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HomeMy WebLinkAbout012122 Friday Staff Report City Manager’s Office 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Integrity  Fiscal Responsibility  Inclusion  Transparency  Outstanding Customer Service MEMORANDUM DATE: January 21, 2022 TO: The Honorable Mayor Hudspeth and Council Members FROM: Sara Hensley, Interim City Manager SUBJECT: Staff Report I. Council Schedule A. Meetings 1. Cancelled - Public Utilities Board on Monday, January 24, 2022, at 9:00 a.m. in the Council Chambers. 2. Cancelled - Traffic Safety Commission on, Monday, January 24, 2022, at 5:30 p.m. at the Development Service Center. 3. Work Session of the City Council on Tuesday, January 25, 2022, at 2:00 p.m. in the Council Chambers. 4. Cancelled - Downtown Denton Tax Increment Financing Zone No. 1 Board on Wednesday, January 26, 2022, at 12:00 p.m. at the Development Service Center. 5. Civil Service Commission on Wednesday, January 26, 2022, at 1:00 p.m. at the Development Service Center. 6. Work Session of the Planning and Zoning Commission on Wednesday, January 26, 2022, at 5:00 p.m. followed by a Regular Meeting at 6:30 p.m. in the Council Chambers. 7. Cancelled - Board of Ethics on Thursday, January 27, 2022, at 3:00 p.m. in the City Council Work Session Room. 8. Cancelled - Development Code Review Committee on Friday, January 27, 2022, at 10:00 a.m. at the Development Service Center. 9. Cancelled - Sustainability Framework Advisory Committee on Friday, January 27, 2022, at 1:00 p.m. in the City Council Work Session Room. II. General Information & Status Update A. Pending Council Requests Work Session Topics – Pursuant to Ordinance No. 21- 1837, the following items will be discussed during the January 25 City Council Work Session. Each week, the topics included on the next week’s agenda will be in the Friday Report. Staff contact: Rachel Balthrop Mendoza, City Manager’s Office 1) A work session to discuss accelerating the request for an automated notification dashboard out of the Planning and Zoning Commission matrix and develop and implement this system and dashboard for weekly notifications a. Requestor: Council Member Beck b. Council Member Request: “During the 2020 timeframe, PZC commissioners Tim Smith and Brian Beck, in response to numerous public feedback events in which citizens and ETJ neighbors complained of insufficient notification for developments, requested an opt-in notification system for developing parcels be implemented to augment the 250’ and 500’ notification methods, and that this be added to the PZC matrix. This system would be opt-in, automated notification by registered email for any changes, but especially public hearings, for any parcel within a user-specified distance of a given address or GPS coordinate. Smith and Beck inquired numerous times about the status of such a system during PZC meetings. I request we accelerate this out of the PZC matrix and develop and implement this system and dashboard for weekly notifications.” c. Staff Information: Staff could create an online form to allow interested individuals to select an area to receive notifications. Those notifications could go out weekly based on projects submitted that week. The implementation of a system like this may have the following implications:  The individual would become aware of the project prior to any neighborhood meeting being held where changes to a plan may occur as a result of neighborhood input.  The increase in staff time responding to requests for information about projects and disseminating responses and citizen feedback for Council and the Planning and Zoning Commission.  The level of project for which staff provide notice to the public would change considerably. For example, if a final plat is noticed, then becomes no opportunity for a resident to alter an upcoming development since receives administrative approval at that point. There would be an increased degree of complexity in separating the responses from property owners within 200 feet (which count towards the 20 percent opposition threshold) and all other responses received. d. Date requested: November 18, 2021 e. Format for response: Work session B. 2022-2023 Community Development Program Year Application – The City of Denton’s 2022-2023 Community Development grant application is now open to local nonprofit agencies and organizations interested in serving low to moderate-income residents. The joint application is for Community Development Block Grant and 2 Human Service Grant programs designed to improve the quality of housing, neighborhoods, and the quality of life for individuals and families living within the city limits. Applications are due online (at this link) by Friday, February 18, 2022, at 4 p.m. NEW applicants must attend one application training session. Returning applicants are not required to attend a training session. Training sessions will be hosted via Zoom video conference. Registration is required to receive login information ahead of each session. Links to access the training will be sent to registrants 24 hours prior to the start of the training. Training Sessions: Monday, January 31, 2022, from 2:00 p.m. to 3:30 p.m. (Registration Link) Wednesday, February 9, 2022, from 10 a.m. to 11:30 a.m. (Registration Link) Information regarding the 2022-2023 Grant Application and training dates was sent to local nonprofit organizations, City departments, interested parties, and posted in the Denton Record-Chronicle and shared on social media. Staff contact: Courtney Douangdara, Community Services C. 300 S. Woodrow Ln. Site Cleanup – Staff is sharing a memorandum regarding the cleaning of the wooded areas on City-owned land surrounding 300 S. Woodrow Ln. due to rapid accumulation of trash and debris, increasing numbers, and the need to address certain health, public safety, and watershed concerns on the public property. Details are provided in the attached memo. Staff contact: Dani Shaw, Community Services D. Warming Station Availability – With the current and projected cold temperatures, staff received several questions regarding the locations, hours, and availability of warming stations. A list of all of the City’s daytime warming centers is available below and on the website. These centers and hours were developed in line with the Council-adopted “Use of City Facilities for Inclement Weather Policy” (attached), and include all City fire stations, all libraries, and five recreation centers. These are in addition to the services our community providers make available. The policy strives to ensure that the City stations complement the overnight shelters and provide warming opportunities when the shelters may not be open. In addition to stations located in the center of Denton, there are warming stations available in the north of the City (North Lakes Recreation Center and North Branch Library) and the south of the City (South Branch Library and Denia Recreation Center). Warming Stations have, at a minimum, restrooms, water fountains, and a sitting area. Currently, all of the city’s warming stations are activated and will continue to be, according to the policy, during the current cold weather period. People inquired if the city will open additional stations; however, since the inclement weather policy was adopted by Council, staff are unable to deviate from it without Council action. Staff will bring forward a work session on the inclement weather policy on February 1. At that time, Council may give direction regarding the facility availability and/or triggers for the opening of an inclement weather station. 3 Staff also checked with our community partners on their status during the recent current cold weather.  The MKOC shelter hours are extended to open at 4:00 p.m. and close at 10:00 a.m. (their regular hours are 5:00 p.m. to 8:00 a.m.).  Our Daily Bread opened Friday, January 21, at 8:00 a.m. and close at 4:00 p.m. They will also open on Saturday, January 22, from 8:00 a.m. to 12:45 p.m. (their regular hours are Monday through Friday from 9:00 a.m. to 1:00 p.m.).  The Salvation Army allows people to stay inside their facility during the day until the temperature rises above 40 degrees. Staff contact: Ryan Adams, City Manager’s Office E. Eagle Creek Development – On January 9, and January 14, staff received emails from a resident regarding the protection of trees at the Eagle Creek development located 4 north of Roselawn Drive. Specifically, the emails included pictures of trees that are outside the approved tree protection area. The details of staff’s responses to the resident are provided here. The property or project in question is governed by the requirement to protect 50% of the Cross Timbers Upland Habitat ESA. Current site work is allowing various trees outside of the protected ESA area (tree preservation area) to remain. These additional trees are being preserved by the developer voluntarily. Staff fully supports their efforts for additional preservation, especially considering they are entirely voluntary. The following summarizes prior activities:  On June 24, 2021, an email documented that staff from both Development Services (overseeing Tree Code) and Environmental Services (overseeing Environmentally Sensitive Areas (ESAs) regulations) confirmed that preservation of the tree canopy requirements had been met for Tree Code and achieved the minimum 50% preservation of Cross Timbers Upland Habitat ESA. The development is following the pre-2019 Development Code and the tree preservation plan meets the 2002 Tree Code preservation.  On November 12, 2021, an email documented that the developer had provided a full accounting of Cross Timbers Upland Habitat trees and determined that 52.6% of the ESA canopy will be preserved.  On December 29, 2021, an email documented the following specific information regarding this voluntary action by the developer: As grading plans in relation to existing trees are being finalized, the developer is voluntarily identifying additional trees that could potentially be preserved. The developer is committed to maximizing their tree protection/preservation efforts and will take measures to preserve additional trees where possible, including providing tree protection to the extent practicable. The trees in question were not identified on the final tree preservation plan and are not regulated. These additional trees have no guarantee of survival and are not required to be protected. This is a voluntary effort to preserve additional trees beyond the ESA and tree preservation plan.  On January 2, 2022, the developer was asked by City staff if they were going to install tree protection fencing around the voluntarily preserved trees. The developer responded that they were not going to install fencing and that they clearly marked the voluntarily saved trees for crews to avoid. Tree fencing inspections must be passed before clearing and grading can be released. This site was inspected and passed fencing inspections based on the approved plans. The developer is preserving trees as required by the 2002 Denton Development Code (DDC). Dirt work and compaction have likely already taken place around the voluntarily preserved trees during the clearing process. The project is working under approved plans that exceed preservation requirements. The City is unable to enforce tree protection fencing on additional trees outside of the approved plan area. The hope is that this voluntary preservation is successful and will show how developers can go beyond the basic requirements. 5 Environmental Services and Development Services will continue to monitor the project to ensure the site remains in compliance. Staff contact: Michael Gange, Environmental Services & Sustainability F. Prescribed Wildland Burn – On Thursday, January 26th, weather permitting, Denton Fire (DFD) and Parks Departments (PARD) will conduct a prescribed burn on 6.4 acres at the Davis Prairie Loop just north of the Clear Creek Natural Heritage Center, located at 5792 Hartlee Field Road. This is a natural grassland that is overgrown with dead vegetation. A prescribed burn will help clear out undergrowth, fertilize the ground, and spur new growth of native grasses and wildflowers. It will also allow fire personnel to get needed wildland fire training for TIFMAS (Texas Intrastate Fire Mutual Aid System) task books for state wildland deployments. This will be the second burn conducted by Parks and Fire. The first was a successful burn of 16 acres in 2021 directly behind Fire Station 7. PARD is mowing areas for fire lanes and will post “Closed” signage on the day of the burn. Fire is using a Texas Parks and Wildlife prescribed burn safety plan and a fire permit will be issued based on that plan with the DFD Fire Marshal’s Office. Weather is a major factor in this burn—winds must be favorable and less than 15 mph, and humidity must be 20-50% with no recent rainfall. The burn will be posted on the DFD/PARD/City Facebook pages and Twitter feeds the day of the burn. Staff contact: Kenneth Hedges, Fire G. Payment Processor Implementation Update – On September 28, 2021, City Council approved a contract to replace the City’s current online bill payment processor. The new platform was originally set to launch in late January, but the anticipated time window was pushed to early February due to technical complications that needed to be resolved ahead of the launch. As a reminder to Council, once this change takes effect, utility customers with online accounts will be required to create a new account password. Additionally, those customers who use recurring online payments will be required to input their financial data and payment schedule in the new system. To communicate this change, customers received a notice in their utility bill and will also receive postcards in the mail with additional information. The City will also utilize emails and phone calls, where possible, to make sure affected customers learn about the platform change and understand how it may impact their account. None of