presented during an upcoming PendingRequest work session10Council Member Davis02/04/20ClarificationAt our meeting yesterday we heard about community paramedicine.Could we get an ISR about community paramedicine in Denton, eitherthings we’ve done before, things we’re doing now, or useful things wethink we might be able to do in the future.Informal Staff ReportHedgesFireInformation will be provided in the February 14 FridayReport11Council Member Briggs02/04/20Service RequestCan staff look into the complaints from a resident regarding the Hinkleproject?EmailEstesCapital ProjectsInformation will be provided in future Friday Report12Council Member Armintor02/04/20PolicyMr. Montoya of Habitat for Humanity explained tonight to Council that hehas been working with Green Tree residents and would like to work withthe city to help the city come up with solutions. I'd like to request aCommunity Development staff report, ideally before the end of themonth, on how Mr. Montoya and/or Habitat for Humanity can help GreenTree the city and Green Tree residents with solutions.Informal Staff ReportShawCommunity DevelopmentInformation will be provided in the February 14 FridayReport13Mayor Watts02/04/20Service RequestWill staff respond to issues presented by members of the publicregarding crossing safety on arterial roadways?Informal Staff ReportOliphantEngineeringInformation will be provided in February 21 Friday Report14Council Member Briggs02/06/20ClarificationMay I see the list of fees and amounts Community Market paid last yearcompared with the ones for this year? And what the increases are for ifanyFriday ReportRosendahlDevelopment ServicesInformation will be provided in the February 14 FridayReport15Mayor Pro Tem Hudspeth02/08/20Service RequestCan staff address the resident issues with the business at 511 RobersonStreet? Loud Music late at night.EmailDixonPoliceInformation will be provided in future Friday Report16Council Member Armintor02/09/20Service Request(1) Can staff explore the possibility of a temporary restriction on parkingon the mailbox side of Lattimore until sidewalks can be constructed onthat side of the street? Even with the USPS door delivery option forseniors and people with disabilities, until sidewalks can be constructedthe best option for general neighborhood accessibility for residents withdisabilities and senior residents might be restricting parking on one side(indicated with paint). (2) Can someone please let me know which otherresidential Denton streets besides Lattimore are lacking both sidewalksand USPS door service (i.e. lacking both at the same time, not just oneor the other)?EmailEstesCapital ProjectsRequest will be presented during an upcoming PendingRequest work session17Council Member Armintor02/10/20Service RequestCan staff follow up with resident about flooding in their backyard?EmailHousewrightCapital ProjectsInformation will be provided in the February 14 FridayReport18Council Member Briggs02/10/20PolicyHave a work session/closed session on joining TML and other Texascities in lawsuits regarding franchise fees and also small cellWork SessionKuechlerCMORequest will be presented during an upcoming PendingRequest work session19Council Member Briggs02/10/20Service RequestWill staff look into flooding concern around Fowler Drive and Owens?EmailKremerPublic WorksInformation will be provided in the February 14 FridayReport20Council Member Briggs02/11/20ClarificationHave any considerations been made for the safety of school childrenalong proposed Hickory Creek Rd.EmailEstesCapital ProjectsInformation will be provided in future Friday Report21Council Member Meltzer02/12/20Service RequestA constituent tells me that Kimberly Road, in front of the Elections office,is all torn up and closed off. Will it be accessible by the start of earlyvoting?EmailKremerPublic WorksInformation will be provided in the February 14 FridayReport22Council Member Briggs02/12/20PolicyWould like an update on the TPID process and where it standsFriday ReportRogersEconomic DevelopmentInformation will be provided in future Friday Report23Council Member Briggs02/12/20PolicyReceive an update on affordable housing reimbursement policy. Is itcomplete, who has applied,, awarded?Friday ReportShawCommunity ServicesInformation will be provided in the February 14 FridayReport77 Council Member Requestor DateService RequestSummary of RequestPreferred format forresponseStaff AssignedDepartmentComments24Council Member Briggs02/12/20ClarificationA map of the city marked showing all land that is non taxed. City,Universities, church/non profit I asked for this a fees ago and got it butwonder what’s changed.EmailRosendahlDevelopment ServcesInformation will be provided in the February 14 FridayReport25Council Member Briggs02/12/20ClarificationDo we have a sister city? What does that mean and can we get one ifnot?Friday ReportRogersEconomic DevelopmentInformation will be provided in the February 14 FridayReport26Council Member Briggs02/14/20ClarificationWill staff respond to comment made about Parks and Recreation staffand respond with facts?EmailPackanParks and RecreationInformation will be provided in future Friday Report78 January 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday    1 New Year’s Day Holiday 2 345 6 NO - 11:30 am Council Luncheon NO - COE 1:30 Traffic Safety Commission 5:30 pm 7 12:00 pm CC Work Session 6:30 pm CC Regular Session 8 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  9 8:30 DEDC Special Called- Cancelled 11:00 