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Minute Bk. 23 8/1982 - 12/1983 City Council Minutes August 24, 1982 ~ork Session o~ tBe City of Denton City 2ouncil on Tuesday, August 24, 1982, at 8.30 a.m. in the Training Room of the Service Center to discuss the 1981-81 City oi Denton .Budget and approve t~e ~a½1i~g o£ the Public Hearing as required by the truth in taxation aegts~ation. Riddlesperger motion, Barton second to hold the Public Hearing on the proposed operating b~dget and revenue sharing at the Regular Meetin~ o£ the City Council on September 7, 198l. Motion carried unanimously. Joint Meting of the City of Denton City Council and the Cable TV -' Advisory Board on Tuesday, August 24, 1982, at $:00 p.m. in the Civil Defense Room of the ~unicipal Building to discuss the Cable TV rate increase. Ms. Debra Loyeheiligan of CTIC gave a report on the findings of the rate increase study. CTIC ~s proposing an initia~ increase of $1.$0 to $1.7~ wit~ subsequent ~ncreases to be examxned on an annual basis. The rationale for ~his decision ~as that the $2.45 increase projection is very lomg range and that the amount, coupled ~ith pay services increases, was high for subscribers. Barton asked if CTIC considered such items as a~ount of down time. Ms. Loveheili~an responded that CTIC only looks into financial aspects, but ~ould encourage the Council ~o consider other factors, s~h as d~n ~lae. Gus 5eliima~, Chairaan of ~he Cable TV Advisory Board, lave the ~joriZy ~eport. ~r. Seli~ann stated that the Board ~as presented with proposals for S dl[ferent rate increases. The ~Jority Repor~ proposes a ~radual increase over the nex~ ~ years. Larr~ 61eeson, Cable TV ~visor~ Board. gave the Minority Report. The Minority Report proposes ~he ~otal $1.4~ increase to be awarded Brsndon Barnes, Golden Triangle Co~uniaations, introduced Roy Appleton to speak for the Cable TV conpany. Hr. Appleton and Nr. ~rnes re[erred to the Ordi~nce establishing the Cable TV franchise, specifically t~t portion of the Ordinance dealing with a fair rate of return on in~estaent. Riddlesper~er asked at ~hat point in the future would the cable teaparty reach 1St re~urn on investment. ~s. Lovohoili~an responded in 12 to 15 years. ~yor Stewart cemented C~C he does not believe the Council has the right Co deteraine proffit ~rlin. The Go~cil then convened into the Special Called ~eetini in the Co,oil Chanbers. PRBS~T: ~yor SCevarc, ~ayor Pro Ten Stephens, Council ~enbers Barton, Hopkins, Alford, Riddlesperger, and Chev; City ., ~naier, City Attorney and City Secretary. i ABS~T: None 1. The Go,oil considered approval of ~he ~inutes o~ the Work S~ssi~ of July 1~, 19~2~ Reiular ~eetinl of July 20, 1982; Work Sessi~ o~ ~uly 27, 19821 Regular Meetin~ of Auiust ~, 19821 ~er~e~y Meetin~ oi August 6, 1982. Hopki~ aotioa, Che~ s~ont to approve the Minutes as presented. ~otion cariied uunl~usl~. 2. Consent Agenda: The S:ali req~sted t~t Item A.1 of the Consent Agenda be removed. Chew motion, Stephens second to approve the Consent k/enda. Motion carried unanimously. Nelson of the Staff reported to ~e Council that Item A.1 for the backhoe loader had been low bid Ford. The Public Utility Board had recommended the next low bid by Case due to the maintenance aspects. Chew motion, Stephens second to accept the low bid from Ford,._ ¼orion carried unaniomously. A. Bids and Purchase Orders: 1. Bid #9051 - Backhoe Loader Bid #9015 - Power Transformer Equipment $. Bid t9014 - Capacitors and Racks Co,plate 4. Bid #9055 - Automatic Load Transfer Switch 5. Bid #9056 - Current Sectionaltzer 6. Bid #9058 ~ater Meter Boxes 7. Bid #9042 Corrugated Metal Pipe 8. Purchase Order #~$501 ily Myers Pumps Company for $14,806.g3 9. Purchase Order #53519 Sheraco Industries, Inc. for $3,315.10 3. The £ouncil received a preliminary report on tht/"~ independent audit by Arthur Andersen. [ ~illiam Dillon, representative from Arthur Andersen, presented the-~ preliminary report and stated that there was no cause for 'alarm whatsoever on travel expenses. The data processing consultant contracts did show a lack of planning on how consultant would be used. It would have been prudent to come to the Council. There were two data processing contracts totaling approximately $5,000.00 which could not be located. The invoices, checks, and support material were available, however. Chew asked if the only problem with the data processins contracts was the lack of ionS range planning and if nothing was out of line with the City Manaser and City Manager,s Office travel and expenses. Mr. Dillon replied that that was correct. Rlddlesperger asked if the Council had instructed the Cit[ Manaser to get the computers workint, was the City Manaler out of line in using consultants. Mr. Dillon replied that this was not out of line. Hopkins asked if the $100,000 consultant fee budget over-run was. offset by the under-run in salaries. ~ Mr. Dillon replied that it was offset. , Stephens asked if approvini the consultant contract as the Council had done in l/ay would be proper long range plannini. Mr. Dillon replied that it would. Barton motion, Alford second to accept the preliminary report from Arthur Andersen. Motion carried unanimously. Mayor Stewart requested that a reading copy of the audit be available at the Denton Public Library and the City Secretary's Office. 4. Public Hearings: The Mayor opened the Public Hearing on the Capital Improvement Plan. A. Ms. ~tha K/kef, 1015 Kings Row, appeared before the Council to request that the Yellowstone Project take top priority in the Capital Improveaent Plan due to drainage and flooding problems. B. Ms. Hazel Frederick, 1509 Panhandle, appeared to request that the alley between hagan and Panhandle be cleared of debris and trash. C. Mr. Harry Slack, 1129 Stanley, appeared before the Council resarding drainage problems on Stanley. Hr. Slack stated that a bond election had been held several years ago to put in drains on Stanley. These drains hav~ never been installed. Mr. Slack stated that since the construction of the ~kaggs Alpha-Beta building, the drainage problem on Bonnie Brae had ~ncreased because the drains were too snell to handle the large amounts of run off water. Stephens inforaed Mr. Slack that this drainage project was in the CIP for the second year. Mr. Slack replied that soaething needs to be done now. Stephens asked Assistant City Manager Svehla to make a report to the Council on short term answers while waiting for the large drainage project next year. Nayor Stewart closed the Public Hearing. Hartung stated that the Staff would respond to any Council questions on the Capital Improvement Plan. Mayor Stewart requested another Work Session to finalize the Capital Improvement Plan docuaent. $. The appearance by the Saginaw, Texas Centennial Conittee Member was tenured free the agenda at the telephone request of the committee representative who was unable to attend. 6. Appearance by the Oriole Street Com~ittee. Mr. Carlton Wendell, ~$00 Woodthrush, represented the Oriole Street Committee with a slide presentation of the condition of Oriole and surrounding neighborhood streets. Mr. Wendell stated that the streets had deteriorated very rapidly due to heavy truck traffic during the development of surrounding housing. Mr. Wendell urged that the Capital Improvement Plan or street improvement program give the Oriole area top priority. Mayor Stewart asked Mr. Wendell ii there was still heavy truck traffic in the area. Mr. ~endell replied that now moving vans and sanitation truc~s were the major truck traffic since the area was developed. 7. Appearance by Mr. George Olufsen. Mr. Olu£sen, Santa Monica, appeared before the Council regarding the heavy truck tra££ic on Santa Monica due to the development in the Forrestridge area. Mr. Olufsen stated that these large trucks are a safety hazard in residential areas, and due to the heavy loads, are causing deterioration of the streets. Mr. Olufsen stated that the City needs to have a truck ordinance which establishes truck routes, or requires developers to put up a bond to repair any damage to streets caused by their equipment. Greg Bdwards o£ the Staff stated that the Citizens Traffic Safety Support Coamission ]tasa preliminary truck ordinance on the agenda for the September 8 meeting. This ordinance is similar to che one used by Dallas and establishes truck routes. 8. The Council then considered a report from the Denton Central Business District Association and the Historic Lancl~ark Comm~ission regarding the Texas Main Street Program. B~llttt Lowry, Chairnan o£ the Historic Landmark Co~mission, gave brief history of the Texas Main Street Program. The cost to the City would he the salary of the Project Manager. Ben Ivey, Jr., Chairman of the Central Business District Association, presented 2 letters to the City Council giving supper,-- to the Main Street Program and also ga~e a brief history association. ~he Central Business Distr~ct Association pledged t fund up to one half of the cost of the Hain Street Project Nanage' for the first year. This fee would be approximately $25,000.00. The Program usually runs for $ years, but the City and Central Business D~strict call withdraw from the program at any time. Stephens motion, Alford second to approve making application to become a Texas Main Street city. Motion carried unanimously. 9. The Council then considered a quit claim of an easement at 505 Pennsylvania Drive. Nelson of the Staff brief the Council on this quit claim. Chew motion, Alford second to approve the quit claim deed. Motion carried unanimously. 10. Ordinance: A. The Council considered approval of an Ordinance vacating and abandoning a public utility easement. The following Ordinance was presented: 82-61 ' Alt ORDINANCE PROVIDING THAT ALL RIGHT, TITLB, AND OF THE CITY OF DENTON IN LAND HBRETOFOR~ DBDICATIiD AS A PUBLIC UTILITY RA~ItM~NT BB VACATBD AND ABANDONBD; AND PROVIDING THAT THIS ORI)INANCB SHALL B IHCONtIB BFFECTIVE INO4BDIATELY. Chew motion, Hopkins second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. Resolutions: A. The Council considsred a Resolution approving the inclusion of the City of Denton with eligible loan area of the Dento~ County Housing Finance Corporation. Hartung spoke for the Staff. The following Resolution was presented: R ~ S O.LU T I 0 N ~HERI3AS, the Denton County Housing Finance Corporation (the "Corporation,,) was created by Resolution adopted by the Co~missioners Court of Denton County, Texas (the "County") pursuant to Article 12691-7 Vernon's Texas Civil Statutes, ss amen4ed (the "Act"); and ' WIiHRI~, pursuant to the Act, the Corporation intends to issue Its Single Family ~ortgage Revenue Bonds, Series 198~ (the "Bonds',) in the approximate amount of $25,850,000 in order to provide funds to purchase from participating lenders mortgage loans that have been made to eligible borrow?rs to finance owner occupied single family residential housing within the County; and 5 WHIL~IL~, the Act requires that the governing body of any city located within the County, the population of which exceeds 20,0Q0 must approve the use of the proceeds of the Bonds to purchase home mortgages for homes located within such City; i . WH~R.I/A~~ it is foulld and determined that it is within the best ncere~t of the inhabitants o£ ~he City of Denton, Texas (the "City"), and will promote the public welfare and the public purposes of the Act for the proceeds o~ t~e Bonds to be used to purchase home mortgages for homes located w~thzn the City; NOW, TH]/R]iFORB, aB IT R~LVRD aY ~B CITY COUNCIL OF THE CITY OF O~NTON~ T~ T~T: S~CTION I. The ~se of the proce~ o~ the Bond~ to p~rchase ho~e ~ortgag~s for ho~es located ~ithin the territorial li~tt$ of th~ City is h~reb~ ~thorized ~d approwd~ ~nd the inclu~ion of the Cit~ ~ithin th~ "tli~i~l~ Lo~n Are~' ~s u~ed and defined in th~ S~le~ Servicin~ · nd A~l~ist~tion Agree~ents~ to be entered into by and b~t~een the Corporation, the p~rty n~ed ~s A~inl~tr~tor th~rein~ the p~rt~ na~ed ~s Tru~tee~ therein, ~nd the p~rticipatin~ lenders i~ hereb~ approved, ' SBCTION II. The ~yor o~ the City og Denton is hereby authorized :o execute and de~iver such endors~ents~ instr~ents~ csrt~ficates~ doc~ents or ~apers necessary or vita~ :o carry out the intent and purposes o~ this Reso~ution, P~SBD ~D ~PROVBD :his the 24:h da~ o~ Augus:~ ~982. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CiTY OF DENTON, TEXAS APPROVED AS TO LBGAL FORM; C. J. TAYLOR, JR., CITY ATTORNEY CiTY OF D~NTON, TEXAS BY: Chew motion, Hopkins second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "a~-" Riddlespergsr "aye" Chew "aye", and Mayor "aye" Motion carrxed unanimously. B. The Council, considered approval of a Resolution for the City to make application to become a 198~-84 Main Street City. The following Resolution was presented: RESOLUTION WHr~tgkS, the Texas Main Street Center of the Texas Historical Com~ission his been created to assist small cities to develop a public-private effort to revitalize their "Main Street" areas, and five Texas cities will be selected to participate in the project in 1983; now, therefore, BB IT RESOLVBD BY THB CITY COUNCIL OF TH~ CITY OF DENTON, TBXAS THAT: SBCTION I. The City of Denton, Texas apply for selection to participate in the 1985 "Main Street" program with the specific goal of revitalizing the central business district within the context of the preservation and rehabilitation of its historic buildings. SBCTIOH II. That the City of Denton will fund and employ a ~ain Stree" Project Manager and provide the manager with travel funding f~ training. SECTION III. That the City Manager be designated to coordinate the program activities. PASSBD AND APPROVBD this the daf of , 1982. RICHARD O. ST~WA~T, MAYOR CITY OF DENTON, TEXAS ATTIiST: CfIARLOTTE 'ALLEN, CITY SBCRBTARY CITY OF DBNTON, TBXAS APPROVED AS TO LBGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DRNTON~ TBXAS BY: Riddlesperger motion, Chew second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously, 12. The Council considered awardin the bid for the renovation of the old City Hail for the Police ~a.cility and authorizing the City ~anager to sign the contract. Svehla reported that 9 bids had been received. The firm of Taylor Hall was the iow bidder at $1,089,900. The architect, Gerald Stone, had run extensive checks on the fir~ and had received no negative feedback. Stephens asked when the renovations would begin and and. Svehla reported that the renovations could begin l0 days after th~ signing of the contract and would take approximately 365 days t1 complete. Stephens motion, Chew second to award the bid to Taylor Hall and authorize the City Manaier to sign the contract, ~otion carried unanimously. 13. The Council then considered approval of a contract with Profile Tax Recovery to assist the City in filing a request /or refund of FICA overpayments. McNary of the Staff reported that the new computer system allows the City to get refunds on FICA overpa)rments. Alford motion, Stephens second to approve the contract with Profile Tax Recovery. ~otion carried unanimously. 14. The Council considered final payment to Black and Veatch for Ray Roberts and Lewtsville Lake licensini project. Nelson spoke for the Staff. Hopkins motion, Chew second to approve the final payment. Motion carried unanimously. 15. The Council considered the Texas Municipal Power Agency admt~ietra~ive chargas for 1985, Nelson spoke for the Staff. RiddlesperBmr motion, Chew second to approve the charles for 1985. Moti un carried unaniaously. 16. The Council considered a water rate increase to the City of Corinth. Nelson of the Staff reported that due to the rate increase to the City of Denton by the City oi Dallas, this increase would be necessary. The increase will be from $1.00 to $1.19 per 1000 gallons. An ordinance will be presented to the Council at the next meeting. Corinth had been notified of the proposed increase. Chew motion, Hopkins second.to approve the increase in water rates to tke City oi Corinth. Motzon carried unanimously. 17. The Council considered approval of an agreement with Alexander Grant and Company to conduct the 1982 City of Denton annual audit. Council Member Stephens, member of the Council Audit Committee, reported to the other Council Members that the fee would be $$8,000 and the audit would be conpleted by mid-January, 1985. Mayor Stewart suggested that the audit firm should be changed every £ive years. Stephens motion, Chew second to approve the agreement with Alexander Grant and Company. Motion carried unanimously. 18. The Council considered a request from Mr. C. M. Greit, Jr. for sanitary sewer service outside the Denton City limits. Nelson spoke for the Staff. The location of the property is east of Andrew Corporation and is next to a major out£all line by the State School. There are no problems with this request. Rlddlesperger motion, Hopkins second to approve the request of Mr. Greig for sanitary sewer service outside the City limits. Motion carried unanimously. 19. New Business: The followinB items were requested by Council ~embers for future agendas: Riddlesperger - want to review the old junk car ordinance. Hopkins want to discuss the parkint on the West side of Bell Avenue from Texas Street to University. Barton - want to review the customary home occupation ordinance. Stephens - want to receive a report on response and status of the handicapped parking since the new ordinances were passed. The Council then retired to Executive Session. The Council reconvened with the £ollowing official action on Executive Session items. A. Real Bstate The Council considered approval of a Settlement Agreeaent with Gene and Judy Gohlke for damages to property on Bell Avenue and Mingo Road in the amount of $9,500.00. Chew motion~ Hopkins second to approve the agreesent vith Gene and Judy aohlke. Hotion carried unaniaously. The Council adjourned at 10:20 p.a. CHARLOTTI/ 'ALL~N, CITY SECRETARY 0357C City Council Minutes August 31, 1982 Work Session of tho C~ty of Denton City Council on Tuesday, August $1, 19S2 at 1100 p.i. in the City of Denton Service Center Training itoom to dieousl tho 1982'-13 City of DentQn Budget. The CounoL1 then oonvemod into the Special Called Meeting at 7~00 p.m. In tho Council Chambers. B&gton, Hopkins, Alford, Riddlespergs=, and Chew~ City Mlnager~ City Atto=ney and City Secretary. ABSENT ~ None 1. Consent Agenda~ Bopkir~ ~otion, Che~ second to a~prove the Consent Agenda. Motion carried unanim~ualy. Consent Agendat A. Bids amd Purchase 1.Bid ,g0. - .pr.ying .nit, .o.quito 2' Bid JgO40 - Herbicides 2. Tho Council =soognissd Jerry Cobb to approach the Council regarding video equip~ent for the City of Denton Polics Depa~aent. Mr. Cobb statsd that wheu the recent stabbing occurred in the County Jail, ~he ~ty triad ~ use the City o~ Denton vid~ equl~ent but f~d ~t ~ ~ ~rable. T~ Co~t~ ~s faintly purc~sed v~d~ ~Ui~t as a law enfor~en~ ~1 ~d su~gelts that the City deem Co.oil ~ec C~w asked ~ ~ vid~ ev~denoe ~uld elevate the ~nvioti~ zeta. Mr. ~b res~nded that he believed ~2 would, ea~l~ly ~n proving D~s wit~ut the ~nefit of a b=eath-~lato= ~u~t of law. ~. ~bb rea~ndea that ~he vid~ ~tion vas admissible ~t ~t al~ys t~ audio. C~ ~tion, ~fo=d s~d to =eEc= the study o~ the pu=ohase vi~o ~i~t ~ t~ City 8ta~. Motl~ ca~i~ ~ani~usly. 3. The ~oil =~l~ a re~ft on the p~o~ed su~ivision and 1~ ~vel~en~ Ordi~. R~es ~d ~eg~atA~s ~--lttee, an ad ~ ~ittee which was Mr. H~M D~n of t~ Bu~iv~ston8 R~es ~d Regulati~8 C~ittee su~visl~ ~d l~d develo~nt Ordinance ~d the hose regulators ~ the Pl~i~ ~d zoning Cmlasion for a~roval · a=ton ~tl~, C~ s~d ~ gefer t~ Ordi~nce to t~ Planning ~d ~lng ~esion. ~tl~ o~ried unani~ual~. ~e9~a~Ao~. This i~e~ ~l ~ll~c~ ~n ~nJ~o~i~ w~th ~tom 3 a~. B~ton ~tion, C~ s~d 2o refer the prop~ed ~bile h~e reguliZions ~ 2~ Pi~i~ ~d Zoning C~ission. Motl~ cagri~ ~usly. 10 5. Tha Council ~onsidered al~roval o~ an independent oontractor' a agrn~an~ w~h ~L Aa~o~n~n. wi~h ~L As~iatos v~ ~or ae~vi~8 ~ l~rove and standard,ne the c~ty's ~r~o~ce eva~ua~lon system. ~ e~oyee Task Yor~ ~u~d ~ci~ ~er S~ephe~ asked {or {n{o~ma~ion on ~ ~ a~p~ a hand-oub. ~o~ ~ember ~bephens ask~ w~ ~ ond resu~ ~u~d ~, ~e~ sbabed bbe s~dardisa~on ~u~d ~rove pr~uo~iv{~y by s~n9 e~ec~abi~8 ~d ~rove e{{~oi~oy and ~oy~ ~oi~ ~er 3~ephens asked ~ ~he ~3~800 ~ ~gure was devised. ~ ~awe~ed ~ ~his was a negotiated ~. ~o~ ~e~ Hopkins asked ~ ~h~s agro~n~ ~d ~en re~ie~d and a~oved b~ ~he ~oan ~awered ~ i~ had. i~espeEger ~, A~o~d s~ond ~o ~rove ~he eg~eenen~ ~ AnaniaSes. No~on oa~ed 6. A. T~ Co,oil ~nsi~ed a~ption o~ ~ O~din~ o~ging the n~e og Undated R~d to ~soh B~a~h 82~2 ST~T SZT~D WZTHZN ~ ~~ ~XMZ~ OF THR CXTY D~ ~ S~GI~ING AT ITS I~I~ ~TH HI~Y 380 ~ ENDZ~ WZ~ ZTS Z~ION NZ~ SPRZ~ 8I~ ~ TO ~ ~ O~ ~ ~ ~ ~D D~NG ~ ~I~ DATE. S~ep~ns ~tl~, C~ second bo a~rove t~ Ordinal. , On roll sill ., vo~ Ba~ton ~*ye~ H~kins Wayes, Step. ns sayes~ ~o=d uaye ll~lesplrger "ayes, Chew maya"~ ~d ~yor "aye". Kotl~ ~ a. T~ ~oil ~naidered ~ Ordl~n~ ~ncreesing n~ of Police Cap~ain p~ltionn ~ three to fout. C~oil Me~ez Stephens asked if ~ Civil Servi~ Cmissi~ had a~roved ~he Ordinate. Cit~ M~ger H~t~9 s~a~ed t~t ~ CI~M At~orne2 ~d advised it wan not necessary. T~ foll~ing Ordinate was prenonted~ 82~3 ~ ~1~ XN~ING T~ N~HR O~ ~I~I~D P~ZTZ~ff C~ ~ion, Hopkins s~d to approve ~he Ordnance. On ~oll call vets ~r~on "aye", Hopkl~ "aye", Stephen8 "aye", Alfo=d "aye", l~elpa=ge= "aye", Chaw "aye", ~d ~yo= "aye". ~ion 11 C. The Council conaideced adoption of an O~dtnance Assist~t City ~e~ 8vehXa .~e ~o~ the · he ~o~ing Ord~ae was p~esen~ed, 82~4 S~ZLZTY ~t PR~ID~NG A PB~TY C~ ~t~on, Hopk~ se~d to approve ~he OrdLnance. On roll cell vote hr~n 'ayes~ Ho~ 'aye'~ Stephens ~ddles~ge~ "aye', C~ "aye", ~d ~yo~ "aye'. Motion ca~f~ed D. Tb Co~c~l ~ns~=ed adoptl~ of an Ordnance · he foll~l~ OEdl~ was pEesen~edz 82-65 ~ ~l~ P~IB~TING ~ P~ING OF ~HI~ ~ T~ ~T~ ~ ~ I~E~ION WITH MIN~ ~ P~VIDING A S~ILI~ ~B~ PR~IDING A PB~TY H~ ~ ~D ~NG ~ BFF~I~ ~. HO~k~ ~tiOn, Ch~ I~d tO app=ove the O=d~nancl. On =oll oall 2~d~ge~ "l~l"~ Cbv "a~e"; and ~of "-z=. ~on ca~ed · . ~ Co~cll ~ne~de~ed a~p~on si an O~d~nance p~oh~b~t~ng t~ ~k~ng o~ ~h~c~es on the eas~ s~de ~ Texas ~ Wi~he~8. 82~6 ~ ~l~ P~ZBZTZNG ~ P~ING OF ~HI~t,mS ~ T~ ST~T ~ I~ I~B~E~ION ~TH ~T~ ST~T; P~IDING A ~ZL~ ~B~ PR~ZDING A PB~ Chew ~tion~ BacOn se~d ~o approve the Ordinance. On =oll call vo~e ~rbon "aye", ao~l~ "aye", SteVens Rld~e,~zger "lyo"~ C~ "aye"~ ~d ~yor "aye". ~t~on earthed unanl~sly. Ft T~ Co,oil ~ns~de=ed a~p~on of ~ Ordinance 19~1-~2 ~et by inc=easin9 the General Project Fund ~ ~3,~0.00. H~g o~kl ~ ~ Staff. This ~endm~b would transfe~ p=ev~oufl~ budge2od f~s to the 1982-83 f~soal yea~ ~or the ~le2~ of 2~ ~ An~ie2es ~ntract. 12 The £ollowing Ordinanoe was presented, 82-67 AN ORDTNANC~ AMHNDXIfG ~HB L981-83 B~ DE~ ~ BY ZN~ING T~ ~ ~ ~D C~ motion~ Alford se~nd to ap~=ove the O=dl~ce. On =oll mall G. T~ Co.oil conal~=ed i~tton o~ umnd~ng C~m= 25 off the C~e off O~nl~oll fo~ Xemmle (W-3) oumt~e: slams. 82~8 ~ ~Z~ ~NDXNG C~R 25 OF T~ ~ OF ~ CI~ OF ~ON, ~8, BY ~NDZNG ~PA~G~H (C) 8~ ~R ~ (W-3) C~TO~R ~BI ~D ~I~ ~ OF ~R l~ 1982. a~d~em~rGe; motion, Chew se~nd ~ approve Cbm Otd~nanoe. On roll ~d~elpe~er "aye", Chew "a~e", and ~yo~ "aye". 7. T~ Cereal ~nm~de=ed ~ =eque.~ of N~h Un,varsity ~o use a ~rt~on o~ the st~ee~ =~gh~-off-way ~o= ~ilding ent~ae. ~lgbt~f way ffo~ sid~alk, steps, nd h~dioa~d ~a~ at thel~ new ~ldtng on Aven~ B end Mulberry. This st=eot oa~g~es l~al t~if~ic ~d i8 ~ a mm~o~ t~effic fl~ p~oblem, ~mn l~umly. Tm=as Utilities. Brason Blaotrtc C~perative aa the distributing agent and ~so i~ludes a ~lculation table. Bretons ~tl~, Alford ae~nd to a~zove t~ supplemental against. ~tlon married ~nimoumly. Lmut C~t B~ra~giem 9~ram. a~Zi~ti~ ~ t~ Hartford ~o~dation flor ~ttoipati~ in a Least C~t Strategies Pz~=~. The City of DenOn was a~Mc~acion miry. Tho pro]eot viii run fo~ tho next 18 ~nthm. SteVens ~tton, Chew second to ~tto~pate ~n the procare. MoC1on 13 10o The Council oonaider®d approval o~ Boonomio oarrAed Mayor 8~ar~ req~a~ed ~ ~ln~ ~e~r~ ~r~ Arthur ~ndereen at the ~epte~er 7 ~ating. Co~oil ~c Ri~les~cge~ ce~ested t~t the Ozdi~n~ on J~ked oc aborted ~hiclee ~ cevie~d. Co.oil Ne~ Al~d ~k~ p~o~ at the n~ e~ ~ae~n ~le~entacy So~l on ~easley ~ane. ~ Co.oil ~vened into Bx~u~ive Session at 0391C City Council Minutes September 7, 1982 Joint: Meeting of the City of Denton City Council and the Public Utility Board on Tuesday, September 7, lgS2, at 5500 p.m. in the Civil Defense acorn of the Municipal Building to consider refunding of water, sewer, and electric ~onde. The Council and Public Utility Board received a report from F=ank Medanioh and Harold McInroe, representatives First Southwest Con,any, regarding the possibility of refunding o~f the water, sewer, and electric bonds. Frank Medanich reported that due to the co~A~lexity of the issue and the instability of the bond market, First Southwest Cc~any was reco~tending that the refunding p=ogra~ be delayed at the present time. First Southwest will make anothel report at a future date. The Council considered initiating annexation proceedings on property located adjacent to FM 1830 south of Hebron Lane. Chew motion, Riddlesper 9er second to initiate the annexation proceedings. Motion carried unanimously. The Council considered initiating annexation proceedings on property located east of Mayhlll Road. This property is proposed for mobile home park development. Hopkins motion, Chew second to initiate 2he annexation proceedings. Motion carried unanimously. Tile Council convened into Executive Session to consider legal matters; real estate, personnel and board appointments. The Council then convened into the Regular Meeting in the Council Chambers. PRESEMT: Mayor Stewart, Mayor Pro Tam Stephens, Council Ma~be£s Ba~ton, Hopkins, Alford, Riddlesperger, and Chew! Clt] Manager, City Attorney and City Secretary. AB~NT ~ None 1. The Council o~naidered apg=oval of the Minutes of the Special Called Meeting of August 24, 1982. Chew motion, Hopkins second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda I Chew requested item 2.A.3 be removed from the Consent Agenda. Al=oral requested item 2.A.4 be removed. Stephens motion, Hopkins second to approve the Consent Agenda. Motion carried unanimously. In response to Council ~?mber Chew, Assistant City Manage= MoKean reported to the Council cnst item 2.A.3, bubble hounoe, was a piece of playground equipment for the Parks and Recreation Department. The equipment was portable and could be rented aa · revenue producing project. Seal,hens motion, Hopkins second to table item 2.A.3 until Sta~ could report potential revenue projections. Hopkins, Stephens, Al=etd, Rlddlesperger, Chew and Mayor ~ayes, Barton ~nay'. Motion to table carried 6 to 1. In response to Council Member Al=etd, Purchasing Agent Shaw reported to the Council on item 20A.4, renovation of City offices, that the bids for this renovation had been mailed directly to 11 bidders - 5 carpet firms and the rest to general contractors. The bid had also been advertised in the local newspaper according to standard hid procedures. Al£o~d motion, Chew second to approve item 2.A.4. Motion ca,:riod unanimously. A. Bids and ~urohafe Orderss 1. Bid J9043 - So£t 2. Bid J9044 - ~atin~ Unit 3. Bid J~4S - B~ble Bo~oa 4. B~d ~046 - hnova~o, o~ C~y p~oble~ in ~u~h eal~ Ns. L~,8 ~ld t~ Co~1 t~ a=o, on Kerley o~ Dunoan' is a of~ ~u=s as t~e ~s ~ pl~ fo= ~ wa~e= to go. Ms. Luoas A. PuAI~G Hearing ~ ~ p=o~ed 15~ ~ax ~nc~ease The ~= o~ned the Pu~c Ms. Lie Ke~b a~a~ed ~o &sked tho ~uno~l questions =eglrd~ng the tax i~roa~. ~. Klith dis~lsed t~ use of stringent fl~l ~u~el~nes ~n ~o~s~o~kin9 ~lioieo, ~he problem of ~he high ~eaHs already e~e~A~d in u~/l~y bills, and ~ need ~o ~ve a b~o ~1 ~e2 until bus~nlss p~ok~ up. 30 ~s l~king at ~he ~ot, ~he services ~ople van~, and ~he ~es available. Ho~ ~ 8te~no ~th stated =ha~ ~p~ea o~ the p~o~od budge~ were ave~a~e at c~y Hall nd the ~lbraEy ~or cl~sens ~o ~ead, a:. Jesse Coffey a~red ~ore the ~unoil ~d sta~ t~t since 1977 him wa=e= ~d sM~ usage ~d been =edu~d bM 3% but ~he o~ t~ .e~vl~ ~d i~eased ~ 113~; his electric usage ~d ~a~d by 2t ~t ~he o~ o~ ~he service ~d ~noreased by 42~. ~ey sta~ed t~t it was tiaa ~ ou~ ~ ~s~ si services ~d ~XIB, Dr. Pc~k C~ o~ ScuttLes a~ea:ed ~d u~ged ~ Council ~o ~bl~sh ~he ~t t~b rues we~e ~o be =aised or l~ered in o~de~ ~ alleviate ~n~um~. ~r. C~no~o ~ u~ged ~ Co~o~l ~o ar. derby C~a~m, 406 ai~eoEes~, a~eared, ar. Chaath~ stated that ~f the C~ty ~m~ required slgn~i~ revenue ~noreames, Co~ail s~uld slash dee~: ~d ~ ~ke signl~lc~ tax iht=eases th~s Mea~ due ~o t~ ~. a~. Cheath~ q~s~i~ed A~ a · ign~t~ reunue l~rease was require, at wha~ ~in~ ~u~d a ~bl~c refere~ be r~uired. M:. R~i Cr.?~te ask~ if ~ CLty off Aces ~uld check the aut~n2~o~ty of t~ ~ tax rolls ~d II buai~ases a=e ~o=ea~ ~ a ~atio ~able to ~mes. ME. Cr~le questi~ed the v~dl2y of a City He~th ~pa~ent which ~uld =eault dupl~te staffs ~d l~=eases ~ t~ ta~aye=a. Hopkins sta~d t~2 ~he ~oil ~uld be meeting wi~h the County Conis~i~e=s ~ Sep2e~ 13. ~. a~t~ll Tur~=, 2110 S~nega~e~ stated t~t t~ p=o~em with ~b ~ rate gr~ ~he appraisal was that 8outh=ldge ~d ~en h~ghba~l~. Mr. Tutor sta2~ t~t n~ indumt~ies need brough= ~nto Den~n ~ relieve the individual tax~ye=s, a=. Tu=ne= al~ aak~ t~ Co,oil ~ strongly ~nsider a 40% h~estead eae~tion ~or 1982, Mr. Rer~ert Lewis of 912 Hilton Place appeared to urge the Council to raise the homestead exe~tion. Ms. ~ennie Seikz a~ea~ed ~d ea~ed ~he Council ~ t~ tax ~am ~e than ~ ~d a~the~ pu~to hea~ln~ ~ ~equt~ed. Mr. Tom Butch a~eared ~d s~a~ed t~b citizens ~e oonffumed ~ a~raiaed value on ~ax s~a~emen~m. Tb~m valueape. s bo ~le~el~ o~ of line ,ff ,~e ~d ~p,e, ia,,on o~ ~h~~me a,* o~iderod o~ i~ 2he evaluation i8 ~med solely on squa~e M~. G. R. Rawley off 1119 S2~ley a~ea~ed ~ asked i~ the 1St o~ pe~ $100 evaluation was co~rec~. Har~9 sta~ed tha~ 2~ ~ax rolls which ~e received at 3t00 ffr~ the Tax App~aleal Dtst~Zo2 s~ed 53~ per $100 evaluation. M~. ~wley ques2~oned i~ khe increases ~n t~aah fa~es ~uld ~ ~erctal as well mm ~estdential. H~g s~a2ed 2~2 ~hey ~uld ~d al~ ~ increase [o~ use o~ s~lt~y l~d[All. M~. ~wley e~ess~ ~noezn ~ha~ the new ~u~e~ system ~uld not ~t ~ing ~ll~ted. Ms. Li~m Johnson, ~ st~ent, a~eared in o~litlon to el~nating the paffkin9 on Bell Avenue. Ms. Joh~n s~ated that, barrier ~o on ~ming ==afftc. She urged the Co,oil to leave the pa=king on Bell Avenue at th~s time. The ~yo= ol~md ~he Public Hearing on ~he pEo~amd tax Mayo= S~a=t presented a Key ~o t~ C~y of Denton ~ Dr. de The, v~l~b~ng d~attnguim~d scientist f=~ F=~oe. Dr. de The presented a l~tu=e at North Texas S2ate B. Public Hearing · on the pro.ed 1982-83 budget ~d revenue ~yo= S~art opened the Public Hearing. ~a=2~g ata2ad t~t the Public Hearing was ~lng ~Id in ~mpll~oe ei2h City Charter requi=~enta. Ken ~ld, Denton Fire De~ent, a~eared ~f~e t~ Co.oil with an tnEo~mational h~d-out ~noetning f/~efighte~s death and Jo~related d~seame statistics. Mr. Gold requemted t~ Co,oil ~ider pay pa=try fo= the Fife ~par~ent wtth the Police De~ ~. T~ ~yor clued t~ Public Hearing. C. Pu~ic Hearing on the pro~ed ~a~e ins=mama =equemt fr~ ~lden T=Z~gle C~i~ions fo= ~ble ~ services. The ~yor ope~d the Public Hea=ing. Mr. B=~don Barnes of ~lden T=i~gle C~i~at~m gave a og Chapel 25 ~d m~ke in flair of the M~. ~b Wilson of Cox Cable have a financial re~=t slide p~emen~a~ion ~d =equea~d ~he total pried ~2.45 tnofeaae. Mr. ~Y A~leton, 813 Live Oak, representing t~ ~lden Triangle ~ioations p~2ne~s re~=ted t~t cable ~y ~d c~lied with all pacts of t~ o=dtn~ce ~te~ed ~n~o ~ ~l~n T=~qle the City of Denton. ~. Ap~eton =mq~ated the ~2.45 increase. 17 Ms, June Brownies; a cable TV customo~ spoke in ~avo~ o~ ~he o~ ll~ ~d requested ~ Co~ci~ ~no~de~ ~he ~ull increase. M~, S~d B~ke a~ke in ~a~ cE the ~ate inc~eaae. re=ks ~or ~= prating ~d he ~uld like to m~ ~ 'cable T~ ~yo= aak~ foe t~se w~ wiled to ~ak In o~8iti~. ~. Gus Seli~nn, CAliban of the Cable ~ Advisory Board, gave a ~jo=ity =e~rt in o~itl~ ~ the total $2.65 iht=ease at this time. M=. John ~n of ~x Cl~e =abutted that the delay8 t~t ~IC ~d ~t roll,ed the requi=ed o=dinanoe format. Mr. T~ ~or clued t~ Public Hearing. AngeLo o~ tho Staf~ addro~ed the ~oil. A deo~sion on the fate i~=ease did not ~ve ~ ~ m~l at this time. D. Pubic He~ing on his~ric l~a=k designation at the Old M~ioipal Building at 221 No=th Blm Street. Elll~n o~ the Pla~ing ~d C~ity Develo~ent Staff t~t 16 =oply fo~ ~ ~n ~iled. The ~yor ope~d the Pu~ic Mc. R~8ll Bo~, 1023 Oak St=est; m~ke in faro= of t~ ~tition. No one 8~ke in o~osition. T~ ~yo= cl~ 2~ Public Hearing. 1. Tho ~o~l considered a~ption of an The ~oll~lng Ordinance was 82-69 ~ ~I~ ~IG~TING 221 NO~ B~ ST~ IN THE CITY OF ~ DE~ ~Y; ~ ~ A HISTORIC ~R O~I~ ~. 80-30 (~TI~E 28A OF T~ ~~I~ S~ING ~l~); ~D P~VIDING F~ ~ ~I~ ~TE. Step,ns ~on~ Ch~ so~ ~o approve the O;~nance. On ~oll call vote B~ttoa waye~, Ho~ 'aye', Stephens uayeu, Alfotd UayeN, Rlddle8~rgo= "aye", C~ "ayes ~ and ~yot "aye". ~tion carried ~n l~u sly. no=th ml~ of Airart R~d (~ 1515) f=om Agricultural ~ Light Industry classification. T~ ~y~ o~nod the Public Hea~lng. Cor~rat~ 8~ke ~n faro= statin~ t~t the 15 acre8 under but 2he 15 acres was ~ready zoned light industry. No one spoke ~n o~osition. Meye= of the Planning and Comunit2 Development Ita~f repo~ed tha~. this zoning zeclassifica~ion met all of the requirements of the ~Development Gaide. a~oving ~he chugs In ~onin~ ~ Ag~io~uzal (A) ~o ~gh~ l~us~r2 (~) ~ ~ 15 ac~e ~ac~ l~ed al~g ~ ~h side ~ ~oll~in90~dl~nce was presen~eds 82-70 ~ ~I~ ~NDZNG T~ ~NG ~P OF T~ C~TY OF ~ ~ S~ ~ ~OP~D ~ ~ AP~NDIX ~ ~ ~ OF O~I~S OF ~ CITY OF ~ ~, BY ~I~ NO. Cb~ =otion~ Mopkiaa se~nd ~o approve ~e Ordl~=e. On roll oall vote Bat~on "aye", Hopkl~ "aye", atep~ena "a~e", Alfotd 'aye', ~i~ualM. 5. T~ Co,oil ~n ~a~d a dis~asl~ on the ~kin9 on t~ ~a~ aide o~ Bell Avenue f=o~ Texas S~=eet ~o Mr. Way~ Au~gy Of ~he Texas W~'s Unive=si~y Police Depar~n~ a~ke in o~oaA~iom ~o r~v~n9 ~he pa=kin~ on Bill Avenue as ~ at~en~s ~ve l~m~ed pa:king spaces and ~lveta~y bu~ld~nga ate on ~th sides o~ ~ell. Co,oil ~e; Ri~leapetgec a~ated ~ Bell needs ~o ~ ce;ou~ed~ as a ~avy t~a~fic beading a~eet s~uld ~t z~ through unive~sity ca~s. Co,oil ~z Mo~l~ stated t~t he had ze~ived complaints ~e~din9 the ~zking on Bell ~r~ citisens oho Eeared hit~in9 at~en~s ~ stewed out [~om ~t~een ~zk~ ~a. St~en~a meed o~M ~he ~des~lan ceoasings. Mr. ~M stated t~t the c~oaain~ llqhts ~ere ~t ~. ~n ~ye~a o~ the ~ S~aden~ ~ee~ent Association zequested t~h t~ ps, kin9 ~ le~t on Sell aa ~ki~ s~oes ~e vezM aoazce. Mz. ~im ~eatzo ~d ~. Bob A~ld~ Adaptive Physical Education s~ents at ~, s~ated t~t s~i~ ol~iaa ~rticlp~ts diaa~ed stadeats ~d to o~oas Bell to have ac~sa to the at,eric ~ielda ~d t~t t~af~lo a~uld ~ kept ~ · minim~. Ma. ~zM ~ye~s o~ ~he ~ ~tu~n~ ~zmnt kaa~iation stated t~t ~ argents must az~s Bell several ti~a ~ily to get Ma. Ruth Tend2, an Ins2zactor at ~, stated ~hat t~ ~l~aze o~ t~ at~ants must ~ke pre~denoe. D~. 9o~don, ~eal~nt of the ~ Sa~etM C~l~tee, e~hasiaed t~ ~z. ~zt Rea~ield, Vice P~esident of Flail A~alzs of ~, ata~ t~t the univezaity paints the curbs, etc. at ~ ~t to the Cit~. Ms. &au~le Beazden, ~ al~nua, re~ea~ t~t ~ Co,oil ~naidez leaving the pazking on Bell Avenue. C~oil ae~e~ Stephens asked the Cl~y M~age~ to ~ve t~ Police Chie~ ~zk eith a~. Aat~M o~ ~ to enforce the a~edin9 ordi~a ~ Bell ~venue. 19 6. The Council coat,dared approval o! the final =aport of the independent: audit by Arthur Ande~:~en. Chew mo~ic~, sopkin~ second ~o approve the ~inal report, action carried 7. The Council considered approval o~ ~m~nat~s 2o t~ North Texas H~g~r ~ ~ vlr~ ~k~n to PL~ 2 ~d M~8. Nets Btall~g~ to P~aoe 4 on b~ ~d o~ Di=OC~CS of b~ No=th Texas Higher Education 8. T~ C~o~l ~8~=ed a~roval of a ~ntfaot su~lement C~w ~l~ Alfo~d se~d ~ a~rove t~ ~ut=aot supple~nt with T~ SFot~, lnG. ~ti~ oa==iod u~n~usly. 9. T~ ~oil ~nl~red a~oving zeadveEbls~ng a Public Healing ~or a tax inseams ioof ding to the t~uth in taxation re~ire~ta. C~w ~i~, Ho~i~ s~d to restive=tiaa a Public Hoe=lng fo= a tax increase. ~tion carried u~nl~usly. 10. T~ ~cil ~=ed a~roval o~ setting a date fo= the ~ption o~ the ~az ra~e. Ho~L~ ~ti~, C~w 8~d ~o set ~ Public Hearing on the tax lno~e~e ~o= Septet= 14~ 1982. Mo~ion carried unanl~usly. 11. No ~ item of ~slnesa ~ze s~ges~ed for fuhu=e agendas. The ~cll t~n ~nvenod Into Executive Session a~'llzt0 p.m. 0390C City Council Minutes September 14, 1982 #ark Session o£ the City of Denton City Council on Tuesdaz, September 14, 1982, at $:00 p.m. in the Civil Detense Roan of the Municipal Buildins to discuss the Capital Improvements Program. The Council then adjourned into Bxecutive Session to discuss Legal Matters, Real Berate, Personnel, and Board Appointments. The Council then convened into the Special Called Meeting at 7:0~ p.a. in the Council Chambers. PRBSBNT: Mayor Stewart, Mayor Pro Tea Stephens, Council Members Barton, Hopkins, Al,etd, Riddlesperger,rSecreta and Che,; City Manager, City Attorney and City ABSI/I/T: None 1. Consent Asenda Hopkins asked for Item A.$ to be removed iron the Consent Asenda. R£ddlasperger motion, Stephens second to approve the Consent A~enda. Motion carried unanimously. City Manager Hartung reported to the Council that the Staff would also like to remove Item A.$ from the Consent Agenda. Hopkins notion, Chew second to remove Item A.I iron the Consent Agenda. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid t 9039A - Selective Weed Control 2. Bid # 9041 3/4 Ton Carso Van $. Bid # 9045 Bubble Bounce 2. The Council then received a report on TMPA. Dr. Roland Vela, Denton representative to the TMPA Board Directors, Save the following report: Pla~ haAtd the annual meeting, the Manager of the Comanche Peak reported that the plant was on schedule tine and money wise. b. A report from Navasota Mining for the Gibbons Creek plant was thaC there are ~ 286 million tons of lignite available for uso with possible deposits of 60 to 90 million additional tons available. Navasota estimates that 80t of the deposit is capable being mined. c. Tho Gibbons Creek plant is on schedule both tine and money wise. The Turbine will roll on September 20 and tho ligniC~ will be £ired in October or early November. The TMPA Board wil~ exceed 8n invitation to the City Council and the Public OtiliCF Board to attend the £1ring. d. Bill Blkins, President o£ the Boardof Directors, has resigned. He will continue until Jerry Ransom, the new Director, comes on board. Also new officers for the Board of Directors have been elected. $. Ordinances: ~ The Council considered approval o£ an ordinance settl~ t 1982 tax rate. The £ollovins ordinance was presented: 82-71 AN OXI)INANCB LBVYING THI~ ~ V~OR~ T~ OF ~ CITY OF D~ON, TBS, POR ~B Y~ 1982, AT ~B Il00.00 ~S~ BV~TION ON ~L T~L~ PROP~TY WITHIN ~B ~R~T~ LINIT$ OF ~B CITY ON J~U~Y 1, 1982, NOT B~PT BY ~; PROVIDING RBVBNUBS FOR ~NICIPAL BXP~SBS~ ~D FOR INTBR~T ~D SINII~2 FUND ON ~T~DING CITY OP DBNTON ~N~S, PROVIDING P~ LImITeD ~TI~S OP ~TAIN ~ST~DS, ~OVIDING FOR BNPORC~T OP ~LL~CTIONS; PROVIDING PORA SEV~BILITY C~US~; ~OVIDING ~ ~PP~TIVB DAT~. Riddlesperler mo~ion, Hopki~ second to adopt ~he ordi~nce. On roll call vote Barton "aye", Hopkins "aye", S~ephens "aye", Alford "aye'J,.Ridd~esperser "a~e", Chew "a~l", and ~or "aye". ~o~ion carr~o~ ~mously. ~. The, Co~cil considered approval of an ordinance es~ablish~nS appropriations ~or ~he ~082-S3 o~ Donjon opera,ins budsot. The roll.ins ordi~nce ~s presented: 82-72 ~ ~IN~CB ~PTIH6 ~ ~DG~T FOR TH~ CITY OF D~NTON, TR~, POi ~R FIS~ Y~ BBGINNING ON OCTOB~ 1, 1982, ~D ~ING ON SBP~ ~0, 1983; ~D BFF~TI~ DATB. Stephens motion, Hopkins second ~o renove the storn wa~er port,on of the ordinance, Mo~on carried ~animouslF. Chew notion, Alford socond ~o adopt ~he ordinance, On roll call vote ~iF~o~ "aFo", Hopkins "iFa", Stephens "a~e", Al ford ~iddlesperfor "aye", Chew 'aye'% and MayoF "ayo", Motion carried ~nhously. C. Tho Co~cil considered approval o~ an ordinance rovisinS ~ho s~i~ation rates, The ~oll~inS ordi~nce was presented: 82-73 ~ ~IN~ ~BNDING ~TB~ 12 OF ~B ~DB OF ORDIN~C~S OF THR CITY OF D~ON ~B~TING TO TH~ COLLBCTION O~ ~B, ~H ~D ~UBBISH; R~IN~ THB H~ OF THB ~ITATION D~~; ~ISIN~ THH P~ PO~ US~ OP S~ITA~Y ~DPILL; P~OVIDING ~ P~S ~0~ ~LLRCTION CO~CIAL ~D INSTITUTIO~ ~B~B ~LLBCTIO~; D~L~TING P~ALTI~ PO~ ~TB PAINTS; ~ING C~TAIN ~OVISIONS ~BIN; R~ IN~ ~L O~ IN~C~S IN CONNLI CT; ~D D~ING ~ BPP~TIVB DATB. ~ddlespsrser aotion, Hopki~ second ~o adop~ the ordinance. On roll call vote Bar,on "a~e", Hopkins "aFe", S~ephens "a~e', Alford '&~o's Riddlesper~er "aye", Chew "aye", and ~yor "aye". Motion carried ~lBously. D. The Co~cil considered adoption o~ an ordinance adjus~ins the ~bulance fees. ' The Eollowing ordinance was presented: 8~-74 AN ORDINANCE AIdI~NDING CHAPTILR 26 O~ ~B ~D~ OP ORDIN~CBS OF ~B CI~ OF DB~ON BY ~DING THORO A NHN ~TICLB RE~TING TO ~RGENCY ~U~CBS ~D SHYING FEES FOR S~VIC~ ~R~F; R~LING ~L O~I~C~; ~D D~C~ING ~ ~PBCTI~ DAT~. C~w sotion, Alford second tO ~dopt t~ ordi~nce. On roll ca~ vote Bar,on '~ye", Hopkins "aye'~ Stephens "aye", Alford Ri~lesperger "i~e", Chew "eye', and ~yor "aye". ~olion c~rri~t ~nimous G. The Cocci1 considered approval of ~n ordl~nce · ccep~lng a slree~ d~dica~ion to serve ~he proposed school located ad~icen~ ~o Byers Park. The following ordin~nce was presented: 82-75 ~ O~I~CB ACCEPTING ~B D~I~TION BY DE~ ~OM BOB E. TRIPP ~D DAVID E. ~IPP, TRUSTERS, OP C~TAIN PROP~TY SITUAT~ IN TH~ B.B.B. ~ C.R.R. ~Y SURLY. ABST~T ~. 18~, DB~ON COU~Y, TR~ ~D RB~RDBD IN ~LU~ 996~ PAGE I76 OP ~ DH~ RBCOR~ OF DB~ON ~UNTY TO ~B CITY OF DENTON~ T~. POR THE USB OF SAID PROP~TY ~ A PUBLIC STRBHT ~D DBC~ING ~ BPP~TIVE DATB. Alford ~oCion, S~ephens second to ~dopt ~he ordin~nce. On roll VOt~ Bar~on "a~e", Hopkins "aye", S~ephens "lye", Alford Riddlesperger "a~e", Chew "aye", and ~yor "a~e". No~ion carried ~niaous ly. Co~cil ~onsidered approval of ~inal pa~ent ~o Schoel{ 4. The and Pields for s~veying of right-o~-wa[ on Nindsor Drive. Assistan~ Ci~ M~ager Svehla reported t~ ~he surveFing had been completed bu~ needed Co~cil approval ~or final pa~en~. Hopki~ ao~ion, Chew second to approve the ~inal pa~en~ ~o Schoell ~d Pields. Motion carried unanimouslF. 5. The Co~cil received a repor~ on home occupation in Denton. Charlie Natkins of the S~aff gave ~he report which included a portion o~ ~he zoning ordi~nce ~d a paaphle~ which is distribu~ed io citizens. Chew ~otion, Hopkins second ~o accep~ the report. Mo~ion carried u~nimous 6. The Co~cil discussed ~he develo~ent In ~he area near FN-ll~I and Sam Houston Bl~en~ary School. Svehla reported t~t information was in ~he agenda packe~s re~arding pivini, speed zones, e~c. Ail the City ~s ~re preli~inary pla~s which the P~Z is reviewing. Ci~ Is wai~in~ ~or developers develop the area. ~r~on 2oclon, Hopkins second ~o proceed with ~velo~ent. carried ~ani~ous ly. 7. The Co~cil received a report concernin~ the ~ndicapped parking ordi~nce impl~en~a~lon. Na~ki~ reported ~ the City was workinl ou~ problems wi~h lmpl~en~a~lon. Siins have been ordered end the blanks have been received. The si~n overlays are ~o be received in ~he nex~ weeks. ~ter the overla~s are pu~ on ~ha blanks, the legal si~na~e requiremen~s will be complete and enforceaent o~ ordi~nce can begin. 8. The Council r~eived a report on the abandoned vehicle ordinance enforcement program. Council ~ember Riddlesperger stated that the problem o£ abandoned vehicles ]tad improved. 9. No official action was taken on Bxecutive Session items: A. Legal liatters B. Real ~state 2.. Personnel D. Board Appointsents 10. The followinS items o£ new business were requested for future agendas: Stephens motion, Chew second to place Consent Agenda Item from the September 7 agenda on the September il agenda for reconsideration. Barton 'aye', Hopkins "aye", Alford "naS', Riddl~sperger "aye", Chew "aye", 14ayor "aye". Motion carried 6 to 1. Counci.1 ~aber Barton asked to receive a report on "non-houses" on Septewbar 21. The Council then adjourned into Bxecutive Session at 8:00 04Z$C 24 City Council Minutes September ll, lg82 Work Session o£ the City ~ Denton City Council on Tuesday, September Il, 1982, at 5:00~... in the Civil Defense Room o£ the Municipal Bulldini. 1. The Council discussed pendini elections. City Attorney Taylor reported that due to provisions in the charter. the bingo election of January 15, 1985 and the proposed boni election could be held in one polling place, such as the Clvif Center, instead of in the sinlle ml~ber districts. City Secretary will begin procedures through Justice Department to change pollinl place in District 2 from the Trinity Presbyterian Church to Fire Station #4. A discussion £ollo~ed on the problem et redistricting and new · precinct designations in view oi the £act that the County has yet to have their redistrictini accepted by the Justice Dep~rtment and that certain census infor~atlon has not been £or~arded to the cities. Riddlesperger motion, Chew second to hold the proposed bond and' bingo elections at the Civic Center. Motion carried unanimously. 2. The Council discussed the 1981-85 budget from the Tax Appraisal District. Mayor Stewart the Public Hearing on the budget for tho Tax Appraisal had attendina reported that he and Hugh Mixon of the City Tax O£fice Districtan~ the ~ayor expressed so~e the concerns over salary structure. Stephens suggested that the City's nominated board member appear before the Council on September 28 to explain th~ budget and answer any questions the Council might have. i The Council convened into Executive Session to discuss Legal Matters, Real ~state, Personnel and Board Appoin13eents. The Council then convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. PEaSaNT: Mayor Stewart, Mayor Pro Tom Stephens, Council M.embers Barton, Hopkins, Alford, Riddlesperger, and Chew, City Manager, City Attorney and City Secretary. ABSBNT: None 1. The Council considered approval et the Minutes oi the Special Called Meeting o£ August $1, 1982 and the Regular Meeting of September 7, 1982. Hopkins motion, Chew second to approve the Minutes as presented. Motion carried unanimously. 2. Gonsent Agenda Ghew motion, Hopkins second to.approve the Consent Agenda. Motior carried unanimously. Consent Agenda: ~ A. Bids and Purchase Orders: 1. Purchase Order #55596 to Limitorque Corporation B, Replats: 1, Approval of the Final RspLat of Lot 9-R, Block $, Pry Addition. (The Planning and Zoning Commission race.lends approval.) 5. The Council reco~nized Mr. Robert Sage regarding an update of the status of the building located at 225 and 221 North Locust. Mr. Sase stated that he had appeared before the Council on July 20, 1982 regarding an inability of the City to enforce certain building codes and still nothing had been done. City Attorney Taylor reported that the Building Inspector had made another inspection and that the two attorneys involved were neiotiating. Taylor stated that code enforcement is a very broad subject. Mr. Sa~e stated that he anticipated this reponse and presented the Council with a hand-out. ¢. Public.Hearinss A. H 26. This is the petition of Mr. and Mrs. Robert L. Richardson requesting historic landmark (H) zoning designation at 1S55 Lindsey Street. (The Planning and Zoning Commission recommends approval.) The Mayor opened the.Public Hearing. Mr. Bullitt Lowery, Chairman oF the Historic Landmark Conmission, spoke in favor of the zoning designation stating that this was the first incidence of a home being moved from its original location before restoration, but that the relocation did not a~fect the validity oF the request. No one spoke in opposition. The Mayor closed the Public Hearing. David Ellison stated that the Staff did not make a reconmendation as they felt that the Joint approval o~ the Historic Landmark Commission and the Planning and Zoning Commission was sufficient. 1. The Council considered adoption of an Ordinance designatin~ the residence at 1555 Lindsey as a City of Denton Historic Landmark. H-Z6. The folloming Ordinance was presented: aZ -76 AN ORDINANCE DESIGNATING THE BELOW DESCRIBED LOCATION AS A HISTORIC LANDMARX UNDER ORDINANCE NO. 80-$0 (ARTICLE 28A OF THE COMPREHIL~SIVE ZONING ORDINANCE); AND PROVIDING FOR AN EPPECTIVE DATE. Alford notion, Chew second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye" Al£ord "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". ' Motion carried unanimously. B. Z-1558. This is the petition of L.A. Nelson representini Jupiter Transportation Co~pan~, requesting a change in zonin~ from agricultural (i) to light industrial (LI) classification on a ?.f acre tract located on the west side of IH ISW service road south of Airport Road. The Mayor opened the.~ublic Hearing. Mr. L. A. Nolson spoke in favor of the petition stating that he felt the intended use of the property was compatible with the geographic No one spoke in opposition. The Mayor closed the Public Hearing, Bllison o£ the Sta££ stated that the area surrounding the tract was zoned and used as light industrial. 1. The Council considered adoption o£ an Ordinance chan~lng the zoninI £rom agricultural [A) to light industrial classification on a ?.$ acre tract located on the west side of IH ~W service road south o£ Airport Road. The £ollowing Ordinance was presented: 82-77 AN ORDINANC~ A~NDING THB ZONING MAP O~ THB CITY OF DBNTON~ TBXAS, AS SA~ WAS ADOPTBD AS AN APPENDIX TO TH~ CODB ORDINANCES OP THB CITY OP DBNTON, TBXAS, BY ORDINANCB NO. 69'1, AND AS SAID NAP APPLIBS TO 7.5 'ACRB TRACT OF LAND, NORB OR LRSS; AND DBCLARING AN BFFBCTI¥~ DATB, Chew motion, Barton second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford . ,, aye , Riddlesperger "aye", Chew "aye", and Nayor "aye". Notion carried unanimously. C. D-29. The Council considered approval of disposition o£ City property located along the east side o~ Ningo Road. The Plannin~ and Zoning Coamission recommends approval.] The Nayor opened the Public Hearing. No one spoke in favor. No one spoke in opposition. Rllison of the Sta££ reported that this property was acquired in 1976 for the Ningo Road project. Property owners to the south have requested disposition. The property is ~oned light industrial and includes a railroad spur on the easeaent which should be retaineg flor use o£ other businesses. Hopkins notion, Stephens second to dispose of the property. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperter "aye", Chew "aye", and Nayor "aye". Notion carried unaninously. $. The consider considered setting the rate increase for Cable TV services. City Nanager Hart,,~i told the Council that Public Hearings had been held so no further report would be given. Council ~eabars Alford, Riddlesperger and Hopkins stated that they ltsd received positive conments £roa citizens regarding the Golden Triangle Coamunications service to Denton. Al£ord notion, Hopkins second to instruct the City Attorney to draw tho Ordinance to grant the £ull increase requested by Golden Trianlle Coneunications and to bring the Ordinance back to the Council. Notion carried unaninously. 6. The Council considered closing a section of Pecan Street £ron Cedar to Bin. (The Plannini and Zoning Coaaission recommends, approval.) Assistant City Nana~er Svehla stated that this closing was for a 12 to 15 aonCh period during construction activities at the new Police Achainistration Building. The Staff anticipated a permanent closing of the strset at a later date. Hopktn~ sotion, Aliord second to close the section o£ Pecan Street £rom Cedar to tl~ until construction was co~pleted. Notion carried unanimously, 7. The Council considered approv~l o£ a lease/purchase o£ the axistin~ word processin~.~quipment.) lThe Data Processing Advisory Board racom=ends approval Finance Director McNary reported that the City had used the Wang word processin~ equip~ent for $ years and the Wing OIS system for year. The City now h~s · lease credit accural o£ $30,000 toward the ~urchaae o£ the equipuant. The Micro-Computer Task Force and the ate ProcessinS Advisory Board both recoumend approval of the purchase. Stephens =otion~ Hopkl~ s~cond to approv~ the lesse/purchas~. ~otion carried unsnisously. 8. The Co~cil considered authorization of pa~ent for ~ovi expenses for the Otilit~ Departaen~ Assistant Director WaCer/~sstowster DoparCm~t. · ssisttnt ~it~ M~naler McKean reported t~t the moviui e~enses were awarded to the lowest bidter. Barton motion, Hopki~ socon~ to authorize the ~a~ent. Motion carried u~n~mous~, The Co,oil then took up ~he reconsiderstion o~ Septenber 7, 1982 Consent Ai~nda I~ou 2.A.4, Bid ~ 9046. Co~cil Member Stephens stated t~t the referenced renovations had raised q~stio~ reiirdinI tho security of vault records. The renovations wero ~derway so the reconsider~tion was no 1onset valid. 10. There was no official action on Sxecutive Session itens: A. Legal ~attors leal tstlte Perso~el D.Boird 11. Mew Business ao~cil Member Chew requested ~ reconsideration of the budget on f~dins of the ~omino H~11. The Co~cil then convened into ~xecutive Session. C~ ~, GITY S~T~Y 042SC City Counoil Minutes #otk 8essi~n o£ the City of Denton Cit~ Couactl on ?uesday, Septeatbet ~1~ lg~2, a~ 5~00 p.s. ~n the Civil ~enle ~ o~ N~ici~l ~uXldX~. 1. T~ ~ail r~iv~ a ra~ from ~ Denton Coun~M T~ H~i, C~l D~ ~d C~zlI8 Ea~le ~e pzosent ~om Denton ~t~ A~taA8al DiStt~c2 ~d ~he ~;d to te~r2 ~o 2he Co~cLl.~ t~ 1982-83 ~got og t~ A~raisal Diottiot. Mr. Deg~ ~d ~n~e~ ~ ~pAea og t~ ~e leq~slative ~lendaz Eo~ da~a og ~z fells. t~e ~yp t~ ~y wre a new o~gani~at~on wh~oh wes lea~ni~. Rea~talaals ~s~ ~ ~ne In 4 yea~a. M~. Earle also s~a~ed t~ he ~el~ the ~et ~o~ ~he d~at~Act ~ald drop nex~ yea~. ~t thAs zas~d An lar9e ~ts of ove~i~ and ~naatozM 2. T~ CereAl ~eceA~d a re~ on CitM/~unty JointlM [~nded a~ll ~dia9 ~ A~ze~e the the C~2M'a ~rtion o[ 2he Beal2h De~n2 ~i~ ~d t~t ~. HAll felt ~ increase ~ould ~2 Co,oil ~e~ 8tep~na ~geated ~hat ~he Cereal invi2e D~. Gerald Flanag~ t~l Heath B~d ~d~oal lia~n, ~o appear be~o~e ~oil ~ ~mwe~ quem~m ~eg~d~ng t~ ~rkinqs of t~ Health T~ ~oil ~n ~von~ ~nto Executive Sesai~ ~ d~s~ss Legal ~2te~s~ ~al Bs2a2e, Per--el ~d Board The Co~il ~nvened An~ t~ Special Called Meeting a~ 7~00 p.m. the ~cil ~e~s. P~R~t ~o~ I~a~t~ ~yot Pro Ten Stephens, ~cil Xe~e~s ~ger, cA~y Attorney ~d CA~2 Secreta~M. · he ~yo~ pr~en~ed a Pr~la~ion ~ t~ EaAgh~s o~ Coleus Knights o~ ~l~a Day ~ S~M, Oo~o~ 10, 1982. 1. ~sen~ Agenda ~e s~a~ feasted X~en 1,A.3, be ~e~d ~on ~he Comoen2 Agenda. aopki~ ~l~, Al~ozd S~d to a~ove bbc Coasen~ Agenda ~sent Age~, A. BAds ~d Pu~ohaae Orde~sj 1. Bid J 9047 - Service Cen~e~ Dzainage 3. Bid j 9049 - l~ Hardware C~nents ~.e O~der j 54642 ~o ~ene~aX Rlec~ric C~y - ~D ~0 2. ~esolutions A. The Counoil oonsidered ~doption of a Resolution on t~ C~l~ P~even~ton Prog~ ~n~inua~lon g~. Cl~y N~ige~ ~t~g s~a~ed that the t~ Rasolubtons being p~esen~ed ~uld approve ~he ~n~lnuation o~ ~he C~t~ Prevention and Ha~io g~n~a ~i~d ~ t~ Dinton Polio~ De~nt ~r~ ~o~tb Cent~ll Texla ~acll of ~ver~en~s. ~e Relol~iona ~uld ipprove the f~di~ of ~he g~an~s fo~ ~ nex~ year. ~oil ~r 8teph~l asked if the Ci~ vae o~lga~ed ~o oon~inu4. H~t~g res~nded that this was a 6 year ~itment. T~e {oll~ing Resolution vas presented: XmSOqO XON Wli~t~A~, it is necessary for the City of Denton to &ut~orize sub~iaaion of an applioation to the Texas Criminal Justioe Division requesting a Crime Prevention Program~ and ~, Senate Bill 127 van pisig to enable ~he Criminal Justice Division ~ ~nister on a Itatevide level criminal Juati~ p~rail; ~d ~ tAe city o~ ~enton Is eligible ~o ~eive s~oh ~ds ~d is desirous ~o p~te ~he ~bli~ sa~et~ ~d well-being o~ its City ~ough ~Ae ~educ~l~ of cr~nel and ~, the City of DenOn dssices to ceduoe ~fie oci~ BB IT ~OL~D BY THE CITY ~CIL OF T~ CITY O~ ~N~ ~ T~t ~e Cl~y Co.oil oi the Cl~y of Denton, Texas, oerti~ies ~hat the City ia eligi~e to =ecelve these funds ~d has C inina austlce D~vimion. SK~ZON Il. The City Co~cil autO. isis ~d di=ecta ~he City Manager Co · ep~ealnt ~d act for the City of Denton In dealing with the C~i~l J~ltice Division fo~ the pu~e o[ this pr~ram. S~TZ~ Ill t pr~r~, a ~py of thai ~solu~ion wlll bo forwar~d to the Texas C~nal ~u82i~ ~ivisi~ ~d ~he No~h Central Texas Co.oil o~ P~SED and ~P~D ~his bhe 28~h ~y of Bepte~e~; 1982. RICRARD O, STEM~RT, MAYOR CITY OF DENTON~ TRXA~ ATTEST i C~RLO%-£m Ar.r.mN, CITY SECRETARY CITY OF D~TO~ TBXAB APPROVED AS TO I~GAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTONt TEXAS 31 Chew ~lon~ Stephens se~nd ~l~t the Resol-tion be ~ased, On roll R~es~g~ "ay~"~ C~ "aye"~ ~ ~yo~ "ayt". u~n~sly. ~, Slna~e Bill ~27 was ~eed to enable ~ Cgiml~l ~, :~ City o~ Den:on ~s eligible ~o c~eLve such ~, City of DenOn ~l a n~d ~o ~lduol ~he use o~ T~ ~ C~2y Co~c~i o[ t~ C~y of Denton~ Texas, au~tis~ the sta~ ~ s~lt such a~lioation to t~ ~exas C~ina~ Justice Division, T~ C~y Co~o~l au~t~zes ~d d~rec~s t~ CL~y ~anaget ~o te~res~: ~d ~t ~o~ e~ City of Denton ~n dealing etbh the Ct~mi~l Jusbi~ O~VlSi~ ~ the ~t~e o~ this a~Z~ zzz ~ ~o X~X~e ~ CX~y*~ ~X~e ~o ~XaX~e ~n ~hX~ ~r~r~ a ~ o~ ~h/m ~lolutton wl~l be ~orvarded to ~be Texas Cti~I Jue2/~ DlVill~ ~d t~ No:th Central P~BD ~d ~P~ ~htl t~ 28th day off Sep~e~e~, 1982. · ICN~LRD O. ST~MiL~T, N&YOR CITY OF DENTON, TEXAS C. J. TA~LOR, JR., CITY ATTOI~HEY CITY OF ~011, TEXAB BY, Chew motion, stephens second that the Resolution be passed. On roll 3, Ordl~n~ee A. She Co~ctl ~natdaeed a~ptt~ of ~ Ozdi~nce on Ha~t~g stated this Ordi~oe a~roved a F~ucti~ iz~ 20 year vesting o~ retiremen~ benelih8 got City o~ Denton employees. T~ ioll~ing Ozdt~nce ~as preaented~ MO, 82-78 ~ ~IN~ ~E~IMG P~TXCXPATI~ OF CITY ~LO~ ~I~S ~2.105 ~D 64.202 ~ TI~ ll0B, ~IBED CIVIL a~le~rger ~t~on, Ai~ord ~e~nd to a~t t~ Ordnance. On roll o~ vote B~n ~aye"~ ~opk~ni ~usl~. ...... Mayo= "aye". ~tl~ ~valo~en~ ~rpo~a~lon, Mr. Sam Flo~ance~ ~r., Firn~ Sou~hwelt ~y, re. ted ~oil ~h~a was a ~ con.pt a~la~ to the l~ustr~al ~velo~nt al phyliol~l o~fi~s, labora~riel, etc. The City ~uid not be the He~th Board. C~ ~tion, Riddlel~rge~ se~nd to ~eoe/ve ~re in~tl~ on ~=pora~lon. Motion oa~ried unanl~ully. 5. T~ Co.oil ~nsldered die. trion of City probity l~ated ~g the east a~de of Car~oll ~ulevard ~ar ltl ~nterseotion a~ royal. ) Har~ re~ed ~his item vas plaid ~ ~ agenda et ~he request o~ ~ctl ~er Co.oil ~e~ Bi, ken stated t~t ~ ~d ~n a~r~ched ~ a ~ntzac~ asking tel dis~aition ct the p~o~rty Co.oil ~e~ Hoptins ~eques~ed ~ abstain i~ 2he vote aa he ~n~ ~ adjoinin~ Barton ~tion, Ch~ second to disco of 2he pro~rty t~ough bid process. Mo~ton carried 6 &yes ~d i abstention by Council ~r Hopkins. 