the mailers or other communications to customers mentioned a specific launch date in the event flexibility in the launch date was needed. The transition to the new platform is tentatively set for early February. Customers should contact Customer Service at (940) 349-8700 or customer.service@cityofdenton.com with questions. Staff contact: Christa Foster, Customer Service H. Parks and Recreation Staffing – Leisure Services is currently working through personnel vacancies and turnover of both full-time and seasonal staff. Below details certain key services that have been temporarily suspended or offered with decreased enrollment in order to preserve the integrity of programming. Additionally, staffing levels have the potential to continually fluctuate due to COVID-19, other normal rates 6 of illness, and regular turnover. This may cause additional future adjustments, including but not limited to changes in hours of facility or program operations, smaller enrollment caps, etc. Aquatics suspensions include new private/semi-private lesson bookings (beginning January 17) and certain levels of the group swim lesson classes (February sessions). Requests for lessons are being put on a wait list for future notification. Remaining staff are working to finish all obligations from previously booked sessions that have had multiple scheduling conflicts due to illnesses of clients, their families, and instructional staff. Rec Care will be offering limited spots in Spring Break Camp due to limited staffing. Filling open positions remains a challenge. For example, a job posting has been open since mid-December that has only received two applications from previous season’s returning staff. Due to continued limited staffing, Spring Break Camp will be offered at three locations, MLK Jr. Rec Center, Denia Rec Center, and the Civic Center, with 24 kids at each location. An additional Teen Camp, with up to 17 participants, will be offered at the Civic Center. The Recreation Centers and Natatorium are currently operating regular hours. Upcoming open positions include five seasonal recreation leaders, one full -time recreation coordinator, and one part-time recreation specialist on the recreation side. Aquatics open positions include two full-time Coordinators, 20 Swim Instructors, 150 Lifeguards, and various other seasonal positions. Job postings for these positions and recruiting efforts are underway to address the needs of our community as we gear up for a heavy swim and summer season. Staff contact: Nikki Sassenus, Parks and Recreation III. Responses to Council Member Requests for Information A. Tracking the Efforts of Homeless and Street Outreach Teams – On January 20, Council Member Armintor responded to a staff memo regarding the cleanup of the Woodrow Lane site to ask to where those persons who left the area prior or during the cleanup departed. Staff responded data on its outreach efforts is maintained and that the Homeless Outreach Team (HOT) and Giving Hope’s Street Outreach Team are recording interactions with people (who give permission for their information to be collected) that includes data such as engagements, coordinated entry assessments, housing referrals, housing placement, shelter, general case management and connections to supportive services where applicable. Additionally, HOT now has access to the Homeless Management Information System (HMIS) to be able to track their data in our community’s shared data tool. Denton Police Department is the first department in the Texas Balance of State (BoS) Continuum of Care (CoC) to be given access to HMIS. This is a direct result of the ongoing success of the innovative HOT program. The Street Outreach Team also tracks other valuable data about the unsheltered population on which they provide regular updates. Staff will include a Street Outreach staff report for City Council in the coming months as the new ARP - funded street outreach resources are brought online. Staff contact: Dani Shaw, Community Services 7 B. Inclement Weather Nights at the Animal Shelter – On January 20, Council Member Beck inquired about any updates to the Animal Shelter’s response to winter weather. Staff has an emergency response plan in place for the Animal Shelter should there be another Winter Storm Uri-type incident that includes staffing planning; field operations; facility preparedness involving maintaining street and drive access to shelter and generators to keep the animals safe and warm; communications plan; and community assistance to supply kennels, food, and water to other sites as needed. Further, the Animal Service building is on one of the City’s critical electrical service lines. As a result, rolling power outages should be alleviated. In the event there is going to be a prolonged power outage, DME indicated they will automatically dispatch a team to connect a DME power generator to the transformer that feeds the building so that power can be provided to the building and allow operations to continue. Facilities will coordinate the need for fueling the generator with the City’s outside contractor, or arrange to fill the tank with the trailered fuel tanks. Additionally, Facilities coordinated with Purchasing on a generator rental solution to fulfill any potentially additional temporary needs or as a backup to the DME solution. Staff contact: Dani Shaw, Community Services C. Assistance in Obtaining Certificate of Occupancy – On January 18, Council Member Byrd requested that staff contact a local business owner experiencing trouble obtaining a Certificate of Occupancy for their business. Staff researched and confirmed that the Certificate of Occupancy was issued on January 13. Though the business owner initially applied for the certificate in October 2021, an inspection revealed that the structure had no power, and the utility lines were disconnected from the utility pole, laying on the ground. Building Safety staff were unable to issue a certificate of occupancy until all systems were operational and safe. On January 12, construction was completed, and Denton Municipal Electric energized the service. Staff contact: Scott McDonald, Development Services and Tony Puente, Denton Municipal Electric D. Inquiry About Potential Café at Airport – On January 18, Mayor Hudspeth received an email from an interested party wishing to explore the opportunity of adding a cafe in the Denton Enterprise Airport. Staff agreed to discuss its potential and will provide any updates as they may become available. Staff contact: Scott Gray, Airport E. Cannabis Policy Reform – On January 14, Council Member Armintor asked staff to clarify the effective date for the new 2-ounce cannabis policy reform. In addition, she requested the racial breakdown of the recipients of those previously mentioned. Denton Police Department (DPD) reports 89 Class C paraphernalia citations were issued since the 85% drop in DPD Class B cannabis arrests. Staff reported that the new General Order (policy) went into effect in January 2022. Attached are the citation demographics by race. Between November 1, 2019, and January 14, 2022, 399 citations were issued. Without the change of enforcement policy, the 399 citations would have been custody arrests, or people booked into jail, in lieu of a citation. Staff contact: Frank Dixon, Police F. Auction of Meals Ready to Eat (MREs) – On January 20, Mayor Hudspeth asked if staff can review an upcoming auction of MREs by the Federal Emergency Management Agency (FEMA). Emergency Management and Purchasing staff will review the City’s current supply of MREs and engage with FEMA regarding the 8 upcoming auction. MREs can be used in the event of an emergency and/or, depending on availability, for use in feeding at-risk populations such as those experiencing homelessness. Staff contact: Kenneth Hedges, Fire G. Trash at North Lakes Park – On January 20, Council Member Davis inquired about reports of shredded trash at North Lakes Park. The area in question is in between the Vela Athletic Complex and North Lakes football fields. This area is being cleared due to the silt and runoff from new development. The trash accumulated from the new development and is scheduled to be completely cleaned early next week. In addition, Building Safety is taking proactive steps to address the problem with each of the respective developments. Staff contact: Drew Huffman, Parks and Recreation H. Follow Up on 300 Woodrow Lane Site Cleanup – On January 21, Council Member Armintor relayed several follow up questions regarding the site cleanup of 300 Woodrow Lane. The questions are listed below with their responses in green. Any idea why so many people at this site (as opposed to others) refused to talk to either the HOT or Giving Hope teams? HOT and Street Outreach spend time year-round visiting sites regularly to build trust and build relationships with individuals living unsheltered. They do not typically see resistance to that engagement. At this time, staff only has anecdotal statements indicating that there was instigation at this encampment in the weeks before the cleanup. The graffiti on City Hall might support that something different is happening. It’s not clear to me how many people were staying there or anything unusual about this site vs others besides the proximity to Mons King and the county facilities.  The Street Outreach Team (SOT) has data on the numbers and the growth that happened leading up to the cleanup. SOT visited the area on Thursday, January 13. They talked with 25 people, counted 20 tents, entered 11 people into Street Outreach services, and did 3 Coordinated Entry Assessments (CEs). At that point, individuals at this site refused engagement after that.  The area surrounding MKOC is unique from many other sites receivi ng ongoing outreach services. The reasons specific to this site were laid out in the previously sent memo. o City property is not the only property impacted. The private property owner has been in frequent contact with staff requesting that the site be cleaned up to prevent trash and debris from further encroaching on his property. o The County has ongoing concerns with encampments in proximity to the adjacent juvenile facility. o There are increasing concerns from MKOC. It creates ongoing challenges to existing emergency shelter services when people remain unsheltered on the same property now including those hanging around the parking lot and sidewalks. o HB 1925 is now in effect. There cannot be people camping on this site, and there are more than 25+ active sites on any given day. While it will not be necessary at all sites, there will be a few other locations around the city in addition to this site where camping is not allowed at any 9 time. An example of this includes the propert y around the new Loop 288 facility. Staff will provide details whenever this might be applicable. Staff contact: Dani Shaw, Community Services IV. Information from the Interim City Manager A. Cleaning of Encampments – The City, with our community partners, established a deliberate and comprehensive approach to the clearing of homeless encampments. In most cases, site cleanups are recommended when a combination of any of the following conditions are met:  A public health concern due to human, food, or other waste contamination that meets the criteria of unsanitary, unhealthful, and unsafe nuisance conditions as defined under Chapter 14 of the City of Denton Code of Ordinances.  Environmental concerns such as contamination of a watershed or Environmentally Sensitive Area (ESA).  Significant individual health issues that require medical care from EMS personnel or transportation to medical facilities.  The presence of criminal activity which requires Police Department intervention including assaults, theft, drugs/narcotics, or vandalism; and  Negative impacts to adjoining properties such as property destruction, trespassing, or inhibiting the legal use of that property by the owner. These are in addition to the requirement of H.B. 1925, a state statute passed in 2021, that prohibits camping on public property without express consent from the State. When a recommendation to clean a site is made, a prescribed process is followed that includes giving advance notification to those individuals at the site while also attempting to connect them with resources and services. The process is as follows: 1. Street Outreach Team Visits. The City requests that the Street Outreach team visit the site prior to clean-up to provide referrals and a final reminder that any personal property must be removed before the scheduled clean-up. City staff works with community partners to announce the clean-up at shelters, meal and resource centers, and other locations people who may be impacted by the cleanup frequent. 2. Posting of Notice and Contact Information. Staff posts signs in visible locations at the encampment with a specified clean-up date (no less than 14 days from the date the sign is posted). The signs also include a contact person and for any questions pertaining to the notice and a contact person to connect individuals to services and resources. 3. Clean Up by Contractor. An experienced contractor is used to clean the site with oversight from City staff. 4. Post-Cleaning Follow Up. Signs are posted to be consistent with other Park property and inform visitors that camping is not allowed. Parks, CIS and PD, along with support from the Street Outreach Team, continue to monitor the site for future activity to connect visitors with resources as well as inform them that camping is not permitted. 