EDPB Special Called- Cancelled COE 11:30 4:00pm Public Art Committee 101112 13 PUB 9am HLC 5:30pm 14 Mobility Committee Meeting 9:00 am 10:30am Audit/Finance 1:00 pm 2nd Tuesday Session 15 12:00pm EDPB 2:30pm Agenda Committee 16 CANCELLED -6:00pm Committee on Persons with Disabilities CANCELLED ‐HABSCO 4pm 171819 20 MLK Day Holiday 21 No Council Meeting 22 12:00 TIF Board (TIRZ) 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 23 242526 27 PUB 9am ZBA 5:30pm‐CANCELLED 28 9am Council Airport Committee 11:00 am 4th Tuesday Session 6:30 pm CC Public Hearing 29 2:30pm Agenda Committee 30  31         79 February 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday       12 3 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 4 10:30am COCE 1:00 pm CC Work Session 6:30 pm CC Regular Session 5 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  6 8:30 DEDC 4:00 Public Art Committee 789 10 PUB 9am HLC 5:30pm  11 Mobility Committee Meeting 9:00 am 1:00 pm 2nd Tuesday Session 12 10:30 TIRZ2 11:00 EDPB 2:30pm Agenda Committee 13 HOT & Sponsorship Committee 10:00 am 5:30PM Board of Ethics 141516 17 18 10:30am Audit Finance 1:00 pm CC Work Session 6:30 pm CC Regular Session 19 2:30pm Agenda Committee 5:30pm P&Z Work Session 6:30pm P&Z Regular Session  20 6:00pm Committee on Persons with Disabilities  212223 24 PUB 9am ZBA 5:30pm 25 10am Council Airport Committee 2:00 pm 4th Tuesday Session  2627 2829       80 March 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 3 2:00 pm CC Work Session 6:30 pm CC Regular Session 4 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  5 8:30 DEDC 4:00 Public Art Committee 678 9 PUB 9am 10 No Council Meeting Mobility Committee Meeting 9:00 am 11 11:00 EDPB 2:30pm Agenda Committee 5:30 Airport Advisory Board  12 131415 16 17 2:00 pm CC Work Session 6:30 pm CC Regular Session 10:30 am Audit Finance18 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  19 6:00pm Committee on Persons with Disabilities HABSCO 4pm 202122 23 PUB 9am 24 10am Council Airport Committee 2:00 pm 4th Tuesday Session  25 12:00 TIF Board (TIRZ) 2:30pm Agenda Committee 26 5:30PM Board of Ethics 272829 30 ZBA 5:30pm 31 No Council Meeting            81 April 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday    1 2:30pm Agenda Committee 2 8:30 DEDC 4:00 Public Art Committee 345 6 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 7 2:00 pm CC Work Session 6:30 pm CC Regular Session 8 11:00 EDPB 2:30pm Agenda Committee 5:00pm P&Z Work Session 5:30 Airport Advisory Board 6:30pm P&Z Regular Session 9 HOT & S 1:00 101112 13 PUB 9am 14 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 15 2:30pm Agenda Committee 16 6:00pm Committee on Persons with Disabilities HABSCO 4pm 171819 20 21 2:00 pm CC Work Session 6:30 pm CC Regular Session 22 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  23 242526 27 PUB 9am ZBA 5:30pm 28 10am Council Airport Committee 2:00 pm 4th Tuesday Session  29 2:30pm Agenda Committee 30 5:30PM Board of Ethics           82 May 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday      123 4 PUB 9am 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 5 2:00 pm CC Work Session 6:30 pm CC Regular Session 6 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  7 8:30 DEDC 4:00 Public Art Committee 8910 11 12 4:00 pm CC Election Reception / Meeting Mobility Committee Meeting 9:00 am 13 11:00 EDPB 5:30 Airport Advisory Board  14 151617 18 PUB 9am ZBA 5:30pm 19 2:00 pm CC Work Session 6:30 pm CC Regular Session 20 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  21 6:00pm Committee on Persons with Disabilities HABSCO 4pm 222324 25 Memorial Day Holiday 26 10am Council Airport Committee No Council Meeting 27 12:00 TIF Board (TIRZ) 2:30pm Agenda Committee 28 5:30PM Board of Ethics 293031       83 June 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday  1 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 2 2:00 pm CC Work Session 6:30 pm CC Regular Session 3 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  4 8:30 DEDC 4:00 Public Art Committee 567 8 PUB 9am 9 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 10 11:00 EDPB 2:30pm Agenda Committee 5:30 Airport Advisory Board  11 121314 15 16 2:00 pm CC Work Session 6:30 pm CC Regular Session 17 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  18 HOT & S 9:00 6:00pm Committee on Persons with Disabilities HABSCO 4pm 192021 22 PUB 9am 23 10am Council Airport Committee 2:00 pm 4th Tuesday Session  2425 HOT & S 9:00 5:30PM Board of Ethics 262728 29 ZBA 5:30pm 30 No Council Meeting            84 July 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday    12 8:30 DEDC 4:00 Public Art Committee 3 4th of July Holiday 45 6 No Luncheon Meeting COE 1:30 Traffic Safety Commission 5:30 pm 7 No Council Meeting 8 11:00 EDPB 2:30pm Agenda Committee 5:00pm P&Z Work Session 5:30 Airport Advisory Board 6:30pm P&Z Regular Session 9 101112 13 PUB 9am 14 No Council Meeting Mobility Committee Meeting 9:00 am 15 2:30pm Agenda Committee 16 6:00pm Committee on Persons with Disabilities HABSCO 4pm 171819 20 21 2:00 pm CC Work Session 6:30 pm CC Regular Session 22 12:00 TIF Board (TIRZ) 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session 23 242526 27 PUB 9am ZBA 5:30pm 28 10am Council Airport Committee 2:00 pm 4th Tuesday Session 29 2:30pm Agenda Committee 30 5:30PM Board of Ethics 31        85 August 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday       12 3 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 