6. T~ Co~cil bhen ~nsidered ~ ~ndment ~o t~ ~n~raot beton the City of DenOn ~d the federal qover~ent regarding ~i2s ~d abate ~intenance of recreational ~iltt/ee at ~ber ts, Utility Dlreato: Nelson rear,ed ~o the Cocci1 that the contract required l~al s~naors to ~y 50% of ~he recreational f~l~ty ~nstruotion ~d 100% of the ~ntenance. The cities of 3.3 DenOn and Duller have negotiated with the Co~p of Ungineers end the State regarding payment ol the oonst~uction and maintenance. Nelson requested time Council to approve the amendment and to allow the City Manager t~3e flexibility ~3 eign the a~reement when it was returned ~s there might he ~ome ~ording o~tnges, CAev motion, nerton second to approve the amendment as presented hut if changes wars made, ~o have the contract brought back to the Council. ~lotion ~arrl~d unanimously. 7. The Council then ~eooneidered the funding for the Domino Hell. Council )lend,er Chew stated that he would like to see the Council lmonor the verbal ag=cement made to fund the Domino Hall. Les Ho~.end, number o~ pleMers that used ~e ~omino Hell, appeared s~ating the and utility bills, fecllit~ and the co~t o~ Janitorial Stephens motion, Chew second to have the City Staff look at poesible utility seeings and make re~ommandations, action carried unanim~usly. ~. The Council ~oneidared the City I~anege~'s recommendation individaele to ~ill vecanoles on ~he Civil Service Conmieeion. aert,un~ recommended to th~ Council that t4s. Donna Jeanes be reappointed for another 3 yeer term on the Civil ~ervice Commiseion. Stephenl ~otion, Che~ ~econd ~ approve ~he reco~endatl~. ~tion There ~as ~ o~l~ial action on Ex~tive Session A. Leqal C. ~e~el D. B~d Appoin~ents 10. Mo ~ i~e~ of ~si~sm fo= future agendas were suggested. Tbs Co,oil adJour~d into Rx~utive Session at 7{49 0426~ CITY OF DENTO~ CITY COUNCIL MEETING MINUTES October 5, Work Session of the City of I)enton City Council on Tuesday, Octobt~' 5, 1902, at 5:00 p.m. in the Civil Defense Room of the Montctpal Building. Utilities Director, Robert Nelson, introduced Assistant Utilities Director Mr. Helm to the City Council. 1. Dlacus$ton of the Proposed Bond Election. The Council beard a report from Rick Svmhla regarding staff's rec~unendation far a $4.1 million street bond election at mn lncrelsed tax cost of 5¢ par SXO0 evaluation. $vehla further stated that this could be extended over a five y~ar pe~toU. The proposal was discussed by the Council. It was felt that the street bond election should include the C.I.P. City I~en&gor, Hartung stateu thlt the C.I.P. would not affect the rate of the t&x increase. Pd~ditionally, it was felt by the Council thit the street bond election would be strengthened by the inclusion of the C.I.P. Ch~w auggested thit the bond election be based on a meaning~'ul "we go up to 7¢-0¢". He further stated that he f~els the needs o~ the public must be met. ~on suggeste(~ that the bond election be held for the total num,)er of dollies needed regardless of whether or not the increase would be higher thin the estimated 5¢. He further stated that the City needs to d~ all the work that Is needed, not Just a part of it. The increase beyond the 5¢ would allow for Sis. Svehla asked for clarification from the Council regarding their direction as to whether or not the bond election should be for more than a ~ increase. Mayor Stewart asked for i motion to increase the tax increase to cover "the $7 million list" of street and drainage rep&ire. Chew mottona<~ that a resolution be presented detiiling the bond election proposal to cover "the $7 million list". Barton seconded. The motion passed unanimously. The Council convened into Executive Session to discuss LegAl Matters, Real Estate, Personnel and Booyd Appointments. The Council convened into the Regular Called Meeting at 7:00 P.M. in the Council PRE~NT= Ma~r Stewart, Ma~q)~ Pro Tam Stephens, Council Me~bers Barton, Hopkins, Alford, Riddlesperger, and ChewG City Manager, Assistant City Attorney, Deputy City ~ecretary. 1. The Council considered the apprev&l of the Minutes of the Specttl Called Meeting of Septe,~er 14, 1902, and the ~gular Meeting of Se~ember 21, 1~8~. Hopkins motioned that the Minutes be approved as presented. Alford seconded the motion. Motion carried unanimously. ~. Consent Agenda: Meyer asked for afly deletions on the Consent Agenda. Hopkins asked Purchasing Atjent, John Me, shall to respond to Item fA~l. Hop&ins osked from w~at account these repairs ware to be paid. He further asked whether or not these repairs were done on an ~nnual contract basis. Ctty of Denton Ctt, y Counctl I~eettng Htnutes October 5, 1 a2 35 Page Two Harsha]] rsspo~ded that ~ ~p~t~ ~e ~eed on ~ ~nu=~ Oasis. ~ ~port~ that t~ cost for s~td ~pal~ was less by dotng th~ on ~sa ~ rater ~n se~J~ M~ ~ad ~patr out ~ ~ sep~te btd. In ~hese ~t~ ~t~ed ~ ~ ~ ~s~ igend~ as t~ was p~san~ed, Bar,on s~o~ t~ mo~t~. ~ a~val o~ t~ c~sen~ agend~ ~as A. Gfds ~d Pu~ise 1. ~val of ~ Ft~1 Plat ~ ~o~ 1OR, 81oc~ 11, ~sle~ ~On. (T~ P~lng ~ Z~ng C~tsston ~wl.) · mwl. ) C. C~ 0~: 1. ~n~l~r ~ ~ ~1 - ~tract A Cu11~ Constructt~ ~m~. (T~ Public Uttllt~ Board re~5 ~pp~wl.) 3. C~r Ch~ O~r ~2 - Contract A Cu11~ Construction ~3. (T~ Publlc Utt11~ Board rec~s apparel.) ~ertc~ V~t~r~s ~tatl~ ~l~tng the moth of October, as D.A.V. mg~tng ~qutrtng h~t~ st~cke~ for 11c~se pla~s. ~se sttck~r~, ~, "~s ~ m ~ ~t have Thu~, F~t~ ~d Saturn. ~s ~c~dad by t~ D~ton A~ ~rvtce clostng tl~s ~ T~ a~1t~ clostng t~s ~s c~s~ a 77~ ~kly ~ ~ur loss tn 3. T~ club ~ ~ ~tng t~tr ~st~ss ~ Dallas. As t~s. t~ local ~1t~ ~p~nt ~ s~n ~ tncr~se ~n the n~er 4. Crt~ tn prtw~ clubs ~s t~ra~s,d. T~ a~rller cluing ~ ~fu11~ ~ult tn ~ d~sa. H~ver, ~ n~er of calls ~o t~ slx ~t ~1~ c1~ ~ t~s~. 5. ~1t~ calls w~thtn ~ block of ~ha ~st ~pular clubs ha5 ~lso t~sad. Polt~ ~e ~tttng ~a calls for dtsturb~cas. ~ ~ken~s5 ~tt~t~ b~ ~ tncraasa of ~. Ctty of Denton Ctty Counct~ Heetlng Htnu~es ~t~ber 5, Page ~ee 6, T~ D~EC ~es ~t f~l t~ ~bl~c ~ ~11 ~nf~ ~ut t~ Iss~s wh~ t~y were asked to vote. Rt~les~ ask~ Gom~ tf ~ felt that [~ 26~ dec~a~ In ~ns~tlm was w~t wM cons~ betw~ t~ ~urs of [2:~ Mtdnt~t ~d 2:~ G~ msp~ded t~: ~ was ~t saytng that. Rater, ~ stated t~t ~tnktng h~ b~n ~v~ ~ t~ streets ~d/or Dallas. Rt~l~r ~ld ~ that t~ Cttx Counctl ~uld ~t ~dtnartly ~v~se t~ ~ctsl~ of t~ p~ple. Fu~her, he stat~ that ~ vo~ ~ this at the ' t~ of ~ts ~[tng ~uld =box t~ Co~tl Rtddlesp~ger q~stlon~ G~= a~ut his sta~nt of wanttng the l~get' ~u~ m ~ly Thusly, Frl~y ~d Satu~ay ntghts. 6~= stat~ that t~se ~ t~ thr~ ~slest nt~ts of the ~k. &~ c1~ hts ~ear~ by Inviting t~ Co~1 ~ asslgn a staff ~e~ ~ t~ task of ~ese~tng t~ socto-eco~tcal Issues relating to the ~rlter vs. lair club cl~tngs. 4. T~ Co~cll eecelv~ a m~: f~ ~effmy Hale, 2[6 Fry Strut, T~M, ~g~tng a Petttf~ ~ the City ~unctl Regaedtng t~ Crisis ~ntee. Hr. Hale sta~ that was ~slg~ted by a g~up of petttt~ers ~ a~ear ~fore t~ ~unctl ~d ~st t~ relocation of the Crtsts Center to ~ot~r ~a t~ OttO. He sta~d that t~ ~st~nts tn t~ ~t~boe~d ~e f~ful t~tr s~fety ~d security of t~tt p~perty. FurOr, ~ ~q~s~ t~t the Co~11 ~ke hta ~are of t~tr ~ctst~ reg~dtng hts ~. H~le stat~ that them ha~ b~n ~ burgl~tes ~ ~stdents tn the ~t~od, i.e., ststees Wtl~n =d Aldrtch, stx ~ks ago. Ctty N~a~e, Ha~g sta~ that ~ h~ ask~ t~ Poltce Chief foe t~1~ m~dtng ~X ~tm1~1 ~ttvttx m~dtng instants of t~ Crtsts Centee, ~ no~ ~ mpo~. Rt~les~r ~k~ Hale tf ~ k~ ~ ~h ~ex has ~ lnv~t~ t~o Crtsts Hale sta~d :~t ~ did ~: have that lnf~matt~, ~ver he k~ that that pa~tcular locatt~ ~ ~us~ at least th~ different activities. ~ stated t~[ ~ ft~t ~ase ~s a sutct~/~ug ~tsls ~ntee ~tch ~ast~ a pl~ f~ ~les~nts ~d ~t~ uk~ If t~re was ~e ~ mtght ~ ~la to ~s~r ~ ~stl~s ~ut t~ ~ttvtttes of :~ ~nter. Hale ask~ t~ Council f~ t~att~ ~dlng t~tr ~ctst~, ~nd ask~ ~ ~u]d ~ notified. T~ ~ sta~d that ~ ~ctston ~uld be m~e unttl ~e tnf~tt~ had b~n obtat ned. Cttx ~a~t, H~t~g s~g~ted to t~ ~Zot that t~ a~eal ~ t~ ~dl~ ~ s~ If ~ f~ t~ Crtsts Cen~ was available for c~nts. M~ uk~ If t~te ~s a Crtsts Center ~pmsentattve tn the ~dt~ce. ~Pmla V~g, Asslst~t 0tr~ of t~ ~lsts Cen~r~ ms~ to Ma~s mq~st. S~ ask~ Rf~les~get ~ msta~ hts q~stt~. Rtddlesp~g~ asked "h~ eu~ ao~x has be~ tnves~d In the Crtsls Caner". V~g sta~ :hat s~ dtd ~t ha~ that tnf~tt~ ~adtl~ available at thts tt~. H~ver, s~ ~uld be ~1111ng to p~vt~ thts at a lair ~ m~ted that at this tt~ t~ Center ts ~ ~cx s~l~r old to [7 xe~ old ~ouths w~o h~ve b~n a~s~ ~/or tarn~ out of thetr Rt~les~t asK~ tf [~ ~tldren ~te sup~vts~. V~erg stat~ that t~ chtldr~ ate sup~vls~ constantlx ex,pt for all but ~ half ~ut pet daX. T~X ~e all~d thts tt~ ~ go ma~ from t~ ~ntet ~ :~ stote~ etc. ~tt~ut sup~vlston. Cttx of ~enton Cttx Counc11 Neettng Minutes October 5, lg8~ Page Four Van£mberg further st&ted that regarding the burglary Incident, the person in queitton is not. sssoctated with the Crisis Center. She further stated that the ~oman ~no was burglarized ~s ~able to give a positive identification of the perpetrator-. She stet~i furthee that the incident has not been closed, Barton asked for an mpo~ to the Council at the next Council Heating giving details of the b~get, and activities of the Crtsts Center. Van£n~arg stated that she ~uld be wtlllng to a~pear hefm'e the Counctl on the [2th of Octobm-. CttX Hanage~, Hartung ~sked VanE~berg to explatn the mutlne Interactions between the C~tsts Center and the Poltce Departaent. VanE~erg stated that the Crtsts Center alwaXs reports anX runav~s to the Po]ice Oepirl;nent even tf they are altsstng for a short whtle. This results tn the Poltce Oeparl~ent being tn a posttton to keep abreast of any potential problems. Hop~tns asked YanEmherg what she felt the success rate at the Center was. YanE~berg stated that she feels that the C~untty has chosen to tgnore the probler~ of the al~sed chtld. The Center has seen residents on to ftnd success ~nd have had ~ return for further counseling. ..Ha~or asked fee a staff report frae ~eff Hayer regarding fundtng through the Human Resource Board. HeXer reported that the Crlsts Center appears before the board every ~ar requesting funding. Hcavever, he further stated that they have &lwa~s been turned dakin. In responding to the zonlng lssue. 14e~et stated that the center is legally zolled. Further, he stated that this t)l~e of an operation can be legally located in sany resiclential areas tlv'ougheut the City. Kt,vor asked t¢ the C~tsts Center ii ~eettng the criteria of the zoning ordinance no~ in existence. He,er reSlx~ded that the Center ii tndeed meettng all of the zontng regulations as specified by the currant ordinance in force. ~. Resolutions: A. The Council considered a resolution leastng City P~operty Located on the Northeast Corner o¢ Dallas Drive and bitllow Sgrtngs, to ceo~s-~olden Distributing Company to Accoemadete a Recycling Center. The ¢o11~tng resolution ~as presented: RE SOL.UT [ ON BE IT RESOLg[D BY THE CITY COUNCIL OF ~E CITY OF ~, TE~: The ~or ~ t~ CttX of DenOn, Texas ~s h~bX authorized ~d di~d ~ e~u~ ~ ~alf of ~ City ~ ~nton, Texas, a L~se ~nt bet~ the City of Oen~ and Coors~lden Distributing C~y p~ty l~a~d ~ t~ ~rt~ast ~rner of Dallas ~t~ ~ Wtll~ Sprin~ ~ ac~odate a recycling ~nter. P~SED ~ ~VEO this t~ 5th day ~ Ocli, 1982. RZCH/~) O. STEWART, ~AYOR CITY OF OENTON, TEXAS ATTEST: C'~U~LO~E ALLEN,' CI~'Y SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FDRM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: City of Denton City Coun¢tl Heettng ~tnutes ~tober 5, l g8~ Pa~ Ftve Devtd E11ison spoke for the staff. Che~ mtton, B~rton second that the Resolution be passed. On ~oll call vote iiarton 'aye", H~pktns "aye'° Stephens, "aye", Alfor~l, "aye", Rlddlespe'ger, .~m, CheW, "aye", and Mayor Stewart, "aye'. )lotion c~ted unanimously. The Counctl considered approving a Contract wtth Black and Vemtch, Consulting Engineers, for Mtscollaneous Engineering Services for Federal Energy Regulatory Coamtsston (FERC) Licensing Activities on Ray Roberts ~nd L~ke Lmisville Ityciroelectric Untts. (The Publtc Utility Board rer. ammends approval.) Bob Nelson spoke for the staff. Nelson mported that this contract has been mcommended for approval by the Public Utility Board. C~ motioned to approve the contract. Alfard seconded the motion. The moticmed carried unanimously. 7. The Council considered the approval of a Contract with Freese ond Nichols for Engineering £valuatton of Location ~nd Schedule for Water T~e~tment Plant Expansion. (The Public Utility Board ~ecommends approval.) Bob Nelson spoke for staff. Nelson reported that that it will be necessary to add to the water plant in future years. He further stated that the m~Jor concern at this ti,,- wes the location of the facility. I Nelson ~eported that the oontract with Freese and Nichols would not exceed Hopkins questioned Nelson regarUing the possible futur~ sale of water to adjacent communities. Nelson mported that this was not the intent of the City at this time. Martung, stated that as the City of Denton approeches other cities for discussion, it is not to enlist in selling them water, but rather to discuss their needs and possible supply frae Dallas. Rid~lesNrger motioned that the contract be accepted. Che~ seconded the motion. The motion was carried unanimously. 8. The Counctl c~nsidered Environmental Protection Agency ~rant ,~mndment for Phase III of the Indus~t&l Pretreetment Prog, m. (The Public Utility Board recom~qds ~pp~oval.) BOb Nelson spoke for staff. Nelson state~ that the City is ready to move into Phase III of the program. The cost of this contrmct is $48,67B.00 less the EPA's Share of $36.S08.00. Stel~nens motioned that the c~tr&ct be ~roved. Che~ seconded the mtton. The motion to approve the contract was approved unanimously. g. Offtctal Action of Executive Session Item: A. Legal Matters 1. The Council considered adoption of e Resolution on the formal action on Law Suit Settlement and Land Purchase City of Denton City Counc11 I~ettng Minutes October 5, 1982 Page Six The following R~solution vms presented: R,E $O~,UT I 0 N ~EREAS, the City of Denton, Texas is the d~fendant in a certain Cause of ~tton No. 81-673g-B styled Felix W. C&llahan, et al v. City of Denton, Texas in the 158th Judicial District Court said Cause of Action involving the title to a l?.g3 &cra tract of land described in Volume 463, P&ge Z~ of the Da~d Records of Denton County, Texas and the title to a roadwa~v easament described in Volume 472, Page 263 of the Deed Records of D~nton County, Texas; ~nd ~, the City Council has heretofore instructed and authorized the City Attormy to institute cofldannetlon proceedings to acquire the fee simple title to said 17.g3 acres of land and the fee simple title to said roadway easement; and WHERF.~S, the City Council has found and determined that it would be in the best interest of the City of Denton to acquire approximately 75 acres of l~nd owned ~y the Plaintiffs in the above styled and numbered cause situated around mhd ad.l~cent to the 17.93 ac~e tract of land; and W~EREAS, tho City Council finds and determines that it would be in the best interest of the City of D~nton to acquire said approximate 75 acre tract of land by the tmtttution of coadeamatton proceedings against Felix W. Callahan, at ml to ~qutre the fee simple title to said 75 acre tract of land; NOW, THEREFOitE, mE ~T RE.~OL¥~D mY THE CZTY (3~JI~ZL OF THE CXTY OF DENTON, TEXA~: S ¢TIO The City Attorney be, ~nd he is hereby authorized and directed, to enter into m mgrl~d Judl]ment in Cause No. 81-6739-B styled Felix W. Callahan, et &l v. City of Denton, Texas in the 158th Judicial District Court of Denton County, Texas wherein the fee simple title to said 17.g3 acres of land is a~arded to the City of Denton, Tex~s and to further enter into an agreed Jud~ent and/or contract of sale from Felix W. Cmllaban, Lotta E. Call,ban Ann C. Stark, Robert W. Callaban and james E. Cmll~han to acquire the additional )5 acres of land (mppreximmtely) for a total consideration ~nd cost to the City of Dent. on of Four fiund~ed Thousand Dollars ($~)0,000.00) in settlement of Cause No. 81-$739-B and in full payment for said additional 75 acres of land, the said 7B acres to be a)flvey~d free and clear of &ll liens, and the Judgment condemning the 17.g3 acres in fee simple title frae and clear of any and all ~stricttons and covenants herein above s~t out in Volume ¢63, Page ~60 of the Deed Recoils of ~ton Count. y, Texts. A~ furthe~ consideratim for the conveyance of the above described additional property, tim City of Dento~ ha~by agrees to construct across P~can Creek a l~ ~te~ d~ in ~ a~oproxt~te cos~ of Thirty-Three Thousand This resolutim si~ll I~co~e effective tm~diately fr~ and after its PASSED AMD APPROYED this the day of , 1982, R~Cd~.~RD O. S~WART, FJ~YOR CITY OF DENTON, TEXAS ATTEST: CHARLO'~'E IALLEN, CITY ~I~CRETAR'T' CITY OF DENTON, TEXAS APPROVED AS TO LEi~U. FOP, H: C. ~1, TAYLOR. ~R,~ CITY AI'rORNEY CITY OF DENTON~ TEXAS BY: Cff. y of ~nton C~ty Counc~ 14eating H~nutes October 5, 1982 P~ge Seven Hopktns motioned, Che~ seconded that the resolutto~ be passed, on ~o11 call vote Bal"con "aye", Hopktns "eye", Stephens "aye", Alford "aye", Rtddlesperger "~'e", Che~ "aye", Hayer Stewart "eye", the morton passed unanimously. B, Real Estate 1. Formal Action on Land Purchase The follwtng Resolution w~s presented: RE S. OL UT Z ON BE ZT R~OLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The Ha,yo~ t5 hereby authorized ~nd directed to execute on behalfof tho Ctty of Denton, Tex~s tbe following real estate sales contracts: 1. Contract of Sale bet,~een the ¢tty o~ Dent,on and Earl T. Edwards and wtfe, Ruth Edwards for One Hundred Etghty- Seven Thousand Dollars ($187,000.00) for 116.Z¢2 acres of land; 2. Contract of Sale batsman tile Ctty o1' Denton and Earl I. Edwards and wtfa, Ru~h Edaards for Two Hundred T~enty Thousand Dolllrs ($22:0,000.00) for four houses and 2,6722 acres of 1&nd; 3. Contract of Sale bet, ween the Ctty of Dent,on, Texas a~d Robert E. Edwards and wtfe, Elatne Edwards for Ptft,y- Two Thousand Dollars ($52,(~.00) fo~ one house end 0.467 acres of land. 4. Contract of Sale between the Ctty of Denton, Texas a~d Htlltam Edaards a~d wtfe, Pamela ,1. Edam, ds for Stxty Thousand Dollars ($60,000.00) for o1~ house and 0.501 acres of land. 5. Cent,tact o1' Sale between the Ctty of Dent. on, Texas ~nd Robert E. Edwards and wtfe, £1atne Edwards and kltlltam klean Edaards ~md wife, Pamela ~. Edaards for One Hundred Forty-One Thousand Doll~'s ($141,000.00) for four houses and 1.926 acres of land. 6. Cent,tact of Sale between Rtchard Clark Sholton and wife, 14.vrtle Elizabeth Sheldon for Fo~y Thousand Dollars ($40,000.00) ~or one house and 0.473 acres of A copy of each of sstd contracts betng attached hereto ~nd made a pert hereof for all p~rposes. Thts resoluttofl sh~11 become effective fr~m and after 1ts date of passage. P~ ~O APPROVED this the .. day of , 1982. RICHARD O. STEktART, HAYOR CITY OF DENTON, TEXAS ATTEST: ~HARLUlIC. ALLEN, CITY SECRETARY CTTY OF DENTON, TEXAS APPROVED A~ TO LEGAl. FORH: C. ,.1. TAYLOR, ,~R., CiTY ATTORNEY CiTY OF BY: C. Personnel D. Board Appointments Clt~ of Denton Clt~ Counct; Heettng Hlnutes Octol~er 5, P~ E~ght vo~ Bar~ ~, ~pktns "~ee~ S~ph~; "a~e", Alfotd "~e". Rlddles~ger "~", C~ "~e~, H~ S~t ~., t~ ~tton pused un~t~usl~. 10. N~ T~ fo1~t~ 1~ rare ~sted ~ Cou~tl ~ers f~ ~utuee agendas: BarOn -- wMts a ~po~ ~ t~ status of the Crtsls Cen~r budget, tnc~, Ho~t~ -- tntttm ~xat~m ~ed~s for t~ ~1~ ~rchas~ pro~rt~ f~ t~ s~1t~ 1~dftll ~1~ {E~a~s& Callah~ Alf~d -- ~lutt~ ~gntztng ~pt~ H~k" The Counctl ~urn~ tn~ ~ttve ~sst~ at 8:27 Cll~f COt~NCIL ~ETXNG MINUTES October 12, ~2 Work Session of the City ot' Denton City Council on Tuesday, Octoher [~, ~2, at 5=~ P.M., In the Civil ~fense R~ of the Municipal Building. T~ Co~cil received a ~p~t from Rick Svehla, regarding t~ pro~s~ alerts. Svehla e~l~lned that the original figure of $7 mtlli~ dollars t~t ~s diseased tn ~ was ~ l~,~r a tr~ ftys. Rater, th~ d~ ~ t~ tncrea$e tn supply ~d l~bor ~sts t~ ~unt n~ to t~ ~co~ded street renovatl~$ was ~.~ mtllt~ ~llars, Svehl~ explained that the~ was a p~sibiltty that the City ~y r~tve ~sst$~mnce f~m t~ State Highway ~p~t~t ~wards t~ ~d of furor suggmst~ that t~se fu~s could ~ us~ in m~ktng s~ of t~ n~ rap~t~ ~ L~ust ~d Elm S~eet~. ~uncilp~son S~ns asK~ if A~ (bet~an Ful~n ~d ~mrd) was includ~ tn t~ ~rrent S~la stated t~t tt was ~t. He stated, ~ver, that ~ ~uld ~rtatnly l~k ln~ the conditions of this ~t~et ~l~g with the costs ~het ~uld t~olv~ in its ~patr, ~d if it ~uld ~ t~lud~ wit~ut causing the overall costs to r~ ov~ ~ ~uld inclu~ tr. T~ City ~na~P stated that it wa~ t~ fMltng of t~ staff that tf ~ey wes available to l~k at ~e of t~ oth~ streets ~d ~ke t~ ne~ssary renovations ~ards t~ ~d of the p~J~t that this ~uld ~rtmtnly be ~na. ~a City Council c~ve~ into ~ecutive Session to discuss Legal ~tter5, R~l Estate, Personnel ~d ~rd ~otnt~nts. T~ City Council convan~ in~ the ~ecial ~alled ~mttng mt 7:~ P.M. In the C~ncll Cha~s. ~[SE~: ~y~ S~art, Mayor Pm T~ S~ns, Counctl ~ers Ho~ins, Alfa, Riddlesp~ger, ~d Ch~; City Manage, City Attor~, and Deity City ~ret~y. ~: Council ~ Barton was out of ~n to attend a Bust~ss ~tlng. [. Consent Agenda: ~ins ~tt~, Ch~ s~ond ~ a~mve t~ ~sent A~nda. ~ti~ carrl~ un=t~usly. A. Fill Plats: 1. ~pmval of b~ Fill Replat of t~ Tt~tdge The M~yor Proclaimed the week of November 7-[4, [982, as Hospice Care Week. The Mayor presented a proclamation to Virglnta Edwards declaring the week of October [7-Z3, [98Z as "National Business Wamens Week". The City Council revetved a report from Roland Harvey, Executive Director, Denton Area Crisis Center. Mr. Harvey stated that the Crisis Center deals with extreme to minor psychological and physical problenm related to ~uths who have been abused or are in need of shelter. Fu~her, he explained to the ~uncll that the center has three major roles. They are (lB To operate a 24 hour hotline; (2) To participate in interpersonal counseling;(3) To provide a s~e haven emergency s~elter for youths. Harvey also stated that the center has received the support of the c~untty, United Way, local Church groups as well as private d~natio~s. Ri~lesperger asked if Harvey was aware of the concern raised by one of the neighborhood .groups regarding clients from the center entering a private home. Harvey stated that he was ¢~mtliar with this claim. H~ver, he stated that the s~orvision of the clients is 24 hfs a day. He stated that regarding this particular case he d~es not feel any ~ar of the center was responsible. Ntnutes of City ~unctl Meeting of October lZ, Page The City Counctl heard e rtpae't ffl~ ~us Sellgm=n. I~. Salig~ann ask~ Counct1 ~ ~fl~ t~ role ~ the ~ble ~ ~vtsory ~ard. Smll~n stmt~ his ~rn ~d l~k of underst~dtngof t~ Council's ~tions in not ~pting t~ rm~ tncr~a r~en~ by t~ Board. M~ S~ .~1~t~ ~ ~lt~ that t~ City Council ~s ~ke serious considermttm ~ f~ts b~u~t ~ the by t~ Bo~s ~d/or ~issions. He furor stated t~t t~y us~lly, ~t ~t al~. go al~g with t~ ~ard's Rt~lesp~r mt~rm~ t~ ~'s ~ts. He furor st~ that ~unctl felt that th~ was sufficient support fr~ all of t~ bo~d ~s ~rdt~ t~ ra~ rac~datt~, C~ a~eal~ to ~ll~n ~ ~stder the Council's position tn ~tng asked ~ s~p~ t~ mc~dati~ ~ t~ ~TV ~ard ~n t~y ~re ~t furnts~d with ~la~ ~ ~ra~ ~lns stm~ t~t t~ data ~t~ ~s mcetv~ ~ t~ Council was already ~hs old ~ bas~ ~ this t~ommtton he ~uld not ~pp~ a ~ate t~rea~. Ho~t~ mcou~l~ Saltwort ~d t~ ~TV ~ard ~nttn~ ~ bring t~tr r~tt~ ~ the ~ctl~ [~y felt acti~s n.~d to be taken. r~alv~ ~d fu~ stat~ t~t ~ felt sound Jud~t was us~ by the Council tn mt a~mvtng t~ r~dattm m~e by CATV. 3. Ordt~an~s: A. ~ Cou~tl ~sl~r~ ~optt~ of ~ O~tnance setting t~ rates f~ NO. ~-79 ~ ~X~ FXXXNG ~D ~TE~INXN~ THE ~I~ ~LO~5~ B~ZC ~TV ~EYI~ ~S TO 8E C~G~ ~RXBEES aY ~L~N TRXA~E ~ ~RVZ~, ~D XNIT[~ ZNST~TION ~ ~[C S~VI~ BY ~ A ~ E~ZBXT A TO ~1~ NO. 79-1; ~D DEC~I~ ~T[~ ~TE. Alf~d ~tia, C~ S~ded ~ ~opt t~ ordl~ca. On Roll Call V~e ~pktns, ~, S~ph~s. ~, All.d, ~e, Etddlasperger, ~e, Ch~, aye, ~. ~ ~uncil c~slUa~ ~ptt~ of an Ordtn~ ~vtsing the Rules ~d E~latt~s f~ o~mtt~ of T~t C~b ~vl~s ~d t~ pm~du~s f~ es~bltshing a Taxi ~b ~ tn the City of ~n~n. T~ foll~t~ ~dt~ce ~s ~sented: OF ~E C~ OF ~E CI~ ~ ~, ~ R[~TI~ THE ~[~T[~ OF F~ L~ILZ~ IN~; ~D ~C~RIN~ ~ EFFECTIVE ~TE. Ho~l~ ~t~, Alf~d Seconded ~ ~ t~ ~din~ce. On Roll Call Vote ~pklns, ~, S~p~s, ~e, All.d, ~, Riddlespe~ga~, aye, Ch~, Stwa~, ~. ~tt~ arrta un~t~usly 4~age Three C. The Counctl considered the adoption of an Ordinance Establishing Polling Place for Single Member District The following ordinance was I~esented: NO, 82-8t AI~ ORDLNANCE NiENDING ORDINANCE NO. 80-76 BY NIENDING SUBPARAGRAPH B OF SECTION ! RELATING TO THE POLLIIi; PLACE ~N SINGLE NEI~ER D~STRZCT NO. Z FOR SINGLE HF. HSER DISTRICT ELECTIONS AND FOR C[TY WIDE ELECT[OHS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVID~N6 FOR AN EFFECTIVE DATE. Stephens morton, Hopktns Seconded to adopt the ordinance. On Roll Call Vote Hopkins, aye, Stapl~ns, aye, Alford, Nfs, Rlddlesperger, a3m~ Che~, aye, Stmart, ~ye. Notion carried unanimously D. The Council considered the adoption of an Ordtrmnce EstabltsMng Fees for the Plck-~ and Otsposal of Animal Carcasses. B111 Angelo represented the Staff. Angelo stated that a rate schedule has bes~ established that will allow the City to be cml)ensated for the ptckup dtsposal of animal carcasses. Counctlperson Stel~ens asked tf this c~arge was sufft¢teflt to cover the actual costs to the Afltmal Control Oepartment. ae further asked tf the carcasses wars encased tn a container f~ transport, Angelo responded that the charge ts sufficient to cover the costs. Further, he stated that the trtps to pick up carcasses would be scheduled tn order to allow for the opttnaz~ use of tlma, Further, he stated that the carcasses are placed in ~odybags. Che~ asked Angelo to prepare a report showing the Impact this ordinance would have on the overall City. Hopkins asked Angelo to Include tn the above report the actual numbers of carcasses ptcked up and the cost to the City, Hopkins motioned that this ordlmmce be tabled unit1 further Information could be gathered and another discussion take place. Chew seconded the motion. The motion to teble this ordinance for further dlscusslon, The motion carried unanimously. E. The Counctl considered adoption of an Ordinance removing Parking on the North Side of Chan~)ees to Dallas Ortve and the West Side of Cltft(~l Street to Oallas Drive. The following ordinance was presented: No. 82-82 AN OROINNICE PROHIBITING THE PARK%I~ OF VEHICLES ON THE WEST SID~ OF CLIFTON STREET FRO~I ITS INTERSECTION WITH DALLAS DRIVE TO ITS INTERSE~ION WITH CHN4BERS STREET; AND NO PARXING ON THE NORTH SI~ OF CHANBERS STREET FRON ITS INTEILSECTION WITH :)ALL/kS DRIVE TO ITS INTERSECTION WITH CLIFTOfl STREET; PROVIDING A SEVERABILIT¥ CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO ~NDRED OO~; AND DECLARING AN EFFECTIVE DATE. Svehla repmseflted the staff and asked the council if there were any questions. hopkins asked if there was anyone in the audience who would like to speak to this Issue. Minutes of City Count11 H~etlng of October :12, 1982 P~ge Fou~ Svehla st.at~d that resldents of thts neighborhood were originally speaking about, rmovtng perktng on both sides of the street., ha~ever, the Trafftc Board ls re¢oaemmJlng the ordinance as It now ~eads. Hopklns motion, Che~ Seconded to adopt, the ordinance. On Roll Call Vote Hopktns, ~ye. Stephens, a~, Alford, aye, Rtddlasperger, aye, Che~, aye, Step,t, ~y~. I4ottm carrted unmt~ausl~ 4. The Council cans~dered t~ approval of a Fundtng Agreement wtth Denton Count~ Friends of t.he Fmtl~. Stel~ns martin. Ctm~ seconded to ~pprave t. tm Fundtng Agreement. The ~otton ~s c~'lml un~nt~ousl.v. 5. The Council cms~dered the approval of a ;uncUng Agreement. w~t.h Services Progre~ for Aged Needs Hrs. Ro~-ta Don;v~ch s~o~e to the Council. She st.ated that. tn a recent su~ve~ done In ~t~Mngton, D.C., SPAN ~s nme~ as one out of n~ne Innovative Rl~lespe~g~ Not~oned. StalWarts seconded ~o approve The ;otlan c~rrted unanimously. 6. The Counctl c~s~red ttm a~royal of a Contract ~th Henntngsono end R1cha~;o~ for Landfill $tte Ho~tns mot.~oned. Rt~lesperg~ seco~decl to approve t.he contract. The motion c~rt ed un~nlnmusl~. 7. The Count11 considered the approval of a Contract w~th Ro~e Eng4neer$ for a L~tdftll Site £valua~ton. Stephens motioned. C~ skied ~ ~ve t~ contract. The ~tt~ carrt~ un~t~usly, The Counctl cmstdered the prasent.atton to the Texas Iduntclpal League at ~_~l~.of, t~.~ua] ~ln~ .~por~tng Legts~atlon to Cl~tfy the ~tcal ]~ur~ P~gr~. un~t~usl~. 11. There ~s no offtctal ~ctton an Executive Sessto~ It.ems: ii L egal ~tt.ars Real Estate Personnel ao~d AF~otntm~ts 12. No Nm ]tams of bustness were suggested far future agendas. The ¢ounct1 adjourned 1nfo Execut.lve Sesston at. 7:59 P,M. Deputy C~t~ ~C~t.~y 0427C City Council Minutes October 1;. lgG2 Joint Meettng of the City of Denton City Council and the Public Utilities 8oard on Tuesday. October 19. 1982. at 5:30 pom. tn the C1vll Defense Room of the Muntctpel 8utldtng to recetve a report from Frees, and Ntchols, Inc., on the long range water supply study for the Ctty of Denton. The Counctl convened into Executive Session to discuss Legal Matters, Reel Estate, Personnel. and Board Appointments. The Counctl then convened 1ned the Regular Meeting at 7:00 p.m. the Council Chambers. PRESENT: Hayor Stewart, Mayor Pro Tom Stephens. Counct1 Members Barton, Hopkins, Alford. Rtddlesperger, and Chew; Manager. City Attorney, and Ctty Secretary ABSENT: gone 1. The Counctl considered approval of the Minutes of the Spectal Called Meettng of September ZD, 1982 and the Regular Meeting of October 5, 1982. Barton morton. HopKins second to spprove the Mtnutes es presented. Motion carried unanimously. 2. The Counct1 considered a Resolution tn Appreciation of Gwen Sma1,. The following Resolution was presented: RESOLUTION IN APPRECIATION OF GWEN SMALE WHEREAS, Gwen Smale has given five years of dedicated service on the Board of the Texas Municipal Power Agency; and WHEREAS, Sw.n Smala, during her continuous service since 1977. has served as Vice-President of tho Texas Municipal Power Agency and Chairman of the Audit and Budget Committee; and WHEREAS. the Ctt~ of Denton appreci,tes the time. effort, and dedication that Ms. Gwen Smala contributed as a Texas Municipal Power Agency Board Member; NON, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: that the sincere and warm appreciation of the City of Denton be formally conv. yed to Ms. ~wen 5male in & permanent manner by spreading this Resolution upon the official Minutes of the City Council of the City of Benton and forwarding to her a true copy hereof. PASSED AND APPROVED this the lgth Day of October, lC82. RICHARD O. STEWART; MAY~R CITY OF DENTON, TEXAS $. CHRIS HARTUNG, CITY MANAGER ROLANd"VELA, SECRETARY/T~EASURER CITY OF DENTON, TEXAS TEXAS MUNICIPAL POWER AGENCY ATTEST= VICKI WESTLING, DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. ~. TAYLOR, ~R., CITY ATTORNEY CITY OF DENTON, TEXAS Chew motion, Stephens second that the Resolution be passed, On c&;1 vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Rtddlespergar "aye", Chew "aye", and Mayor "aye". Hotton carried unanimously. 3. Consent Agenda Chew motion, Alford second to approve the Consent Agenda. Motion caPrled Consent Agenda: A. Btds and Purchase Orders: Bid Pg05[ Denton North Interchange Concrete 2, Bld ~9054 P2 Concentric Cable 3. Bid ~9055 Laboratory Analysts for 4. Btd Pgocg-A Repair Storm Damage to Antenna System at Municipal Building. 5. Purchase Order f54644 to Calvert Motor Company 8. Change Orders: Approval of a Change Order to Freese and Ntchols for the Long Range Water Supply Study for the City of Denton. C, Annua; Payment Approval of the payment of Annual Membership Dues to the Nerth Central Texas Counctl of Governments for fiscal period October 1, lgaE through September 30, [g83, Chew motton~ Barton second to approve the Agenda Addendum to the Consent Agenda. Norton carried unanimously. Consent Agenda Addendum: A. Approval of an [ndepandent Contractors Agreement to C. H. Rodgers in the Amount of $16,350 for Consultant Services for Na~or Repatr of Turbine 8. Approval of an Zfldependant Contractors Agreement to 6choral Electric Company for $8,370 for Consultant Services for Nador RepatP of Turbtne 4. The Counct1 considered approval of the ftnal plat of the 8. F. Price Addltlon. Devtd E11tson of the Planning and Community Development Staff reported to the Counctl that a variance was betng requested by petitioners to waive the usual matnten&nce bond on a portion of Rtney Road as no record of a formal street dedication could be located. The Planntng and Zoning Commission recommends the waiver. Mr. Wtlllams Sellers of Rtney Ro&d, representing the petitioners, appeared before the Counctl to request the ~ond be waived as ~t was cost C~ew motion, Hopkins second to approve the ftnal plat wtth the watver. Eotton cerrted unanimously. 5. The Council considered approval of a Community Development Block 8rant ~ppltc&tlon and authorlzatlon for the Mayor to execute the application. ~ff Meyer of the Plannfng end Community Development Department reported to the Council that the Committee had only 2 weeks notice to prepare the application. Ms. ~o Luker, Chairperson of the Community Development Block Grant Coutttee reported to the Council that the required public hearings had been held to discuss which homes in Denton would be eligible to receive renovation. The Committee was recommending in the application to rehabilitate those homes that were worth saving, to deaollsh those structures which were unsafe and unsightly, and to renovate some homes to be used as low to middle fncome housing. Stephens motion, Chew second to approve the application and to authorize the Mayor to execute the application. Motion carrted unanimously. 6. Mr. Bill Holloway appeared before the Council reg&rdtng the renaming of the Denton Publtc Library to the Emily Fowler Library. Mr. Holloway. son-in-law of the late Mrs. Fowler. stated that the Library had been and stt11 was a source of pride to his famtly. Mr. Bob Coldwell urged the Counctl to pass the proper Ordinance to rename the Library the Emily Fowler Publtc Library. Ms. MarJorte Nomanen stated that when the Ltbrary had originally been named for Mrs. Fowler, a commitment had been made and the Council should honor that commitment. Alford motion, Chew second to refer the m&tter to the Library Board for their recommendation. Motion carried unanimously. 7. Public Hearings: A. Z-1540. The Council heard the petition of Fred H. Deal representing Denton 288 Associates, requesting a change of zoning from agricultural (A) to planned development (PD) classification on 1~2.88 acres of property beginning at the southe&st and southwest corners of East McKtnney St. and Loop 288 and extending southward approximately 2175 feet along both sides of Loop 288. The following land uses are proposed in the request for pl&nned development (PD) zoning: Single family detached residential -- 15.8 acres Single family attached residential -- la.la acres Multi-family residential -- 34.85 acres General retail -- 15.15 acres Greenbelt and/or Open Space -- 25.41 acres Proposed collector street -- 4.51 acres Mr. Fred Deal spoke in favor of the pe~ttian stating that it was the Intention of the Denton 288 Associates to develop thts area as soon as possible now that Ctty services were available. Council #ember Chew asked if the developers were willing to abide by the g recommendations that the Planntng and Zontng Commission had made to them. Mr, Deal replied that they ware. No one appeared tn opposition. Meyer of the Staff stated that this development had been under close scrutiny by the P&Z because it was a large and diversified development, The Mayor closed the Publlc Hearing. 1, The Council considered adoption of an ordinance changing the zoning from agricultural to planned development classification on the 11~,88 acres along both stdes of Loop 288, The follow~ng Ordinance was p~esented: NO. B2-83 AN ORD[NANCE ANENDIN$ THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID NAP APPLIES TO APPROXIMATELY ~12,88 ACRES OF LAND OUT OF THE N.E,P. & P.R.R. SURVEY, ABSTRACT NO. 9~7, THE N. L. AUSTIN SURVEY, ABSTRACT NO. 4, AND THE N. YOACHAN SURVEY, ABSTRACT NO, 1442, DENTON COUNTY, TEXAS; AND WORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Rtddlespe~gar "eye", Chew "aye", and Mayor "aye". Motion carrted unanimously. 8. Ordinances The Council considered adoption of an ordinance A. setting a date, time and place for & public hearing concerning the proposed annexation of approximately 63.89 acres of land located along the east side of Waybill Road north of the Andrew Corporation; and authorizing and directing the Mayor to publish notice of such publlc hearing. (Z-1541). The following Ordinance was presented: NO. 82-84 AN OROZNANCE SETTINE A DATE, TIME AND PLACE ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY DF DENTON, TEXAS, AND AUTHORIZING ANO DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens morton, Hopkins second to adopt the Ordinance. On roll call vote Barton "aye", Hopktns "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously, B. The Council considered adoption of an ordinance setting a date, time and place for a public hearing concerning the proposed annexation of approximately 63.89 acres of land located along the east side of Mayhtll Road north of the Andrew Corporation; and authorizing and directing the Mayor to publish notice of such public hearing. (Z-154~). The following Ordinance was presented: NO. 8Z-85 AN ORDI#ANCE SETTINa A DATE. TINE AND PLACE ON THE PROPOSED A#NEXATION OF CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARING. Rlddlesparger motion, Alford second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye', Rtddlesperger "aye", Chew "eye", and Mayor "aye". Motion carried unanimously. g. The Council considered adoption of a Resolution to remain at the existing landfill site et Crossroad, Texas. The following Resolution was presented: R E S 0 L.U T I 0 N WHEREAS, the City of Denton is in the process of purchasing land for a new landfill; and 5O gHEREAS, the Ctty of Denton is now p~epa~tng plans and specifications fo~ submitting an application to the Texas Health Department for such new land¢tll; NOW, THEREPORE, BE XT RESOLVED BY THE CITY COUNCIL OF THE CXTY OF DENTON, TEXAS: SEC~ZON I. The Ctty Counctl of the City of Denton hereby resolves to remain at the extsttng landft11 site in Crossroads, Texas only unttl the new landft11 stte Is permitted and the City of Denton can commence the use of the new landfill site tn Denton, Texas. SECTION II. The City Counctl resolves that the City of Denton wtll follow the plan submitted to the Texas Health Department on August 30, 1982 and/or any other adjustments or changes that the Texas Health Department deems necessary for the continued operation of the landft11 in Crossroads, Texas. PASSED AND APPROVED this the ... day of , lg82. ~ICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST= VIII~KI' TdESTLING, D~pIU'TY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORH: C. O. TAYLOR, ~R., CITY ATTORNEY CITY OF DENTON, TEXAS 6Y: Chew motion, Hopkins second that the ~esolutlon be passed, On roll call vote Barton "aye", Hopkins "lye", Stephens Alford "aye", Rtddlesperger "aye", Chew "aye", and Mayor "aye". Morton carrted unanlmously. 10. Ordinances (continuation of Item re) C. The Council considered adoption of an ordinance setting a data, ttme and place for a public hearing concerning the proposed annexation of approximately 111.72 acres of land located along either side of F~ ~830 beginning approximately 200 feet south DP Hobson Lane; and authorizing and directing the Nayor to publish notice of such public hearing. (Z-1542) The following Ordinance was p~esented: NO, 82-86 AN ORD[NANCE SETTXNG A DATE, TIME AND PLACE ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING THE HAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARING. Hopkins morton, S~ephens second to adopt the Ordtnence. On roll call vote BaPto~ "aye", Hopkins "aye", Stephens "aye", Alford "aye", Rtddlesperger "aye", Chew "aye", and Hayo~ "aye". Motion ca~rted unanimously. ell 5! D. The Council considered adoption of an ordinance setting a date, time and place for a public hearing concerning the proposed annexation of approximately 111.72 acres of land located along either side of FM 1830 beginning approximately 200 feet south or Hobson Lenel and authorizing and directing the Mayor to publlsh nottca of such publtc he&rlng. (Z-lB42) The following Ordinance was presented: NO. 82-87 AN ORDINANCE SETTINg A DATE, TIME AND PLACE ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBL[SH NOTICE OF SUCH PUBL[C HEARING. Chew morton, Hopkins slcond to adopt the Ordinance. On roll call vote Barton "aye", Hopktns "aye", Stephens "aye", Alford "aye", Rtddlasparger "aye", Chew "aye", end Mayor "aye". Motion carrted unanimously. r~ E. The Counctl considered adoption of an ordinance (.~) approving the 1982 appraisal rolls as approved by the Appraisal Review Board of the Denton County Appraisal Dlstrtct · The following Ordlnance wes presented: NO. az-a8 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING THE 198Z APPRAISAL ROLLS AS APPROVED BY THE APPRAISAL REVIEW BOARD OF THE DENTON COUNTY APPRAISAL DISTR]CT. Rtddlesparger motion, Alford second to adopt the Ordinance as amended by the exemptions. On roll call vote Barton 'aye", Hopktns "aye", Stephens "aye", Alford "eye", Rtddlesperger "aye", Chew #aye", and Mayor maya". Motion carried unanimously. F. The Counctl considered adoption o¢ an ordinance establishing fees for the pick-up and disposal of Animal Carcasses. The following Ordinance was presented: NO. 82-89 AN ORDINANCE AINEND]NG ARTICLE [ OF CHAPTER 4 OF THE CODE OF ORDXMANCES OF THE CITY OF DENTON PROVIDING FOR REGULATIONS kND FEES FOR DEAD ANIMAL PICKUP AND DISPOSAL; PROHIBITING DISPOSAL OF CARCASSES ON PUBLIC PROPERTY OR PROPERTY OF ANOTHER; PROVIDINg FOR A PENALTY FOR VIOLATION THEREOF; REPEALIN~ ALL ORDZMANCES IN CONFLICT AND PROVIDIH~ FOR AN EFFECTIVE DATE. Chew motion, Rlddlesperger second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "nay", Stephens "aye", Alford "nay", Rtddlesperger "eye", Chew #eye", and Mayor "ney". Motion carried ¢ to 3 in favor. 11. Resolutions A. The Council considered approval of a Resolution authorizing the Mayor to sign a quit clatm deed disposing of the property at Frame end Mlngo. Assistant City Manager Rick Svehla reported to the Council that this quit claim deed would release the property to the First State Bank. The following Resolution wes presented: RE~OLUTION WHEREAS, the City Council of the City of Denton has hereto- fore determined the necessity for disposing of the real property hereinafter described; and WHEREAS, after due notice as required by law, competitive bids were received by the City of Denton; and WHEREAS, the highest bid received was for Four Thousand Six Hundred ($4,600.00) Dollars, from First State Bank Trust Department of Denton; and WHEREAS, the City Councll hereby finds and determines that the reasonable and fair market value of such property is Four Thousand Six Hundred ($4,600.00) Oollars; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTZON I. The btd for Four Thousand Six Hundred ($4,600,00) Oollars by First State Bank Trust Department of Denton is hereby accepted. ~RCTION II. The Nayor ts hereby authorized to execute on behalf of the City of Denton, Texas a quitclaim deed conveying the herelnafter described property to Ftrst State Bank Trust Department of Denton, to-wit: All that certain tract or parcel of land situated in the 8.B.B. & C.R.R. Co. Survey, Abstract No. 185, Oenton County, Texas, being a part of Lots 15 and 16, 81ock D, of the Schmttz & Rtpy Addition to the City of Denton, Texas, per plat recorded in Volume 85, Page 270, Deed Records of said County and being more fully described as follows: BEGINNING at the northeast corner of said Lot 16, Block O in the west right of way line of Frame Street; THENCE south along the said right of way a distance of 73.62 feet to an iron pin; THENCE south 51o~6'$7. west a distance of 59.10 feet to an 1eon pin; THENCE with a curve to the left, having a central angle of 7o23'46", and a radius of 578.8937 feet, a chord which bears south 47045,04, west a distance of 74.675 feet, an arc tength of 74.727 feet, to an Iron pin sttuated In the west ltne of satd Lot 15, Block O; THENCE north a distance of 160.53 feet to an iron pin; THENCE north 89o55'36" east a distance of 101.50 feet to the point of beginning and containing 0.268 acres of land, more or less. ~ECTI. ON III. The City of Denton ts hereby authorized to pay its share of the necessary and reasonable cost of closing as required by the advertisement for bid. PASSEO ANO APPROVED thts the day of October, lg82. RICHARD O. STEWART, MAYOR CITY OF DENTON 53 ATTEST: CH'ARLOTTE ALLENt G[TY'$~GRETAR¥ CZTY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. 5. TAYLORt JR., CITY ATTORNEY CITY OF DENTON, TEXAS I I Hopkins morton, Chew second that the Resolution be passed. On roll call vote BArton 'eye", Hopklns "aye', Stephens "aye", Al~ord "aye#, Rtddlesperger #aye", Chew "aye', and Hayor "aye". Motion carrted unanimously. r~ B. The Count11 considered approval o~ a resolution CC) designating streets to be included tn the December ~, ~982, Bond T-I Zssue ~or the St~ee~ Renovations. ~ The Tollow~ng Resolution was presented: R E S 0 L U ~ Z 0 N ~NEREAS, the City o~ Denton, Texas, ac~lng through elected clty o~Jc~als and pursuant ~o its cap~tal tmprovemen~ p~ogr~m intends to call a bond elect~on In 1982 to certain capital tmprovements~ end ~NEREAS, the C~ty Council ~shes ~o make known tn advance o~ the ca11~ng o~ said bond elec~ton wha~ stree~ Improvements are proposed to be ~tnenced and made as a ~esult o~ such bond elec~on; NO~ THEREFOREt BE ZT RESOLVED BY THE CITY COUNCIL OF THE CZTY OF DENTON: SECTION That ~f the ctttzens should duly approve the selling bonds to ~nence the stree~ ~mprovements submitted at such election ~n 1982, ~t ~s the lntent o~ the City o~ Denton to make needed ~mprovements to the Tollo~tng s~reets within City o¢ Denton: STREET NAME FRON TO Locust Eagle University 8ell Un~verstty Sherman Elm University Eagle Oak Bollva~ ~agoe Htcko~y Cade~ Austln Hlc~o~ Avenue C ~elch Htckor~ Car~o11 Cedar Locust Sherman Orr Avenue A Hlghland McCormick Congress Oakland Ponder Mtngo ~tthers ~ocktngblrd Oak Austln Htckory Austln RR Oak RR Austtn Bonnte Brae ~tndsor University Audra McKtnney End of Otvtde ~elch Eagle H~ghland ~elch ~ulberr2 Helch Hickory Oak Bernard Htckory E&gle Hast Oak Bonnte Brae Jagoa Hest Oak IH-35 Y Sunset Anna Carroll Sunset Carroll University Ortole Hocklngbtrd Cardtnal $1enwood Htndsor University Greenwood Laurel Hood Cherrywood Greenwood Cherrywood Sherman Fry Scripture Hickory Bernard Htllowwood [H-35 N1stywood Nottingham Hoodhaven #tstywood Hoodhaven Robtnwood STREET NAME F~O~ TO Alice Congress University Dentson Sherman University. Acme Fort ~orth Bernard TOTAL STREET IMPROVEMENTS $B.166,500 SECTION ~. That t~ the ctttzens should duly approve the selllng o¢ ~onds to flnance the capttal Improvements program submitted at such election tn 1982, tt ts the tntent of the City of Denton to make needed improvements to the following within the City of Denton: C~PIT^L ~MPROVEMENTS PROGRAH Ponder Street Drainage Panhandle Drainage from Alice to Malone Signal ~mprovements Equipment Acquisition for Neighborhood Parks Bell, Coronado Drainage Acquisition of right-of-way for U. S. 380 Paisley Street Drainage Stanley, Thomas, Ector Drainage Prairie Drainage (Bradshaw to Lakey) Yellowstone, Sheraton Drainage Handicapped !mprovements at the Square Equipment/Land Acquisition for Parks Update Signal Equipment City Contribution to Reconstruct U.S. 380 Equipment/Land Acquisition for Parks Fire Substation Equipment/Land Acquisition for Parks Building Renovation/Expansion TOTAL CAPITAL IMPROVEMENTS PROGRAM $6~110,000 PASSED AND APPROVED this the 19th day of October, 1982. R~CHARD O. STEHA~, NAYOR CITY OF DENTON, TEXAS ATTEST: VZCK! WESTLING, DEPUTY CITY SECRETARY, CITY OF DENTON, TEXAS APPROVED AS TO LEaAL FORN: C. 5. TAYLOR, ~R., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the Resolution be passed with the addition of Acme Street. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "ayah, Rtddlesperger "aye", Chew "aye", and Mayor "aye". Mo:ton carrted unanimously. I~ 12. Contracts A. The Council considered approval of a contract with the Klq City of Oanton's Parks and Recreation Oepartment and the Oenton f1'1 Boy's Baseball, Inc. ~3: Assistant City Nanager Betty McKean reported to the Council that the next 4 items of the agenda were contract with sports associations to pay for officials during the upcoming seasons. Stephens motion, Chew second to approve the contract. Motion carried unanimously. B. The Council considered approval of a contract with the i City of Oenton's Parks and Recreation Department and the Oenton Girl's Softball Association. Chew motion, Stephens second to approve the contract. Motion carried unanimously. C. The Council considered approval of a contract with the City of Denton's Park and Recreation Department and the Oenton Pea Wee Basketball Association. Chew motion, Barton second to approve the contract. Motion carried unanimously. O. The Council considered approval of a contract with the City of Oenton's Park and Recreation Oepartment and the Denton Soccer Association. Hopkins motion, Chew second to approve the contract. Motion carried unanimously. E. The Council considered approval of an agreement between the City of Denton and the City of Crossroads to allow the City of Crossroads to use our landfill at no charge. Assistant City Manager Svahla reported to the Council at the citizens of Crossroads had been very cooperative and helpful in keeping the roadway to the landfill site free of debris. Chew motion, Hopkins second to approve the agreement. Motion carried unanimously. 13. The Council considered selection of a Council Subcommittee to revlew Council districts and to set a date for a public hearing on proposed revisions. ~unctl Hembers to comprtse the Subcommittee to ~evtew Counctl districts were designated as Alfo~d, Chew, Stephens, and Rtddlesperger. Rtddlesperger motion, A]ford second to have the committee brtng their recommendation to a Pub]tc Hesrtng on November 15, HotJon ca~rted unanimously. 14. There was no efftctal action on Executive Sesston ]tams: A. Legal Hatters B, Real Estate Personnel 0. 8oard Appointments 15. No new 1tams of business for future agendas were suggested. The Council adjourned into Executive Sesston at 8:33 p.m. CHARLOTTE ALLEN; CITY SECRETARY 047gC Ctt. af ~nton Ctty ~oun~t] H~ttng ,..4utes Regular ~tt~ of ~ City of ~ Clty ~u~t1 ~ T~sday, ~ve~er 2, at 7:~ P.M. In :~ ~tl ~ of t~ ~ntctpal Building. PR~: ~ S~rt, ~11 ~s ~n, ~tns, Alfo~, Rtddlesp~ger a~mve C~ mt~s. ~ ~lm ~s c~t~ un~t~sly. 2. Consent ~a A. Bids ~ Purcha~ 0~ ~. 6td ~0 - CZP ~a~r11~ 2. Btd ~2 ~ 3. Btd ~7 M1smll~us ~r S~plles 4. ~r~se Or~ ~M~ To ~n~al El~t~tc ~ for ~gency ~ Znst&llattm of L~st Stage B~k~s ~ the ~palt Turbtm (El~tc P~tt~). ~ 5. Pu~a, ~r ~5524 Y~rly ~rvt~tn~nance ~ntr~t ~ (~ ~.t~). 6. P~ha~ ~r ~2 Y~rly ~rvt~tn~nance Hmle~ P~ m t~ ~attc ~tt~lng ~ Equt~nt (El~tcal ~rtng ~ 7. ~rc~ Or~ ~5~ ~ ~ral El~tc f~ ~9ency mpatr on Turbtm ~. 6. ~r~ts ~. ~val of a F~tng ~e~t wtth F~d 2. ~mvll of a F~tng Ag~nt wt:h Ctty-~unt~ ~ Nursery. 3. ~mwl of a Fu~t~ ~m~t wtth t~ Retted ~ntor Volun~er C.~mval of ~ Ft~1 Plat of Lot ~, BI~ ~, ~k Brtscm (P1~t~ ~ Zmtng ~tssJ~ ~s 3. ~val of ~ Ft~1 Plat of Lot ~. 81~k ~. ~stp~k S~dtvtst~. (Pl~tng ~ Zmtng ~tssl~ R~s ~p~val) David E111son ~d ~ ~ ~tl ~t ~ts pmp~ty ~s the sJ~ ~tng pmpos~ f~ t~ ~tk Pak PI~. ~ fu~her stat~ t~t al1 pl=s have b~n ~vt~d ~ ~e Pl~tng ~d ~t~ ~tssl~, ~d they unant~usly Rt~les~ sta~d that ~ ctttz~s of ~n~n ~e very fortuna~ ~Jk P~k "~ ln~ ~r ~'. ~ fu~her stated that ~tk P~ ts a 'cle~ ale l~ustry' ~ t~y wtll asstst us tn pmmttn9 ~n~n's t~ustrtal g~h. Hopktns mottO. Alfo~ s~o~. ~e ~tt~ ~s ca~t~ un~t~usly. T~ City ~tl mcetv~ ~ m~ from g~n Kokalts ~gardJng C~tttms ~ ~11 Av~ ~ ~ Z~ur~e Clalm by Robbte Gl~ht. ~. Kokalts ~p~d ~ t~ ~u~11 ~ l~t~nt that ~cumd ~1~ ~ulttng tn $2~ ~h of ~e ~ the u~erc~t~e of Gl~t's ~mblle. ~ sta~ that ~ ~y roll,trig th~s ~s m~t~d. ~alts ~or~ :hat t~ Ctty At~r~y's offlce ~s Gl~hJ ~at the Ctty Is mt ~sp~stble f~ ~ m~trs ~ hts ~blle. ~tstan as ~ ~et~r ~ ~: t~ Ctty es t~,d mspmstble. ~pktns ~ that :he Ct~ AtOmy msp~ ~ Chis tssue. T~ City At~r~y ~q~s¢~ ~at ~e ~u~l] ~t discuss this 1tern at this :1me. Rather, ~ su~es~ that t~ ~tl a11~ hJm C~ oppo~unt~ a mp~t ~ :hem tn Ex~uttve NoYmabe~ 2, Z98~ Kck~l~s ;t&t~d that 61ancht hu been offered & ;~ of ~;~O-f~O from ~2~ ~3at~d ~ ~a31s that ~ ~tl ts ~t tn ~ ~tttm ~ ~e Rt~lesp~r ask~ ~kllts tf ~ ~ a ptc~ ~ ~ st~et. ~1~ ~ f~ard. ~ sta~ that ~ d~d t~e a p~ctu~e t~ qmsttm ~ rue tM plcture, t~ s~t m~lr c~ h~ a~tly b~ th~ q ~ie ~ ~ke ~y ~tlm at thts tl~ ~e ~ ~ ~ o~r. ~ s~ ~t t~ Ct~'s tnsur~ c~t~ ~ C~ Ctty At~y ~ msp~stble 5. ~tn~s A. The ~tl c~st~d Moptt~ of ~ ~l~e f~ ~ Rlght~f~ D~t~tt~ of ~t~s St~t L~I~ In t~ N~111 A~ of t~ Ctty. ~. 82-~ ~ H.E.P. & P.R.R. ~Y ~Y, ~T ~. ~, ~ ~, ~X~, ~ ~ ZN ~ ~, P~E 439 OF ~E ~ RECKS ~ ~N ~ ~o. Fu~her. ~ s~t~ that t~ p~pe~ as b~ ~la~ by t~ ~ tM pm~y ~ the Ctty of Mn~n. ~ st~d that ~e Ctty ~. ~n~n ~ly ~tn~tntng thts ~t~ mtt~. Chw ~onded ~ ~opt ~ ~dt~e. ~ ml] call 6. TM ~uKtl c~slde~ ~ptt~ of ~ O~tna~i a~vtng t~ ~tl~el E1K~tcal ~e wtth L~al ~ roll,trig o~tn~ ~s present: ~Z~ ~ ~E CIW ~ ~, TE~ R~TI~ ~ ~E 1978 ~ITI~ ~ ~TI~ ~l~ C~ ~D R~TZ~ ~ID S~T~N; ~TI~ ~E 1~1 ~I~ ~ ~E ~TI~ ~ECTRI~ ~[ gl~ CERTAZN ~I~S ~ OF H~ ~ RE~ZRZ~ ~ZRI~ IN H~ ~ZT gl~ C~TAZN ~ OF ~l~ ~Z~ES ~ P~TS ~F ~T IN ~FLICT ~ITH; E~EC~ DA~. RI~ S~la ~p~d ~ ~ ~U~tl ~t ~ ~ts ~tng ~da~d In the ~ln~ a~ those that t~ Clty Ms b~ abldlng un~ stnce ~978. At th~s tt~ ~ ~ts ~e ~ly ~tng 59 Rlddlespm*glr ukad Svehla if these anl the same mandments that have been recomamimi by Svenla stated that although tl~y may be sl~tlar, because of our local amendments it ~s riot ~xec~ly the sm. He fu~hm' stated that this procedure ts erie t/alt ts dmle Ilmu&lly. Hopktna mottaned. Barton seconded the morton. On roll call vote Barton, Hopktns, ~ye, Stephens. aye, Alfoed, aye, atddlesperger, aye, Che~, aye, Nayor Stmmrt, aye. The motion caroled unlntmausly, C. Tim Couactl constdermi the adopttm ot' an O~itnance approving the 1979 Uniform Building Code wtth lo¢al amendments. Rick Svehla ~.porthd to the Cou~tl that this tte~ ~as to u~date the ext~ctng local Rtddlespet. ger ~ If ~Js ~s ~ s~ ~ ~lt ~c~ by C~. Sv~la stl~ t~t alt~u~ tt ~s st~tlir, tt ~s ~t t~ s~. Rt~lesp~ q~llft~ bls Board, ~ ts ~ st~a~dtze the ~as butldtflg ~ts H~t~ ~a~ t~t ~ally C~ ~s ~ke ~c~att~s ~ ~ ~a ctttes. ~, ~ ~ t~t d~ ~ 1~1 ~nts this o~tn~ ts not T~ roll.trig ~t~ AN CIROIN~ REPEALII~ ANTICLE l, CHAPTER 5 OF THE COOE OF OROINANCES OF THE CITY OF OEIITOM, TEXAS RELATI~ TO FIRE ZONES AND DISPOSTION OF COILSTRUCTION WASTE MATEIL[ALS; REF. JI~TII~ MTX~LE I, ~L4~OTER 5 OF THE COOE OF ORDXNANCES OF THE CITY OF I~kTON, TEXA~ [N [TS ENT~Lrry BY ADO~TII~ THE UNXFGRM BUILDING COOE (1979 EDITZGll) Will4 CERTAIN DELETIONS AND AqENotr~TS; PROVIDIN6 A SHORT TXTLE; PROVIDING R3K DISPILSITXOll OF COIISTI~JCTION WASTE MATERIALS; PROVIDING F~R ISSUANCE OF BUILDING PERHIT5 ~IERE FLOQO HAZA~ EXISTS; REPEALINS ARTICLE II, DIVI$IQX I OF SMD CODE OF GItOINANCES RELATING TO THE 1976 EDITION OF THE UNIFORM mJILOlI ~OE& REHLNBERINS ARTICLE II, OI¥ISION 2 OF SAIO COO~ OF C~KOIILq#~E$ AS ARTICLE II; PRO¥I~ING FGR THE REPEAL OF ~:)flI:LICTING ORDINANCES ~D HAICIIG TI(TS OROINAN~ CLMJLA?IVE OF PRI~R QI~O~NANCES OR PARTS THEREOF NOT IN CONFLIG-'W HERBIITH; PROVID[I~ A PENALTY CLAUSE AND DECLARIN6 AN EFFECTIVE DATE. C~ mottmr~. Barton seconde4. On roll call vote Barton, aye, Hopktns, aye, Stephefls. aye. Alford. aye. R(ddlesp~*ger*. aye. Cheu. aye. ~y~ Stewart, aye. The motto~ co~led tmafltmo, sly. O. The Council c~stde~d adoption of an Ordinance to Abandon a Portion of EaHae~t at ~2 Nottingham mt the Request of I~'. and le's. 14o~'ts The follaelng ordinance Ks con$1~r~l: NO. 82-93 AN CRDIItAN~ PROVIDII~ TMAT ALL RIGHT, TITLE, ANO INTER~ ~ ~E C1~ ~ OE~ IN ~ ~E O~I~ ~ A PUBLIC UTILI~ ~NT BE V~TED ~ ~D; ~D ~VZDI~ ~T ~IS ~[~CE ~ ~C~E ~F~TI~ ~IATELY. Ch~ ~tl~, 8~n s~. ~. roll call vo~ B~n, ~e, ~pktns, ~, 6~t~ counc~ l~ettn~ qio~lbm. 2, ~g82 P~ge E. The Count11 considered ~he ~doptton of ~ ~tn~e ~111ng ~t~g t~r~uc~ Frenk ~entch, Vtce ~st~nt of F~rst ~ t~ ~tl. s~t~ that t~ ~tna~ con~tns sev~ [7) p~sttt~. ~SITIO~ fl ~e tss~nce of $8,~1~,~ of S~r~t. ~ S~d~lk ~IT~N ~3 T~ t,suen~ of S2~8,~ of Perk p~SITION f4 ~e tssu~e of $~,~ ~ ~tverstty Bo~s ~SZT~ f5 ~ tssu~ of $1,~,~ of ~ntc~pal ~1141ng I~v~ts ~s ~0~S~TIO~ ~7 TM tssu~ of $~10,~ Tra~tc Con~l Slgn~ls ~Js H~t~g ~vlsed ~ ~tl that t~ ~p~tttons 1~lud~ tn t~ C.