10 These are not easy or quick decisions. They are made with the understanding that it may impact some of our most vulnerable citizens. Due to this, the City has increasingly coordinated with the Street Outreach Team to assist those in need to find services. However, their safety, and the safety of all citizens, is of primary concern when an encampment becomes an increasingly unhealthy and dangerous environment for those living on the site as well as those living/working/visiting near the encampment. To demonstrate this process, I’ve attached a staff memo from 2019 that describes how this process was used for the initial clean-up of the 300 Woodrow Lane site. B. Current Warming Center Resources – Yesterday, we shared with Council an update on warming stations available at City facilities (available in item II.C.). I would like to add an additional two points to that message. First, the standard hours of our overnight community shelters when paired with the standard hours of our existing warming stations ensure that there is no hour in the day where a person cannot find place to find refuge from freezing temperatures. The extended hours of our community overnight shelters also ensure that there is currently significant overlap between shelter hours of operation and those of City warming stations. Additionally, our community shelters and warming stations continue to have capacity for those who need them. Our warming stations, including those centrally located such as the Civic Center, have been minimally utilized, if at all, during the recent spell of cold weather and are far from reaching capacity. As you receive questions from the community, I encourage all council members to share the locations and hours of our community shelters and City warming stations (see graphic in item II.C. above). C. Libraries Director Appointed to Board of Advisors – Jennifer Bekker, Director of Libraries, was recently invited to be on the UNT College of Information Science (the library department) Board of Advisors. The Board meets annually and provides advice and suggestions to the department about student engagement, alumni engagement, building relationships with professional entities, and real-world skills that need to be taught to students. More information about the board may be found here. D. Denton Fire Department Blocker Unit Video – DTV produced a video about the Fire department’s new blocker unit. It may be viewed here. V. Upcoming Community Events and Meetings A. Great American Cleanup – The 34th Annual Great American Cleanup (GAC), Denton’s largest and longest-running litter cleanup, is Saturday, March 26. Each year, thousands of volunteers join Keep Denton Beautiful to clean up tons of litter from Denton’s streets, waterways, and public spaces in this nationwide program sponsored by Keep America Beautiful. Cleanups begin at 9 a.m. and are followed by a Volunteer Appreciation Party at Quakertown Park/Denton Civic Center (321 E. McKinney Street) from 11 a.m. to 1 p.m. with a free lunch, educational activity booths, kids’ bounce houses, and more. During the Appreciation Party, prizes will be awarded for 11 largest group of volunteers, most bags collected, and oddest item found. Registration for the 2022 GAC opens at 10 a.m. on Tuesday, January 18. Community members can join this effort by registering as an individual or with a group at www.bitly.com/denton-volunteer by Wednesday, March 16. Volunteers of all ages and experience levels are welcome to participate. Participants receive free litter cleanup supplies and a free event T-shirt (while supplies last). Staff contact: Carly Weld, Parks and Recreation VI. Attachments A. Memo re Site Cleanup ................................................................................................13 B. Ordinance 19-1648 re Inclement Weather .................................................................17 C. Demographic Analysis of Drug Paraphernalia Citations ...........................................25 D. 2019 Memo re Initial Cleanup of 300 Woodrow Lane Site .......................................26 VII. Informal Staff Reports A. 2022-006 Waste Hauler Agreement Status Update and Landfill Strategy .................30 B. 2022-007 January 15 Fire at Beneficial Reuse Compost Facility ..............................32 C. 2022-008 Update on the January 13, 2021 Sanitary Sewer Overflow .......................34 VIII. Council Information A. Council Requests for Information .............................................................................40 B. Council Calendar .......................................................................................................42 C. Draft Agenda for January 25 ......................................................................................45 D. Future Work Session Items .......................................................................................54 E. Street Closure Report ................................................................................................56 12 Community Services 401 N. Elm Denton, TX 76201  (940) 349-7726 OUR CORE VALUES Integrity  Fiscal Responsibility  Inclusion  Transparency  Outstanding Customer Service MEMORANDUM DATE: January 18, 2022 TO: Sara Hensley FROM: Dani Shaw SUBJECT: 300 S. Woodrow Ln. As an update regarding the wooded areas surrounding 300 S. Woodrow Ln., Staff is continuing to maintain this area to ensure it remains free of the accumulation of trash and debris and to maintain the public health and safety of all public users of the property. For public information, the wooded area is commonly known as the tree farm. It is City property that shares a border with the County and a private property owner. It is also adjacent to the Monsignor King Outreach Center (MKOC) that leases the building at 300 S. Woodrow for emergency shelter services. The City owned portion of the property was last cleaned in November of 2019. At that time, signs were posted to be consistent with other Park property and inform visitors that camping is not allowed. Because of active public use, adjacent private property, and the proximity to MKOC this area is expected to remain completely free and clear of overnight camping since the cleanup in 2019. Parks, CIS and PD, along with support from the nonprofit Street Outreach Team program, continue to monitor the site for activity to connect anyone experiencing homelessness with resources and inform them that camping is not permitted. As shared in the January 14th Friday Report to City Council, HB 1925 prohibits camping in a municipally-owned public space, unless permission to allow such camping is received by the State. Denton County cleaned its portion of the property in December of 2021. Since the site is monitored regularly, significant public safety concerns were present at the County site at the time it was cleaned. This resulted in people returning to camp overnight on the City’s property. Due to rapid accumulation of trash and debris on the City owned land, increasing numbers, and the need to address certain health, public safety, and watershed concerns the public property is being cleaned over the next few days (photos attached p. 2-4). Staff must also be responsive to all public concerns. Recently, there has been an increase in concerns from residents and neighbors regarding this wooded area behind 300 S. Woodrow Ln. The private property owner has been in frequent contact with staff requesting that the site be cleaned up to prevent trash and debris from impacting his property. Staff has also received complaints from residents and concerns from neighbors including MKOC. There are ongoing 13 2 challenges to the existing emergency shelter services when people remain unsheltered on the same property. Please let me know if you have any questions or need any additional information. Photos 14 3 15 4 16 RI:SOI,U"I'ioN No. 19-1648 A RESOI lJT10N OF THE CI'TY OI DLN'TON, 'I'XAS STnI3LISHING A i1SE OF CITY rnCIi,l"1 IrS FOR INCLCMCNT WFATI-IL;R POI,cY rirr n NCr NUMB R 500,07; AND DI;CLARING AN EIaI TC'I IVE DATE, WI-I R AS, the City of Denton desires to adopt a ilse of City Facilities for Inclement Weadler Policy; and WH REAS, the policy will establish structured and consisteni, citywide guidelines for an inclement weatller communication plan, the use of certain city facilities as inclement weather stations durin operating hours, and the use of Parks and Recreation facilities after-hours far the elocation o1'outdoor special events durin inclement weather; and WII P CAS, th City Ccruncil il e t7a it in tlre pulilic i ile`e5l tu a lu}l llie ulicy; NOW, THLRCFORF, THE COiJNC1I, OP THC CI`1'Y OF DENTON HL;RrI3Y R SOLVL;S; l_;4 '1"I(I` 1. The U.se qf Cily Facilildes,fnr• Inclement Weather Policy Reference Numbe• 500.07, which is attachcd hereto and made a part hereof for all purposes, is hereby appraved and adopted as an official policy of tlie City of Denton. S 1 11 1 ?,, All E olicies inconsisient herewith are hereby repealed. SEC„T„I„O„N 3, This Resolution shall become effective immediately upon its passage and approval. 1'he motion to approve this resolt t r r s was mad by _ '' " nyy _ approved l ded ebollowing vote_ , ; - the resolut n was passed andY , _ N Chris Watts, Mayor; Gerard Hudspeth, Dish•ict 1: Kecly CJ. I3ri gs, District 2: Jesse L. Davis, Distriet 3: John Ryan, District 4; Deb Armintor, At Large Place 5; Paul MelYzer, At I.,arge Place 6: y Nay Abstain Absent 17 PASSED AND APPROVED this the ' day of m "" 2019w ATTEST; ROSA RIOS, CITY SECRETARY BY: ' APPROVED AS TO LEGAL FORM: i VV 4" N , MAYOR 18 r ir r''' f, r' % k 1 .: R ; , , '. :: sECTtoN: GENERAL POLICIES/PROCEDURES/DIRECTIVES REFE NCE NUMBER: 500.07 svBJECT: USE F CITY FACILITIES F INCLE ENT p r`'I- '°`' '°, EATHE i TiTLE: USE OF CITY FACILITIES FOR INCLEMENT LAST REvisiorr DaTE: EAT E POLICY TATEMENT M. . . - , - . . - r . . . - . . r t` , . . ii 1 i . . . 1 - , . 1r i f # N,rroc, i c o; "'"'h lqa,c° ^ Inclement Weather can generally be defined as abnormal weather conditions with extreme temperatures or extreme weather conditions. For the purposes of this policy, Inclement Weather will be defined as any day when one or more of the following conditians is met: 1) the temperature low is expected to fall below 32 degrees, 2) when the ternperature high is expected to exceed 100 degrees, or 3} the City has declared an emergency for weather conditions such as snow/ice, hail, severe flooding, etc. i y . ',,. f 1' :' . N- . ' '. E , '. 1 i i . '. . ... i 1 i i+ 1, 1 i w i. 1 s 1 . , 7/ 19/2d 19 19 USE OF CITY FACILITIES AND MEETING ROOMS ="' ': i I',a;d a a3f — An organization with a 501(c)(3} tax status specifically formed for purposes other than operating a profit-seeking business. K r a iu 1. eneral ui elines far Incle ent eat er Statio s: M w . s ,_ . . . . . r . - . y 1~ r- r i , . . . . . . . . , . . . . , .. r , , r , . . • • r - . . . .., r r . . , - - i . . 1.3. General Rules of Conduct r . 1 ` E - - . ~ . 1 .' , i I M . 1 1 .. i, M 1 i i f I f 1. ` , 1 . f • 1 1 y E . . . li ` , S ` . I,i .,. . . . i . .. . . . .. . ., ^ ` i ` i ......... ' .: M : f f •.. .... - 07/16/19 20 USE OF CITYFACILITIESAND MEETING ROOMS I REFERENCE NUN1aEx: 500.07 d. Engages in conduct that disrupts or interferes with the normal operation of the facility/program or that disturbs City staff or individuals. Such condtzct includes, but is not limited to, disregard of staff directives, abusive or threatening Ianguage or gestures, unreasonably loud or boisterous physical behavior or noise. e. Ir tentionally destroys, dama es, or defaces any City or other individual's property. f. rings in articles that create a hazard for other individuals by their size, condition or substance. g. Interferes with the free passage of City staff or other individuals into or out of any part of the facility. h. Brings animals inside of the facility other than those assisting persons with disabilities. i. Fails to wear shoes or shirts at all times inside af the facility. 2. ar s acilitres i , r , . - _ , . w r . r t r- s, w. . , , r r . r , r M . r , 4 , r - . . . r. .. ; .. . , . . . , . . . 1 ' . 1' 1 ' !, ., . . . . r , . f . ., , i'' 1' it . i1 f . i , 1 ' . 1 1 ` . i 1,.' , ,.... i .,. lA . 1 1.' ` i k 1 C 1 1 , . . . . r, , 1, ! i, I IV - . f 1 ` 4i 1 t I ., .. M ......... ,....... 1 ........ i` . . .:.II ` ... . M......... ..:,. 1 i' . 1. . .. 1 s i r. . . . 07/16/19 21 w , . w , r 1,;; USE OF CITY FACILITIES AND MEETING ROOMS REF'ERENCE Nur BEn. 500.07 North Lakes Recreation Center (2001 W. Windsor Dr.} The following Parks Facilities are designated as warming and cooling stations and will be made available to individuals age Sd and above in accordance with the facility's use and membership requirement. i . .. . ii 1 i ` . li ' If 1 f , , " i - ." t Ii' . . 1' . . . . ., . . ., w 1 'I t 1 , 1 F,` s 1 s . . w r . ., 1 ,` i ` '' N f i !` 1 i. 1 f 1 1 t+ E' ; 1 1 1 i i ' `' 1 ' ' . i . 1 1 f i s . y .:i .... :1 .i 'f + #.... j..... i i, f , w i f 1 `, . 1 : . M' ., ` 1 A 1 '' 1 will be reviewed on a case-by-case basis. 4. In cases of unforeseen weather conditions, the City Manager or his/her designee can authorize the use of a PARD facility. 5. Availability for inclement weather-related use will be considered under the following conditions: a. Temperatures, actual or wind chill, fall below 32 degrees. b. Daytime heat index expected to meet or exceed 105 degrees or daytime air temperature exceeds 103 degrees (National Weather Service Heat Advisory) c. Storm conditions that include hail d. Any amount of freezing rain, or when 2 to 4 inches of snow (alone or in cornbination with sleet and freezing rain) is present (National Weather Service Winter Weather Advisory} 6. A review of programs, activities, and special events will be performed by PARD staff to identify and evaluate potential conflicts of the requested use with on-going and/or scheduled events. Staff will provide direction and recommendations with the primary goal of ensuring a safe environment for all users. 7. City Policy 500.06 Use of City Pacilities and Meeting Rooms Section 6.2 Priority will be used as a guide in recommending and providing accommodations. a. Parks Department programs and staff; 0?/16/ 19 22 M ,, ,, *, , r;r . USE OF CITY FACILITIES AND MEETING ROOMS I REFERENCE NUMBER: sao.a b. Community building rentals; c. City sponsored or co-sponsored activities; d. City Boards and Commission meetings; e. Meetings of City staff; f. Uses requested hy agencies or officials of local, county, state, or federai y y .. , . ., .. , - w . , . . . , r M ,, ` r ' r - r. - . 