4 2:00 pm CC Work Session 6:30 pm CC Regular Session 5 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  6 8:30 am Council Budget Workshop 8:30 DEDC 4:00 Public Art Committee 789 10 PUB 9am 11 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 12 11:00 EDPB 2:30pm Agenda Committee 5:30 Airport Advisory Board  13 141516 17 18 2:00 pm CC Work Session 6:30 pm CC Regular Session 19 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  20 6:00pm Committee on Persons with Disabilities HABSCO 4pm 212223 24 PUB 9am 25 10am Council Airport Committee 2:00 pm 4th Tuesday Session 2627 5:30PM Board of Ethics 282930 31 ZBA 5:30pm       86 September 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday   1 2:00 pm CC Work Session 6:30 pm CC Regular Session 2 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  3 8:30 DEDC 4:00 Public Art Committee 456 7 Labor Day Holiday No Luncheon Meeting COE 1:30 8 No Council Meeting Mobility Committee Meeting 9:00 am 9 11:00 EDPB 2:30pm Agenda Committee 5:30 Airport Advisory Board 10 111213 14 PUB 9am 15 2:00 pm CC Work Session 6:30 pm CC Regular Session 10:30 am Audit Finance16 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  17 6:00pm Committee on Persons with Disabilities HABSCO 4pm 181920 21 22 10am Council Airport Committee 2:00 pm 4th Tuesday Session 23 12:00 TIF Board (TIRZ)  24 5:30PM Board of Ethics 252627 28 PUB 9am ZBA 5:30pm 29 No Council Meeting 30 2:30pm Agenda Committee           87 October 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday     1 8:30 DEDC 4:00 Public Art Committee 234 5 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 6 No Council Meeting 7 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  8 91011 12 PUB 9am 13 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 14 11:00 EDPB 2:30pm Agenda Committee 5:30 Airport Advisory Board  15 6:00pm Committee on Persons with Disabilities HABSCO 4pm 161718 19 20 2:00 pm CC Work Session 6:30 pm CC Regular Session 21 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  22 232425 26 PUB 9am ZBA 5:30pm 27 10am Council Airport Committee 2:00 pm 4th Tuesday Session 28 2:30pm Agenda Committee 29 5:30PM Board of Ethics   3031        88 November 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 3 2:00 pm CC Work Session 6:30 pm CC Regular Session 4 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  5 8:30 DEDC 4:00 Public Art Committee 678 9 PUB 9am 10 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 11 11:00 EDPB 5:30 Airport Advisory Board  12 131415 16 17 2:00 pm CC Work Session 6:30 pm CC Regular Session 10:30 am Audit Finance18 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  19 6:00pm Committee on Persons with Disabilities HABSCO 4pm 202122 23 24 10am Council Airport Committee No Council Meeting 25 12:00 TIF Board (TIRZ)  26 Thanksgiving Day Holiday 5:30PM Board of Ethics 27 Day After Thanksgiving Holiday 2829 30 ZBA 5:30pm             89 December 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday   1 2:00 pm CC Work Session 6:30 pm CC Regular Session 2 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  3 8:30 DEDC 4:00 Public Art Committee 456 7 11:30 am Council Luncheon COE 1:30 Traffic Safety Commission 5:30 pm 8 2:00 pm 2nd Tuesday Session Mobility Committee Meeting 9:00 am 9 11:00 EDPB 5:30 Airport Advisory Board  10 111213 14 PUB 9am ZBA 5:30pm 15 2:00 pm CC Work Session 6:30 pm CC Regular Session 16 5:00pm P&Z Work Session 6:30pm P&Z Regular Session  17 6:00pm Committee on Persons with Disabilities HABSCO 4pm 181920 21 22 10am Council Airport Committee No Council Meeting 2324 Christmas Eve Holiday 25 Christmas Day Holiday 2627 28 29 No Council Meeting 3031 5:30PM Board of Ethics           90 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, February 25, 2020 WORK SESSION BEGINS AT 12:00 P.M. IN THE WORK SESSION ROOM CITY COUNCIL CONSIDERATION OF THE CONSENT AGENDA AND ITEMS FOR INDIVIDUAL CONSIDERATION WILL BEGIN IMMEDIATELY FOLLOWING THE WORK SESSION IN THE WORK SESSION ROOM After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, February 25, 2020, at 12:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 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 this agenda. 3. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding the Human Rights Campaign (HRC) Municipal Equality Index (MEI) and research of comprehensive anti-discrimination ordinances. ID 20-291A. Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update, with a focus on the southern area of the city. ID 20-137B. Receive a report, hold a discussion and give staff direction regarding credit and collections performance and processes. ID 20-315C. Receive a report, hold a discussion, and give staff direction regarding the concrete lined channel on North Pecan Creek through Quakertown Park. ID 20-432D. Receive a report, hold a discussion, and give staff direction regarding an audit follow up of the Procurement Process Audit. ID 20-471E. Receive a report, hold a discussion, and give staff direction regarding an investigation of the Bonnie Brae Road and Scripture Street roundabout construction. ID 20-472F. Receive a report, hold a discussion, and give staff direction on pending City Council requests for information. ID 20-007G. Page 1 Printed on 2/14/2020 91 February 25, 2020City Council Meeting Agenda NOTE: The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 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 Sections 551.071-551.086 of the Texas Open Meetings Act. NOTE: Any item for which a formal action at the Regular Meeting has been taken by Council may be subject to a request for a motion for reconsideration at any time during the meeting, at the Concluding Items Section, or after the meeting. In order to comply with the Texas Open Meetings Act, a request for a motion for reconsideration made during, at the end of, or after a Council meeting will be placed on the agenda and considered at the next official meeting of the City Council. Following the completion of the Work Session, the City Council will convene in a Special Called Meeting to considerthe following item(s): 1. CONSENT AGENDA Each of these items is recommended by 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 – N). 