~.P. end ~tll ~ ~sult tn ~ t~ t~se. T~ onl~ ~1~ ~tn~n~ ;n J~ entt~ ts ~tt~c~ as a p~ of t~se ~ roll.trig ~ln~e ~s ~st~d: ~ ~CE ~LING A ~ECZ~ ~ ~ECTION ~ ~ H~D IN ~E CI~ ~ DE~. ~ ~ DECkeR 11~ 1~2~ AT ~E CI~ OF DEN~ C%VIC ~ L~AT~ AT ~P~%~ ~O RE~VAT%~ ~ ~E ~NICZP~ ~[~I~ ~TZ~ OF A N~ FIRE ~EC~ ~, Rt~les~ffi~ ~ttm~, Chw ~o~. ~ roll call vo~ S~R~, ~e, ~e ~t~ c~t~ ~nl~sl~. 6. ~s~ ~ ~. ~ L~ ~ ~ ~Pv~ ut~ g~r ~ ~ ~lsm ~vts~ the ~ou~tl ~Mt ~. ~ ~s p~pir~ that Is ~r~l~ 111 cos~ 1nvolv~ In p~vldlng his p~p~ wt~h wate~ ~ s~ Ie~vt~s, f~ m ~e~ ~lex. Rt~18s~ge~ ~l~ed, B~on s~ond~, ~ ~1~ ~s c~r1~ ~t~s1~, ~ ~tl t~ ~k ~ ~ ~ of ~ qemm. ~s~ f~ Con~t P~g~tng. B~11 ~ ~p~ ~ ~ ~u~tl ~t~ ~hJs ~t~ect ~s for ~g~tng ¢tty Cou~cti l~tlng .o .r z, 61 9. ~ ~ ~stM~ ~ ~mva] of i ~ntract wtth ~ lnstttu~ Bt11 ~y ~d ~ ~ ~11 ~at ~ ~s ~ble ~ estab]tsh p~l~. ~N~ st&~ ~ t~ ms. ~. ~ ~tl cmst~ t~ ~mwl o~ ~ ~u~l C~t wt~ TRES for ~f~ ~t~n~e of ~ Cus~ Inf~tt~ ~s~m. BtII ~g~y ~o~ ~ t~ ~tl t~t ~ts c~tr~t ~s f~ a ~or s~fflng ~p~a~t~. ~ r~ Nit. t~t ~ ~uld ~ ~wtnt --y q~ltl~s ~t t~y my h.., F~tllty ~llo~t ~rp~att~ ts a fl~th t~m, ~ fur~r that ~e ~u~t] s~uld ~e ;~t~s cm;tderatton{nlooktng ln~ 1ts feas{b~ltty. Rl~le;~r a{k~ Fl~e ~ ~h a f~lllty ~uld ~t~ ~a~e ~t It ~uld mt ~ a mgative ~t m e{~r ~ the extsttng ~p1~1~. Fu~, ~ $ta~ that t~ p~posal for RI~lesP~9~ s~t~ t~t ~ ~ he~ ~ e~sst~s ~a~tng t~ posstble ~gattve ~t ~ts~ Mve ~ F]~. ~ fu~her sta~d, ~ver, that thts t~ ~ MS ~ dts~ss~ ~ts wtth ~ FI~ person]. ~ ~k~ if ~ f~tllty ~uld ~ l~a~d ~e~ within t~ Ctty limtts. Pl~e sta~ tnt t~ ~ p~al could ~e Ct~y ~tl t~ ~sl~ t~ t~m ~ t~ ~cy ~ndum. l. T~ ~u~tl h~ I dt~sst~ of t~ tnf~tlon p~r; f~ the ~tty ~ m~ ~ t~ ~tl tMt mrkpl~s ~ sta~ ~at ~ ~t1 ts ~tft~ tn ~tr s~p~t of elects. City ~our~t] Heating . nutes ~lns sta~d that tt ts ~e ~spmstbtltty ~ ~ts ~u~tl ~ sta~ for t~ ~ of this bo~ p~r~. ~ fu.~ stm~ that this '~il n~s ~ ~ get t~ 01fy s~ ~ drmt~e ~palrs ~ttsm. ~ sta~d ~at ~ ~uld ~tmtnly gtw 9~. ~ fu~h~ s~ that tt ts t~ 0~il's ~ltbtltty ~ stat~ t~t ~ ~uld ~rk dtlt~ly pa~I of t~ p~ ~ ts ~ b~1~ thts p~ge~~. AI~ sta~d :ha: ~ multi ~et~tnl~ ~ ~vaJlable ~ speak ~ c~v1¢ g~s ~n s~o~ of t~ bo~ elation. ~ s~art sta~d that the ~u~il ts ~ Ct~'~ citlz~s ts t~ s~ ~ drain~ ~bl~. ~ fu~ stmt~ that ~ tm tn ~le~ ~p~t of ~ passage of this b~d, ~ ~uld ~ ~ail~ble R. ~e City ~tl ~n ~n$i~d a R~lutton ~nce~in~ ~u~tl Poll~ ~ St~ ~tn~a~ 5ud~et. ~lnm $ta~d that ~ m~ in ~t with ~ ~lt~ sta~t ~d ~uld ~ ~ta~d ~at ~ ~s in full s~p~t of w~ n~ss~y ~ s~ that it pa~es. ~ f~lln9 ~at t~ poli~ sta~t ~s ~rt~tle. C~ ~tt~. Alf~ s~on~d. ~ ~ll Call ~tns, Alfa, Rtddles~erge~, Ch~, City ~a~er, City Att~y, ~ty City ~ry. 7. T~ ~unctl conside~d Electric, Wa~r, ~ ~, Rev~ue ~d Refunding. ~ls N~un~ stat~ t~t this ~fu~tn~ ~r~ ~ ~al ~th$. ~ fu~r sta~d that F~ank ~entch of First ~ut~st Ms ~pa~ a r~ndmtt~ f~ c~slderati~ at this tt~. ~nich distribu~d inf~ation ~ss~ ~ t~ ~ ~d City ~u~tl dasd ~ee 1, ~. ~ e~lat~ t~ ~tm con~tn~ ~ a~ foe q~stt~s f~ ~ ~il. (~i$ tnf~att~, in its ~tt~ty. ha~ b~n ~e ~entch ~k~ f~ di~cti~ f~ ~ Cou~il es ~ ~e~. ~ ~t First ~th~$t s~uld ~ t~ ~parmti~ of lnf~ti~ T~ ~ ~q~s~d that First ~t~st ~e City ~il ~ ~er ~, 1~, f~ ~ El~tc, Wa~ a~ ~ Ray.un ~d Refu~tng P~gr~m. ~be~ Cal~]l ~ t~ Ctvtl S~vtce ~ts H~g ~p~d ~ ~ Cou~tl ~ha~ ~ has t~ Clvtl ~vt~ ~isstm for ~ tt~. ~ furor ~o~ ~ the ~tl ~at ~. Caldwll is ~ At.may in ~n~n ~ ls q~lifiN ~ sarva m this ;tssi~. B~n retired. Ho~ins ~d~, The mtton ~3. ~ offtcisl =ti~ ws t~ ~ Decutive ~ssion I~s: ~n ~uncil cMvaned ln~ Ex~utive ~ssion mt g:~3 P.M. ORDINANCE NO. 82-~ O~IN~, ~ING A BOND E~CTION CO~ OF D~ON CITY OF D~N ~~ i= is ~d n~essa~ '~d a~vis~le 2o call election hereinaf=er o~red; and ~, it is her~y officially fo~d and detained: =~= · ~se of ~rg~ or ~gent p~1ic necessity exists which r~ire~ ~he ~lding of ~e meeting at which ~ls n~ce ~ ~a~e~, such ~rgen~ or ~gent ~ublic necessity berg ~t ~e pr~s from t~ sale of ~ ~ro~sed ~nds are r~irad aa s~n as ~sa~le and without delay for and ur~enCly n~ded p~ic ~prove~n=s~ ~d ~at said ~et~g was o~n ~ 2he p~lic, and ~lic notice of the t~, place, ~d pu~se of said ~eting was given, all as re.ired by Vernon~s ~. Civ. Sm. ~icle 6252-17. ~ CO. IL OF T~ CI~ ~ D~N ~BY O~AINS: 1. ~at ~ elect~on shall be ~eld on DecaYer 11, 1982, in said C~ty a= ~e foll~ing designs=ed ~lling place: ~ D~N CIVIC C~ER BUI~ING. Said Ci~ shall cons~itute a single election precinct for said elation, ~d the rolL. lng ~c=ion officers are hereby Presiding Judge~ Don Pickens -' -~l~te Presiding Judge: Jo Luker 2. ~at ~he Presiding Judge shall ap~int not less than t~ ~alifie~ election clerks =o se~e and assist in conduc=ing said election~ provided ~a2 if the Presiding Judge actually se~es as ~ec~e~, ~e ~tern.=e Presi~ing Judge shall be one of such clerks. 3. ~2 By approv~g and signing this Ordinance the of sai~ City o~ficially con~i~ his a~oin~en= of ~e afore- said election officers 2o serve at said election~ ~d by and con.rs in t~ appo~nt o~ =he aforesaid also=ion 4, ~at all resident, qualified electors of the City shall ~e entitled to vote at said election, S. ~at notice c~ said election shall ~e ~iven by pos~in~ a s~stant~a~ cep~ c~ th~s Oral,hence at the C~t~ ~a~l end t~ee othe~ p~12c p~aces ~n sa2d C2t~, not less th~n 15 prior to the ~te set ~o~ said election~ ~d a substantial copy ~ of this Or~in~ce also shall be 9~lished on =he s~ day each of ~ successi~ ~eks in-a newspaper of general circula- .- =ion p~lished in said City, the date of ~e ffirat p~licat!on to be not less ~an 14 days prior to the date set for said else=ion. 6. ~at a2 said also=ion the ~ollowing PROPOSITIONS shall be s~=ed in accordance with law: Shall the City Council of the City of Denton be authorized to issue the bonds o.~ said City, in one or more series or issues, in the aggregate principal ~mount of $8,215,000, wi~ =he bonds of each such series or issue, thirty years from =heir da~e, ~d ~o be sold at such. issu~ce, as shall be dete~ine~ wills ~ disc=etlon of ~e City Co~cil, for ~he pu~ae of the ac~iaition, of said City, to-wit, street ~d sidewalk ~rove~n~s~ s~ll said City Co,oil be authorized t~ le~ and cause P~POSITI~ NO. 2 Shall 2he City Co~cil of ~e ClS~ o~ ~n~on be au~orSzed ko issue =he bonds of said Ci~, ~ one or series or issues, in =he aggregate principal ~unt of /$3,.282,000, wi~ ~e ~n~s of each such series or isle, relpec=ively, 2o ~ture serially wi{~n not to exceed ~ir~y years from ~eir ~Se, ~d =o be sold at such prices and bear ~teres2 at such rates, no= ~o exce~ ~ re=es pea=ted by law a= the raape~i~ times of issuance, as shall be dete~ined wi~ ~e disc~tion of ~e CiS~ Co~cil, for 2he p~oee of ~e ac~lsiSion of property ~d ~king i~rove~n=s for p~lic p~oses said ce=y, =o-wi2: drainage ~prove~nts~ and s~ll said City Co~cil be au~o~=md' ~ le~ and cause to be assessed and collected ~nual ad valo=~ 2~ms in ~ ~t sufficient to pay the ~nual interest on said ~d provide a sinking fund to pay said bonds at ~turi~? P~POSITION NO. Shall the City Co,oil of the City of Denton be au~i-=~ to iss~ the b~ds of said City, in one or series or issues, in the aggregate principal ~= $218,000, wi~ =he bonds of each such series or issue, respectively, to ~=ure serially wi~in no= ~o exceed thi~y years from their date, and =o be sold at such prices and bear interest at such rates, not to mxcm~ the issu~ce, as shall be dete~ned wi=his ~ ~scre=ion the City Co~cil, for =he pu~ose of ~ ac~isi=ion of property and ~ing ~=ove~nts ~o= p~lic pu~sls said City, to-wit: purchasing and ~roving land fo= ~u~oses~ and shall said City Co~cil ~ e~ ~d c~use to be assessed and colle~ed ~nual ad valorem =axes in an ~= sufficient to p~y =he annu.l in=crest on said bonds ln~ provide a si~ing fund =o pay 8h~ZZ ~he C~ Co~c~Z off ~he C~7 off ~n~on be · ~o~z~d ~o ~ss~a ~he bonds off a~Zd C~7~ ~n one o~ se~ies or issues, in the aggregate principal A~ ~900,000, with the bonds of each such series or issue, respectively, to ~=ure serially within not to exceed max~um rates ps,it=ed by law at the respective times of issuance, as shall be detszmined within the discretion o~5 the City Council, for the purpose of the acquisition of property and making im~rovements for public purposes in said City, to.it: right of way ac~isition and recons- ~ction of Uni~rsity Drive; and shall ~ai~ City Co~cil ~ au~rized to le~ ~ cause =o be assessed and col- loc=od a~ual ad valor~ taxes in ~ ~= sufficient =o pay =he a~ual in,rarest on said bonds ~d provide a si~ing fun~ =o pay s~id ~nds a= ~turi=y? ;RO~SITION NO. 5 S~11 ~ City Co~cil of the City of Denton ~ au~riZed ~o issue the ~nds of said City. in one or more Sl,900,000, wi~ ~e ~nds of e~ch such series or issue, t~ City ~cil, fo= ~e pu~ose o~ ~e ac~isi=ion of p~pe~y a~ ~ki~ i~rove~nts for p~lic pu~oses in s.id City, to~it~ e~sion and ~n~a=ion of ~e ~nic~pal Building; ~d shall said City Co~cil be author- ad valor~ taxes in an ~unt sufficient to pay ~e a~ual l~eres~ on said ~nds and provide a sinking f~d ~o pay P~OPO~, ITION NO. 6 Shall the City Council of the City of Denton be authorize~ to issue the bonds of said City, in one or more ,-- , -series or issues, in the aggregate principal amount of ~ $450,000, with =he bonds of each such series or issue, respec=ively, to ~ture serially within not to exceed ~irty years fr~m =heir date, ~d to be sold at such ~rices an~ bear in~erest at such rates, not to exceed the ~ re=es pe~=ted by law at the respective ti~s of issu~ce, al shall be ~e~ne~ within ~e dis~etion of t~ City Co~cil, for the pu~ose of ~e ac~isition of p~er=y and ~king ~provements for p~iic pu~oses in s.i4 City, to.it: const~ction of a new fire s~station; ~4 shall said City Co~cil be authorized to le~ ~d cause to be assess~ ~d collected a~ual ad valorem t~em in ~ ~= sufficient to pay the a~ual interest on said bon~s and provide a si~ing f~d to pay said bonds S~ll the City Council of the Ci~ of Denton be au~rized to issue the bonds of sai~ City, in one or ~re series or issues, in the aggregate principal ~unt of w$~10,000, with ~e bonds of each such series or issue, -- rms~c=ively, to ~ture serially wi~in not to exceed thi~y years from their dire, and to be sold at such ~i~ ra~ pe~tted by law at t~ respect%ye ti~s of ill.nee, as s~ll ~e dete~ined within ~e discretion of the City Co.oil, for the purpose of the ac~isition of propmr=y sad ~king ~rovemen=s for ~lic ~u~oses in sai~ City, to wiC: ~roviding a~ditional traffic control si~als; an~ shall said City Council be authorized =o le%~ an~ cause =o be assessed .nd collecte~ a~ual ad valorem =~ms In an a~= sufficien= =o pay the annual interest On said bonds an~ provide a sinking fund to pay said bonds at maturity? ~, That =he official ballots for sal4 elmotion shall be prepared in accordance with the Texas Election Code so as per~tt the electors to vote "FOR" or "AGAINST" the aforesai~ P~POSITIONS, wi=h the ballots ~o contain such provisions, mark~gs, an4 l~age as require~ by law, and wi~ such PROPOSITIONS ~o be expressed s~stan=lally as PROPOSITIO~ NO. 1 FOR ' . ) THE ISSU~CE OF $8,215,000 OF PROPOSITION NO. 2 ) ) T~ ISSU~ OF $3,2~2,000 OF D~GE ~NST ) PROPOSITION NO.' 3 ) ~E ISSU~CE OF $218,000 OF ~ST ) ?ao os T o 4 ) T~ ISSU~CE OF $900,000 OF .- ) DR~ I~R~T ~AINST ) NO,. ) THE ISSU~CE OF $1,S~0,000 OF ~ICIP~ ) BUI~ING I~RO~T ~S ~NST ) ) T~ ISSU~C~ OF ~450,00~ OF FI~ SUB- ) STATION BONDS ~NST ) PROPOSITION NO. 7 FOR THE ISSU~CE OF $110,000 OF T~FIC CO~I~OL SIGN, S BONDS ~AINST ) 8. That it is hereby fo6nd and ~ete~ned ~at the prob~le period of usefulness of the proposed covered by the aforesaid PROPOSITIONS is 25 years. 9. Tha= ~ticle 9, Sec. 9.02 of the City Char=er contains the following provision and requires =his election ordinance distinctly s~ecify~ ' (d) A determination of the net debt of the City after issuance of ~he bonds thereby authorized, together with a declaration ~at the ~nds =hereby au=ho=ized will ~ within all debt ~d o~er l~i~a~ions p=escribe~ by The de=m~na~ion is ~y ~de ~at =he net deb= of ~e City will bi not ~re ~ S27,210,000, and it is hlr~y declare~ other ~a~lons prescr~d by =he Constt=ut!on and laws of ~e S~a=e of Texas. ITY SBCRBTARY ~ City ~y. City ~il ~ in ~ti~ ~im ~ f:~ P.~ ~ ~: G. ~al -- ~ ~. 2{1)~ ~ 6152-17 V.~T.S. ~i~. ~d, ~1~, ~, Ci~ City ~y City ~r~. ~ ~1~ re~ti~ p~ty ~r ~tz s~t~ ~t ~tz ~s ~t r~. ~ x~ scat~ t~t ~ r~ list~ m t~ ~ ~ ~ ~ perm w~ ~e eiC~ in fav~ o~ ~ in ~l~i~ to ~yz ~C6 fz ~ ~d t~t t~ m~ ~i~ m ~s ~xati~ m~d City ~o~mil ~ti~ lttmtes November 9, 1~l re~ ~t. ~.p~ ~.~l~ ~s~m ~ ~1 ot ~s ~. 82-95 ~ ~ ~ ~ 15, 1~5 ~ ~ ~ OF ~~ ~ ~ ~I~I~ ~ ~ ~ ~ ~ ~ ~I~ O~CI~. ~ ~ ~t~ ~t el~tim. ~ s~ t~t ~ City ~ r~ei~ ~iti~ r~sti~ J~y ~, S~t, ~. ~ ~l~ ~r~ ~tt~. ~b ~ ~ ~ ~ ~ t~t ~ Utility ~d ~ ~ ~ a ~si~l~ ~ ~ ~ivi~ls. D' ~1, ~ ~ ~t a ~ati~ ~ F~M-~ ~Y ~ ~11~ ~ ~y ~t C~s ($~,f81.78) is a /air ~ air~ The foll~in~ ~s l~mted: t i~st ~ ~lf~ ~ ~, tM City of ~m Bis~p, ~rs ~ Mid ~1, ~ ~t a ~i~m ~ ~Cy-~ ~ five ~ ~ty ~ City AtCo~~ ~e~ ~iz~ to p~e ~ ~y le~ ~s ~ ~ ~ City o~ ; ~id ~t ~ ~t ~ ~vis ~i~e ~itim ~ ~ ~ ~at ~ i~ pin ~ in ~ ~ li~ ~ of Old ~ a~, ~ ~s~r~ 282.67 f~C ~Ch ~c left f~ ~ m i~ pin ~ ~ ~ 57 ~ ~s 05 ~ ~t 61.~ f~C ~ m irm pin ~70.~ fMC, ~i~ ~h Si ~ ~ ~s 38 s~ ~C 176.22 ~ m m i~pin ~ in~ ~n tM City ~ ~ of ~, ~ C.R.R. ~. s~y, ~C. ~ ~ 5~o ~' 0S" lira ~r ~; City Council Msetir~ ~L~utes · ~oveaber 9, 1~- ?1 l~e Six ~T~ncebe~rth ~8o /3* /4- ~/est. alc~ the ~ ~xy ~ t~ ~ ri~t~ ~y li~ ol ~er R~, a distm of ~ ~ ~ ~ ~ is 5~,1~ f~, a ~tr~ ~ of Te ~ ~ is ~r,W m~riz~ ~ ~u~ ~ ~lf of ~ City ~ ~, ~_l .q~t~ ~ cm~ t~.~i~t~ ~i~ pr~r~ to ~tty City ~ ~y ~ ~, S~ of T~, ~ ~i~ ~ ~ ~is ~i~, ~i~i~ ~ ~ City ~ ~t~ ~ pl~t, ~ in ~d ~i~ ~ ~i~ t~ ~t c~ of a trot ~t~ to ~ Ci~ of ~ ~ 88° ~' . ~" ~t ~ ~ ~ ~y of ~id ~vis 510.8~ f~ s~ ~ of ~ ~o 37' l~' ~st 132.55 .~ ~h 1° ~o ~,, ~t a ~s~ oE 16.11 E~t to be~ ~ ~i~ 0.~ ~ ~ 1~ ~ ~ less. ~ City~ ~ ~ ~re~ m~riz~ ~ ~y its s~re ~ r~e ~t of ~i~ ~ r~r~ ~ ~ s~ ~tr~t. CITY SB~BII~Y CITY OF llRtl~, ~ G. J. TAYMll, ~t., CITY ATroRN~ CITY Of IIItNI~, ~ Tlm. Co~c~il considered ~he adoptlm of a resolution to purchase a parcal of liud. ~ by Tex M. Martin mhd wi£e, Au~imatte Martin iud ~ ~hmt a ~ t$7,575.80) is a za~r snd ~grs4d vllue of ~ dsscrib4~ pru~y, The following vas pr~serrced: RB$O.L. UTION MtBtB~S, the City of Dmton firgs it mcessary to purches~ · certain tric.~ of lind located in tbs City of Deu~ou, Tins, ~nd more fully dlscribed helm, {ltl{U~kg, ~he City Co~lcilof ~he City of lkmt~n is of U~ opinim that pirml of real estate dsscribed bal~; and MiBIBAg, the City o~ Dent~ mud Tmx IL M~rtin mad vtfs, Anticmst~e Mar~iu, ou~s of said psrcsl, ~ ~het · amaldaratim of Sevsu Thoussud PLve Hundred SevKy-Thrme ~ollarm mhd Bi~ht7 Cents ($7,$75.{Q) is I £1ir sad ~&r~md value o£such descz£bed property; IiY//, ~, l{B IT RBSOLV~) BY ]lib CITY O3UNCIL Ol~ ~ CIT~ OP D~, The City Attorneyis hereby authorized to prepare the necessary lesal docuaents to c~ete the transfer of property so described belo~ rrm the oamers tbateo£ to the City of Iknton: ALt tlmt certain 0.070 acre t~act, et parcel of ~ si:rated ~n the B.B.B. C.R.R. Co., Survey, Abstract No. 186, Denim Comity, Texas, said tract ~t of a 1matt ckscribed b~ c~ect to Tex M. Martin and wife ami recorded in Voluae 762, Pa~e 484 of the Oeed Eecorcls of Oentm Cau~, Texas and being aete perticularly described as follow~: ~esimAng for t~e nort~mest cetn~ of the tract being described herein at lrm pin set in tbs groumi at the ao~theeet comer o£ aaA& Mar:in tract; Taauce South 88o 29' 07" east along tAe north bo~ lir~ of said l~ttin twact a distance of gg.~s feet to a point; Them~ South 88o 21' Sa" .east ~c~g t~e north botmda~y line of .said tract a distance of 1Z.1 feet to t~ls nortlm~t corner of said ML~Lu tract, T~mce South 0Zo 14' $9" ~est alcmg tbs east bomxiary line of sai~ Nartin tract a distance of 27.45 £eet to a point for a corner, said point bein~ the bs~iming of a curw to the right ~Imse radius is 570.8~ ~eet, central is 01o 10' 06** and chord bearing of North 88o 46' Z6'* ~met 11.64 feet; Tlumce tmsterly almg said curve a distance of 11.64 ~eet to a point; Thsmi~ Netth 88° 11'56" ~est a distance of 68.65 feet Co a potnt; Thence North 880 g7' 27" ~est a distanca of ~0.81 feet to a point for corner tn the west bocmdary line of said Martin tract; Thence North 0lo 14' 59" east alon~ t~m ~et boundary line of said tract · distance of 27.15 feet to the place of begtmin~. The Cit}r. of De~toa is hereby authorized to pay its share of the necessary and reasonable cost of closing as raquired by the sales contrect. PASS~) ~ ~ this t~ d~y of November, lg~2. CI~T S~t~D~tY ClT~ OF ~, ~ BY: Stephens m~ti~e~d. (~aw ~ to ad~t the crdir~ce. On ~11 ~ V~e, ~, ~,, ~, a~, S~, ~e, ~f~d, a~, ~~er, aye, ~ foll~ ~ p~t~: ~, t~ City ~ ~ fi~ it ~ess~y to ~se a ~r~in ~t ~I. ~ City ~is ~e~ ~i~ ~ pre~e t~ ~s~y leal ~ ~t ~ta~ ~t, ~ ~1 ~ 1~ sit~t~ in t~ ~t M a ~in (~) ~4.~ ~e ~t in t~ W. T. ~s ~te C~i~ at ~ ~st ~ ~ a ~L470 ~ ~t ~s~i~ in a ~ Vol~ 797, P~ 41, ~ ~ ~ ~t~ ~ty, Te~s ~t a ~1 pin ~ ~a;e Min~ ~T~Cean~r~h 0° 0~' ~s~ wi~h the ~es~ bo~c~ar[ lir~ o£ ~id $1.470 ~e dis~ of ~.82 f~ ~ a ~il in ~ ~ of J~ ~ist~ ~, ~ ~r~ 76° 12' ~" ~ ~th ~ ~e ~ J~ ~int~ ~ a dia~ of 4~.71 f~ ~ a ~il; ~ ~ ~9o 16' ~" ~t ~ ~ ~e of J~ ~is~ ~ a di~ of 923.2S f~ ~ a ~il; ' ~ mu~ 1~ ~' ~" ~t a ~s~ ~ 26.6 f~t ~ a ~1 pin in a T.P. ~ L. ~r ~s~ a dist~ of 254.0 f~ m a ~int f~ a c~; ~ ~89° ~' ~"~ s dis~ of ~ f~t ~ a~ f~ a ~r; ~ ~th 0o 57' ~" ~ a ~st~ ~ 2~.~ f~t ~ a ~i~ f~ a ~ ~th ~o 03' mst ~th ~ ~ ~y li~ ~ J~ ~1 ~ a dl~ ~ 287.13 f~ ~ t~ p~ of ~ ~ ~~ in all 1,33 ~ rm~me ~t ~ ~i~ ~ r~ ~ t~ ~ ~tr~t. P~ ~ ~ cms ~ ~y ~ M~, 1~2. CIUf ~Y Hopkins no, inner. Alf~d sec~nde~ to adopt ~ resolutioa. O~ Roll Call Vote,_~artoa, a~.e, Hopkins, aye, St~, aye, Al~ord, aye, Rid~lesper~er, aye, ~aew, aye, myra' Stm~rt, aye. The ~Cim carried T~m May~ asked if t~ ~ ~tMn~ to ~ a~lad ~or nm~ business ~ t~e n~xt ~r. ~iddl~per~r asked if ~e ~ distric~ir~ ~uld b~ Ha~c~ s~ated ~bat it ~uld be. The Cotmcil//j/~/~°urned in~o l~xec~tive~_~~~im at 7:~ P.~_ ~CKI WES~iNG, DEPUTY~Y SEURBTA~ MINUTES CITY OF DENTON CITY COUNCIL Novm~ber 16, lg8~ 4:00 P.M. The City Council convened in~ Executive Session at 4:00 P.M., on Tuesday, November 16, lg8~, in the Civil Defense Room of the Municipal Building to consider the following items: 1. Executive Session: A. Legal Matters.--. Under Sec. ~(e), Art. 6Z5~-17 V.A.T.S. B. Real Estate Under Sec. 2(f), Art. 6~52-17 V.A.T.S. C. Personnel -- Under Sec. ~(g), Art 6252-17 V.A.T.S. D. Board Appointunents -- Under Sec. ~(g), Art 6~5~-17 V.A.T.S. The Ctty Council convened into regular session at 7:00 P.M. In the Council Chambers of the Municipal Building at which time the following items were considered: PRESENT: Ma~vor Pro Tem Stephens, Council Persons BartOn, Hopkins, Alforq, Rldalesperler, Chew, City Manager Hartung, City Attorney, Deputy City Secretary ABSENT: Mayor 5tewa~ was out of town attending a conference and representing the City at the shuttle landing. Mayor Pro Tem Stephens called for representatives from the Fire Department to accept a proclemation for the "Great Smokeout". No representative was present. The Council constderect the approval of the minutes from the regular meeting of November 2, lg82, and spectal c&lled meeting of November g, lg82. A. Bid& ~n~ Purchase Orders: 1. Btd #g059 -- 8 Channel Radio Control Console 8td #gO60 -- Passenger Bus 3, Bid #gOB1 -- Sale of P~operty 4. Btd fg063 -- Parts for Main Steam Control Valve 5. Bid #g064 -- Police Uniforms 6. Bid #go6s -- Direct Feed Ara~oniator 7. Emergency Purchase Order ~$$037 to Stewart and Stevenson B. Plats: 1. A~proval of the final revised replat of the Denton Shopping Center A~aition. Chew motioned to approve. Hopkins seconded. The motion was carried unanimously. The Council considered the approval of the items on the Consent Agenda. Chew motione~ to approve. Alford seconded. The motion was carried unanimously. The council heard a report from H.B. Horn, 5514 Castle Court, Lake Dallas, relative to parking restrictions at ~08 Lmkey Street. Mr. Horn asked the council for "mercy and understanding" regarding the possible removal of parking restrictions on Lakey St. He stated that the St. Andrews Church often has meetings that extend beyond the present parking time allowed. He further asked that the following suggestions be considered: (1) that the Council consider changing the garktng restrictions to exclude church goers during the time of the services; ~2) that the Council consider removing the restrictions all togehter; (3) that the street be designated as a "church zone" which would accommodate the church goers; {4) that the Council consider moving the restrictions bac~ to acco~moeate the church services; or (5) that the Council give the Police Department the authority to dismiss any parking tickets issued to church goers. Mayor Pro Tem Stephens stated that the parking restrictions and activities are taken up at Traffic Safety Committee Meetings, and suggested that Mr. Horn request an appearance before this Co~mittee through Asst. City manager Rick Svehla. 7~ty ~ouncil Meeting Minutes ~ve~W)er 16, 1982 Page Two The following public hearings regarding zoning changes were hea~: A. Z-1543. This is the petition of Dewey Fields, representing Ceo!tel Consultants, requesting an amendment to Planned Development (PI) ~) which is a~roximataly a thirty (30) acre tract located on the west side of Mockingbird Lane,beginning approximately ll80 feet south of the intersection of Audra Lane and ~ckingbird Lane. The Planned Development t~-34) currently permits single family detached residential ~evelopment typical lot size 60' x 10()'); the petitioner is requesting an amendment to permit the following land uses: Single family detached residential (typical lot size 60' x 100') on 12.g7 acres. ~lti-family residential on 16.24 acres. The Council hear~ from staff person David £11ison. Elltson stated that the Planning and Zoning C~tssion reconmmnUs approval of this zoning change. He further requested that the Council hear Mr. Ed Bluto of P~lo Consultants regarding this change. The Council requested that Mr. Bluto appear. Mr. Bluto advised the Council that he would be happy to answer any questions they may have. David Ellison stated that of the zoning notices that were sent to area property owners, none were returned in opposition and 12 were returned in favor of the change. Elltson stated that the p~7 has two major concerns with this change, (1) there may be a problem with drainage run-off, however the petitioner has consented to take care of this should there ever be a problem: (2) that ~ckingbird is currently a major collector street, but is unimproved at this time, however the developer will be responsible for in~)roving this street by adding guttering along the portion of the street that the develol:~ent will be abutting to. The following ordinance was considered: NO.82-g6 AN ORD~NAJeCE A~4ENDING THE ZONING ~P OF THE CITY OF DENTON, TEXANS, A~S S~£ A~S W~ Al)OPTED A.S AN APPEDNIX TO THE ~DE OF ORDIN~UICES OF THE CITY OF DENTON, TEXAS, BY ~DINANCE NO. 69-1, AND /LS SAID ~P ~d~PLIES TO APPROXIMATELY 30 AC. RES OF LAND OUT OF THE M.E.P. & P.R.R. CO. SURVEY, AaSTRACT NO 1473 OF DENTON COUNTY, TEXAS, AND ~RE PAJ~T~CULA.RLY OES~IBED HEREIN, AND DELC~RING AN EFFECTIVE DATE. Rtddlesperger motioned. Alford seconded. On Roll Call Vote, Barton, a~, Hopkins, aye, Stephens, ~e, Alford, ~e, Rtddlesperger, aye, Ch~w, aye. The motion carried unanimously. The Council consider~ a.~etitton of PhillipM. Smith requesting a change in zoning from two family {~ P) to the Planned Development (PO) classification at Slg and 528 Bolivar Street (First Church of the Nazarene). The Planned Oevelop~ent, if approved will permit a funeral home use only, (Planning & Zoning Commission recommenas approval.) Staff person Ellison stated that of the notices sent out none were returned in opposition. ~yor Pro Tam Stephens asked if there were any mead)ers of the audience in opposition. No one responded. He asked if there were in m~n~)ers in the audience who would ltWe to spe~k in favor. Rev. Smith, Pastor of the First Church of the N~arene cam~ forward. Rev. Smith stated that he was in favor of the change. Elltson stated that the Planning and Zoning Commission unanimously r~ca~mmnds this zoning change. The following ordinance was considered: City Councll ~eetlng Mtnutes Nove~er 16, lgB2 Page Three NO, 82-97 AN ORDINANCE N~ENDING THE ZONINGMAP OF THE CITY OF DENTON, TEXA~, A~ SN4E WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS 5AID MAP APPLIES TO 519 AND 529 BOLIVAR STREET IN THE CITY OF DENTON, AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Chew motioned. Rlddlesparger seconded. On Roll Call Vote Barton, aye, Hopktns, ~ye, Stephens, aye, A1ford, aye, Rtddlesperger, aye, Chew, aye. The motion carried unanimously. The Council heard Public Hearing on establishment of revised single member voting districts. Council Person Rtddlesperger expresse~ his appreciation to the COG Board for their work tn atdtng tn the establishment of these revtsed districts. He further stated that it was the desire of the Ctty Council to keep the districts as equal tn stze and compact as possible while keeping them consistent regarding the citizen's interest. ~yor Pro Tem Stephens asked if there was anyone in the audience ~ho was tn opposition. No one responded. He asked if there was anyone who wished to speak in favor. No one from the audience came ~eff ~yer spoke for the staff. He stated that there was an ordinance later In the meettn9 requesting the Council's approval. He further stated that this was done in order to give the Council and any ctttzen the opportunity to speak prior to submitting the ordinance. The Counctl considered the adoption of an ordinance providing for the abandonment of a uttltty easement wtthln the City of ~enton and authorizing the Ma~yor to execute a quitclaim deed conveying all rtght, tttle, and interest of the Ctty in said easement to the owner of the tract of land conveyed by said easement. Ctty Manager Hertung reported that the Uttllty Board and the City Staff u.~antmously recommend the adoption of this ordinance. The following ordinance was considered: NO. 82-g8 AN ORDINANCE PROV[O[NG FOR THE A~ONOOI~MENT OF A UTILITY EASEMENT WITHIN THE CITY OF DENTON AND AUTHORIZING THE MAYOR TO EXECUTE A ~UITCL.~IM OEED CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY IN SAID EASEMENT TO THE OWNER OF THE TRACT OF LANO CONVEYED BY SAID EASEMENT, AND DECLARING AN EFFECTIVE DATE. Chew motioned. Barton seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alfo~, aye, Rtddlesperger, aye, Chew, aye. The motion carried unanimously The Council considered the adoption of an ordinance designatinga school zone on U.S. Highway 380 to the Selwyn School and Bethel Christian Academy. Rick Svehla spoke for the staff. He stated that the Traffic Ssafety SupPort Con~lssion has unanimously recommended the adoption of this ordinance. Further, he stated that their recommendation is made with a stipulation that Selwyn and Bethel assist in the funding, i.e., actual hardware, and the City would take care of the labor costs. He told the Council that he had met with representatives from the Selwyn School and had an indication from them that they may be able to assist in the funding, He stated that the estimated costs woula be $4000. Council Person Chew asked to hear from Dwight ~ailey. ~alley stated'that he was not aware that an ordinance was up for the &pproval of the Council at this time. He further stated that he had made & commit~mnt to Svehla that, "if the funding for traffic signal lights was a problem that they would like to add funds". ~:~ty Council Meeting Minutes ven~er 16, 1982 Page Four The following ordinance was considered: NO. 82-99 AN ORDINANCE DESIGNATING AND ESTABLISHING A SHCOOL SAFETY ZONE ON UNIVERSITY DRIVE FROIq A POINT APPROXII~AT£LY 345 FEET EAST OF THE DRIVEWAY ENTILANCE TO SELWYN SCHO~L TO A POINT AFPROXIIqATELY 375 FEET WEST OF THE ENTRANCE TO BETHEL C~ISTIAJ~ AC. ADEJHY; ~OVIOING A SEV~AJ)LITLY CLAUSE~ AND OECLANING AN EFFECTIVE DATE. Rlddlesperger motioned. Alford seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Rtddlesperger, ~ye, Chew, ~Ye. The motion carried unanimously. Ihe Council considered the adoption of an ordinance designating a school zone on Sherman Drive from Kings ~ to Windsor. Svehla told the Council that the Traffic Support Commisstosn recommends adoption of this ordinance. He further told the Council that if school zones are establish~, the state may request that we put up flashers. He reiterated again that these items are not budgeted in this year°s budget. Svehla told the Council that the TSC had mede a recommendation that a walkway be put along the eaststde of Sherman to Windsor. Another alternative of the TSC was to construct a short piece of walkway from Kings Row to Stratford of asphalt. Svhela reported that flashers would cost the City approximately $4,000, the Sidewalk would cost approximately $10,000, and the asphalt walkway would be approximately $300. He stated that the staff is reco~nendtng the asphalt walkway, Alford stated that he was asked to observe this area when school first began. He told the Council that this area is a real concern to parents and citizens, and it could be potentially dangerous for school children crossing. Hopkins motioned to approve the asphalt walkway rather than the ordinance desi~natn~ a school zone. Alford seconded. The motion was carried unanimously. me Council considered the adoption of an ordinance designation a school safety zone on Sherman Drive (U.S. 428) to Kings Row to Kings Row. Svehla stated that if an asphalt walkway is installed this ordinance, will not be necessary. Motion was made to approve the staff reconmmndations to construct an asphalt walkway. The Council considered the adoption of a proposed ordinance revising the single member voting districts. The following ordinance was presented: NO. 82-100 AN ORDINA~ICE CREATING AND DES~IBING FOUR SINGLE MFJ4BER ELECTION D~STRICTS IN THE CITY OF DENTON, TEXAS; DETERMINING THE POPULATION OF THE CITY OF DENTON A,NO OF EACH SINGLE MEMBER DISTRICT; AND PROVIOING ThtAT THIS ORDINANCE ShLALL BECOME EFFECTIVE FROM AND AFTER THE DATE OF PA~SSAGE OF THIS ORDINANCE. Chew motioned. Barton seconded. On Roll Call Vote Barton, aye, Hopkins, ~ye, Stephens, aye, Alford, aye, Riddlesperger, a~, Chew, aye. The motion carried unanimously. The Council considered placing the intersection'of 8ell and Withers on a yellow and red flashing sequence; yellow on Bell and red on Withers. Svehla stated that the signal was counted twice within the last year. He further stated that the signal now in exlstance does not m~et standards. He ~old the Council that the Traffic Safety Support Con~nission recon~nends placing ~his signal on flashing sequence. City Counct1Meettng Hlnutes Nove~er 16, 1982 79 Page Five Hopkins stated that the signal should be placed on flashing sequence. He stated that the traffic is not there to warrant a fixed cycle, Alford moved to table the item for further study. Chew seconded the motion. Mayor Pro Tam asked for "A~ye" vote, Barton, Hopkins and Stephens voted "A~ve", on "Nay" vote, Alfor~ and Chew voted "Nay", Rtddlesperger abstained from voting. Hartung asked for the Council to give instructions to staff. Alford stated that he felt the issue is a concern for people traveling on Withers and not Leing able to c~o~s in the mornings. Svehla stated that there is only one ur per day that the light meets traffic requirements that may indicate the need for fixed sequence. Hopkins moved that the light be put on flasing sequence for a thirty (3) day period of time and then have the Traffic Safety Support Commission make another reco~mmndation at that time. Svehla stated that the TSC would not be meeting in December and therefore would not be able to discuss this further until the January meeting. Hopkins then motioned that the item be discussed and a report and recommendation be made to the City Council after the January meeting of the TSC. Barton second~ the motion. The motion carried unanimously. No official action on executive session items was taken. No new business was requested for future meetings. The CounCil convened into Executive Sas)Ion at 8:g3 P.M. ! ~lckiWestllffg, Oeputy aY $icretary 0709~ MINUTES CITY OF OENTON CITY COUNCIL November 23, lg82 5:30 P.M. Special Called Meeting of the City of Denton City Council on Tuesday, November 23, at 5:30 P.M. in the Civil ~fense Roo~ of the Municipal ~utlding at which the following items will be considered: The Council heard A.L. Jackson report on the possibility of the old Safeway store being renovated and made into an establishment which would sale alcoholic beverages. Mr. Jackson asked for the Council's support in passing a resolution in opposition to this establishment being given a permit to dispense alcoholic beverages. Rtddlesperger asked to hear from Wayne Autrey, Chief of Police of TWU. Autrey stated that it was his opinion that allowing such an establishment in this location could possibly be detrimental to the health end welfare of the students housed on the TWU ca~us because of the heavy automobile traffic on Elm and University. The Council asked for a legal opinion fro~ C.j. Taylor. TaYlor stated that whet~er or not the Council was in opposition or support of the establishment the State would ultimately make the judgement as to whether or not to allow such an establishment. He went on to say, however, that it certainly would not hurt the position of Mr. Jackson and the group he represents to have a resolution stating the Council's support of their efforts. The Council wen~ into Executive Session to discuss Legal Matters -- Under Sec. 2(el, Art.'6252 17 V.A.T.S., Real Estate -- Under Sec. 2(fl, Art. 6252-17 V.A.T.S.; Personnel -- Under Sec. 2(gl, Art 6252-17 V.A.T.S. and Board Appointments -- Under Sec. ~(g), Art 6252-17 V.A.T.S. The Council convened into a special called meeting at 7:00 P.M. in the Council Chambers at which time the following were considered: ~ES£NT: Barton, Hopkins, Stephens, Alford, Riddlesperger, Chew, FlaVor Stewart. The Council considered the consent agenda. A. Bids and Purchase Orders: , 1. 8id #9053 -- Airport Substation 2. Bid fgO~ -- Windsor Drive Paving and Drainage B. Change Orders: 1. Change order fl for Gracon Construction Co~oany for Wastewater Treatment Plant -- Effluent Filters 2. Change order flO for Gracon Construction Cc, npany for Wastewater Treat~nent Plant. Hopkins motioned to approve the consent agenda as it appeared. Alford seconded. The motion carried unanimously. The Council received a progress report from Clovis Morrisson regarding the Arts Center. Morrisson introduced Mary Isham. Isham reported to the Council the status of managership and funds for this year and projections for lg83. Alford asked Isham if she had the results of the auction. Isham responded that they were very pleased with the turnout, however she further stated that an official report was forthcoming. The Council heard from Gary Juren. Juren told the Council that it is his desire to maintain the industrial character of Denton. ~rrtsson reported to the Council that it was not his intent to ask for any approval of plans for the Arts ~uilaing at this time. Rather, he was merely appearing in the hopes of helping the fund raising efforts. He further stated that the Arts Council would soon be ready to begin the actual renovation and building within the next 9 months, and suggested that the City b~in m~king an effort to remove the generators that are currently stored in the old building. Minutes of Council Heating Nove~er Z3, lg8~ ~ Page Two Riddlesperger co~ended Horrlsston on his efforts and the efforts of the Arts Council. Alford stated that Iqorrtsston appeared very optimistic about the future plans, ~nd assured him that he had the encouragement of the Council. The Council considered the adoption of an Ordinance to abandon Electrical Utility Easement on lot ~1¢, Block D, Willow Wood West A~dition. Nelson spoke for the staff, Nelson stat~ that the staff recoe~nends approval. The following ordinance was considered: NO. 82-101 ~ ORDINA~.f ~OVZDZNG THE MONOO~ENT OF A UTILITY E~EMENT WITHIN T~ CITY OF DENTON ~,ND ~dJTHORIZING THE ~,lkYOR l~ EXECUTE A (~JITCLAIM DEED CONVEYING ALL RIGHT, TITLE Ad~D ZNll~REST OF THE CITY IN SAID EA.SEJ~ENT TO T~ OWNER OF THE TRACT OF LAND ~NVEYED BY SAID E~ENT, AND DECL~ING AN EFFECTIVE Hopkins motioned. Alford seconde(J. On Roll Call Vote Barton, ave, Hopkins, ~e, Stephens, ~e, Alford, ~e, Rtddlesperger, aye, Chew, ~e, ~qLyor Stewart, ~e. The motion carried unmnimeusly. The Council considered an update of street light pro rata charges, Nelson spoke for the staff. He reported that ~he costs are reviewed semi annually. He further stated that the Utility I~oard and staff recofl~ends approval, Barton motioned to approve, C~ew seconded. The motion was carried unanimously. The Council considered the approval of a contract wl~h Hogan and Rasor for water distribution system flow analysis, Nelson spoke for the staff, Ne raported that the City had entered into an engineering state with Freese and Nichols. He told the Council that Hogan and Rasor has prepared a study and has provided this to the staff. Stephens asked Nelson if this was consistent with what had t~ken place in the past. Hartung stated that the staff was asking for approval of a contract for a certain a~nount of money to cover a certain amount of work. Stephens motioned to approve the contract. Hopkins seconded. The motion carried unanimously. The Council considered the ~ndment of the 1982 through lg87 Weter~astewater System Capital Improvement Plan to include Water and Sewer Lines on the new Windsor Street extension. Nelson spoke for the staff. Nelson reported that Windsor Street is being extended at this time. He further stated that the cost for water and sewer lines was not included in the C.I.P. He stated however, that these funds are being provid~ for through the utility revenue and would not change the total dollar ~nount of the C.I.P. Hopkins motioned to approve the amendment. Afford seconded. The motion carried unanimously. The Council consider~ the approveal of ~n adjust~ent of Personal Property Tax Accounts Hartung stated that this is the charge-off list received from the Tax Department. Ma~r Stew~t stated that he feels uncon~'ortable with allowing the persons on the roll to 'get away without payipg". Stephens asked staff if they were certain that they had made every effort to contact the persons on the list. McNary reported the process that the staff currently goes through in trying to locate the persons on the list. Minutes of Council meting Novel,)er 23, lg82 8~age Three Hartung asked Council if they would like to table the item for discussion at a later date. Chew motioned to table the item. Hopkins seconded. On Roll Call Barton, NAY, hbpktns, aye, Stephens, aye, Alford, aye, Rtddlesperger, aye, Chew, eye, Mayor Stewart, aye. The motion was carried with six voting "aye# and voting "nay". The Council considered the replace~nt of a King Cole (previous ~sistent City Manager) on the City of Denton Industrial Development A~thortty with Rick Svehla, A~sistant City Manager. Stephens motion. Chew seconded. The motion was carried unanimously. The Council considered the appointments to the Utility Rate Review ~vtsory Cce~ittee. Ma)~3r Stewart asked Hopkins to read the list for the record. The following names were submitted for appointJnent: Robert O. Benfield Gilbert 6ernsteln DISO Dick Craven Business Person Cassandra Gotham League of Women Voters Art. D. Hess All Electric Consumer Mike Lewis Home ~ullder Juanlta Mtlam Small Residential Consumer Wayne Olson Local [ndustry Delbe~ Overstreet NTSU Dick Stewart Council Rose Taylor Homemaker H~pkin5 motioned to approve, Stephens seconded. The motion carried unanimously. The Council considered the appointment of James Johnson to the position of Deputy City Secretary. ~k)pktns motioned. Sarton seconded. The motion was carried unanimously. The Council took action on the following ite~ discussed in Executive Session: The following resolution was considered= RESOLUTION WHEREAS, the City of Denton find~ it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHERE., the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WHEREAS, the City of Denton and ~nes Lee Dean Nell and Willimn C. Nell, owners of said parcel, agree that a consideration of Two ~ousand Nine Hundred and Sixty Dollars and Twenty Cents ($2,960.20) is a fair and agreed value of such described property; NOW, THEREFORE, SE IT RESOLVED BY THE CITY COUNCIL OF TH[ CITY OF DENTON, TEXAS: SECTION I. The City Attorney is hereby authorized to prepare the necessary legal documents to complete the transfer of property so described below f~om the owners thereof to the City of Denton: Hinutes of Council Meeting November 23, 1982 Page Four All that Certain 0.030 acre tract, or parcel of land sttu~ted in the B.B.B. & C.R.R. Co. Survey, Abstract No. 186, Denton County, Texas, said tract being part of a tract shown by deed to Agnes Lee Dean and recorded in Volume 734, page 716 of the Deed Records of Denton County, Texas and being more larticularly described as follows: eginntng, for the southeast corner of the tract being described herein at an ir~n pin set in the southeast corner of said Dean tract; Thence North 88 degrees ll minutes 56 seconds West 68.68 feet to an iron ~ln ~ set in the ground at the southeast corner of a tract deeded to R.D. Marti and ) recorded in Volume 416, page 215 of the Deed Records of Denton County. Texas; Thence North Ol degree 29 minutes 28 seconds East 19.21 feet to an iron pin set in the ground on the north line of proposed Windsor Drive; Thence South 88 degrees ll minutes 56 seconds East with the north line of said proposed road 68.79 feet to an iron pin set in the ground on the east line of said Dean tract; Thence South O1 degree 48 minutes 05 seconds West 19.21 feet to the point of r~. beginning. "r-J ~ECTION I"l"l The City of Denton is hereby authorized to pay its share of the necessary l"1?9 and reasonable cost of closing as required by the sales contract. PA~SSED AJ~D APPROVED this the day of November, 1982. RZGHARD O. STEWART, MAYOR CITY OF DENTON ATTEST: VICKI WESTLIN$, DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED ~ TO LEaL FOIU4~ C. ~. TAYLOR, J~., CITY ATTORNEY CITY OF DENTON, BY: Chew motioned. Rlddlesperger seconded. On Roll Call Vote ~arton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. The Council made the following requests for items to appear on future agendas as new business: Council Person Barton requested that a resolution in support of the Asbury United Methodist Church asking the Alcoholic and Beverage Committee not to issue an alcoholic beverage permit to the Bank Shot Club be considered at the next regular meeting. The Council convened into Executive Session at 7:36 to discuss Legal Matters -- Under ~ec. 2(e), Art. 6252-17 V.A.T.S.; Real Estate -- Under ~ec. 2if), Art. 6252-17 V.A.T.S.; Personnel -- Under Sec. ~(g), Art 6252-17 V.A.T.S.; Board Appoint~ents -- Under Sec. ~(g), Art 6252 17 V.A.T.S. The meeting w aSAPPROVED:ended. ~~~/ Rfcha~d O. StUart, Ma~or v Al'TEST: Vlckl weStllng, l~eputy Clty ~ecretary 0721M MINUTES CITY OF DENTON CITY ~UNCIL November 30, 1982 3:00 P.M. Special Called Meeting of the City of Denton City Council on T?sda. y, November 30, at 3:00. Re Council met in the following public hearings. PRESENT: ~yor Stewart, Mayor Pro Te~ Stephens, Council Persons Barton, Hopkins, Chew and Riddlesperger. ABSENT: Council Person Joe Alford 3:30 P.M. A. Public Hearing concerning annexation of a~roximately 24 acres of land located immediately east of the De~tton Sewer Treatment Plant (Z-1550). Watkins ~epresented the staff. He reported that the Planning and Zoning Con~lsson and the Staff reco~3nends annexation. No one spoke in opposition or in favor. 3:¢5 P.M. B. Public Hearing concerning annexation of approxinmtely 122 acres of land beginning in the centerline of Edwards Road approximately 1,800 feet east of M~yhtll Road (Z-154g). Watklns represented the staff. He reported that the Planning and Zoning Commtsson and the Staff recommends annexation. No one spoke in opposition or in favor. 4:00 P.M. C. Public Hearing concerning the proposed annexation of approximately 63.89 acres of land located along the east side of Waybill Road north of the Andrew Corporation (Z-1541). Watkins represented the staff. He reported that two reply forms had been received by staff undecided, one had been received in opposition. He reported that the Planning and Zoning Commission and the Staff reco~mnends annexation. Speaking opposed to the annexation was George Hopkins representing the Andrew Corporation. Hopkins stated that should the property be annexed that it be done with the most rigid restrictions. He further stated that it was the position of the Andrew Corporation to not block the City in the annexation. Watkins reported that should the property be annexed it would be subject to regulations of the City of Denton rules ana regulations. Allen Getz requested that the property be annexed and zon~ for a class "A" mobile holm park. He further stated that the developer (Getz) would be responsible for ensuring that the park have quality curbing, etc. 4:30 P.M. 0. Public Hearing concerning the proposed annexation of approximately 111.72 acres of land located along both si4es of FM 1830 beginning approximately 200 feet south of Hobsan Lane (Z-1542). Watktns stated that the Planntgn and Zoning Con~ission and the Staff recon~ends annexation. He further stated that fifteen response forms, three were returned in opposition stating a concern for higher taxes, one was returnee in favor and one was returned undecided. Watkins stated that this area is almost completely surrounaed by City property. Stephens asked for a provision to allow property owners to have property annexed a certain way at the time of the annexation to assure fei~ness to all concerned. ~4eyer reported that annexation fees were set in order to assist in meeting the costs involved in the paperwork, publication of notices etc. No one else spoke in favor or opposition of the annexation. Minutes of City ~ouncil Meeting Novena)er 30, 1982 Page Two The Council convened into Executive Session in the Civil Defense Room at City Hall at 5:00 P.M, to dlsscuss Legal Matters'- Under Sec. 2(e), Art. 6252'17 V.A.T.S.; Real Estate -- Under Sec, 2(f), Art. 6252-17 V.A.T.S.; Personnel -- Under Sec. 2(g), Art 6252-17 V.A.T.S.; Board Appointments -- Under Sec. g(g), Art 6252-17 V.A.T.S. The Council considered a Resoultion approving an agreement by the City of Denton Industrial Development Authority to issue bonus for Union Camp Corporation Facility and the Resolution authorizing the issuance of such bonds and approving documents. Hartung stated that the staff re--rids approval. He introduced Tom Spurgeon of First Southwest ~orporation. Spurgeon stated that this resolution is a single resolution and the City of Denton will not be under any financial obligation. The following resolution was presented: RESOLUTION APPROVING AJ~ AGREEMENT BY ~ CITY OF DENTON INDUSTRIAL DEVELOPMENT AUTHORITY ~ TU ISSUE ~ONDS FOR ~-{ UNION CAMP CJ~RPO~ATION FACILITY r1'1 A~ND THE RESOLUTION AUTHORIZING THE ~ ISSU~UICE OF SUCH ~ONOS AND APPROVING OUCUMENTS ~ THE STATE OF TEXAS : CITY OF OENI~)N, TE)G~S : WHERE., the City of Denton Industrial Development Authority was created under the auspice of the City of Denton, Texas; and WHEREAS, it is deemed necessary and advisable that this Resolution be adopted. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS ThLAT: Section 1. The Loan Agreement between City of Denton Industrial Development Authority and Union Camp Corporation, in substantially the form and substance as attached to this Resolution and made a part hereof for all purposes, is hereby approved, and ~nds in the principal amount of $3,000,000, may be issued pursuant thereto for the purpose of paying the cost of acquiring and constructing or causing to be acquired and constructed the Project as defined and described therein. Section 2. The Resolution of The City of Denton Industrial Development Aathority a~thoriztng the Issuance of Bonds and Approving O~cuments, in substantiall~ the form and substance attached to this Resolution and made a part hereof for all purposes, is hereby specifically approved, and the ~nds may be issued as provided therein. RESOLUTION OF CITY OF DENI~JN INDUSTRIAL DEVELO~ENT ~JTHORITY AUTHORIZING ISSUA~qCE OF BONOS AND APPROVING DECUMENTS WHEREAS, the Development Corporation Act of 1979, Article SlgO.6, Vernon's A~notated Texas Civil Statutes, as ~mended (the "Act"), authorizes and empowers the City of Denton Industrial Development Authority (The "Corporation") to issue revenue bonds on behalf of the City of Denton, Texas (the "Unit"), to finance the cost of projects comprising land, buildings, equipment, facilities and ln~orovements, found by the Board of Directors of the Corporation (the "Boa~") to be required or suitable for the pron~tion of manufacturing development and expansion and for the industrial develop~mnt and expansion of industrial facilities and in furtherance of the public purposes of the Act; and Minutes of City Council Meeting 8 vember 30, 1982 Page Three WHEREAS, the Board adopted a resolution on February 22. lg82, pursuant to which the Corporation agreed to provide for the financing of the cost of the project (the "Project") ration, which was initially described in said resolution and is more fully described in Exhibit B to the loan Agree~nt between the Corporation and the User referenced below, in accordance with the provisions of the Act~ and WHEREAS, for purposes ~f financing the cost of the Project, the Corporation now desires (l) to authorize the issuance of its Revenue Bonds, Serial 1982 {Union Camp Corporation Project) (the "Bonds"), in the maximum aggregate principal a~unt of $3,000,000, pursuant to the te~s and provisions of the Trust Indenture (hereinafter defined) (tt) to provide for the sale of the Bonds to the purchaser described herein, (iii) to provide for the pajqnent of the principal of and premium, if any, and interest on the Bonds with revenues described from the loan of proceeds of the sale of the ~onds to the User to finance the costs of the Project purusent to the terms and provisions of the Loan Agre~nt and (iv) to.take and authorize certain other actions in the connection with the foregoing, and WHEREAS, the Board has been presented with and has examined a proposed form of the Indenture of Trust and the BOard finds that the form end substance of such document is satisfactory and the recitals and findings contained therein are true, correct and complete and hereby adopts end inco~l~3rates by reference such recitals and findings as is set forth in full in this resolution, and finds that it is in the best interest of the public and the Corporation and assists in carrying out the public purpose of the Corporation and of the Act to authorize the execution and delivery of such Indenture of Trust; and WHEREA~S, the Board has also been presented with and has examtne<t the proposed form of the Ufftcial Statement and the Underwriting Agremnt, and it is the desire of the Board to approve the form of the Official St.tangent and Underwriting Agreement and authorize their execution by the proper officers of the Board. NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF ONETON INDUSTRIAL DEVELO~ENT AUTHORITY THAT= 1. The Corporation hereby authorizes and directs the issuance of the Bonds in the maximum aggregate principal amount of $3,000,000, in accordance ~tth an Indenture of Trust substantially in the form of the Indenture of Turst attached hereto as Exhibit A), dated as of Nove~3er l, lgOZ (the "Indenture"), by and between the Corporation and the Citizens and Southern National Bank, as Trustee (the"Trustee"), which was presented to the Board, the form. terms and provisions of such Indenture and the Bonds being hereby authorized and approved, and the President and any Vice President of the Co.oration are hereby severallyauthorized and directed to execute and deliver such Indenture and the Bonds on behalf of the Corporation, and the Secretary and any Assistant Secretary of the Corporation are hereby severally authorized to attest and affix the CorporatiOn's seal thereto, with such changes therein as the officers executing the s~me may approve, such approval to be conclusively evidenced by such execution thereof. 2. The Official Statenmnt, substantially in the form attached hereto as Exhibit B and mede a part hereof, is hereby in all respects approved by the Board, and the President and Secretary of the Board are hereby authorized to execute 3. The Underwriting Agreement setting forth the te~m~ of the sale of the Bonds to the purchasers thereof is hereby accepted, approved and authorized to be deliver~ In executed form to said purchasers, and the President and Secretary of the Board are hereby authorized to execute same. 4. The 5ale and delivery of the Bonds by the Corporation to 6oldman. Sachs and Company. at 98.75% of the par value thereof plus accrued interest thereon until date of delivery is hereby authorized and approved. Minutes of City Council Meeting November 30, 1982 Page Four 5. The Officers, employees, and age, ts of the Corporation, and each of them, shall be and each is expressly authorized, empowered and directed fro~ time to time and at any time to Od and perform all acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the Corporation all certificates, financing statements, instruments and other papers, whether or not herein mentioned, as they may determine to be necessary or desirable in order to carry out the terms and provisions of this resolution and of the Bonds to be issued hereunder, as well as the term and provisions of the Indenture, the Official StateMnt, the Bond Purchase Agree~nt and the Loan Agreement hereby authorized and approved, such determination to be conclusively evidenced by the performance of such acts and things and the execution of any such certificate, financing statement, instrument or other paper. 6. The Corporation hereby elects to have Section 103(B) (6) (D) of the Internal Revenue Code of 1954, as M~nded, and the regulations promulgated the Bonds,, and the President and the Secretary of the thereunder, appl ~by Corporation are ~e severally authorized and directed to execute and deliver a state~nt to the Internal Revenue Service to the effect that the Corporation has so elected. 