1 f M ., , F ' s i .. . . . i : i i i. ........ .,. . 1 , 1 i . . . , 1 ` y `fi i , 3. Library Facilities 3.1. Overview: Denton Public Library faciiities are designated locations for inclement weather stations. 3. 2. riorities an Co icts: Library staff is responsible for providing a safe, clean, and comfortable environment for all library users. To that end, staff will evaluate activities and programs in progress for conflicts with the activation of inclement weather use. 1. Conflicts can include, but are not limited to, incompatible use with special events or separation between minors in library programs with adixlt users. It may be necessary to designate a staging area for inclement weather users that does not interfere with or pose a safety issue to ongoing programs or activities. Temporary relocation of inclement weather activities will also be considered until conflicts are resolved and a i - . ` . 2. Additionally, staff will review any scheduled programs, events, or activities that may conflict with the activation of inclement weather use. Program and event organizers will be notified as soon as possible of any potential conflicts in use. Similar actions will be evaluated such as establishing designated areas or te porary relocation to resolve any potential issues. 3.3. les of o uct: All library users are subject to the Rules of Conduct for library facilities. 3. . Incle e t eat er 5tation ocations a ours: The following Library facilittes are designated inclement weather stations and will be made available to the public during normal operating hours. Emily Fowler Central Library (Sd2 Oakland St.}, normal operating hours 07/16/ 19 23 r w, rw . ,: . . r r.;: USE OF CITY FACILITIES AND MEETING ROOMS r FEr ENCE N MBEx: I 500. 07 r , w- r . : -. - . . _ 4. Fire Stations r - , -. . . . , , . , r r , - • - , ., M - . , . . . ., . r - ,. . . . . . , . r, - , . . . - . . . , . ,, . . r . w. . . . . . . , . . r • i * . . r . .- -. - . . r , . . r, - , . . , - . , i, 1 r ,. . 1 : 1 r M . w r , . , 07/16/19 24 Race 2019 2020 2021 2022 Total Asian/Pacific Islander 2 2 Black/African American 7 62 60 129 Hispanic 3 24 22 1 50 White 13 109 91 5 218 Total 23 197 173 6 399 Race 2019 2020 2021 2022 Total Asian/Pacific Islander 1 1 Black/African American 6 42 49 97 Hispanic 3 18 16 37 White 9 84 65 2 160 Total 18 145 130 2 295 Race 2019 2020 2021 2022 Total Asian/Pacific Islander 1 1 Black/African American 1 20 11 32 Hispanic 6 6 1 13 White 4 25 26 3 58 Total 5 52 43 4 104 NOTE: As of 11/8/2019, DPD officers were directed to write drug paraphernalia citations for any case where the amount of Marijuana equals one ounce or less. Total Citations Issued by Officers - by Race Total Citations Issued by Officers - Males by Race Total Citations Issued by Officers - Females by Race Demographic Report - Possession Drug Paraphernalia 11-1-2019 to 1-14-2022 25 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Integrity  Fiscal Responsibility  Transparency  Outstanding Customer Service ADA/EOE/ADEA www.cityofdenton.com TDD (800) 735-2989 MEMORANDUM DATE: November 8, 2019 TO: Todd Hileman, City Manager Sara Hensley, Assistant City Manager FROM: Sarah Kuechler, Director of Public Affairs/IGR SUBJECT: 300 S WOODROW LN TX Staff is recommending clean-up of a site in the wooded areas surrounding 300 S. Woodrow Ln. due to significant growth, excessive trash and debris, health and safety concerns, watershed concerns, complaints from residents and neighbors, continued public safety calls at this location and, the assessment related to outreach services. The site is an active encampment. The following memo outlines the history and actions taken at the site, explains the recommendation from an interdepartmental team, and next steps. HISTORY The site has been identified as an encampment of people experiencing homelessness. Please see below a map showing the location of the site and photos (see additional photos in Attachment 1). MAP IMAGE The Street Outreach team has visited the site at least monthly since November of 2018 to provide social service outreach and referrals. Since August of 2019, the Street Outreach team has encountered an increasing number of individuals during their visits. During prior visits, up to March 2019, there were only three (3) tents and three (3) to four (4) people encountered on-site. 26 2 The number and size have grown considerably over the last six (6) months with the most recent visit on October 18, 2019 having approximately thirty-four (34) tents and twenty-five (25) or more people on-site. Various City departments including Police, Fire, Health Inspections and Water/Wastewater staff have visited the site since the City was made aware of the trash and debris as well as the health and safety concerns due to complaints from residents and neighboring properties, public safety calls at this location, and visits to the site by Parks and Recreation staff working on the site. The visits identified isolated areas of trash and debris with significant health and safety concerns. In addition, the site has substantially expanded its overall footprint of trash and debris. Review of the site and photos provide a vision of the appearance of the city property (Attachment 1). STREET OUTREACH By way of background, the Street Outreach Team is a cross-sector collaborative team with representatives led by Giving Hope, Inc., Vision Ministries, and other nonprofit partners along with Denton Police and a Denton Fire Paramedic conducting outreach to individuals living unsheltered two (2) to four (4) times a month. Their goal is to meet homeless individuals in their environment, provide them with information on housing, employment, and benefit resources they may qualify to receive, and connect them to resources. EVALUATION The site has been evaluated by an interdepartmental team of Parks and Recreation, Community Improvement Services, Health Inspections, Watershed, Police, Fire, Community Development, Public Affairs, and Legal. This team collaboratively works together to address the impacts of homelessness on City property and services and improve connections to available resources. Prior to the City interdepartmental team evaluating this site, the Street Outreach Team visited this location at least a dozen times and at least three (3) times within the last three (4) months to perform Coordinated Entry assessments and get individuals connected to resources. The recommendation of this interdepartmental team was not an easy or quick decision. It is made understanding that it may impact some of our most vulnerable citizens. It is because of this that the City has increasingly coordinated with the Street Outreach Team to assist those in need to find services. However, their safety, and the safety of all citizens, is of primary concern and responsibility. The data that has been gathered indicates that this is an increasingly unhealthy and dangerous environment for those living on the site as well as those living/working/visiting near the encampment. There is the likelihood of negative impacts to other areas including the watershed, which is adjacent to this area. The intention is that the recommended clean-up process be handled in a manner that is both transparent and respectful. This interdepartmental team, in consultation with the Street Outreach Team, is recommending that the site be cleaned up based upon the following considerations: • The focus area is an active encampment: Based upon all visits, by the Street Outreach Team, Denton Police Department, Fire/EMS, and Parks & Recreation, over a period of six (6) months, twenty-five (25) or more individuals in thirty-four (34) tents have been located as a living or staying at the site. As stated earlier, this has grown considerably in a short period of time as visits from prior to March 2019, there were only three (3) tents and three (3) to four (4) people encountered on-site. 27 3 • Outreach Assistance: The Street Outreach Team most recently visited the site three (3) times on August 9, September 6, and October 18. They estimate that approximately thirty-four (34) tents and twenty-five (25) or more individuals are on-site. Due to the site conditions, volume of trash, and severe health and safety concerns, representatives with the Street Outreach Team support cleaning the area. The Street Outreach Team has been asked to make a concentrated effort to visit the site this month to assist individuals and to provide notice that the site will be cleaned up soon, so individuals can get connected to other resources or plan accordingly. • Community Improvement Services: There are multiple sites of scattered loose trash and debris making up approximately 20-25 cubic yards in total that creates a serious public health and safety concern (MAP IMAGE). • Health Concerns: There is a significant accumulation of junk, litter and trash associated with the camp, including putrescible food waste, and some evidence of bodily waste in the immediately surrounding area. This collection of trash, debris and waste meets the criteria of unsanitary, unhealthful, and unsafe nuisance conditions as defined under Chapter 14 of the City of Denton Code of Ordinances. • Watershed Concerns: Due to this area being adjacent to the stream, there are some concerns regarding flooding and contamination into nearby waterways. Tents and materials are located 150 to 200 feet from the stream. In the event of a large storm event, the water levels could rise quickly and cause the material next to the embankments to become buoyant and get carried downstream into the lake. Encampment is located within the floodplain, with the southern camp and refuse areas in the floodway, which is the stream and adjacent land threat per FEMA must remain free of obstruction for conveyance. This is a serious public safety hazard for any individuals that may be staying there if water levels rise quickly, especially during overnight hours. • Fire/EMS Department: The Denton Fire Department has responded approximately 41 times to the area from Oct. 2018 to Oct. 2019, including 22 EMS calls related to the encampment site. When the EMS visited the site conducted street outreach on October 18, 2019, they found significant health issues and treated multiple people. • Police Department: The Police Department has record of responding to 142 calls including self-initiated with 23 reports taken at 300 S Woodrow since October 2018. Approximately five (5) of the twenty-three (23) appear to be related to calls at Monsignor King Outreach Center, while the others were for assaults, theft, drunkenness, drug/narcotic violations, destructive/damage/vandalism of property, or assistance to PARKS/CIS to view the area. • Resident Complaints: Because the site was somewhat hidden from public view by the street, trail, or park, there is not a substantial history of complaints related to this site. However, in the last two (2) months there have been an increasing number of resident complaints received through the Engage Denton App and the site is now visible from the Woodrow thoroughfare. • Denton County Juvenile Justice Center: The encampment is near the Denton County Juvenile Detention Center at 210 S Woodrow Ln. The center has contacted the City with concerns related to the proximity of the encampment to the school program hosted at that site, the visibility of the encampment including more trash and debris, and the increasing foot traffic behind the county building. • Nearby Property Owners/Service Providers: As MKOC begins the final transition to opening seven days a week with enhanced shelter services, there will be the opportunity for emergency shelter beds available full-time to people currently living unsheltered and to become part of the enhanced shelter program. MKOC has expressed concerns with the encampment near their facility and inquired to City staff numerous times, with increasing concern as the shelter approaches transitioning to be open full-time. 28 4 • Future Site Plans: As the Parks and Recreation Department is planning for the next 10 years and beyond for the city, a series of trails are being proposed across Denton. One proposed trail is the Pecan Creek Linear Trail. This linear park would connect the Katy Trail with numerous parks including Moore, Young and Woodrow. The alignment of the trail would follow the drainage ditch and proceed through the area in which is proposed to be cleaned up. This trail would also provide connectivity to MKOC to downtown services. Currently, no funding is allocated for this construction, but it is being included in the proposed Parks, Recreation and Trails System Master Plan. Due to the significant growth, excessive trash and debris, significant health and safety concerns, health/illness risks, potential contamination to nearby waterways, potential flood risks, continued public safety calls, complaints from residents, and concerns expressed from nearby property owners and service providers, the team is recommending clean-up of the site. CLEAN-UP PROCESS Staff plans to proceed with the following steps to clean-up the site, but beforehand, give advance notification to individuals who may be impacted by the clean-up of the site, and hopefully, provide a connection to resources to individuals who may benefit from such resources. • Street Outreach Visits: The City will request that the Street Outreach team visit the site prior to clean-up to provide referrals and a final reminder that any personal property must be removed before the scheduled clean-up. Community Development will work with Our Daily Bread, Monsignor King Outreach Center, and Salvation Army to have an announcement of the clean-up location made at shelters and during meal services. • Post Signs: On December 2, 2019, Parks and Recreation staff will post signs in various visible locations around the impacted area to notify anyone who may have an ownership interest in items located, on or around the impacted area which is City property that said City property will