Loading...
HomeMy WebLinkAbout072123 Friday Staff Report City Manager’s Office 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Inclusion  Collaboration  Quality Service  Strategic Focus  Fiscal Responsibility MEMORANDUM DATE: July 21, 2023 TO: The Honorable Mayor Hudspeth and Council Members FROM: Sara Hensley, City Manager SUBJECT: Friday Staff Report Upcoming Meetings A. Public Utilities Board on Monday, July 24, 2023, at 9:00 a.m. in the City Council Work Session Room. B. Cancelled - Development Code Review Committee on Monday, July 24, 2023, at 10:00 a.m. at the Development Service Center. C. Work Session of the City Council on Tuesday, July 25, 2023, at 3:00 p.m. in the City Council Work Session Room followed by a Regular Meeting at 6:30 p.m. in the Council Chambers. D. Mobility Committee on Wednesday, July 26, 2022, at 8:00 a.m. in the City Council Work Session Room. E. Downtown Denton Tax Increment Financing Zone No. 1 Board on Wednesday, July 26, 2023, at 12:00 p.m. at the Development Service Center. F. Cancelled - Civil Service Commission on Wednesday, July 26, 2023, at 1:00 p.m. in the Human Resources Training Room. G. Board of Ethics on Thursday, July 27, 2023, at 5:30 p.m. in the City Council Work Session Room. H. Sustainability Framework Advisory Committee on Friday, July 28, 2023, at 1:00 p.m. in the City Council Work Session Room. Please check the City of Denton website for final meeting days and times, as information is subject to change after the Friday Report is published. General Information & Status Updates A. Airport Terminal Building Closure – Due to a planned electrical outage associated with the construction of Fire Station No. 9, the Airport Terminal Building will be closed on Monday, July 24, and Tuesday, July 25. Administrative office staff will work, remotely, and Airport Operations staff will be on-site between 6 a.m. and 10 p.m. Staff contact: Scott Gray, Airport B. Water Conservation Request – On Tuesday, July 25, Denton Water Utilities is requesting residents conserve water while repairs are made to the raw waterlines supplying water to the City’s water treatment plant. Notifications will be made on Friday, July 21, and Monday, July 24, to the public, requesting residents avoid non-essential uses of water on Tuesday, July 25. Water quality and availability for essential uses will not be impacted. Staff contacts: Katherine Barnett, Environmental Services and Sustainability, and Haley Salazar, Water C. Atmos Relocation Schedule Update – Due to extreme heat affecting work conditions for staff, City staff were advised Atmos mandated 40-hour work weeks for their internal crews and contract crews through October 1, 2023. The effect of this mandate on the Atmos Relocation schedule is currently unknown, but City staff are evaluating any potential adverse effects on City projects. Staff contact: Sheldon Gatewood, Capital Projects D. Council Member Committee Appointments – On June 27, 2023, City Council gave direction regarding individual member appointments to Council committees and other internal and external boards. This direction was supported by formal appointment actions on both June 27 and July 18. The table below provides a complete listing of all Council member appointments. Please note new appointments to the Development Code Review Committee will take effect on Sept. 1, 2023. Staff contact: Ryan Adams, City Manager’s Office Board Appointments Agenda Committee Hudspeth, Beck, Sara Hensley Committee on the Environment Beck, McGee, Holland Community Partnership Committee Byrd, McGee, Holland Mobility Committee Byrd, Beck, McGee Development Code Review Committee** Watts, Byrd, Beck Economic Development Partnership Board Hudspeth, Meltzer TIRZ No. 1 (Downtown) Byrd, Watts TIRZ No. 2 (Westpark) Meltzer, Hudspeth Denton County Behavioral Health Leadership Team Hudspeth Denton County Homelessness Leadership Team Hudspeth Denton County Workforce Success Leadership Team Watts Dallas Regional Mobility Coalition Hudspeth Discover Denton Advisory Board Byrd, Holland Lake Ray Roberts P&Z Commission Hudspeth North Texas Commission Hudspeth, Sara Hensley (Proxy) Regional Transportation Council Watts, Hudspeth (Alternate) Denton Community Shelter Advisory Board Byrd, Watts 2 E. City Council Priorities Update – The attached Council Priorities report provides an update on the 24 strategic initiatives identified as Council priorities and is reflective of progress to date. These initiatives are being tracked and reported through the City’s performance management software and are included, amongst over 100 initiatives supporting Council’s key focus areas, on the City’s public-facing dashboard. This information will be reviewed in detail as part of the August 5, 2023, Council meeting. Staff contact: Aimee Kaslik, City Manager’s Office F. USCM/USA Today Mental Health Article – On July 19, a bipartisan delegation of the U.S. Conference of Mayors, including Mayor Hudspeth, visited members of Congress to advocate for solutions to the nationwide mental health crisis. The article is available online for review. Staff contact: Ryan Adams, City Manager’s Office G. Ready to Work Program Update – In collaboration with the Doe Foundation and using their Bridge House model, Our Daily Bread, and the City’s Solid Waste and Recycling department partnered to start the Ready for Work program in March of 2023. The Our Daily Bread work crew, made up of shelter guests referred to the program, began working daily shifts at the City Landfill. The crew showed up with new boots, neon yellow uniform shirts, and positive attitudes. The crew has traveled up to five miles on foot collecting and carrying litter along roadways, at the Landfill site, and on the fences surrounding the face of the Landfill. The Ready for Work program offers paid positions that work towards housing stability and the possibility of a permanent position. Staff contact: Megan Ball, Community Services H. Community Fan Giveaway Program – Environmental Services and Sustainability (ESS), along with Denton Municipal Electric (DME), are pleased to report the Community Fan Giveaway remained a popular and successful program this year. Preregistration was provided online to reserve fans and onsite signups were processed at four community events. With approximately 1,200 fans available to be distributed to the community, all fans have been claimed and more than 850 have been picked up by residents as of July 20. Any remaining fans not picked up will be available on a first-come, first-served basis beginning July 21. For more information visit the Sustainable Denton webpage. No registrants who completed the registration form within the last 30 days will go without a 3 fan. As the supply is exhausted, staff will keep reservations in place for a rolling 30 days. Staff contact: Katherine Barnett, Environmental Services and Sustainability I. Commercial Organics Diversion Pilot – On July 10, 2023, Solid Waste and Recycling (SWR), along with Wastewater, launched an organic food waste diversion pilot program with support from a $60,723 grant through the North Central Texas Council of Governments (NCTCOG). According to a waste characterization study completed in 2021, organic food waste material accounts for approximately 32% of the material generated in the commercial sector. The program focuses on the restaurants in the downtown valet service area to supply its source material. Restaurants collect organic material throughout the day and deliver it to an outside valet cart. The material is then collected by SWR staff and delivered to the wastewater treatment plant where it is fed through a grinder, processing post-consumer organic waste into small pieces. These pieces are then directed into the wastewater system and injected into an anaerobic digester. This process produces renewable gases and materials that contribute to the City’s Dyno Dirt composting operation. The pilot program broadens the City’s organics diversion efforts from only pre-consumer waste (coffee grinds, uncooked fruits, and vegetables) to now include post-consumer waste, which consists of all food scraps after cooking. The pilot will run for a six-month period, during which, metrics and data will be collected to determine future programming. Staff contact: Brandi Neal, Solid Waste and Recycling J. American Elm Removal at City Hall – Parks and Recreation maintenance staff recently removed a large American Elm located on the east side of the City Hall lawn in Quakertown Park. This tree has dropped significant limbs for at least three years, and most recently, a limb fell from the tree and damaged the “Festival in Motion” sculpture by Nic Noblique located at City Hall’s east entrance. While that limb did not cause irreversible damage, the recent assessment of the tree confirmed it was structurally unsound, suffered from disease and rot, and required removal. Staff contact: Haywood Morgan, Parks and Recreation K. Chairy Orchard Public Meeting Recap – On July 13, Parks and Recreation staff facilitated a conversation with Denton residents about honoring the Chairy Orchard in a new space that captures the spirit and whimsy of the original art project. Attendees benefitted from the presence of Judy Smith – one of the original Chairy Fairies – and her son Pat Smith. 4 The Smiths were able to provide important context about the genesis of the project and what they would like to see in any future version of the Chairy Orchard. The conversation was open and wide-ranging and allowed some consensus to emerge. Most attendees agreed that a new Chairy Orchard should centralize the elements Parks and Recreation saved, instead of spreading these elements across various locations. Additionally, residents expressed a desire for a space that was similar in structure to the original, which was arranged as a series of outdoor rooms defined by the art installations and the very large trees anchoring the space. Attendees also wanted to see space available for educational programming focused especially on native plants and conservation. Some residents spoke of extending the spirit of the Chairy Orchard throughout Denton by placing Big Chair artwork throughout the city, or by placing the locks of love element (or a version of that element) at the Lilly Cantu playground. Parks and Recreation is eager to explore opportunities to utilize these unique pieces of Denton as community members desire. Staff contact: Omar Siddiqi, Parks and Recreation L. Friends of the Family Camp Hope Recap – On Saturday, July 15, and Wednesday, July 19, Denia Recreation Center hosted Denton County Friends of the Family's Camp Hope and Pathways one-day camps. A total of 45 children, ages 7-16 attended the camps. The children spent half the camp day rock climbing on the indoor rock wall, built STEAM projects, and spent time in nature at Denia Park. Denton County Friends of the Family Camp Hope and Pathways provides mentoring to youth exposed to domestic violence and exposes campers to knowledge and experiences associated with nature, college preparation, and STEAM (Science, Technology, Engineering, Art, and Math). Staff contact: Carin Zeman, Parks and Recreation Responses to Council Member Requests for Information A. Unicorn Lake Development Inquiry – On July 12, Council Member Holland forwarded a resident’s inquiry regarding the process for any plans to develop the land south of Unicorn Lake. Additionally, the resident was concerned with the removal of the security gates from the subdivision by the landowner. The Tuscan Hills subdivision was originally planned as a gated community with private streets and the removal of the gates does not change the ownership status of the streets, as they remain private. To become public infrastructure, the City Council would need to vote and officially accept the roads. Concerning the undeveloped parcel to the east of Tuscan Hills and south of Unicorn Lake, there are several important factors to consider for any potential future development: Site Access: • Each lot in the proposed subdivision must have adequate access to an existing or proposed public street, as per DDC 8.3.2.C.1. Currently, the streets within Tuscan Hills are private, and the only access to the eastern area is through a private access easement that historically served gas well sites and functions as a public drainage and utility easement. • For residential developments containing 30 units or more, at least two points of access are required; however, the Tuscan Hills subdivision provides only a single point of access to the East. Any modifications to this requirement would necessitate approval from the Planning and Zoning Commission in the form of a subdivision variance. 5 Zoning: • The area falls within the Unicorn Lake Overlay District (ULD), which limits permitted land uses to a maximum of 112 single-family dwelling units, accessory uses to such units, gas wells and related operations, and administrative, professional, or government offices totaling no more than 8,000 square feet. • Development of multifamily apartments within the ULD is not allowed. To permit such use, a zoning change to a district that allows multifamily developments would require approval from the City Council. • DDC 8.3.2.A.11 specifies that access to a site must occur through a zoning district that permits the proposed use. If development occurs to the East of Tuscan Hills, access cannot be taken through the existing development unless the use is allowable within that portion of the Unicorn Lake Overlay District. This would require the City Council's approval of an amendment to the ULD through the zoning change process. Environmental • The City's Official Environmentally Sensitive Areas Map indicates potential Environmentally Sensitive Areas (ESAs) and FEMA-regulated floodplains in the region. Before any development plan is approved, an ESA field assessment would be necessary to confirm the presence of ESAs on-site. If ESAs are confirmed, any potential development would be subject to the requirements of DDC 7.4: Environmentally Sensitive Areas, designed to manage and protect environmentally sensitive areas within the City. Staff contact: Angie Manglaris, Development Services B. Traffic and Speeding on Clubhouse Drive – On July 12, Council Member Holland shared a community member’s concerns with traffic flows and speeding along Clubhouse Drive in the Sundown Ranch subdivision. As part of the request, staff was asked to consider the addition of a four-way stop at the intersection of Clubhouse Drive and Sombrero Drive to reduce speeds and control traffic flows. Engineering staff reviewed traffic data collected as part of a 2021 speed study and found that the average speed on Clubhouse Drive was 29-mph (below the 30-mph posted speed limit) with 85% of drivers staying at or below that speed. From a traffic volume standpoint, stop signs are warranted if a through street experiences over 6,000 vehicle trips per day. According to the 2021 study, Clubhouse Drive receives approximately 600 vehicle trips per day. Based on this data, staff does not recommend the addition of a four-way stop at the intersection at this time. The