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, the Consent Agenda Items will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. Consider approval of a resolution of the City Council of the City of Denton, approving the 2018/2019 Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) annual report; and declaring an effective date (TIRZ Number Two Board recommends approval (13-0). ID 19-2837A. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with Cintas Corporation No. 2, through the U.S. Communities Cooperative Purchasing Program Contract Number R-BB-19002, for procurement fulfillment of fire related and safety services for Facilities Management Products and Solutions for the Facilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 7236 - awarded to Cintas Corporation No. 2, for one (1) year, with the option for three (3) additional one (1) year extensions, in the total four (4) year not-to-exceed amount of $820,000). ID 20-310B. Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family, Inc.; authorizing the City Manager, or his designee, to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars ($200); and providing for an effective date. ID 20-401C. Page 2 Printed on 2/14/2020 92 February 25, 2020City Council Meeting Agenda Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager, or his designee, to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars ($500); and providing for an effective date. ID 20-408D. Consider approval of a resolution supporting the Texas Department of Transportation’s proposal for the removal of certain roadways from the state highway system within the City of Denton; and providing for an effective date. ID 20-411E. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute an amendment to an Advance Funding Agreement with the Texas Department of Transportation for an expansion of Mayhill Road from a two-lane rural roadway to a four lane divided urban arterial roadway from IH 35 East to US 380 in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. ID 20-412F. Consider adoption of an Ordinance of the City Council of the City of Denton, Texas, repealing Ordinance No. 2019-110; approving and adopting the 2019 Denton Municipal Electric - Energy Risk Management Policy (“2020 ERMP”); authorizing and approving the execution by the Mayor, or his designee, of the 2020 ERMP; delegating authority as provided in the 2020 ERMP; authorizing and approving the subsequent execution of contracts and related and ancillary documents, including, without limitation, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders and statements, as are authorized by the 2020 ERMP, which are incident to or related thereto; confirming that the City of Denton, Texas, its Mayor, its City Council members, its City Manager, or his designees, and its City Secretary, or her designees, are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2020 ERMP; finding that the purchase of electricity, natural gas, and related commodities are exempt from the requirement of competitive bidding; finding that the purchase of electric energy, natural gas and related commodities made by the City under the terms of the 2020 ERMP are in the public welfare of the citizens and electric ratepayers of the City; authorizing the expenditure of funds therefor; providing an effective date. ID 20-420G. Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Fort Worth, for the purchase of electrical supplies to be used throughout the City by various departments, as awarded by the City of Fort Worth Bid #16-0160; providing the expenditure of funds therefor; and providing an effective date (File 6981 - awarded to Dealers Electrical Supply, in the two (2) year not-to-exceed amount of $200,000). ID 20-428H. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Byrne Construction Services (BCS), for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7228 - awarded to ID 20-429I. Page 3 Printed on 2/14/2020 93 February 25, 2020City Council Meeting Agenda Byrne Construction Services (BCS), in the not-to-exceed amount of $206,150). Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with US Digital Designs, Inc., through the Public Procurement Authority (PPA), Contract #VH1614, for the purchase of the Phoenix G2 Fire Station Alerting System for Fire Station #3 located at 1401 Underwood and Fire Station #8 located at 3131 Colorado Boulevard; providing the expenditure of funds therefor; and providing and effective date (File 7282 - awarded to US Digital Designs, Inc., in the not-to-exceed amount of $141,910.30). ID 20-430J. Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hangartner Commercial, Inc., for the renovation of the Denton Tennis Center Building at 1117 Riney Road and a contract with Mart, Inc., for the American Legion Hall Senior Center located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date (RFP 7103 - awarded to the lowest responsive bidder for each line item, Denton Tennis Center Building at 1117 Riney Road contract awarded to Hangartner Commercial, Inc., in a not-to-exceed amount of $601,269 and American Legion Hall Senior Center located at 629 Lakey Street contract awarded to Mart, Inc., in a not-to-exceed amount of $1,563,000). ID 20-431K. Consider approval of a resolution of the City of Denton, Texas providing direction to the city secretary to send notice to Erin Clegg, member of the Historic Landmark Commission, providing notice of upcoming removal as required under Article XIV, Section 14.16 of the Denton City Charter as a result of failing to meet board member attendance requirements under the Denton Code of Ordinances, Article III, Section 2.83(c); and providing an effective date. ID 20-436L. Consider adoption of an ordinance approving an at-grade crossing Reimbursement Agreement by and between the City of Denton and the Union Pacific Railroad Company (UPRR) relating to the widening and realignment of Allred Road within the railroad right-of-way located at Mile Post 724.14, Choctaw Subdivision, within the County and City of Denton, Texas providing for the expenditure of funds (the initial estimate is $75,000); and providing an effective date. ID 20-439M. Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department Of Information Resources (DIR) Cooperative Purchasing Network Contract Number DIR-TSO-4025 with GTS Technology Solutions, for the purchase of Panasonic CF-33 (Toughbooks) for use in the Police Department (PD) vehicles; providing for the expenditure of funds therefor; and providing an effective date (File 7307 - awarded to GTS Technology Solutions, in the not-to-exceed amount of $491,400). ID 20-488N. 2. ITEMS FOR INDIVIDUAL CONSIDERATION Consider approval of an ordinance of the city of Denton, a Texas home-rule municipal corporation, updating the roadway impact fees; providing for a savings clause and ID 20-266A. Page 4 Printed on 2/14/2020 94 February 25, 2020City Council Meeting Agenda repealing conflicting ordinances and resolutions; and, providing for an effective date. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Airport Advisory Board, Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Health & Building Standards Commission, Historic Landmark Commission, Human Services Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Traffic Safety Commission, and Zoning Board of Adjustment. ID 20-257B. 3. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. 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 21st day of February, 2020 at ___________________ __________________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMODATION, SUCH AS 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 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMODATION CAN BE ARRANGED. Page 5 Printed on 2/14/2020 95 Meeting Date 25-Feb @ 12:00 p.m. (Note: UNT Great Convos event starts @ 6pm) Anti-Discrimination Ordinance 20-291 Quakertown Park Drainage Channel 20-432 Mobility Plan Update5 20-137 Follow Up on Procurement Process Audit 20-471 Bonnie Brae Rd./ Scripture St. Investigation (Audit) 20-472 Credit and Collections 20-315 Review of Council Requests 20-007 2-Mar Lunch @ 11:30 a.m. Integrated Pest Management Plan Review 20-425 Utilities Management Study (TBD) KDB Annual Report 20-171 3-Mar Sustainability Plan Development Fee Grant Program 2020 Mobility Plan Update6 19-2885 Lang Partners Update 20-313 Closed Meeting - Performance Review (Judge) 20-345 Review of Council Requests Mar 03 20-008 10-Mar 19-2914 17-Mar Urban Forest Master Plan 20-426 TIF Grants for Accessibility Library Master Plan Commercial Paper 20-268 2020 Mobility Plan Update7 20-245 EV Charger Upgrade 20-438 Review of Council Requests Mar 17 20-009 24-Mar FY 18-19 Annual Report & Audit 20-457 Drinking Water Risk and Resiliency Assessment Review of Council Requests Mar 24 20-010 31-Mar 19-2914 6-Apr Lunch @ 11:30 a.m. 7-Apr Review of Council Requests Apr 07 20-011 14-Apr Review of Council Requests Apr 14 20-175 21-Apr Review of Council Requests Apr 21 20-176 28-Apr Review of Council Requests Apr 28 20-177 Accessory Dwelling Units, and Screening DCA19-0011 Delegated Authority Doorbell Monitoring Technology 19-2959 Stormwater Master Plan Construction Code Review (TBD) Review of Council Requests May 05 20-458 Group Home Code Amendment Public Art Purchasing Manual Update Right of Way Ordinance Follow-up Green Tree Estates TBD (Mid April) Review of Council Requests May 12 20-459 Review of Council Requests May 19 20-460 Review of Council Requests May 26 20-461 Work Session Requests Determined by Council - Date TBD Community Public Art and Community Tree Grants Ethics Ordinance Revision Plugged Gas Wells Tree Ordinance Review Veteran Source of Income Housing Discrimination Ordinance Municipal Broadband No meeting; NLC- Washington (Mar. 8-11) No meeting; 5th Tuesday Work Sessions Planned - Date TBDFUTURE WORK SESSION ITEMS MATRIX As of February 14, 2020 Currently Slated Work Session Items 96 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact 3309 Forest Ridge Rolling Hills El Paseo 03/02/20 03/28/20 Concrete Street Panel Repair. The process starts with Barricading the failed sections of concrete pavement, remove the pavement, and install new Streets N/A (940) 349-7146 Bent Oaks Teasley Cul V Sac 02/24/20 03/27/20 Concrete Street Panel