be cleaned up on a specified date and time, which will be 14 days from the date the sign is posted (December 16, 2019); that such items will be removed from the impacted area on the specified date/time and may be subject to disposal provided the owner of the item cannot be reasonably identified and/or fails to remove the items by the specified date and time on the posted sign; and lastly, that any item that is debris, unusable, hazardous or pose a health or safety risk, or is unsanitary or in soiled condition will be discarded. The signs shall include a City contact person and phone number where an individual can contact the City with any questions they may have pertaining to the notice on the sign. The signs will also include identification of a contact person(s) to connect any individuals experiencing homelessness to social services and available resources. • Contractor Clean-up: Parks and Recreation will have a contractor begin clean-up of the area on or about December 16, 2019. It is unknown how many days this process may take to complete. Inclement weather could cause delays in the clean-up of the property. The estimated cost of contractor clean-up is $7,000-$10,000. • After the Site is Cleaned: Signs will be posted to be consistent with other Park property and inform visitors that camping is not allowed. Parks, CIS and PD, along with support from the Street Outreach Team, will continue to monitor the site for future activity to connect them with resources and inform them that camping is not permitted. ATTACHMENT(S): Photographs 29 Date: January 21, 2022 Report No. 2022-006 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Waste Hauler Agreement Status Update and Landfill Strategy BACKGROUND: The City of Denton Landfill, located at 1527 S. Mayhill, opened and began accepting waste from Denton residents and regional customers in 1984. In October 2019, the City of Denton entered into Wholesale Waste Hauler Agreements with six (6) entities to ensure adequate disposal capacity at the City of Denton Landfill in exchange for a guaranteed revenue stream. These type of agreements are used by landfill operators to ensure a guaranteed revenue stream that helps subsidize operational fixed costs and minimize the risk of potential revenue shortfall. The landfill seeks to receive guaranteed, predictable tonnages of solid waste for both revenue and management purposes. To date, the contracts have realized revenue of approximately $10,000,000 to the Solid Waste Enterprise Fund. The existing Waste Hauler Agreements expire in October 2022. Each of the companies, as well as a few additional regional waste collection companies, expressed an interest in extending the agreements. As the City looks toward the completion and implementation of its Comprehensive Solid Waste Management Strategy, it anticipates that it could potentially use the waste hauler agreements as a mechanism to drive waste diversion across the north Texas region. DISCUSSION: North Texas is one of the fastest-growing regions in North America. In the last decade, the population of Denton has increased by over 30%, which is consistent with population growth in the North Texas area. As the population of the region grows, so will the need to ensure adequate and appropriate disposal activity coupled with a robust diversion program generated waste. Prior to October 2019, the City of Denton provided a preferred disposal rate to four private companies and one municipality providing 110,000 tons of waste and generating $2.7 million in revenue annually, accounting for approximately 1/3 of the volume received at the City of Denton Landfill for disposal. In FY2020/2021, the City of Denton received 198,800 tons of waste from our contract haulers, generating $4.4M in revenue, accounting for approximately 45% of all the material brought to the landfill for disposal. The increased revenue realized by contracts allowed the City to offset long-term debt allowing a rate reduction for residential customers. The total volume of material brought to the City of Denton Landfill by city forces, waste haulers, and direct haul customers, including members of the public, increased by approximately 56% due to regional growth and the reduction of disposal capacity in north Texas over the past two (2) years. The City of Denton is committed to the diversion of waste from ultimate disposal . Currently, the City diverts approximately 28% of material collected from residential and commercial customers in the City, consisting of single stream material (paper, plastic, metal containers, and cardboard) and yard waste. As the City looks to increase its diversion potential with the creation and 30 Date: January 21, 2022 Report No. 2022-006 implementation of the Comprehensive Solid Waste Management Strategy (CSWMS), staff will examine opportunities to increase diversion across the scales through incentives, partnerships, and contracts. Anecdotally, staff are aware that most, if not all, of the communities serviced by the Contracted Waste Haulers also support a residential curbside recycling program. Staff does not have current information, however, related to how much waste is diverted from these communities. As the City evaluates opportunities to increase community diversion, it is believed that renewed contracts, coupled with financial incentives to drive increased regional waste diversion as well as provide a guaranteed revenue stream for the Solid Waste and Recycling Department (SWR). Should Council direct, a part of this potential revenue could be earmarked to implement and support programs envisioned within the CSWMS. Future contract provisions could include:  a limited volume of waste to be sold at the incentivized rate o diverted material volumes could be “added” to a contractor’s volume commitment as an offset  a higher minimum rate for inclusion in the program  incentive rates for diverted material o program recyclables  residential and commercial  yard waste o increased cost for commercial and demolition waste disposal Similarly, SWR would like to include performance provisions in the waste hauler agreements that would allow staff to assess administrative penalties, up to and including potentially cancel contracts, for servicing commercial and roll-off accounts. This activity is currently prohibited by the City of Denton Code of Ordinances, but is difficult to enforce. SWR will continue to provide updates as we work to continue discussing contracts with future haulers. Lastly, the overall financial impacts of the agreements will be discussed during the FY 2022-23 budget process. STAFF CONTACT: Brian Boerner, Solid Waste REQUESTOR: Staff Initiated 31 Date: January 21, 2022 Report No. 2022-007 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: January 15 Fire at Beneficial Reuse Compost Facility BACKGROUND: At approximately 9 p.m. on Friday, January 14, a strong weather system moved through the DFW Metroplex bringing with it high wind conditions. Wind gusts of this magnitude are problematic in the composting industry as they tend to increase the heat naturally generated during the composting process, resulting in favorable conditions for a fire. Though Beneficial Reuse staff routinely monitors the temperatures of both the active windrows and the curing piles, high winds caused by this storm were more intense than previous weather events, causing a hot spot to combust. As a result, embers blew into the nearby brush pile, and due to the dry condition of the brush instantly caught fire, engulfing the pile in flames. The Beneficial Reuse Supervisor was notified of a fire at approximately 4 a.m. on Saturday, January 15, and staff from Beneficial Reuse, Solid Waste, and the Denton Fire Department immediately responded to the scene. Due to the diligent efforts of the Beneficial Reuse and Solid Waste teams, the fire was quickly contained, while Denton Fire Department remained on the scene to monitor conditions. Fire mitigation efforts began with Beneficial Reuse Heavy Equipment Operators moving unburned materials away from the active flames, while staff from Solid Waste used their water trucks to douse areas south of the fire to prevent further spread. The team then used the 16-yard buckets of a front-end loader to smother out the fire. As it was extinguished, sand was used to seal off the piles to prevent air from re-oxygenating the flames. Crews remained on the scene from approximately 5 a.m. Saturday through 4 p.m. on Monday, working to fully extinguish the blaze. With the fire successfully contained, the brush area resumed normal operations Monday morning as final clean-up efforts were taking place. DISCUSSION: Post-incident, the Beneficial Reuse team held a “hot wash” to identify what worked well during the response and whether there were areas of needed improvement related to the Fire Prevention Plan. While the overall response to this event was outstanding, the team did identify some areas where improvements could be made. The takeaways from our hot wash are listed below: What Went Well 1. Beneficial Reuse and Solid Waste departments responded quickly and worked seamlessly during this response. Their efforts kept the fire at bay. Staff should be commended for their efforts. 2. The Beneficial Reuse department had a very effective Fire Response Plan AND the response team was well trained on how to execute it. 3. Denton Fire Department responded quickly and remained on scene for the duration of the response. 32 Date of Report: January 21, 2022 Report No. 2022-007 4. Inter-departmental cooperation between the Landfill, Beneficial Reuse, and the Fire Department was flawless. 5. Communication with City leadership and City Council was clear and concise. 6. All equipment was functional. Areas of Needed Improvement: 1. The area used for brush storage will be limited to the southernmost point of the composting area. This will keep this material a maximum distance from any future instances. This improvement will be complete by the end of the 1st Quarter of 2021. 2. Sand piles are being established at the northern and southern ends of the operation to facilitate having this material in closer proximity in case it is needed for fire response. This improvement will be complete by the end of the 1st Quarter of 2021. 3. The department needs an off-road articulating water truck with a 5,000 to 8,000-gallon tank. Our current truck has a 3,000-gallon tank and is not good for off-road conditions. This vehicle is currently up for replacement, but additional funding will be required to upgrade to something more appropriate for the application. The Department will evaluate this need as part of the 2022/23 budget process. 4. There is a need to develop maintenance contracts for our equipment. This would be in addition to the support we receive from Fleet mechanics. Our equipment is a specialty item and having the equipment manufacturer provide accurate reliable diagnostics performed would reduce equipment downtime and increase productivity. The Department will work with Public Works to evaluate this need and potentially bring it forward during the 2022/23 budget process. STAFF CONTACT: Stephen Gay, Director of Water Utilities REQUESTOR: Staff Initiated PARTICIPATING DEPARTMENTS: Beneficial Reuse, Solid Waste, Denton Fire Department STAFF TIME TO COMPLETE REPORT: 2 Hours 33 Date: January 21, 2022 Report No. 2022-008 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Update on the January 13, 2021 Sanitary Sewer Overflow (SSO) BACKGROUND: On January 20, 2021, staff informed Council via the Friday Report about an SSO that occurred on January 13, 2021, near 6404 Crapemyrtle Drive (Attachment 1). The cause of the overflow was determined to be vegetation grown into the manhole invert. Within hours of notification about the discharge, field crews removed the vegetation and cleaned the sewer main downstream of the overflowing manhole, restoring flow and stopping the overflow. During the overflow, approximately 120,000 gallons of sewage were discharged into an unnamed tributary that flows into Pecan Creek. Cleanup efforts for improving water quality in the tributary and visits with investigators from the Texas Commission on Environmental Quality (TCEQ) continued for six days, concluding on January 19, 2021. Signage was posted notifying the public to stay out of the affected area and avoid any exposure to the surface water. Regular monitoring of water quality parameters and E.coli continued until January 27, 2021, when results indicated the water in the tributary returned to normal water quality conditions. Since concluding cleanup and mitigation efforts, the sanitary overflow response plan (SORP) underwent an annual update. The January 13, 2021 sewer overflow resulted in a violation of the Texas Water Code and TCEQ regulations for which an $11,812 administrative penalty was assessed. On January 7, 2022, TCEQ mailed Mayor Hudspeth and City staff an Agreed Order intending to expedite the enforcement action. In addition to the fine, TCEQ established technical requirements to be met within 30 days after signing the Agreed Order for a date to be determined. The technical requirements include the removal of any sludge within the creek channel 1,000 ft downstream of the overflow, updating the SORP, and conducting employee training. Staff proactively met most of the TCEQ’s technical requirements prior to receiving the Agreed Order. Staff training for wastewater personnel is scheduled for next month. ATTACHMENT(S): January 20, 2021 Sanitary Sewer Overflow near 6404 Crapemyrtle Dr Memorandum STAFF CONTACT: Stephen D. Gay, Director of Water Utilities 34 Water/Wastewater Department 901-B Texas Street, Denton, TX 76201 MEMORANDUM DATE: January 20, 2021 TO: Terry Naulty, Interim Director Water/Wastewater FROM: Casey Bowles, Interim Superintendent Field Operations– Utilities SUBJECT: Sanitary Sewer Overflow near 6404 Crapemyrtle Drive On January 13, 2021, at 4:44 pm, city Wastewater staff were notified of a potential sanitary sewer overflow. Wastewater Collections on-call staff