resident’s speeding concerns were also shared with Police, and the roadway has been placed on the department’s High Visibility Enforcement list, providing an increased police presence and enforcement. Staff contact: Ethan Cox, Public Works C. No Parking Signs – On July 13, Mayor Hudspeth forwarded a resident’s email regarding parking issues in the McKamy Evers community. Staff met with the resident in person and discussed the parking issue. Staff informed the resident that the City will not be able to place No Parking signs in the residential neighborhood as requested. The resident understood the reasons why No Parking signs are not an appropriate response and asked if other measures could be taken to address the parking issue. Staff offered to speak with the offending party, or to speak at the Home Owners Association meeting to educate the 6 community that the areas in question are not for parking vehicles. Staff contact: Sgt. Jared Raye, Police D. Dallas Drive Water Concerns – On July 14, Council Member Holland inquired regarding frequent water shut-offs at a business on Dallas Drive. The water shut-offs in question are part of the SED-B Project. These water shutdowns were required to allow for the tie-in of the new waterline on Smith Street. Previous brief shutdowns for this project were required in late May. Last week's planned outage and two planned outages this week went as scheduled. Staff continue working diligently to complete the project and communicate with impacted residents and the business owners. Staff contact: Cassey Ogden, City Manager’s Office E. Potential Group Home on Kayewood Drive – On July 17, Council Member Byrd shared a constituent’s concerns regarding a home on Kayewood Drive and its potential use as a group home in relation to zoning. The property is not a group home under the provisions of the Denton Development Code. On July 18, Council Member Meltzer shared additional clarifying questions regarding the same address and the difference between community homes and motels or hotels. A hotel is defined as a facility offering transient lodging accommodations at a daily rate for a period not to exceed 30 days, and providing additional services, such as restaurants, meeting rooms, and recreational facilities. Guest quarters in hotels are to be accessible through a main entrance and by hallways. A motel is defined as a structure or group of structures on the same lot containing individual guest units for rental to transients, with separate exterior entrances, and consisting of individual sleeping quarters, detached or in connected rows, with or without cooking facilities. Staff contact: Tina Firgens, Development Services F. Speed Study on Windsor – On July 17, Council Member Meltzer shared a resident’s concern regarding speeding along Windsor Drive, west of Bonnie Brae Street. Staff scheduled a speed study to be competed on this section of Windsor Drive to observe the traffic behaviors prior to determining an appropriate solution to the concern. Staff also shared this location with Police for addition to the High Visibility Enforcement list which will provide an increased police presence and enforcement. Staff contact: Brett Bourgeois, Engineering G. Parks Reservation/Rental Process - On July 17, Council Member Byrd inquired about the reservation process for events held in public parks. Online reservations can be made by visiting the Book, Rent & Reserve web page. Once there, select the desired facility, date, and time to determine facility availability and cost. Reservations may also be made in person by visiting the City Civic (321 E. McKinney) Monday through Friday, 8 a.m. to 5 p.m., or by phone at (940) 349-7275. Staff contact: Nikki Sassenus, Parks and Recreation H. Timeline for South Bonnie Brae – On July 19, Council Member Meltzer shared a resident’s question regarding the construction timeline of the remainder of south Bonnie Brae Street. The final segment of south Bonnie Brae is the Bonnie Brae Phase 3 project. The construction contract is scheduled for Council consideration in August 2023. If approved, the Notice to Proceed will be issued in Q3 of 2023. The project has an estimated construction timeline of 30 months. Staff contact: Trevor Crain, Capital Projects 7 I. Traffic Signal Information – On July 20, Mayor Hudspeth requested overview information on the cost, maintenance, and justification needs for traffic signals. On average, traffic signal construction cost to the city is roughly $600,000 for material and contract labor, based on today’s market. Traffic Operations perform two preventative maintenance sessions on every signal each year, at an average of $2,000 per signal per year. The annual cost does not include any additional equipment replacement due to failure or crashes. The following information is from TxDOT and is the same standards the City of Denton follows: To justify a new signal, traffic conditions must meet at least one of nine minimum standards, also known as warrants. Part 4C of the Texas Manual on Uniform Traffic Control Devices (TMUTCD) specifies these warrants, which are based on guidelines set by TxDOT and the Federal Highway Administration. Traffic engineers determine if a signal is the proper way to control traffic by carefully evaluating the number of vehicles and pedestrians that use the intersection. They also consider the layout of the intersection, development in the area, delays experienced by motorists during peak hours, average vehicle speeds, future road construction plans, and the number and types of traffic crashes recorded. Examples of information used by traffic engineers to evaluate traffic signal requests include: • Amount of traffic on major and minor streets. • Pedestrian activity. • Number of school children crossing the site. • Crash history of the site. • Delay to existing traffic flow. • Speed of traffic approaching intersection. • Size of the community. A traffic signal evaluation can help assess whether a new signal is the correct answer for a particular location. In some instances, a new traffic signal is not the solution. When a traffic signal is unwarranted because of current conditions, the proposed signal may reduce the number of right-angle crashes but may increase the total number of crashes, particularly rear-end collisions. Staff contact: Danny Kramer, Streets J. Traffic in Ranch Estates – On May 2, Former Council Member Davis shared a resident's concern regarding traffic at the intersection of Cindy Lane/Western Boulevard and US 380. Staff responded in the May 5, 2023, Friday Staff Report that additional investigation and communication internally would be necessary before a response could be formulated. Staff since contacted the resident and provided a detailed response to the concerns and informed Former Council Member Davis of the response. Staff contact: Brett Bourgeois, Engineering Upcoming Community Events and Public Meetings A. Christmas in July – Missing the winter chill and the sugar and spice of the holiday season? Come celebrate Christmas in July with active adults (50+) on Wednesday, July 26 from 11 a.m. to 1 p.m. at the Denton Senior Center (509 N. Bell Ave.). The cost to attend is $7 and registration is available online through July 24. Staff contact: Nicole Brasher, Parks and Recreation 8 B. TxDOT Loop 288 Proposed Improvements Public Meeting – On Thursday, July 27, the Texas Department of Transportation (TxDOT) is hosting an in-person meeting (open house) regarding proposed improvements to Loop 288. The meeting will be held at Denton High School (3001 Bronco Way) from 5:30 to 7:30 p.m. The meeting will also be available online for viewing and public comment through August 11. Additional information can be found in the meeting notice attached. Staff contact: Becky Diviney, Capital Projects and Engineering C. National Gorgeous Grandma Day – The Denton Senior Center (509 N. Bell) is celebrating National Grandma Day on Friday, July 28 for active adults ages 50+. Bring a picture of you and your grandchild(ren) plus a picture of you in your youth and join us at 11 a.m. to share about your family. This event will include a fashion show and special treats! Registration is available online. Staff contact: Nicole Brasher, Parks and Recreation D. Urban Wildlife Workshop – Join the North Texas Chapter of the Texas Master Naturalist Program for an Urban Wildlife Workshop on Thursday, August 3, from 9:00 a.m. to 3:00 p.m. at the Texas A&M AgriLife Research and Extension Center at Dallas - Land and Water Resources Building (7360 Coit Road, Dallas, TX 75252). Experts from across the Metroplex will cover potential problems involving egret rookies, rats, feral hogs, coyotes, and more. Talks will be of interest to city employees, master naturalists, and residents interested in learning more about living alongside wildlife neighbors. A full agenda of the day's events can be found online. Workshop registration costs $60 and attendees in need of CEUs will gain five Animal Control Officer Credits. For additional information, contact registration@ntmn.org. Staff contact: Katherine Barnett, Environmental Services and Sustainability E. Adapted Recreation Dance – Parks and Recreation is hosting an adapted recreation dance on Friday, August 11 at North Lakes Rec Center (2001 Windsor Dr.) from 7 p.m. to 9 p.m. The event is $5 per person and open to individuals living with disabilities 16 years and older. The event will feature a dance floor, photobooth, and the opportunity to mingle with new and old friends. Registration is available online. Staff contact: Mia Macy, Parks and Recreation F. That 70s Party – The American Legions Hall (ALH) Senior Center (629 Lakey St.) is hosting a disco-themed dance night for active adults over 50 on August 25. Dress in your best 70s garb and dance the night away to old-school tunes. The dance is a great opportunity to show off your dance skills and meet new people! The cost to attend is $10 and registration is available online. Staff contact: Nicole Brasher, Parks and Recreation G. Movie-Watching Party– Join Adapted Recreation at the Martin Luther King Jr. Recreation Center (1300 Wilson St.) for a movie-watching party on Friday, August 25 from 11 a.m. to 1:00 p.m. The event is free to attend, and registration is available online. Staff contact: Mia Macy, Parks and Recreation Attachments A. TxDOT Meeting Notice .....................................................................................................11 B. Council Priorities as of July 21, 2023 ................................................................................13 Informal Staff Reports 9 A. 2023-049 Internal Audit Follow-Up Report .......................................................................28 Council Information A. Council Requests for Information ......................................................................................35 B. Public Meeting Calendar.....................................................................................................37 C. August 1, 2023, City Council Meeting Draft Agenda ........................................................41 D. August 1, 2023, Joint Special Called Meeting Draft Agenda ............................................50 E. August 5, 2023, Budget Workshop Draft Agenda .............................................................51 F. Future Work Session Items ................................................................................................53 G. Street Closure Report .........................................................................................................55 10 Notice of Public Meeting SL 288 From east of I-35 to US 380 CSJs: 2250-02-025; 0135-10-066 Denton County, Texas The Texas Department of Transportation (TxDOT) in coordination with Denton County are proposing improvements to State Loop (SL) 288, from east of Interstate 35 (I-35) to United States Highway (US) 380 in Denton County, Texas. This notice advises the public that TxDOT will be conducting an online virtual public meeting on the proposed project with an in-person option. The same information will be available at both the in-person and virtual meetings. In-Person Meeting (Open House) Thursday, July 27, 2023, 5:30 p.m. to 7:30 p.m. Denton High School 3001 Bronco Way, Denton, TX 76207 Virtual Meeting* Thursday, July 27, 2023, at 5:30 p.m. through Friday, Aug. 11, 2023, at 11:59 p.m. www.keepitmovingdallas.com/projects/state- highways/SL288East *Not a live event The in-person meeting will begin at 5:30 p.m. and will be in an open house format where the public may come and go at their convenience. Staff will be available to answer questions and take comments. The virtual meeting can be viewed Thursday, July 27, 2023, starting at 5:30 p.m. through Friday, Aug. 11, 2023, at 11:59 p.m. Materials will be posted to the project website listed above and will consist of a pre-recorded video presentation that includes both audio and video components, along with other exhibits. The virtual public meeting is not a live event, and the materials can be viewed at your convenience. If you do not have internet access, you may call (214) 320-6628 between the hours of 8 a.m. and 5 p.m., Monday through Friday, to ask questions and access project materials during the project development process. Please note the materials will not be available until July 27, 2023, at 5:30 p.m. Additionally, TxDOT is providing an in-person option for individuals who would like to participate in person instead of online. In-person attendees will be able to view the same presentation delivered in the online public meeting which will be playing on a screen, review hard copies of project materials, ask questions of TxDOT staff and/or consultants from a socially distanced approach, and leave written comments. Details about the in-person meeting are listed above. The proposed improvements include reconstructing and widening the SL 288 mainlanes from four to six lanes and constructing frontage roads, two lanes in each direction. The proposed improvements also include the construction of new U-turns at Kings Road along SL 288, as well as adding mainlanes, frontage roads and grade-separated intersections between SL 288 and US 380 in Denton County. A 10-foot shared-use path will be added on the north side of the project and a 6-foot sidewalk will be added on the south side. The project is approximately 8 miles in length. The existing right of way is approximately 250 feet wide and the proposed right of way ranges between 350 and 400 feet. The proposed project would, subject to final design considerations, require additional right of way and potentially displace residences and non-residential structures. Relocation assistance is available for displaced persons and businesses. Information about the TxDOT Relocation Assistance Program and services and benefits for those displaced and other affected property owners, as well as information about the tentative schedule for right-of-way acquisition and construction, can be obtained from the TxDOT district office by calling (214) 320-6675. The proposed project would involve construction in wetlands and an action in a floodplain. Any environmental documentation or studies, maps and drawings showing the project location and design, tentative construction schedules, and other information regarding the proposed project are on file and available for inspection Monday through Friday between the hours of 8 a.m. and 5 p.m. at the TxDOT Dallas District Office, 11 4777 East U.S. Highway 80, Mesquite, TX 75150. Project materials are also available online at the project website. These materials will also be available in hard copy form for review at the in-person option. The virtual public meeting and in-person option will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided to you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services or you are a person with a disability who requires an accommodation to attend and participate in the virtual public meeting or in-person option, please contact the Public Information Office at (214) 320-4480, TxDOT Dallas District, no later than 4 p.m. Friday, July 21, 2023. Please be aware that advance notice is required as some services and accommodations may require time for TxDOT to arrange. Comments from the public regarding the proposed project are requested and may be submitted by mail to the TxDOT Dallas District Office, Attn: Nelson Underwood, P.E., 4777 East U.S. Highway 80, Mesquite, TX 75150 or by email to Nelson.Underwood@txdot.gov. Verbal comments can be submitted by calling (940) 202-9015. All comments must be received before or postmarked by Friday, Aug. 11, 2023. Responses to comments received will be available online at the project website once they have been prepared. If you have any general questions or concerns regarding the proposed project or virtual meeting or in-person option, please contact Nelson Underwood, TxDOT Project Manager, by phone at (214) 320-6628 or email at Nelson.Underwood@txdot.gov. The environmental review, consultation, and other actions required by applicable Federal environmental laws for this project are being, or have been, carried-out by TxDOT pursuant to 23 U.S.C. 327 and a Memorandum of Understanding dated December 9, 2019, and executed by FHWA and TxDOT. 