and Sidewalk Repair. The process starts with Barricading the failed sections of concrete pavement, remove the pavement, and install new concrete. Streets N/A (940) 349-7146 Broken Arrow Dunes Old Orchard 03/09/20 04/03/20 Concrete Sidewalk Repair. The process starts with Barricading Streets N/A (940) 349-7146 Dunes St Broken Arrow Old Orchard 03/02/20 03/20/20 Concrete Curb and Sidewalk Repair. The process starts with Barricading the failed sections Streets N/A (940) 349-7146 Eagle Dr Ave. C Kendolph 03/02/20 03/08/20 Fire Hydrant Relocation Public Works Inspections, Private Development NextDoor (940) 205-9230 Foxcroft Cir Emerson Ln Emerson Ln 02/21/20 06/16/20 Water Distribution will be replacing the water main and water services. Water N/A (940) 349-7278 Haven Way Brookside Park Place 02/24/20 03/13/20 Concrete Street Panel and Sidewalk Repair. The process starts with Barricading the failed Streets N/A (940) 349-7146 Hickory Creek Rd.Montecito Dr. Rushing Springs Dr.02/25/20 02/28/20 Installation of new storm drainage line. Flaggers will direct traffic, in one direction at a time. Engineering PM will contact McNair Elementary Principal again on 2/7/20. (940) 349-7112 Hickory Creek Rd.Teasley Riverpass TBD TBD Street Widening (Temporary Lane Closures)Engineering From 1/13/20 to 2/21/20, City's Contractor will be clearing trees and vegetation along the south side of Hickory Phone call to McNair Elementary Principal (940) 349-7112 Hollyhill Ln Longridge Dr Tennyson Trl 03/06/20 05/04/20 Water Distribution will be replacing the water main and water services. Water N/A (940) 349-7278 Street Closure Report Upcoming Closures Week of February 17, 2020 - February 23, 2020 Upcoming Closures 97 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact I35E northbound service road located 500 ft. west of Bonnie TBD TBD Wastewater Improvements (Temporary Lane Closures)Wastewater (940) 349-8909 Industrial Sycamore Bell 03/09/20 03/27/20 Installing Valley Gutter across Industrial at the intersection of Sycamore. The process starts with barricading then remove pavement and subgrade, and install new concrete Valley Streets N/A (940) 349-7146 N. Bell Ave Texas College 02/27/20 04/10/20 Building out west side of building Public Works Inspections, Private Development NextDoor (940) 205-9230 Quail Creek Dr.Quail Creek Dr. Berry Down Ln.03/16/20 04/03/20 Concrete Street Panel Repair. At roundabout Circle. The process starts with Barricading the failed sections of concrete Streets N/A (940) 349-7146 Robson East Side of RR 35W TBD TBD Wastewater Main Install (Temporary Lane Closure)Wastewater (940) 349-8909 Rockwood Ln.Royal Mistywood TBD TBD bundle Engineering this will be part of bundle Door Hangers Roselawn Dr.Bonnie Brae Kansas City Southern RR TBD TBD Drainage and Roadway Construction Engineering Part of Bonnie Brae Ph. I Capital Project (940) 349-8910 Royal Ln.Royal Rockwood TBD TBD bundle Engineering this will be part of bundle Rushing Springs Dr.Hickory Creek Rd. Marble Cove Ln.03/02/20 03/13/20 Installation of new storm drainage line. Intersection Engineering N/A (940) 349-7112 Upcoming Closures 98 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact Thomas St.Panhandle Oak TBD TBD Streets Construction Capital Projects Part of 2019 Street Bundle (940) 349-7104 Union Circle Welch Welch 03/09/20 03/20/20 Curb And Gutter Repair. Repairing Broken Curbs and Streets N/A (940) 349-7146 W Oak St Cedar Bolivar 02/24/20 02/24/20 Water Distribution will be replacing a water service going Water Direct business contact (940) 349-7332 Total 20 Upcoming Closures 99 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact 950 Masch Branch Rd.University Dr. Jim Christal Rd.02/17/20 03/13/20 4. Concrete Street repair. The process starts with barricading the failed sections of pavement, remove the pavement and subgrade, and install new concrete pavement. Streets N/A (940) 349-7146 Acme US377 Bernard 01/27/20 02/22/20 TxDOT will have the section closed at US377 only for paving TxDOT (940) 349-8938 Ave B Underwood Eagle 01/08/20 03/05/20 Water Distribution will be replacing the water main, all fire hydrants, and all water services on Ave B from Underwood to Eagle Water We will be distributing flyers to affected customers. (940) 349-7332 Beechwood County Club Rd.Wintercreek 12/09/19 02/28/20 Concrete Street panel and Sidewalk repair. The process starts with barricading the failed Streets Door Hangers (940) 349-7146 Brown Dr Roberts St Woodland St 02/10/20 06/04/20 Wastewater collections will be installing a new wastewater main line and services Wastewater N/A (940) 349-8909 Carmel Hobson El Paseo 02/19/20 02/19/20 The Drainage Department will be repairing storm drain in front of 3200 Carmel road will be closed to through traffic. A Drainage NextDoor, Email Notification (904) 349-7197 Cherrywood Ln Woodland St Northwood Tr 02/10/20 06/04/20 Wastewater collections will be installing a new wastewater main line and services Wastewater N/A (940) 349-8909 Collier St Eagle Dr N. Interstate 35 02/10/20 02/28/20 Carriage Square: Building out West side of Parking Garage(Private) Public Works Inspections Door Fliers (940) 205-9230 Colorado Blvd Brinker Rd 3201 Colorado Blvd 02/17/20 04/13/20 Private Development: Drainage, Water, Sanitary Sewer, and Pavement for Fire Station #8 Public Works Inspections, Private NextDoor, Direct business contact (940) 205-9230 E McKinney James St Campbell 02/17/20 02/17/20 The drainage department will be cleaning a section of bar