7. Based upon representations made by the User to the Board, the Board hereby affte!aatlvely finds that: (a) the Project will have the effect of creating or stabilizing employment within the Unit: (b) the Project is required or suitable for the promotion of manufacturing development and expansion and for the industrial development and expansion of industrial facilities and is in furtherance of the public purposes of the A~t; and (c). the Project will contribute to the economic growth or stability or the Unit by: (l) increasing or stabilizing employment opportunity; (ii) significantly increasing or stabilizing the property tax base; and (iii) Eromottng coNtmrce within the Unit and the State of /exes. 8. This resolution shall take effect and be in full force and effect upon and after its passage. Hopkins motioned. Stephens seconded. On Roll Call Vote Barton, aye, ~pkins, aye, Stephens, aye, Alfo~, aye, ~iddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. The Council considered the approval of final payment to Floyd Glen Smith for ¢IP Sidewalks, 1982 in the amount of Hartung reported to the ~ouncil that the total contract amount was $47,77B.92. Hopkins motioned to approve. Chew seconded. The motion was carried unanimously. There was no new business requested for future meetings. The Council convened into Executive Session at 5:lg P.M. to discuss Legal Matters -- L~der Sec. 2(e), Art. &2S2-17 V.A.T.S.; Real Estate -- U~der Sec. g(f), Art. 6252-17 V.A.T.S.; Persormel -- Under Sec. 2(g), Art B252 17 V.A.T.S.; Board Appolni~ments -- Under Sec. 2(g), Art 6259-17 V.A.T.S. The meeting was ended. ATTEST~"~~r - MINUTES ENERGENCY MEETING OF THE CITY OF DENTON CITY COUNCIL THL~SOAY, DECEMBER 2, 1982 12:~ P,M. The City Council met in the City Manager's Conference Roo~ at City Hall for an Emerganc~y Meeting on Thursday, December 2, 1982, at 12:30 P.M. The Council met tn Executive Session to discuss ; Legal Matters -- Under Sec. g(a), Art. 6252-17 V.A.T.$.; Real Estate -- Under Sec. Z(f), Art. 6252-17 ¥.A.T.5.: Personnel -- Un, er Sec. 2(g), Art 6262-17 V.A.T.S.; Board Appointments -- Under Sec. 2(g), Art 6252-17 V.A.T.$. The Council convened into open session et [: 07 P.M.. PRESENT: Mayor Steaart, Naxer Pro Te~ Stephens, Council Persons Hopkins, Alfred, Rtddlesperger and Chew. ABSENT: Council Person Barton who was on a business trip to Austin, Texas. The Council considered the approval of a Resolution apprevlng ~ contract between the City of Denton and Tax1er-Ha11 Construction Corapany concerning renovation of the old fire station for a police aaatntstration building. The following resolution was presented: R E SO LU T 1~ ON BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Mayor of the City of Denton, Texas, be and he is hereby authorized and directed, to execute on behalf of the City of Denton, Texas, a coetract between Ta~lor-Hall Construction Company, Inc. and the City of Denton, Texas concerning the renovation of the old fire statto~ for a central police statton. A copy of ~htch ts attached hereto, and made a peat hereof, for all purposes. SECTION The Ctty Manager, be and he Is hereby authorized to emgloy the necessary emplaxees, contractors, or supervisors to take over and manage the completion of the ~enovat~on of the old ftre station Car a central poltce station. PASSED AND APPROVED thts the 2nd day of December, 1982. RICNN~ O. STEWUT, ~IAY~ CITY OF DENTON, TEXAS ATTEST: VZCKI IdESTL'I'NG DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORIq: C. ~. TAYL~, ~R., CITY ATTORNEY CITY OF DENTON, TEXAS Hopkins motioned. Stephens seconded. On Roll Call Vote Hopkins, aye, Stephens, aye, Alford, aye, Rlddlesperger, axe, Chew, aye, Mayor Stewart, aye. The motion carried unanimously Mi nutes City Council Meeting Page NThe Council. ~nvaned into.Executive Session at l:.gl P.M. to discuss Legal atters- uncmr Sec. 2(e), Art. 5~52-17 V.A.T.S., Real Estate -- Under Sec. 2(f), Art. ~52-17 V.A.T.S.; Personnel -- Under Sec. 2(g), Art 6252-17 V.A.T.S.; goard A~potntment$ -- Under Sec. 2{g), Att &252-17 V.A.T.S. The ICmettng was andad. Deputy C/.ty S~cretary MINUTES OF THE MEETING OF THE CITY OF DENTON CITY CDUNCIL December 7, lgB~ 5:30 P.M. The City. Council convened into Executive Session at 5:30 P.M. in the Civil Defense ~oom of the Municipal Building to consider the following: Executive Session: A. Legtl Metter~.-- Under Sec. 2(e), Afl. 695~-17 V.A.T.S. B. Real Estate. Under Sec. 2(f), Art. B2B2-17 V.A.T.S. C. Personnel - Under Sec. g(g), Art 6252-17 V.A.T.S. O. ~oard Appointmants -- Under Sec. 2(g), Art 6252-17 V.A.T.S. The City Council convened into regular session at 7:00 P.M. in the Council Che~bers of the Municipal Building to consider the following items: PRESENT: Mayor Richard O. Stewart, Mayor Pro Tam Stephens, Counctlpersons Barton, Hopkins, Alford, Rlddlesperger and chew. The Council considered the approval of minutes of the Regular Meeting of HovelS)er 16, lg82, Special Called Meeting of November 23, lg82, Special Called Meeting of November 30, lg82, the Emergency Meeting of Decen~er 2, lg82. Me~vor Stewart requested that the minutes be ~nded to reflect the it~ms on the consent agenda. councilperson Rlddlespe~ger requested that the minutes of Nov~er 16, lg82, page three, be amended to show that "it was the desire of the City Council to keep the districts as equal in size and compact as possible while keeping them consistent regarding the citizen's interest" not the COG Board. Hopkins motioned to approve the minutes with the above stated am~n~ents. Barton seconded. The motion carried unanimously. The Council considered approval of the consent agenda. A. Bids and Purchase Urders 1. Bid #9068 -- Gasoline and Diesel 2. Bid fg070 -- Uniforms/Fire Department 3. Bid fg073 -- Dog Food B. Final Plats: 1. Approval of the final raplat of the Lincoln Park Addition 2. Approval of the final replat of the Montecito Del Sur A~dition Alford motioned. Chew seconded. The motion carried unanimously. The Council hea~ the following public hearings: (Z-1547) This is a petition of Mr. Nolan Browne representing Southmont Development Corporation LTD, requesting a change in zoning from single family (SF-16) to planned develol~nent (PD) classification on part of lot l, block 2; lots 2-6, block 2; and lots 107, block 3 of the SOutt~nont Subdivision. The Planned Development, if approved, would permit zero lot tine single fammily detached development on lots rangingfrom approximately 6,6b~) to 8,400 square feet in size. The Southmont Su~ivision begins along the south side ot Teasley Lane, adjacent and west of the Sam Houston Elementary School. (The Planning and Zoning Commission reco~nends approval.) Jeff Meyer spoke for the staff. He stated that there had been one notification request for zoning change returned in favor, and two returned in opposition. Nolan Browne spoke in favor of the zoning c~ange. Browne (the developer) stated that it was his intent to maintain the area as a planned development area with only 31 luxury honms on a total of eight acres of land. Ha further ex[ended his personal thanks to David Elltson, Jeff Meyer and Charlie Watktns for their patience, direction and cooperation over the past several months. He asked the Council for their approval of the petition as it is submitted. dohn C. Johnson spoke in favor. Minutes of Council Meeting of Oecamber 7, 1982 Page Two 91 Roy Ktndrick spoke in opposition of the zonlngchange. He stated that his property lines adjoin the proposed Southmont Oevelopment. He further stated that the neighbor~ in his arma ~ere not contacted. He said that he felt that short zoning was in contrast with the current zoning. He requested the Council to approve the zoning with the stipulations that a row of SS16 lots be between the 5outNaont Oevelopeent and his property. Robert Estes spoke in opposition of the zoning change. He stated that he really wasn't in opposition of the change, rather he was concerned about the school children and the traffic plan. John McOuistion spoke in opposition of the zoning change. He stated that he owns 16 acres of property that is located on the end of Southmont Street. He stated that this zoning change weuld deny him access to his property. He further stated that this would deny htmthe ability to develop his own Iroperty because the cost would be prohibitive to access the property with the outhmont Oeveloi~aent located where it is proposed. Councilperson Chew asked McQuistton if he had submitted a plat to the Planning and Zoning Commission far their approval and recommendation. McQutsltion stated that he had not, but that was his intention. Chew asked McQutstion if the City Staff had made any rec~dattons to him regarding the purchase of the land now being proposed for development. McQaistton stated that he had not and that this was never a consideration when the original land was purchased from Henry Miller. Councilpereon Hopkins stated that in the material presented earlier by McQutstton, none of it shows $out~nont Street extended into his property. He further stated that the new tnfmamatton does show it. Hopkins asked ~Qutsttion for an explanation. Mcquisition stated that he has "escalated his plans", he further stated that he had felt that if Southmont Street didn't have to be extended, he didn't wa~t to show it. Oaznon Nolan spoke in opposition to the zoning change. He stated that the people who own the land in the area are in opposition because if the zoning change was approved it would result in Pennsylvania Avenue dissecting his property. Ed Bright spoke in opposition. He stated that he had intended to purchase and develop part of the land now owned by ~Quistlon, if the zoning change Is approved he will not be able to do this because of the inability to access the property. John Kozura spoke in opposition. He stated that if this zoning change is approved and Pennsylvania Avenue is extended, it will result in a domino effect in the area with no north-south outlet. Councilperson Hopkins asked Kozura if he was concerned about problems possibly wi~h pressures f~om ce~ercial builders along Pennsylvania Avenue if it were ex[enoed out to ~yan Road. Kozura stated that he does not feel qualfied to answer that question. Carl Thompson spoke in opposition of the zoning change. He stated that his opposition is based on the fact that he is the father-in-law to McQuistlon. George Hopkins spoke as representative of the builder. He stated that: il) by virtue of the nature of the proposed Soutbmont Develop,dent (single integrated units) must rise or fall in its present form; (2) Pennsylvania Avenue item is moot; (31 In reference to the scheel children, sidewalks can take care of thier safety; {4) ~Quisitton wants to keep SFIO zoning; {S) regarding Kindrick's concern, the greens will be an adequate buffer zone; (6) Kindrick's property will have four acres of adequate protection. He further stated that this "is a unique concept, it is the way of the future". He stated that the quality of houses that will be built in the Southmont Development will be compatible with those existing in the area now. David Elltson spoke for the staff. He stated that the tots abutting to Kindrtck's property would be traditional lots. He stated that the staff's sun~ary evaluation rating of this proposed zoning change is totally acceptable. ~ltnutes of Council Meeting of Decen~oer 7, lgB2 Three Mayor Pro Tam Ray Stephens stated that he visited with persons on both sides of this issue. He reported to the audience that the Council has a precedent for asking principles to work out their differences if possible. Councilperson Barton stated that the staff answered his questions fully. Mayor Stewart stated that he was extremely pleased with the way this hearing was handled. He stated that this was one of the finest public hearings that had c(~e before the Council. He further stated that he is convinced that this development will be good for the City, and strongly urges its approval. Councllperson Hopkins stated that he has studied the tnfomatlon provided for the past two weeks. He further stated that he has personally spoken to several parties involved on both sides, and has '~alked the site". The Council considered approval of an ordinance changing the zoning from single f~ily (SF-16) to planned development (PD) classification on part of lot l, block 2; lots 2-6, block 2; and lots l-i, block 3 of the Southmont Subdivision. The following ordinance was submitted: NO.82-102 AN ORDINANCE N4ENI))NG THE ZONING MAP OF THE CZTY OF DENTON, TEXAS~ AS SA. ME WAS ADOPTE~ AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 6g-l, AND AS SAID ~LAP APPLIES TO PART OF LOT l, BLOC3( 2 AND ALL OF LOTS 2-6, BLOCK 2 AND ALL OF LOTS 1-7, BLO~ 3 OF THE ~OUT~I~ONT SUBDIVISION IN THE CITY OF DENTON, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Barton Motioned, Chew seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, Nay, Alford, aye, Rlddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried six to one in favor, The Council recessed at 8:51 P.M., to reconvene at g:05 P.M.. Upon reconvening, the City Council considered the following: Discussion of the proposed Denton Development Code {Subdivision and Land Developamnt Regulations). Steve Fannin represented the staff. He reported to the Council that the proposed changes were very minute. Ha further stated that the main concern was having the City Council take action on approval of plats and replatttng. He stated that in the platting process, the City Council is called upon to do administrative processing, when in most cities this is handled by the Planning and Zoning Co~etsslon. Robert LaForte, Representative of the Denton Plannin and Zoning C~mmission spoke before the Council. LaForte stated that since the Denton Development Code lsa technical document it is not easily understood. He stated that the reco~maended changes are: (1) Replats -- too much time is wasted by having replats go before the P&Z end the City Council, should go from P&Z to County directly; (2) Annexation -- P&Z to be included in the planning and study meetings; (3) Plats -- once P&Z approves, they should be sent directly to the County. He further stated that most platting is not controversial and the City Council would not be overburdened with platting issues that are routine and without problems or controversy. Councilperson Hopkins thanked the P&Z for their work on the the Denton Development Code. Mayor Stewart stated that he would like to see the plats and replats stay on the agendas for action by the City Council. Mayor Pro Tem Stephens comanded the P&Z for their time. He further stated that he is in agreement with the Mayor regarding the City Council making the final approval on the plat issue. Minutes of Council I~eeting of Decree)er 7, lg82 93 Page Four Martly~ Snip stated that she was in favor of recoawnending that si~envalks be a part of every developaent plan. Tony Hodgtns stat~ that he was concerned shout the wording in the C~e "at discretion of the Pl,! sidewalks may not be allowed". Ma~q3r Stewart isked that anyone who wish~ to appear to please do so, but stated that the Council would not hear further con~ents about sidewalks. Stanley TIaras stated that he was not in opposition of the Code. He asked that the City Council consider retaining the right to have final rather than reltnguish authority to PlaT. Tim read fro~ a letter signed by Mrs. Fred Thoa~s stating that property was replatt~ near her home and there was no notification from the City or the PI~I. Mr. Butch asked that the City Council "get all areas of the City within existing ltmts under control befere annexating any future property". Heather White spoke in opposition of the Code. She asked the Council if it was their desire to approve housing that will allow further flooding in the Kingston/Trace Area. Mayor Ste~rt told Ms. White that the Council was not hearing this issue at this time. Councilperson P~)pktns stated that the whole purpose and intent of the Denton Developamnt Code rules and regulations is so that the City won't have other situations that have coam up on the past that ultimately result in flooding, etc. as Ms. White seems to be referring to. Hopkins told Ms. White that he felt the staff would answer any questions she may have in their suneary report. M~or Stewart remindtd Ms. White that although the Council may call on an individual to spe~k, speakers are not permitted to ask direct questions of the Council. John Kokalis appear~ in opposition of the DOC. He stated that if the Council relinquishes its main resp~sibtltty in not approving the plats it will be wrong. He further stated the as re~)resentatives of all the citizens it is the Council's responsibility to re, tn in control. Kokalts said, "the administration is here to advise the City Council only, not to pursuade or lobby -- to advise only". Councilperson Barton stated that rd)kalis was referring to a letter in the Denton Record Chronicle, and "that letter was in error". Kokalts stated that he ~uld like to see o~inances printed in the paper prior to having the City Council approve the~. Mayor Pro Tm SteVens stated that the back-up materials for the nmeting of this date were received on Thursday. He further stated that this issue is merely being discussed at this time, and the final decision is not being made. ~katis state<l that the "City of Oenton has great potential, it is like a cheery tree ripe for picking and we all w~nt results to be good". He further stated that he feels the City Council is concerned. Steve Fannin stat~ that the staff rece~nds approval. However, if the City Council would like to have a work session with the staff and the P&Z to discuss any issues of concern. Mayor Pro Tam Stephens stated that a work session was a good idea. M~or Stewart reiterated his earlier remarks about the Council making final decisions on all ~lats on the consent agenda. However, he stated that the City Council would certainly take into consideration the points brought up by the citizens, the staff and the P~ C~isson. Councllperson Barton stated that the Code, if approved, should be condensed for publication. Mayor Stewart congratualted all interested persons speaking on this issue. Minutes of Council Meeting of December 7, lg82 9~ge Five The Council considered the petition of George Ltllard. (Z-lS44) This is the petition of Mr. George T. Lillard requesting a change of zoning from general retail (GR) to the conmmrcial (C) classification on a 4.796 acre parcel located along the south side of highway ~0 East, beginning approximately S,O00 feet east of the intersection of Mayhill Road and highway 380 east. {The Planning and ~oning Co~tssion recommends approval.) David Ellison spoke for the staff. He stated that the staff and Coaeisston recoemends approval. George Ltllard spoke to the Council. He stated that he intends to maintain the property in an acceptable manner. He further stated that it is his intent to utilize this space for rides for kiddies. Mayor Stewart asked Lillard if it was his intent to have this area have the appearance of a nice looking village. Ltllard stated that the rides will be outdoor rides and that he will keep the place presentable. Mayor Pro Tam Stephens aske~ if Lillard intended to "dress-up" the area. Ellison stated that there were no specific mentions of this in the petition, but Ltllard had stated that he would keep the area clean. Stephens asked if Lillard planned to do any landscaping in front. Ellison stated that the only way to assure this would be to modify the zoning change to reflect landscaping as a prerequisite to approval. The City Council considered the approval of an ordinance changing the zoning from general retail (GR) to the coranercial (C) classification. The following ordinance was considered: NO. 82-103 i AN OROII~ANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS AI~PTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON. TEXAS, BY OROINANCE NO. 6g-l, AJ~D A.5 SAID MAP APPLIES TO APPROXII~ATELY 4.796 ACRES OF LJLNO OUT OF THE MORE~ FORREST SURVEY, DENTUN COUNTY, TEXAS; AND MQ(~E PARTICUL~L~LY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens Mettoned. Hopkins seconded. On Roll call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, ~hew, aye, Mayor Stewart, aye. The motion carried unanimously. The Council discussed a petition of Jerry Gage requesting a change in zoning. (Z-lSd) This is the petition of Jerry L. Gage representing Real Estate Services, Inc. requesting a change in zoning from multi-family (MF-2) to planned development (PO) classification on e parcel approximately acres in size. The property begins approximately 300 feet north of Eagle Drive and has approximately 160 feet of frontage along the east side of Central Stt-eet and 100 fee_t of frqntage along the west side of Welch Street. The planned Development (PO) would permit development of a single family attached (townhouse) land use on lots typically 15'x30'. (The Planning and Zoning Commission recon~nds approval.) David Ellison spoke for the staff. He reported that the staff and the recoammnd approval. Larry Richter reported to the Council that he was available for any questions that they may have. Mayor Stewart asked what the size of the lots are. Ellison stated that the size is technically 16'x30'. However, he stated that because the proposal is to build townhouses, typically lot size is referred to as land use. Councilperson Riddlesperger asked Richter is each townhouse would be sold individually. Richter replied that the intent was to sell the develol~nent in this manner. Minutes of Council Meeting of December 7, 1982 Page Six The Council considered approval of an ordinance changing the zoning from multi-family (MF-2) to Plann~ Development {PO} classification for single family attached (townhouse) use. The following ordinance was considered: NO. 82-1~ AN ~DINANCE AMENDING THE ZONIN$ KAP (JF THE CITY OF DENTON, TEXAS, AS SAJ~E WAS AZ)OPTED A.S ~ APPENDIX TO THE ~DE OF ORDINAJ~CES OF THE CITY OF DENON, TEXAS~ BY ORDIN~CE NO. 6g-l, AND AS SAIl) MAP APPLIES TO APPROXIk~ATELY .604 ACRE OF ~ND, MORE OR LESS, BEING LOC~ATED APPROXI&ATELY 300 FEET NORTH OF EAGLE DRIVE BEIIWEEN CEN~AL /U¢O WELCH STREETS IN THE CITY OF DENTON, TEXAS; AND MORE PARTICUL.ad~LY DES~IBED HEREIN; ANO DECI.,~J~IN6 AN EFFECTIVE DATE. Alford motioned. Hopkins seconded. On Roll Call Vo~e Barton, aye, Hopkins, ~: StephenS,The motionaye'carriedAlf°rd'flveaYe'to two.Riddlesperger' NAY, Chew, aye, Ma)~3r. Stewart, The Council received a report from Dwight ~iley and representatives of the Selwyn Sch~l regarding the school zone on highway 3~ at the entrance of the Selwyn School. Galley stated that of the 177 total students attending the Christian School, 65% are Denton citizens. He further requested that the Council consider contacting the State to authorize the area of U.S. Hw~ 380 by the Selwyn School a school zone. Further, 6alley stated thatall persons attending both schools ~nd persons ~siding in R~nch Estates unanimously request that the City install flashing signals in this area. Mayor Pro Tam Stephens stated that it was his feeling that the City could find a way to fund this light. Lynn Ludwig spoke in favor or having th.e area designated as a scho_ol safe.ty zone and having flashing signal lights ~nstalled. She urged the ~ounctl =o act quickly as she said, "we are working with a time bomb out there". Councllperson Riddlespergar stated hi5 appreciation to Dwight Galley and Lynn Ludwig. He recognized their concern. Mayor Stewart reported that there are State ramifications which now govern that area of the highwaY. He asked that staff come back with a recormnendatton on the legal and economical restrictions aha possibilities at a later date. Svehla asked if it was the Council's desire to ask for the m~Jor change allowable bringing the speed limit down to 35 mph in that area. He further stated that if this was the case it may take at least a month or more before anything can begin. He further asked for direction from the Council. Barton motioned to have staff make reconm~andation. Hopkins secondea. The motion carried unanimously. The Mayor called for the schedul~ appearance of Paul Pruitt regarding barking dogs. Mr. Pruitt did not appear. The Council took a brief five minute recess. Upon returning from recess, the Council considered the approval of a resolution in support of $1.50 Per Capita Funding for Public Libraries. The following resolution was presented: RESOLUTION WHEREAS, the Conetitution of the State of Texas affirms the principle that "a general diffusion of knowledge is essential to the preservation of the liberties a~d rights of the people" (~ttcle VII, Section 1)~ and 9~tnutes of Council fleeting of December 7, lg82 Page Seven WHEREAS, the public libraries of the State of Texas fec111tate the greatest diffusion of knowledge, freely, and to all citizens, regardless of age or economtc background; and WHEREAS, the Texas State Library and As'chives Co~nisston has approved a budget request for the next biennium which would see 5tote bunds appropriated to support local library services in an amount equal to $1.50 per capita; and WHEREAS, an appropriation in this amount would create a State ~nd local partnership to provide the educational services of local publtc libraries, a partnership which Is essential If adequate service Is ever to be ~ealtzed; and WHEREAS, an appropriation of $1.50 per capttal would be used by the Denton Public Library to obtain extensive servtces for users; and WHaRF. AS, the State of Texas, which has appropriated funds for local public llb?rle? In t~e current btenntum In an amount ~ual to $0.32 per capita, ranks only 2~n a~mng the 44 states approprtattn~ funds for this purpose; and WHEREAS, the State of Texas Is fortunate to possess the means necessary to provtde for 1ts ctttzens In, proved public library services through Increased State funding of local public libraries; NOW, THEREFORE, BE IT RESOLVED ~Y THE CITY COUNCIL OF THE CITY OF DENTON, TEX~LS: That, the City of Denton, Texas pledge its support of level 4 funding for the Storewide Library Develorm~ent program of the Texas State Llbrery, and that we further urge the support of all members of the Texas Legislature to gain passage of thts measure. PASSED AND APPROVED this the .. day of Dece~H)er, lg82. RICh[ARD U. 5TEWNk~F, MAYOR CITY OF DENTON, TEXAS AI'I'EST: VIC)[I WESTLING DEPUTY CITY SECRETARY CITY OF DENTON, TE~ APPROVED ~G TO LEC~AL FORM= C. J. TAYLOR, JR., CITY ATTORNEY BY: Barton Motioned. Chew seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. The Council considered the approval of a resolution opposing issu4mce of an alcoholic beverage permit st ll6 West Univemity (The Bank Shot). Counctlperson Barton asked to hear from Mr. A.L. ~ckson. Mr. ~ckson stated that they had ~eceived word that the person who had appltea for this permit had withdrew his application without prejudice. However, he stated that the permit could still be permitted at a later time. ~ackson infonaed the Council that he t5 requesting that the Council table this resolution until a final decision as to whether or not this is still a issue is resolved. Councilperson Hopkins asked for a legal opinion from City Attorney, Taylor. Taylor stated that the Council could table ~he resolution if they so desire and bring it back at a later date. Barton Motioned to table the resolution. Hopkins seconded. ~e ~tton was carried unanimously. Minutes of Council Meeting of Decer~er 7, 1982 Page Eight The Council considered the approval of a Resolution authorizing the City of Denton to support the Texas Municipal League's 126gm Task Force amendments governing Police and Fire Departments in the Texas Legislature. City Manager Hartung stated that the Texas Legislature has met, and a task force has been established. He further stated that the task force has proposed a reco~ndatlon for approval. This resolution has been submitted by that task force. Barton moved to tmble the resolution. Chew seconded. The motion to table the resolution was carried unanimously. Councilperson Alford recognized Ken Gold of the DenOn Fire Department. He stated that he wished to compliment Gold for his art work and dedication to the recent slide show used in the promotion of the bond election. The Council considered the approval of a Resolution authorizing the execution of a quitclaim deed disposing of p~perty located at the northeast corner of ~Cormick and Willowwood Streets. (D-31) The following resolution was presented: RESOLUTION WHERE', the City Council of the City of Denton has heretofore determined the necessity for disposing of the real property hereinafter described; and WHEREA.S, after due notice as required by law, competitive bids were received by the City of Denton; and WHEREA~S, the highest bid received was for Five Thousand Eight Hundred Dollars ($5,800.00), from Marvin Wills; and WHERE~S, the City Council hereby finds and determines that the reasonable and fair market value of such pt-operty is Five Thousand Eight Hundred Dollars ($5,B00.00); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The bid for Five Thousand Eight Hundred Dollars {$5,800.00) by Marvin Wills is hereby acceptS. S~CTION The Mayor is hereby authorized to execute on behalf of the City of Denton, Texas a quitclaim deed conveying the hereinafter described property to Marvin Wills, to-wit: All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas out of the A.N.B. Tompkins Survey in Denton County, Texas, and being more pa~icularly described as follows: BEGINNIN$ at the soutt~west corner of a tract of land conveyed to W. H. Barnes and wife, Ruby Barnes by deed dated A~gust 22, lg45 and recorded in Volume , Page of the Deed Records of Denton County, Texas; THENCE north 72 feet along the east line of ~Cormick Street to a point for a corner; THENCE east 150 feet to a point for a corner; THENCE south 72 feet to a point for corner in the north line of Orr-Kid Drive; THENCE west along the north line of Orr-Kid Drive 150 feet to the place of beginning. Minutes of Council Meeting of Decem~oer 7, Page Nine CONDITIONS: Sale is subject to the condition that all future t~rovements shall be applicable to all City of Denton Rules and Regulations, Specifications and Ordinances. SECTXON The City of Oenton is hereby authorized to pay its share of the necessary and reasonable cost of closing as required by the advertise~nt for bid. PASSED AND APPROVED this the 7th day of Oecember, lgB2. giE~La~IU U. ~T~WAAT, ~U~YOR CITY OF DENTON ATTEST: VlCKI WgSTLING OEPUTY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF OENTON, TEXAS BY: Barton motioned. Chew seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, Chew, aye, ~ayor Stewart, aye. The motion carried unanimously. The Council considered the approval of a Resolution authorizing the execution of a quitclaim deed disposing of property located along the east side of Mingo Road beginning app~oximately 270 feet northeast of the intersection of Bell Avenue and Mtngo ~oad. The following resolution was presented: RESOL. UT ION WHEREAS, the City Council of the City of Denton has heretofore determined the necessity for disposing of the real property hereinafter described; and WHEREAS, after due notice as required by law, competitive bids were receiv~ by the City of Oenton; and WHEREAS, the highest bid received was for Five Thousand One Hundred Oollars ($$,100.00), from McMahan Tire & Supply Co., Inc./McMahan Oil Co.; and WHEREAS, the City Council hereby finds and determines that the reasonable and fair market value of such property is Five Thousand One Hundred Dollars ($S,100.00); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: ~ION I. The bid for Five Thousand One Hundred Dollars ($BolO0.O0) by McMahan Tire & Supply Co., Inc./Mc~lahan Oil Co. is hereby accepted. Minutes of Council ~eting of December 7, 1982 Page Ten SECTION XI. The Me,or is hereby authorized to execute on behalf of the City of Denton, Texas a quitclaim deed conveying the hereinafter described property to HcMahan Tire & Supply Co., %nc./MclC~h~n Oil Co.. to-wit: All that certain tract or parcel of land situated in the B.B.B. & C.R.R. Survey, Abstract No. 185, Denton County, Texas, and being a part of that cart&in tr&ct d~eded by J. A. Carroll to the Missouri, Kansas and Texas R.R. Co. on October g, 1885, recorded in Volu~ 28, Page 403, Deed Records of Denton County and being nmre fully d~crtbed as follows: BEGINNING at the nortl~est corner of Block 1¢ of t~e B.B.B. & C.R.R. Survey, Abstract No. 185; THENCE north 89o21'1g" east 28B.$B feet to the east right of way of 60 foot road, 4n i~on pin, Ge true point of begtnning~ THENCE north 8go21'lg" east 27.21 feet to a point 50.0 feet from the center line of the main tract of T & P R.R., a 60 penny nail in the crosstte; THENCE with a curve to the left whose tangent bearing is south 20054'36" Mst and radius is lg$g.8s feet a distance of 325.55 feet to an iron pin; THENCE south 8go18'50" west 121.17 feet to the east right of way of a 60 foot road, a railroad spike driven in a concrete slab; THENCE north 30028' east with said right of way 363.7 feet to the true point of beginning and containing 0.497 acres of land, n~re or less. CONDITIONS: If and when development occurs on this site, a minimum twenty-five foot (~5~) front yard setb&ck is required, and all City of Denton Rules and Regulations, Specifications and Ordinances shall be applicable. SECTION III. The City of Denton is hereby authorized to pay its share of the necessary ~nd reasonable cost of closing as required by the advertisenmnt for bid. PASSED AND APPROVED this the 7th day of December, 198Z. CITY OF DENTON ATTEST: DEPUTY CITY SECRETARY CITY OF DENTON. TEXAS APPROVED AS TO LEGAL FOl~q: C. J. TAYLOR, ~., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Minutes of Council Meeting of December 7, 1982 lO'ge Eleven Stephens motioned. Barton seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Rtddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. The Council~considered the approval of a lease purchase of IB~ computer hardware. (Data Processing Advisory Board raco~mmnds approval.) 8tll McNary spoke for the staff. McNary stated that IBM has made the City an offer of a 34% reduction of costs to pu~chaee hardware. He further stated that the staff and the Data Processing Advisory Coerntttee recon~r~nds approval. Chew motioned. Hopkins seconded. The motion carried unanimously. The Council took the following Official Action on Executive Session Items. L~gal Matters -- Under Sec. 2(e), Art. 6252-17 V.A.T.S. Chew motioned to approve the settlement of a law suit regarding the Christy Miller case. Barton seconded. On Roll Call Vote Barton, aye, ~pktns, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. Chew motioned to approve a contract agreement with Stone and Bates lonstructton Management Associates to t~ke over the construction of the olice Building. Barton seconded. On Roll Call Vote Barton, aye, Hopkins, aye, Stephens, aye, Alford, aye, Riddlesperger, aye, Che~, aye, M~YOr Stewart, aye. The motion carried unanimously. R~al Estate -- Under Sec. 2(f), Art. 62§2-17 V.A.T.S. NO ACT[ON TAKEN. Personnel -- Under Sec. 2(9), A~t 6252-17 V.A.T.S. NO ACT[ON TAKEN. Board A~pointments -- Under Sec. 2(g), Art 6252-17 V.A.T.S. NO ACTION TAKEN. The City Council did not reconvene into Executive Session. The Council I~meting was ended at 10:41 P.M. Attachments to the Minutes: 1. Letter fro~ McQuistion regarding the closing of Southmont Street. Petition for approval of Plat and Zoning for the Sout~mont Place Addition to the City of Denton. 3. Letter from Stanley Thames regarding ~ndments to the Denton Development Code. APPROVED~ ATTEST:'~FcN1 Westlff-ng, De~uty~G+Ery Secretary 0745M MINUT[S OF THE CITY CDUNCIL MEETING 101 DECEMBER 14, lg82 $:30 P.M. The City Council met in a special called meeting on Tuesday, Dec,er 1¢, lg82, at B:$O P,M. in the Civil Defense Room of the Municipal Building to consider the following it~: 1. Executive Session: A. Legal Matters -- Under ~ec. 2(e), Art. B252-17 V.A.T.S. Real Estate -- Under Sec. 2(f), Art. 6252-t7 V.A.T.S. C. Pmrsonnel -- Under Sec. 2(g), Art 6~$2-17 V.A.T.S. O. Board Appointments -- Under Sec. 2{g), Art 6252-17 V.A.T.S. The Council convened into the Council O)~nbers of the Municipal Building at 7:00 P.M, to consider the following items: PRESENT: Mayor Richard O. Stewart, Mayor Pro Tam Stephens, Councilpersons Barton, Hopkins, Alford, Rtddlesperger, CAew. The Consent AGenda was considered: A. Bids 1. ~0~6 -- Boiler Machinery Insurance 2. fg~7 -- Chemicals for Water and Sewer Plant 3. #9072 -- Cable 4. #90?6 -- Aluminum Wire B. Purchase Orders: 1. #55712 -- 8~er Electric 2. ~SBg40 -- Ferrill S~rvtces The award of bid ~g057 was given to Dixie Petro Chemical, and was awarded by draw Decision. Riddlesperger motioned to approve. Barton seconded. The m~tion was carried unanimously. The Council op~ned the m~eting to discussion regarding public hearings. A. A public hearing concerning the proposed annexation of approximately 63.89 acres of land located along the east stoa of Mayhlll Road north of the Andrew Corporation. (Z-1541) Charlie Watktns spoke for the.staff. Watkins starer that there had been two previous public hearings on Z 1541. He further stated that the staff recommends approval. Allen Getz spoke in favor of the annexation. He stated that he had previously been oppo$sed to the annexation, but has changed his opinion. George Hopkins representing the ~drew Corporation spoke in opposition of the annexation. He stated that it was the concern of the AnDrew Corporation that :he property be maintained as long term light industrial. He stated however, that the Andrew Corporation did not wish to be at odds with the City, and would like to have only the necessary property annexed. Mayor Stew&rt declared the public hearing closed. B. This t? a public hearing concerning the proposed annexation of approximately 11t.72 acres of land located along both sides of FM 1830 beginning approximately 200 feet south of Hobson Lane. {Z-1542) (The Planning and Zoning Commission recommends approval.) Charlie Watktns sp~ke for the staff. He stated that the staff recommends approval of annexation. He further stated that the Planning and Zoning Department had received very little input from pa-sons living in the area. He stated that this ~nnexation origtnat~ because of a request for a utility extension in the area. Further, he explained that the area is almost completely surrounded by the City as it is now. No one spoke in favor or in opposition of the annexation. M~or Stewart declared the public hearing closed. l~nutes of the City Council Meeting ~c~er 14, 1982 Page Two C. This Is a public hearing concerning annexation of approximately I~2 acres of land beginning In the centerline of Edwards Road approximately 1,800 feet east of M~hill Road. (Z-1549) (The Planning and Z~nlng Cae~lsston recon~nends approval.) Charlie Watkins spoke for the staff. He stated that the staff reco,~ends approval of the annexation. He further explained that this was ~e tht~ public hearing on this annexation. No one else spoke in favor or in opposition of the annexation. M~,yor Stewart declared the public hearing closed. O. This is a public hearing concerning annexation of approximately 24 acres of land located immediately east of the Denton Sewer Treatment Plant. (Z-1550) Planning and Zoning Commission rec~nds approval. Charlte Watkins spoke for the staff. He stated that the staff recommends approval of the annexation. No one else spoke in favor or in opposition of the annexation. Mayor Stewart declared the public hearing closed. The City Council considered approval of an ordinance canvassing the returns and declaring the results of the City of Denton's Street (tond Election of December ll, 1982. Hertung stated that as routine process, an ordinance canvassing the election is required. He further stated that all the staff was dissappotnted in the results, however he went on to state that th~ were gratified that the cttlz~s did approve the four items that were passed. He asked the Council for input as to which direction the staff should go from this point. Hartung reported that the City Council may wish to consider putting together a proposition to include those streets that are in most need of repair and packaging this with the bingo election that is scheduled for January 15, 1983. Rtddlesperger asked Hartung when a decision would have to be made in order to place the streets on the January ballot. Hartung stated that this would need to be done prior to Tuesday, December 21, Counctlperson Alford expressed the Council's thanks and appreciation to the press for the coverage received regarding the bond election. Counctlperson Chew expressed his appreciation to Kleth Sheldon. The following ordinance was presented: No. 82-105 ORDJI~,C£ ~ANVASS]NG ELECTJON,,RETURNS ghereas, the Clt~ Counctl of said City ordered an election to be held in said City on Dece~er 11, 1982, on the propositions hereunder stated; and Whereas, said City Council has investigated all matters pertaining to said election, including the ordering, giving notice, offtcer~, holding, and making returns of said election; and Whereas, the election officers who held said election have duly made the returns of the result thereof, and said returns have been duly delivered to this City Council. The Council of the City of Denton hereby ordains: 1. That the City Council officially finds and determines that said election was duly orderS, that proper notice of said election was duly given, that proper election officers were duly appointed prior to said election, that said election was duly held, that due returns of the result of said election have been m~ae and delivered, and that the City Council has duly canvassed said returns, all in accordance with law and the Ordinance calling s~id election. ,Minutes of the City Council Meeting December 14, 1982 Page Three 2. l~lat the City council officially finds and determines that the following votes wem cast at said election on each submitted proposition, by the resident, qualified electors of said City who voted at the election. 3. That the City Council officially finds, determines, and declares the result of said election to be that each of the foregoing propositions nun,)ers 2,4,6 ano 7 so submitted has received & favorable majority vote in all respects and has carried, &n~ th&t the bonds voted thereunder may be issued in accordance with l~w; but that each of the foregoing propositions numbers 1,3 and 5 failed to carry, anb that no bonds shall be issued thereunder. Barton motioned. Hopkins seconded. On Roll Call Vote Barton, aye, Hopkins, ~ye, Stephens, aye, Alford, aye, Rlddlesperger, aye, Chew, aye, Mayor Stewart, aye. The motion carried unanimously. B. Discussion of an ordinance establishing a license fee for coin operated amusement establishments. Councilperson Alford requested to hear Roger Bresnahan. Bresnehan stated that his family owns and operates two amusement centers in Denton. He stated that his centers are not trouble spots. He further stated that he is not in favor of this ordinance. rtl M~yor stewart asked Attorney, Taylor if it would be proper to table this and discuss it at a later date. Taylor stated that certainly could be tabled at this time, however he reco~mnded that the Mayor ask to hear from anyone else who may be in the audience. David Arno came forward. He stated that he was in opposition to this ordinance. He further stated that the there are many types of amusement machines, and that each of these be considered, "not just the video". Mayor Stewart asked Attorney, Taylor is it would be possible to tax differently on machines that bring .in primary eno secondary income. Taylor stated that the City is limited in this regaro. He stated that the City may tax less than the State allows, but cannot tax more. He stated that it was his feeling that Arno was asking that certain machines be exempt, and the State Law does not make that distinction. Arno requested that if the City does establish an ordinance taxing amusement machines that it be written the sE as the State ordinance. E. d. Dane came forward. He stated that he is in opposition to the ordinance. He stated that the ordinance is written in such a way to beco~m "a nightmare of paperwork". He further stated that he has no problems with the tax on the machines, it is the way the ordinance reads that concerns him. Bob Abram came forward. He stated that he is agreement with Dane and Bresnanhan. Barton motioned to table the ordinance. Hopkins seconded. The motion carried unanimously. The Council considered the approval of an ordinance to charge overtime fees to contractors for construction inspections. The following ordinance was presented: NO. 82-106 AN ORDINANCE AMENDING SECTION 21-46(f) OF CHAPTER 21 OF THE CODE OF ORDINt~ICES OF THE CITY OF DENTON, TEXGAS RELATING TO INSPECTIO~ OF STREET AND SIDEWALK EXCAVATIO~ AND AJ. TERATIONS& ~OVIDING FOR ChU~RGES FOR OVERT~E INSPECTIONS; AND DECLARING AN EFFECTIVE DATE. Rick Svehla spoke for the staff. Svehla stated that this had been discussed during budget preparations last sumpter. He further stated that it was staff's recon~endatton to charge contractors overtime for inspectors to come on site after normal working hours. ~_~lnutes of the City Council ~eetlng U~ceabet 14, lg82 Page Four Counctlperson Hopktns asked Svehla if we tndeea had Inspectors gotng out to sites on weekends and after honda1 worktng hours. . Svehla stated that not normally during the building stages of construction. However, he stated that in order to facilitate the work, inspectors are often calleo out on Saturdays. Councllperson Hopkins asked if the contractor would be informed at the time Jobs were sent for bid that if there was a need for the inspectors to come out on weekends or after hours overtime rates would be charged. Svehla stated that this would be included in the bids. Hopkins motioned. Barton seconded. On Roll Call Vote Barton, a~e, Hopkins, aye, Stephens, aye, Alfo~, aye, Rtddlesperger, aye, Chew, aye, Mayor Stewart, ave. The motion carried unanimously. The Council considered the approval of a resolution authorizing the City Attoeney to initiate condemnation proceedings for property described therein for Windsor Drive expansion and improvement. Rick Svehla spoke for the staff. He stated that the track of property involved is on the south side of bindsor DriVe. Mayor Pro Tam Stephens asked Svhela if the staff had gone to every reasonable degree before reaching the decision to condemn the p~operty. Svehla stated that tt had. The following resolution was presented: ~ESOLUTION Wi~R£AS, the City Council of the City of Denton has hereto- fore determined the necessity for aha ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the land hereinafter described; and WH£REAS, the Ctty of Denton has been unable to agree and cannot agree with the owner upon the value of the hereinafter described right, title and tnterest tn the hereinafter described land sttuated In the Clty of Denton, Denton County, Texas, MW, THER£FOR[, ~E [T RESOLVED 8Y THE CITY COUNCZL OF T~E CZTY OF OENTON, TEXAS: The City Council hereby finds and determines that it is nacessary to acquire the hereinafter described rights, title and interest in the hereinafter described land, and that it is necessary that it authorize proceeding in Eminent Domain to acquire the right, title and interest in the hereinafter described property. S~CTION II. The City Attorney of the City of Denton, Texas, is hereby authorized and directed to bring condemnation proceeding to obtain the fee simple title, including all improvements thereof, to the following tract of land situated in Denton County, Texas: Minutms of the City Council Meeting 105 December 14, 1~82 Page Six Rtddlesperlger mottoneU to approve the list deleting Claarman. Alford seconded. The motion carried unanimously. The Council considered approval of the request of Mr. Frank Strickler in installing a fuel stormge tank at the Denton Municipal Airport. Hartung spoke for the staff. He stated that the staff recom~nds approval. Hopkins motioned, Barton secondecl. The motion carried unanimously, The following action was taken on items discussed in Executive Session: A. Leg&l Matters -- Under Sec. 2(e), Art, 6252-17 V.A.T.S. The Council considered the approval of a contract amendment with Construction Managmmnt Corpormtion. Chew motioned. Barton seconded. The motion carried unanimously. B. Real Estate -- Under 2(f), Sec. Art. 6252-17 V.A.T,S. No Action Taken C.Personnel -- Under Sec. 2(g), Art 6252-17 V.A.T.S. No Action Taken D.Board Appoint~nts -- Under Sec. 2(g), Art 6252-17 V.A.T.S. NO Action Tmken The item of New Business was discussed. Cit~ Manager H&rtung asked for direction as to whether or not to continue with streets and drainage situation and consider this for the January Election. Mayor Pro Tam Stephens stated that the staff should put together a recommendation and contact the Council as soos as possible to determine if an emergency session of the City Council would be warranted. The meeting ended et 8;00 ATTEST;~ 0755M Minutes of the City Council Meeting Page Five All that certain 0.157 acre tract or parcel of land situated in the B.B.B. & C.R.R. Co. Survey, Abstract No. 186, Denton County, Texas, said tract being part of a tract shown by deed to B. M. Ennis &nd recorded in Voluem lOO1, Page 542, of the Deed Records of Denton County and being more particularly described as follows: BEGINNING for the northwest corner of the tract being described herein at a mark found in the concrete at the northwest corner of said Ennis Tract; THENCE south 88o47'50" east 271.39 feet to the northeast corner of a brick column; THENCE south 02o1¢"59n west 25.82 feet to an iron pin set in the ground on the south line of proposed Windsor Drive; THENCE north ~o27'27" west with the south line of said proposed road 148.53 feet to an iron pin set in the ground; THENCE north 89o00'32" west with the south line of said proposed road 122.40 feet to an iron pin set in the ground; THENCE north OlOl2'4g'' east 25.39 feet to the point of beginning. for street and utility purposes; with the title thereto vesting in the City of Denton; however, there is excluded from said estate to be condemned all the oil, gas and sulpher which can be re~ved from beneath said land without any right whatever remaining to the owner of said oil, gas and sulpher of ingress and egress to or from the surface of said land for the purpose of exploring, developing, drilling or mining the sanm. SECTION III. This Resolution shall becomo effective from and after its date of passage. PASSED AND APPROVED this the 14th day of Decen~oer, 1982. RICHARD O, STEWART, MAYOR' CITY OF DENTON ATTEST: VIQ~I W~TLINB ' DEPUTY CITY SECRETARY CITY OF DENTON, TEXA~ AP~OVED AS TO LEC~L FORM: C. J. TAYLOR, ~., CITY ATTORNEY CITY OF DENTON, TEXAS BY: The Council considered the approval of adjustment of personal property tax. Hartung spoke for the staff. He stated that this item had been discussed several weeks previously. He further stated that a list had been received by staff from Councilperson Hopkins, and that in all cases but one the persons on the list were still unable to be located. The one individual who was able to be contacted is Felix E. Clearman. 107 City Council Mtnutes December 21, 1982 Regular Meeting of the City of Denton City Council on Tuesday, December 21, 1982, at 5:30 p.m. in the Civil Defense Room of the Municipal Building to receive a report from Dr. Flanagan. Due to an emergency, Dr. Flanagan was unable to attend. The Council then adjourned into Executive Session to discuss Legal Matters, Real Estate, Personnel, and Board Appointments. The Council then convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart, Mayor Pro Tom Stephens, Council Members Barton, Hopkins, Alford, Riddlesperger, and Chew; City Manager, City Attorney and City Secretary. ABSENT: None 1. The Council received a report from Pat Warde of the Denton Sesquicentennial Committee. Ms. Warde reported that the master plan had been submitted to the state and the City of Denton had been sanctioned as a Sesquicentennial city. Ms. Warde stated that Denton was the second city to receive official sanction by the state and presented a plaque to the City Council. 2. The Council considered approval of extension of the employment agreement with the City Manager. Alford motion, Riddlesperger second to approve the agreement. Motion carried unanimously. 3. The Council consldere~ approval of extension of the employment agreement with the City Attorney. Chew motion, Barton second to approve the agreement. Motion carried unanimously. ¢. The Council considered a salary adjustment for the Municipal Court Judge. Barton motion, Stephens second to approve the salary adjustment. Motion carried unanimously. S. The Council considered approval of Bid t 9072 for Wire and Cable, Item $. Tom Shaw of the Purchasing Department reported that the bid had been delayed due to an evaluation of the low bidder. Barton motion, Alford second to approve the bid. Motion carried unanimously. 6. Consent Agenda Hopkins asked to have item 1.A.1 removed. Stephens asked to have item 1.C.2 removed. Chew motion, Barton second to approve the Consent Agenda with the exceptions of ]tom l.A.1 and 1.C.2. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid , 9066 Renovation of heating, air conditioning and ventilation forcentral Fire Station. 2. Bid ~ gOBg Automotive and industrial batteries 3. Bid J g075 - Pole handling equipment 10~ City of Denton City Council Minutes Meeting of December 21, 1982 Page Two B. Change Orders: 1. Consider change order fl1, C-48-1188-03 Wastewater Treatment Plant, for Gracon Construction Company, (The Public Utility Board recommends approval.) C. Plats: 1. Approval of the final plat of the Bet1 Plac: Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the final ~at of the Dunning Subdivision - Phase I. (T Planning and Zoning Commission recommends approval.) 3. Approval of the final replat of Lot l, Section l, Freeway Park Addition. (The Planning and Zoning Commission recommends approval.) Item 1.A.1. Hopkins stated that there was confusion among the contractors bidding on Bid f 9066 for the renovation of the heating,~ air conditioning and ventilation for the Central Fire Station. A lower bid was received but was not honored because it was not for the specified equipment. Hopkins stated that additional study needed to be done to determine if equal equipment deserves consideration. Hopkins motion to rebtd with alternate specifications, Riddlesperger second. Council Member Stephens asked tf it is a common practice to rebid if specs are sent out and bids come in which are not according to specs. John Marshall of the Purchasing Oepartment stated that when that happened, the bid was usually considered as an alternate bid. On Bid f 9066, alternate equipment was not specified due to compatibility problem with existing units. With rabid, specifications will need to be revamped to be fair to all bidders as cost figures have now become public. Stephens, Alford, Riddlesperger, Hopkins, Stewart "aye", Chew "nay" and Barton abstained. Motion carried 5 to 1 with 1 abstention. Item 1.C.2. Stephens stated that some citizens wished to address this point as it involved prior decisions made by the City Council. Mr. R. B. Escue, Member of the Planning and Zoning Commission, presented a minority report from the P&Z. Mr. Escue stated that for the first time on any d I right-of-way for Rtdgeway Drive indicating the street to ~w ~, a feet. Mr. Escue had discussed with City Staff members the ambiguity of the right-of-way. He then read a portion of the Minutes of the December l, lg82 P&Z meeting which stated that straight zoning which was granted by the City Council does not allow for the imposition of conditions. The Denton Development Guide which was adopted after this zoning case showsl Ridgeway Drive as a secondary arterial street. Mr. Escue stated' that he did not know if it was the intent of the Council, but the Staff believes that the adoption of the Denton Development Guide rescinds the action of the Minutes of March 4, lgSO. Mr. Escue asked if the Council wished to rescind the action. Mr. Escue questioned the placement of this item on the Consent Agenda as it restricted public attention and limited public discussion on whether or not FM 2181 should be a part of Riageway Drive as was being considered. .