12 Council Priorities 13 24 Initiative Overall Summary % On Track 75.0 Some Disruption 4.17 Completed 20.83Status 0 100Progress 55% 14 Key Focus Area 1 Pursue Organizational Excellence and Collaborative and Respectful Leadership >> Objective 1.1 Become an Employer of Choice Oer Competitive Compensation and Benefits Hire, Recruit and Market Denton as an Employer Promote a Safe and Healthy Workforce Develop Municipal Workforce Talent Promote Diversity, Equity, and Inclusion Build an Organizational Culture around Core Values Evaluate City's Health Insurance Plan Health insurance is one of the most significant benefits an employer can oer as a recruitment and retention tool. As such, Human Resources will review, evaluate, and develop a strategy and recommendations for any changes to the City's benefits oerings, including developing a multi-year pro forma of the City's self-insured Health Fund. Updated on Jul 18, 2023 13:29:43 In order to obtain feedback regarding benefits, a survey was open to employees from February 13 to 24, 2023. Sta analyzed results, prepared a summary report, and met with benefits consultant to review benchmarks, projections, trends, and options to incorporate into plan design and long- term strategic plan. In addition, sta evaluated solicitation responses for voluntary dental, vision, life/AD&D/disability, and flexible spending and provided strategy recommendations for the fiscal year 2023-24 plan design. Conduct Compensation and Classification Study A compensation study helps ensure that the organizationʼs wages remain competitive with the salaries of other employers within the industry and geographical area. Human Resources will work with an outside consultant to conduct a compensation and classification study to ensure position classifications accurately reflect duties and responsibilities and ensure compensation ranges are internally equitable and competitive within our employment markets. This study will include all positions in the City, except for Police and Fire Civil Service positions and select Denton Municipal Electric positions. Updated on Jul 18, 2023 13:31:12 Sta has developed and presented recommendations for the Study implementation and received a dra of the final report for review. City Council and City Leadership have supported implementation of the recommended solution and the necessary funding as a significant investment in our employees and in support of the City's goal to Become an Employer of Choice. City employees will see compensation adjustments as a result of the study by the end of July 2023. Sta will continue to develop and finalize all job descriptions and the final report. Initiative 1.1.1 Oct 01, 2022 - Sep 30, 2023 On Track Progress 45% Initiative 1.1.2 Oct 01, 2022 - Sep 30, 2023 On Track Progress 70% 15 Key Focus Area 1 Pursue Organizational Excellence and Collaborative and Respectful Leadership >> Objective 1.2 Ensure Quality Operations and Services Implement Leading Edge Technology to Drive Performance Monitor and Review Existing Policies, Practices and Programs Improve Organizational Eiciency and Eectiveness Implement Customer Relationship Management System This initiative provides for an integrated service solution for residents to initiate service requests through self-help or via telephone with Customer Service for all major City services related to utilities, infrastructure, and Community Improvement Services. Aer initial launch and post-implementation for several City divisions, the project will have additional phases for replacing the Engage Denton app for a more robust mobile application and website portal as well as complete phasing of infrastructure groups. Updated on Jun 22, 2023 13:40:24 Progress is continuing on operational design work for both Phases I and II. Discovery, design, and continued development of planned integrations are moving forward. The project is on track for Phase I deployment in mid-November 2023. Improve Grant Management The City has experienced tremendous growth in the number of grants awarded over the last few years. With this growth, improving the management of grants internally ensures standardized processes related to how grants are applied for, managed, and closed out. Finance will standardize processes related to grant funds with creation of grants management oice and by coordinating all grants through this team. In addition, communications will be enhanced, and the department will work to be more proactive in seeking out grant opportunities. In addition, the grants management oice will work to ensure departments are following the process and will work with a third-party to provide updates on grants at the federal level. Updated on Jul 05, 2023 14:58:44 The Grant Review Committee reviewed 10 grant proposals in Quarter 3. Grant applications for all 10 proposals were submitted, including one by Denton Municipal Electric for a Bipartisan Infrastructure Law (BIL) Grid Resilience and Innovation Partnerships grant. Two Library grants have been awarded and the Grant Management Oice is still awaiting notifications on the remaining applications. Additionally, three Letters of Support were submitted in support of designating North Central Texas Council of Governments as the lead applicant in BIL and Inflation Reduction Act grant programs. The federal grant programs focus on climate pollution reduction through regional climate plans and alternative fuel infrastructure. Initiative 1.2.7 Jan 25, 2022 - Nov 16, 2025 On Track Progress 31% Initiative 1.2.10 Oct 01, 2021 - Sep 30, 2023 On Track Progress 85% 16 Key Focus Area 2 Enhance Infrastructure and Mobility >> Objective 2.1 Support Strategic Investment in City Infrastructure and Facilities Plan for Infrastructure Needs Implement Comprehensive Capital Plan Improve Capital Project Planning and Communication The City is heavily focused on infrastructure improvements which resulted in funding numerous roadway and utility infrastructure improvements. With numerous projects underway at the same time the City is committed to enhancing communication on existing and future projects. Capital Projects will create processes and procedures for a consistent project delivery. In addition, communication will be enhanced through the use of inward and outward facing tools that provide consistent and transparent communication across all departments and help in accurately planning and executing the 5-year capital improvement plan (CIP.) Updated on Jul 20, 2023 16:21:28 The Capital Projects Department implemented a project management soware that has streamlined how projects are tracked, coordinated, and planned. The City continues to provide project updates through the Cityʼs Construction Guide, Discuss Denton, and the Capital Improvement Plan Interactive Map. Renovate City Hall West In 2017, the City began exploring opportunities for the future of the now vacant Historic City Hall West, constructed in 1927. Updated on Jul 19, 2023 19:32:40 In March 2023 City Council recommended the renovation of City Hall West be considered by the 2023 Special Citizens Bond Advisory Committee. The Special Citizens Bond Advisory Committee comprised of 40 City of Denton residents met between May- July 2023 to review and make recommendations to City Council on specific projects for inclusion in a potential 2023 Bond Program. City Council will hold various work sessions between July and August 2023 to review the committee recommendations for a potential November 2023 Election. Construct Public Safety Facilities This initiative provides for the design and construction (or renovation) of public safety facilities including a new headquarter, substation and a firing range. Updated on Jul 18, 2023 13:53:06 Construction of the Firing Range and Police Substation are both substantially complete. Headquarters construction continues to move forward and is on track to be substantially complete by July 21, 2023. Final acceptance of the project is anticipated for October 2023. Initiative 2.1.6 Feb 01, 2021 - Sep 30, 2023 On Track Progress 85% Initiative 2.1.7 Nov 01, 2022 - Dec 02, 2025 On Track Progress 20% Initiative 2.1.8 Jan 15, 2021 - Mar 30, 2023 On Track Progress 75% 17 Explore Plan for a New City Hall Exploration of options for a new City Hall facility will be contingent on the availability of funding. In fiscal year 2022-23, the City is exploring General Obligation Bonds as a funding source for a new City Hall. A future City Hall building will be introduced for possible inclusion in a 2023 bond program and be evaluated by the City Council, then by a citizen bond committee, and finally in a November election by voters. Updated on Jul 19, 2023 18:59:49 In March 2023 City Council recommended a new Municipal Complex be considered by the 2023 Special Citizens Bond Advisory Committee. The Special Citizens Bond Advisory Committee comprised of 40 City of Denton residents met between May- July 2023 to review and make recommendations to City Council on specific projects for inclusion in a potential 2023 Bond Program. City Council will hold various work sessions between July and August 2023 to review the committee recommendations for a potential November 2023 Election. Initiative 2.1.9 Jan 01, 2023 - Sep 30, 2023 On Track Progress 75% 18 Key Focus Area 3 Foster Economic Opportunity and Aordability >> Objective 3.1 Grow Denton's Economic Vitality Support a Vibrant Local Economy Support Events and Programs that Encourage Tourism Streamline Event Sponsorship Program Prior to fiscal year 2022-23, event organizers requested cash and in-kind sponsorships through multiple processes and timelines, which created challenges from a budgeting and reporting perspective. This initiative is focused on streamlining the sponsorship application, allocation, and reporting process. Updated on Jul 05, 2023 16:54:03 Special events receiving Sponsorship support are required to complete an Event Performance Report 30 days post-event. The report was included in the guidelines for the current program year with the goal of collecting event information and program feedback soon aer the event. Eleven events have been held through Quarter 3. Of those events, six have submitted reports, four are past due, and one event is still within the 30-day due date. Reminders are sent via email to event organizers aer the event is held and aer the due date. Through this process, sta has gathered information on vendors and attendance to assist in assessing economic impact. Event attendance remained steady with one event reporting a marked increase over last year. Three of the six events reported having vendors at their event with two reporting having more out-of-town vendors than locally based vendors, which is an indicator of tourist attraction. Organizations had positive feedback for the program overall. One suggestion for improvement was to streamline the permitting process for events requiring multiple permits. A comment on the financial impact of capping in-kind support for the rental of City facilities at 50% was also included. The Grant Management Oice is working with the Parks and Recreation Department to hold a workshop for special events highlighting the special event process, the Sponsorship Program, and related requirements. The objective is to provide information to organizers that will assist with event planning, including timelines for applications and permits, event day logistics, and post-event activities. Strengthen Relationship with Discover Denton As a destination market organization, Discover Denton seeks to market and promote Denton in order to generate demand for the destination, creating a positive economic impact for the community. Aligning the goals of Discover Denton with the City's Economic Development Strategic Plan will result in an increase return on investment for both parties. Updated on Jul 19, 2023 22:09:59 The City is collaborating with Discover to share resources that pertain to a dashboard analyzing foot traic data. This information will help guide decisions related to increasing visitors and tourism. Initiative 3.1.3 Oct 01, 2022 - Sep 30, 2023 On Track Progress 40% Initiative 3.1.4 Oct 01, 2022 - Sep 30, 2023 On Track Progress 50% 19 Key Focus Area 3 Foster Economic Opportunity and Aordability >> Objective 3.2 Promote Housing Aordability and Family Stability Create and Preserve Aordable Rental and Homeownership Increase Economic Stability Address Issues of Homelessness in the Community Implement Rental Repair Grant Program Community Services will launch a grant program for landlords who lease to low-income households for a repair and rehabilitation program targeting 1- 4-unit properties to make needed improvements and preserve aordable housing. Updated on May 17, 2023 13:42:47 The City obtained approval from the Community Services Advisory Committee for the Community Development Block Grant budget and from City Council on the program budget. Guidelines were developed and approved by City Council on February 21, 2023. Sta worked with a soware vendor to implement the