were dispatched to investigate. Upon arrival, they noticed a manhole overflowing into a wet weather tributary. They discovered the cause of the blockage to be vegetation grown into the manhole invert. These staff members immediately started working to clear the vegetation and restore a clear path for the wastewater to flow through the manhole. They removed the vegetation and cleaned the sewer main downstream of the overflowing manhole, restoring flow and stopping the overflow at 9:00 pm. Clean up Effort On January 14, 2021, we met on site with the Watershed Protection Team to create plan to clean the SSO and improve the water quality in the tributary. That day, we began cleaning the area between the tributary and the manhole, removing debris from the tributary, and flushing the tributary with reclaimed water. On January 15, 2021, we met on site with Robin Pugh, Aquatic Scientist, from TCEQ. She recommended that we pump the water out of the tributary and then continue our flushing efforts. That day, we collected three, 3” pumps and began pumping water from the wet weather tributary to manholes in the area and erected signs along the waterway to warn residents of the sanitary sewer overflow and to not enter the area and to avoid any exposure to the water We continued our pumping efforts until Tuesday, January 19, 2021. Approximately 14,400 gallons of water was pumped out of the tributary. Tuesday morning, we began flushing the tributary with reclaimed water. We have added about 40,000 gallons of reclaimed water to the tributary and spent a total of 140 manhours on this SSO through January 19th. Before and after cleanup pictures adjacent to the overflow area are attached. Monitoring and Data Collection After the pumping phase of remediation was completed, staff began adding dechlorinated reuse water to the affected tributary upstream of the discharge at the Shady Shores Road bridge. Water quality is being monitored at three locations. In-situ data collected with a sonde includes 35 Water/Wastewater Department 901-B Texas Street, Denton, TX 76201 dissolved oxygen, temperature, pH, conductivity, Total Dissolved Solids (TDS), salinity and turbidity. E. coli samples are being collected and submitted to the Denton Municipal Lab which is NELAP certified for this analyte. Sampling and flushing will continue until the impacted wet weather tributary and downstream intermittent stream water returns to baseline conditions with E. coli meeting Texas Surface Water Quality Standards for Segment 0823. Staff has been collecting water samples at the three monitoring stations along the tributary and testing them periodically. Also, during the next seven days, it is anticipated that staff will be collecting water samples for testing on Thursday (1/21/21), Monday (1/25/21) and Wednesday (1/27/21) and staff will be monitoring the overall condition of the tributary. The testing results for the first day (Thursday 1/14/21) and Tuesday (1/19/21) are attached. Based on the comparison of the tests conducted on water samples collected on Thursday (1/14/21) the day after the spill was reported and Tuesday (1/19/21) the day after the cleanup efforts (remediation) were completed, it is evident that there is significant reduction in E-coli levels (from 900,000 to <1,000 MPN/100 ml) and considerable increase in Dissolved Oxygen (DO) levels (from 4.1 mg/L to 9.4 mg/L). Hence, it can be concluded that the remediation effort was successful in significantly improving the surface water quality of the impacted area along the tributary. As discussed earlier, staff will continue to monitor conditions along this tributary and conduct periodic water testing in the next seven days. 36 Water/Wastewater Department 901-B Texas Street, Denton, TX 76201 Sanitary Sewer Overflow near 6404 Crapemyrtle Drive - Water Quality Analysis Location: Upstream of discharge in ephemeral tributary at Shady Shores Rd date event color odor Temperatur e (°C) DO (mg/L) pH (units) Conductivit y (uS/cm) TDS (mg/L) Salinity (ppt) Turbidity (NTU) E. Coli (MPN/100ml) 1/12/2021 dry weather screening - baselineclear none 4 10.33 8.0 747 486 0.36 1.65 N/A Location: immediately downstream of discharge in ephemeral tributary date event color odor Temperatur e (°C) DO (mg/L) pH (units) Conductivit y (uS/cm) TDS (mg/L) Salinity (ppt) Turbidity (NTU) E. Coli (MPN/100ml) 1/14/2021 following response to abate SSOmedium gray strong sewage 12.4 4.1 6.99 760 494 0.37 90.22 909,000 1/19/2021 initiation of flushing clear none 8.7 9.4 7.51 755 491 0.37 3.15 <1,000 Location: approximately 1,000 feet downstream past abandoned Swisher Rd date event color odor Temperatur e (°C) DO (mg/L) pH (units) Conductivit y (uS/cm) TDS (mg/L) Salinity (ppt) Turbidity (NTU) E. Coli (MPN/100ml) 1/12/2021 dry weather screening - baselineclear none 5.5 7.16 7.8 640 416 0.31 2.68 N/A 1/14/2021 following response to abate SSOclear none 9.2 4.5 7.26 733 477 0.36 8.37 285,100 1/19/2021 initiation of flushing clear none 9.5 9.1 7.57 748 486 0.37 5.35 1,000 Location: approximately 3,400 feet downstream at Burr Oak Dr date event color odor Temperatur e (°C) DO (mg/L) pH (units) Conductivit y (uS/cm) TDS (mg/L) Salinity (ppt) Turbidity (NTU) E. Coli (MPN/100ml) 1/19/2021 initiation of flushing clear none 9.5 8.9 7.64 926 602 0.46 1.71 323 37 Water/Wastewater Department 901-B Texas Street, Denton, TX 76201 Sampling Locations 38 Water/Wastewater Department 901-B Texas Street, Denton, TX 76201 Spill Area Near Manhole (1/14/21) Area After Remediation (1/19/21) 39 1/21/22, 2:53 PM 2022 Council Request Launchpad - Smartsheet.com https://app.smartsheet.com/b/publish?EQBCT=ebab1e9acf3f4298926796659f10ad57 1/1 FY 21/ 22 Council Requests Open Requests All Time Request Volume by Council Person Some requests involve multiple departments, causing the total requests by department to add up higher than the total request count Total Open Requests 17 Requests made by Quarter Requests Answered by Department FY 20/21 Elected Official Submit New Request 40 Policy and Worksession RequestsCompleted Council Member Requestor DateSummary of RequestStaff AssignedDepartmentComments1Council Member Beck11/18/21I request we accelerate the request for an automated notification dashboard out of the PZC matrixand develop and implement this system and dashboard for weekly notifications.Tina FirgensDevelopment ServicesStaff will schedule the 2-minute pitch during the January 25 Councilmeeting2Mayor Hudspeth12/21/21Will staff consider the placement of digital speed signs in Southeast Denton?Becky Diviney, Daniel Kremer Public Works -StreetsStaff is assessing this request and will provide information in anupcoming Friday Report.3Mayor Pro Tem Meltzer01/06/22Can staff provide pre- & post- 2019 DDC zoning maps as well as any development plans for 618 E.Hickory St.?Scott McDonaldDevelopment ServicesInformation will be provided in a future Friday Report.4Council Member Armintor01/12/22When is the state deadline when Council must decide on homestead exemption, and when does thecounty need to know our recommendations for polling locations for May?David GainesCity Manager's Office EconomicDevelopmentInformation will be provided in a future Friday Report.5Council Member Beck01/13/22Can staff clarify the limits of municipal governments' authority regarding the enforcement ofmisdemeanor violations?Frank Dixon, Mack Reinwand Legal Municipal Court Police Information will be provided in a future Friday Report.6Council Member Armintor01/14/22Can staff confirm what date the 2 oz cannabis reform policy went into place & provide a racialbreakdown of Class C paraphernalia citations issued by DPD?Frank DixonPoliceInformation will be provided in the Jan. 21 Friday Report.7Council Member Beck01/18/22Can staff address tree preservation efforts at Eagle Creek?Michael GangeEconomic DevelopmentInformation will be provided in the Jan. 21 Friday Report.8Council Member Davis01/18/22Can staff reach out to the Stark Farms developer regarding trash along the fence line on FM428?Scott McDonaldDevelopment ServicesInformation will be provided in a future Friday Report.9Council Member Davis01/18/22Will staff check on the status of building permits for a business owner?Scott McDonaldDevelopment ServicesStaff will assess this request and provide information to thebusiness owner.10Mayor Hudspeth01/18/22Can staff facilitate a meeting to explore the idea of adding a cafe to the Denton Airport?Scott GrayAirportInformation will be provided in the Jan. 21 Friday Report.11Mayor Hudspeth01/18/22Can staff facilitate a meeting between a local business owner, the Chamber of Commerce, andEconomic Development to explore available grants?12Council Member Byrd01/19/22Can staff assist a business owner with the status of their Certificate of Occupancy?Scott McDonaldDevelopment ServicesInformation will be provided in the Jan. 21 Friday Report.13Council Member Beck01/20/22Questions about warming center availabilityRyan AdamsCommunity ServicesInformation sent directly to City Council and available in the Jan. 21Friday Report.14Council Member Davis01/20/22Plan to address shredded and blown trash at North Lakes ParkGary PackanPublic Works -ParksInformation will be provided in the Jan. 21 Friday Report.15Council Member Armintor01/20/22Questions regarding Woodrow encampment including the tracking of how many people thecommunity's outreach team house, shelter, and connect with services.Dani ShawCommunity ServicesInformation will be provided in the Jan. 21 Friday Report.16Mayor Hudspeth01/21/22Follow up on business complaint regarding their driveway exitBecky DivineyCIP - Capital ProjectsInformation will be provided in a future Friday Report17Mayor Hudspeth01/21/22Requested staff look into and possibly participate in a FEMA auction of MREsBob MartinezFireInformation will be provided in the Jan. 21 Friday Report.Page 1 of 1Exported on January 21, 2022 2:51:13 PM CST41 January 2022 Sun Mon Tue Wed Thu Fri Sat 1 2 3 Cancelled - 11:30 am ‐ Council Luncheon Cancelled - 6:00 PM- Parks Recreation and Beautification Board 4 2:00 pm - CC Work Session 6:30 pm - CC Regular Session 5 6 8:00 a.m. Agenda Committee Cancelled - 8:30 a.m. DEDC Cancelled - 3:00 p.m. Health & Building Standards Commission Cancelled - 4:00 PM- Public Art Committee 7 8 9 10 Cancelled - 9:00 AM – Public Utilities Board Cancelled - 5:30 p.m. Library Board Cancelled - 5:30 PM – Historic Landmark Commission 11 4:00 pm - CC Work Session 12 Cancelled - 10:00 a.m. TIFZ No.2 Cancelled - 11:00 am – EDPB Cancelled - 3:00 PM – Airport Advisory Board 4:00 PM – Planning and Zoning 13 14 Cancelled – 10:00 a.m. DCRC Cancelled - 12:00 p.m. Community Services Advisory Cancelled - 9:00 am COE 15 16 17 MLK Holiday 18 19 Cancelled - 9:00 AM - Mobility Committee Meeting 20 Cancelled - 3:00 PM - Health and Building Standards Commission Cancelled - 3:00 PM – Persons w/ Disabilities 21 22 23 24 Cancelled - 9:00 AM – Public Utilities Board Cancelled - 5:30 PM – Traffic Safety 25 2:00 pm - CC Work Session 26 Cancelled - 10:00 a.m. DTIFZ No.1 1:00 – Civil Service Commission 5:00 PM – Planning and Zoning 27 Cancelled - 3:00 PM – Board of Ethics 28 Cancelled - 10:00 a.m. – Development Code Review Committee Cancelled - 1:00 PM – Sustainability Framework 29 30 31 5:30 PM – Zoning Board of Adjustment 42    February 2022 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4:00 PM- Public Art Committee 3:00 PM - Health and Building Standards Commission 4 5 6 7 6:00 PM- Parks Recreation and Beautification Board 8 9 3:00 PM – Airport Advisory Board 4:00 PM – Planning and Zoning 10 11 10:00 a.m. – Development Code Review Committee 12 13 14 9:00 AM – Public Utilities Board 5:30 PM – Historic Landmark Commission 15 16 9:00 AM - Mobility Committee Meeting 17 3:00 PM - Health and Building Standards Commission 18 19 20 21 22 1:00 PM – City Manager Interviews 23 1:00 PM – Civil Service Commisson 4:00 PM – Planning and Zoning 6:00 PM – Police Chief’s Advisory Board 24 3:00 PM – Board of Ethics 25 10:00 a.m. – Development Code Review Committee 12:00 PM – Bond Oversight Committee 26 27 28 9:00 AM – Public Utilities Board 5:30 PM – Zoning Board of Adjustment   43   March 2022 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4:00 PM- Public Art Committee 3:00 PM - Health and Building Standards Commission 4 5 6 7 6:00 PM- Parks Recreation and Beautification Board 8 9 3:00 PM – Airport Advisory Board 4:00 PM – Planning and Zoning 10 11 10:00 a.m. – Development Code Review Committee 12 13 14 9:00 AM – Public Utilities Board 15 16 17 3:00 PM – Persons w/ Disabilities 3:00 PM - Health and Building Standards Commission 18 19 20 21 5:30 PM – Historic Landmark Commission 22 23 9:00 AM - Mobility Committee Meeting 1:00 PM – Civil Service Commission 4:00 PM – Planning and Zoning 24 25 10:00 a.m. – Development Code Review Committee 26 27 28 9:00 AM – Public Utilities Board 5:30 PM – Zoning Board of Adjustment 29 30 31 3:00 PM – Board of Ethics 44 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Chambers & Council Work Session Room 2:00 PMTuesday, February 1, 2022 WORK SESSION BEGINS AT 2:00 P.M. IN THE COUNCIL CHAMBERS REGULAR MEETING BEGINS AT 6:30 P.M. IN THE COUNCIL CHAMBERS CLOSED MEETING BEGINS IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL WORK SESSION ROOM REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL Citizens are able to participate in one of the following ways (NOTE: Other than public hearings, citizens are only able to comment one time per agenda item; citizens cannot use both methods to comment on a single agenda item. Public comments are not held for work session reports.): • eComment – On January 28, 2022, the agenda was posted online at www.cityofdenton.com/publicmeetings. Once the agenda is posted, a link to make virtual comments using the eComment module will be made available next to the meeting listing on the Upcoming Events Calendar. Within eComment, citizens may indicate support or opposition and submit a brief comment about a specific agenda item. Comments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. Similar to when a citizen submits a white card to indicate their position on an item, the eComments will be sent directly to members of the City Council immediately upon entry into the module and recorded by the City Secretary. City Council Members review comments received in advance of the meeting and take that public input into consideration prior to voting on an agenda item. The Mayor will announce the number of Comment Cards submitted in support or opposition to an item during the public comment period. Comments will not be read during the meeting. The City Secretary will reflect the number of comments submitted in favor/opposition to an item, the registrant’s name, address, and (summary of) comments within the Minutes of the Meeting, as applicable. OR • By phone – Citizens wishing to speak over the phone during this Council meeting, may call (940) 349-7800 beginning 30 minutes prior to the meeting start time. Comments by phone will be accepted until the item is opened for discussion by the Council. When the call is initially received, a staff member will receive the caller’s information and either: 1) offer to call the citizen back when it is time for them to speak, or 2) record the caller’s information, support or opposition, and comment. If the caller chooses to record their support or opposition, rather than speaking during the meeting, the Mayor will announce the number of comments submitted in support or opposition to the item. If the caller wishes to receive a call back, the voice of each caller will be broadcast into the meeting during the public commenting time of their desired agenda item. Individuals will be able to comment once per agenda item, no matter the method. Page 1 Printed on 1/21/2022 45 February 1, 2022City Council Meeting Agenda • At regular meetings only, citizens can speak on any topic that is not on the agenda (Open Microphone). Alert the call taker if you wish to speak under the Open Microphone category. If you would like to give a public report, see the information below. 