¢tty of Denton City Council Minutes 109 Meeting of December 21, 1982 Page Three Dr. Roland Vela, resident of Southrldge, stated the: the opentng of a major arterial speedway through an residential neighborhood had been discussed before. %t was the understanding of Mr. Vela and the developer, Mr. Dunning, that an acceptable solution had previously been reached. After inquiring, Dr. Vela stated that he had found that it was not the City Council or the developer who was initiating this action, but rather the Staff who was finding a solution to a problem which did not exist. Mr. Vela stated that using Ridgeway as a major traffic artery cutting directly through a heavily populated residential area wouldcreat~ a tremendous problem in the next decade. The residents do not think this would be fair. Dr. Vela stated a concern at the role that the City Staff had played in this issue. As a group, the Southridge citizens were not opposed to development but they were opposed to bad planning. He felt that this was a bad plan and a very bad solution to the problem of traffic on Teasley Lane. A traffic circle leading to the Mall would result if Teasley Lane and Ridgeway are connected. This circle would create a problem which would be more dangerous than it is now. Or. Vela stated that he favored improvements on Teasley Lane rather than joining it with Rtdgeway. He appealed to the Council to defeat the plan. Dr. Riddlesperger asked if the proposed plan looped around Southrldge rather than going through the residential area. Dr. Vela pointed to the area in question on an overhead projection map. Dr. Riddlesperger commented that by looking at the map it appeared that if the street came more south, it would miss Southridqe. Dr. Vela stated that was what the residents would prefer,but with the proposed plan, the traffic would be one block away from the residential area. The connecting of Ridgeway and Teasley would create more traffic congestion. Rtddlesperger asked why the plan would not relieve Teasley Lane traffic as people who were going to the mall or to town that now go down Teasley Lane could use Ridgeway to access 35. Council Member Hopkins added that the widening of Ridgeway would eliminate the traffic in front of Sam Houston Elementary School and decrease the traffic. Mayor Stewart asked Dr. Vela what he would suggest. Dr. Vela stated that the previous solutlon to have the area platted according to Mr. Ounntng's plan was acceptable to the Southridge citizens. Stephens quoted from the Council Minutes regarding the width of Ridgeway Drive being set at 60 feet. Rtddlesperger asked Dr. Vela if the argument was with the 80 foot width of Ridgeway. Dr. Vela responded that was correct as well as the subsequent zoning. Mayor Stewart stated that the zoning would stand unless someone requested a change. Dr. Vela replied that the residents were not asking for a change in zoning. Riddlesperger asked if the Council should not leave the 80 foot right-of-way for the future. Mayor Stewart asked if Dr. Vela did not agree that the City needed more outlets to the Nontecito and Southridge area into the City and to the freeway. Dr. Vela agreed that more access routes were needed. 110 City of Denton Ctty Council Minutes Meettng of December 21, 1982 Page Four Mr. Rtchard Johnston, President of the Southrtdge Homeowners Association, stated he wished to speak to the tssue of safety. Mr. Johnston reported to the Council that the association had conducted 3 trafftc surveys tn the previous 3 days and had counted 1400 cars per hour at the Intersection of Loop 288, I-$5 and the service road. If a major arterial street was added into this Intersection a traffic light would have to be Installed. It is only 100 feet from the obvious location for the traffic light to the off ramp. TrafficI would stack up on the off ramp. Mr. Johnston stated that traffic stacks up on 288 now and the widening of Rtdgeway would only compound the problem. Mr. George A. Christy, Southridge resident, stated that a substantial number of residents were in attendance, and others who were not able to attend due to the short notice, were concerned. Mr. Christy read a letter from Mr. Robert Woodin requesting the Council to reject the proposed plat. Mr. Oavid Dunning, managing partner of property, stated that the develot~s had agreed to a plan 2 years ago and intended to live by it. 80 foot street width was recommended by the City. Mr, Ounntng stated that his interest was in developing the land and 'that if the issue was not resolved, he would have to begin the approval process over which would take another 60 to gO days. He reported that his property was onl segment of ~d~y. Mr. Dunning suggested that the Council ~t°ne ght approve the right-of-way on the one segment and then reduce the size of the right-of-way on the other two segments as they had not been platted yet. Riddlesperger aske~ what percentage of Ridgeway was 80 feet. Mr. Ounning replied approximately 25%. Mr. Bill Nosh, engineer, referred to the map to show zoning and ~ointed out the area to be served by the 80 foot right-of.way. Mr. ash stated that this was originally approved as 60 feet right-of-way, but the first section was 70 feet and had two five foot easements on both sides. There is a 30 inch water line going down Rtdgeway which will take room. Mr. Jay Sounders, Southrldge resident, asked the Council to go back to the original plat which called for the 60 foot right-of-way because if one section was 80 feet, the others might be individually widened to 80 feet. Mr. Owen Spruance, Southridge resident, stated that he had looked at the plats on file at City Hall. Mr. Spruance requested that the issue be tabled as the portion in question was only 800 feet in length and he would like to see the entire plat of Rldgeway. Chris Hartung, City Manager, stated that he appreciated the comments from the citizens and that there were some real issues and concerns. The policy regarding thorofares are established in the City's long range thorofare planning process. Hartung stated that this is what the Staff looks to in Determining how the City will develop physically. This is the process that this Council, previous Councils and the Planning and Zoning Commission have indicated to the Staff that they would like for all development decisions. When, the Oenton Development Guide was passed by the City Council and the Planning and Zoning, a master thorofara guide was included which indicated a thorofare in this location. Hartung reported that interest had been expressed to the Staff after the opening of Sam Houston Elementary School in August in connecting Ridgeway Road and about providing relief from traffic congestion. In that regard, the Staff reviewed several alternatives for facilitating the connecting of Ridgeway Drive between Interstate 35 and Teasley Lane. Since street construction funds in the City are extremely limited, an attractive alternative would be to encourage the State Highway Department to become involved. Hartung then read from the Minutes of the P&Z April 28, 1982 Study Session regarding the thorofare plan. Mr. Hartung stated that he felt sufficient right-of-way should be provided now for the future. City of Denton City Council Minutes Meeting of December 21, 1982 Page Five Stephens asked whether the Council could legally approve the final :lat with the understanding that the right-of-way may be reduced own to the earlier agreed upon 60 feet. City Attorney Taylor reported that the Council could approve the plat as submitted to approve the plat with the provision that the street right-of-way be reduced to 60 feet before it is approved by the Mayor and the City Staff and for ftling with the County Clerk. Stephens motion to approve the plat with the provision that the street right-of-way be reduced to 60 feet before its approval by the Mayor and City Staff. Riddlesperger second. Hopkins asked Mr. Nash to explain why the plat originally showed feet with two 5 feet easements. Mr. Nash reported the reason was that since this was a commercially zoned area, there was a need for right turning lanes and extra right-of-way and also because of the 30 inch water line. The m~ foot portion was to pick up behin~ Mr. Dunning's land and go from ~C) there on, Hopkins asked if the 70 feet with the $ feet easements on either side are pertinent only to the first 800 feet.. Mr. Nash stated that this was true. Council Member Barton pointed out that Dr. Stephens motion amended the City thorofare plan. Mayor Stewart stated that neighborhoods need to keep abreast of changes made during development of land. Stewart stated the 80 feet portion would provide the turning lanes and would increase the flow of traffic off of and on to the Xnterstate which seemed advantageous to the Southridge residents. At the present time, Teasley Lane is the only street leading into and out of Southridge and Montecito. Riddlesperger stated that he looked at Rldgeway as a necessity and even if only a BO foot street were built, the 80 foot right-of-way would prepare for the future. Hopkins stated that he saw it as a necessity as well and that the City would have to buy the right-of-way in the future. Also, the school which was already constructed needed the traffic pressure alleviated. Hopkins reported that he believed the widening of Rtdgeway would reduce the traffic on Teasley. Stephens stated that if the new Loop 288 is approved, it would absorb the traffic load into the Mall. Stewart pointed out that the southern loop had not been approved by the state. Hopkins stated that the City could not control the southern loop. Barton reiterated that he thought the Staff had no choice but to go along with the 80 foot right-of-way recommendation as they were following & plan which had been adopted by the Council as policy. Rtddlesperger stated that he thought the Staff did exactly correct. Stephens. repeated the motion the approve the plat and reduce the right of way to 60 foot as previously agreed upon in a compromise between the developer. Riddlesperger moved to amend the motion to allow to plat to continue with the 70 foot with the ~ foot easement. Hopkins second. Barton asked for the City Attorney's opinion. 112 City of Denton City Council Minutes Meettpage ~x°f December 21, 1982 Taylor stated that the easements which were being discussed were signed and given to the City by the developer and that these were utility easements and not street right-of-ways. Hopkins pointed out that a 60 foot easement would not handle the 30 inch water line. Stewart called the vote on the amendment to the main motion to go back to the plat as presented on the agenda. Barton, Hopkins, Rtddlesperger, Stewart "aye"; Stephens and Chew "nay". Motion carried. ' Barton asked to change his vote. Hopkins asked the Mayor to restate the question. Mayor Stewart stated the vote was on an amendment to the amendment. The amendment to the amendment was that the Council go back to the original plat of 70 feet with some areas with S feet on the side. Taylor asked if the vote on the amendment of Mr. Riddlesperger to go back to the original 80 foot width passed. Mayor Stewart reported that it passed bdt Mr. Barton had changed his vote. Taylor stated that the motion before the floor was to approve a plat with an 80 foot street. Mayor Stewart stated that since the vote was tied, the Council would now go back to the original amenOment which was that the Council adopt the plat with 60 feet instead of 80 feet. Barton, Stephens, Chew "aye", Hopkins, Rtddlesperger, Stewart "nay". Tie vote. HoPkins motion to approve the plat with 70 foot right-of-way Riddlesperger second. Stephens stated that the earlier discussion was between a 60 and an 80 foot right-of-way, not 70 feet. He stated that he opposed the 80 feet. Hopkins remarked that with a $0 foot right-of-way, the City could not install a water line. Barton stated that he wanted to draw attention to the fact that the Council basically was against extending 80 feet to connect to Teasley and that as a policy matter, it certainly would not go beyond this one plat. However, the developer should not be punished as the zoning was correct. Barton stated he would vote for the 70 feet right-of-way with the understanding that other plats might not pass as easily. Stephens asked if the motion was for 70 feet 60 feet of street and two $ feet on each side for utility easements. Hopkins stated that his motion was for 70 feet right-of-way and that the utility easement might be put all on one side. Taylor stated that following the hearing when the Council approved the 60 foot right-of-way, the developer executed and signed the utility easements. The Council can change the width of the street to ?0 feet, but if the easements are moved another instrument will have to be signed. Council Member Chew asked Dr. Vela if the Southridge reslOents would go along with original lgBO petition. Vela stated that the lgBO agreement was reached to everyone's satisfaction. City of Denton Ctty Council Minutes 1~ Meeting of December 21, lg82 Page Seven Stephens asked how wide the actual pavement would be on a 60 or 80 foot right-of-way. Rick Svehla, Assistant City Manager, reported that the City has built as small a four-lane street as 45 feet. Our to the traffic, the Staff would recommend a mtntmum of 4g feet which would leave some room on each side. He also stated that there would be a problem with a 30 inch water line. The City would need additional room to install the water line. The State requires 80 feet right-of-way before they will provide assistance. Hopkins withdrew his motion for 70 feet. Chew motion was to adopt in the March 4, lg80 plan calling for 60 feet with two 5 feet easements which was presented to the City Council. Stephens second. Barton, Stephens, Rlddlesperger, Chew, Stewart 'eyed. Hopkins "nay". Motion carried 5 to 1. ~ 7. The Council considered a request by the Denton Area Service Enterprise Committee for a new ordinance affecting the operating hours of private clubs in Denton. rtl Dr. Steve Gorman, representing the Denton Area Service Enterprise Committee, requested the Council to amend the ordinance repealing late hour opening of bars. He stated the committee would like to reinstate the 2:00 a.m. closing on Wednesdays through Saturdays. Dr. Riddlesperger stated that the citizens of Denton had voted on this issue less than one year ago and he did not feel that the Council had the right to reverse that vote. 8. The Mayor reported that the appearance by Mr. A1 Testa regarding the rock crushing plant proposed to be opened in Bolivar had been removed from the agenda. g. The Council considered a request from Mr. R. J. Button, Lakewood Estates Mobile Home Park, for water and sewer service outside city limits of Denton. Mr. Button handed out brochures and stated that this project had been under construction for approximately 60 days. Hopkins mo:ion to grant water and sewer service to the Lakewood Estates Mobile Home Park and to begin annexation proceedings. Chew second. Motion carried unanimously. 10. The Council then considered approval of an agreement with the MKT Railroad and the State Highway Department to install crossing gates at the MKT tracks and Prairie Street. Stephens motion, Chew second to approve the agreement. Motion carried unanimously. ll. The Council approval of a lease agreement with Hexagon Buildings, Inc., for a land lease at the Denton Municipal Airport. (The Airport Advisory Board recommends approval.) Bill Angelo of the City Staff introduced Dr. John Carroll, Chairman of the AtrpoTt Advisory Board. Dr. Carroll stated that the Board had unanimously recommended approval. Mayor Stewart asked Mr. Decker Ayres of Hexagon Buildings if one person could buy all of the hangars constructed on the leased land and then rent them to individuals. Mr. Ayres responded that this was a very strong possibility. Hopkins motion, Barton second to approve the lease agreement. Motion carried unanimously. ~4Ctty of Denton City Council 'Minutes Meeting of December gl, 1982 Page Eight 12. The Council considered approval of an agreement with Texas Airport Management Services (TAMS) for the management of the Denton Municipal Airport. (The Airport Advisory Board recommends approval.) Dr. Carrell, Chairman of the Airport Advisory Board, stated that the Board recommends approval of the agreement with TAMS. Mayor Stewart asked Dr. Carrell what TAMS was doing to generate new revenues at the airport. Dr. Carrell answered that the l&ck of adequate water lines had hampered development but that things looked better for the future. Rlddlesperger motion, Barton second to approve the agreement with Texas Airport Management Services. Motion carried unanimously. 13. Ordinances: A. The Council considered an Ordinance for abandonment of easement and quitclaim on block one, lot two of the Redman AUdition. The following Ordinance was presented: 82-107 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A UTILITY EASEMENT WITHIN THE CITY OF DENTON AND AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY IN SAID EASEMENT TO THE OWNER OF THE TRACT OF LAND CONVEYED BY SAID EASEMENT; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second that the Ordinance be passed. On roll call vote Barton "aye", Hopkins"aye", Stephens "aye", Riddlesperger "aye", Chew "aye", Mayor "aye". Motion carried unanimously. 14. Resolutions: A. The Council considered approval of a Resolution authorizing the City of Denton to support the Texas Municipal League's 1Z69-M Task Force Amendments governing Police and Fire Departments in the Texas Legislature. The following Resolution was presented: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: WHEREAS, it is one of the basic responsibilities of the City of Denton to protect the life and property of its citizens through the operations of efficient, reliable and affordable police and fire departments; and WHEREAS, it is increasingly evident from more than thirty-five {3§) years of experience that a major barrier in the' City of Denton's way in providing its citizens with the best police' and fire service possible is an antiquated state law commonly known as 126gm which dictates to cities how officers and ftrefighters will be promoted and disciplined without regard for local circumstances; and WHEREAS, there is documented evidence from all sectors of the State of Texas that the fifty-five (55) cities which today are under 1269m have seen their police and fire chiefs transformed from managers into administrators by new limits lobbied into the law City of Denton City Council Minutes 115 Meeting of December 21, lg82 Page Nine every two years by unions representing the police officers and flrefighters; and WHEREAS. these increasingly harmful provisions have made 126gm a law which fosters wasteful expenditures and inefficient management at a time when cities see revenue dwindling; and WHEREAS, after long study and due deliberations, the fifty-five (SS) Texas cities under l~6gm are Joining in a concerted i effort to amend the law in the upcoming Legislature by giving police ,. and fire chiefs the power to manage their department, but to retain portions of the law which give civil service employees necessary protections; Now, Therefore, BE IT RESOLVED BY THE COUNC%L OF THE CITY OF DENTON, TEXAS. THAT: SECTION I, The City of Denton, Texas. believes that it is time to return common sense into Texas Police and Fire Stations by amending lg6gm to allow police and fire chiefs to manage their departments more effectively through the appointment of qualified deputies of their choice, use of improved promotion system techniques, more reasonable disciplinary rules and other relevant changes. SECT%ON II. That the City of Denton, Texas supports the Texas Municipal League's 126gm Task Force amendments to 126gm because it does address issues which will return management back to police and fire chiefs. SECTION,III. That the City of Denton, Texas, now calls on all Texas Legislators. ,spect,llythos, representing the citizens of our city, to support the TaskForce Legislation which makes the necessary changes to lZ6gm. SECTION IV, That every citizen of this City. every business and the Chamber of Commerce, plus other organizations, take a stand in favor of improvements to 1269m which will return common sense back to Texas police and fire stations. PASSED AND APPROVED this the 21st day of December, 1982. RI'ClRAR~ O.'"SY'~W'ART, MAYQR CITY OF OENTON, TEXAS ATTEST: VICKI WESTLING DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. ~. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON. TEXAS BY: ~ City of Denton City Council Minutes Meeting of December 21, lg82 Page Ten Ken Gold, Secretary of the Denton Ftrefighters Association, and Tommy Nation, President of the Denton Ftreftghters Association handed out a Resolution written by the state-wide firefighters association and requested thst the Council reject the Texas Municipal League Resolution. Barton motion, Riddlesperger second to table the Resolution before the Council. On roll call vote Barton "aye", Hopkins "aye" Stephens "aye", Riddlesperger "aye", Chew "aye", Motion carried 5 to 1. Mayor "nay"' 15. There was no official action on Executive Session Items= A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 16. The Council considered adoption of an Ordinance calling a bond election for January 15, lg83. This item dieu for lack of a motion. Hopkins asked to go on record as favoring pay as you go. 17. New Business: The following items were requested by Council Members for consideration on future agendas. Mayor Stewart asked that the Texas Municipal League 125gM Resolution be placed back on the agenda. The meeting was adjourned at 10:gO p.m. 055gc .'00 city counoil Minor.. -~7 January 4, 1983 Regular Meeting of the City of Denton City Council on Tuesday, January 4, 1983, at 5~30 p.m. in the Civil Defense Room of the Municipal Building to discuss proposed annexation of land including the mobile home park under construction on the north side of ~obinson Reed (Z-1560). Charlie Wetkins of the Planning and Community Development Staff presented a map Of the ares to be annexed, which included the Lakewood Estates Mobile Home Park. Watkins reported that slabs have been poured for mobile homes and the developer has installed some water and sewer lines. The park will hold approximately 400 mobile homes when it is completed. This 83 acre parcel will be under one ownership and the lots leased; therefore, no subdivision will occur. Unless the property fells under the subdivision rules and regulations, the City cannot require any improvements be made on Robinson Reed unless the owner agrees. The Staff recommended annexing all property up to, but not including Robinson Road, which would form a natural boundary. At the present time Robinson Road is maintained by the County. Council Me~ber Hopkins directed the Staff to express to Mr. Sutton the Council's wishes to obtain a 60 foot right-of-way on each side. Mayor Stewart stated that the Council needs to send a Resolution to the State Highway Department regarding moving ahead with the pro~oeed Loop 288 extension and urging them to begin corridor hearings. Watkins reported that if ~evelopment in the area has already been initiated, the remaining property will need to be zoned after annexation. City Attorney Taylor stated that any area already under construction would be zoned as non-conforming use. The Council directed the Staff to begin immediate annexation proceedings. Council Member Stephens directed the City Manager and Assistant Manager Svehla to meet with the County Judge to discuss a County-wide road plan to be sent to the State Highway Department. The Council then adJourne~ into Executive Session to discuss Legal Matters, Reel Estate, PersOnnel, and Soard Appointments. The Council convened into the Regular Meeting at 7~03 p.m. in the Council Chambers. PRESENT~ Mayor Stewart, Meyer Pro Tam Stephens, Council Members Barton, Hopkins, Alford, Riddlesperger, and Chew; City Manager, City Attorney and City Secretary. AESENTz None 1. The Council considered approval of the Minutes of the Regular Meeting of December 7, 1982, the Special Called Meeting of December 14, 1982, and the R~guler Meeting of December 21, 1982. Council Member Riddleeperger requested a correction to Page Five, paragraph three. Council Member Chew seconded the motion by Council Member Stephens. Mayor Stewart requested two corrections to Page Seven. The Mayor stated he voted "nay" o~ Chew motion and the vote should read 4 "ayes" an~ 2 "nays" in paragraph four. The Mayor also stated thut on Item 9, he had excused himself from the discussion and vote as he had a con,list o~ interest and that Mayor Pro Tam Stephens had taken the chair. The motion carried unanimously with 5 "aye" votes. Stephens ~otion, Chew second to approve the Minutes as amended. Motion carried unanimously. II{~lty Of Denton City Council Minutes January 4, 198S Page Two 2. Consent Agenda Riddlesparger motion, Alford second to approve the Consent Agenda. Motion carried unanimously. Consent Agenda A. Bids and Purchase Ordars~ 1. Sid # 9051 Concrete work for Denton North Interchange - Final Payment 2. Bid # 9079 Riding mowers S. Bid S 9080 Protective clothing and equipment for the Fire Department 4. Bid $ 9082 Airport substation foundation 5. Bid S 9083 Site preparation for Airport substation 6. Bid % 9084 Installation of fence at Airport substation 7. Bid $ 9087 Windsor Drive Water and newer Project 8. Bid ~ 9088 Installation of drainage systems on Mill Pond and the Service Center 9. Bid # 9090 Concrete and metal drainage pipe I0. Bid $ 9091 Denton north interchange (R.T.U.) remote terminal expansion B. Plats~ 1. Approval of the final replat of Lot 2, Freeway Park Addition 3. Reconsideration of the Dunning Subdivision plat. Riddlesperger motion, Alford second to reconsider. Barton, Hopkins, Alford, Riddlesperger and Stewart "eye"; Stephens and Chew "nay'. Motion carried 5 to 2. Mayor Stewart stated that the Council would consider the original motion to approve the plat as approved on March 4, 1980 with a 60 foot right-of-way and two 5 feet easements. The Mayor then stated that the Council would hear 3 persons in favor of the adoption of the original motion and 3 persons in opposition to the motion. The Mayor called for persons wishing to speak in favor of the motion. Mr. Bob Woodin, 2240 Stonegate, spoke in favor of the motion. Mr. Woodin expressed his concern about the extension of Ridgaway to Teesley. Mr. Woodin stated that he was a member of the Planning and Zoning Com~isaion when the residents from Township II opposed traffic being routed through their neighborhood to access the Mall and that the Council had later been forced to close a street in Township II to protect the residents. Mr. Woodin asked the Council if consideration had been given to the safety aspect of an 80 foot right-of-way street as opposed to a 60 foot right-of-way. Mr. Richard Johnston, President Of the Southridge Homeowners Association, spoke in favor of the motion. Mx. Johnston stated that there are two groups who oppose one another. One group is the 119 City of Denton City Council Minutes January 4, 1983 Page Three builders and developers who want to see more development and the other group is comprised of residents who are more interested in the quality of li~e and want to ~aintain a certain lifestyle. Mr. Johnsto~ stated that the residents of Southridge are not against Council Member Alford asked Mr. Johnston how large was the homeowners group. Mr. Johnston answered that the 8outhridge Homeowners Association used to include 95% o~ the residents, but that there had not been much increase in the last several years nor had there been a great deal of e~fort to increase the membership. Council Mem~r Riddleaparger asked if the residents had met as a group and discussed this plat. ~tr. Johnston replied that they ~d not met in =he last 5 to 6 days. ~. Johnsto~ stated that ~e residents ~elt the street should be a street and not a ~our la~e ~ivided highway because a divided highway attracts oo~o=cf~l development and that Southri~ge already had that ' on two sides and would ~rofer not to have it on three sides. ~yo= Stewart asked Mr. Johnston if he was aware that this was not part of the ~op. Mr. Johnston answered that the impression in the newspaper wa8 that the street would ~ ~our lades with a dividing median. ~. George A. ~rioty ~ke is ~avor of the motion. ~. ~risty otat~ thit ado~ting ~ 80 f~t right-of-way would doom Southridge to decline a~d deterioration as the residential area would develop with filling itatio~s, apartments, an~ co~venience stores. Many Southrfdge residents came to Dento~ to avoid noise and co~gostion. The ~yor callo~ for persons wishing to sgenk in opposition to the motion. Mr. Bill Utter, ~amber o~ ~erce Trana~rtation Committee, re,erred that the co~lttoe had us funds but had managed to accomplish ~y improvements to t~e traffic ~roblems in Denton. ~. Utter stated that J~ Skile8 was tho original developer o~ Southridge ~d the 1964 plat provided for L~p 288. Mr. Utter re~orted that the 80 ~oot right-of-way could eventually be used as a oollocto= street and o~or relief ~o the traffic congestion on Ts,slay ~ne. Southridge wa~ originally designed with two cross-streot~ which are now being used as thru streets. ~. U~ter stated t~at residents were usin~ ~enpsylvania Street to avoid going on Toasley. Council Member Hopkfnm asked if ~. Utter thought there would be au intersection of Pennsylvania and Ridgeway in the future. ~. Utter reseeded that it was ~ossible although it wis not ~latted that wiy. ~vo Krause, ~uthridge resident a~d President o~ the Chamber of Co,arco, otate~ that tho Oo~cil should consider things ~or Denton and not s~cial grou~m. ~. Kraume reported that tho street would be built add the Coun=il ne~od to provide adequate r~m for future growth. ~ry ~s ~Ke~ie, Southri~ge resident, 8tared i~ there was a not ~eed another two lane ~ttleneck. Ms. McKe~zie also 8tared that the traffic in front o~ the S~ Houston Elementary School during school hours was very dangerous and that an intersection at this ~int would l~er the speed limit and traffic would slow in front of the school. 1 ty20 of Denton City Council Minutes January 4, 1983 Page Pour Mayor Stewart asked those persons in the Council Chambers in favor of the motion to stand and then those in opposition to stand. Council Member Riddlesperger stated that he appreciated the people who had come to express their opinions and that the Council had failed to hear both sides at the previous meeting. He also stated that he felt the press had been somewhat unfair to one of his colleagues who had presented hie view. Council Member Chew stated that he had voted his conviction and the Council would have to learn to live by their decisions and he felt the March 4, 1980 vote was binding. Council Member Barton motion, Riddlezperger second to call the question. Barton "aye", Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Mayor "aye" to call the question. Motion carried 5 to 2. Question on original motion to approve the original plat as approved on March 4, 1980. Barton "nay", Hopkins "nay", Stephens "aye", A1 ford "nay", Riddlesperger "nay", Chew "aye", and Mayor "nay". Motion failed 5 to 2o Riddlesperger motion, Hopkins second to approve the Dunning plat as presented On December 21, 1982 with an 80 foot right-of-way. Barton "aye", Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Mayor "aye". Motion carried 5 to 2. 4. Public Hearings= A. The Council considered the public hearing concerning the request of Mr. George Hopkins representing Cauble Enterprises Inc. for annexation of a tract of land consisting of approximately 3.42 acres located approximately 500 feet northeast of the Interstate 35 Highway 77 intersection. (Z-1552) (The Planning and Zoning Co~ission recommends approval.) Mr. George Hopkins appeared end outlined the pro~osed annexation area on an overhead projection map. The Mayor Opened the Public Hearing. No one spoke in favor of the annexation. No one spoke in opposition to the annexation. The Mayor closed the Public Hearing. Charlie Watkins of the Planning and Community Development Department spoke for the Staff. Chew motion, Hopkins second to proceed with the annexation. Motion carried unanimously. 5. Ordinances~ A. The Council considered the introduction of an ordinance instituting annexation proceedings on a 63.89 acre parcel of land located along the east side of Mayhill ~oad im~ediately north of the Andrew Corporation Plant. (Z-1541) Watkins of the Staff reported that this was the first reading of the ordinance and the Council could reduce the size of the parcel to be annexed at this time. Chew motion, Barton second to continue with annexation proceedings. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye"~ and Mayor "aye". Motion carried unanimously. 121 City of Denton City Council Minutes January 4, 1983 Page Five B. The Council considered the introduction of an ordinance instituting annexation proceedings on a 111.72 acre tract located on both sides of ~M 1830 beginning approximately 200 feet south o~ Hobson Lane. (Z-1542) Hopkins motion, Alford second to continue with annexation proceedings. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford #aye", Riddleepe=ger #aye", Chew "aye", and Mayo= "aye". Motion carried unanimously. C. The Council considered the introduction of an ordinance instituting annexation proceedings on a tract consisting of approximately 121.12 acres of land beginning in the centerline of Edwards Road approximately 1,800 feet east of Mayhill Road. (Z-1549) Stephens motion, Barton second to continue with annexation proceedings. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. D. The Council considered the introduction of an ordinance instituting annexation proceedings on a parcel of land approximately 24.065 acres in size located immediately east of the Denton Sewer Treatment Plant. (Z-1550) Chew motion, Alford second to continue with annexation proceedings. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford ~'aye", Riddleeperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 6. The Council considered approval of the request of Mr. Paul Berry for diaannexation of approximately four (4) acres of land located along the east side of Highway 377 just north of Brush Creek Road. (The Planning and Zoning Commission recommends denial.) Watkins of the Staff reported that the area in question had been inside the City limits since 1969 and referred to the City Council minutes Zor the reasons why this area was originally annexed. Mr. Paul Berry appeared and told the Council when he moved onto the property 5 years ago, he thought he was outside the City limits. Mr. Berry stated that he was not receiving any City services and that the taxes were too high. Council Member RAddlesperger asked ~lr. Berry if the property was zoned agricultural. Mr. Berry replied that he thought it was. Council Me~ber Hopkins asked Mr. Berry what his City taxes were for last year. Mr. Berry replied the taxes were approximately $400. City Attorney C. J. Taylor reported that the zoning did not have a bearing on the tax rate and land must be being farmed to qualify for agricultural tax deduction. City Manager Chris Hartung stated that Mr. Berry needed to appear before the Tax Appraisal District and file for an agricultural exemption. Hopkins motion, Alford to table the disannexation request and have the Staff report back to the Council at a later date. Motion carried unanimously. 122 City of Denton City Council Minutes January 4, 1983 7. ~ere was no o~ficial action on Executive Session items~ A. Legal ~tters B. Real Estate C. Personnel D. ~ard Appointments I 8. New Business~ Council Me,er Alford requested a re~)ort on the status of the renaaing of the Library. Council ~er Alford also requested the Staff to prepare a proposal' to the State Highway ~partment to redesignate 2181 to Ridgeway to alleviate traffic problem on Teasley. COUncil Me,er Stephens asked for the proposal to include time line. Co.oil Member Hopkins requested that the Staff to prepare a' ~solution to the State Highway ~partment in re~erence to the p=opoeed ~oop 288 extension. 123 C~Y DF D~ CIT¥ COUNCIL M~UTES January 18, 1983 1. The City Council held a Public Hearing on Tuesday, January 18, 198~, at 4~0 p.m. concerning the annexation a parcel of land consisting of approximately $.42 acres located approximately 500 feet northeast of the intersection of Interstate 95 and Highway 77. Z-1552 The Mayor opened the Public Hearin9 and asked if anyone wanted to speak in favor of the annexation. ' Mr. George ~opkins, attorney representing Cauble Enterprises, spoke requesting the annexation. The Mayor called for anyone wanting to speak in opposition. No one spoke in opposition. The Mayor closed the Public Hearing. convened into the Work Session at 5~30 p.m. in the Civil The Council Defense ~oom of the Mun~ci~l Building. 1. ~e Council held a discussion on the monthly financial reporting to the City Council. ~ris Ha=tung, City ~ager, stated that the Council ~d previously discu~sed a ~ew sy~te~ o~ reporting financial summary information ~rior to the computer accounting system installation. ~e first audit after the accounting system implementation had just been completed. Bill ~Nary, Director o~ Finance, handed out copies of the accounting system lis~ing of funds and booklet o~ monthly financial re.rte which will replace the computer printout of Statement of Expenditure re. rte. McNary explained the line graph ~orma~ of the ~e Council ~nve~ed into Executive Session to discuss legal matters, real estate, personnel, and board a~pointments. ~e Council the~ convened into the ~gular ~eting at 7,00 p.m. in the Council ~ambers. P~SENT~ ~yor Stewart, ~yor Pro Tem Stephens, Council ~ers Barton, Hopkins, Alford, Riddleeperger and ~ew; City ~nager, City Attorney, and City Secretary. ~SENT: No~e 1. ~ Council considered approval of the Minutes of the ~gular ~eting o~ January 4, 1983. ~iddlesperger motion, ~ew second to approve the Minu~es as presented. ~tioD carried ~animously. 2. Consen= ~enda ~ew ~tion, Bar=on second %o approve the Con~ent ~enda. ~tion carried ~animoumly. C~sent Agenda~ A. Bids and Purchase Orders: 1. Bid S 9078 - Treatment of Utility Poles 2. Bids limt~ below are all on the City of Denton Police 8~ation renovations~ Bid ~ 9094 - Mill work ~'~ity of Denton City Council Minutes Meeting of January 18, 1983 Page Two Bid % 9095 - Acoustical tile Bid 9 9096 - Drywall Bid # 9097 - hath and plaster Bid ~ 9098 - Ceramic tile Bid 9 9099 - Woo~ doors Bid # 9100 - Glass, glasing and aluminum entries Bid # 9101 - Lockers, shelving and benches Bid 9 9102 - Blinds Bid % 9103 - Darkroom equipment Bid # 9104 - Ventihood Bid ~ 9105 - Pneumatic tube systems B. Plats~ 1. Approval of the final plat of North Lakes Park Addition, Phase II. (The Planning and Zoning Commission recommends approval.) 2. Approval of the ~inal replat of lots 7R and block B, Stratford Addition, Section I. (The Planning and Zoning Commissio~ recommends approval.) 3. Approval of the final replat of lots 4A and 4B, block A, Township IX, Phase II. (The Planning and Zoning Commission recommends approval.) C. Agreements~ 1. Approval of a funding agreement with SPA~ to provide transportation services for handicapped 2. Approval of an Independent Contractor's Agreement between Tom Maruna, Practical Ma~aga~nt Associates, Inc., and the City to provide training seminar for professional, management, and executive Staff. 3. Approval of an Independent Contractor's Agreement between ~velyn Wood Reading Dynamics, and the City to provide a training seminar for professional, management, and executive Staff. D. Change Orders: 1. Change Order on Bid # 9053 to Clark Substation in the amount of $3,020. 3. The Council considered a contract with Don Howard Company in the amount of $39,575 for drywall work on the Police Building Renovation Project. Bill Angelo, Senior Administrative Aide, re~orted to the council that bids were taken on the project. Three bids were received but only one bid qualified. As the qualified bid was too hiph, the price had been renegotiated. Hopkins motion, Barton second to approve the contract. Motion carried unanimously. 4. The Council considered a change order for the installation of heating and air conditioning equipment for the Police Building Renovation Project. ~gelo reported that discussions had been held with York Borg-Warner concerning the modulator to control the air flow as a cost saving method. The payback would be in 1.4 to 2.4 years. 125 Ci%y of Denton City Council Minutes Meeting of January 18, 1983 Page Three Stephens motion, Chew second to approve the change order. Motion carried unanimously. 5. Public Hearings A. Z-1553. The C~uncil considered the petition of George Hopkins, representing Cauble Enterprises, requesting a change of zoning from agricultural (A) to commercial (C) classification on a 16.64 acre tract Of land located at :he northeast corner of U. S. Highway 77 and the 1-35 service road. The Mayor opened the Public ~earing. Mr. George Hopkins, attorney for Cauble Enterprises, spoke in favor stating that the proposed commercial use was consistent with the City's long range plans. ~o one spoke in op~0sition. David Ellison of the Planning and Community Development Staff, stated that the Planning and Zoning Commission recommended approval. 6. The Council considered approval of an Ordinance changing the zoning from agricultural (A) to commercial (C) classification on a 16.64 acre tract of land located at the northeast corner of U.S. Highway 77 and the 1-35 ser¥ice road. The following Ordinance was presented~ 83-01 A~ ORDINANCE AMENDING THE ZONING MAP OF TH~ CITY OF DENTON, TEXAS, AS SAM~ WAS ADOPTED AS AN APPENDIX TO THE CODE OF O~DINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIb~TELY 16.64 ACRES OF L~%ND OUT OF THE A. WHITE SURVEy, ASSTRACT NO. 1406, D~TO~ COUNTy, TEXAS; AND MOR~ PARTICULARLY DESCRIBED HER~IN; A~D DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 7. Ordinances A. The Council considered adoption of an Ordinance setting a date, time, and place for two public hearings concerning the proposed annexation of approximately 456 acres of land located along the east side of FM 2181 (Teasley Lane) and north of Robinson Road and authorizing and directing the Mayor to publish notice of such public hearings. Z-lb60. Charlie Watkins, Senior Planner, showed an aerial map of the property to be annexed and stated that Februar~ 1 had been set for the on-site and Council Chambers hearings. The following Ordinance was presented, 83-02 AN ORDINANCE SETTING A DAT~, TIME AND PLACE ON THE PROPOSED ANNEXATION O~ CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIP~CTI~G TH~ MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC ~EARING. 126 City of Denton City Council Minutes Meeting of January 18, 1983 Page Four Hopkins motion, Barton second to adopt the Ordina.noe. O~ roll call vote Barton "aye", ~opkins ",ye", Stephens "aye", A1 ford "aye", ~ddlesperger "aye", ~ew "aye", a~d ~yor "aye". ~tion unanimously. B. ~e Council considered adoption of desi~na=ing school speed zone~ on U. S. 380 sear Sel~n School and ·ethel Christian Academy. Rick Svehla, Assistant City ~nager, reported to t~e Council that a slight chap~e had been ~de in the original Ordina~ces discussions with the State Highway ~e ~ollowl~g Ordinance was 83-03 ~ ORDIN~ DESI~ATING ~D E~T~LISHIM~ A ~CH~L 8~TY ZONE ON U. S. HX~AY 380 BEGINNING 250 FEET ~ST ~D 250 ~ET ~ST O~ T~ E~CE ~ 8ELWYM SC~L~ ~DUCING ~IM~ ~RI~ FACIE SPEED LIMIT F~ FIF~ (50) MILES ~UR ~ THIRTY-FI~ (35) MI~S PER HOUK~ P~VIDING A PENALTY OF A FINE N~ ~ EXCEED ~O ~ND~D ~L~ ($200.00)~ P~VIDING A SE~ILI~ ~SE~ ~D DEC~ING ~ EFFE~I~ DA~. Stephens motion, Al~ord second to adopt the Ordinance. ~ roll call vote ~ar ton "aye", Hopkins "aye", Stephens "a~e", Alford "aye", Riddlee~erger "aye", ~ew "aye", and ~yor "aye". ~tion carried unan ~ mous ly. ~e ~ollowing Ordinance wa~ preaented~ 83-04 ~ O~IN~ DESIGNATING ~D EST~LISHING A SC~L ZONE ON ~. S. HIG~AY 380 ~GINNIRG AT T~ EXISTIEG FI~Y (50) MI~S PER HOUR S~EED ZO~ ~GE N~ HIG~AY STATION 617, EXTENDING 285 FEET ~ST OF T~ WEST DRI~WAY AMD 315 ~EET ~T OF T~ WEST DRIPPY AT BETEL C~RISTI~ A~D~Y~ ~CING T~ ~XIMUM PRI~ FACIE SPEED LIMiT FR~ (50) MILES PER HOUR TO THIRTY-FI~ (35) MI~8 PER P~VIDING A PE~TY OF A FINE NOT ~ EX,ED ~O H~D~D ~L~ (S200.00)~ PROVIDING A SE~ILI~ C~USE2 DE~KING ~ EFFE~I~ DA~. S~ephens motion, Chew second to adog= the Ordinance. ~ roll call ~ote Barton "*ye", ~kins "aye", ~te~hens "aye" , Alford "aye" Rf~lea~erger "aye", ~ew "aye", and ~yor "aye". ~tion carried C. ~e ~uncil consider~ adoption of an Ordinance aeclaring the results of the ~in~o election. The following Ordinance was 83-05 ~ O~IN~ ~VASSING T~ E~IOM ~TU~S OF A E~CTION ~IZIRG BIN~ ~S FOR C~XT~ ~ J~UARY 15, 1983~ ~D DEC~RIN~ ~ EFFE~I~ ~. C. J. Taylor, City Attorney re,fred to the Co~cil that the ~tate Comptroller's Office in Austin and in De~ton would be furnis~ed with a co~y of the Ordinance. 127 City of Denton City Council Minutes Meeting of January 18, 1983 Page Five Chew motion, Stephens second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddleaperger "aye", Chew "aye", and B4ayor "aye". Motion carried Unanimously. 8. ]resolutions A. The Council considered adoption of a Resolution authorizing the City of Denton to support the Texas Municipal League's 1269-M Task Force Amendments governing Police and Fire Departments in the Texas lep tslature. The following Resolution was presentedz RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS= WHERJ~AS, it is one of the basic responsibilities of the City of Denton to protect the life and property of its citizens through the operations of efficient, reliable and affordable ~olice and fire departmental and WHEREAS, it is increasingly evident from more than thirty-five (35) years of experience that a major barrier in the City of Denton's way in providing its citi&ens with the best ~olice and fire service possible is an antiquated state law commonly known as 1269m which dictates to cities how officers and firefightere will be promoted and disciplined without regard for local circumstances~ \ and WN~HEAS, there is documented evidence from all sectors of the State of Texas that the fifty-five ~5/e) cities which today are under 12&Pm have seen their police and f chiefs transformed from managers into administrators Ly new limits lobbied into the law every two years by ~ions representing the police officers and firafightersr and WP~REAS, these increasingly harmful provisions have made 1269m a law which fosters wasteful expenditures and inefficient management at a time when cities see revenue dwindling~ and WHE]~EAS, after long study and due deliberations, the fifty-five (55) Texas cities under 1269m are Joining in a concerted effort to a~end the law in the upcoming Legislature by giving police and fire chiefs the power to manage their department, but to retain portions of the law which give civil service employees necessary protectionsl Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THATz ~ECT ION i. return common sense into Texas · and Fire Stations by amending 1269m to allow police end fire chiefs to m~nage their departments more effectively through the appointment of qualifie~ deputies of their choice, use of improved promotion system techniques, more reasonable disciplinary rules and other relevant changes. S~BCTION II. That the City of Denton, Texas supports the Texas Municipal League's 1269m Task Force amendments to 1269m because it does address issues which will return management back to police and fire chiefs. 12S City of Denton City Council Minutes Meeting of January 18, 1983 Page Six SECTION III. That the City of Denton, Texas, now calls on all Texas Legislators, especially those representing the citizens of our city, to support the Task Force Legislation which makes the necessary changes to 1269m. SECTION IV. That every citizen of this City, every business and the Chamber of Commerce, plus other organizations, take a stand in favor of improvements to 12~9m which will return common sense back to Texas police and fire stations. PASSED AND APPROVED this the 18th day of January, 1983. RIC~UtRD O.'STEWA-RT, ~YOR CITY OF DENTON, TEXAS ATTEST~ ~HA~J~OTTE ALLEN, CITY SECRETARY CITY OF DENTOn, TEXAS APPROVED AS TO LEGAL FOP/~: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY ~ Riddlesperger motion, ~/opkins second that the Resolution be passed. OD roll call vote Barton abstained, Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperper "aye", Chew "nay", and Mayor "aye". Motion carried 4 to 2 with 1 abstention. B. The Council considered adoption of a Resolution amending the fees of the Denton Public Library. The following Resolution was presented~ R E S O L U.T I O N BE IT R~$OLVED BY TR~ CITY COUNCIL OF T}~ CITY OF D~NTON, TEXAS~ SECTION I. That the Policies of the Municipal Library as approved by the City Council on December 7, 1976 are hereby amended ~,o provide for new fees as follows~ 1. Non Residents of Denton County An applicant who is not · resident of Denton or Denton County, but who is a permanent resident of an adjoining County may be issued a library card with full privilepes upon ~ayment of an out-of- county fee in the amount of Twenty-Five Dollars ($25.00) per year beginning with the date of application. 129 City of Denton City Council Minutes Meeting Of January 18, 1983 Page Seven 2. Fine's/Ovardues Fines for overdue books, record albums, vertical file materials, ta~ cassettes, will 'be ten cents (10~) per day excluding Sundays and holidays. SECTIO~ II. This P~lolution ihall become effective from and after its date oK passage. PASSED AND APPROVED this the day of , 1983. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST CHARLOTTE ALLEN, CITY SECRET~%RY CITY OF DENTON, TEXAS APPROVED AS TO LE(~AL FORMI C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. C. The Council considered adoption of a Resolution concerning the disposal oK real pro,arty. The following Resolution was presented~ RESOLUTION WHEREAS, the City Council of the City oK Denton has here- tofore determined the neoessity for disposing of the real property hereinafter described~ and WHEREAS, &f~er due notice as required by law, competitive bids were receiYed by the City of Denton; and WHEREAS, the highest bid received was for Eighteen Thousand Two Hundred Fifty-Two Dollarl ($18,252.00), from R. H. Invest- ments (T. M. Stingley); and W~EP~Ju~, the City Council hereby finds and determines that the reasonable and fair market value of such property is Eighteen Thousand Two Hundred Fifty-Two Dollars ($18,252.00); NOW, THE~J~FORE, BE IT ~SOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS= SECTION I. The bid ~or Eighteen Thousand Two Hundred Fifty-Two Dollars ($18,252.00) by R. H. Investments (T. M. Stingley) is hereby accepted. ~3{~ity of Denton City Council Minutes Meeting of January 18, 1983 Page sight SECTION The Mayor is hereby authorized to execute on behalf of the City of Denton, Texas a quitclaim deed conveying the herein- after described property to R. H. Investments (T. M. 8tingley), to-wit, All that certain 0.4125 acre lot, tract or parcel of land situated in the City of Denton, Texas in the A. Hill Survey, Abstract No. 623, Denton County, Texas and being part of tract Of land deeded to the City of Denton and recorded in Volume 767, Page 426, Deed Records of Denton County, Texas and being mOre particularly described as follows, B~GINNING at the most westerly southwest corner of Lot 1 of the Myrtle Addition as recorded in Cabinet S, Page 231, Plat Records of Denton County, Texas, an iron pin set in the ground; THENCE south 89'33'12" east with the south line of said Lot 1 a distance of 127.03 feet to an iron pin set at a corner of said Lot 2; THENCE south 00'30' west and ~assing the northwest corner of Lot 2 and the most easterly southwest corner of Lot 1, M~rtle A~dition at 9.99 feat and continuing a total distance of 70.0 feet to an iron pin found at the southwest corner of said Lot 2 and also being the northwest corner of a tract of land deeded to Charles ~opkine recorded in Volume 916, Page 860, Deed Records of Denton County, Texas; THENC2~ south 00"31'22" west with Hopkins west line a distance of 212.86 feet to a 4 inch pipe found at Hopkins southwest corner; T~]~NCE north 23040'44'' west a distance of 309.93 feet to the point of beginning. CONDITIONS, Sale of the property is subject to the following conditions~ 1. Utility services shall be provided from Myrtle Street. 2. A twenty foot (20') ~arkway shall be retained for Carroll Boulevard. 3. Curb cuts shall be in accordance with the City of Denton ~tandards provided in the proposed subdivision regulations. SECTION III. The City of Denton is hereby authorized to pay its share of the necessary and reasonable cost of closing as required by the advertisement for bid. PASSED ARD APPROVED this the __ day of January, 1983. RICHARD O. STEWART, MA~R CITY O~ DENTON ATTEST* CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM, C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY* 131 City of Denton City Council Minutes Meeting of 0anuary 18, 1983 Page Nine Chew motion, Barton second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. D. The Council considered approval of a Resolution to the Teaas DepartMent of Highways and Public Transportation to officially designate a location for the eztension of State Highway 288. The following Resolution was preBentedl R.E S O L U T I O N BE IT R~BOLVED BY TIi~ CITY COUNCIL OF TIt~ CITY OF DE,Pie)N, TEXAS~ The City Council of the City of Denton, Texas hereby request the Texas Department of Highways and Public Transportation to officially desig~ate a location ~or the southern and western extensio~ o~ State Highway 288 generally along ~yhill Road Ryan ~ad a~d ~hen ,lomg Ryan ~ad west and ~orth ~o the location ~ ~tate Highway 288 north of the City o~ Denton, all as shown on ~he map attached hereto and made a part hereo~. SE~ON The City Council further reques= the Texas ~artmen= Highways an~ Public Transportation to designate and reroute existing Farm to ~rke~ ~ad 2181 from Teasley ~ne along the proposed route of Ridgeway Stree~ to its intersection with State Highway 288 at its intersection wi=h Interstate 35-East, all showm on the ma~ attached hereto and made a ~art hereo~. PAS~ED ~D APPRO~D t~ia the day o~ RICHARD O. STEWART$ MAYOR CITY OF DENTON, TEXAS ATTEBTI C~LOTT~ ~!~H, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED ~ TO LEGAL FORM~ C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Council Member Stephens asked if the Resolution could separate ~M 2181 fro~ Loop 288. Staff replied that the Resolution was a request only. Stephens ~otion to adopt the ~eolution for the Loop 288 ~ortion only. Motion died for lack of a second. Riddlesperger motion, Barton second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "nay", Al~ord "aye ", Riddlespergar "aye", Che~ "aye ", and ~4ayor "aye". Motion carried 6 to 1. 132 City of Denton City Council Minutes M~eting of January 18, 1983 Page Ten E. The Council considered a ~esolution to purchase land. The following Resolution was presented~ RESOLUTION WHeReAS, the City of Denton finds it necessary to purchase a certain tract located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WH~RF.,%S, the City of Denton and Robert D. Gathings and wife, Shellye Kay Gathings, owners of said parcel, agree that a consideration of Two Thousand Eight Hundred Dollars (*2,800.00) is a fair and agreed value of such described property; NOW, THEREFORE, 8E IT RESOLVED BY THE CITY COUNCIL OF CITY O~ DENTON, TEXAS~ CTION :. The City Attorney is hereby authorized to prepare the necessary legal documents to complete the transfer of property so described below from the owners thereof to the City of Denton~ All that certain lot, tract or parcel of land lying and being situated in the County of Denton, State of Texas, and being part of the R.J. Mosley survey, Abet. No. 803 and also being part of a tract of land as conveyed from Preddie Jane O'Rear to Robert D. Gathings and wife Shellye Kay Gathings by deed dated 1-16-78 and recorded in Volume 872, Page 685 of the Deed ~cords of Denton County, Texas, and more particularly described as ~ollows~ Beginning at the southeast corner of said tract, said point also lying in the north boundary line of a tract conveyed to the City of Denton by deed and recorded in Volume 462 page 465 of the Deed Records of Denton County, Texas; Thence north 85'10' west along the south boundary line o~ said tract and the north boundary line of said City tract a distance of 959.52 feet to a point for a corner, same being the southerly southwest corner of said tract; Thence north along the southerly west boundary line of said tract, a distance 45.5 feet to a point for a corner; Thence south 85'10' east a distance of 961.95 feet to a ~oint for a corner in the east boundary of said tract; Thence south 3'03' west along the east boundary line of said tract a distance 45.36 feet to the place of beginning and containing 1.0 acre of land more or less. SECTION II. The City of Denton is hereby authorized to pay its share of the necessary and reasonable cost of closing as required by the sales contract. 133 City of Denton City Council Minutes Meeting of Jmnuary 18, 1983 Page Eleven PASSED A~D APPROVED this the day of , 1983. RICMARb O. STEWART, MAYOR CITY OF DENTON ATTEST: CHARLOTTE A/J~EN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED A~ TO LEGAL FORMs C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DEI~TON, TEXAS BY: Chew motion, Hopkins second that the R~solution be passed. On roll call vote Barton "aye", Hopkins "aye", ~tephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 9. The Council received a report on the status of consideration of renaming the Library. Chris Hmrtung, City Manager, reported that all of the current information was included in the Council Agenda back-up material and that this item was on the Library ~oard agenda for their January 27 meeting. 