program, including an online application, project eligibility, inspections, tenant certification, and close-out. The new program went live on May 15, 2023. Develop Aordable Housing Incentive Package Community Services will retain a real estate development technical advisor to develop and market incentive packages to developers, work with developers and public and private funding sources to secure gap funding for priority projects, and structure projects for maximum the City's benefit. Updated on Jul 18, 2023 14:05:32 Community Services continues to collaborate with Development Services to construct and implement the first portion of the Developer Incentive Toolbox. Community Services is preparing to go before subject matter experts within Development Services as well as Development Code Review Committee for a Denton Development Code Chapter proposal that addresses and adds an aordable housing incentives menu, to include policies and agreements surrounding zoning variances, density bonuses, and other incentive items to aid in providing aordable housing to those earning less than 80% of the area median income (AMI) with higher incentives for deeper aordability. Develop Public Facility Corporation Program City Council provide direction to create a Public Facility Corporation program on September 14, 2022. The program will be developed and included Community Service's initiative to develop an aordable housing incentive program. Updated on May 23, 2023 18:40:13 On May 2, 2023, City Council did not provide approval to proceed with creating a Public Facility Corporation program. Initiative 3.2.1 Oct 01, 2022 - Sep 30, 2023 Completed Progress 100% Initiative 3.2.2 Oct 01, 2022 - Sep 30, 2023 On Track Progress 0% Initiative 3.2.3 Oct 25, 2022 - Sep 30, 2023 Completed Progress 100% 20 Implement Small Home Communities Program Community Services will engage a consultant to create guidelines for small home infill development and larger aordable housing infill development using "tiny" and "small" home structures, including requirements from a land use and zoning perspective to allow for small homes such as housing quality standard documentation, infrastructure requirements, landscape and drainage requirements, management and oversight, and creating a preapproved list of approved vendors and manufacturers. In addition, the consultant will develop financing models, relationships with contractors, and guidelines for and accessory dwelling unit (ADU) program including requirements from a land use and zoning perspective to expand the program. This will include building relationships with manufacturers and local contractors for stock prototypes and relationships with local lenders for loan guarantees. A consultant can help structure the program to include revenue sharing or another income-producing element for the City. Updated on Jul 18, 2023 14:05:49 Community Services continues to collaborate with Development Services to construct and implement the first portion of the Developer Incentive Toolbox. The first portion includes an incentive menu (see Develop Aordable Housing Incentive Package initiative for further details) that will facilitate, incentivize, and begin the process towards a Small Home Community Program. Once those incentives are available, more tailored incentives for Small Home Communities, as well as a specific program, can be implemented. Additionally, the Small Home Community Program will find further purchase and reach in relation to an Aordable Housing Overlay. A zoning overlay is a portion of the Aordable Housing Toolkit that Community Services is pursuing in accordance with the Developer Incentive Toolbox. Provide Co-Located Services at Loop 288 Facility In 2020, City Council approved the purchase of the property at 909 Loop 288, a 34,000 square foot building, for a co-located day center and overnight shelter to provide services to people experiencing or at-risk of homelessness. The City has identified a local nonprofit, Our Daily Bread, to provide services from the Loop 288 facility. Our Daily Bread will consolidate and combine their current two locations at Our Daily Bread food kitchen (300 W Oak Street) and Monsignor King Outreach Center shelter (300 S Woodrow Lane) to operate the center. Updated on Feb 14, 2023 14:43:28 Renovation of the Community Shelter at Loop 288 was completed on schedule and the facility became operational on December 12, 2022 Initiative 3.2.4 Oct 01, 2022 - Sep 30, 2023 On Track Progress 5% Initiative 3.2.7 Nov 16, 2021 - Nov 09, 2022 Completed Progress 100% 21 Key Focus Area 4 Strengthen Community and Quality of Life >> Objective 4.1 Preserve Community Character and Identity Develop Action Plan that Target Neighborhoods Promote a More Unified Cohesive Community Identity Implement Partnership-Based Programs that Enhance Neighborhoods Develop Southeast Denton Area Plan The goal of the Southeast Denton Area Plan is to establish a vision for the area, as well as set clear policy direction and supporting implementation strategies, in order to preserve the cultural character of the Southeast Denton neighborhoods where desired by the residents and stakeholders, at the same time addressing the development pressures being felt within and adjacent to the study area. The Area Plan study area is approximately 600 acres and contains approximately 1,100 parcels. An important part of the Area Plan is to build community trust and a partnership with the community. At a minimum, the following topics will be addressed in the Area Plan: Land Use and Compatibility; Transportation; Housing; Infill and Redevelopment; Historic Preservation; Open Space; and Infrastructure and Utilities. Updated on Jun 28, 2023 23:14:34 Building on the outreach eorts in April, the project team identified the need to hear from diverse age cohorts and stakeholder groups. Therefore, public engagement for the Southeast Denton Area Plan continued in June with a larger variety of events and meetings: Two additional Listening Sessions (June 21st and 22nd at the MLK Jr. Recreation Center). The Listening Sessions provided an opportunity for community members to share their experiences, concerns, suggestions, ideas, and hopes for Southeast Denton and the Area Plan. Participants shared valuable insights and information that will help the project team as the planning process moves forward. A Spanish-speaking interpreter attended both sessions so all community members could participate. Intercept Surveys (June 21st, and 22nd at the MLK Jr. Recreation Center and on June 24th at an area restaurant). These are "man-on- the street" interviews intended to capture those voices who don't typically attend a community meeting. The questions were similar to those posed at the Listening Sessions and were translated into Spanish. A Spanish-speaking interpreter was available so all community members could participate. Juneteenth Celebration. The project team had a booth at the Denton Juneteenth Celebration, both Friday and Saturday. During the event, the team promoted the plan to the community and interviewed attendees with the intercept survey questions. Technical Team meeting. This meeting was attended by the project team, various City departments, the County Appraisal District, and DCTA. The purpose was to share knowledge from the subject-matter experts and educate the project team on the City, County, and DCTA functions. Steering Committee. The Steering Committee met for the first time on June 23rd at the Development Services Center. They shared feedback, ideas, and suggestions with the project team, validated findings from the first round of Listening Sessions, and chose a project logo and tag line. Moving forward, the project team will begin analyzing the information provided by the community and will surveying the existing conditions. Additionally, the team is planning a Community Visioning Exercise tentatively scheduled for late August. Initiative 4.1.2 Nov 01, 2022 - Dec 31, 2024 On Track Progress 32% 22 Develop Northeast Denton Area Plan The goal of the Northeast Denton Area Plan is to establish a vision for the area, as well as set clear policy direction and supporting implementation strategies for how Northeast Denton should develop over time. The study area is approximately 6,789.59 acres and contains approximately 679 parcels. Approximately 48.14% of the study area is located within the Cityʼs corporate limits, while the remaining 51.86 % is located within the Cityʼs Extraterritorial Jurisdiction (ETJ). The Area Plan is to response to the development pressure that is being experienced in the area. At a minimum, the following topics will be addressed in the Area Plan: Land Use and Density; Mobility; Land Preservation/Open Space; Recreational Amenities; and Historic Preservation. Updated on Jun 21, 2023 16:11:53 On May 30, 2023, the Steering Committee held their second meeting and received and discussed the dra Existing Conditions Report, the Vision Statement Survey results, and other items. During the meeting the Steering Committee members voted 11-0 on a dra Community Vision Statement. Having a recommended dra Vision Statement, the project team has started the process of developing dra recommended concepts and strategies. The development of dra recommended concepts and strategies for the Area Plan will continue through the end of July 2023. On August 1, 2023, sta has scheduled a Joint Workshop with the Steering Committee, Planning and Zoning, and City Council. At the workshop, sta will present and receive input on the dra recommended concepts and strategies. Key Focus Area 4 Strengthen Community and Quality of Life >> Objective 4.2 Strengthen Community Amenities Develop Long-Term Action Plans to Enhance Community Amenities Enhance the Visual Appearance of the Community Provide Exceptional Recreational and Educational Opportunities Relocate Concrete Plant Vulcan Materials operates a batch plant in close proximity to Downtown and SE Denton. Relocation of the plant will result in a higher and best use for the site and remove an environmental hazard to both residents and businesses. Updated on Jul 19, 2023 22:10:36 The City, working with a broker, compiled and mapped a list of available, suitable sites and provided the information to the property owner. To date, the property owner has not selected an alternative site. Initiative 4.1.3 Oct 01, 2022 - Oct 31, 2023 On Track Progress 58% Initiative 4.2.1 Jun 01, 2022 - Jun 01, 2025 Some Disruption Progress 20% 23 Key Focus Area 5 Support Healthy and Safe Communities >> Objective 5.1 Enhance Safety of the Traveling Public Implement Programs to Promote Safe Multimodal Mobility Conduct Citywide Speed Study Capital Projects initiative a citywide speed study in December 2021, with the assistance of a consulting firm, to complete a study on certain city roadways. This supports an enhanced focus on traic safety and will aid in making data-informed speed recommendations. Updated on Jan 20, 2023 16:02:18 Sta presented the revised speed limit tables to City Council in December 2022, and a public hearing was held. City Council voted unanimously to approve the proposed changes to speed limits on City streets. Sta is still waiting on receiving concurrence from the Texas Department of Transportation (TxDOT) on proposed changes to TxDOT roadways. Initiative 5.1.1 Jan 01, 2022 - Dec 06, 2022 Completed Progress 100% 24 Key Focus Area 5 Support Healthy and Safe Communities >> Objective 5.2 Build Public Safety Capacity Address Public Safety Technology and Resource Needs Ensure Use of Best and Leading Public Safety Practices Pursue Fire Department Accreditation The Commission on Fire Accreditation International accreditation model confirms a credible fire department that through self-assessment, development of a community risk assessment and a strategic plan, that the agency is verifying and validating procedures and processes. Updated on Mar 21, 2023 15:36:43 Denton Fire Department (DFD) leadership along with the City of Denton Mayor and City Manager's Oice attended the Center for Public Safety Excellence (CPSE) hearing in Orlando, Florida on Feb 28, 2023. The Commission on Fire Accreditation International (CFAI) peer team presented their site visit to DFD findings to the commission. Hearing commissioners examined the peer team report along with questions of DFD leadership. With a unanimous vote, CFAI granted accredited status to the Denton Fire Department. Accredited status last for 5 years (2023-2028) and DFD will be up for reaccreditation in Spring of 2028. Pursue Police Department Accreditation The Department met or exceeded 170 Law Enforcement Best Practices required by the Texas Police Chiefs Association (TPCA) Law Enforcement Accreditation Program and was awarded TPCA Accreditation on August 4, 2022. The Best Practices included policy development, and training in the following 12 Critical Areas for Law Enforcement: Use of Force, Emergency Vehicle Operation and Pursuits, Search, Seizure, and Arrest, Care, Custody and Restraint of Prisoners, Domestic Violence and agency employee domestic misconduct, O-Duty Conduct, Selection and Hiring, Sexual Harassment, Complaint and Internal Aairs Management, Narcotics, SWAT, and High-Risk Warrant Service, Dealing with the Mentally Ill and Developmentally Disabled, and Property and Evidence Management. The Department is currently working on the TPCA Reaccreditation Process which is required every four years and entails annual completion and reporting of agency compliance with 170 Best Practices for Law Enforcement and annual reporting. Updated on Jul 20, 2023 23:01:37 The department is 11 months into the first year of the TPCA Reaccreditation process. 