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 1, 2022, at 2:00 p.m. in the Council Chambers 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 any item listed on the Consent Agenda prior to its consideration. Each speaker will be given a total of three (3) minutes to address any item(s). Any person who wishes to address the City Council regarding these items may do so by utilizing the "By Phone" registration process as referenced under the REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL detailed at the beginning of this agenda. Registration is required prior to the time the City Council considers this item. Registrants may call in and remain on hold or receive a call back at the time the Work Session is called to Order and are encouraged to ensure they remain accessible to accept the call. 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 Audit Project 014 - Facilities Maintenance: Follow-Up Review. [Estimated Presentation/Discussion Time: 30 minutes] ID 21-2780A. Receive a report, hold a discussion, and give staff direction regarding tax exemptions for tax year 2022. [Estimated Presentation/Discussion Time: 1 hour] ID 21-2155B. Receive a report, hold a discussion, and give staff direction regarding the proposed Street Sign Topper Program for the City of Denton. [Estimated Presentation/Discussion Time: 1 hour] ID 21-2480C. Receive a report, hold a discussion, and give staff direction regarding the City of Denton Inclement Weather Policy [Estimated Presentation/Discussion Time: 1 hour] ID 22-190D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: [Estimated Presentation/Discussion Time: 30 minutes] ID 22-050E. Following the completion of the Work Session, the City Council will convene in a Closed Meeting in the Council Work Session Room to consider specific item(s) when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. Closed Meeting: Page 2 Printed on 1/21/2022 46 February 1, 2022City Council Meeting Agenda -- PLACEHOLDER IN THE EVENT A CLOSED MEETING IS NEEDED; OTHERWISE, WILL BE DELETED. -- Any final action, decision, or vote on a matter deliberated in a Closed Meeting will only be taken in an Open Meeting that is held in compliance with Texas Government Code, Chapter 551, except to the extent such final decision, or vote is taken in the Closed Meeting in accordance with the provisions of Section 551.086 of the Texas Government Code (the ‘Public Power Exception’). The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by 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 Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session. _________________________________________________________________________________ AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED: 1. PLEDGE OF ALLEGIANCE A. U.S. Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. PROCLAMATIONS/PRESENTATIONS Recognition: Mayor’s Red Kettle ChallengeID 22-072A. 3. PRESENTATION FROM MEMBERS OF THE PUBLIC A. Review of procedures for addressing the City Council. B. Reports from members of the public shall be received through the following two (2) methods. A total of up to seven (7) speakers are permitted to provide public comment and may include any combination of prior registration and open microphone speakers. 1) Pre-registration. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. Each speaker is allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting. Page 3 Printed on 1/21/2022 47 February 1, 2022City Council Meeting Agenda Mr. Timothy Warren regarding how the City of Denton is going to handle Eight-Liner Machines. ID 22-146A. Mr. Daniel Kiley regarding homelessness in Denton and how it is affecting my business. ID 22-150B. 2) Open Microphone. This section of the agenda permits any person who has not registered in advance for a citizen report to make comments about public business items not listed on the agenda. Such person(s) shall have registered using the “Virtual White Card” or “By Phone” process outlined by the City on its website or meeting notice. During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual information; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports. NOTE: If audio/visual aids during presentations to Council are needed, they must be submitted to the City Secretary 24 hours prior to the meeting. 4. CONSENT AGENDA Each of these items is recommended by 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 – O). 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 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 Services Advisory Committee, Health & Building Standards Commission, Historic Landmark Commission, Internal Audit Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Sustainability Framework Advisory Committee, Traffic Safety Commission, and Zoning Board of Adjustment. ID 22-095A. Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating and abolishing certain positions; repealing Ordinance No. 20-1345 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring effective date. ID 22-187B. Consider approval of a resolution of the City of Denton authorizing the submission of an ID 22-198C. Page 4 Printed on 1/21/2022 48 February 1, 2022City Council Meeting Agenda application to the Federal Emergency Management Agency (FEMA) 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant in the amount of $3,731,676 to fund the salaries and benefits of 12 fulltime employees to staff Fire Station No. 9; and providing for an effective date. 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 Mountain Cascade of Texas, LLC, for the construction of the Robson Ranch Force Main and Sewer Project with geographical limits as follows: intersection of Crawford Road and I-35W Frontage Road, running west for 14,000 linear feet to the lift station located on the northeast corner of the Robson Ranch property; providing for the expenditure of funds therefor; and providing an effective date (IFB 7364 - awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of $2,846,346.30). ID 22-080D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Thalle Construction Company, Inc., for the construction of the North South Phase II 36-inch/42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFB 6901 - Change Order No. 3 in the not-to-exceed amount of $439,304.64, for a total contract award aggregated to $8,383,441.62). ID 22-183E. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Casco Industries, Inc., amending the contract approved by City Council on June 20, 2017, in the not-to-exceed amount of $600,000.00; said first amendment for the continued supply of turnout gear for structural firefighting for the City of Denton Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6432 - providing for an additional first amendment expenditure amount not-to-exceed $150,000.00, with the total contract amount not-to-exceed $750,000.00). ID 22-184F. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager to perform Fuel Certainty and Cold Weather Operations analysis and recommendations for the Denton Energy Center; and providing an effective date (File 7804-001 - awarded to Black & Veatch Corporation, in the not-to-exceed amount of $135,000.00). ID 22-185G. 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 Home Depot U.S.A., Inc., through the Omnia Partners Cooperative Purchasing Network Contract # 16154 and 170009, for procurement fulfillment of Maintenance, Repair, Operating Supplies, Industrial Supplies, and Related Products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7931 - awarded to Home Depot U.S.A., Inc., in the not-to-exceed amount of $600,000.00). ID 22-191H. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, for approval of a pre-qualified professional services list of state certified firms to provide landscape architectural services as needed for projects for the Parks and ID 22-192I. Page 5 Printed on 1/21/2022 49 February 1, 2022City Council Meeting Agenda Recreation Department; and providing an effective date (RFQ 7850 - for two (2) years, with the option for one (1) additional one (1) year extension, in the total three (3) year term). 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 SHI Government Solutions, Inc., through the Omnia Partners Cooperative Purchasing Network Contract # 2018011-02, for the procurement of the NEOGOV Full Suite for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date (File 7937 - awarded to SHI Government Solutions, Inc., 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 $711,696.22). ID 22-217J. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Matrix Design Group, Inc., amending the contract approved by City Council on January 5, 2021, in the not-to-exceed amount of $91,920.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to provide additional professional services for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 7416 - providing for an additional third amendment expenditure amount not-to-exceed $29,737.00, with the total contract amount not-to-exceed $144,637.00). ID 22-218K. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to allow the Mountain Bike Trail Rental Agreement to be used as an agreement between the City of Denton Parks and Recreation Department and potential park rental groups for mountain bike events in the parks; and providing an effective date. ID 22-113L. Consider approval of a resolution of the City of Denton authorizing the City Manager to enter into a Memorandum of Understanding for the Lewisville Lake Paddling Trail Collaboration Project with the City of Corinth, Town of Hickory Creek, City of Highland Village, City of Lewisville, Town of Little Elm, City of The Colony, and United States Army Corps of Engineers; and declaring an effective date. ID 22-162M. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, to execute an Interlocal Agreement between Denton Independent School District and the City of Denton for participation in the LaGrone Academy Practicum of Law, Public Safety, Corrections, and Security Program for 2021-2022; 2022-2023; and 2023-2024 school terms; and providing an effective date. ID 21-2798N. Consider adoption of an ordinance of the City of Denton, Texas, nunc pro tunc, correcting an inadvertent mistake in Ordinance No. Z21-0015a; providing for a savings clause and an effective date. (Z21-0015b, Miller Road) Z21-0015bO. 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request for a Planned Development Amendment for Planned Development 139. The 12-acre property is generally located at the southeast corner of PD21-0004bA. Page 6 Printed on 1/21/2022 50 February 1, 2022City Council Meeting Agenda Vintage Boulevard and I-35W Vintage Boulevard Ramp, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted (7-0) to recommend approval of the request. (PD21-0004b, Vintage Multifamily, Julie Wyatt) 6. ITEMS FOR INDIVIDUAL CONSIDERATION Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to enter a Development Agreement with the First Texas Homes, Inc., or the purpose of accepting approximately 18.037 acres of land for Public Park use as well as purchasing an adjoining 4.881 acres for Public Park use. ID 21-2143A. Consider approval of a resolution of the City of Denton supporting Hinkle Drive, LP’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Hinkle Drive Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-164B. Consider approval of a resolution of the City of Denton supporting Generation Housing Partners, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Westview Heights at Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-165C. Consider approval of a resolution of the City of Denton supporting Prudentia Development, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Torrington Fallmeadow Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-166D. Consider approval of a resolution of the City of Denton supporting TX Legacy Denton, LP’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the The Legacy in Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-167E. Consider approval of a resolution of the City of Denton supporting NuRock Development Partners, Inc.’