10. The Council considered a consultant service agreement for major repair on electric gederating units ~4 and ~5. Riddlesperger ~otion, Alford second to approve the agreement. Motion carried unanimously. 11. The Council recognized Mr. l%obert Sage regarding Building Code enforcement at 221 and 223 ~orth Locust Street. Mr. Sage handed out a packet of information to the Council regarding an on-going problem at 221 and 223 North Locust ~treet. Stephens requested the City Attorney to prepare a memorandum naming the various co(~es which were being violated at the present time. Taylor stated that his office would be glad to get together with the attorneys representing Mr. Sage and Mr. Wong. Council Member Hopkins stated that he would like to receive a copy of the discussion between the lawyers. Stephens stated that he wanted the City Staff to inspect the wall at the site which Mr. Sage reported was leaning. 12. There was no official action on Executive Session items: Legal Matters Real Estate · oard A~pointments 13. There were no items of New Busines~ for future ag~das CHARLO~T~S~LLEN, C~TY SECRETARY 0617C City of Denton City Council January 25, lgB3 Joint Meeting of the City of Denton City Council, the Planning and Zoning Commission, and the Subdivision Advisory Committee on Tuesday, January 25, 1953, at 5:20 p.m. in the Training Room of the Service Center. PRESENT: Mayor Stewart, Mayor Pro Tem Stephens, Council Members Alford, Barton, Chew, Hopkins~ and Riddlesperger; City Manager, City Attorney and City Secretary ABSENT: None City Manager Hartung turned the discussion over to Steve Fanning with the Planning end Community Development Department. Fanning distributed notes which enumerate~ changes and/or questions which were brought forward by the Planning and Zoning Commission and the attendees of the Public Hearing. 1. Replat Procedure The current procedure is to follow the state law on notification with final action by the City Council. Bob LaForte of the Planning and Zoning Commission commented that several people had spoken to the P&Z in favor of a courtesy notification on replatting because, in some instances, replatttng had the effect of zoning. LaForte also stated that the R&Z felt that the final action on replatting should be done by the City Council. City Attorney Taylor reported that even though property is zoned one way, replatting can change the use. Council ~embers Chew and ~arton stated that having the final action on the Consent Agenda would be informational to the Council. Panning reported that one comment received from developers was that requiring Council approval for replats would add several weeks to the approval process. Taylor stated that the fi'nal authority to approve plats is the City Council or the Planning and Zoning Commission through the Council as designated by law. Council Member Hopkins stated that there is a need to speed up the approval process. Taking a plat or replat to the Planning and Zoning Commission for approval and then being referred to the City Council for final approval takes several weeks due to the fact that the Planning and Zoning Commission meets the first and third Wednesday and the Council meets the first and third Tuesday of the month. David Ellis of the Planning and Community Development staff raised the issue of charging a fee to petitioners to cover the cost of the courtesy notification of residents outside of the subdivision. Chew motion, Riddlesperger second that the City Council take the final action on replats. Stewart, Chew, Riddlesperger, Alford, Stephens "aye"; Barton and Hopkins "nay". Motion carried 5 to 2. Stephens motion, Riddlesperger second to send courtesy notifications to residents within 2dO feet. Chew, Barton, Stewart, Riddlesperger and Stephens 'aye"; Hopkins and Alford "nay". Motion carried 5 to 2. 2. New Plat Processing (Preliminary and Final) The current procedure involved no notification. The P&Z takes final action on preliminary plats and currently on final plats, the P&Z makes recommendations to the City Council for final action. 135 City Council Minutes January 25, 1983 Page Two Hopkins motion, Chew secono that notification on final plats and preliminary plats over 100 acres only be given to adjacent property owners. Motion carried unanimously. Hopkins motion, Chew second that the Planning and Zoning action on preliminary and final plats be final with the exception of those plats which require a financial commitment from the City and that applicant can appeal final action of P&Z to the City Council. Motion withdrawn by Hopkins. Barton motion, Hopkins second that Planning and Zoning Commission have authority on final plat; preliminary plats, appeals on preliminary plat decisions made by the P&Z, and all preliminary plats with a financial commitment from the City would be presented to the City Council on the Consent Agenda. Motion carried unanimously. 3. Sidewalks Currently no si~)ewalks are required. Hopkins motion, Chew second to require sidewalks on all thoroughfares and collectors and within one block of schools. Motion carried unanimously. 4. Requirement to Submit a Preliminary Plat A preliminary plat is currently required. Hopkins motion, Alford second to eliminate the optional provision and change to require a preliminary plat on all developments unless the development meets the requirements providing for a combination preliminary/final plat processing in one document and a one-step procedure. Motion carried unanimously. 5. Annexation The current procedure on initiation of annexation proceedings is an informal study considered by the City Council and, if warranted, procedures are started for the P&Z public hearing and City Council public hearing. Stephens motion, Chew second to formalize current practice of study session to discuss proposed annexations by putting procedure in Ordinance form. Motion carried unanimously. 6. Perimeter Streets Currently improvement is required except for single family under three t3) acres or three (3) lots, and commercial under three (3) acres. Hopkins motion, Barton second to maintain current requirements for perimeter streets. Motion carried unanimously. 7. General Development Plan A general development plan is not required at the present time. Stephens motion, Chew second that a general development plan be required by the Planning and Zoning Commission when a development is a portion of a larger tract under one ownership; when a proposed subdivision will developed in phases; when offsite road, drainage, or utility connections have major alternative possibilities; '1 6 City Council Minutes January 25, 1982 Page Three when a proposed development's roads, drainage, utilities, etc. may have a major impact on adjacent or nearby private or public properties; or when the impact of offsite roads, drainage, utilities, etc. cannot be determined by a limited area plan. Motion carried unanimously. 8. City Participation in Drainage Improvement The City does not presently participate in drainage improvement. Hopkins motion, Alford second to delete this fee from the proposed Ordinance. Motion carried unanimously. 9. Median Standards There are currently no standards for medians. Barton motion, Alford second that no median be permitted except on major arterial roads {primary and secondary) as defined by the major thoroughfare master plan; that a minimum width of lq feet from back to back of curb be accepted and medians less than 14 feet in width be of a maintenance-free surface; that contractors be required to keep the median areas clean and free of debris, concrete waste, and other construction waste; that medians be equipped with a water supply and outlets spaced a minimum of every 100 feet apart; thatprovisions for an underground electrical supply be provided for each median unit for the purpose of automatic irrigation which shall be determined by the Parks Division prior to construction; and that contractors be required to fill each median unit with top soil and be required to fertilize, seed, and water in a proper manner to estalish turf grass cover. Motion carried unanimously. 10. The Council then adjourned into Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken on Executive Session items. ll. No items of new business were suggested for future agendas. 0633C 137 MInUTeS City Of Denton City C~ouncil February 1, 1~83 Public Hearing ,Oy the City of Denton City Council on Tuesday, February l, 1983, at 3:4~ p.m. on the east si~e of Teasley Lane (FM-2iB1) and north or Robinson Roao. PRESENT: Mayor Pro Tam Stephens, Council rmmoers Alforc, Chew, and ~iddlesper&er; City Attorney an~ City Secretary A~SE~T: Mayor Stewart, Council ~emOers Hopkzns ant Bar:on 1. This was the Public Hearing to consider annexation of approximately 436 acres of lane locater along the east side of Taaslay Lane, (The Planning and Zoning Commission recommends approval.) (Z-15b0) ~ayor Pro Tam Stephens opened the Public Bearing. Charlie Watkins, Senior Planner o~ the Planning and Community Development further aevelopmentiCaff' repotted :ha: this annexation would encourage . Mt. Go::, ow~e: of ~un~own ~nch, aa~e~ ii ~he annexation would increase ~axee bur fut~iah no Gi~ ~etvicea an~ what wools the property owners gain :rom the annexation. ~a:~ine e:a:e~ :hat, if aneexe~, :he a~iCionai ~evelopmen~ in ~he area woul~ be controlled. All lan~ annexes ia initially zone~ agricultural a~e the ~evelopeta :hen peci~ion for zoning changes. City Attorney Taylor ~epot:e~ :hat land annexe~ in 1983 woul~ &o on the Csx tolls ia 1984. Mr, Gott then misted that be was in favor o: the petition. ~r. &ichard Gompton, ao~acent properC2 owner, spoke in tavor of the petition. Mt. &obe~t J. ~utton, owner of the mobile home park property, spoke i~ favor o[ the ~etition. Mrs. Mitchell spoke in opposztion to the petition. Mrs. ~itchell stated that she woulo li~e to see the annexation oelayea Oue to the Cit~ tax situation. Mrs, Mitchell stereo that she was seekin~ aevelope~ to purchase the ptopert~ eno was not against the annexation per se out would like to see it Oelayed. The ~ayor Pro Tea closed the Public Hearing. The ~ouncil aajourneo into Executive ~esaion aC ~:15 p.m. in the Civil Defense Ko~ of c~e ~unicipal buildln~ Co oiscuaa ~tters, reel estate, personnel, eno board appointments. The Council convened snto ope~ work session at 5:30 p.m. in the Civil be~ense k~m o~ the Municipal ~uildinE. 1. The Council receiveo a ~eport on the City ot ~enton's ~conomic Develo~ent Assistant City ~na~er Sett~ ~ean OriefeO the Council on research completed on current trends in economsc development marketing. ~ean handed out samples of various brochures which are bern& uses to interest .Oevelopers. ~ean reco~en~ea all information be coapile~ i~to o~e ~fac: ~o~" ~h~ch coui~ be upas:ed annually. ~ean also tec~ende~ the preparation of a ali~e show, a consistent ch~e should be u~e~ :htoughou~ all phases o~ ~e ma:ks:in& endeavor. ~ity Council Minutes February 1, 1983 Page Two 2. The Council receiveO a report trom Chuck Carpenter, Executive Director of the City of Denton Chamber of Commerce, regarding recent Chamber activities. Mr, Carpenter reported that the Chamber would be glad to work with the City in the Economic Development Program and pledged the Chamber's full support. The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. P~.gSE~T: Mayor Pro Tem Stephens, Council Members Barton, Altoro, Chew, anD ~iOd£esperger; City Attorney and City Secretary mBSE~T~ Mayor 5tewart was out of town on a TMPA trip. Council Member ~op~ins was absent Due to an illness in his family. l. The Council consiOerea approval ot the Minutes of the [egular Meetin~ of January 1~, 198Z. Eiddleape~ger motion, Chew second to approve the Minutes aa presenteO. Motion carriec unanimously. Consent Agenoa Barton motion, Chew eeconc to approve the Consent Agenda. Motion carrie~ unanimously. Consent Agenda: A. ~iOs and Purchase UrOers: · 1. ~id ~ 9085 Distribution transformers 2. ~id ~ 90~b Capacitors 3. ~iO ~ 9089 Sale of refuse truck 4. ~id $ 9093 Renovation of beet, air conoitioning and ventilation 5. ~id ~ 9097 Lath eno piaster b. bid ~ 9098 Ceramic tile 7. Bid ~ 9101 Lockers 8. bid ~ 9099 9. ~iO $ 910g Venthooo £0. ~id ~ 9110 5ale ot lathe and Orill presses Final Payments: 1. Approve final payment to Oagoe fublic ~or the balance of horthr[cge orainage. C. 1. Approve the final plat of block 1, Lakewood Estates. (The Planning and Zoning Commission recommends approval.) 2. Approval of the tinal rapist of lots 2, 3, ann 4, block 14, owsley Park Adoitioo. (The Planning and Zoning Commission recommence approval.) $. Public Hearings: A, Z-£560 This is the public hearing to consider annexation ot approximately 456 acres o£ lend located along the east aide of Teasley Lane (FM 2181) eno north ot ~obinaon Road. (The Plannzng ann ~onin~ Commission recommends approval.) February 1, L983 Page Three Charlie Watkins, Senior Planner o] the Planning and Community Develop~nt Staff, reported that mobile home park was under The Mayor Pro Tam opened the publzc hearing. ~o one spoke in favor. Mrs. Mitchell epo~e in opposition, Mrs. Mitchell Braced that she was not opposed Co annexation in the future, but woul~ prefer annexation wets ~elayed. The Mayor Pro Tam cloeed the public hearing. ~. Z-1555 This is the petition ot Joe belew requesting a change ot zoning :rom single family (~f'-7) to planne~ development CPD) ciaseificat[on for multi-family use on a 9.1 acre parcel beginning at the northeast corner o: Bernard and Lin~sey. The property ham approximately 6Z0 :est of irontage along the east side of ~stnard Street an~ 600 :est of frontage along the north si~e of Lindsey Street. if approved, the planned development ~PD) would permit the cOnat~gc:ion O~ approximately ~71 multi-family units. {The PLanning and Zoning Commission recommends approval.) The Mayor Pro Tam opened the public hearing. Mr. Tom Jester, representing Mr. 3oe ~elew, spoke in favor of petition, hr. Jester stated that mr. eelew plans on building quality apartments an~ that the surrounding area is presently zones :or £i&ht industry. Mr. KoberC Born, architect, spoke in favor of the petition. Mr. Tommy ~hackelfor~, area reaioent, spoke i~ ~avor o£ the petition stating that the area woul~ be suitable :or apartment type housing. No one Ipoke in oppoai~ion. The Mayor Pro Tam closed the public hearing. 1. The Council consi~ereO ~o~tion o~ an ordinance changing tae zoning from single family ~S~-7) to planned developmen~ (?D) classification on s 9.1 acre parcel beginnin~ at the northeast corner ok ~ernard and ~ind~ey. The followin~ ordinance wan presenteo: 83-06 Alq OP. DINA.NC~ A~DING Tf~ ZUNING MaP OF T~ CITY OF D~NTON, TEXA~, AS SAME WAS ADOPTED AS ~.N APPENDIX TO TBJ~ CODE OF O~DIBA~C~ OF Tft~ CITY OF D~NTON, TEXAb, BY U~Di~A~qC~ NO. 69-1, AIqD AS SAiD MAP APPLIES TO APPROXIMATELY 8.9~6 ACP~S OF Ld~ND ~UT OF T~ AL~X~DS~ HILL SUKV~Y, A~T~CT NO. 6Z3, DENTO~ ~UNTY, ~S; ~D MO~ PARTICUL~LY DESCriBED ~I~; ~D D~CL~ING a~ EFFhCTIV~ Chew mo~io~, A~io=d seconO that Cbs ordinance be aOopteO. On call vote ~az=on "aye", ~=ephens "aye", A~ord "aye", ~to~lesper&er "aye", Chew "aye". The mo=ion carrieo unanimously. C. ~-1~4 This is =ne ~et1=ton ok W. V. Tunnicli~t reques~in~ a specific use permit ~o allow lot ~De expansion o~ the Gen~e: Point t~bile home Park on property locate~ a~3acen~ ano north oi :he exisCin~ mo~ile home pa:~ an~ conCainin& app~oximately 4.5 acres of lan~. The Cen~e: Poinc mobile ~ome Park is iocateO along che wem~ Bide o: For: Worth Drive ~U. S. hiKhway 377), be&inning approximately 200 zee: north of :he inCersection o~ Dames bCree: and Eort Wo::~ Drive. [The Planning and Zoning Co~iasion reco~ends approval.) ~y Council Minutes February l, lng3 Page Four Tbs Mayor Pro Tam opened the public hearing. Mr. W. V. Tunnicltff, repreaentzng Center Point Mobile Home Park, introduced dill Hash. Mr. dill ~aeh, engineer for the owner of the property, stated that his client would like to expand the existing system ann waive the ordinance requirements for individual water meters, underground electric utilfties, and building eno maintazning streets. Mr. ~obert J. mutton. Lakewooc Estates ~tobile Home Park, stated that the City of uenton ordinance partaioing to mobile home parks is 15 years out or date. Mr. Simon Lewis, ad3acent property owner, reported that he would be in ~avor if a suitable ~ence were province. The Mayor Pro Tam closed the public hearing. I. The Council considered adoption ok an ordinance approving a specific use permit to allow for ~he expansion of the Center Point Mobile Home Park on propert~ located a~jacent an~ north of the existing mobile home park and containing approximately ~.5 acres of land. barton motion, Chew second to table until the mobile home ordinance can be studied. Motion carried unanimously. The Council received a report from Alexander Grant on the City of Denton Audit. Mr. Larry Jobs an~ Ms. Sue Jackmon of Alexander Grant banded out a Compraaensive Annual Financial ~eport ~or the year ending ~ep~ember 30, 19~2 and a Eeport on gnternal Accounting Control and Client ~dvisory Commen~s brochures. Mr. Job ann ha. Jackmon presented oral reports on the ~indings as specified in the brochures. 5, The Council considered approval o£ the site plan o~ ~orth Texas inaustrial Park Phase I. (The Planning and ~oning Commission recommends approval,) Chew motion, Alford second to approve the site plan. Motion carried unanimously. 6. The Council considered approval of the final plat of North Texas Industrial Park - Phase I. {The Planning and Zonin~ Commission recommends approval,) Chew ~otion, Alford secono to approve the final plat subject to compliance with City regulations, action carried unanimously. 7. The Council recognized representatives from the Links Club regarding the use of Fred Moore Park on June l?, 1~, and 19, 1983. Mr. Washington, representative of the Link Club, stated that they were a social and c~aritable organ~zation and requested the use of Fred Moore Park ~or t~e annual 3uneteenth celebration and to have the park open unti£ 12:00 mioni&nt. Council ~ember Chew stated that Carl Young ha~ been sponsoring the Junetaenth celebration ~or several years and h~ ~one an excellent 3ob. Carl Youn~ told the Council that he haO nandleo the celebration ~or l0 years and there nad been no racial disputes. Mr. Young stated that he would be willing to work with the Links Club on the Juneteentn celebration, bu~ asked tee Council to give the responsibility of ~he plannin~ ~o ~im. City Council Minutes February 1, 1983 Page Five Ernest Sims told the Council he bec workeo with Carl Youn~ on the celebration last year. l~e felt that there was a need to help the whole City eno not Oust one i~roup of people. Chew motion, ~arton second to ~ive the celebration to the Limks Club an~ have tbs pa~k sta~ open until lZ:00 miOnight on June 17, 18, an~ 19, 19~. ~tiou palse~ unanimously. ~ · Ordinances A. T~e Council comsiOered a~proval of an oroinance author izin~ t~e Gity=Count~ ~ealtb officers to Issue citations to persons viol$tin~ health laws within the Oentom City limits. hori Callahan, licensed sanitarian with the County Health Oepartmemt, ~o~e that the Oepar~ment bad the authority to close a restaurant, but if minor infractions o~ the health coos were citeC, the health Department did mot have the authority to issue citaCion~. The followin~ oroinance was preaente~: 83-07 AN O~IN~ ~NDING ~TICLE iii OF C~ER 11 Of T~ CODE OF O~IN~CgS OF T~ CITY O~~ D~NTUN, TMXAM, ~Y PKOVIDING FOR T~ ISSO~ OF W~ITT~N CITATIONS TO PERSONS IN VIO~TIO~ OF ~ALTh ~WM; ~ING 1T UN~WFOL TO GIVE T~ ISSUING OFFICER A FALSE NA~ OR TO FALL TO APPE~ ACGO~C~ WITH T~ Tg~ OF 'f~ CITATiOn; PROVIDING f~OK A ~XI~M ~'INE Of ~O HO~O~O DOLLA~b ~O~ VIO~TIONS ~OF; P~OV1DING FO~ A ~V~ILITY CLAUSE ANO D~CLAKING MF~b~I~ DATE. Chew mo~ion, Barton second that the oroinance De aOoptem. On roll call vote B~ton "a~e",~Stpp~ens "~ye", Al~ord "aye", Ki~Olesperger "aye", arno C~ew "aye~'. ~tlon carrzeO unanimously. ~. The Council consi~ere~ approval of an oroinance revising the weed oroinaace. The following ordinance was ~resented: 83-0~ ~ O~IN~ ~PE~LI~G ARTIC~ V UF C~RR 12 ("WEE~S P~IVATE E~MISE~") OF T~ COOE OF O~OlN~S OF T~ CITY OF ~ENTO~ ~u ENACTING A SEW ~TIC~ V ~GU~TI~G T~ ~IGHT OF, ~ ~QUIEING T~ CUTTING OF CE~TAI~ WEEDS, G~bS, AND BNCULT IVATEO VE~TATION; PROVIdinG FO~ 2OTI~ OF VIO~TIO~S, ~AT~T BY T~ CITY, ~SESS~NT OF ~I~IST~TI~ FEE ~O COU~CTION O~' COSTS; PROVIDING FOR A LIEN ~ DELI2QUENT ~ST, INT~ST 'I~ON ~0 FO~CLOSU~ T~OF; PROVIDING FO~ A PRNALTY NOT TO EX.ED TWO DOL~S ($200.00) [~ VIOLATIONS T~OF; ~PEALING ALL O~IN~M IN CO~FLICT~ PROVIDING FOK A 5E~ILITY AND DEC~ING AN EFFECTIV~ DATE. dhr~ mo~ion, Alfora seco~ ~o a~opt the orainance. On roll call vote ~acCon "aye", btephe~s "aye", Alfor~ "aye", ~iddleiper~er "aye", a~G Chew "aye". ~io~ carrie~ unanimously. C. T~e Council conli~ered approval of an oroinance repealin~ =ne No Parkin~ Zone in ~ne 1200 bloc~ of ~ btreet to allow ~e~iclem ~o park on the east si~e of Elm Street trom its intersec~xon wi~ ~econ~ ~ree~ ~o i~s intersection wit~ Thiro btreet, (The Citizens Traffic bakmg~ Support Co.lesion recommence approve,1. ) City Council Ninutes February l, 1983 The following ordinance was presented: 83-09 AH O~LOINA.NCE ~J~PEALING THE ~O PARKING ZONE I~ Tf{E 1200 BLOCK Of' EL~! STREET TO ALLOW T~ P~KI~G UF V~fG~S ON T~ ~a~T SIDE OF f~ ST~ET ~UM ITS IN~ECTIO~ WITh ~ B~'FMCTI~ OATE. Chew mo:iom, ~arton ~e:onO ~o adopt :he or~nance. Om roll vo~m ~ar~o~ "aye", ~ap~ens "aye", ai~or~ "aye", "a~e", and Chew "aye". Morion car~ie~ unanimously. ~. T~e Council conaimere~ approval of an ordinance ~e~ignatim~ a No Parking Zone om the ,outh aide o~ Thir~ between g~ an~ Locust. (The Citizens Traffic Safety Muppor~ Co~i,sion reco~amd~ approval.) The following ordinance was pre~enCed: 83-10 ~ OKOI~A~ PEOHIBITING T~ P~KI~G OF VEHICLES ON T~ SOUTH SIDE OF TMi~ ST~ET ~'RUM ITS INTE~ECTION WITH ELM MT~ET TO ITS INTE~MEC~IO~ WITH LOCUST MT~ET; P~UVIOI~G A SERVILITY CLAUSE; PROVidinG A PENALTY NOT TO MX~ED MUNO~D ~L~RS; AND O~C~ING ~ gFFECTI~ DATg. Chew ~ion, Alford second to adopt the orainance. Om roll call vo~e ~ar~om "aye", Step~ns "aye", Al~or~ "aye", ~id~le~p~r&er "aye", an~ G~ew "aye". ~Ciom carried M. T~e Council coa~i~ere~ approval of an desi~natln~ a au Parkiag Zone on =he south aioe of Saw, er Street between Austin and Locust. {The Citizens Traffic Safe=y Support Co, lesion reco~enos approval.) The fo~lowing oroinance wa~ pre~ente~: 83-11 ~ OEDIaAa~ P~OMiblTI~G ~ PA~IRG OF V~HIC~ UN THE MOOTh SIDE Of' SAWYE~ 5T~ET ~OM ITS IaTgRS~IOa WITH AUS~'IN ~T~ET TO iTS IbT~E5g~ZO~ WITH L~UST ST~gT; P~VIDI~G A ~gV~ILITY C~US~; PROVIbING A PENALTY NOT TO gX~g~ TWO MOaO~b DULLS; ~ OgCL~I~G ~ ~F~CTIVE DATE. alford motion, Chew ~econO to adop= the ordinance. ~ roll call vo~e Barto~ "aye", S~ephena "aye", AlforO "a~e", Eiddleape=~er "a~e", and Chew "aye". Motion ca~ried unanimoual~. F. T~e Council considered approval of a =tuck route ordinance. (The Citizens T~af~ic Safety Suppor= Go~iasion reco~enos approval.) The following ordinance was presen=ed: 83-12 A~ O~IN~ ~OlNG S~CTIUN Z4-62 OF C~E 24 OF T~ ~ O~' O~Ia~ OF T~ CITY O~ DE,TOm, ESTA~Li5MI~G ~EMIGNATEO TROC~ EOUT~S ~ ~GU~TIONS FO~ OEP~TU~ T~F~OM; P~OVIOI~G FO~ EX~PTIOa~; P~OViOIRG ~'U~ A ~XIMUM PENAgTY OF TWO HOab~D ~L~S ~D V10~TIUa T~UF; PROVIUI~G EO~ A SEVE~ILtTY C~USE; ~D ~ ~F~UTIVE DATE. 143 City Council Minutes February l, 1983 Page Seven Chew motion, Alfotd second to adopt the ordinance. On roll call vote iii=ton "aye", ~'ephenl " " eye , Aliord "aye", Rio~lespet&et "aye", and Chew "aye", Motion carried unanimously. O. The Council considereO approval of an ordinance tesuia:ins the operation of ~er&ency ambulances and :tanager ambulances in the City o~ Den:on. The iollowiu& ordinance was presented: 83-13 ~ O~IN~Cg ~GU~TI~G T~ OPg~TION OF ~U~b A~O T~F~ ~UL~C~S IH T~ CITY OF ~S{ ~DZ~G C~'~R 26 U~' T~ ~g OF ORDINANCES ~Y ~Ol~O T~TO A ~EW ~TIC~ V ~G0~'L'iNG E~KGENCY ~U~CgS ~0 T~S~R ~UL~M, ~GU~TING ATTEND~TS Chmw mo~iou, Riddl~sp~r ~con~ ~o a~op~ th~ or~inancm. Om roll call vote Ba~on "aye", b~phmus "aye", Al~ord "aye", "aye", m~ C~w "aye". ~ion ca:~i~d unanimously. H, The Council coumioerm~ approval o~ an ordinance provi~ing a two p~rc~nt (2%) ~ax om bingo Th~ ~o~lowin6 ordiuancm wam ~ O~i~ ~DING C~PrgR 22 OF T~ CODE OF T~ CITY OF DghTOW, Tg~S PROVIDI~G FOR A TWO P~R~NT GROSS ~CEIPTS TAX Om ~IPTS ~'gOM T~ CONDUCTING OF ~IM~ G~S IN T~ CITY OF DENTON, Tg~M ~O DEC.lNG ~ EF~CTIVE DAT~. Chew motion, ~a:ton m~coud to a~opc t~e or~lnance. On :oli call vote barton "aye", Mtephens "aye", Alio~d "aye", "aye", an~ Chew "aye". Motion ce~i~ unanimously. 9. ~esoluCions l'he Couucii conaiaere~ adoption of a resolution acqui~in~ 0.65 ac=es to replace pa~klanc lost to Wincaor O~ive. T~e following ~esolutiou was R I S O L U T i O N W~Lg~LgAb, the City of Dentsu, Texas has heretofore ama authotzzed the extension and improvement of Winosot Drive; and WHiP. AS, such street extension and improvement requires the use ota portion of the land presently used as Evers Park; ant W~L~AS. tbs conversion of park land to other uses requites the teplacemen~ of such land for continuation of federal funding iD= park ~evelopment; NOW, TM~L~FOR~, BE IT ~SOL~D :ha~ ~he City Council of the City of Dentsu hereby authorizes :he put:hame ct lane in accocda~ce with ~he Cou~tac: of Sale a~tachee here:o, Ceactibed as follows: ALL ChaC ce:rain LoC, :tact ct parcel o: lan~ iyzn& aaa being situated in Cbs City an~ County of Denton, State oi Texas, an~ been6 pat~ of ~he B.u.~. & C.R.~. Co. survey, Aba:. ho. also betas parc ct a tract oi lan~ aa conveyed Co Bob ~. T:ipp an~ uavid ~. T:ipp, Trustees by ~eea ~a~ed December 29, :ecot~e~ in Volume 99b, Pass 376 cZ :he Deed Aeco:ds oi Uen:on ~oun~y, Texas, an~ mote particularly desc:ibe~ as i~ity Council minutes ~ebruary 1, 1983 Page ~ight ~EGINNING at the most southerly northeast corner of said Tripp tract, same being the southeast corner of ~vets Park as described in deed recorded in Volume 596 page 560 of the Deed Records of Oenton County, Texas, said point also lying in the west right-or-way line of ~otth Locust Cg.~. 2164); T~ENC~ north ~8o32'15'' west, along an existing chain link fence for approximately 350 feet and continuing for a total distance of 440 feet to a point for a cornet; T~NCE north 40ol8'37'' west a aistance of 234.47 feet to a point ~or a corner; TflfJ~CE north 0006'42" east passing at approximately 123.61 feet a cornet post of a chain ~ink :ante and continuing along said bearing and :ante, passinE at 23g.37 feet the south right-of-wa~ line of Winaaor orive as ~escrioea in ~eed recor~e~ in Volume Lie7 page 1D0 of the Deed Records of Denton County, Texas, passing at Z95.97 ~eet the nor~h right-of-way Line o~ said Winasor Drive and continuing a :oral distance of 885 test to a point :or a corner, sai~ point lying zn :he south boundary line o~ a tract ~eeaaa to the oenton Independent School District by ~eed recorded in Volume ll40, Z34 og the Oee~ ~ecotde o~ oas:on County, Texas; T~N~ north b9o59'03'' eas~ along the mouth bounda:y line of said Denton Independen~ bc~ooi bistric~ Tract a ~lstance o: 1.91 tee: a pots: for a corner, said point beta& the southeast co,net o[ said O.I.S.D. ::ac:, said point also lying ia the wes~ bouneaty line of said Evers Park tract; T~N~ sou~b 0o01'30'' east along the wear boundary of amid Park a ~iatance o~ 751.39 feec to t~e most northerly southwest corner o: ~vers Park; 'r~N~ south 37o31'29'' east along the southwest boundary line sai~ ~vers Park a distance of 3~0.5 keec to the southerly southwest corner o~ said Evers Park; T~BC~ south 87043'09'' east alon~ the south boundary line of said ~vers Par~, a ~istance ok 350 feet co the place of De~innin& and containing 0.65 acres of land more or less. ~rom tbs Bob ~. Tripp, Trust No. 2 Co be useo as part of &vets Park and t~e mayor is hereby authorized to execute said Contract of Sale eno other ~oc~ents necessary Co such conveyance. PASSED ~O APPrOVeD this tile ~ay o~ February, 1983. ~IC~{A~ o. ~TEWAK%', MAYOR CITY OF DENTON, TEXAb ATTEST: C La :oTTS ciTY CITY OF D~TON, TEYu~S APPKOVED AS TO L~GAL FORM: C. J. TAYLOR, JR., CITY ATTO~gY CITY OF ~TUN, TE~S ~Y: c~ty Council Minutes 145 Eebruary i~ 1983 Page ~ine Chew motion, Alford second that the resolution be passed. On roll call vote Barton "aye", Stephens "aye", Al~ord "aye", Rlddlesper&ar "aye", and Chew "aye~', Motion carried unanimously. 10. The Council received a report on the namin~ of the Library. Assistant City Manager Betty ~ian reported ~ha~ cbe Library Board had me~ on January 27 an~ woul~ be brinEinE their repor~ ~o the Council on February 15. ~Eean han~ed out copies of a peri=ion which had been receiveo by ~be City haaa~er's O~rice concernins the namin& of ~he Library, 11. The repor~ on TM~A was removed from =he a~enda. 1Z. Ufiictal action on Executive Session items: The Council coasidereo aOopCion of a resolution kor =he acquisition of lan~. The ~ollowinS resolution was presented: W~a~, ~he C~y of Denton, Te~a~ has beratofore and authorized ~he extension and improv~ent of Windsor Drive; aaa W~A~, aucn street extension and iaprovemen~ reguzre; acguisiCion of ~he land ;escribed herein; SOW, T~FU~, s~ IT ~SULVED tha; ~be City Council of ~e City of Denton hereby auChorize~ the acguisi~ion of lane accordance with the Coatrac; of Sale ac~acheC hereto, ~escribed as follows: ~ra~ 1: All Chat certain 0.27~ acre :race, or parcel of land County, Texas; said ~racc ~iag part of a trac~ shown by deed ~o E. D. ~eaClee and recorded in Volume ~7~, Pa~e 56~ of the Deed o~ ~en~on County, Texas and bein& more particularly de;cribec as roi low~: ~EGINNING for rhe northeast corner o~ the Crac~ being ~e~cribed ~ere~n at an iron pin ;e~ in ~he &roun~ at ~be nor~neas~ corner of said Hea~lee Tract, ;aid corner also bezn~ the northwest corner ota ~rac~ deeded to Tex ~artin and recorde; in Volume 762, PaEe 4~4 of the bee~ Records of ~encon County, Texa~; T~N~ sou~h ~'14'59" west 27.13 ~eet ~o an iron pla se~ in the &roun~ on ~he south li~e of proposec hindsor Drive; T~ north 88~Z7'27" wes~ wl~b One south line oi ;sic propoae~ road 442.62 fee~ co an iron pin set in ~he ~round on ~he weac line of ;aiC ~ea~lee ;tact and the east line ota tract ~eeded ~o ~. Ennis ann recorded in Volume 1001, rage 542 of =he Deea Eecor~s Denton County, Texas; T~NCE north 02'1~'59" eae~ 27.71 fee~ to an iron pin se~ in ~he ~round a~ ~be nocthwes¢ corner of said ~eadlee T~N~ ~out~ 88'22'57" ess; ~Z.~l ~ee~ co ~he point of beginainE. T~CT 2: All tha; certain 1.046 acre trac~, or parcel of land situated in the Thomas Toby ~urvey, Abstract So. 1288, and ~he B.~.~. & C.~.k. Co. Survey, Abstrac~ ~o. 186, and the a. Neisenheiaer Survey, Abstract ho. 810, Denton County, Texas; ~ract bei~ part of a trac~ shown by eeed ~o E. D. Headlee and recorded in Vol~e 878, Page 567 of t~e ~eea ~ecorca o~ ~enton County, Texas ~n~ bein~ more particularly eescr~bed as follow;: ~&~ity Council Minutes ~ebruary l, ~983 Page Ten bEGINNING for the northeast corner of the tract beinK described herein at an iron pin set in cna ~roun~ at the northeas~ corner said Needles Tract; Tfl~NCg south 01°lZ'49'' wast 167.30 feet to an iron pin found in the &round at the northwest corner of Lot 1, block 2, Section 4 of the Readlee Addition to the City of Denton; TH~N{~ north 88e14'47'' west with the north line of Mesquite Street 49.93 feet to a6 iron pi9 foun~ in the &round at the northeast corner of Lot ll, Block 1, Section 4 of :he Beadles Adoition; THENCE north 01°12'49'' east 137.A9 feet to an iron pin set in the ~round on :he south line ok propose~ Windsor Drive; THENCE north 89"00'32" west wit~ the south line of said proposed road 1040.43 feet to an iron pin set in the ~round on tee east line of Hinkle Drive; T~NGE notch Olelg'q9" east with the ea~: line of aai~ propoee~ 41.85 fee: to an iron pin ~et in :he ~round at the northwest corner of maid Headlee ~rac~; T~N~ sout~ 8~Z0'30'' eas~ 109U.38 feet ~o ~he poin~ of beginning. Tract 3: Ali =hat certain 0.0~ acre ~ract, or parcel ok land situa~e~ in ~he ~.b.B. & C.K.E. do. Sur~my, Abstract No. 18b, City an~ County o~ ben,on, Texas; sale ~rac~ bein~ par~ of a tract shown by ~eed =o E. D. Headlee as recorded in Volume 878, Pa6e 5~1 o~ =he Deed Eeco~ds ok ~enton County, Texas said ~rac~ bein~ kurt~er ~m~cribeo by metes eno bounds as follows: herein at an iron pin in O1~ Man,er ~oa~ at ~he northwes~ corner o~ sai~ HeaOlee Tract. bein~ also the northeast corner of tract Ihown by ~eeO to Tax Martin as recorded in volume 762, Wa~e 484 of said ~ee~ ~ecorO~ of Denton County, Texa~; T~ sou~h ~8021'58'' east 164.83 feet alon~ the north line of said Beadles Tract ~o an iron pin set a~ point of intersection with ~he southeasterly propomed riEht of wa~ line of WinOsor T~NCE westerly 167.99 Zest wi~n arc o~ curve to right whose raOius is 570.83 feet to an iron pin se~ a~ it~ intersection with weltern line of ~ald Headlee Tract, choro bearin~ sou~h 82012'0~'' we~t 167.39 keet; T~N~ north 2°14'59'' east 27.43 feet ~o =he place o~ be~innin~; :rom ~. Dears HeaOlee, eno ~he Mayor is hereby authorized ~o execute said Contract of 5ale eno other documents necessary to much conveyance. PASSED ~D APPROVED this ~ne __day of January, 1983. CITY 0~' U~NTO~, T~XAS ATTh~T: CNAkLOTTE ALLEN, CITY SMCkETARY CITY OF DENTON, TEXAb APPKOVED AS TO L~GAL FORM: C. J. TAYLOK, JR., CITY ATTOR/~£Y CITY OF D~NTON, TEXAS City Council Minutes February 1, 1983 Page Eleven Chew motion, t~arton second tha~ =he resolution be passed. On roll call vote lsarCon "aye", Stephens "aye", Al£ord "aye", Kid~lesperger "aye", a~ Chef"aye~'. Mo~io~ car~ied unanimously. ho new items ot business were suggested for future a~endas. 0634C MINUTES City of Denton City Counci) February B, lg83 Special Called Meeting of the City of Denton City Council on Tuesday, February 8, 1983, at 12:30 p.m. in the Council Chambers of the Municipal ~uilding at which the following items will be considered. PRESENT: Mayor Stewart, Mayor Pro Tom Stephens, Council Members Alford, Hopkins; City Attorney and City Secretary , ABSENT: Council Member Barton who was in court; Council'Member' Riddlesperger who was in Washington, D.C. with NCTCOG; and Council Member Chew who was detained at the office 1. The Council considered introduction of an ordinance instituting annexation proceedings on a 3.¢2 acre tract of land located approximately 500 feet northeast of 1-35 and Highway 77. (Z-1552) Hopkins motion, Stephens second to approve the introduction of the ordinance. Motion carried unanimously. MINUTES 149 City of Denton City Council February l§, lg83 Regular Meeting of the City of Denton City Council on Tuesday, February 15, 1983, at 5:30 p.m. in the Civil Defense Room of the Municipal Building at which the following items were considered. 1. The Council discussed the SWAMP fund. City Manager Chris Hartung reminded the Council that the storm water management fee was tabled at the end of the budget process with instructions from the Council to bring the item back at a later date. Assistant City Manager Rick Svehla reported that the City of ~ustin charter enabled them to charge this fee; the Denton City charter does not. The City charter could be changed by legislation or by charter amendment. Svehla stated the Staff felt charging the fee would be a good idea, but no action can be taken until the charter is changed. City Attorney C. J. Taylor stated that enabling legislation was drawn up by [he City of Austin, but was not filed as their charter already allows them to charge the fee. Riddlesperger motion, Hopkins second to request state representatives and senators to introduce the bill. Barton, Hopkins, Stephens, Alford, Rtddlesperger, Stewart "aye"; Chew Unay". Motion carried b to 1. 2. The Council discussed the initiation of annexation proceedings on a proposed mobile home subdivision to be located along the south side of Fish Trap Road and the east side of Jewell Road. Charlie Watkins, Senior Planner, reported that the Planning and Community Development Department was processing a 13 acre plat for subdivision. This property is approximately 400 feet from the City limit sign and is the site of a proposed 84 lot mobile home park with internal roads meeting County specifications. If the property is annexed after development, the street system would be substandard to City SpeCS. The lots for the mobile homes are to be sola to individuals and would not meet the City minimum lot size requirements. Mr. Griffins, the developer of the mobile home subdivision, reported to the Council that at the time he purchased the property he was not aware of the fact tha~ it was in the extra-territorial turisdictton. Mr. Griffins stated that he believed there was a need or this type of housing and the lot size and streets were the only problems. The property is to be sold approximately the middle of July creating a scheduling problem regarding completion. Mr. Griffins stated he would post a performance bond. Chew motion, Barton second to proceed with annexation of the area recommended by Planning and Community Development. Motion carried unanimously. The Council adjourned into Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. The Council then adjourned into the regulmr meeting at 7:00 p.m. ~n the Council Chambers. Members Present: Mayor Stewart, Mayor Pro Tam Stephens, Council Members ~arton~ Hopkins, Alford, Rtddlesperger and Chew; City Manager, City Attorney and City Secretary Members Absent: None l§ tty Council Minutes February l~, lg83 Page Two 1. The Council considered approval of the Minutes of the Special Called Meeting of Januar~ 25, 1983, the Regular Meeting of February l, lg83 and the Special ~alled Meeting of February 8, lg83. Chew motion, Rtddlesperger second to approve the Minutes as presented. Motion carried unanimously. The Council received a report on TMPA. Dr. Roland Vela, member of the TMPA Board of Directors, reported that the agency headquarters would be moving to the Gibbons Creek steam plant in Grimes County. Austin Construction had submitted a change order due to increases in materials, labor costs, and general inflation. Dr. Vela had voted against the payment of this change order. The final change order to Tippett and Gee had been completed. Total engineering costs paid to Tippett and Gee were $15,805,D00. The plant is operating and generating electricity and will continue to operate at 86% capacity for the remainder of the year. The bond salesmen have been watching the market to try to refinance the $300,000,000 in bonds at a lower interest rate. This could result in a possible savings of $16 to $17 million. The expenses at Comanche Peak will be monitored closely. Dr. Vela submitted financial reports to the Council. Council Member Riddlesperger asked Dr, Vela for his assessment of Mr. Waggoner as the new General Manager of TMPA. Dr. Vela responded that he was impressed and that Mr. Waggoner was very cost conscious. Dr. Vela also stated that leases have been let for oil and gas exploration on land for which TMPA owns mineral rights. TMPA will collect royalties on the gas well which had come in. Council Member Stephens asked about the status of Unit #2. Dr. Vela responded that all studies which have been completed point to a need for a second unit. TMPA through the member cities could sell excess power. 3, The Mayor presented a Proclamation to Ms. Tomasa Garcia of LULAC, 4. Consent Agenda Hopkins motion, Alford second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9079 Riding mowers (additional mower} 2. Bid # glOB Police sedans 3. Bid # glO/ Ambulance 4. ~id ~ 9108 Sewer flushing truck b. Btu ~ gll5 Traffic controllers 6. Purchase Order # 56883 to Wang Laboratories, Inc. 7. Purchase Order #56gsg to Drill Equipment 151 City Council Minutes February lB, 1983 Page Three B. Plats: 1. Approval of the final plat of Stratford Addition, Second Section 5. The Council considered a recommendation from the Denton Library Board on reconsideration bf name change. Dr, Lee Miller, Chairman of the Denton Library Board, presented a written report to the Council. Dr. Miller reported that the Library Board had considered the problems associated with purchasing and billing. An order placed for the Emily Fowler Library and paid by a City of Denton check caused much confusion with vendors. For this reason the Library Board recommended the name should remain the Denton Public Library. Riddlesperger asked Dr. Miller is the Board had considered naming the facility the Emily Fowler Public Library, City of Denton. Dr. Miller responded this name had been considered; however, the name could be construed as the name of a private library which is open to the public instead of a City library. Chew motion, Hopkins second to receive the Library Board report. Motion carried unanimously. Mr. Robert Caldwell appeared before the Council and stated that the problems stated by the Library Board were more a nuisance than a ~roblem and requested the Council to change the name back to the mily Fowler Library. Alford motion, Hopkins second to change the name to the Emily Fowler Public Library. ~idolesperger motion, Stephens second to change the name to the Emily Fowler Public Library, Denton City/County Library System. Tom Shaw of the City Purchasing Department responded to Council questions stating the problem was that vendors did not connect the Emily Fowler name with the City of Denton. John Marshall of the City Purchasing Department stated that books and other materials are ordered from all over the United States and invoices are returned because vendors do not match the order from the Emily Fowler Library with the City of Denton check. Mr. Marshall suggested it would solve the vendor problem if the Library were named the Denton Emily Fowler Public Library. Mr. Sam Merino, member of the Library board, stated in the future branch libraries would be added. Mr. Merino suggested all correspondence should be from the Denton Public Library and the present library building could be named for Emily Fowler. Council Member Hopkins asked if public hearings had been held. Mr. Marino responded that a survey had been completed and an open meeting had been held. The results of the survey indicated a preference by Library patrons for the name Denton Public Library. Rtddlesperger motion to table the amendment to the main motion. The motion to table died for lack of a second. Vote on the amendment to name the Library the Emily Fowler Public Library, Denton City/County Library System was Barton "aye", Hopkins "nay", Stephens "aye", Alford "nay", Riddlesperger "aye", Chew "nay", and Stewart "nay". Motion was defeated ¢ to 3. 152 City Council Minutes February 15, 1983 Page Four Vote on the main motion to name the Library the Emily Fowler Public Library was Barton "aye", Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Stewart "nay". Motion carried 4 to 3. Ordinances: A. The Council considered adoption of an ordinance directing the issuance of notice of sale of general obligation bonds. Mr. David Medanich, representing First Southwest Company, reported to the Council this action was a legal requirement to sell bonds. The following ordinance was presenteO: 83-15 ORDINANCE DIRECTING THE ISSUANCE OF NOTICE OF SALE OF BONOS Riddlesperger motion, Chew second to adopt the orainance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Rtddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance annexing a tract of land along the east side of Mayhill Road immediately north of the Andrew Corporation plant. (Z-1541) Charlie Watkins, Senior Planner, reported to the Council this was the final action for this annexation. The following ordinance was presenteD: 83-16 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 63.89 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE G. WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL aA" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Chew motion, Barton second to adopt the ordinance. On roll call ,opkins "a e" st,ph.ns A,,ord "ay.". vote Barton "~ & , Motion carried Riddlesperger , Chew "aye% and Mayor "a .' unanimously. C. The Council considered adoption of an ordinance annexing a tract of land along both sides of FM 1830 beginning approximately 200 feet south of Hobson Lane. (Z-lB42) The following ordinance was presented: 83-17 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOTt TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 111.72 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE T. MARTIN SURVEY, ABSTRACT NO. 900, AND THE B.B.B. & C.R.R. COMPANY SURVEY, ABSTRACT NO. lgG, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN ~FFECTIVE DATE. 153 City Council Minutes February 15, 1983 Page Five Chew motion, Barton second to adopt the ordinance. On roll call vote Barton u ,, aye , Hopkin~ ,a~e,, Stephens "aye", Alford "aye", Riddlesperger "aye", Chew aye , and Mayor "aye". Motion carried unanimously. D. The Council considered adoption of an ordinance annexing a tract of land beginning approximately 1800 feet east of Mayhill Road. (Z-1549) The following ordinance was presented: 83-18 AN OROINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY lgl.12 RCR£S OF LANb LYING AND BEING SITUATED IN THE COUNTY OF  DENTON, STATE OF TEXAS AND BEING PART OF THE G. WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY, TEXAS; · -I CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY' AND DECLARING AN EFFECTIVE DATE. ' ~ Hopkins motion, Chew second to adopt the ordinance. On roll call ~ vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. E. The Council considered adoption of an ordinance annexting a tract of land located immediately east of the Denton Wastewater Treatment Plant. (Z-1550) The following ordinance was presented: 83-19 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 24.b05 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE G. WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY, TgXRS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote Barton " " , ,, aye , Hopkin~ '~e" Stephens "aye", Alford aye", Riddlesperger "aye", Chew aye , and Mayor "aye". Motion carried unanimously. F. The Council consiaere~ adoption of an ordinance calling a City officers election to be held on April 2, 1983. The following ordinance was presented: 83-20 AN ORDINANCE CALLING AND ORDERING AN ELECTION TO BE HELD IN ._ THE CITY OF DENTON, TEXAS, ON APRIL 2, 1983, FOR THE PURPOSE OF ELECTING FOUR COUNCILPERSONS TO THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS FOR PLACES l, 2, 3 AND 4; ORDERING THAT THE PUNCH CARD ELECTRONIC VOTING SYSTEM ADOPTED BY DENTON COUNTY BE USED IN SAID ELECTION; PROVIDING FOR VOTING PLACES AND APPOINTING ELECTION OFFICIALS AND PROVIDING FOR ELECTION SUPPLIES. Chew motion, Stephens second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. City Council Minutes February 15, 1983 Page Six G. The Council considered adoption of an ordinance designating no parking on the south side of Chambers from Clifton to Dallas Drive and eliminating the no parking designation on the north side of Chamber from Clifton to Dallas Drive. The following ordinance was presented: 85-21 AN ORDINANCE AMENDING ORDINANCE NO. 82-82 TO RESCIND THE NO PARKING ON THE NORTH SIDE OF CHAMBERS STREET FROM ITS INTER- SECTION WITH DALLAS DRIVE TO ITS INTERSECTION WITH CLIFTON STREET; PROVIDING NO PARKING ON THE SOUTH SIDE OF CHAMBERS STREET FROM ITS INTERSECTION WITH DALLAS DRIVE TO ITS INTER- SECTION WITH CLIFTON STREET; AND PROHIBITING THE PARKING OF VEHICLES ON THE WEST SIDE OF CLIFTON STREET FROM ITS INTER- SECTION WITH DALLAS DRIVE l0 ITS INTERSECTION WITH CHAMBERS STREET; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DAT~. Chew motion, Stephens second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 7. The Council considered adoption of a resolution supporting the enactment of House Bill lg4. City Manager Chris Hartung reported to the Council this resolution was in response to a request :y the Mayor of Bellaire for the City of Denton to support House Bill 19~. The following resolution was presented: _LLg_L_U i o N WHEREAS, heretofore previously, House Bill lg¢ has been filed and is currently before the House of Representatives of the State of Texas; and WHEREAS, said legislation has been submitted to the general convention of the Texas Municipal League; and WHEREAS, the Resolutions Committee of the Texas Municipal League unanimously approved said legislation, and the General Assembly of the Texas Municipal League likewise approved said legislation; and WHEREAS, House Bill lg¢ provides needed flexibility for cities in the State of Texas to assist the property owners and residents in said cities in securing replacement of sanitary sewer laterals when the same becomes necessary because of the relocation and/or replacement of sanitary sewer mains; and WHEREAS, the health, s~fety and well-being of every person in any city in the State of Texas is dependent upon an efficient system for the transportation of sewage and wasteweter products; end WHEREAS, it may be totally impossible for a resident of a city, faced with an expenditure of in excess of $1,000.00, to secure a low-cost loan for the money necessary to accomplish such replacement of a sewer lateral; and WHEREAS the residents of Texas cities are fully protected under the terms of such legislation by reason of their options to withdraw in the event the cost for such work is excessive; NOW, THEREFORE, City Council Minutes 155 FeOruary 15, lg83 Page Seven BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: S~CTION I. That the City of Oenton, Texas does support and urge the passage of House Bill lg4 currently pending in the Texas House of Representatives, h&vtng been heretofore previously Introduced by Representative Brad Wright; and be it further resolved that the City of Denton, Texas calls upon its elected representatives and senators to support said legislation and to secure the passage thereof as promptly as possible; and be it further resolved that the City of Denton, Texas calls upon the Governor of the State of Texas to sign said legislation into law upon the passage thereof. PASSED AND APPROVED this the 15th day of February, 1983. CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Barton second to approve the resolution. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 8. The Council reviewed the parking plans for Pecan Street between Elm and Cedar. Assistant City Manager Rick Svehla reported to the Council on the proposed parking for the new Police Builoing. An overhead projection showed the lot will allow more parking for the general public. Five southern and eastern parking spaces will be for 2 hour parking. The curb will be moved closer to the building which will allow for a 5 foot sidewalk and 2-way in and out parking plus Z-way exits. g. The Council considered designation of a Deputy City Secretary. Hartung recommended that K&thryn Hollenback, the Administrative Assistant in the City Manager's Office, be designated as a Deputy City Secretary. Riddlesperger motion, Hopkins second to designate Kathryn Hollenback as Deputy City Secretary. Motion carried unanimously. 10. There was no official action on Executive Session items: Legal Matters Real Estate Personnel Board Appointments 156 City Council Minutes February 1S, lg83 Page Eight ll. New Business The following items were requested by Council Members for future agendas; Council Member Alford requested the truck route ordinance be reviewed at the March 1 meeting. Council Member Hopkins requested the Staff begin to formulate an economic growth policy statement leading toward goals for the next 5 to l0 years. Hopkins suggested a joint workshop between Council members and Staff on economic development possibilities. Council Member Stephens requested a report from the Parks and Recreation Board. 12. The Council considered an emergency addendum to the Consent Agenda. Bill Angelo, Senior Administrative Assistant, reported to the Council that the Purchase Oroer to Davis Truck and Equipment was for a replacement for a refuse truck which had been destroyed. Hopkins motion, Chew second to approve the purchase order. Motion carried unanimously. The Council then adjourned into Executive Session. CHARLOTTE ALLEN, CITY SECRETAR~ 0677C 157 CtCy of Denton City Council March l, 1983 The Council convened into an Executive Session ac 5:30 p,m. in the Civil Defense Room of the Municipal muildtn~ to discuss lesal matters, real estate, personnel, and board appointments. No official action was taken. The Council then considered euChorizin& First Southwest Company to proceed with advance refundin& of utility revenue bonds. hr. Frank Medanich of First Southwest Company distributed a preliminary report on the advanced bono refundin&. MeOanich repotted thac the market had improved and that refinanctn& :he oucsCandi~ electric, we:er and sewer system bones would have several advanCe&es. The adoption of · new ordinance would eliminate erroneous provisions which were very restrictive and &ire more fLexibilty, Tbs combination would create security and present a more ~arkecebLe bon~ with :he bes~ interest possible. There would be beC:et debt service coverage for additional bonds. ~danich stated :hac the aa~e o: $24,3~0,000 utility system revenue Settee 19~3 would release $1,500,000 which could be used for :apl=al imptovemen: pto~ec:a a~ would also create a $250,000 emer&ency fund. Al1 outs:ending ~nda woulO be defensed :rearing an escrow fund from :b~e bo~ issue. ~danich stated :he Council would need to holda ~e:in& on ~tch 10 :o adopt =he new ordinance issuance of the bonds Chew ~:ion, ~at:on second Co au=hotize Fits: Southwest Company to proceed wt:h :he advance refunding of t~e u:ill:y revenue bonds. ~:ion carried unanimously. The Council :hen convened in:o :he Join: ~eCin& with the County Co=iaaionete a= 7:00 p.m. in =be Council Chambers. P~SENT: ~yot SCalar:, ~yot Pro Tam ~cephena, Council Members Bat:o~, HOpkins, Al~otd, ~iddle~pet&e: and Chew; ~na~et, City AC:otney and City Judge Cole, Co~isaionets Walker, 5wi:set, ~acey and Jacobs AeSE~T: ~one 1. The Goon:il and G~izefonera heard a preaee~a~ion by Texan ~ical, ~ncorpora:ed tala:tn& :o :he e~le of Flow ~emorial ~ospital. ~r. Dean Davis, ~awyer for First Texas ~edical, incorporated, reported :ha: Texan had experienced Cremen~oue growC~ and i: was imperative to plan ~or ~u:ure health care tn the 1980's and beyond. Fi:aC Texas Medical, [ncotpotate~ would present a proposal re&ardtn& health care lot ~encoa County which would address the issues fuCur~ liabilities, equipmen~ needs, and indigent care. Dr. H. M. But&ese, autBeon, stated that Fire: Texas Medical, IncotpotateO had served the County residents and glow Hospital by keeptns their clinics open evenings and weekends, emtabltahing new clinics in Denton, Lewisviiie, and Carrollton, establishin& a neonatal uni~ a~ Flow HoapiCal as well as intermediate care uni~s in Denton a~ Lewi~villa for men:ally retarded citizens an~ by esCablishi~ home heal:h cate. ~r. ~urEees repotted Chat Flow Hospi=al was a ~ year old ~acil/Cy which needed renovation. Sursesa al~o era:ed :hat indisen: care muac be equitable to patient and :be hospital. Mr. ~ber: Cox, architect, presences a review of a survey done aC Flow Memorial Hospital evaluating the ~acility by aCan~ar~a called ou~ in :he Life Safety C~e, an~ :he Texas bepartment of Health hospital Licenein& a:aneards. A~Cer a elide presentation, Mr. Cox compliance with chess cooes and aa cooeN were upgraoed, more City Council hinutes March l, 1983 Pa~e Two remodelin~ would be required, For $20 million a new facilty could be constructed that would be energy efficient and would utilize the ~atest equipmen~ and techniques. Mr, Cox recommended that a more stalled analysis be conductec by the Texas Department of Health. Darrell Lummus, President of First Texas Medical, Incorporated, ~resenteo booklet outlining a lease proposal to the City and ounty. T~e proposal included buying tbs assets and paying the County bond payment. Proposed was an immediate infusion of workins capital for new equipment to be used at the existing facility for 5 years while a new hospital was bein~ constructeo.