4 of 173 Best Practices are not applicable to Denton PD: Civil Process Records, Civil Process Procedures, K9 Team, and Use of Artificial Intelligence. Denton PD has completed 153 of 170 Best Practices that are applicable to Denton PD. Initiative 5.2.2 Oct 01, 2019 - Mar 01, 2023 Completed Progress 100% Initiative 5.2.3 Aug 04, 2022 - Aug 04, 2026 On Track Progress 5% 25 Enhance Police Department Mental Health Division The Police Department's Mental Health Division (MHD) was established in 2020 and houses the Homeless Outreach Team (HOT) and Crisis Intervention Response Team (CIRT). The mission of the MHD is to serve our most vulnerable citizens with compassion and steadfastness by connecting those in a serious mental health crisis or experiencing homelessness with help. The MHD strives to reduce arrests of people suering from mental illness while increasing the likelihood they will receive mental health services. The department is focused on enhancing the program through a number of approaches including expanding sta, implementing soware, creating a crisis call diversion program, expanding training and community outreach, establish community peer resources, seek additional means of financial support, and expand therapy programs. Updated on Jul 20, 2023 03:39:04 A CIRT Program Manager was hired, through an internal promotion, in April 2023. This position will provide needed supervision for the CIRT Clinicians and HOT Stability Caseworker. In addition, the MHD sta was expanded with the filling of the MHD Sergeant and HOT Caseworker positions. Capacity was also increased with two clinicians obtaining a professional counselor designation through the Texas Behavioral Health Executive Council. This designation allows them to supervisor interns and will allow the MHD to partner with TWU and UNT to provide internship opportunities for graduates working towards their licensure. Implementation of Julota soware is complete. Bi-weekly meetings continue to be conducted to address any issues. The CIRT and HOT modules are being fine-tuned to increase eectiveness and meet the specific requirements of each team. Julota is being utilized daily as the MHD's primary reporting soware. To supplement MHD eorts and increase coverage of trained mental health oicers authorized to complete emergency detentions, an 8-hour training was created to add additional Patrol CIRT oicers. Eight patrol oicers, who were selected through an interview process, attended the training and are now authorized to complete emergency detentions. The MHD has explored opportunities to expand in-service training. Two 8-hour courses were provided in January and February 2023. Oicers selected for Patrol CIRT attended along with a Homeless Outreach Oicer and several UNT oicers. The University of North Texas requested CIRT sta provide a 4-hour in-service training for their oicers on February 21, 2023. MHD sta is currently exploring condensed training to be provided during shi briefings on mental health topics. Sta attended a webinar on First Responder Therapy Dogs last year (Lexipol First Responder Therapy Dog PowerPoint). The Mental Health Division is exploring the use of a therapy dog to deploy with HOT and CIRT to assist community members. Law enforcement agencies with similar programs have been identified and will be contacted in the near future. To increase community education, a CIRT Clinician created a "What to Expect from an Inpatient Stay" flyer for community members. CIRT and Patrol CIRT provide the flyer to those experiencing mental health issues and their family members to ease anxiety about hospital stays. Also, CIRT Clinicians are providing education to MHMR employees on how CIRT operates and what information is most helpful for CIRT to obtain from them. The information was provided to increase collaboration and provide a more eective response for individuals needing assistance. The HOT Stability Caseworker attended a Moral Reconation Therapy (MRT) Basic Facilitator Training online in October 2022. MRT addresses a wide range of treatment issues, such as trauma, substance abuse, codependency, job readiness, and veterans. It is a cognitive behavioral tool to help participants improve their positive decision-making skills and behaviors. Supplies were ordered for participants in the group therapy program. Free classroom space conveniently located at the new shelter on Loop 288 has been identified as the optimal location for the group therapy. Forward momentum on the group therapy program is currently stalled due to increased requests for encampment and complaint response by HOT and a ballooning participant caseload. Initiative 5.2.4 Jan 06, 2022 - Dec 31, 2024 On Track Progress 30% 26 Key Focus Area 6 Promote Sustainability and the Environment >> Objective 6.1 Preserve Existing Natural Resources Develop Approaches to Eectively Manage Natural Resources Expand and Protect the Tree Canopy Create Wildlife Corridor Map A key element of land conservation is the protection of native flora, fauna, and aquatic species. In order to promote the retention of essential ecosystems and habitat, a map will be created identifying wildlife corridors throughout the City. Updated on Jul 11, 2023 20:48:21 The Denton 2040 Comprehensive Plan set a timeline of short (3 years of plan adoption) for this action. Informal Sta Reports to Council in June and December 2022 included a Greenspace Map. Sta has engaged a Working Group to discuss the Greenspace Map in an eort to create the Wildlife Corridor Map. Sta is refining the dra Wildlife Corridor Map and expects to the map to be final in August/September 2023. Key Focus Area 6 Promote Sustainability and the Environment >> Objective 6.2 Increase Environmental Sustainability Implement Practices to Increase Environmental Sustainability Strengthen Denton's Sustainable Energy Portfolio Expand the Electrical Vehicle Fleet and Infrastructure A review the City's fleet will be conducted to determine electrical vehicle (EV) readiness for future procurement. In addition, the City will work to ensure that the EV charging infrastructure is available to meet the needs of both the City's fleet and the public and identify opportunities for encouraging the use of EV. Updated on May 22, 2023 15:24:53 The North Central Texas Council of Governments (NCTCOG) has provided the City a report on multifamily EV charging access. The City is reviewing the NCTCOG multifamily EV charging access. The City was not awarded the grant to fund the installation of the Level 3 and Level 2 EV charging station at the Civic Center as discussed in the January 20, 2023, sta report to City Council. In addition, sta performed a detailed review of existing City fleet EV charging infrastructure as well as public EV infrastructure on City property. Sta is preparing a request for proposals to identify a vendor for EV Charging Infrastructure services. City fleet is being reviewed for EV options as well as locations for EV charging needs. Initiative 6.1.2 Jun 01, 2022 - Jun 30, 2023 On Track Progress 70% Initiative 6.2.5 Jun 01, 2022 - Mar 31, 2023 On Track Progress 20% 27 July 21, 2023 Report No. 2023-049 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Fiscal Year 2022-23 Internal Audit Informal Follow-Up Review Report BACKGROUND: The Internal Audit Department has completed informal follow-up reviews of the audit projects listed below. We conducted this performance audit per generally accepted government auditing standards. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objectives. Previously, the Internal Audit Department has completed formal follow-up reviews of the following audit projects and found that only one or two recommendations were outstanding: Project 001 – Audit of Customer Service Division; Project 006 – Audit of Roadway Quality Management; Project 010 – Audit of Capital Projects Administration: Property Acquisition; and Project 018 – Audit of Health Insurance Operations. This report is intended to provide an update on the six outstanding recommendations from each of these projects. Audit fieldwork was conducted during January, February, March, May and July 2023. The scope of the review varied depending on the procedure being performed. The following list summarizes major procedures performed during this time: • Reviewed documentation from the issued audit and follow-up reports relevant to the six outstanding recommendations; • Examined account history of the five outstanding accounts noted in the Audit of Customer Service Division and discussed current account status with the Customer Service Division, and the Finance and Legal Departments’ staff; • Reviewed Street Division standard operating procedures related to identifying, reviewing, and approving street maintenance activities and selecting street rehabilitation design standards; • Observed a judgement sample of street maintenance selection and approval documentation and street maintenance inspections; • Reviewed a sample of 18 parcels acquired between March 2022 and January 2023 for capital improvement projects; and • Reviewed communication between the City’s Human Resources Department and Third- Party Administrator regarding the Service Organization Control Report and user access list. City management is responsible for ensuring that resources are managed properly and used in compliance with laws and regulations; programs are achieving their objectives; and services are being provided efficiently, effectively, and economically. 28 July 21, 2023 Report No. 2023-049 DISCUSSION: Project 001 – Audit of Customer Service Division Previously, the Internal Audit Department completed a follow-up review of the Audit of Customer Service Division in June 2020. At that time, Staff found that 14 of the issued 15 recommendations had been implemented. The remaining recommendation and its follow-up results are shown below: 15. The City Attorney and Finance Director need to collaborate to pursue collection on the above four accounts and the Company 5 account. Management Response: Concur The Finance Director will continue to consult with the City Attorney’s Office regarding collection options for these large receivables and follow up with the Internal Auditor once a collection option is identified. Audit Follow-Up Finding: Implemented The original audit had identified five companies that had large outstanding receivable balances that were not being pursued by the Customer Service Division at the time. Table 1 compares the original outstanding balances identified in the audit to the balance as of January 2023 and summarizes the account’s current status. Table 1: Outstanding Commercial Receivables (January 2023) Company Reference Status Original Audit Balance Current Balance Company 5 Bankruptcy $977,446 $977,446 Company 1 Bankruptcy $206,299 $391,040 Company 2 Collections $187,639 $131,493 Company 3 Paid $34,132 $83 Company 4 Paid $24,050 $0 Total: $1,429,566 $1,500,062 The balances of Company 5 and Company 1 are being collected by the City through the bankruptcy process that these companies are currently undergoing. Finally, for Company 2, the balance has been sent to the Customer Service Division’s contracted collections agency per adopted standard operating procedures. Based on this information, this recommendation appears to be implemented to the extent possible. Project 006 – Audit of Roadway Quality Management Previously, the Internal Audit Department completed a follow-up review of the Audit of Roadway Quality Management in October 2021. At that time, Staff found that ten of the issued 12 recommendations had been implemented. The remaining recommendations and their follow- up results are shown below: 1. Develop a standardized process for recording/approving street rehabilitation design adjustments. 29 July 21, 2023 Report No. 2023-049 Management Response: Concur Staff will implement process controls for deviation from recommendations. This will include written documentation escalated and signed by management to approve the deviation. SOPs (standard operating procedures) will be created and all employees will be trained on the process. Audit Follow-Up Finding: Implemented The original audit found that some street maintenance activities did not align with the recommended activity based on the overall condition index – or OCI – score of the relevant street segment. Further, the reason for performing these unaligned maintenance activities was not documented or approved by Streets Management. In January 2023, the Streets Division implemented a standard operating procedure that outlined the process for selecting and approving street maintenance activities as illustrated in Figure 1. Based on a review of a sample maintenance project approved in February 2023, this procedure appears to be in effect indicating this recommendation is implemented. Figure 1: Street Maintenance Project Selection & Approval Process 3. Require Street Field Supervisors to submit periodic inspection reports. Management Response: Concur Standardized inspection documentation will be created and implemented. These documents will be specific to the work being performed, (mill and overlay, micro seal, reconstruction, etc.), archived in the Cartegraph system, and tied to the work order. SOPs (standardized operating procedures) will be created and all employees will be trained. Audit Follow-Up Finding: Implemented During the original audit, Streets staff stated that inspections of in-house street maintenance projects – including micro sealing, mill and overlays, and reconstructions – were performed by the City’s Streets Supervisors; however, no documentation of completed inspection results was produced. Since then, Streets has worked with the City’s Public Works Inspections Department to develop standard checklists for asphalt paving and roadway subgrade lime •Generate list of potential segments based on OCI Streets Business Services •Review & clear segments without conflicts for maintenance Stakeholder Depts.•Complete field inspection of cleared segments to verify needed maintenance Streets Supervisors •Review & approve maintenance projects Streets Management 30 July 21, 2023 Report No. 2023-049 stabilization activities. Based on a review of two sample maintenance projects performed during April 2023, these inspection checklists were generally completed by a Streets Field Services Supervisor and reviewed by a Public Works Inspector indicating this recommendation is implemented. Project 010 – Audit of Capital Projects Administration: Property Acquisition Previously, the Internal Audit Department completed a follow-up review of the Audit of Capital Projects Administration: Property Acquisition in April 2022. At that time, Staff found that four of the issued five recommendations had been implemented. The remaining recommendation and its follow-up results are shown below: 1. Require Real Estate Staff to execute and maintain all required documents properly for the acquisition of real estate properties in line with implemented real estate acquisition process. Management Response: Concur Direction to execute and maintain documents had previously been given prior to audit. Steps have been implemented to check/confirm compliance monthly. Audit Follow-Up Finding: Implemented In general, the City’s real estate acquisition process requires the department to create and acquire the following critical documents: • Project Request Form • Project Introduction Letter • Title Commitment • Property Appraisal • Initial Offer • Final Offer • Counteroffer Justification • Payment Verification • Recording Instrument The original audit and the first follow-up review found that critical property acquisition documentation from some projects was not available. Most notably, some title commitments and offer letters were not available and the original audit found that there was no requirement for acceptance of a counteroffer to be justified. Based on a review of 28 parcels acquired between March 2022 and January 2023, all required documentation was available indicating this recommendation is implemented as shown in Figure 2. Figure 2: Missing Property Acquisition Documentation Comparison 75% 100% 4%4%4%7%NA 0%0% 60% 41% 12% 0%0%5%8%0%0%0%0%0%0%0%0%0%0%0%0% 20% 40% 60% 80% 100% Project Request Form Project Introduction Letter Title Commitment Appraisal Initial Offer Letter Final Offer Letter Counteroffer Justification Payment Verification Recording Insturment Original Audit Initial Follow-Up Current Follow-Up 31 July 21, 2023 Report No. 2023-049 Project 018 – Audit of Health Insurance Operations Previously, the Internal Audit Department completed a follow-up review of the Audit of Health Insurance Operations in June 2022. At that time, Staff found that five of the issued seven recommendations had been implemented. The remaining recommendations and their follow-up results are shown below: 3. Develop a process to report to City Management any control weaknesses identified in the Third-Party Administrator’s Service Organization Control Report. Management Response: Concur The Risk Management department concurs with this recommendation. The department obtained the current report during the audit process and requested that moving forward, McGriff provide the report on an annual basis as part of our Plan mid-year review. At the mid-year review, the report will be reviewed, and we will work with McGriff and the TPA to address any areas of concern. Should any areas of concern be identified, the Risk and Compliance Manager will notify City leadership about the concerns and the processes put in place to address the concerns on an ongoing basis. Audit Follow-Up Finding: Implemented In general, the City’s Third-Party Administrator for its health insurance plans is required to undergo an independent evaluation of their claim’s administration process annually. The results of this evaluation are then communicated in a Service Organization Control – or SOC – report that describes the reviewed process, reports on any material control weaknesses, and recommends controls that user entities should employ in their organizations. The original audit found that the City’s Third-Party Administrator was required to provide their annual SOC report to the City; however, this had not been regularly obtained and reviewed by City staff. Further, the first follow-up review found that a process had not been established to regularly request this report. Since then, a process to request this report has been developed and the report is discussed with the City’s Employee Benefits Consultant annually. Based on this information, this recommendation appears to be implemented. 