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Residences at Parkview Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-168F. Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Magnolia Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-169G. Page 7 Printed on 1/21/2022 51 February 1, 2022City Council Meeting Agenda Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Monarch Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-170H. Consider approval of a resolution of the City of Denton supporting Saigebrook Development, LLC and O-SDA Industries, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Zeisel Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-171I. Consider approval of a resolution of the City of Denton supporting Saigebrook Development, LLC and O-SDA Industries, LLC’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Toscana Plaza Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. ID 22-172J. 7. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. B. Possible Continuation of Closed Meeting topics, above posted. C E R T I F I C A T E I certify that the above notice of meeting was posted on the official website (https://www.cityofdenton.com/en-us/government/open/agendas-minutes) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on January 28, 2022, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ CITY SECRETARY Page 8 Printed on 1/21/2022 52 February 1, 2022City Council Meeting Agenda NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, 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 ACCOMMODATION CAN BE ARRANGED. Page 9 Printed on 1/21/2022 53 Meeting Date Item Legistar ID Departments Involved Type Estimated Time Comp Plan Update 21-2436 Development Services Council Priority 1:30 Mobility Plan Update 21-2702 Engineering Public Works, Development Services Council Priority 1:00 Polling Locations for May 7, 2022 21-1765 City Secretary City Business 0:30 Two-Minute Pitch: Council Member Beck re Automated Notification Dashboard 21-2388 City Manager's Office Council Request 0:30 COVID-19 Response 22-141 City Manager's Office Council Priority 0:30 Closed Meeting Item(s)TBD Legal City Business 0:30 Total Est. Time: 4:30 Facilities Maintenance: Follow-Up 21-2780 Internal Audit City Business 0:30 Homestead Exemption 21-2155 Finance City Business 1:00 Inclement Weather Policy 22-190 City Manager's Office Council Request Armintor (1/11/2022)1:00 Sign Topper Program 21-2480 Development Services Council Request Byrd (9/14/2021)1:00 Two-Minute Pitch:22-050 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 4:30 Comprehensive Plan - Follow up 21-2654 Development Services Council Priority Mobility Plan - Follow up 22-096 Engineering/Capital Projects Council Priority Total Est. Time: 4:00 Comprehensive Plan - Follow up 22-036 Development Services Council Priority Mobility Plan - Follow up 22-097 Engineering/Capital Projects Council Priority Total Est. Time: 4:00 Building Codes, International Residential Code, International Fire Code 21-2633 Building Inspections City Business 0:30 Audit of Energy Management Office Admin (or Closed Meeting) 21-2402 Internal Audit Internal Audit Report 0:30 Police Department Overview 22-006 Police Department City Business 0:45 Sustainability Framework Advisory Committee recommendations related to the initial Sustainability Fund expenditures 22-161 Environmental Services City Business 1:00 Placeholder - Comp Plan Update TBD Development Services Council Priority TBD Placeholder - Mobility Plan TBD Engineering/Capital Projects Council Priority TBD Two-Minute Pitch:22-051 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 3:45 City Manager Interviews 22-220 Human Resources City Business 4:00 Total Est. Time: 4:00 CIP: Property Acquisition Follow-Up 21-2779 Internal Audit City Business 0:30 Parkland Dedication and Park Development Fees 21-2142 Parks & Recreation City Business 1:00 Drone Program 22-120 Police Department City Business 1:00 Roadway Impact Fees 21-2604 Engineering/Capital Projects City Business 1:00 Placeholder - Comp Plan Update TBD Development Services Council Priority TBD Placeholder - Mobility Plan TBD Engineering/Capital Projects Council Priority TBD Two-Minute Pitch:22-052 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 4:30 March 15, 2022 Leave Policies 22-179 Human Resources Council Request TBD Solid Waste Strategy Follow-up TBD Solid Waste Council Priority TBD Annual Financial Audit 21-2786 Finance City Business 0:30 Tent/Tiny Home Village RFI TBD Community Development Procurement City Business TBD Two-Minute Pitch:22-156 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 1:30 Update for City DCTA Board Representative 21-2804 City Manager's Office City Business 0:30 Wastewater Collections Audit 21-2781 Internal Audit City Business 0:30 Two-Minute Pitch:22-053 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 2:00 Wastewater Reclamation Audit 22-243 Internal Audit City Business 0:30 Two-Minute Pitch:22-054 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 1:30 Two-Minute Pitch:22-121 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 1:00 Two-Minute Pitch:22-122 City Manager's Office Council Request 0:30 Closed Meeting Item(s) TBD Legal City Business 0:30 Total Est. Time: 1:00 NO MEETING - Spring Break (March 14-18) 4:00 4:00 Tentative Work Session Topics and Meeting Information Updated: January 21, 2022 May 3, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) January 25, 2022 Work Session (@2:00 p.m.) Special Called Meeting (Continuous Meeting) March 22, 2022 Work Session (@2:00 p.m.) Special Called Meeting March 1, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: Other Major Items for Meeting: Other Major Items for Meeting: Emergency Order (masks) Other Major Items for Meeting: Other Major Items for Meeting: NDO Public Hearing Other Major Items for Meeting: Other Major Items for Meeting: Public Hearing on Comp Plan Other Major Items for Meeting: NDO Public Hearing April 5, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) April 19, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 8, 2022 Work Session Only (10:00 a.m. - 2:00 p.m.) February 14, 2022 - Joint CC/P&Z Work Session Only (10:00 a.m. - 2:00 p.m.) May 17, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 15, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 1, 2022 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 22, 2022 Closed Session (@1:00 p.m.-5:00 p.m.) Other Major Items for Meeting: Canvass General Election, Order Runoff if needed Other Major Items for Meeting: Public Hearing on Comp Plan & Mobility Plan *This is for planning purposes only. Dates are subject to change.54 Item Legistar ID Departments Type Estimated Work Session Date Electric Rates and Budget 21-2405 Finance City Business Date TBD (45 minutes) Economic Development Programs and Policy Discussion 21-1330 Economic Development City Business Date TBD (____ minutes) Sanger ETJ Boundary Adjustment 21-2653 Development Services City Business Date TBD (45 minutes) Item Dates Departments Type Estimated Work Session Date FY 2022-23 Budget Development February - October 2022 Finance All other departments Budget Summer 2022 Procurement of a “tiny home” Housing Solution (requested from Housing Study Work Session)June Community Services Council Priority June Item Date Approved Department Estimated Hours to Complete Requestor Leave Policies Jan 4, 2022 Human Resources MaguireApproved Council Request Work Sessions to be Scheduled Work Session Dates to be Determined Council Priorities and Significant Work Plan Items to be Scheduled *This is for planning purposes only. Dates are subject to change.55 1 Street Closure Report: Upcoming ClosuresSCR Jan 24 - Jan 30Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Bell AveTexas StWithers St02/19/22 03/25/22 Water Distribution will beinstalling a new water main lineand services.WaterTiffany Sherrane2Bernard StHickory StChestnut St06/23/22 08/04/22 Water Distribution will bereplacing the water main lineand services.WaterTiffany Sherrane3BrooksideMeadow ParkMeadow Creek01/31/22 02/18/22 Street Concrete Panel Repair StreetsRoy San Miguel4Davis StJannie StHettie St01/31/22 03/05/22 Wastewater Collections will beinstalling a new wastewatermain line and services.WastewaterTiffany Sherrane5Scripture StMarietta StBradley St02/01/22 03/04/22 Installation of 24'' RCP pipeacross the Street to a StormDrain Inlet on the south side ofthe road on the south side ofthe RoadDrainageGabriel RodriguezPage 1 of 1Exported on January 21, 2022 11:47:06 AM CST56 2 Street Closure Report: Current ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Allred RdJM Prosperity Farm Rustic BarnVenueBonnie Brae09/27/21 07/31/22 Storm Installation, CuttingGrade on AllredPrivate Development PublicWorks InspectionsJeremiah Tillman-David2AmherstGeorgetownMalone10/18/21 02/25/22 Street ReconstructionStreetsRoy San Miguel3Archer TrailFoxcroft CircleEmerson11/08/21 01/28/22 Residential roadwayreconstruction and during theconstruction only resident trafficwill be allowed.EngineeringDustin Draper4AthensTawakoni Dr.New Ballinger Dr01/24/22 02/11/22 Street Concrete Panel Repair StreetsRoy San Miguel5Bell AveWithers StMingo Rd01/07/22 02/18/22 Water Distribution will beinstalling a new water main lineand services.WaterTiffany Sherrane6Chestnut StreetSouth Welch StreetBernard Street10/18/21 02/28/22 Utility installations andpavement replacement.EngineeringScott Fettig7Cyrus WayTealHarvest Glen01/10/22 02/18/22 Concrete Panel and SidewalkRepairStreetsRoy San Miguel8Foxcroft CIRArcher TrailEmerson01/05/22 02/04/22 Residential roadwayreconstruction and during theconstruction only resident trafficwill be allowed.EngineeringDustin Draper9Foxcroft CirEmersonOld North01/18/22 02/18/22 Residential roadwayreconstruction and during theconstruction only resident trafficwill be allowed.EngineeringDustin Draper10MontecitoSettlementField Bend01/18/22 03/04/22 Concrete Street Panel andSidewalk RepairStreetsRoy San Miguel11North Texas Blvd.Eagle Dr to OakThere will be multiple phases ofclosures. Will not be all at one12/13/21 08/01/22 Utility installations andpavement replacement.Scott Fettig12Stella St.North Texas BlvdBonnie Brae10/29/21 03/15/22 Utility installations andpavement replacement.EngineeringScott Fettig13Stuart RdSouth of Keystone Court North of Keystone Court 01/24/22 01/28/22 Replacing concrete road panels Private DevelopmentTucker Eller14Sweet GateLake ViewAutumn Path01/03/22 02/11/22 Concrete Street Panel Repair StreetsRoy San Miguel15Warschun RdE Sherman Dr (FM 428) Sauls Rd12/08/21 01/21/22 Drainage pipe extension andTurn lane additionEngineeringDustin Draper16Welch StreetEagle StreetWest Collins St.11/29/21 02/18/22 Utility installations andpavement replacement.EngineeringScott Fettig17Williamsburg RowJamestown LnNottingham Dr10/26/21 01/28/22 Wastewater Collection will beinstalling a new wastewatermain line and servicesWastewaterTiffany Sherrane18WindsorBonnie BraeParkside08/09/21 01/31/22 Pavement RestorationPrivate Development PublicWorks InspectionsJeremiah Tillman-DavidPage 1 of 1Exported on January 21, 2022 11:41:14 AM CST57 3 Street Closure Report: Completed ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Bell AveatMingo Rd11/22/21 01/06/22 Water Distribution will beinstalling a new water main lineand services.WaterTiffany Sherrane2Bonnie Brae StreetScriptureOak12/20/21 12/22/21 The contractor will beginmaking the crossing of the 42-inch Transmission Main fromthe west side of Bonnie BraeStreet to the east side, requiringa full closure at the crossinglocation. The full width open cutwill take place near 316 N.Bonnie Brae. This work isanticipated to be complete byclose of business onWednesday December 22nd.Therefore, Bonnie Brae Streetwill be closed from the ScriptureRoundabout to Oak Street toTHRU Traffic. Local trafficaccess to medical facilities,businesses and residences willbe allowed. Detour signs will beposted accordingly.EngineeringRobin Davis3ElmHickoryEagle05/11/20 12/31/21 PEC 4 Utility ProjectEngineeringSeth Garcia4Frame St@ Railroad Crossing01/06/22 01/06/22 UPRR Planned maintenance5Hickory St@ Railroad Crossing01/05/22 01/05/22 UPRR Planned maintenance6Hickory StreetWelchCarroll08/31/20 12/31/21 Construction is set to begin onWest Hickory Street between N.Welch Street and Carroll Blvd inOctober of 2020 and continuethrough September of 2021.Detailed lane closureinformation is forthcomingpending approval of thecontractor's phasing and trafficcontrol plans.EngineeringKyle Pedigo7Locksley LaneEmersonMaid Marion11/08/21 12/31/21 Residential Roadwayreconstruction, and during theconstruction resident traffic onlywill be allowed.EngineeringDustin Draper8Long RoadW of LaGrone Academy School E of LaGrone Academy School 12/20/21 12/23/21 Replacing concrete road panels Private DevelopmentTucker Eller9MckinneyduchessGlengarry02/01/21 12/24/21 McKinney - Mayhill IntersectionThis project is widening theintersection and 600' each wayto match existing conditionsalong McKinney. Also includeswater, wastewater, anddrainage improvements.EngineeringTrevor Crain10McKinney St@ Railroad Crossing01/05/22 01/05/22 UPRR Planned maintenance11MontecitoBuena VistaPalo Verde11/29/21 01/07/22 Concrete Sidewalk Repair.Remove failed sections andinstall new concreteStreetsRobbin Webber12Orr StreetElm StreetLocust Street10/25/21 01/19/22 Roadway Reconstruction thisproject only affects onebusiness and notification wasdirect with the business owner.EngineeringDustin Draper13Prairie St@ Railroad Crossing01/04/22 01/04/22 UPRR Planned maintenance14Sycamore St@ Railroad Crossing01/04/22 01/04/22 UPRR Planned maintenance15Western BlvdJim ChrystalAirport Rd08/16/21 12/31/21 Paving: Decal LanesPrivate Development PublicWorks InspectionsJeremiah Tillman-DavidPage 1 of 2Exported on January 21, 2022 11:41:54 AM CST58 Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact16Willis St@ Railroad Crossing01/06/22 01/06/22 UPRR Planned maintenancePage 2 of 2Exported on January 21, 2022 11:41:54 AM CST59