~r, Lummus seated that hospital charges would remain competitive and presented a comparison of cha£ges tot Lewisville Memorial Hospital and area facilities. Lummus statec [he City and County could continue with the system a~ it now exists or coulo lease the facility to First Texas Medica£, Incorporated. The three proposals included in the yropoaal were an exchange agreement, a lease agreement, and an ndigent care agreement. Council Member Eiddlesperser asked ~r. Cox if any hospital in Dallas was in compliance with the Texas Health Department codes. Mr. Cox replied that he did not know. Eiddlesperger asked il the cost to patients would be reduced it the City did not tax. Mr. Lummus stated this cid not show co be true. Eiddlesperger asked who paid for indigent ca~e. Mr. Lummus replied that traditionally the County baa paid. Council Member Chew asked who decided which persona qualified tot indiseot care. Dr. ~ur~ess answered that this was a very sensitive area. Guidelines exist in the social service area, such as Medicare. Council Nember Stephens asked who selected the mashers of the citizens advisory board ~or Flow Bospital and whet would be the criteria ~or selection. Mr. Lummus answered that the exisCing board would be used and the criteria tot selection would be developed over the next 5 years. Commissioner Switzer stated that one of the ma~or ceasona he sou6ht election to the County Commissioners Court 12 years ago was Flow Hospital. Switzer also stereo there was merit in the proposal and would like to receive a report from the ~ospital ~oard. ~ince the citizens hao voted on the bonos, Mr. ~witzer stated ~e felt the citizens should vote on the sale. Co~nmissioner Jacobs asked how First Texas Hedical, Incorporated would ~eel about competition for the sale. ~r. Davis responded that First Texas Medical, Incorporated was very competitive in the health care field. Co~aissioner Jacobs stated that the citizens of the County understand ~low and that if the sale of the facility went to a vote, it would be the responsibility of First Texas ~tedical, Incorporated to sell the idea to ~ne people. Jud~a Cole stated that time would ~e required for consideration of the proposal eno that the Commissioners ware bouno by law to vote in open Court eno co tollow state statutes for publication of notices. 159 City Council Minutes March 1, 1983 Page Three Chew motion, ~arton second that the City Council turn down the ~roposal. ~arton "aye", Hopkin~ "aye", Stephens "aye", Alford aye", ~iddleaperger "aye", ~hew "aye", Mayor "nay". ~otion carried Co~z~issioner Bate~ motion for the County to not consider the proposal, Motion 5ied for lack of a second. Commissioner Walker stated it was unfair to not hear the proposal. Commissioner Switzer motion, Walker second that the Co,missioners Court raassesa the proposal until the next meeting. ~iotion carried unanimously. The Council then convened into the regular meeting at 8:30 p.m. in the Council Chambers. 1. The Council conaiaered approval of the Minutes of the Regular Meetin~ of February ~5, 198~. ~ia~leapsr~er mo~ion, Chew second ~o approval ~he Minu~es as presented. ~ion carried unanimously. (Stephens was absen: for 2. Gonaen~ A~enda Hopkins ~:ion, Chew second ~o approve ~he Consen~ A~enda. ~tion carried unanimously. (Stephens was absen~ for ~his vote.) Consent A~enda: A. SiCs aha Purchase Orders: 1. Bid i 9092 - ~e ~erminal units 2. ~id t 9111 - ~enovation of temperature control system and aid t 9116 - Real time load proEra~er 3. ~id ~ 9112 - Pickups, trucks and sedans 4. ~id ~ 9113 - Office furniture 5.~iO ~ 911~ - Janitorial service Bid ~ 9118 - Rela~ 7.~iO ~ 9120 = Sale o~ surplus G~ trausto~mer 8.Bid ~ 9121 - Re-~oo[ Civic Center ~uilding b. Cban~e 1. Conside~ Change O~det ~1 of Contract ~ickoty G~eek Li~t Station ~o~ ReO River Construction Company. (The Public Utility Board ~eco~en~s approval.) C. Plata and Replats: 1. Approval o~ the ~inal plat o~ the W. Lamont ~rown AdOition. (The Planni~ and Zoning Co~ission teco~euda approval.) 2. Approval of the final teplat o[ lots 1-4A, block 14, Carroll Park Adair ion. (The Planning and Zoning Co~ission recomenda approval.) 160 City Gouncil Match 1, 1983 Page Four 3. approval of the final replat of :he Oaks Addition. (The Plannin~ and Zoning Commission recommends approval.) 4. Approval of the final replat of the $outhmont Place Addition. (The Planning and Zonin~ Commission recommends approval.) 5. Approval of the final replat of tbs Teasley FLall Addition. (The Planning and Zoni~ recommends approval.) A Proclamation for ~utri:ion Month wes received by ~s. Mary Ttufeldt for the Denton Die:eric Association. A Proclamation :or Professional Social Workers Month was presented to Ms. Donna Whitemore, A Proclamation for Handicap Awareness Week was presented to Mr, Tony Hodgel. 3. The Council received a report from the Denton Committee on ~mployment og the Haneicappee. Mr. Tony ~odges reported ~hat tbs committee ~as stat:ed in Since that time. ~he City has designa~ed handicapped parking and the Court House on the Square had been mede more ac:ese through ~be use of ramps, bo~lin& leagues for handicapped persons had been established and an annual a~ards luncheon held bonorin~ handicapped person and employer of the year. The Council then considered a review an~ cbanses to the ~ruck route ordinance. The followi~g ordinance ~as presente~: A~ U~D~A~C~ AME~D:~G $~CT~O~ 2~-67 OF CHAF:~g ~ OF THE Dg~T~G ~D$OR ~R~V~ FROM ~ON~ ~RAE TO ~AST ~HO Hopkins motion. Stewart second to rescind tbs old ordinance and have a ne~ ordinance ~ritten removing ~indsor Drive from the truck and establishing a ne~ truck route. Un roll call vo~e ~arton "aye", ~opkins "aye". Stephens "aye", Alfotd "aye", Kiddlesperger C~aw "aye", and Mayor "aye". Motion carried unanimously. Ms. Annette Crowley stated she was pleased that ~in~sor Drive had been removed from the truck route, but was also concerned about ~ell Avenue by Strickland dunior High. Council Member Hopkins eta:ed that the truck touts ordinance had been considered in an e~iort to keep large trucks out of residential areas. Council t~ember Riddlesperger stated that the Council had not had' rime to read the original truck route ordinance properly, Council Member ~tephens stated the in:ant of the ordinance was prevent the use of streets by large vehicles for parking and for taking short cuts. 4. Public Hearings A. The Council considered the petition of Paul $chueler requesting a change in moning from multi-family (MF-1) the planned development (Po) classification for a neighborhood 161 ~ity Council ~inutes March 1, 1983 Page Five service usa on an apptoxim-~ely 0.300 acta parcel located on the north side of Londonderry Lane, beginning adjacent and west oi the Toddler Town Day Nursery. If approved, the planned development (PD) would permit the construction of a laundromat/dry cleaners. (The Planning and Zoning Cou~isston recommends approval.) The Mayor opened the Public Reariu&. Mr. Paul Schueler s=ated he would be available £or questions. NO one spoke in opposition. The Mayor closed the Public Bearing. David Ellison o~ the Planning and Community Development Staff reported that this change in zoning met ell the criteria and would meet a need in the area. The Council considere~ adoption of ordinance chan~ing the zonin& fromm multi-family (M/r-l) to the planned development (PD) classificat~on. The followin~ ordinance was presen~e~: 83-23 AN ORDIN~ ~NDING T~ ZONING ~P OF T~ CITY OF DENTON, ~, AS S~ WAS ADOPTED AS ~ APPENOIX TO T~ COu~ OF O~INAN~S OF T~ CiTY OF DSNTON, ~AS, bY ORDIN~CE 69-1, ~D ~ SAID ~P APPLIES TO APPKUII~TgLY 0.330 OF ~D OUT OF T~ T~ASLEY ~hL SUDDIVISION, AS SHOWN P~T ~CO~E~ IN VOLU~ 14, PAGE 42 OF 'f~ P~T ~CORDS, D~ON ~UNTY, ~S; ~D MORE PARTICU~RLY DESCRIBED ~IN; ~D D~GL~ING ~ ~F~C'rIVE OATg. Chew motion, b:ephene aecom~ :o adop~ the ordinance. Om ~oll call vote ~at~on "aye", Hopkins "aye", 5:ephens "aye", Al:ord "aye", Riddlespetget "aye", Che~ "aye'~ an~ ~yor "aye". Motion carried unanimouely. B. The Coumcil the petition of Jack Bell, Jr. requesting a change in zoning ft~ l~&ht in~uatttal (LI) to ~he planned development (PO) classification on an approximately 0.85 acre parcel located along :he wee: side of FM 1830 (Country Club Road) beginning approxi~tely 350 feet south of :he in:erect:ion of ~ 1830 and Hobeom Lane. If apptove~, the planned development ~PO) would permi~ ~he comattuction of fourteen (14) sin&le family attached (towmhouse) a~ruc:utes. (The ~iammt~ an~ Zoni~ Co~iseion teco~ends approval.) The ~yot opened the Public Mt. Dewey Fields, :epreaem:~ Jack ~eli, ~r., apoke in iavor of the No one ~poke in The ~yor cloae~ the Public gllison of the City $~aft stated this represented a case ot ~own The Council conai~ered adoption of an or~inamce cha~ing the zom~ ~t~ li&h: in, us:rial LLI; to the plamne~ developmen~ (PD) classification. 162 City Council Minutes March 1, 1983 Pa~e Six The following ordinance was presented: 83-24 AN ORDINA.NCE A~NDING T~ ZONING ~P OF T~ CITY OF DENTOn, TE~S, Ab S~ WAS ADOreD AS A~ APPENDIX TO T~ CODE OF O~IN~CgS OF T~ CITY OF DE,TUB, ~S, ~Y OgDINANCE NO. ~9-1, AND AS SAID ~P APPLIgS TO APP~OXI~TELY 0.902 AC~~ OF ~D OUT OF T~ B.B.~. & C.R.K. SURVEY, AMST~ ~O. 196, CITY OF DENTOn, COUNTY OF DE~TO~, TEXA3; A~D MO~ PARTICULARLY DESCRIBED ~IN; AND DECkinG ~ DATE. ~--~ .... tion Stenhen~ 8~cond ~o aaopt the o~dimance. On ~o~1 caf1 vote ~a~t~ ~,ye , Mop~,in~,, aye , Mtephe~ ~e , Alfotd aye , gid~lespet~r aye , Chew aye , mhd ~yor aye . Motion ca, tied C. The Cooucil considered the p~i~ion of Joe requesting a cban~e in zoni~ f~ ~iu~le family (MF-7) ~o the planned developmem~ (PD) cla~ification fo~ m~lti-family o~e on app[oximagely 12,000 square foot lo~ located a~ ~411 Street. If approved, ~he planned developmeug (PD) wo~ld pe=mit developmen~ of four (4) two bed:o~ molgi-ta~iiy uni~. (The Planntn~ and Zoning Co~ission reco~end~ approval.) The Mayor opened the P~blic Heari~. ~o one spoke in faro: of ~he No one spoke in opposition ~o the pmtition. Th~ Mayo~ clossd the Public Hearing. The Council considered adop~iou of an otdinamce the zoning f~om single family (SF-7) to the planned developm~n~ clas~ificacion. The followin& ordinance was presented: 8~-25 A~ O~I~CE ~DI~G T~ ZOninG ~P OF T~ CIT~ OF %g~S, AS ~ WAS ADOPTED AS AN APPg~DIX TO T~ CODE O~IN~Cg~ OF T~ CITY OF DENTON, TE~S, BY O~IN~GE NO, 69-1, AND AM SAID ~P A~PLIEM TO ~ APPRO~I~TgLY 12,000 SQU~ FOOT LOT ~CAT~D AT 1~11 ~gRN~ ST~ET, CITY OF DgNTON, COUNTY OF DgNTO~, TgXAM; ~D MO~ PAKTI DESCRIBED ~IN; ~O DEC.RING AN EFFg~I~ DAT~. ~opkins mo~ion, Alford secona ~o scope =he ordinance. On ;oll call "aye", , AlfOtd , vote Barton Hopkin~ "aye", Stephens "aye" "aye" Riddlemper~e~ "aye", Chew "aye", and ~yo~ "aye". ~ion unanimously. 5. A. The Council conmider~d ~he p~liminm:y pla~ of Sandy Hill Addition (Mobilm Home ~ubdivisiou), (The Planning Zoning Co~i{mion reco~endm denial.) Bllison repor~sd ~ha~ if ~his subdivision wam approved, af~mr annexation was completed ~he sub~ivimion would not ~et minimum sizes or City specifications for Gmorgs Hopkins, a:~ornmy rmprmsentin~ M~. Grif~is, mta~ed his was willing ~o increase ~ha lot sizes and rmcmive City watmr and ~ewer services. Enough time was not available to ~eek a PD c~asstfication. 163 City Couucil ~inu~es March 1, 1983 Page Seven Council ~mber Al£ord asked if ~r. Hopkins was representing Mr. Oriffia and the owners of the mobile home park on 380. Mr. Hopkins stated he did represent both and that the two clienCs felt that if they worked together it would reduce the coat of extendiu8 City water and sewer services to this area. £llison of tbs Staf~ reported that if the mobile home park were a traditional park on i lot, Mr. Grif[is was not in iavor compliance wi~h the current City standards of recreation areas and storage areas. Council Member Hopkins asked if the development were far enoush alon~ that if the item were tabled coulO the Ste~f woula work out the problems. ~lliaon replied no. COuncil Member Stephens stated this item should be referrea back to the Staff or Plannin8 and Zoning Commission. Council Member Hopkins stated that ~. Griffis needed to work with the Staff but this shoul~ not 6o back Co Hopkins,, ,, ~tion, Alto~d macon0 co cable. ~arcon "nay", Hopkins aye , Stephens "aye". Alfor~ "aye", EidOlesper~er "aye", Chew "nay", and Stewart "nay". ~tion carried 4 to 3. ~. The Council considereO approval of the prelimina~y plat of tbs Sandy Hill A~dition (One lot Su~ivision). (The Planniu~ and Zoni~ Co~ismiou reco~enos approval.) Ellison of the SCaf[ repo=te0 Chat this plat would subdivide into one loc and ~evelop into a traditional mobile home park outside of the City limits. Kid~lesperger motion, Barton second to approve the plat. Motion carried unanimously. 6. Ordinances A. The Council considered adoption of an ordinance inatituti~ annexation proceedings on a 456 acre tract of land located along the east side of FM 2181 (Teasley Lane) and the north of Eobinsom Koad. Charlie Watkine, ~enior Planner, reported this was the first reading of the oroinance. The following ordinance was pre~ented: 83- AN O~[N~CE ~NEXI~G A T~ OF ~ND ~TIGUOUS ~JACENT TO T~ CITY OF OE~TON, TEXAS; 5glNG ALL T~T LOT, T~CT OR PAECEL OF ~D ~SISTING OF APPROXI~TELY 456 A~S OF ~D hYInG ~b ~glNG SITUATEO IN T~ COUNTY OF DE~TON, STATE OF ~8 ~b BEING PART OF T~ j. FIS~R SURLY, A~T~CT NO. 421, ~. LEWIS SURVEY, A~ST~CT NO. 769, M.E.P. & P.R.R. SURVEY, ABST~CT NO. 950, g. PICKETT SURLY, AB5T~CT NO. 1018, A~D T~ b. ~RIE SURVEY, ~ST~ NO. ~43, DENTON COUNTY, TE~S; C~SSIFYING T~ ~ AS AGRICULTU~L "A" OIST~ICT PROPERTY; AMD O~CLARING A~ EF~CTI~ DATE. Hopkins motion, Chew seconO to adopt the ordinance. On roll call vote ~arton "aye", Ho~kin~, "~e", Stephens "aye" Alford "aye", Riddleaperger "aye" Chew aye , and ~yor "aye . , Motion carried unanimously. 164 City Council Minutes March l. 1983 Page Eight Resolutions A. This item was removed and will be placed on the March 15, 1983 agenda. B. The Council considered a resolution authorizing the Mayor to execute a railroad wireline license with :he Missouri Pacific Railroad on behalf of the City of Den:on. The following resolution was presented: RESOLUTION BE IT RESOLVED BY TH~ CITY COUNCIL OF THE CITY OF DEI~TO~, TEXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Den:on, Texas, a Wireline License Agreement dated February i6, 1983, be:ween the City of Denton and the Missouri Pacific Railroad Company, relating :o the construe:ion and maintenance of one aerial 13.2KV power line at Mile Post 205.85, Engineer's Chainage, Station 1086B+78, Denton County, Texas. PASSED AND APPROVED :his :he ls: day of Match, 1983. KIGPIA~D O, .~TEW~T, MAYOR CITY OF DEiVTON, TEXAS ATTEST: GBARLUTTE ALLEN, CITY SECRETAI~Y CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FoIOl: C.J. TAYLOR, JR., CITY ATTORREY CITY OF DENTON, TEXAS Chew motion, btephens second that the r~solution be passed. On roll call vo:~ ~arton "aye", Hopkins "aye", $:ephens "a~e", Alford "aye", ~iddlesperger "aye", Chew "aye", and Pmyor "aye'. Motion carried unanimously. 8. The Council considere~ a Change Order with Freese and ~ichols, Inc., Zor engineering tot the Hickory Greek Lii: Station, EPA Projec: C-48-118~-13. (The Public Utility Board recommends approval.) Barton motion, Chew second to approve the change order. Motion carried unanimously. 9. The Council considereO Dp:ton agreement :o sell ~iesel engines. (The Public Utility board recommen~ approval.) Ridolesperger motion, Chew second to approve the agreement. Motion carried unanimoualy. 10. The Council considered an engineering services contract with freese end Nichols Inc., for :he evaluation of location and preparation of plans, specifications and bidding documents for e back up high service pumping unit and associated piping at the Wa:er Treatment Plant. (The Public Utility Board recommends approval.) Bob Nelson, Director of Utilities, reported that the Capital Improvement Plan included a high service pumping unit. City Council ~inutes 165 ~e~ch l~ 1983 Pa~e Nine Council Member Hopkins asked if this was the pump which had needed re~airs~ Nelson replied it was not but was a weii pump on North Locust. Chew motion, Alford second to approve the contract. Motion carried unanimously. ii. The Council considered abandonment of an easement in the ~es_Dougherty Adcltion, Golden Triangle Develo~m~n~ ~lne rublfc Utility ~oa~d ~aco~men~a app~oval.~---~ .... Corporation. Hopkins motion, Alford second to approve the abandonment. Motion caz¢ted unanimously. 12. ~be Council considered approval o~ a coat,acc with Alexande~ Grant to conduct the audit o£ ~he Fireman's Eelie~' and ~etirement Fund. Stephens motion, Chew second to appzove the conCzact. Motion ca,tied unanimously. establiehin~ m policy p~ohibiCin~ 13. Council coawide~ed amokin~ at public meetin~ o~ ali City Council, ~oa~ds and Co~i~sions ~etin~m ~n the Council Chambers, City ~na~er Hartu~ repo~ted the ~tai~ bad received complaints about smokins in the Council Chambers. The air handler $~stem did not allo~ [or tbs desisnattoa o~ no smokins areas. Ridaleaperse~ motion to approve Cbs policy probibitins smoking. ~otion die~ [o~ lack o[ a second. 2opkins motion, Riddlesper~er second to allow boards and co~issions ,,.,.,,,°' ,, ~yor "a~et'. ~tion pe y, ca,tied 6 ~o 1, 14. Tbs Council considered joint pole use a~ree~nt between the City o[ Denton a~ north Texas ~tate University. (Public Utilities ~oa~d reco~ends approval.) Sob Nelson ~eported that thin a~reement ~ould be co~unication cables to be ~ua between buildi~ on campus. The asreement ~ould be ~o~ 14 poles at a cost o~ $5.00 pe~ year per ~ole. Eidolesper~er ~tioa, Chew second to approve the a~eement. carried unanimously. 15. Tbs Council considered Cbs ~equest ~o hang banners across public streets on tbs emerSency Mayor Stewart repo~ted that ~i~ Brothers and Bi~ Sisters woulo be havin~ a [und ~aisin~ bar-be-qua and had requested an advertisement alsn 5e bansed across a public street near Cbs square. Che~ motion, Stephens second to permit the banne~. ~otion carried unanimously. 1~. There ~as no o~ficial action on Executive Session items lesal matters, ~eal estate, personnel, or board appointments. 17. ~o ne~ items o[ businaess ~ere su~sested. The Council reconvened into Sxecutive Session ~t 9:52 ~.m. 0716C 168 CITY COUNCIL MINUTES March 10, 1983 Joint Meeting of the City of Denton City Council and the City of Denton Public Utiltzy ~oard on Thursday. ~Larch 10, 1983, at 2:00 p.m. in the Civil Defense koom of the Municipal Building. COUNCIL PRESENT: ~ayor ~tewart, t~ayor Pro Tem Stephens, Council Members Barton, Hopkins, Alford, an~ Riddlesperger; City ~tanager, City Attorney and City Secretary ~S~T: Council M~ber Chew due Co business PUB P~ES~T: Board ~mber ~:tin&, Ctyan, Laney, Coomes and Loveless; Utility Ditec:or 1. The Council and Public Utility Board considered an ordinance authotizins :he issuance of utili:y syet~ revenue refunding bonds, series 1983, a resolution direc~/n& the tedemption of cst:sin Ci:y of Denton wa:er and sewer and electric system revenue bonds, and a resolution au:horizin& an escrow a~te~en:. Oi:y ~na&er Chris ~tCung aca:ed :hat this was a ptogr~ ~ha: the City S:aff has been considerin~ and since :he ~rket was now stable, it was an excellent time :o refund bonds. Mt. Frank ~anich, Firs: SouChwes: Company, repotted ~o the Council and V~ on :he refundtn~ ptoceautes. ~dauich outlined the schedules ici de:easing :he old utility bonds through refunding end a:a:ed chat in :he judgement oi Fi:ac Southwest Company, this ~ould be ~neficial ~o :he City, The refunding ~ould deleaae a11 costs aCeD:ia:ed with ~he issuance, ~ouLd male a mote aa~eabLe bond, and ~ould &ire :he C/:y i~e~/a:e cash f1~ Fi:at ~ou:h~esC Company and ~he Ct:y t:afi :eco~ended approval the ordinance. The following ocdtnance ~a~ pceeenCed: ~o. 83-26 AUTHORIZING THE ISSU~CE OF CITY OF DENTON, TE~ UTILITY SYST~NUE ~FUNDIND BO~DS, 8~IES 1983 Coomes motion, C~yan aecond :o teco~end Chat :he Council approve :he ordinance and both resolutions authorizing :he issuance utility system :evenue refunding ~nds, series 1983, the :edempt/on oi certain wa:et and sewer and electric system revenue bo~de, and authot/zi~B an escrow agreement. ~tion ca:tied unanimously. Riddleepet&et motion, ~opki~a second to adopt the ordinance. toll call vote Barton "aye", Hopkins "aye", 3tephens "aye", "aye", Riddzeapet&et "aye" aha ~yot "aye". ~tio~ ca:tied unanimously. The Council considered a resolution directing the ted~ptio~ certain City o~ Denton wa:et and sewer and electric ayste~ revenue bonds. The following resolution ~as presented: RESOLUTIO~ ~OLUTION DIRECTING THE RED~TIOB OF G~TAIN CITY OF ELEC~IC Sg~T~ ~V~UE ~EFUBDIBG ~O~DS, SiriUS lg78 WH~, the City oi Denton, Texas, has outstanding the City of Denton, Texas, Electric ~ystem keve~ue ~fu~din&, 167 City Council/PUB ~inuCel Meeting of l~rch 10, 1983 Page T~O Series 1978, Gated July l, 1978, a&ire&acing $19,255,000 in principal amounc (the "Serial 1978 Bonds"); and WItF~EA~, of said Series 1978 Bonds, bonds Numbers 2051 through 3850 in the principal amount of $9,000,000 and maturing on December l, 2007, Less Cban ~he "Tendered ~onda' described below :he elite&aCe ~tt~cipal ~uat o~ ~2,000,000 are aub~ec: :o optional and maatato:y tea~ptioa ia cbs ~unta and on the daces eec ~ottb in ~ec:ion 6 of tbs Ordinance au:hotizin& the issuance oi the Series ~978 ~oads, aC a price of pat and accrued inca:est :o the dace ted~pCioa; and ~, cbs City has made accan&~ente Co purchase ~2,000,000 in princip~l ~unt oi the ~eti~a ~978 ~onde ma:utini on uec~bet L, 2007 (the 'Tendered Sonde") on ~tch 29, ~983; and - ~S, :he Ordinance autbo:izini said Bon~a provides aC l~ae: Chit:y (30) days prior co the da6e on ~hicb said ~onde are indeed, ~otice of ~ad~ption (specifying the serial numbers be and the ~unC oi Bonds :o be redeemed) shall be published once In a financial publication published in The City of ~ Yor~, Ne~ York; and ~, concurrently herewith :be Ci:y Council has authorized the execution and delivery of C~e U:ili:y System Special ~acro~ Fund ~te~uC ~o~ the City, :he Texas ~erican aan~/Fort ~otch, ~.A., Fort ~otth, Texas, as gscro~ ~enc, and In~etgits: Dallas, H.A., Dallas, Texas pucluanc co which :he Escco~ ~ent hold momiee amd tnveaC~ata provided b~e ~: CAcy tn an amoun~ ouificienC Co pay the pcincipaI of said c 1978 tonds specified in the secon~ recital hereof, on Cbs respective redemption dates and Co pay :he principal oi ot~et outstanding Bonds o~ said City Cheil respective ma:utity dates ot ~ace of purchase by the City and Co pay interest on all of said outs:ending Bonds co the respective re~ption, main:iCy ot purchase daces; M~ ~FO~, ~E IT ~SOLVED BY THE CITY COUNCIL OF CITY OF D~TO~, TE~: Sec:ion l. ~ac :he City Council hereby ~irec~s ~4,025,000 oi the Series 1978 ~onds ~cutin& on December 1, 2007 be called for . ted~pCion i~ ~e ~ounCa and on the respective ted~pCion sates eec /otC~ Exhibit "A" attached here:o, aC a redemption price equal Co the principal ~ounc thereof plus interest accrued Co :he date o~ ted~gCion. Sectioa 2. ~aC Cbs City Council on behalf of the City hereby exercises i )itoh &canted in Section 6 o~ the ordinance auCho:izi~ ~he Se~ei°~L978 ~mds Co call For teCempCton on December 1, 2002, ~2,~0,~00 in principal ~unc o~ said Series 1978 ~onda in addi:ion co cna 1300,000 in principal ~ounC Cheteo~ requited Co be redeemed pursuant co exercises icl Dp:ion ~e ~ndacocy ced~pCion p~ovisioni and further reduce :he principal amount o~ Series 1978 ~onds co be redeemed pursuant co cbs man%scoty ced~ption provisions Cheteo~ on the respective ~ndacoty te~p:ion dates in the yeats 2003 throulh 2006 Co Cbs ~oun:a ehovn on Exhibit "A" by virtue the exercise of the ~pCional ced~pCion o~ cbs ~2,110,000 in principal ~ounC o~ Cbs ~ecies 1978 ~on~s on Dec~be: 1, 2002. Section 3. ThaC the Director of Finance is hereby auChotiz~ and dicer:ed Co issue a ~oC}ce of ~d~pCion of said ~onde called toc redemption ~utauant co Section 1 co Texas ~ecican ~ank/gorC ~ocCh, ~.A., Fort ~ocCh, Texas and co First ~Cace ~an~ Denton, Denton, Texas, the places o~ pa~enC og said ~onds, ~hich notice ia :o be mailed DC delivered aD aa co be received by said banks no later than ~cch 29, ~98~, and Co have such no,ice publiahe~ once, pcio~ Co ~tch 29, 1983, in a ~inancial publication publishe~ in The Ci:y of ~ev go:k, Ne~ City Council/PUB Minutes Maetin~ of March 10, 1983 Pa&e Three Section 4. That such Series 1978 Bonds to be redeemed shall be presented for redemption in accordance with said notice at a bank of payment and shell not bear interest after the date provided for their respective redemption. Section 5. That the 8otice of Redemption to be issued and published by the Director of Finance shall be substantially in the form attached hereto as Exhibit "B"o The Director of Finance shall insure that the provisions of the ordinance authorizin& the Series 1978 Bonds is complied with and that the paying agent selects the numbers of the Series 1978 Bonds to be called on each redemption date for inclusion in the Notice of Kedemption. Barton motion, Hopkins second that the resolution be passed, On roll call vote Barton "aye", Hopkins "aye", Stephens "aye"', Alford "aye", ~iddlesperger "aye" and l~yor "aye". l~otion carried unanimously. The Council then considered adoption of a resolution authorizing an eiccoM sgreement. The roll. in& resolution wai pceaented~ ~ E S O L U T I O N ~SOL~TION AU~IZING ~ ES~0W AGRE~T ~NG T~ CITY OF D~TON, TE~S ~IG~ B~K/FOKT WORTH, N.A., FO~T WORTH, TE~, INTE~FI~T B~Z DAL~, ~.A., DAL~, has outstanding revenue o%li~ations Exhibit "~" aCtache~ hereto (the "~efunded Bonds"); and WH~, the City ~uncil has concuzreocly herewith autho~ized the issuance and sale of ira City of Denton, Tmxa~ Utility System ~venue ~fundin~ Bonds, ~ezies 1~83 (the "Kefundin~ BonOs") pursuant to an o~dinance adopted ~rch ~0, 1983 (tnt "Kefundin~ ~ond O~dinance") for the purpose of refunding .the ~efunded Bon~m pursuant to Article 717k, V.A.C.S., ms ~n~ed; W~S, it i$ the desire of the City and the City authorized by said Article 7~7k, V.A.C.$., am ~ended, to place part of the p~oceed$ fr~ the sale of ~uch ~fundin~ ~ondm, to~ethe~ with o~hm~ fund~ lawfully available therefor, in e$c~ow to be held and applied to the pa~ent of the ~funded Bonds; and ~BR~, it i$ specifically found and determined by the City that the refundi~ of the said ~funded Bonds by the issuance of ~funding Bonds will result in the acc~plish~nt of the purposes of the refundin~ a~ set forth in Section 32 of the ~funding Bond Ordinance; and ~R~, the ~funding Bond OrdlDance provides that the Gi:y ~ill concurrentl~ with the delivery o~ the ~efunding Bonds the purchasers thereof deposit part of the p~oceeds fr~ the sale of the ~efun~i~ Bonds into a special escrow fund to be held accordance with a special emcr~ fund a~re~ent; and WH~, $2,500,000 of the proceed~ of the Ci~'~ Electric Syst~ ~evenue ~funding Bond~, Series 19;8 (the Series ~978 Bonds"), constituting one series of the ~funded Bond~, was used purchase an equal principa~ ~ount of interest bearin~ ~ieed Treasury Obligationm State and Local ~vermnt Series ("SL~") which were credited ~ the reserve fund an~ the coutin~ency fund~ for the Series 1978 Bonds, and the City ham on deposit in the 169 City Council/PUB Minutes Meeting of Hatch 10, 1983 Page Four interest and sinking funds for the Kefunded ~onds and in the reserve fund for tbs Water and Sewer System gefunded Bonds the amoun: of $1,665,000, a~d upon the issuance of the Refunding Bonds and the discharging o! the Liens securing the Refunded bones said interest and sinkin& funds, reserve funds, and continiency fund will no longer be required to secure the Refunded Bonds, and 'the $2,500,000 of $LgS plus $765,000 out of the $1,665,000 are to be credited, concurrently with the delivery of the Refundt Bonds, to said special escrow fund, with the balance cbereof n~n the amount of $900,000 being deposited in the Reserve Fund established for the benefit of tbs Refunding Bonds in the Refunding Bond Ordinance; and b3L~, the City's obligation to Texas American Bani/Fort Worth under that certain Series 1978 Retirement Trust Agreement, dated March 30, 1978 tsla:in~ co the invested sinking fund established for the benefit of the Series 1978 Bonds is Co be discharged concurrently with the delivery of the Re:unding bonds and the net proceeds from the sale of the securities therein, being $3,664,&56.35 are co be made available Co the GiCy, with $1,913,792.77 of such amount co be deposited in the special escrow fund; and WI'I.~EA$, iC is the desire of the City co provide for the special escro~ fund &~rsemenc required by ~he Re~undtn~ Bond O:di~ance~ and I~EAS, it is desirable chaC the special escrow fund agreement provide for the investment of monies so escrowed in ~irect oblige:ions of the United States of America, which must have interest pa~able and maturities of.principal aC times Co insure the existence of monies, together with other fundslawfully available therefor, sufficient Co pay the principal or redemption price of, and in:erase on Cbs Refunded Bonds as the same shall come due in accordance with their terms; and ~flLEIL~, :he City has ~ade arrangements Co purchase such direct obligations o~ the United SCats of America; and I~, Co accomplish the tefundins of the Refunded Bonds, $LG$ in the principal amount of $20,953,000, in addition Co the $2,500,000 of 8LG$ described above and cash in :he amount of $4,276.132.77 are required Co be credited Co the special escrow fund, and subscriptions for cbs purchase of said $LC~5 have been prepared and delivered to the Federal Rase:ye ~ank of Dallas requesting that book-entry accounts be established for the Texas American bank/Fort Worth, ~.A., Fort ~orCh. Texas as escrow agent {the "EsCrOW Agent"); and WI~REAS, in addition co the subscriptions for :he $LGS co be deposited in the special escrow fund, $1,886,600 ouc of the p~oceeds of the Refunding Bonds is :o be credited co the Reserve ~und for the ~fundin8 Bonds, held initially by the Escrow Agent, and such amount musCbs invested in $L~8 and subscriptions for the purchase o~ said SICS have been prepared and delSverad Co the Federal Reserve Bani of Dallas requesting chat book-entry accounts be established for the City with the Escrow Agent; and I~, ~oldman, Sachs & Co., and Dillon, Read & Co. Inc., on behalf of :he City have entered into escrow agreements with :he owners of certain Refunded Bonds ag&refaCing $2,000,000 in principal amount pursuant to which the City may purchase said tendered bonds at the price of $1,597,3~0 with monies in the special escrow fund; and ~IiF~, Article 717k, V.A.C.$., as amended, provides ChaC when the initial deposit of securities land any uninvested money) is made with the Escrow AienC in Cbs amount sufficient to pay the 170 Meeting of Merch 10, 1983 Page Five p~inclpal of and InCe~est on I~funded Bonds aC macurlCy redempclon, such deposlC shall consCltute the meklng of firm banking end financial arrangements fo~ the dlscha~ge and final ~ayment ~edemp~ion of the Rsfund~i Bonds, and i~ is hereby zound although such Refunded Bonds shell continue ~o be obligaClons of ~i~y, eucomatlcally uhey shall becom~ ohllga~ions of uh~ C{~y s~co~sd so~y by and payable so~e~y f~om suoh d~po~ and ~h~ pzocesds ~ber~; and upon ~he ~kSn~ o~ such d~pos$~, ~be and p~edge of ~eveuu~s securing ~be paymen~ of a~ ~fu~ded Bonds sha~ au~c~y ~e~m~na~s and ~e d$scbazg~d and saSd e~c~b~auces sha~ be o~ no fu~b~ force o~ effect, and saSd Refunded Bonds ~$~ ~$~ ou~s~audSng, ~hsy sba~ be as b~$ng ou~s~and$~g only ~o~ ~hs purpose of ~sc~v~ng ~he funds p~ovSdedby ~he C$~y fo~ ~be~ pa~n~ o~ ~sdemp~$ou~ and ~, ~ Esczo~ ~en~ possesses and ~s sx~c$s$ng ~us~ po~s~s a~d Ss o~e~s~ qualified and sm~s~ed ~o eu~e~ ~n~o WH~, ~ldma~, ~achs ~ ~o., on b~ha~i Underwriters and the City have p~epa~ad certain schedules (a) celacin~ Co the sufficiency of Cbs monies Co be deposited with the Eacc~ ~enC co dischac~e Cbc City's obll~acions with ~especc Co the ~efunded ~onda and (b) with cespec: Co compliance b~ the City ~iCh Cbe p:ovisioua of the Internal ~venua Code of 19~4, as amended, celaCin~ co, "a~bic~a~e bonos"; and accuracy of such schedules ~epa~ed by ~ldman, ~acha & Co. and issue a ~epocC (~he "Xepo~") setting focCh ~uch verification; amd W~S, it ia the Oesi~e o[ ~be City Co append the Co the bezein auCho~ized Eac~ow A$~eemenC uhen the ~po~C finali~ed and ~o utilize the schedules contained in the Repoc~ Cbs schedules provideO fo~ in NOW TH~EFOXE, ~E IT RESOLVED BY T~ CIT~ COUNCIL O~ THE CITY OF D~N, TE~S: 1. ~aC ~be ~yo~ and the City Sec~eCary of ~he City Denton aze hereby auCho~ized and directed co execute and del~ve~ behal~ of the City Council of ~he C~Cy of Denton, Texas, the City Denton, Texas Utility SyaC~ Special Eac~ ~und ~eemenC (the "~eemenc") govecning the uae o~ the ~nies an~ eecu~ities o~O be depoai~ed o~ c~edited with the Eac~ ~ent, for the benefit the holders of ~he Eefunded ~nds af~e~ a~caching ~o said ~eemenC a copy of ~he Repo~c se~ini fetch the various schedules ~equi~ed by the ~eemen~, ~hich schedules shall ~eilect the same fac~s and conclusions as ~hoae con~ained in :he schedules pce~a~ed by ~ldman, Sachs & Co. ant aC~ached ha~eCo as E~hibi~ B. 2. Tha~ ~he $2,500,000 p~incipal ~oun~ of SLGS credited ~o ~he ~ese~ve fund and ~he conCin~ency fund fo~ the Se~ias 1978 Bonds to~eChe= ~i~h ~he $765,000 ouC of ~he $1,665,000 ~eleased icom ~be in~e~es~ and simMing funds and ~ese~ve fund ~he Refunaed Bon~s ce/erred above, a~e he=eby directed Co b, ~:amsfe~ed ~o the c~ediC of ~e special asc~o~ fund c:ea~ed by ~h ~eemen~. 3. ~a~ ~he City ~na .is hereby au~ho~ized co di~ecC Texas ~ezican ~ank/Foc~ Wo~h, ~A , Fo~ ~or~h, Texas as "Esc=o~ ~=~nC" unde~ ~ha~ ce=~ain Series 1978 ~ecizemenc T~usC ~:eamam~ ~ida~e ~he secu~iCi,es ~' the invested ainkin~ tund in ~he ge{ncipal ~oun: of $5,243,000 by aellin~ said .ecuci~ies ~ldman, Sachs & Co. a~ a p~ice equal Co 77 1/4~ oi ~hel~ pa= value plus accrued in~e=esC co ~he date of said sale, ~o use ~2,677,802.82 of the p~oceeds ~hecef~om ~o discharge the ~e~ining ~oun~s o~ed by 171 City Council/PUB Minu~es rmetin$ of Piarch 10, 1983 ~he CtCy =o ~he "Escro~ A~en~" under such Asreemen~, including :he purchase of the remaining obligations required by :he agreemenC be purchased from =he "Escro~ A~en=", be/nS a pr/nc/pal ~ount $2,669,000, and =o ~hen i~edtately se~l said secuctctes to ~ldman, Sachs & Co. on the s~e ts=ms as the previous securities. The proceeds f~ =he sale of all of said secuci~ies shall be deposi:ed i) $1,913,792.77 shall be deposited in =he special escrow fund, ii) $250,000 shall be deposited in :he ~er&ency Fund es:abltahed in :he ~fundtn& Bond Ordinance, and itt) ~:,501,063.58 shall be deport:ed in the Wa:er System Conettuc:ion Fund held by the Ci:y'e deposi:aty bank. 4. ~at :he form of :he Agteemen: which cons:itu:es a of :his autho=izi~ Relolu:ion ~hall be subteen:tally in :he aC=ached he=leo as Exhibi= A. 5. ~a~ ~he subscription for SLGS a~ached he=e=o Ex~tbtc C, in =he principal ~ounC of $22,86~,800 for deposit in the Special Eec=~ Fund and the ~se=ve Fund are hereby caCifted and approved. Hopkins ~=ton, Alfocd second ~ha= ~he cesolu:ton be passed. On =oll c~11 voCe Bar,on "~ye"~ Hopkins "aye", S~ephens "aye", Al/ord "aye", ~iddlespe=~e= "~ye'~ and ~yoc "aye". ~=ton c~rrted unanimously. The Council Chert adjourned in:o Executive Session ~o discuss lesal ma=:ecs, teal es=are, personnel ~nd board appotn=~encs. ~o action on Execu=ive Session i=ems ~as taken. CHARI~OTTE ALLEN, CITY SEcRETARY 0727C 172 CITY COU~4C~L MINUTES March 15, 1983 The Council convened into a work session at 5:30 p.m. in the Civil Defense Room of the Municipal BuildinS. 1. The Council ~eceived a report on the Briarcliff neighborhood pa~k. Mr. Eonnie Roberts of the Parks and P. ecreation ~oard ~epo~ted that citizens had contacted Council M~er Stephens ~aga~dins the use of' the Denton State School as a neighbo~hood an open area adjacent to pa~k. D~. Stephens had contacted M~. Bu~tis Hollis of the State School and the City Manage~ about the p~oposed pa~k site. The citisens the ~iarcli~f met the Parks and of neighho~hood with P. ecreation I~oa~d a~ ~he Feb~ua~2 28 board meeting. The board ~el~ ~haC ~he~e was a need ~o~ a pa~k in ~bis pa~ o~ ~o~n and ~ha~ citizens ~e~e extremely supportive. Roberts also ~epo~ed ~un~y Co~iasione~ Ba~eM had s~a~e~ ~he County would assis~ leveling ~he land, pa~k entrances, and o~be~ such Jobs. The ~o~ ~e main~enamce and ~c~ea~ion 8oecd expressed concern ~bis ~ould add ~o ~he Pa~ks and ~c~ea~iom De~a~men~ ~hich already ~in~ains ceme~e~ies and o~be~ pa~ks, and also ~ha cos~ o~ equi~n~ such as picnic cables eno sol,ball back-a~opa. ~. ~be~s ~he Pa~ks ~oa~d ~uld mee~ a~ain on ~ch 28 ~o ~eceive a ~rom ~he Pa~ks and Recreation Depa~men~ on ~bese ~. ~be~Cs aho~ed a map o~ ~he a~ea ~i~h a oia~ o~ ~he p~oposed pa~k si~e. ~yo~ S~e~a~ asked ho~ much levelins ~ould have ~o be done ~o acco~ooa~e a sol,ball ~obe~s ~eplied ~ha~ no ~eveling ~ould have ~o be done ~o~ Council ~embe~s S~epbens suggested ~hz~ ~he ~nag~en~ a~ Jos~ens be. con,acted zega~ng the uae o~ ~he pa~k fo~ companM picnics. Council ~mbe~ ~a~on s~a~ed he ~ould like ~o see ~he cos~ ~igu~es ~ben ~hey ~e~e p~epa~ed. S~epbens also s~a~ed ~ha~ a Join~ use a~ang~en~ ~i~b ~be Den~on S~aCe School cou~d be pu~sue~ ~ich ~ould allo~ fo~ ~he S~a~e School ~o uae ~he pa~k du~ing ~egula~ school hours and ~be B~ia~clif~ children could ose ~he pa~k a~e~ school. S~e~a~ asked ~ha~ a ~epo~ be made ~o ~he Council ~hen all o~ ln~o~maCion ~as available. Tbs Council convened in~o Executive Session ~o discuss legal ~te~s, real es~a~e, personnel, an~ board appointments. No official action was ~aken. The Council then convened into ~he ~gular ~e~ins at 7:00 p.m. the Council Ch~be:s. PXESENT: ~yo~ Sgewat~, ~yot Pro Tam 5tephen~, Council M~be~s ~arton, Hopkins, Rt~lespetger and Chew; City ~naget, city Attorney, and City ~S~T: Council Membe~ Alford was absent as he was on vacatio~ out of the City 1. ~e Council conside~ed approval of the Minutes of Regular Meeting of March 1, 1983. Riddlespet~et motion, Chew zecoud Co approve the Minu~es as p~esen~ed. Motion carried ~nanimo~sly. The ~yot presented a Proclamation to Ma. Teresa Houseman declaring ~he weak of ~rch 21-27 as ~tican Craf~ Week. 173 City Council Min-tes Meetin& of March 15, 1983 Pa&e Two The Mayor presented a Proclamation ~o Mr. Clovis Morrisson declaring the week of ~tarch 2?-April 2 as North Texas State University International Wee~. 2, Consent A~enda Hopkins mo~ion, Barton secon~ ~o approve the Consent A~enda. Motion carried unanimously. Consent A. Bids and Purchase Orders: 1. Bid ~ 9~17 ~38 KV line termination ~witchin& 2. Bid 9 9122 - Repair water well pump 3. Purchase Order ~ 57184 ~o Ebelin& Manuiactutin& ~mpany in the amount of $5,109,72 B. Pla~s and 1, Approval of the final plat of ~he La ColOns ~anch ~di~ion, (T~e Planning and Zoni~ Co~ission recomends approval.) 2. Approval o~ ~he final pla~ o~ lo~ 1-~4, block 1, G~aTs~oue Village. (The Planntn~ and Zonin~ Co~is.iou ~eco~ends approval.) 3. ~p~oval o~ ~he ~intl ~epla~ o~ lo~ ~, T~ian~le Add~ion. (The Planning and Zouin~ Co~is~ion ~eco~end~ approval) C. Final Payment: 1. Approval of :he final paymen~ to Jay-Mar Construction in the amoun~ ot $20,~29.~0 for Mill Pond and Service Center draina&e improvements. 3. Ordinances A. ~e Council considered adoption of an ordinance and service plan annexiD& approximately 3.42 acres of land into the City of De~:on. The property ia located approximately 500 feet northeast of the intersection of Interstate 35 and Hishway 77. (Z-1552) (The Plannin& a~d Zontns Co~tsaion :eco~ends approval.) Charlie Watkina, Senior Planner, reporCe~ that this was the final actio~ oD this annexation. The followin& ordinance was presented: NU. ~3-27 ~ O~IN~CE ~NEXING A T~GT OF ~ND ~NTIGUOUS AND ADJAC~T ~ THE CITY OF DENON, TE~; BEING ALL T~T LOT, ~CT ~ P~CEL ug ~D CONSISTING OF APP~OXI~TELY 3.420 A~S OF ~D LYING ~D BEING SITUATED IN THE ~UNTY OF DEN~. STATE OF TE~ ~D BEING P~T OF THE A. WHITE SU~Y, ~S~CT ~. 1406, DENON ~UNTY. TE~S; C~SSIFYING TH~ S~ ~ AGglCULTU~AL "A" DISTRICT PROPERTY; ~D DECL~ING ~ EFFECTIVE DATE. 174 City Council Minutea Meeting of March 15, 1983 Page Three Riddlesperger motion, Hopkins second to approve the, ordinance. On roll call vote BarEon "eye", Hopkins "aye", Stephens "aye", Riddlasperger "aye", Chew "aye", end Mayor '~ye". Motion carried unanimously. B. The Council considered adoption of an ordinance setting e sate, time, and place for public hearings concerning the proposed anneaation of approximately 151.49 acres of land located south of the Texas and Pacific - MK&T Railroad, north of Highway 380 and east of Cooper Creek Road, and authorizing the Mayor to publish notice of such public hearings. Wetkina reported this was the ordinance establilbing April 5 a= 4:15 p.m. for the on-site public hearing and April 5 at 7:00 p.m. for the Council Chambers public hearing for a proposed mobile home park. The following ordinance was presented= NO. 83-28 AN OP. DINANCE SETTING A DATE, TIME AND PLACE ON TI{E PROPOSED ANNEXATION Of CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, A.ND AUTHORIZING A.ND DIP. LCTING THE MAYUR TO PUBLISH NUTICE OF SUCH PUBLIC H~ARING. Hopkins motion, Chew second to approve the ordinance. On roll call vote Barton "aye", Hopkins "eye", Stephens "eye", Chew "aye", and ~ayor "aye". Motion carried unanimously. 4. Public Hearings A. The Council considered the petition of Mr. George Hopkins representing Cauble Enterprises zoninG from agricultural (A) to the commarc, ial (C) 91ess~ficetfon on approximately 3,42 acres of land located approximately 500 feat northeast of the intersection of Interstate 35 and HiGhway 77. (The PlanninG end Zoning Commission recommends approval.) Z-1552. The Mayor opened the Public Hearing. Georse Hopkins spoke in favor of the petition. No one spoke in opposition =o the petition. Tbs Mayor closed the Public Heerin&. Wetkina reported that 3 inquiries had been mailed but none were returned. The Council considered adoption o~ an ordinance chan~in& the zoninB from a~ricultural (A) to commercial (C) classification. The followin~ ordinance was presented: 83-29 AN OP. DINANC~ AMENDING THE ZONING MAP Of THE CITY OF DENTON. TEXAS, AS SAME WAS ADOPTED A~ AN APPENDIX TO THE CODE OF O~(DINANCES OF THE CITY OF DENTON, TELLS, BY O~.DINANGE NO. 69-1, AND AS SAID MAP APPLIES TO 3,359 ACP. E$ OF LA~D, MO~E O~ LESS; A~D DECLARING AN EFFECTIVE DATE. Riddlesper~er motion, Stephens second to approve the ordinance. On roll cell vote Barton "aye", Hopkins ~aye", Stephens "aye", Riddlesper~er "aye", Chew "aye", and Mayor "aye". Mo~ion carrie~ unanimously. 175 City Council Minutes M~etin$ of March 15, 1983 Page Four 5. Kasolutions A. The Council considered adoption oi a resolution authorizin$ the submission of an application to the Texas Criminal Justice Division requestin~ fundin~ for a video surveillance syste~ fo~ th, n~w polic~ facility. City ~nager He,tun8 reported that this resolution would authorize an application for ~rant a~sistance from the State. The followin~ resolution was presented: ~ESU LU T I O N W~AS, it is ~mces~ary ~or the Council of the City of Denton to authorize the submi$~oD of an application to the Texa~ Criminal Justice ~ivisio~ requestl~ fundinE for a Video Surveillance System for the new police facility; and WHE~, Article 4413 (32a), V.T.C.S. was ~ended to enable the Criminal Justice Division of the State of Texas to allocate Erants and administer criminal J~stice pro,rams on a statewide level; and W~AS, the City of Denton is eligible to receive such funds and desires to protect the safety of its citizens and officers through thl installation of an effective video surveillance system in its new police ~acility; NOW T~FORE, BE IT RESOLVED BY T~ CITY COUNCIL OF THE CITY OF DENTON, TEXAS: s~CTION I. That the City Council of the City of Denton, Texas, certifies that the City ls eliEible to receive a lundin8 allocation from the Texas Criminal Justice Division for the purchase and installation of a Video Surveillance Symt~ in its new police facility and hereby authorizes the staff to submit an application for such funds. SECTION That the City Council hereby authorizes and direct~ the City Manager, or his aesiEnee, to r~present aha act on behalf of the City of Denton in wo=kinE wxth the Criminal Justice Division in ~e~ard to such Erant application. SEGTIOR III. That a copy of this ~solution shall be forwarded to the Texas Criminal Justice Division and the North Texas Central Council of Gover~ents, P~SED ~ APPROVED this the 15th day of ~rch, 1983. KIGHARD O. STgWART, MAYOR CITY OF DENTON, TEXAS ATTEST: dHARLO~E ALLF. N, CITY SECTARY CITY OF DF~TON, TEXAS APPKOVED AS TO LgGAL FORM: C. J. TAYLOk, JR., CITY ATTOP~EY CITY OF DF. NTON, TEXAS bY: 176 City Council Minutes M~eting of March 15, 1983 Page Five Barton motion, Chew second that the ~lolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", ~iddlelperger "aye", Chew "aye", and Mayor "aye". M~tion carried unanimously. B. The Council considered a~option of a resolution authorizing the submission of an application to the Texas Criminal Justice Division requestinS continued funding for the City's Cri~ Prevention The following Resolution wes presented: RESOLUTION W~REAb, it ia necessary for the Council of the City of Denton to authorize the submission of an application to the Texas Criminal Justice Division requastins funding for the City's Crime Prevention Program; and WflEK~AS, Article 4413 (32a), V.T.C.S. was ~ended to enable the Criminal Justice Division o~ the State o~ Texas Co allocate and admintste~ criminal Justice pro~m ou a sta~mwide level; and ~EAS, the City of Denton is eligible.to ~eceive such funds and desires to p~otect the ~afety and well bein~ of its citizens through the reduction of c~ime; N~ BE IT ~ESOL~D BY T~ CITY ~UNCIL OF THE CITY O~ D~, TE~S: S~CTION I. That the City Council of the City of Denton, Texas, certifi~' that the City ia eligible to receive a fundin~ all~cation f~om Texas Criminal Justice Division for the City's Gri~ Preventi{ ProEr~ and hereby authorizes the staff to submit an a~plication ~or such funds. SECTION II. That the City ~ouncil hereby authorizes and directs the City ~na~er, or his designee, to represent and act on behalf of the Glty of Denton in workin~ with the Criminal Justice Divimion in re~azd to such Erant application. SECTION III. ~at a copy of this ~e~olution shall be forwarded to the Texas Criminal Justice Division and the ~rth Texa~ Central Council of PASSED ~D APPROVED this the 15th day of Ma~ch, 1983. ~ICHARD O."STEWA~T, MAYOR CITY OF DENTON, TEXAS ATTEST: ChArLOTTE ALLEN, CITY SEt'TAXX CITY OF Df~NTON, TEXAS APPROVED A~ TO L~GAL FOKM: C. J. TAYLOR, JK., CITY A'£TOP~NEY CITY OF DENTOR, TEXAS BY: 177 City Council Minutes Meeting of March 15, 1983 Page Six Chew motion, Eopkins second that the R~eolution be passed. On roll call vote Barton "aye", ~opkins "aye", Stephens "aye", Eid~lesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. C. The Council 'considered adoption of a resolution authorizing the submission an application to the Texas Criminal Justice Division requesting funding for a Juvenile Police Officer to augmemt the City's Juvenile Law Enforcement Program. The following Resolution was presented: RESOLUTION WIAE~, it is necessary for the Council of the City of Denton to authorize the submission of an epplics~ion to the Texas Criminal Justice Divilion requesting fund~n~ for a Juvenile Police Officer to augment the City's Juvenile Law ~n~orcemant Program; and W~EAS, Article 4~13 (32a), V.T.C.S. was amended to enable the Criminal Justice Division of the State of Texas to allocate grants and a~minister criminal justice programs on a statewide level; and WHEI~, the City of Denton ia eligible to receive such ~unde and desires to promote the public eatery and well-being of its citizens ch~ou~h inc~ea~im~ the ef~ectiveness of the Denton Police DeparCmen~ in i~s law eniorcement relating to juveniles; NOW TEE~FO~, BE IT RESOL~ BY THE CITY COUNCIL OF THE CITY OF D~N, TE~S: SECTION I. ~at the City Council of ~he City of ~ntom, Texas, certifies that the City ia eligible ~o receive a funding allocation from the Texas C~imimal Justice Division fo: a Juvenile Police Officer augment the City's Juvenile Law Enforcemen~ Progr~ amd hereby authorizes the staff to su~iC an application ior such funds. ~ECTIO~ Tha~ the City ~uncil hereby authorizes and directs the City Manage~, or hie designee, ~o represent and act on behalf of the City of DeaCon in working with the Criminal Justice Division in regard to such ~ant a~plication. SECTION III. ~at a co;y of this ~aolution shall be forwarded to the Texas Crimimal Justice Division and the ~orth Texas Central Council of P~S~D ~D APPROVED ~hi~ ~he 15~h day of ~rch, 1983. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: C~4%I~LOTTE ALLEN, CITY SECRETARX CITY OF DE~NTON, TEXAS APPROVED AS %'0 LEGAL FO~M: C. J, TAYIDR, JR., CITY ATTORNEY CITY OF DENTON, TEX~ BY: ~78City Council Minutes Meeting of March 15, 1983 Page Seven Hopkins motion0 Chew second thaC the l~soluCion be passed. On roll call vote ~arcon "aye", fiopkins "aye", Stephens "ayeTM, l~iddlesperger "aye", Chew "aye", and ~yor "aye". ~ton carried unanimously. ~. The Council conside~d a~op~ion of a ~eso~u~iou au~hoziz~ns ~he submission of an app~ica~ion co ~he Texas Criminal Justice Division reque~tin~ continued f undi~ for the City ' N~rco~ic Enforceme~ The followin~ ~solu~ion wa~ ~gSOLUT I0~ WH~EAS, iC i~ necessary for ~he Council of ~he ~iCy of Denton ~o authorize ~e ~u~i~ion of an application ~o ~he Texa~ Criminal Justice Division requesting funding for the Ct~y', Narcotic Eniorc~enc Unit; ~S, Article 4413 (32a), V.T.C.S. w~s ~,nded ~o enable Criminal Justice Division of ~he S~a~e of Texas ~o allocate and adminis~r criminal justice Rro~r~s on a s:a~e~ide leve~; and D~nCon ~ WHE~AS, ~he GiCy of ~li~ibl~ to receive such funds and a~si~s ~o pcot~c~ ~he safe and w, ll-b~tn~ of i~ ci~iz~n~ through ~he reduc:ion of ~he use of narco~ic~ and narcotic :r~fficitnt; ~OW T~EFO~. BE IT ~ESOL~D BY THE CITY ~UNGIL OF THf CITY OF D~, TE~S: ~EGTIO~ I. That ~he City Council of :he Gi~y of Denton, Texas, ~hat the Cl~y is ~li~ible ~o r~c~iv~ a fundin~ allocation from the T~xa~ Criminal Jug:ice Division for the City's Narcotic Unit and h~reby authorizes th~ staff to submit an application for such funds. SECTION II. Th~c ~he City Council hereby au~horize~ and direc~ the City ~na~er, or his deafened, Co r,pressn: and act on behalf of ~he City of ~nzon in woriint wt:h the Criminal Ju~ic~ Division in r~ard ~uch ~rant application. SECTION III. That a copy of this ~esolution shall be forwarded to the Tex~s Criminal Justice Division and the North T, xa~ Central Council of ~ver~ent$. PASS~ ~D APPROVED this the 15th day of ~rch, 1983. RI~H~D 0. STEWART, MAYO~ CITY OF DENTON, TEXAS ATTEST: CI~]~LOTTE ALLEN, CITY ~ECKgTA~Y CITY OF DENTON, T~XAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTOBANEY CITY OF DENTOn, TEXAS BY: 179 City Council Minutes ~teeting of March 15, 1983 Page Eight Hopkins motion, Chew second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", ~iddlesperger "aye", thaw "aye", and Fmyor "aye". t~otion carried unanimously. E. The Council considered adoption of a resolution relating to the issuance of bonds by the ~orth Texas Higher Education Authority, Inc.; approving the issuance of one or mote series of bonds; and making certain findings in connection therewith. Mr. Ralph Rushing, representing the North Texas Higher Education Authority, Inc, presented a brief report on the status of the Authority which issues student loans. Council ~mber Riddlesperger asked if new regulations would require students applying for loans to be registered [or the draft. Lee Donner, Executive Director of the 14orth Texas Servicing Corporation, responded that students would have to be registered before they would qualify for the low interest loans. Mayor Stewart asked what was the repayment race on =he loan~. Mr. Donner responded thaC the rate was very ~ood. The North Texas Hi&her Education Authority had approximately one-half of the national default tats. ~yor Stewart asked if the Authority &ranted loans to foreign atu~e~tl. Mr. Donner stated that o~e of the requirements for a loan was that the applicant be a permanent resident. The following ~eaolutlon was presented: RESOLUTION A RESOLUTION by the City Council of the City of Denton, Texas, relati~ to t~e issuance of Ronda by the North Texas Hi&her Education Authority, ~nc.; approving the issuance of one or more aeries of ~nda; and making certain findings in connection therewith. W~, this &ovetninE body, requesting certain individuals to proceed to ts-organize ~d re-e~tablimh a non-profit corporation ~urauant to the Texas Non Profit Corporation Act, for the purpose of tutthetin~ educational opportunities of students by providing funds for the acquisition of student loans; that ~uch has been accomplieheo, tbs corporation bein~ known as the "Botth Texas Higher Education Authority, Inc."; and W~. the North Texas Bi&her Education Authority, Inc., has proceeded in the deve~op~nt o~ a plan o[ doin& business and it ia now appropriate ~ot this &over.in& body to approve the actions taken; now, therefore BE IT RESOLVED BY ThE CITY ~UNCIL OF THE CITY OF DEN~h, TE~S: SECTION ~. This &ovetninB body ~as been advised by the hotth Texas Hi&he~ Education Autho~ity, Inc., Cthe "Corporation"), that such Corporate02 upoD approval thereof by the &ovetnin& bodies o[ the Gitiem of Denton and Atli~ton, Texas, proposes to issue revenue bonds; that eucb bonds would be initially issued aa one or more series of ~nds (collectively, the "Bon~s") in the aB&re&ate principal ~ouat o~ up to $50,000.000 and that such bonds ~ould be 180 City Council Minutes Meeting of Ha=ch 15, 1983 Page Nine payable from and be secured by a pledge of revenues derived from by reason o~ the ownership of student loan notes and investment income after deduction of such expenses for operating the loan program as may be specified by the bond resolution or trust indenture authorizing or securing such Bonds and the payment thereof. The Bonds (up to the aggregate principal amount of $50,000,000) are issued to obtain funds with which to purchase Student Loan Notes which are guaranteed under the provisions of the Higher Education Act of 1965, as amended, to establish certain reserves and for the purpose of paying certain expenses. SECTION II. This governing body hereby approves the issuance and delivery such Bonds for the purposes aforesaid, and in this connection requests that the said Corporation exercise the power enumerated and provided in Section 53.47 of the Texas Education Codel that such non-profit corporation shall, in this connection, exercise such powers for and on behalf of the City and the State of Texas, as contemplated by Section 53.47(e) of the Texas ~xtucation Code. SECTION The City does not agree to assume any responsibility in connection with the administration of this student loan program; it being understood this responsibility is being assumed by the Corporation. SECTION IV. It is recognized by this governing body chat the instruments which authorize the issuance of bonds by the Corporation will specifically state that this City is not obligated to pay the principal or interest on the ~onds proposed to be issued by the Corporation. Nothing in this Resolution shall be construed aa an indication by Chis City that it will pay or provide for the payment of any obligations of the said Corporation whether heretofore or hereafter incurred, and in this connection, attention is called to the Contitution of Texas wherein it is provided that a City may incur no indebtedness without having made provisions for payment, and this Cit~ Council hereby specifically refuses to set aside any present or tuture tunda, assets or money for tbs payment of any indebtedness or obligation of the Co=po=etlon. SECTION V. This Resolution shall be effective from and after its passage and approval. PASSED AIqD APPROVED, t~ia the 15th day of March, 1983. CITY OF DENTON, TEXAS ATTEST: CMAIiLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPKOVED AS TO LEGAL FOlt~M: C. J. TAYLOK, Jk., CITY ATTOR/~EY CITY OF OgNTON, T~XAS BY: 181 City Council Minutes Meeting of ~cb 15, 1983 PaGe Ten RiddlesperGe~ ~tion, Stephens second that the Resolution be passed. On zoll cell vote Es:ton "aye", Hopkins "aye", Stephens "aye", l~lddlelperGer "aye", Chew "aye", and ~yo~ "aye". ~tion ca~ied unani~usly. F. ~e Council considered adoption o~ a ~esolution autbo~izinS tb~ submission o~ a ~ede~al stent a~plication by the greate~ ~nton A~ts Council. City ~a~e~ He, tunS stated that ~r. Clovis ~isson o~ the Denton ~ts ~uacil bad ~equested this resolution in support of a S~ant appl~cation to the ~atioaal Endo~ent ~o~ tbs Arts. The ~ollowins resolution ~as p~esented: K.E S O L U T I 0 N i~ i~ fo~ ~h~ Gou~21 of ~h~ Ui~y of Dmnuon W~, Endo~n~ fo~ ~hm A~ io~ a f~dm~a~ 8ran~ by The G~ma~m~ ~n~ou ~unc21 { and WHYS, ~b~ O~a~ ~n~ou A~ Uouucil im mli~ible ~o mu~h 8~u~ and d~irmm ~o app2y~o~ ~ed~a~ funds a~inim~ed by ~he T~ P~o~ of Suppo~ io~ ~al A~s ~euci~m; and WH~, ~b~ ~u~ciZ i~ f~milia~ wi~h ~hm 8uidm~inmm of Ohm W~, Th~ G~a~ ~n~on A~ Gouucil dmmi~e~ uhemm funds suppo~ ~enovation co,ts of The Oenton A~te Complex; NOW, T~FORE, BE IT ~SOL~ ~Y THE CITY CUUNCIL OF T~ CITY OF DENTON, TE~S: s cTzo That the City Council o~ the City of Denton, Texas certifies that ~e G~eate~ ~nton A=t Council is elisible to ~eceive a fundin~ allocation fo~ the ~enovation coats o~ The Denton A~ta Complex, and the ,ta~ ~ hereby autbo~i=ed to audit an application ~o~ such ~unds. S~CTION II ~, That a cop~ of this ~solution shall be forwarded ~o the Test Pro~ o~ Support fo~ ~cal Arts ~encies, National Endo~ent ~o~ the A~ts. PASSED ~D ~PEOVED this the 15~ ~ay of ~ch, 1983. RICHARb O. STEWART,'MAYOR CITY OF DE~TON, T~XAS ATTEST: CI~LOT~ ALL~N, CIT~ MEC~TAI(X CITY OF DENTOn, TELLS APPROVED AS ~ ~GAL FO~ C. J. TAYTO, O~., CITY A~O~EY CITY OF D~N, TEXAS BY: 182 City Council eitnutea Meeting of March 1.5, 1983 Page Eleven Riddlasperger motion. Chew second that the Resolution be passed. On toil call vote barton "aye", Hopkins '*aye", Stephens *'aye", Rlddleeperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. The Mayor then presented a Procla~stion declaring March 20-25, 1983 as N.A.A.C.P. Week in Denton. The Proclamation was accepted by Ns. ' Jennifer Lewis, President of the N.A.A.C.P. Chapter a~ Texas Worn's! University. 