4. Annually verify that the City has adequate complementary user organization controls based on the Third-Party Administrator’s Service Organization Control Report. Management Response: Concur The Risk Management department concurs with this recommendation. Based on the SOC report received and reviewed at our Plan mid-year review as described above, the department will review and work with McGriff and the TPA to put in place any additional complementary controls needed to address any concerns. Audit Follow-Up Finding: Implemented The original audit found that the City had not implemented all complementary user controls recommended by the SOC report; however, these had been implemented as of the completion of the first follow-up review. Based on this information, as well as the implementation of Recommendation 3, this recommendation appears to be implemented. 32 July 21, 2023 Report No. 2023-049 CONCLUSION: Based on the information presented in the above Discussion section, the status of each recommendation is summarized below: Recommendation Mgmt. Response Status 001 Audit of Customer Service Division 15. Pursue collection of identified delinquent commercial accounts. Concur Implemented 006 Audit of Roadway Quality Management 1. Develop a standardized process for recording/approving street rehabilitation design adjustments. Concur Implemented 3. Require Street Field Supervisors to submit periodic inspection reports. Concur Implemented 010 Audit of Capital Improvement Projects: Property Acquisition 1. Require Real Estate staff to execute and maintain all required documents properly for the acquisition of real estate properties in line with implemented real estate acquisition process. Concur Implemented 018 Audit of Health Insurance Operations 3. Develop a process to report to City Management any control weaknesses identified in the Third-Party Administrator’s Service Organization Control Report. Concur Implemented 4. Annually verify that the City has adequate complementary user organization controls based on the Third-Party Administrator’s Service Organization Control Report. Concur Implemented Based on the results of this informal follow-up review, Staff is recommending the following: • Project 001 – Customer Service Division be closed and considered formally complete with a 100% Implementation rate; • Project 006 Roadway Quality Management be closed and considered formally complete with a 100% Implementation rate; • Project 010 Capital Projects Administration: Property Acquisition be closed and considered formally complete with a 100% Implementation rate; and • Project 018 Health Insurance Operations be closed and considered formally complete with a 100% Implementation rate. 33 July 21, 2023 Report No. 2023-049 These recommendations will be presented to the Internal Audit Advisory Committee for review and necessary action. If the City Council has any concerns about the above Staff recommendations, please reach out to the City Auditor before June 23, 2023. ATTACHMENTS: None. STAFF CONTACT: Madison Rorschach, City Auditor Internal Audit Department (940) 349-7228 Madison.Rorschach@CityofDenton.com REQUESTOR: Staff Initiated PARTICIPATING DEPARTMENTS: Internal Audit, Customer Service, Streets, Real Estate, Human Resources STAFF TIME TO COMPLETE REPORT: 22 Hours (Internal Audit only) 34 Friday Report - Council RequestsSummary of RequestCouncil Member Requestor Date Received Staff AssignedDepartmentCommentsActionStatus1Request to share Cool Pavement pilotinformation with departments.Mayor Pro Tem Beck CouncilMember McGee Council MemberMeltzer07/20/23Becky Diviney, MichaelGange, Trevor CrainCapital Projects/Engineering/Public WorksEnvironmental ServicesForwarded information toDepartment.Complete2Request for staff to contact residentregarding property.Mayor Hudspeth07/20/23Deanna Cody, ScottMcDonaldDevelopment ServicesForwarded to departmentfor staff contact withresident.Complete3Request for overview information on cost,maintenance, and demand of traffic signals.Mayor Hudspeth07/20/23Becky Diviney, Ethan Cox Capital Projects/Engineering/Public WorksPublic Works-TrafficInformation included in theJuly 21 Friday Report.Complete4Inquiry into S. Bonnie Brae timeline. Council Member Meltzer07/19/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theJuly 21 Friday Report.Complete5Request for Proclamation information. Council Member Meltzer07/19/23Jennifer RaineyCMOShared link with resident:https://www.cityofdenton.com/919/Mayoral-ProclamationsComplete6Request to have a DCTA representativeattend the next SEDNA meeting.Council Member Byrd07/18/23Becky DivineyCapital Projects/Engineering/Public Works Forwarded request toDCTA staff.Complete7Clarifying questions regarding DDCdefinitions of group home vs. hotel/motel.Council Member Meltzer07/18/23Scott McDonaldDevelopment ServicesInformation included in theJuly 21 Friday Report.Complete8Shared resident's concerns of a potentialgroup home on Kayewood.Council Member Byrd07/17/23Scott McDonald, TinaFirgensDevelopment ServicesInformation included in theJuly 21 Friday Report.Complete9Inquiry regarding signs in the City's right-of-ways.Council Member Holland07/17/23Cassey OgdenCMOSigns removed from theright-of-ways.Complete10Request for a speed study on Windsor St. Council Member Meltzer07/17/23Becky Diviney, DougShoemaker, DwightBuchananCapital Projects/Engineering/Public WorksPoliceInformation included in theJuly 21 Friday Report.Complete11Inquiry regarding the Parks pavilionreservation process.Council Member Byrd07/15/23Nikki SassenusParksInformation included in theJuly 21 Friday Report.Complete12Inquiry regarding frequent water shut-offsat a business on Dallas Drive.Council Member Holland07/14/23Stephen Gay, TrevorCrainCapital Projects/Engineering/Public WorksWaterInformation included in theJuly 21 Friday Report.Complete13Inquiry regarding land development inUnicorn Lake.Council Member Holland07/13/23Scott McDonaldDevelopment ServicesInformation included in theJuly 21 Friday Report.Complete14Inquiry regarding traffic concerns onClubhouse Drive.Council Member Holland07/13/23Becky Diviney, Ethan Cox Capital Projects/Engineering/Public Works Information included in theJuly 21 Friday Report.Complete15Request to contact individual regarding theinstallation of no parking signs.Mayor Hudspeth07/13/23Becky Diviney, DwightBuchanan, ScottMcDonaldCIP - Traffic Engineering DevelopmentServices PoliceInformation included in theJuly 21 Friday Report.CompletePage 1 of 1Exported on July 21, 2023 2:03:32 PM CDT35 FY 22/23 Council Requests Number of Requests Per Quarter Total Requests Made by Council Member Requests by Department Please Note: the total number of requests per council member or department may not match, as several council members and/ or departments may be associated with a single request. Council Requests 15 Number of Pending Requests by Council Member 36 Meeting Calendar City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Criteria : Begin Date: 7/1/2023, End Date: 9/30/2023 Date Time Meeting LocationMeeting Body July 2023 7/6/2023 8:00 AM Agenda Committee CANCELLED 7/6/2023 8:30 AM Economic Development Partnership Board CANCELLED 7/10/2023 9:00 AM Public Utilities Board Council Work Session Room 7/10/2023 10:00 AM Development Code Review Committee CANCELLED 7/10/2023 5:30 PM Historic Landmark Commission CANCELLED 7/10/2023 5:30 PM Library Board South Branch Library 7/10/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 7/11/2023 9:00 AM Committee on the Environment CANCELLED 7/11/2023 6:00 PM Special Citizens Bond Advisory Committee Development Service Center 7/12/2023 11:00 AM Economic Development Partnership Board CANCELLED 7/12/2023 3:00 PM Airport Advisory Board CANCELLED 7/13/2023 3:00 PM Health & Building Standards Commission Development Service Center 7/14/2023 12:00 PM Community Services Advisory Committee CANCELLED 7/17/2023 5:30 PM Traffic Safety Commission Development Service Center 7/18/2023 2:00 PM City Council Council Work Session Room & Council Chambers 7/19/2023 5:30 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 7/20/2023 8:00 AM Community Partnership Committee Council Work Session Room 7/20/2023 2:00 PM City Council Council Work Session Room & Council Chambers 7/20/2023 3:00 PM Committee on Persons with Disabilities Development Service Center 7/24/2023 9:00 AM Public Utilities Board Council Work Session Room Page 1City of Denton Printed on 7/21/2023 37 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 7/24/2023 10:00 AM Development Code Review Committee CANCELLED 7/25/2023 3:00 PM City Council Council Work Session Room & Council Chambers 7/26/2023 8:00 AM Mobility Committee Council Work Session Room 7/26/2023 12:00 PM Downtown Denton Tax Increment Financing Zone No. 1 Board Development Service Center 7/26/2023 1:00 PM Civil Service Commission CANCELLED 7/27/2023 5:30 PM Board of Ethics Council Work Session Room 7/28/2023 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 7/31/2023 5:30 PM Internal Audit Advisory Committee Council Work Session Room 7/31/2023 5:30 PM Zoning Board of Adjustment CANCELLED August 2023 8/1/2023 11:00 AM City Council Development Service Center 8/1/2023 11:00 AM Northeast Denton Area Plan Steering Committee Development Service Center 8/1/2023 11:00 AM Planning and Zoning Commission Development Service Center 8/1/2023 2:00 PM City Council Council Work Session Room & Council Chambers 8/3/2023 8:00 AM Agenda Committee Council Work Session Room 8/3/2023 8:30 AM Economic Development Partnership Board Development Service Center Training Rooms 8/3/2023 4:00 PM Public Art Committee Civic Center Community Room 8/5/2023 9:00 AM City Council Council Work Session Room 8/7/2023 5:30 PM Board of Ethics Council Work Session Room 8/7/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 8/8/2023 9:00 AM Committee on the Environment Council Work Session Room 8/9/2023 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 8/9/2023 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 8/9/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 8/11/2023 1:00 PM Bond Oversight Committee Development Service Center 8/14/2023 10:00 AM Development Code Review Committee Development Service Center Page 2City of Denton Printed on 7/21/2023 38 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 8/14/2023 5:30 PM Historic Landmark Commission CANCELLED 8/14/2023 5:30 PM Library Board Emily Fowler Central Library 8/15/2023 2:00 PM City Council Council Work Session Room & Council Chambers 8/23/2023 10:00 AM Mobility Committee Council Work Session Room 8/23/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 8/25/2023 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 8/28/2023 10:00 AM Development Code Review Committee Development Service Center 8/28/2023 5:30 PM Zoning Board of Adjustment Development Service Center September 2023 9/5/2023 9:00 AM Committee on the Environment Council Work Session Room 9/7/2023 8:00 AM Agenda Committee Council Work Session Room 9/7/2023 8:30 AM Economic Development Partnership Board Development Service Center Training Rooms 9/11/2023 10:00 AM Development Code Review Committee Development Service Center 9/11/2023 5:30 PM Historic Landmark Commission Development Service Center 9/11/2023 5:30 PM Library Board North Branch Library 9/11/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 9/12/2023 2:00 PM City Council Council Work Session Room & Council Chambers 9/13/2023 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 9/13/2023 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 9/19/2023 2:00 PM City Council Council Work Session Room & Council Chambers 9/22/2023 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 9/25/2023 10:00 AM Development Code Review Committee Development Service Center 9/25/2023 5:30 PM Zoning Board of Adjustment Development Service Center 9/26/2023 2:00 PM City Council Council Work Session Room & Council Chambers Page 3City of Denton Printed on 7/21/2023 39 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 9/27/2023 10:00 AM Mobility Committee Council Work Session Room 9/27/2023 12:00 PM Downtown Denton Tax Increment Financing Zone No. 1 Board Development Service Center Training Rooms 9/27/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers Page 4City of Denton Printed on 7/21/2023 40 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Work Session Room & Council Chambers 2:00 PMTuesday, August 1, 2023 WORK SESSION BEGINS AT 2:00 P.M. IN THE COUNCIL WORK SESSION ROOM CLOSED MEETING BEGINS IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL WORK SESSION ROOM REGULAR MEETING BEGINS AT 6:30 P.M. IN THE COUNCIL CHAMBERS REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL Individuals may speak during a Council meeting under one of the following categories: Open Microphone: At regular meetings only, individuals can speak on any topic that is not on the agenda for no longer than four (4) minutes per individual. This portion of the meeting occurs immediately after the start of the regular meeting session. Please note, Council members cannot engage in a discussion on topics presented during this portion and there are limited slots available for this portion of the meeting. Comments on Agenda Items: Public comments can be given for any item considered by the Council, EXCEPT work session reports or closed meetings. Individuals are only able to comment one time per agenda item and cannot use more than one method to comment on a single agenda item. Public comments are limited to three (3) minutes per citizen. Public Hearing Items: Individuals are limited to four (4) minutes per public hearing item. _________________________________________________________________________________ Individuals may participate by using one of the following methods: 1. In Person for Regular or Consent Agenda Items: To provide in-person comments regular or consent agenda items (excluding public hearing items), Individuals must be present at the meeting and submit a speaker card (available at the meeting location) to the City Secretary prior to the item being called. 