ditch in front of 1435 E McKinney Drainage NextDoor, Email Notification (940) 349-7197 Elm St.Oak Parkway 09/23/19 02/29/20 Sidewalk Improvements Engineering Part of Downtown TIF Sidewalk & Lighting CIP - Temporary lane and (940) 349-8425 Street Closure Report Week of February 17, 2020 - February 23, 2020 Current Closures Current Closures 100 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact FM 2181 City of Denton/Cori nth City limits Lillian Miller 11/18/19 TBD Street Widening TxDOT Various daytime lane closures with flaggers between 1/27/20 and 2/21/20 for pothole repair. Ranchman Blvd (940) 349-8425 Foxcroft Emerson Emerson 01/30/20 06/11/20 Wastewater main replacement. Projects extents, Emerson from Emerson Circle to Foxcroft. Emerson Circle from Emerson to End Foxcroft from Emerson to Northcrest Foxcroft from Old North to Emerson Wastewater N/A (940) 349-8909 Fry Scripture Oak 11/04/19 02/28/20 Traffic Signal Improvements Traffic Direct business contact (940) 349-7486 Ft. Worth Dr. (US 377)IH 35E 0.26 mi south of FM 12/03/18 12/12/20 Street Widening (Temporary Lane Closures TxDOT 10/08/19 (940) 387-1414 Ft. Worth Dr. (US 377)IH 35E Mission St 10/17/19 11/27/20 Infrastructure Safety Upgrades (temporary closures)TxDOT (940) 349-8938 Hinkle Dr.Headlee Windsor 07/03/19 02/29/20 Street and Drainage Improvements Magnolia Drainage Ph. II (Street Closure) Engineering Significant delays in placing base pavement due to weather. (940) 349-8910 IOOF Street Eagle Drive Sycamore Street 01/06/20 03/27/20 Atmos Energy temporarily closing IOOF and Highland Street to through traffic for replacement/ upgrade of existing gas main and services along IOOF Street, north of Eagle Drive. Atmos, Public Works Inspections Atmos Energy to notify apartment complex's in area at least three business days in advance. (940) 205-8278 Current Closures 101 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact John Paine Road Southwest Pump Station John Paine Road at John Paine 01/06/20 05/31/20 Road will be closed as needed. Project includes installation of water main along Old John Water NextDoor (940) 349-8925 Johnson Lane John Paine Road Just west of first driveway 01/06/20 05/31/20 Road closure is for the installation of new water main along Old John Paine Rd. and Water NextDoor (940) 349-8925 Johnson Street &amp; Smith Street Dallas Drive Daughtery Street, at S 02/17/20 03/27/20 Atmos Energy is relocating/ replacing existing gas mains Atmos Direct business contact, Atmos Energy to (940) 268-7285 Kerley Street Duncan Street Shady Oaks Drive 02/05/20 07/10/20 Street Reconstruction Streets (940) 349-7146 Lakeway Marble Falls Still House 02/17/20 03/06/20 Concrete Street Panel and Sidewalk Repair. At intersection of Haven way. The process starts with Barricading the failed sections of concrete pavement, remove the pavement, and install new concrete. Streets N/A (940) 349-7146 Locust St.Oak McKinney 02/10/20 03/31/20 Sidewalk Improvements Engineering Part of Downtown TIF Sidewalk & Lighting CIP. Schedule delayed due to weather (940) 349-8910 Locust St.Hickory St.Mulberry St.02/17/20 02/25/20 East side lane closure. Associated with the Pec-4 Ph 1 and 2 Capital Improvements Project. Engineering Direct business contact (940) 349-7112 Longfellow / Brightwood Terr.Emerson Windsor 02/17/20 03/06/20 Installing Valley Gutter across Long Fellow at the intersection of Brightwood Terrace. The process starts with barricading then remove the pavement and subgrade, and install new Streets N/A (940) 349-7146 Masch Branch U S 380 Jim Crystal 02/17/20 04/27/20 We will be reconstructing Masch Branch from 380 to Jim Crystal. Streets Direct business contact, Door hangers (940) 349-7146 Mayhill Rd. US 380 (E. University Dr.) Edwards Rd.09/01/17 02/28/20 Street Widening (Temporary Lane Closures) Engineering, Traffic, TxDOT, CIP 2/13/20 - Traffic switch completed on Thursday 2/13/30 moving remaining northbound traffic (north of McKinney) to the Door Hangers (940) 349-8925 Mistywood Ln.Woodhaven Jamestown 10/07/19 02/20/20 Water Main, Services, and Fire Hydrant Replacements (Temporary Lane Closure, Reopen at 6 pm daily) Water Part of Mistywood Water Project (940) 349-7181 Current Closures 102 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact Montecito Dr.Hickory Creek Rd. Buena Vista Dr.02/19/20 02/28/20 Installation of new storm drainage line. Full street closure. Engineering City PM will contact McNair Elementary Principal again on 2/7/20. (940) 349-7112 Oak at Jagoe St. Signal Intersection of Jagoe 09/09/19 02/28/20 Signal Construction (Intermittent Lane Closures)Traffic Updated per Pamela Alummoottil's directive (940) 949-7486 Oak St. at Fry St. Signal Intersection of Fry 11/04/19 02/28/20 Signal Construction (Intermittent Lane Closures)Traffic (940) 349-7486 Prairie St.Elm St.Pierce St.11/04/19 02/28/20 Water and Wastewater Main improvements, as part of Pec-4 Ph 1&2 Project. Prairie St. will be closed to thru traffic. Engineering (940) 349-7112 Roberts St Bell Ave Cherrywood Ln 02/10/20 06/04/20 Wastewater collections will be installing a new wastewater Wastewater N/A (940) 349-8909 Rockwood Ln.Royal Mistywood 10/07/19 02/20/20 Water Main, Services, and Fire Hydrant Replacements Water Part of Mistywood Water Project (940) 349-7181 Royal Ln.Mistywood Rockwood 10/07/19 02/20/20 Water Main, Services, and Fire Hydrant Replacements (Temporary Lane Closure, Reopen at 6 pm daily) Water Part of Mistywood Water Project (940) 349-7181 S. Bonnie Brae St.Willowwood St. Highland Park Rd.01/28/20 03/20/20 Water transmission main installation. Street will be closed to thru traffic. Engineering Door hangers delivered to local residents on 1/29/20. (940) 349-7112 S. Elm St.Prairie St.Eagle 01/01/20 02/29/20 Water main improvements along Elm St. as part of the Pec- 4 Ph 1&2 Project. Engineering East side lane closure.Direct business contact, Door hangers (940) 349-7112 S. Locust St.Warren Ct.Highland St.12/16/19 04/03/20 Drainage Improvements as part of the Pec-4 Ph 1&2 Project.Engineering West side lane closure Direct business contact, Door hangers (940) 349-7112 S. Locust St.Prairie St.Mulberry St.01/09/20 02/29/20 Wastewater main installation as part of the Pec-4 Ph 1&2 Project. Engineering West lane closure.Direct business contact, door hangers.(940) 349-7112 Stone Crop Woodbine Hidden Meadow 02/17/20 03/06/20 Concrete Sidewalk Repair. Repairing failed sections of sidewalk, barricade and Streets N/A (940) 349-7146 Current Closures 103 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact US 380 (E. University Dr.) 1200' East of N. Mayhill Rd. 1200' West of E. Mayhill Rd. 11/01/19 02/28/20 Signal Upgrade and Installation Engineering, Traffic, TxDOT, CIP Outside lanes of US 380 may need to be closed, as needed, at the intersection of Mayhill Rd. for intermittent work until project is completed. Additional outreach not needed (940) 349-8925 Vintage US377 Hidden Meadows 02/17/20 02/21/20 Union Pacific Railroad will be replacing the crossing at Engineering N/A (940) 349-8938 Warren Ct.Wainwright St.Locust St.12/16/19 05/05/20 Drainage Improvements as part of Pec-4 Ph 1&2 Project Engineering Closed to thru traffic Direct business contact, door hangers (940) 349-7112 West Windsor Drive Parkside Drive Mesquite Street 11/11/19 03/28/20 Installation of new storm drainage line, sanitary sewer line, and pavement replacement Streets, Drainage, Water, Waste Water NextDoor, Email Notification (940) 349-8425 Woodland St Brown Dr Cherrywood Ln 02/10/20 06/04/20 Wastewater collections will be installing a new wastewater main line and services Wastewater N/A (940) 349-8909 Total 46 Current Closures 104 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact Ave C Eagle Dr.I-35 02/10/20 02/16/20 Crane Erection Public Works Inspections, Private Development NextDoor (940) 205-9230 Bell Ave.Texas College 02/10/20 04/27/20 Building out East side of building Public Works Inspections, Private Development Rescheduling street closure for later date NextDoor (940) 205-9230 Bent Creek Kappwood Spring Creek 01/06/20 03/13/20 Concrete Street panel and Sidewalk repair. The process starts with barricading the failed sections of concrete pavement, Streets N/A (940) 349-7146 Blagg Rd.N. Mayhill Rd.Geesling Rd.03/18/19 02/07/20 Mayhill Project (Temporary Street Closure) Engineering, Traffic, CIP Blagg Road is expected to open Friday, February Website & NextDoor Notification (940) 349-8925 Bonnie Brae St.Roselawn Corbin 10/21/19 01/24/20 Water Transmission Main Installation (closed to thru Engineering Part of North South Water Main Ph. II (940) 349-8910 E Sherman Dr Wilsonwood Dr Coronado Dr 01/13/20 01/29/20 Wastewater collections will be replacing wastewater mainline.Wastewater (940) 349-8909 Eagle Dr.S. Locust St.S. Elm St.02/10/20 02/12/20 Right westbound lane closure. Associated with the Pec-4 Ph 1&amp;2 Capital Project. Engineering Direct business contact (940) 349-7112 Fry Oak Hickory 02/08/20 03/02/20 Signal reconstruction Traffic This full closure will no longer be needed Direct business contact (940) 349-7486 Hickory Creek Rd.Westside Pl.Montecito Dr.02/15/20 02/15/20 Installation of new storm drainage line. Flaggers will direct traffic, in one direction at Engineering Direct business contact, City PM will contact McNair Elementary (940) 349-7112 Locust St.Walnut Mulberry 12/16/19 01/17/20 Water Main Improvements (East Side Parking Lane Closures) Engineering Part of PEC-4 Ph. 1 & 2 Drainage Capital Project Speaking with property owners; doorhangers (940) 349-8910 Street Closure Report Week of February 17, 2020 - February 23, 2020 Completed Closures Completed Closures 105 Street/Intersection From To Closure Start Date Closure End Date Description Department Upcoming Info/Notes Public Meeting Other Communication Department Contact McKinney Loop 288 S. Fork 01/13/20 01/31/20 The McKinney Road Widening project will be widening the road from a 2 lane road to a 4 lane road with a dedicated turning lane. Engineering (940) 349-7426 S. Bonnie Brae St.Highland Park Rd.Solar Way 01/24/20 01/31/20 Water Transmission Main installation (closed to thru traffic). Engineering Part of North-South Water Main Ph II Capital Project Door Hangers distributed to local residents 1/23/20. (940) 349-7112 Smith St.Johnson Dallas 11/18/19 02/07/20 Wastewater Main Install (Temporary Lane Closure; Will reopen at 6 pm daily) Wastewater Construction date delayed from 09/30/2019. (940) 349-7128 Spencer Loop 288 Brinker 01/20/20 01/29/20 Repairing Broken Street Concrete Panels on Spencer Rd. Streets (940) 349-7146 W. Eagle Dr.S. Locust St.S. Elm St.02/10/20 02/12/20 Westbound and eastbound inside lane closures. Associated with Pec-4 Ph 1&amp;2 Capital Project. Engineering Direct business contact (940) 349-7112 Westheimer Gessner Fondren 01/13/20 01/29/20 Concrete Sidewalk repair. The process starts with barricading the failed sections of Sidewalk, remove and install new concrete. Streets N/A (940) 349-7146 Total 16 Completed Closures 106