2. In Person for Public Hearing Items: For public hearing items, speaker cards are encouraged but not required. Page 1 City of Denton Printed on 7/21/2023 41 August 1, 2023City Council Meeting Agenda 3. eComment: The agenda is posted online at https://tx-denton.civicplus.com/242/Public-Meetings-Agendas. 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. Using eComment, Individuals may indicate support or opposition and submit a brief comment about a specific agenda item. eComments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. eComments will be sent directly to members of the City Council immediately upon submission and recorded by the City Secretary into the Minutes of the Meeting. 4. By Phone: Individuals may register to provide comments by phone. Instructions and a link to register to comment by phone will be available at www.cityofdenton.com/publicmeetings until noon of the meeting date. Residents will submit contact information using the link provided and receive further instructions via email on how to join the meeting by phone and provide comments. _________________________________________________________________________________ After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, August 1, 2023, at 2:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Citizen Comments on Consent Agenda Items This section of the agenda allows citizens to speak on 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 for public hearing and individual consideration. This section allows members of the City Council to ask questions on items listed on this agenda for public hearing and individual consideration. Responses to questions on items listed under the consent agenda that are received prior to the meeting are available by clicking on Exhibit 1 below. The responses will be available prior to the start of the meeting, when applicable. Any handouts distributed at the meeting will also be uploaded to the below link by 12:00 p.m. on the business day following the meeting. Members of the Council may remove items from the consent agenda. When items are removed from the consent agenda and placed on the regular agenda by members of the council, the removed items shall be taken up in the order of removal right after the consent agenda. Meeting Questions, Responses & HandoutsID 23-640A. 3. Work Session Reports Page 2 City of Denton Printed on 7/21/2023 42 August 1, 2023City Council Meeting Agenda Receive a report, hold a discussion, and give direction regarding the Bell Avenue/Eagle Drive Intersection Traffic Analysis and update Bell Avenue from University to Mingo Road within the TWU corridor. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-440A. Receive a report, hold a discussion, and give staff direction regarding the 2023 Bond Program. [Estimated Presentation/Discussion Time: 45 minutes] ID 23-1243B. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: [Estimated Presentation/Discussion Time: 30 minutes] ID 23-220C. 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: Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff regarding and update on Core Scientific Power Purchase Agreement and Lease that included data stemming from public power utility competitive data; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding legal issues associated with the above matter where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rule of Professional Conduct of State Bar of Texas, or would jeopardize the City’s legal position in any administrative proceeding or potential litigation. ID 23-1359A. Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Manager. ID 23-926B. Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Attorney. ID 23-962C. Page 3 City of Denton Printed on 7/21/2023 43 August 1, 2023City Council Meeting Agenda 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 Proclamation: Summer Youth Jobs Program DayID 23-1371A. Proclamation: National Health Center WeekID 23-1412B. 3. PRESENTATIONS 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. Page 4 City of Denton Printed on 7/21/2023 44 August 1, 2023City Council Meeting Agenda 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. 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 or a board, commission, and committee. Approval thereof will be strictly on the basis of the those 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. For those items recommended by a specific board, commission, or committee, the agenda item will reference that recommendation. To view the video of the related board, commission, or committee meeting, as applicable, a link can be found within the applicable supporting documentation (Exhibit 1). Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda Items A – Q). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, the Consent Agenda Items will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. Consider approval of the minutes of the July 18, 2023 Meeting.ID 23-035A. 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, Denton Police Department Chief of Police Advisory Board, 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, ID 23-065B. Page 5 City of Denton Printed on 7/21/2023 45 August 1, 2023City Council Meeting Agenda Special Citizens Bond Advisory Committee, Sustainability Framework Advisory Committee, Traffic Safety Commission, and Zoning Board of Adjustment. Consider approval of a resolution of the City of Denton excusing the July 10, 2023 meeting absence of a Public Utilities Board Member; and providing an effective date. ID 23-1361C. Consider adoption of an ordinance of the City of Denton granting a special permit to McCarthy Building Companies, Inc. to allow for work hours outside those ordinarily allowed pursuant to Section 17-20 (c)(3)(f) of the City of Denton Code of Ordinances, with respect to hours of operation related to Mayhill Road Phase 2 construction of the Mayhill Road bridge over Denton County Transportation Authority, located at 2600 S. Mayhill Road; providing for approval of special permit for a variance in the hours of operation during weekdays and weekends; and providing an effective date. ID 23-1273D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying a letter agreement between the City of Denton and Zachry Construction Corporation, to reimburse internal point repair and additional maintenance for Mayhill Road Phase One; providing for the receipt of funds therefor in the not-to-exceed amount of $17,564.20; and declaring an effective date. The Public Utilities Board recommends approval ( - ). ID 23-1274E. Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute Amendment number one (1) to the Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date. ID 23-766F. Consider adoption of an Ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute Amendment number one (1) to the Lease with Core Scientific, Inc., a Delaware Corporation; providing an effective date. ID 23-768G. Consider adoption of an ordinance of the City of Denton, Texas approving a joint funding agreement (“AGREEMENT”) for water resource investigations by and between the City of Denton and the United States Geological Survey, Oklahoma-Texas Water Science Center, United States Department of the Interior (USGS) related to continued support of the Hickory Creek streamflow station in the amount of $5,100.00 (Agreement Number 24SJJFATX161000); authorizing the City Manager to execute and deliver the agreement; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (4-0). ID 23-1281H. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Our Daily Bread, Inc. for the payment and use of American Rescue Plan Act funding; providing for the expenditure of funds in an amount not to exceed $1,295,000; and providing an effective date. ID 23-997I. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and the Denton Rotary Club Noon for the expenditure ID 23-1386J. Page 6 City of Denton Printed on 7/21/2023 46 August 1, 2023City Council Meeting Agenda of City Council Contingency funds in the amount of $1,425 for the American Flag Program; and providing an effective date. ($1,425 - Community Partnership Committee recommends approval 2-0) Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with 1898 & Co, a division of Burns & McDonnell Engineering Company, Inc., for professional engineering services to the Denton Municipal Electric Systems Operation Department; providing for the expenditure of funds therefore; and providing an effective date (RFQ 7804-010 - Professional Services Agreement for professional services awarded to 898 & Co, a division of Burns & McDonnell Engineering Company, Inc., in the three (3) year not-to-exceed the amount of $892,320.00). The Public Utilities Board recommends approval ( - ). ID 23-1414K. 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 Kirby-Smith Machinery, Inc., an authorized dealer for Komatsu America Corp., through the Sourcewell Cooperative Purchasing Network Contract Number 032119-KOM, for the purchase of one (1) Komatsu Wheel Loader for the Water and Wastewater Departments; authorizing the expenditure of funds therefor; and providing an effective date (File 8298 - awarded to Kirby-Smith Machinery, Inc., in the not-to-exceed amount of $290,000.00). The Public Utilities Board recommends approval ( - ). ID 23-1415L. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with HDR Engineering, Inc., for design services for Hickory Creek PH 2 Lighting for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7599-013 - Professional Services Agreement for design services awarded to HDR Engineering, Inc., in the not-to-exceed amount of $240,485.00). ID 23-1416M. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc., for professional design services for the Hickory Creek Regional Trail for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7850-006 - professional services agreement for design services awarded to Halff Associates, Inc., in the not-to-exceed amount of $185,700.00). ID 23-1417N. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with Fehr & Peers, for a Downtown Parking Study for the Economic Development Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8211 - awarded to Fehr & Peers, in the not-to-exceed amount of $96,705.00). ID 23-1418O. 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 ID 23-1419P. Page 7 City of Denton Printed on 7/21/2023 47 August 1, 2023City Council Meeting Agenda Armstrong Forensic Laboratory, Inc., for controlled substance identification, blood alcohol testing, and related services for the Police Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8231 - awarded to Armstrong Forensic Laboratory, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $150,000.00). Consider adoption of an ordinance of the City of Denton, Texas Wastewater Utilities Oversize Cost Participation Agreement (Agreement) between the City of Denton (City) and Denton ICC 35, LLC (Developer) where the City desires to participate in the cost of designing, constructing, and installing a required "oversized" wastewater main to expand its utility system and insure adequate utility service to other customers, which “oversized wastewater main consists of approximately 3,608 linear feet of eighteen-inch (18”) wastewater main and all necessary appurtenances (Required Facilities). OPA23-0001Q. 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in zoning request by request by Denton Mayhill / Qual Creek Investment, LLC for a zoning change from the Public Facilities (PF) District to the Mixed-Use Regional (MR) District. The 3.456-acre site is generally located west of Mayhill Road, approximately 850 feet south of Roy Road, in the City of Denton, Denton County, Texas. (Z23-0009a, Jefferson at Mayhill, Mia Hines) Z23-0009aA. 6. ITEMS FOR INDIVIDUAL CONSIDERATION – CONSIDERATION OF THE USE OF EMINENT DOMAIN TO CONDEMN REAL PROPERTY INTERESTS -- PLACEHOLDER IN THE EVENT EMINENT DOMAIN ITEMS ARE SCHEDULED; OTHERWISE, WILL BE DELETED. -- 7. ITEMS FOR INDIVIDUAL CONSIDERATION 8. 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 Page 8 City of Denton Printed on 7/21/2023 48 August 1, 2023City Council Meeting Agenda I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on July 28, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE 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 City of Denton Printed on 7/21/2023 49 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Development Service Center11:00 AMTuesday, August 1, 2023 Joint with Planning & Zoning Comm. and NE Denton Area Plan Steering Cmte. After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Joint Special Called Meeting with the Planning and Zoning Commission and Northeast Denton Area Plan Steering Committee on Monday, August 1, 2023, at 11:00 a.m. in Training Rooms 1 through 5 at the Development Service Center, 401 N. Elm Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding draft recommended strategies for the Northeast Denton Area Plan. ID 23-1193A. Note: The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act. 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://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on July 28, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE 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 1 City of Denton Printed on 7/21/2023 50 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Work Session Room9:00 AMSaturday, August 5, 2023 BUDGET WORKSHOP After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Saturday, August 5, 2023, at 9:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Work Session Reports Receive a report and hold a discussion regarding the FY 2022-23 City Council Key Focus Areas, Priorities, and Specific Goals for FY 2023-2024. [Estimated Presentation/Discussion Time: 2.5 hours] ID 23-1341A. Receive a report, hold a discussion, and give staff direction regarding the FY 2023-24 City Manager’s Proposed Budget, Capital Improvement Program, and Five-Year Financial Forecast. [Estimated Presentation/Discussion Time: 4 hours] ID 23-272B. 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. 2. Closed Meeting: -- PLACEHOLDER IN THE EVENT A CLOSED MEETING IS NEEDED; OTHERWISE, WILL BE DELETED. -- NOTE: 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. Following the Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session. C E R T I F I C A T E Page 1 Printed on 7/21/2023 51 August 5, 2023City Council Meeting Agenda I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on August 2, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE 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 2 Printed on 7/21/2023 52 Meeting Date Item Legistar ID Departments Involved Type Estimated Time A. Update on 88th Legislative Session 23-963 City Manager's Office City Business 1:30 Closed Meeting Item(s): Kayewood Dr. Accomodation Request; 88th Legislative Session TBD Legal (if any)City Business 0:30 Total Est. Time: 2:00 A. Northeast Denton Area Plan 23-1193 Planning City Business 2:00 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Bell/Eagle Roadway Analysis 23-440 Capital Projects/Engineering City Business 0:30 B. 2023 Bond Follow-up 23-1243 Finance City Business 0:45 C. Two-Minute Pitch: 23-220 City Manager's Office Council Request 0:30 Closed Meeting Item(s): City Manager and City Attorney Annual Reviews TBD Legal (if any)City Business 0:30 Total Est. Time: 2:15 A. Focus Areas & Priorities 23-1341 City Manager's Office City Business 2:30 B. Budget Workshop 23-272 Finance City Business 4:00 Closed Meeting Item(s): DME TBD Legal (if any)City Business 0:30 Total Est. Time: 7:00 A. Fiscal Year 2023-24 Annual Audit Plan 23-597 Internal Audit City Business 0:30 B. Audit Project 005 - Utility Street Cuts Second Follow-up 23-596 Internal Audit City Business 0:15 C. Budget Follow-up 23-273 Finance City Business 1:00 D. MUDs and MMDs 23-1407 Development Services City Business 1:00 E. Two-Minute Pitch: 23-221 City Manager's Office Council Request 0:30 Closed Meeting Item(s): Internal Auditor and Municipal Judge Annual Reviews TBD Legal (if any)City Business 0:30 Total Est. Time: 3:45 September 5, 2023 A. Budget Follow-up 23-275 Finance City Business 1:00 Closed Meeting Item(s):TBD Legal (if any)City Business 0:30 Total Est. Time: 1:30 A. Audit Project 033 - Pedestrian & Cyclist Safety 23-425 Internal Audit City Business 0:30 B. Aquatics Master Plan 23-683 Parks & Recreation City Business 0:30 C. Election Day Holiday 23-1403 Human Resources Council Request 0:30 D. Stormwater Master Plan 23-1123 Engineering City Business 0:30 E. Community Rating System 23-1234 Engineering City Business 0:30 F. Two-Minute Pitch: 23-222 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 3:30 A. Audit Project 034 - Fire Prevention 23-593 Internal Audit City Business 0:30 B. Audit Project 007 - Accounts Payable: Second Follow-Up Review 23-595 Internal Audit City Business 0:15 C. Audit Project 014 – Facilities Maintenance: Second Follow-Up Review 23-925 Internal Audit City Business 0:15 D. Climate Action and Adaptation Plan 23-937 Env. Svcs. & Sustainability City Business 1:00 E. Roadway Impact Fees 23-1125 Engineering City Business 0:30 F. Two-Minute Pitch: 23-223 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 3:30 October 3, 2023 A. Northeast Denton Area Plan 23-1194 Planning City Business 2:00 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Public Health Official TBD City Manager's Office Council Request Beck (06/6/2023)TBD B. Two-Minute Pitch: 23-224 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 A. Two-Minute Pitch: 23-225 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 A. Audit Project 035 Staff Recruitmet & Hiring 23-594 Internal Audit City Business 0:30 A. DCTA Quarterly Update 23-466 Engineering City Business 0:30 B. Two-Minute Pitch: 23-226 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:00 A. - Place Holder 23-594 City Manager's Office City Business 0:30 B. - Place Holder 23-466 City Manager's Office City Business 0:30 C. - Place Holder 23-456 City Manager's Office City Business 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:00 A. Two-Minute Pitch: 23-227 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 November 21, 2023 Tentative Work Session Topics and Meeting Information Updated: July 21, 2023 July 25, 2023 Work Session (@3:00 p.m.) Special Called Meeting (@6:30 p.m.) [Continuous Meeting]Other Major Items for Meeting: August 15, 2023 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: August 5, 2022 (Saturday) Budget Workshop (@9:00 a.m.) At the Council Work Session Room August 1, 2023 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: August 1, 2023 Joint Council Workshop w/Planning & Zoning Commission and Northeast Denton Area Plan Steering Committee (@ 11:00 a.m.) At the Development Service Center NO MEETING - Day after Labor Day (Sept 4) NO MEETING - National Night Out NO MEETING - Thanksgiving Week November 7 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: November 14 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: September 26 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: October 17 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: October 24 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: September 12 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) If needed for Budget Other Major Items for Meeting: September 19 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: October 17, 2023 Joint Council with Planning & Zoning Commission Workshop (@ 11:00 a.m.) At the Development Service Center November 7 Joint Meeting with DISD (@11:30 a.m.) At the Development Service Center *This is for planning purposes only. Dates are subject to change.53 Meeting Date Item Legistar ID Departments Involved Type Estimated Time July 25, 2023 Work Session (@3:00 p.m.) Special Called Meeting (@6:30 p.m.) [Continuous Meeting]A. Two-Minute Pitch: 23-228 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 A. Two-Minute Pitch: 23-229 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 December 19, 2023 Item Legistar ID Departments Type Estimated Work Session Date MUD's and MMD's 23-652 Deveopment Services City Business 1:00 Denton Renewable Resource Plan TBD DME City Business TBD Wildlife Corridors 23-1057 Environmental Services & Sustainability City Business 0:30 Downtown Public Improvement District TBD Economic Development City Business TBD Item Dates Departments Type Estimated Work Item Date Approved Department Estimated Hours to Complete Requestor RFP for a Downtown Parking Survey 10-18-2022 Economic Development TBD CM Davis Towing Enforcement Signage 2-7-2023 Capital Projects TBD CM DavisApproved Council Pitches to be Scheduled Work Session Items to be Determined Council Priorities and Significant Work Plan Items to be Scheduled NO MEETING - December Break December 5 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: December 12 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: *This is for planning purposes only. Dates are subject to change.54 1 Street Closure Report: Upcoming ClosuresSCR July 24th - 30thStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Inman St (201)Meadow StCentre Place Dr07/31/23 08/18/23 Concrete Panel RepairStreetsRoy San Miguel2Oak StMounts AveFulton StTBDTBDWastewater Collections will be installing a newsewer main lines and services.WastewaterTiffany Sherrane3Oak St.Bonnie Brae St.Thomas St.07/21/23 07/31/23 Working on curb and gutterPublic Works Inspections Armando Beltran4Peninsula TrlSea Cove LnMarina Dr07/24/23 08/18/23 Sidewalk Panel ReplacementStreetsRoy San Miguel Exported on July 21, 2023 11:16:17 AM CDT55 2 Street Closure Report: Current ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Augusta DrColonial DrAugusta Dr (2900)07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig2Avenue SPrairie StDead End South03/06/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig3Azalea StParvin StLaurel St05/30/23 08/01/23 Utility installations andpavement replacement.EngineeringScott Fettig4Bailey StWillson StDead End South01/30/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig5Bernard StAcme StRoselawn Dr05/30/23 09/01/23 Utility installations andpavement replacement.EngineeringScott Fettig6Bonnie Brae StRiney RdWindsor Dr03/10/23 07/31/23 Urbana at Bonnie Brae: PublicPavingPublic Works Inspections Jeremiah Tillman-David7Bonnie Brae StRiney RdUniversity Dr (HW 380)04/24/23 08/30/23 8” WL Utility Trench Repair Private Development PublicWorks InspectionsJeremiah Tillman-David8Bradshaw StHickory StMcKinney St03/21/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig9Bradshaw StWilson StPrairie St01/30/23 08/01/23 Utility installations andpavement replacement.EngineeringScott Fettig10Bradshaw StPrairie StSycamore St03/13/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig11Brook Hollow DrGreenway DrCarriage Hill Rd10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig12Camellia StParvin StLaurel St05/30/23 08/01/23 Utility installations andpavement replacement.EngineeringScott Fettig13Carriage HillThunderbird DrBrookhollow Dr06/05/23 07/31/23 Pavement replacement. EngineeringScott Fettig14Carroll Blvd SBParkway StOak St05/08/23 08/14/23 Concrete Panel Repair StreetsRoy San Miguel15Churchill DrNottingham DrBurning Tree Ln06/30/23 07/28/23 Pipe bursting sewer pipe Public Works Inspections Armando Beltran16Colonial DrThunderbird DrDead End South07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig17Crawford StHickory StMcKinney St03/21/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig18FM 1173IH 35Kansas City Southern RailroadTracks07/17/23 08/28/23 Roadway will be lanes closeand traffic flagged each day forroadway.Private Development TXDoT Kirk Winter19Greenway DrThunderbird DrDead End South07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig20Greenway DrThunderbird DrWindsor Farms Dr10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig21Hettie StPaisley StMcKinney St03/21/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig22Hickory Creek RdRiverpass DrFM 183003/13/23 12/31/24 Bridge InstallationEngineeringDustin Draper23Hickory StExposition StRuddell St05/02/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig24Highland StLocust StWainwright St01/30/23 08/01/23 Utility installations andpavement replacement.EngineeringScott Fettig25Industrial StBell StMulberry St07/05/23 08/29/23 Utility installationEngineeringSeth Garcia26Lakewood DrGreenway DrCarriage Hill Rd10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig27Maddox StPrairie StDead End03/20/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig28Maple StCarroll BlvdElm St07/05/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig29Mayhill Rd@ Spencer Rd03/28/23 07/30/23 Water main tie-in and turn laneadditionPublic Works Inspections Ryan Cuba Exported on July 21, 2023 11:16:31 AM CDT56 Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact30McKinney StCrawford RdAudra Ln05/19/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig31McKinney StMayhill RdRyan Rd05/04/23 07/31/23 Turn lanePublic Works Inspections Ryan Cuba32McKinney StLoop 288Mayhill Rd07/20/23 08/03/23 Sidewalk demo and newsidewalkPublic Works Inspections ryan cuba33Mill StAllen StJohnson St01/17/23 07/28/23 Utility ReplacementEngineeringSeth Garcia34Mill StAllen StRobertson St02/27/23 07/28/23 Utility installation and roadwayreconstructionEngineeringSeth Garcia35Mingo RdMockingbird LnSirius Dr06/30/23 07/28/23 Utility and road workPublic Works Inspections Armando Beltran36Mingo StSirius DrMockingbird Ln07/27/23 07/28/23 Paving MingoPublic Works Inspections Armando Beltran37Myrtle StMaple StHighland St07/05/23 08/31/23 Utility installations andpavement replacement.Scott Fettig38Myrtle StEagle DrMaple St07/05/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig39Myrtle StFort Worth DrEagle Dr06/05/23 09/28/23 Utility installations andpavement replacement.EngineeringScott Fettig40Oak StCrawford StWood St04/04/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig41Park Access RdWindsor DrRiney Rd12/15/22 07/31/23 Urbana Bonnie Brae Project:Water, Sewer, Storm, Paving.Private Development PublicWorks InspectionsJeremiah Tillman-David42Pierce StMaple StHighland St07/05/23 08/31/23 Utility installations andpavement replacement.Scott Fettig43Smith StJohnson StBell Ave01/30/23 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig44Smith StDallas Dr (Hwy 77)Hill St03/06/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig45Stallion StLakeview BlvdOak Creek Ln07/03/23 08/11/23 Street Concrete Panel Repair StreetsRoy San Miguel46Sycamore StIndustrial StWainwright St04/24/23 08/25/23 Roadway & UtilitiesEngineeringSeth Garcia47Sycamore StExposition StCrawford St03/13/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig48Thunderbird DrColonial DrCrestmeadow St06/05/23 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig49Val Verde CtMontecito RdDead End East05/19/23 07/31/23 Mill and OverlayStreetsJeff Jones50Wainwright StPrairie StSycamore St04/24/23 08/25/23 Roadway, utilitiesEngineeringSeth Garcia51Wainwright StHighland StPrairie St03/13/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig52Windsor DrBurning Tree LnNottingham Dr06/30/23 07/28/23 Pipe bursting sewer pipe &Road restorationPublic Works Inspections Armando Beltran53Wisteria StParvin StLaurel St05/30/23 08/01/23 Utility installations andpavement replacement.EngineeringScott Fettig54Wood StMcKinney StHickory St04/11/22 07/31/23 Utility installations andpavement replacement.EngineeringScott Fettig55Woodrow LnMcKinney StTroy H Lagrone Dr02/20/23 08/11/23 Water tie inPublic Works Inspections Ryan Cuba Exported on July 21, 2023 11:16:31 AM CDT57 3 Street Closure Report: Completed ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Brookfield Ln (2603) Woodhaven StEmerson Ln06/20/23 07/07/23 Curb an Valley Gutter repair StreetsRoy San Miguel2Clover LnRobinwood LnGlenwood Ln12/09/22 07/10/23 Water Distribution will beinstalling a new main line andservices.WaterTiffany Sherrane3Cordell St (1229)Fulton StCrescent St06/26/23 07/06/23 Curb and Road repairStreetsRoy San Miguel4Green Oaks St (2300) Dunes StCooper Branch07/05/23 07/21/23 Valley Gutter RepairStreetsRoy San Miguel5Locust StHickory StOak St06/05/23 07/14/23 Installation of DiagonalCrosswalksEngineeringRobin Davis6Oak StThomas StBonnie Brae St06/16/23 06/30/23 installing underground utilitiesopen cut roadwayPublic Works Inspections Lee Thurmond7Oak StLocust StAustin St06/05/23 07/14/23 Installation of DiagonalCrosswalksEngineeringRobin Davis8Oak StThomas StBonnie Brae St07/07/23 07/14/23 Work on the DME substation Public Works Inspections Lee Thurmond9Ottawa DrGreat Bear LnWind River Ln05/29/23 07/06/23 Street Panel and SidewalkRepairStreetsRoy San Miguel10Plum Hollow StSagewood StShadow Trl05/30/23 07/15/23 This work includes roadreconstruction with subgradestabilization, asphalt paving,and concrete curb and gutter.OtherTaylor Holt11Robinwood LnKayewood DrEmerson Ln12/09/22 07/10/23 Water Distribution will beinstalling a new main line andservices.WaterTiffany Sherrane12Roselawn StBernard StFort Worth Dr06/20/23 06/28/23 Utility workEngineeringSeth Garcia13Sandy Creek DrAngelina Bend DrAngelina Bend Dr05/18/23 06/23/23 Street ReconstructionEngineeringDustin Draper14Willow Stone StPheasant Hollow StShadow Trl05/30/23 07/15/23 This work includes roadreconstruction with subgradestabilization, asphalt paving,and concrete curb and gutter.OtherTaylor Holt Exported on July 21, 2023 11:16:41 AM CDT58