6. The Council received a report on Police Department video equipment needs. City Manager Ha=tung reported that a list of video equipment needs had been prepared Dy c~a Police 9epa==men: after an appearance before the Council by the District Attorney. lie=tung stated that the Staff was beginning preliminary budget preparations and these equipment requests would he submitted in the budget process. 7. The Council considered a chan&e order to engineering survey landfill contract wicb Henningson, Durham and Richardson. Msiatant City Manager lick Sveh£a repotted Chat the Change Order was ~o pay the diffetence in the estimated and actual costs of filing ~be final landfill papers with :he State Health Department. The Council considered revisions :o Chapter 15, Code of Or~inances, concerning fees and charges for admission to ot of City facilities. (The Pa=ks an~ ~creation ~atd recomends approval.) Pa=ks ane Recreation Department gee structure had been sug&eared the annual :epot~ co c~e Council :o assist the ~epar:ment bec~inl more self sufficient. Council Member Stephens sCa:ed the: :he las: :ime :be tare ~ae altered, a join: meeting ~as held with :he Council and and Recreation Board and further questioned ~hy :hie had hoc been ~unctl M~be: Hopkins asked why =hie Joint ~e~tn& would be necessary. C~ty ~nagat Hat=ung s:a=ed =ha=, aa a senetal policT, meetings had not been held. The S~aff brings ~o =he Council =he ~,u=ee of ~he applicable ~atd mea=~n&. ~a:tunS also s~a=ed that Che SCaf~ could do as :he Council ~tshed. ~unc~l ~mber ~tddLespet&e: asked ~f a~y at=emp= would be ~de serve =~ose ch~ldten who could no= paT. ~Kean tesponded Chat ptovtatone ate made for these instances. ~e gollow~ng ordinance was presen~eu: so. 83-30 AN OEDINAitCE AMENDING SECTION 15-4.1 OF CHAPTER 15 OF THE CODE OF OtLDINANGES OF THE CITY OF DENTON, T~XA$; INCREASING USF2C FEES FOK CERTAIN PAKII AND Ib~CAiEATION FACIu~TIES; PROVIDING FOR A SENILITY CLAUSE; AI~D PROVIDING FO~ AN EFFECTIVE DATE. Hopkins motion, Barton to adopt the ordinance. On roll call vote Bat=oB "aye", Hopkins "aye", Stephens "aye", Kiddleaperget "aye", Chew "aye'L and Mayor "aye". Motion carried unanimously. 183 City Council Minutss ~eeting of l~rch 1], 19~3 Pa~e T~lve 9. The Council considered revisions to Chapter 15, Code of Ordinances, concernin$ rules and regulations for Park and Recreation areas. (The Parks and Recreation l~oard recommends approval.) Assistant City Mans&er Betty Mc&san reported that these revisions were simply to clean up the laniuage in the existing ordinance. ~ ~ Council Member Chew asked it all City parks would still close at 10:00 p.m. Mc£ean responded yes. John Travails, member o: the Parks and kecreation Board, stated that several citizens had siren positive feed-back to closing the parks at 10~00 p.m. Council Member Barton requested a chanse in Section 15-8 so as to read that tbs parks shall close at 10:00 p.m. except for events approved or scheduled by the Parks and Recreation Department or City Council. The following ordinance was presented: ~0. 83-31 ~ O~I~Gg ~ING C~PTER 15, "P~S ~D REC~ATION" OF T~ ~Dg OF O~I~CES OF T~ CITY OF DEN~, TE~S, 1966, ~ ~D~, aY ~ERI~G THE SECTIONS THE~IN; DELETING C~TAIN SECTIONS; P~HIBITING ~D KgGU~TING CERTAIN ~DUCT I~ PARK~; PROVIDING FOR A PENALTY IN ~ ~OUNT NOT ~ EXGE~ ~O MUdDeD ~L~S ($200.00); PROVIDING ~OR A SEVE~ILITY C~USE; AND PKOVIDING FO~ ~ EFFECTIVE DATE. ~atton mo:ion, ~pkins secon~ to a~op: the ordinance with the amendment. ~ roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Rlddlesperge: "aye", Chew "aye", and Mayor "aye". ~tion carried unanimously. 10. There was ~o official action on Executive Session items: A. Legal Matters B. ~al Estate ~etaonnel D. Board Appointments 11. ~ew Business The follow~& ite~ of ~ew Bualneaa were au&geared: Council ~bet Chew requested a report ~rom the Citizens Traffic and Bell Avenue. Council ~mbe: ~opkine requested a report from the Citizens Traffic Safety Support Co. lesion on ot~e= flashing Si&hal lights in town. 5arCon motion, C~ew second Co adjourn. The meeting was a~Joutned at 7:57 p.m. ~ 0745C 184 CITY COUNCIL MINUTe. S Match 22, 1983 The Council convened into the Special Celled Meeting at 7:00 p.m. in the Council Chambers. P~LESF~NT: Mayo: Stewart, Mayor Pro Tem Stephens, Council Members Barton, Hopkins, Alford, Kicdieaperger, and Chew; City Manager, City Attorney, and City Secretary AaSM~T: None 1. The Council considered adoption ot an ordinance authorizing the sale and issuance of $4,762,000 of general obligation bonds. Mr. Frank Medanich, representing First Southwest Company, opened the bide for the bonds. Bids were received from RepublicBank ot Dallas, Underwood, Neuhaua and Company, Inc., Cullen Bank, Salomon Brothers, Inc., and Interfirst Bank of Dallas. The Council then recessed to allow time for the bide to be tabulated. The Council reconvened to receive the tabulation. Mt. Medanich :eco--.ended that the ~unctl adopt the ordinance approving the award of the bid to ~publicMank. The following ordinance was pteaented: 83-32 O~IN~CE AU~OKIZI~G THE ISSU~CE OF GEN~L OBLIGATION BO~DS Hopkins ~iO~.yC,heWa e- second ~o adopt the ordinance. On roll call vote Barton , Hopkins "aye", Stephens "aye", Alfo~ "aye", giddleepet~et "aye", Chew "aye'~ an~ ~yo~ "aye". ~:ion carried unanimously. ~yot Stewart requested Cha~ a diacuaa~om it~ be placed on the April 5 agenda ~ega:d~ng the selection of new City ~na&et Hat:ung stated :ha: proposals would have ~o be au~itted before selection coulC be made. Riddleaperger motion, Hopkins second ~o adjourn. adjourned at 7:34 p.m. C~TTE~EN, ~ITY SECRETLY 0753C 185 C~TY COUNCIL MINUTES April 5, 1983 The Council held a public hearing at 4z15 p.m. to consider annexation of approximately 151.49 acres south of the Texas Pacific-MoK.&.T. reilroad~ north of Highway 380 and east of Cooper The Mayor opened the public hearing. Charlie ~atkins, Senior Planner, spoke ~n favor cf the annexation pointing out that the annexation was initiated because of a proposed mobile homo development on 13.5 ~cres located within the area proposed for annexation. The City ~taff felt that it was important to cent=el an~ regulate future development in this area. The Fire Department feels that they can adequately serve the area. The P~lice Department indicates that the existing mobile homo park located in the 150 acre area proposed for annexation is the scene of numerous calls by the Sheriff's Department which will become · City responsibility. The Police Department will proviae protection to t~e best of their ability given manpower constraints. Watkins stated that the existing mobile ho~e perk is possibly a health problem in that no sewer is available but development of the proposes mobile home could provide an opportunity to serve the existing park ar~ therefore alleviate any health hazard. The Planning end Community Development Staff recommended approval of the annexation. Mr. Virgil Strange spoke in opposition stating a concern with regard to the standards by which the proposed mobile home park would be developed. Council Member Hopkins staked that this was why the City was annexing the property. ~r. Jim Grilles, developer of the mobile home park, discuzsed the propose~ development. Mr. Harwell asked if he could continue to operate his business if City Attorney Taylor responded that he coul~ continue but i~ he decided to expand, he would need to seek a variance from the Board of The Mayor closed the Public Bearing. The Council convened into a work session at 5~30 p.m. in the Civil Defense itoom of the Munioipol Building. PL{~S~I~T~ Mayor Stowart~ Mayor Pro Tam Stephens, Council Members Hopkins, ~iddlezperger, and Chew; City Manager, City Attorney, and City Secretary A~SENTz Council Member flar~on was absent due to illness 1. The Council considered the emergency agenaa addendum item to approve the cancellation of building restrictions on 18.396 acres. T.~. Downing Survey, Abstract 346 (East ~cKinney). Mr. Gary Kirchoff, attorney, stated that the area, which is located south o~ Mack Park, was zoned MF-1 for single family detached housing. The building restrictions which were filed on the property in 1955, do not provide for orOerly development. These restrictive covenants must be signed away so that new restrictions may be adopted to oorrespon~ with the proposed use of the property. Mr. Kircho~f reported that the City of Denton owns an 11.821 acre tract ad,scent to the property and this property was part of the original tract which was restricted in 1955. Mr. Kirchoff requested the Council to authorize the signing away of the restrictive convenants on the City-owned tract. 186 City Council Minutes Meeting of April 5, 1983 Page Two Mayor Stewart asked City Attorney Taylor if the Council could approve this action without first going through the Planning and Zoning Commission. City Attorney Taylor stated P&Z approval was not neoass&ry. Hopkins motion, Alford second to remove the restrictive covenants. Motion carried 5 "ayes' to 0 "nays" with Council Rlddlesperger abstaining. 2. The Council received a ra{~ort from A~sistant City Manager McKean regaraing the City of ~nton~s Senior Cen~e~ philomo~hy. ~an stated t~a~ the =e~r~ was in response ~o ~he Council's philosophy was preferred. Mo w~itten ~ll~nlmS we~l ob~lined. Council ~mDer Chew s~ate~ he would li~e to have ~ha~a on ~he new Senior ~ntm= Sups=visor. that input was needed from the o=ganisations at the Senior Council ~mber Hopkins s~ated that philosophy info=marion should obtained from ~he new Senior ~nter Su~ervimor. ~uncil Membe: Chew asked if the Par~s a~ ~creation ~oard woul~ report Deck to =he Council a~ter the philoso~ay was presented to 3. The ~uncil receive~ a re~rt from ~he Parks an~ ~mi~tant City aanager ~c~an in==oauced ~. ~onnie ~rts cZ Parks and Recreation Board. ~. ~ber~s re~ed ~hat ~he area the propos~ park ha~ been finalized. The Pa=ks and ~crmation ~ard had met on ~rch 28 aha B~=tis Hollis of the ~nton School and Steve Brinkman Director of the City Parks an~ Recreation ~pa=~ent had been contacted regarding the p~opomed park. The new pretzel will be 10 acres which will amsist In maintenance. in front o~ the fenced area. A 9ate with a lo~k will be ;ut on the back of t~e par~ area for use by the Denton State School. ~uncil ~mber Stephens mtated that Dr. Hollis's concern was that the drainage spillway remain clear IB~ Zlowing. ~unoil Me,er Hopkins asked if the cost figures incluOed in the~ a~e~m back-up made,iai, were ~or ~he new smaller park concept. Mr. ~berts rem~ndea that they were. Tbs ~unty would still be involve~ in leveling the area eno the citizens in the area ~=o~ed to solicit donation~ an~ would be volunteering thei~ ti~ to install some of the eguiment as appropriate. The total cost figure of &21,000 Oia not ¢e~lect any dona~ions of monie~ volunteer labor. The Parks ~ard projected a S6,0O0 ~er year cost fo= operation and maintenance. 187 ~ity Council Minutes Meeting of Ap=il 5, 1983 Page Three Hopkins reminded the C~uncil that the Parks and ~ecreation Department budget was cut by about $30,000 for this fLscal year. Council Mam~er Riddlesperger asked if the residents of the area might donate some of the equipment. ~berts stated that the residents were very interested and would donate labor but he could not speak ~or them in regards to the donation o~ equiim~ent. Riddlesperger s~a~ed ~hat a meetin~ with the residents could be held to dete=mine the ways they would be willing to help. Stephens ~tated that legal a~roval was required prior to any actions. Hopkins stated that new ~ui~t coul~ no~ De promised as the that it ~y take the City 2 to 3 years to :und all of the equipment. Mr. John T~avelle, ~er o~ the ParKs and ~creation Board, the area zelidents were wanting approval from the ~uncil ac they coulO be~in soliciting Oonationl for the park from organisations. ~unoil ~e~= Alford aske~ i~ any other City parks are furnished by donatio~s. ~an res~nded =hat ~Kenna Park had a trust funO for that o~ly. City Attorney Taylor s~ated the fi=st step was to negotiate the lease fo~ the park land. The concensus of the Council was to Oirect the City Attorney to 4. The Council receive~ a =e~rt ~om the Citizents Traffic hid been co~uote~ at the intersection of Sell an~ Hickory. The the ligh~ is ~et to flash ~ginning at 10tO0 Council ~m~r ~opkins asked i~ the count takes into consideration the safety factor involved as this is a ~lin~ intersection. ~vehla roplio~ that the Citizeno8 Traffic ~a~ety Sup~rt Co, lesion The ~unuil conven~ into ~ecutive Session to discuss legal matte=s~ real es~ate~ personnel and ~ard appoin~ents. No o~icial .action was taken. The Council =hen convened into the ~gular ~etin~ at 7=00 p.m. the ~uncil P~S~T~ ~yor Stewa=~ ~yor Pro Tem Stephens, ~uncil ~embers ~pkins, ~id~les~r~er, and Chew~ City aana~er, City Attorney~ eno City Secretary ~SENT~ ~unoil ~nber Barton was absent ~ue to illness 1. The Council considered approval of the ~inutes of the Joint ~eetin9 o~ the City ~uncil and the Public ~tllity Board of March 10, 1983~ the ~ular ~etin~ o~ ~rch 15, 198~; and the ~pecial Calle~ ~etin~ of ~rch 22, 1983. City Council Minutes Meeting of A~rll 5, 1983 Page Four Riddlelperger motion, Alfora second to approve the Minutes aa presented. Motion carried unanimously. The ~ayor presented a Proclamation to Ms. hinds Nygren declaring the week of A~ril 22 through May 3 as National Volunteer Weak. 2. Consent Agenda A. Bids and Purchase Orders: 1. BiO t 9123 - Mobile concession trailer 2. Bid % 9124 - Meters, sockets and transformers 3. Bid % 9125 - Mobile radio units 4. Sad 9 9126 - ~tand-of~ Brackets 5. ~id ~ 9127 - Truck bads and bodies 6. ~id % 9128 - Chemical insecticides and herbicides 7. BiO 9 9129 - Low bans mobile radios 8. ~id % 9130 - Pneumatic tuba system 9. ~id % 9131 - Acoustical tile 10. Bid % 9132 - Cable, terminations a~ cutouts 11. BiO % 9136 - Concrete saw B. ~plats: 1. ~proval of t~e ~inal replat of lots 9 and 10, block 1, Northside ~dition. C. Contracts: 1. ~proval of a con~=act with Jim Glass for pre,ara=ion and a~iniaUration of the 1983 Citizen Survey. Counoll ~er Chew asked that item 2.a.1 ~ =emoved from the ~nsent Council ~m~r Hopkxnl asked =ha= item 2.A.7 be removed from the ~yor Stewart am~eo that i~em 2.C.1 be re,wed from the Consent ~enOa. S~ephens mo~ion, Chew secon~ to approve the Consent carried unanimously. On item 2.A.1, Council ~m~er Chew asked w~ere =he funds would come from to ~uno ~he mobile concession trailer. Amsimtan= City ~nager McKean res~nded =he revenues from the pool, parks, and concessions would ~ay ~or =he =railer. Chew motion, Alfora second to approve item 2.A.1. ~tion unanimously. On item 2.A.7, Council ~mOer Hopkins asked t~e =he low band mobile ra~ios ware replacements or aOai~ional equipment. 189 City Council ~lnutee ~eeting of April 5, 1983 Page Five 15 to 20 yea= old radios and a few were additional equipment. liopkins motion, Alfo=d secor~l to approve item 2.A.7. Motion carried unanimously. On ite~ 2.C.1, Mayor Stewart states that the citizen survey had always indicated the s~=aete were the top priority but bond elections had failed. Stewart questioned the value of continuing the survey. City Manager Hartung state~ that other data was gathered from the survey, such as citizen attitude about City services. The continuing of the survey would enable the Staff to ~ollow trends. specifically ascertain attitudes. Council ~em~er Hopkins stated =he need to determine how the wanted to fund the street projects. Council ~tembar Riddlaeperge= eta=ed that instead f & random sampling of Citizens, it might be more appropriate tv only survey those citizens who had voted. Aquas=ion on the survey might ask if the person had voted in the las=election. Hopkins Motion, Chew second to approve item 2.C.1. Motion carried unanimously. 3. THe Council received the annual report by the Denton Chamber of Commerce. Mr. Tommy Caruthere, Chairman of the Denton Convention and Bureau, ~anded out copies of the budget =o =he Council and reported that the budget had been approved by the Chamber of Commerce Board of ~irectors. Mi. C~ruthere stated that the Convention and V~sito~s Bureau had been working for 6 years ~o entice conventions to Denton. Council Member Chew asked how many groups had visited or stopped over in Denton in the last year. Caruthers responded that approximately 130 groups or about 70,000 people had visited or stopped over. Council ~tember Alford stated that anyone who had been involved with the Chamber of Commerce at the beginning of this ~ropram could see how it had grown. 4. The Council recognized the representative of =he Baha'i Faith of Denton. ~s. Carolyn ~elf, representing the Bahs'is, handed out on =~e ~ersecution o the Bahs'is in Iran. Ms. Self stated she had come to request a statement of support aha a resolution from the City Council. Council ~e~er Riddlesperger asked to have the resolution placed on the April 19 Council agenda. 5. The Council recognized a representative of the Sigma Alpha Mu £raternit¥ requesting to close a portion of Fry ~tree= for =he annual Fry St=eat Fair/Spring Rennaiseance. Mr. David Mass, representing the fraternity, stated that =his was an annual event. The following resolution was presented~ Meeting of ~ril 5, 1983 Page Six s_ o_ R § WHEREA~, on Sunday, April 24, 1983, the Sigma Alpha Mu Fratsrnity is sponsoring an Spring ~naiss&ncs to be held on Fry Street Detwesn the intersection of Oak and Hickory! and W~AS, the Spring ~naissance is o~en to ~he general public of the City and ~unty of Dln~on~ and ~naismanco and in order to protect the 8afe~y of oitizenf who attend, the City ~uncil of ~he ClOy of ~n~on ~eems i~ Il neceslary Hickory ~=reet from the hours of 9~00 A.M. until 7~0 P.m. on 24, 1983; ~, T~, ~E ~T ~SO~D ~Y T~ CITY ~U~CIh OF T~ CITY OF D~N, S~CTIO~ I. oN ohm=acts= w~atevor on ~ril 24~ 1983 from 9100 A.M. un~il 7t30 hnaissance. S~CTION Il. That the ~rtion of the abo~e defc=i~ streets an~ after 7J30 P.M. on April 24, 1983. SECTION III. The= this resolution shall ta~e effec~ and ~ in full force and effect from and after =he date o~ i~8 passage and approval. P~ ~D APPenD this ~he 5th day of ~ril, 1983. ~IIc~D O, 'ST~W~T, ~IAYOR CITY OF D~TON; T~XA& AT~T 1 CHARLOTTE ALi~, CITY SECtA~TA~Y CITY OF DF.~%~)N, TEM~ ApPrOVeD AS ~ LEGAL FOR~= C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TE~ on roll call vote Hopkins "aye", Stephens Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 6. The Council considered adoption of sn ordinance and accompanying service plan for the purpose of annexing a tract of land consisting of approximately 456 acres located east of FM 2181 and north o~ Robinson ~oao. 191 City Council Minutes Meeting of April 5, 1983 Page ~even Charlie Watki~s, ~enior Planner, stated the aaoption o£ the orainance would be the final step in the annexation proceedings an~ the approv&l would require 6 a£fi=mative votes. Council ~ember Stephens stated that at the public hearing some residents in the tract had asked not to be annexed. Stephens asked if the e&stern boundary o~ the tract could he moved further west. City Attorney Taylor responded that the ordinance could be approved with a oh&ngm of bounaary but an accurate description of the lan~ be annexed had to bm inclu~ed. Another option was to ~ostpone the ordinance until the A~ril 19 meeting. Jeff Meyer, Director of Planning and Co,unity ~velo~nt, stated that it was im~smiDle to change the aemc=ip~ion of the land in time ques~io~ ha~ ~en sold previously to be developed but the aevelope= had defaulted. ~e o~ners of ~hm property woul~ still have ~he option of selling =o another firm in the future. ~yer stated ~hat if the ~uncil wishe~, the ordinance annexinq the entire tract could De approves ,nd at some future date ~he one parcel in question could be disannexed. The following o=ain~nce w~s ~0. 83-33 ~ O~IN~ ~ING A T~CT OF ~ND ~NTIGUOUS ~D ~JACENT ~ T~ CITY O~ DEN~, T~S; B~ING ALL T~T ~T, T~CT O~ P~L OF ~D ~NSI~TI~G OF A~PROX~TELY 456 ~ OF ~ LYING ~D ~ING SITUAT~ IN T~ COUNTY OF D~N, STAT~ OF ~ ~D B~ING P~T OF T~ J. 8UR~Y, ~T~CT ~. 421, S. ~WIS SURVEY, ~T~CT 769, M.E.P. ~ P.R.~. SURVEY, ~T~CT NO. 950, E. PICKE~ SUR~Y~ ~T~ NO. 1018, AND T~ S. ~RIE SUR~Y, ~S~T NO. 643, D~N~N ~UNTY, TE~; C~SIFYING T~ S~ ~ A~ICU~ "A" DIS~ICT PROPERTY; ~D Chew motion, ~ford secon~ to adopt t~e orainance. On roll call vote ~p~ins "aye", S~e~hens "aye", Alford "aye", Ri~dlemgerger "aye", ~ew "aye~ and ~yOr "aye". ~tion carried unanimously. 7. ~blic A. The Council considered the annexation of a~roximately 151.49 adzes o~ lan~ luoated mouth of the Texas Paci~io-M.K.&T. railroad, no=t~ of Highway 380 and east of Cooper Cree~ Rosa. Charlie Watkins, Senior Planner, s~ke in ~avor of annexation and reported that the on-site public hearing had been halO. The annexation was precipitated by a pro,sea mobile ho~ park or mo0ile home au~lvision. Jim Gr~ffim, ~eveloper o~ the ~bile nome park, stated he was in favor of the annexation. NO one I~o~l in oppomi~ion. The ~or clo~ed %he ~blio ~aring. ~kins ~=ion, Chew second to proceed with the annexation. Motion carried unanimously. 192 City Council Minutes Nesting of April 5, 1983 Pegs ~ight m. The Council considered the petition of Mr. ~on Pearson requesting a change in zoning from a apmcific use permit (&-lSl) for a day care center to the two family (2-r) classification on a parcel approximately 0.703 acre in size. The property is located along the west side of Stuart aoaa beginning approximately ll00 feet north of the intersection of Stuart Road and Windsor Drive and is more particularly aescribed as lot 4, The Village - Phase I. The Mayor opened the Public Hearxng. No one spoke in favor of the petition. ~r. Guy Williamson, 1509 Stuart, stated he was not in favor or opposition to the petition but wanted to know why he was not notified of the request to change the zoning. City Manager Hartung stated that the notification for 1509 Stuart was mailed to Mr. Bill Nash. Ms. Marilyn Hamilton, Sierra Drive, stated she was in op~ozition to spot zoning changes and felt the neigA~orhood should rs~ain single family dwellings. The ~ayor closed the Public Hearing. David ~llison of the StaZ~ reperted the history of the property and stated this change represented down zoning. The ~ollowing ordinance was presentedt NO. AN ORDINANC~ AN~NDING TH~ ZONING MAP OF TH~ CITY OF DENTOH, O~I~CES OF T~ CITY O~ D~N~N, T~S, ~ O~IN~CE 69-1, ~D ~ SAID ~ APPlieS ~ APP~K~LX 0.703 A~ VIL~, P~E I ~D A~NG T~ W~T SID~ OF STUNT B~GINHIHG APP~X~TE&Y 1100 F~ET ~ORTH OF T~ INT~ECTIO~ OW STUNT RO~ ~D WINDSOR DRI~; ~D D~C~ING ~FF~CTI~ DATE. ~ew ~tion that the ordinance be adopte~. ~tion d~ed for a second. RlOdlesperger motion, ~kinl second to table. ~otion carried unanimously. C. The Council considered the pe~i~ioR of William develo~ent (PD-24) to ~he planned development (PO) on an approximately 19.176 acre parcel beginning at the corner of S~uart and Windsor anU mxtmn~ing appzoxl~tely 1150 feet northward and terminating a~roximately 230 feet sou~h of Drive. If approved, the planned ~e~elopment (PD) will permit the following land 1. Green~lt area - un 4.026 acres 2. Single family (SF-7) - on 1.65 acres or 4-91exee - on 5.0 acres premen~ly zoned single ~amily 4. Two ~ily (duplexes) - on 8.5 acres ~=esen~ly zoned single f~xly The Mayor opened the Public Hearing. Mr. William Nash, developer, spoke in ~avor of ~he petition stating teat Ae ha~ been working on tAe parcel for 5 or 6 years. Single f~ily nooses are not selling in ~A~s area but Am felt that duplex 193 City Council Minutes Meeting of April 5, 1983 Page Nine housing would Eell. The area would be buf:ered by a creek between single and duplex housing. ME. Marllyn Hamilton spoke in op~osition stating that the traffic would be increased and that the houses would be in danger of flooding. Mr. ~urt Hill, resident, stated the traffic congestion would be increased and the pedestrian traffic in this area is heavy. Mr. Hill stereo ha was concerned about the quality of the neighborhood and that be had moved into this area because it was single family dwellings. Bill stated he unoeratood Mr. Nash's proposal but was still concerned about the traffic situation. Mr. Guy William~on, 1509 Stuart, stated he hag bought his property with the expectation that the area would re~ain single family MS. Donna Fielder, 520 ~n, stereo she had lived in =he area for only 3 months and ~a~ cZ the ~ecimion to loca~e in this neighborhu~ was due to its ~ing single family dwellings. Ms. Fielder state~ she thought the purpose of zoning was ~o protect neigh~rho~s. Mr. Naeh, ~es~n~ln~ to the op~sition, stated tha~ the ~ra~fic proDle~ ha~ ~een studied by the Cit~ engineers and that Oue to the tho=Glares of 8~erman Drive, S~uart ~ad an~ Windsor Drive, the traffic increase shoulo not be a ~roblem. Mr. Nash restated that he woul~ prefer =o sell single ~,mily houses, but hag been unable to do David Ellison of the Staff showed an overhead projection of the site and the ~oning. Thirty-~wo reply forms were maileO out an~ eleven were returned in op~omi~ion. ~llison s~ated tha~ =he Denton Develo~n= Gui~e calls GU: specific criteria for low density planned ~evmlo~mn~. The Plannin9 an~ Zoning Co~ission had added a stipula~io~ =hat miuewalks ~ pzovioed a~er 25% of the lots had been sol~. Transition an4 ~u~fmreO areas ha~e Dean provi~mo. The traffic Oue ~o du~leKes woul~ increase Dy two time~ what single f~ily Boumin9 woul~ generate but not more than t~o times the traffic. Mr. Ellis~n stated tha~ the Planning anO Zoning ~ission had reuo~ended a~proval. ~yor Stewart askeO if ~his zoning change took into account the eKtension of Bell Avenue. Ellison reeponde~ =hat ~he pzo~se~ ex~ension of Bell Avenue woulO bypass thie area. Alq ORDINA~NCE ~4E4~DING TH~ ZONING MAP OF TH~ CITY OF D~N~N, TE~, ~ 8~ W~ ~ ~ ~ APPENDIX ~ T~ ~E OF O~%N~CES OF T~ CITY OF D~N~N~ TE~ BY O~IN~CE NO. 69-1~ ~D ~ ~AID ~P APPLIES ~ APPROXI~T~hY 19.176 ACRES OF ~D~ ~ OR ~SS, OUT OF T~ B.B.~. & C.R.R. SURLY, ~T~CT NO. 186~ ~D D~C~ING AN ~FECTI~ DAT~. AlforU motion, Riddles~erge= mecon~ to deny the change in zoning. On roll call vote ~pkinm "nay", ~tephenm "aye", Alfor~ "aye", RxOOlesperger "aye", Chew "nay", and Mayor "aye". Motion ~o deny carrxe~ 4 to 2. 194 City Council Minutes Meeting of April 5, 1983 Page Ten D. The Council considered the petition of H.J. and Ann M~nton requesting a change in zoning from single family (SF-7) to the office (O) classification on a 0.486 acre tract located at 1600 and 1~08 Bernard Street and 702 Stemmons. (Z-1568) The ~ayor opened the Public Curtis ~oveless, lawyer representin~ the Rintons, handed out. opposition from t~e Planning and Zoning Co,lesion was due =o the lac~ o~ control on buildings which were clamsified in the office clamm~f~cation. M=. ~veles8 s~ated that ~him Oevolo~nt would a 8ignificant improvement =o the area, there were no from ~he residents, and it would pro,ute revenues for the City. MO one spo~e in The ~yor closed the Public Hearing. Je~ ~yer, Director of Planning a~ ~unity D~elop~nt, =ha2 7 reply ~or~ were mailed out with 3 returned in favor. s~at~ that the pro~lem is not with the aErang~n~ bu~ that 2he Planning and Zoning Co~ismion requireO more ~iM ~o study access. The P~Z would race,erie denial of the office clams~fioa~ion would race,end approval of a planneO development ~pkin8 motion, Riddlesperger second to =able the issue ~o ~ive ~titione=s an opportunity to request a planned develop~nt Alford "aye", Riddles~=ger "aye", Chew "aye", and ~yor "aye". ~tion to table carried 5 to 1. E. The Council conslOered the ~etition of Mr. Allan Getz of land oonsis~ing of approxl~=ely 39.313 ac=es l~ated along the east side of ~ayhill ~ad i~ediatmly north of pzo~=ty owned by ~d~ow Corporation. ~r. Tom Jester, lawyer representing ar. Gets, spo~e in favor of the pmti~ion. Mr. Jester stated that he was aware of hesitancy clefs enough to 1-35 ~o ~reclude any traffic Mr. S. ~. ~elson, consulting en~ineer, sta~ed ~th ~evelope=8 are problems exist. Mr. Allan ~tz, owner, stereo [ha~ he was in[erected in a long term inveatment amc ~hat would ensure [he quali[y of 2he ~ark. Mr. John Stock[on, owner/developer, S[Ited tha~ ~noy from the would De reinvested in maintenance and develo~nt. Stock,on Council member Stephens asked ~he Mr. ~tz o~3ected =o more light in~uo~rial zoning in th~s area. 195 city Council #inures Meeting of A~ril 5, 1983 Page ~leven the mobile home park and a green area exists between the park and the Andrew Corporation. The ~dayor closed the Public ~earing. David Ellison of the Staff stated that the water and sewer problems would be addressed Outing the platting ~rocess. The fencing is required by t~e City's mobile home ordinance. ~llison stated that traffic would be a problem. If ~ayhill Road is included in the extension of ~oop 288, 60 feet of right-of-way would be required. The ordinance being presented did not include a site plan. City Attorney Taylor stared that a site plan must be included before the ordinance could be adopte~. ~llison re~lied ~hat a mite plan had been submitte~ wi~h a 30 foot ripht-of~ay but the Planning and Zoning ~is~ion reco~ended a 60 foot right-o~-way. The petitioner has chosen not to submi~ a revised 60 ~oo~ right-of-way site plan. ~O. 83-34 ~ O~IN~ G~TI~G A ~PSCIFIC USS PE~IT ~D ~NDING T~ SONING ~ dP T~ CITY OF D~N~, ~PTED ~ ~ ~PSNDIX ~ T~ CODS O~ ORDINalS OF CITY OF DE~N~ TS~ BY O~IN~C~ NO. 69-1~ ~D ~ SAID ~P ~PLI~ ~ ~P~X~TELY 39. 313 AC~S OF ~D, B~ING ~T~D ~NG T~ S~T SIDE OF ~YHILL ~ ~ SH~N ON THE TAX ~S OF THE CITY OF DENON, TE~; ~D DECKING ~ EFFECTIVE DA~. Hopkins motion, Chew second %o adopt the or~inance with t~e Planning and Zoning =eco~ndation of a 60 fcc= right-of-way Oedication. On =oll call vo~e Hopkins "eyed, Stephens ~aye unani~usly. W. ~e Council considered the petition of R. J. Button develop and operate a mo011e ho~ 9ark in an agricultural (A) zoning district. The property to=als approximately 83 acres in size and is ~Teasley Lane). mr. R. J. ~ut~on, developer, s~ke in ~avo= o~ ~ut~on sta~e~ ~hat this ~uld be a mobile home park and not a su~vision as l~ woul~ all be un,e= one ownership. re~o=~ed =ha= he had given eaaemen~ ~or ~he HicKory Creek ~ewer line and was ins%ailing an 8 inoh water line. No one spoke in opposition. The ~yo= cloeed ~he PuDllc Hearing. David Ellison of ~he Staff re~r=ed tha~ 14 reply ~orms had been mailed out and 4 had Deen returned in opposition. Council ~e= Rlddles~=ger asked about ~he ;lans to improve ~binson Ellison ~mplied tha~ ~binson ~ad was not included in the annexation and would be ~Lntained Dy ~he County. City Manaqer Hartung stated ~ha~ ~iscussions had Deen held with the ~unty ~ismionerm regarding main~enance bu~ nothing firm had been agreed u~n. 196 City Council ainutea Meeting of April 5, 1983 P&ge Twelve Itayo: Stewart questioned aa to whether the extension of hoop 288 : igh~-o~-way. The park was already unde: co~truction when anaexation proceedings were begun. The ~ollowing ordinance was NO. 83-35 ~ O~N~ ~TING A SPECIFIC USE PB~ZT ~D ~NDING T~ ~O~ING ~P OF T~ CITY OF DENON, TS~, ~ S~ ~P~D ~ ~ ~PENDZX ~ T~ ~DS OF O~IN~S OF T~ CITY OF DSN~N~ TS~ ~y O~IN~ NO. &9-1~ ~D ~ 8AID ~P APPLIES ~ ~XI~TE~Y ~3 AC~S OF ~D~ ~D B~ZNG ~T~ A~NG T~ ~RTH SIDE O~ ~BINSON ~ ~ ~T F.M. 2181 (TS~Y ~S) ~ SH~N ON T~ T~ ~8 OF T~ CITY OF D~Ne TE~I ~D D~C~ING ~ E~SCTI~ DAT~. ~ew ~o~ion, ~ford aeconO to adopt :he otdina~e. On :oll call G. The ~uncil considered ~he ~ti=ion of :he Coastland allow expansion of the existing ohlldren~ ho~ a= 1304 begins at t~e nottawest corner of aernard and G:eenlee. (~-167) The ~yo: opened :he Public Hearing. ~:. Bill Thomas, Vice-PgesiOen: o~ the Soars of Trustees o~ the C~eglanO Presbyterian Chil~ren~ Home, a~k~ :he ~uncil app:ove the ~ one e~ke in op~eitton. The Rayor closed the ~blic Heating. David ~llison o: =he Staff ate:ed this was a legal non-conforming uae and ~as in axis:enos before :he ~oning ordinance was adopted. The ~ollowing ordinance was NO. 83-3t ~ O~IN~C~ ~TING A SPECIFIC USE P~IT ~D ~ING T~ ZONING ~P O[ T~ CITY OF OE~N, ~ ~ 8~ ~ED ~ ~ APPENDIX ~ T~ ~O~ O~ O~l~S O~ T~ CITY OF Oa~, T~, ag 0~I~ ~. 69-1, ~O ~ SAID ~P APPblg& ~ APP~X~T~LY 17.359 ~ OF ~O BEING ~T~ AT T~ ~RT~E~T ~RR OF BE~ ~D ~N~E, ~ SH~N ON T~ TAX ~ OF T~ CITY OF Alford mo~ion, ~ew mecon~ to adopt ~he ordinance. On roll call vote ~pKins "aye", S:epbens "aye", Alfo:d "ayes, "aye", Chew "aye", and Mayor "aye". ~tiOn carried u~nimously. 8. OtUinances = A. The Council cons~ete~ app=oval of an o:d~nance amending A~pendix a - Zoning, of :he Code of Ordinances of the City o~ ~nton, Texas, 1969, as ~ended, by aeleting in the appenaix illus::ation thereto the exce~2ion to the :equl:ed side yard fo: accessory Ouildinga where a Ei=e ~all is ~:ovided on 2he lo~ line, and provi~ing ~o~ an e~:ective Oate. 197 City Council Ninutes ~iee=ing of April 5, 1983 Page Thirteen Charlie #atkins of the Staff state~ that the zoning ordinance has several ap~ndix illustrations. The Staff is requesting this illustration be repealed. The following ordinance wes NO. 83-37 A~ ORDZNA~C~ AMENDING APPE~ZX B-~ONING OF O~IN~ OF T~ CigY OF D~N, ~ 1969, ~ ~NDED, BY D~TZ~ IN T~ APPENDIX I~U~TION T~ T~ ~X~ZON ~ T~ ~I~ SID~ Y~ ~R ~C~SOR~ ~UZ~IN~ W~ A FI~ W~L l~ P~VZD~ ON T~ ~T LXNM~ P~VZDING ~OK ~ ~Z~ DAT~. Stephens ~ion, Ridalea~rger ~econd ~o adopt the ordinance. On roll ~11 vo~e ~pkins "aye", S~ephens "aye", Alfo=d "aye", Rldoles~zgeg "aye", Chew "aye", a~ ~yor "aye". uaani~ully. ~. ~e ~unoil =onmidereO approval of an ordinance amending ~iole 18 of Ap~n~iM B - Zoning of ~he ~e of Ordinances of ~he City o~ ~n~on, ~xaa, 1969, as ~ended, by therefrom the ten (10) foot rea= ya:d requirement for buildings, and ~zoviding for an effective date. ~arlie Wat~i~ state4 the Planning and Zoning Co, is.ion had found ~his provision to be inconsistent wi%h the 3 feet set back. The following ordinance was presented: NO. 83-38 ~ O~IN~ ~I~G ~TIC~ 18 OF APP~DIX B-ZONING OF T~ ~DE OF O~IN~S OF TH~ CITY OF D~N~N, T~, 1969, ~ ~ND~D, ~Y D~TING T~EFR~ T~ T~N (10 Y~ ~I~T ~R AC~SORY SUITINGS, ~D P~VIDING ~ SFF~CTI~ DAT~. ~p~ins ~tion, ~ew second to adopt the or~inance. On ~oll call vo~e ~p~inl "aye"~ Step~ens "aye"~ Al~ord "aye", Ria~lesperger "aye", Chew "aye", ina ~yo= "aye". ~tion carried unanimously. C. The ~uncil conaider~ approval of an o=ainance approving aba~o~mnt ann quitclaim of easement to Texas Po~er anO ~ignt ~pany (Grantee, J.A. The following o:dinance was NO. 83-39 ~ O~IN~ P~VIDING ~R T~ ~~NT OF A UTILITY ~NT WITHIN T~ CITY OF DENON ~D ~THORIZING TH~ ~YOR ~ ~CU~ A ~I~ DEED ~N~YING ~L RIGHT, TIT~ ~D INTS~BT OF T~ CITY IN SAID ~NT ~NER OF T~ T~CT OP ~D ~NVgYSD BY SAID ~NT; ~D D~C~ING ~ SPF~CTI~ DATE. Hopkins motion~ Chew second to adopt Che ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "ayes, Riddlesperger "ayes, ~ew "ayes, and ~o~ "aye". ~tion carried unanimously. D. T~ ~uncil considered app=ov.1 of an ordinance approving abando~nt of an sale,at (Stratford ~dition). ~ob Nelson, Director of U~tlitiea, reported that the ~orth Stuart ~ao develo~r had place~ a build,ag 4 feet over the =he Cxty needed to abandon the easement. ~City Council ~inutss Meeting of A~ril 5, 1983 Page ~ourteen The following ordinance was presented: NO. 83-40 A~ OI~OINA/~C~ PROVIDING ~OR TH~ ~A~DO~4~NT OF A UTILITY ~NT WITHI~ T~ CI~ OF DE~TO~ A~ AUTHORIZING T~ ~YOR ~ E~CUTE A QUITC~ D~D ~N~Y'i~G ~ RIGHT~ TIT~ ~D I~T~ST OF T~ CITY I~ ~AID E~T ~ T~ ~R OF T~ T~CT OF ~D ~Y~D ~Y ~AID ~NT; D~C~ING ~ ~CTI~ DAT~. ~ew action, Hopkins seconO to adopt the ordinance. ~ =oll =all ~aye~ Chew "aye", and ~yo= "aye~. ~tion carried ~. The ~uncil considered a~proval of an orainance canvassing the election returns and calling a run-off election if ~ecesaary. The following ordinance was presen~ed~ ~0. 83-41 ~ O~IN~ ~V~SING T~ ~TURNS ~D DECKING T~ ~U~TS OF T~ ~GU~ NUNZC~P~ ~CTION ~ IN T~ CITY OF D~N~N ON APRIL 2, 1983. ~ew motion, Stephens second to adopt ~he ordinanoe. On roll call vo~e ~Dkins "aye", Stephens "aye", Al~o=d "aye", "aye", Chew "aye", and ~ayor "aye". No,ion ca=tied unanimously. 9. The Council considered a~p=oval of a resolution sup~rting legislation to increase the botel./~el occupancy =,x from 4~ City ~nager Hartung turned ~he discussion ove~ =o ~=. Clovi~ ~=riason of the Greater Denton Arts Council. Nr. ~rrisson reported tha~ this legislation was originally for 66 but the Greater Denton ANts ~un~il had requested to bracket =he City o~ ~nton to 5~. This resolution wam the first step and woul~ have t~ be followeo by an ordinance. Mr. Morri~son presented the Council with copies of the pro~sed budget f~= uem of the funds. ~=. Jim Platt, manager of the ~enton ~ma~a Inn, s~oKe ~bat the ~napers of the ~nton motels were in o~9osi~lon to the rate increase and presented a letter to ~yo~ Stewart. Hr. Platt stated Council would bring more ove=nigh~ guests to ~n~on. ~. stated that a more effective use of the tax would be advertising to at~rac~ visitors to ~nton. He presented a check the ~ayor for t~e first quarter occupancy tax. Mr. Platt reported ~ha~ the mo~el managers were not objecting ~o mn increase in the tax, but to =he use of the tax. The following resolution was presented: WH~RSAS, it is necessary for the Council of the City of Denton to support legislation before the House and Senate to amend Article 1269~-4.1, entitled Public Improvements in City, Town or Village! ~onds! Occupancy Tax; City Council ~inutee Meeting of April 5, 1983 ;age Fifteen W~, a necessity exists for the increase of revenue derived from the hotel/motel occupancy tax from four (4%) percent to five (5%) peroent~ NOW, BE IT ~OLV~D BY T~ CITY ~CIL OF T~ CITY OF D~N~N, s~xos x. Tha~ =he City Council of =he City of Denton, Texas legi~lation to ~en~ Article 12693-4.1, Public Improvements in City, Town or Village~ ~onda~ ~ou9ancy Tax ~o enable the City of Denton to increase its ~tel~tel Occupancy Tax from four (4%) ~=cent to ~ive (5%) ~e=oent. That a copy of thi~ ~solution shall be fo=warded ~o the ~norable Tip ~11, S~ate ~p=eaen~a~ive, Austin, Texas. This ~solu~ion shall ~come e~gec~ive f~om and a~ter Ua~e o~ passage. P~S~ ~D APPenD this the dam of , RICHA~) O. STEWART, Y~AYOR CITY OF DEMTOM~ aTTeST: CHAR/~OTT~ ALn~.N, CITY CITY OF DER~OM, TEXA~ APPKOV~D A~ TO r.~GA~ C. J. TAYLOR, J~., CITY ATTOI~N~Y CITY OF DENTON, T~XA~ BY: Alford m~tion, Chew second that the resolution.be ~assed. On roll call vote ~pkine "aye ", ~tephens "aye , Alford "aye ", RidOles~rger "aye", ~ew "aye", an~ ~yor "aye". 10. ~e Council consi~ered final ~yment to Moore Construction ~mpany fo= No=~hziOge drainage. not completed =he ~=ojec~ on ~ime and ~here was a problem with some asphalt d~age. ~o~e Cons=ruction had agreed to pay for 20 Oays delay and deduct the cos~ of the asphalt aamage. Hopkins motion, Chew ~e~ond =o approve the final payment. Mo~ion carried unani~usly. 11. The Council considered approval of a lease agreement wi~h ~y ~mta for celica space rental in the Airport terminal building. I RBATER OBNTON AR'TB COUNCIL April S, 1983 The ~yor, Members of th~ City CouaoiL and ~e City Denim, Tms 76201 ~n tim eve2~t the Texas Legislature authortxs the D~t~ Ci~ ~cil to ~e~e~e tbs boteL/~ ~o~ occup~c~ ~ ~r~ 4~ ~ 5~, ~ M ~e rale~ ~h tb Cul~lL Cfl~Yeder&tl~ to tb G~oator Den~ ~o Co~ctL, 1. To tb ~nt ~coo,~ to c~pb~ the cme~im ~ ~o ~U Compt~, &LL b ~ ~-b. will b e~t ~ t~t 2. ~g~ w/th ~ ~st ~y ~ the seven~ ~ear, o~ e~tie~ ~ uae ~ ~e FaatL~L. T~ ~orce for ~ ~ae o~ pl~ ~ .ecur~ ~tl ~ ~n to ~ Den~ H~l~ricaL Co~lasi~ ~or L~ use. ' ~. C~IL, ~ t~er pledges not to seek ~y ~flbF ~creaees ~ t~e ~ ~ Reg~bes ~ b dls~,t~ of ~ present zeq~mt fo~ ~ ~ ~creame, t~ ~s ~ciL pl~feo not ~ seek ~y c~e ~ ~e curr~t dAst~t~ ~ the ~l r~ oc~y ~ n~ ~ pi~e, bLb~ ~ It doer ~ b work ~ ~ C~ ~ T~lsm Bure~ ~ o~ ~ D~ Histo~ca~ Co~gei~ are ~ ~r~t ~ worth. Lo fo~ the olt~l ~ tMs te~r ~ its refu~ ~et~, Tuesdty, ~ril 5, 1983. The Hcnm, abb R.te{m~ O. ~tew~.t Me,x* G~tyor Denton {lS ~ MeK~ ~ Me~ Rew~, am~m~t 2O2 City Council Minutes Meeting of April 5, 1983 A~aiatant City Manager Svehla reported that this was an 8 foot x 8 foot office in the terminal bullring. The proposed lease agreement was for one year at a charge of $100 per month. ~opkins motion, Stephens second to approve the lease agreement. The ~tion carris~ unanimously. 12. The Council then conaidere~ the request of Ma. Darles Watson for a curb cut on Cs=roll ~oulevard. Ma. Watson stated that she owned rental property on Carroll Boulevard and since there was not adequate room to turn around, the renterm were forced to back out on Carroll Boulevard. Ms. Watson WaS requemtin~ ~ermismion for a ~urb cut to allow for a drive. M~. Taylor mta~e~ that bmckin~ on~o Ca~oll ~oulmva~d 'p~e~en~ld a safety hazard to the renters a~ those ~ersona t~avelling on 8o al to leave adequate mpace to turn around. ~. Watson resented that the garage had been converted to an coom and the lo~ line wam too clome to ~rmi~ an~ space for a S~e~hens motion, Hopkins second ~o table until the ~ril 19 ~e=ing. ~o~ion ca,tied unanimou~ly. The Council considered approval of a con~=ao2 with David Griffith to complete the inoirect co~t allocation for 1982-83. ~ill ~ary, DirectOr of Finance, re~orted %ha= 2his was the firm as ~hey were more familiar with the City of Den~on'e o~ra~ions. ~p~ins motion, Alford second =o approve ~hm contract. carried unani~usly. 14. The Council considered approval of ~ange Orders %2 and ~3, C-48-1188 ~n~ract "A" and Change Orders ~3 and %4 Contract Intercep~or Sewers-Section 2, for Cullum Construc~ion Company and F=meme and Nichols, Bob Nellon, Director of Utilities, i=ated that theme change fo= fur the Bickory Creek sewer lines and reflecte~ a "olean ua" of Blddlesperger motion, Chew second to approve the change ~lon carried unanimously. 15. The Council considered approval of Change Order 912, C-48-1188-03, Wamtewatez Treatment Plan=, from Gracon Conetruc~ion Company and Freese and Nichols, ~ob Nelson re~rted ~hat ~his should ~e the Einal change Council ~m~rs Hopkin~ stated =ha= he haO been concerned over the numOe= of change orders and %he ~ounts. ~ questione~ ~s ~his was ~he result cE poor planning on the pa~t of Freeme and ~ichols. ~lson responde~ =ha~ some of the chan~e creese were to correc~ o~erational ~roblems and moms could have been ~laced on next year's budget but =he U~ility Department wan~ ~o put the change orders on now ~o try to get 2~e EPA to 9ay part of the cost. 2O3 City Council Minutes Page ~lventeen Riddlesperger motion; ~ew second to approve the change order. Motion carried unanimously. 16. The Council conlider~ approval of Change Order #2, C-48-1188-13, Hickory Creek Lift Station ~or Red River Construction Company. Bob Nelson reported that ~his change order was for asphalt treatment of the road. Chew motion, Stephens second to approve the change order. Motion carried unanimously. 17. The Council considered approval of a request for quitclaim of two alleys located in block 1 and block 2, Railro&~ A~dition. David Kllimon o~ the S~aff ~e~rted ~at these two alleys were built over Bore=al years a~o. The ordinance executing the quitclaim would Stephen~ motion; Alfo=~ seoo~ bo approve the request. Mo=ion carried unmni~uslF. 18. The Council conside[ed the approval 0.0434 acre s~ip of zi~ht-of-~my locate~ along the west side of Teasley ~ne a~ the interle~tion of Teimley and ~ndonderry. (Q-56) ~vid ~lli~on zl~rted ~ha~ ~he right-of-way which was Oeaicated was in excesl of the =equl=e~ntl. The quitclaim would allow this extra right-or,ay to bm used as ~r~in~ area for several Teasley Council ~mbez ~te~hen, liked how far down Teasley Lane did the CBew mo~ion, Stephens seco~a ~o table until the exact length of the excesi ~ig~t-of-wiy WaS de~ermined. ~=ion carried unanimously. 19. The Council reoelve~ a re~ort on the 1983 legislltive session. City ~ager ~tuBg i~a~e~ ~a~ the Texas Munici~al ~ague furnishes the Cl~y with l~islative re~rts which include a synopsis of ~he bills before the ~use an~ Senate and the ~mi=ion %akin by ~L. ~m=e were several ~ills which might require someone to travel =o ~sbin. ~=tung asked ~he Council how they would like to handle this. It was the concensus of ~hm Council that wBen this situs=ion arose, =he City ~naper should call ~e Council and have a representative from the Council ~ravml %o 20. The ~uncil t~en oimcu8meo the selection of per~orm ~he fiscal ye,r 1982-83 audit. ~yoz S~mwar~ ~ta~md thm~ he would li~e ~or the Council to airect the City S~af~ ~o begin the selection process. ~uncil ~m~= ~iddlespe=gez ~atld that the City ~uld have to go out on Council ~m~= Hopkins state~ that since the birector of Finance was leaving, it woul~ be an a~=op~iate time now to change auditors. 204 City Council Minutes Meeting of April 5, 1983 Page Eighteen 21. official action on ~axeoutive Session itemst A. Legal Matters The Council considered a resolution and agreement between the City of Denton and the Town of Cross The following resolution was presentedt RESOhUTION WH~R~, it is necessary for the Council of the City of ~n~on to authorize an ~reement between =he City of Denton and the Town of Cross ~ads concerning the City of Dmnton'm existing ~osley ~ad sanitary landfill mite; NOW, T~O~, ~ IT ~O~D BY T~ CITY ~URCI~ OF T~ CITY OF That the ~yor of ~he City of ~nton, aut~otized to execute an ~rem~nt between ~m ~hm Town of Cromm ~adm in consideration o~ the mutual convmnan~m met out in the ~reement attached hereto. P~S~ ~D A~PRO~D t~im the 5~h day of ~ril, 1983. RICHARD O. ST~WART~ ~4AYoR CITY OP ATTEST: CI~I~I~E AL~.~N, CITY SEC~TARY CITY OP DENTON, TEX~ APPROVED A~ TO i~mG~Ja .C. J. TAYLOR, JR., CITY CITY OF D~N'~N, Tm~ Chew motion, Hopkins second that , remolu~ion ~ passed. On roll call vo~e ~pkina "aye~, Stephens "ayes, Alford uaye", RiddLes~erger "aye", Chew "aye', and ~yor "aye'. ~tion carried unanimously. 22. The Council considered aOoption o~ an m~tgency or,in,nee prohibiting parking on both sides of Carroll ~oulevar~ during the annual Spring Fling. The following orOinance ~as ~o. 83-42 ~ O~I~C~ PROHIBITING T~ P~KING OF ~HIC~ ON ~OTH SIDE~ OF ~L ~O~V~ ~O-HUND~ FIFTY ~RT (250') NORTH OP FAIN ST~ET ~ ~ DRI~ DURING T~ ~NU~ 89RING FLING ~ BE ~ APRIh 16 ~D 17, D~C~ING ~ ~FF~CTIV~ DATt. Chew motion, ~pkins second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Afford "aye", Riddlesperger "aye~, ~ew "aye~ and ~ayor "ayes. Motion carried unanimously. 205 City Council ~inutes Meeting of ,~ril 5, 1983 Page Nineteen 23. The Council then considered the administration of the oath o~ office to newly elected Council City 8e=rstary Allen ad~lnis~ere~ the oath of office to duly elected Council I~embers Alford, ~ew, Rl~lesperger, and ~tephens. 24. New Buminesm The following items of new business were suggested fog future Council ~e~e~ Chew rm~ue~te~ a review of the signal light at Bell Coon=il ~er Riddllm~=ger requested a resolution in support of the Baha~i~ on the ~ril 19 0769C 206 CITY COUNCIL MINUTES April lg, 1983 The Council convened into a work session at S:30 p.m. in the Civil Defense Room of the Municipal Building. PRBSENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Member Barton, Hopkins, Al£ord, Riddlesperger; City Manager, City Attorney, and City Secretary ABSBNT: Council Member Chew 1. The Council considered initiation o£ annexation proceedings~ on a proposed 258.$ acre residential subdivision consisting o£ 50 lots, located along the south side of Jim Christal Road and on the west side of Hickory Creek. Charlie Watkins, Senior Planner, reported to the Council that the area under consideration for annexation is a proposed residential site. The area is located one mile northwest o£ the north end o£ the runway at Denton Municipal Airport. Watkins stated that he had contacted Chuck Hale of the Federal Aviation Administration and had received a noise contour map o£ the area. The property under consideration is in zone A with a noise racing o£ 0 to 90. An additional parallel runway in the future would extend the noise contour. Watkins reported that the developers intention is to build streets to County specifications. The subdivision standards for the extra territorial Jurisdiction would ensure that the developers build to City standards. I£ annexed, the area would initially be zoned agricultural. The proposed development of ranch-type estates would be appropriate under this agricultural zoning. Watkins stated that under state statutes, a city can zone an area near a municipal airport even if it is not within the city limits. Mayor Stewart asked if developers can build residences in an area zoned Light Industrial or Agricultural under the City's zoning1 ordinance. WaCkins replied that the two classifications of zoning which restrict residential building are Heavy Industrial and Planned Development. Mayor Stewart stated that perhaps a letter should be sent to the developers stating the problems that the City had with residential developments near the airport. Council Member Hopkins stated that the developers could build on the property using the ranch estates category o£ zoning. Watkins reported that taking into account the property which had already been annexed this year, an additional ten square miles could still be brought into the city limits. The area in question would be only one square mile. Council Member Hopkins replied that he was in favor of the option of zoning the area around the airport and not annexing. City Manager Hartung reported that the Council may want to consider annexing the two tracts in question and also proceed with the airport zoning. The Council could stop annexation proceedings if they so desired. Council Member Riddlasperger stated this procedure would alert those considering £uture construction within the extra territorial jurisdiction that the City could annex the property to ensure orderly development. City Manager Hartung stated that with the proposed extension of Loop Z8$ and the Hickory Creek sewer line the areas outside of the City limits are developing very rapidly. Hartung recommended that the Council initiate annexation procedures, proceed with the airport zoning, and review with the Planning and Zoning Commission the City Council Minutes 20? Meeting of April 19, 1983 Page Two routing o£ the sewer line and the proposed Loop 288 to determine which areas would warrant consideration for future annexation. Riddlesperger motion, Hopkins second to initiate annexation ~roceedings with the understanding the proceedings could cease if he airport zoning statute is used. Motion carrie~unanimously. Council Member Chew arrived. 2. The Council discussed the Alexander Grant Management Report. Bill McNary, Director of Pinance, stated that in light of the fact that he was leaving, he would like to make a few statements. McNary reported that £or the first time a financial statement was provided to the Council which was unqualified. The first year, Alexander Grant did not did make any statements regarding the internal control in the utility bill system. There were no comments in the report regarding any internal control problems. McNary then highlighted several areas of the report. City ~anager Hartung stated that the Staff was attempting to streamline the utility billing system in order to mail correct bills in a timely manner. The City is in the process of locating all meters and cross referencing to the installation list to be sure they correspond. McNary added the Staff was evaluating whether an internal Collection Department would be necessary. The Council convened into an txecutive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the Regular Meeting at 7:00 in the Council Chambers. PRESENT: Mayor Stewart, Mayor Pro Tem Stephens, Council Member Barton, Hopkins, Aliord, Riddlesperger, and Chew; City Manager, City Attorney, and City Secretary ABSBNT: None 1. The Council considered approval of the Minutes of the Regular Meeting of April S, 198~. Riddle&perger notion, Chew second to approve the Minutes as presented, ~lotion carried unanimously. 2. Consent Agenda A. Bids and Purchase Orders: 1. Bid # 913~ - Ammonia tank and anhydrous ammonia 2. Bid # 9135 Lease/purchase o£ equipment 3. Bid ~ 9137 Carpet and installation 4. Bid ~ 9139 Turf fertilizer 5. Bid ~ 9140 Miscellaneous water supplies 6. Bid # 9141 - Compound meters with flanges 7. Bid ~ 9144 Rebuild Pump 8. Bid # 9145 Repair parts for electric turbine City Council Minutes Meeting of April 19, 1983 Page Three B. Plats and Replats: 1. Approval o£ the final plat of the Aamco Addition. (The Planning and Zoning Coamission recomaends approval.) 2. Approval of the final plat of lots 1 and 2, block A, Guy Laney Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of the final replat of lots 3, 4 and $, block 1, Hillside Addition. (The Planning and Zoning Couission recoamends approval). Council Member Hopkins asked that item 2.A.$ (Bid # 9137 for carpet and installation) be removed from the Consent Agenda. Hopkins motion, Chew second to approve the Consent Agenda with the' exception of item 2.A.3. Motion carried unanimously. Council Member Hopkins asked why the lowest bid for item Z.A. 3. was not being used. John Marshall, Purchasing Agent, responded that the the lowest bid did not meet specifications and that both bids in the package were alternate bids. Council Member Hopkins asked who had measured the yardaie. Marshall answered that the bidders and the Staff had both measured the yardage. The bids were evaluated by the highest estimate so as ncc to exceed the price in the bids. ~ Hopkins motion, Alford second to approve item 2.A.$ for carpet and installation. Motion carried unanimously. The Council considered approval of a contract for $9,900 for Human Services study. (The Human Resources Committee recommends approval.) Mayor Stewart asked what was the purpose of the study. Charlie Watkins, Senior Planner, reported that the contract would furnish the Council with information on what services are being provided by those agencies which the City helps to fund and also the ~uality of the services provided. It had been six years since the asr study was completed and updated information was needed on possible gaps in services and also to establish criteria for social services. Council Member Riddlesperger commented that the study would help the Council to see how efficiently services are being delivered by the agencies that the City funds. Council Member Hopkins asked if the last survey information was out of date. Council Member Riddlesperger responded that the Council should kno~ what the people want and need and if the City is spending money wisely on services which are now being offered. Chew motion, Riddlesperger second to approve the contract. Motion carried unanimously. 2O9 City Council Minutes Meeting of April 19, 198-~ Page Four 4. Public Hearings A. Z-1569. The Council considered the petition of John Narsutis requesting a change in zoning from single family (SF-7) to the two family (Z-F) classification on property located on the east side o£ Carroll Boulevard north of Fain Street. The property is more particularly described as lots 6 and 7, block A, in the Richard A. Harris Subdivision. (The Planning and Zoning Commission recommends approval.) The Mayor opened the Public Hearing. Mr. John Narsutis spoke in favor 0£ the petition stating that the Planning and Zoning Couissionhad recommended approval. Mr. Narsutis also stated that a nursing home facility is across the street from the proposed development and the change in zoning single racily to two family classification would allow for duplexes. Mr. Narsutis reported that persons who have someone in the nursing home could take advantage is this type o£ housing and that there are several non-con£orming uses in the neighborhood. Mr. Narsutis also reported that the property was subdivided in 1949 and that single member dwellinBs are no longer being constructed in this area. There are fr~e ho~es in the area and the proposed brick structures would be an asset. Mr. Lloyd ~reen, area resident, spoke in opposition. Mr. Green stated ~hat he had lived in the area for ~2 years and ~as representini other neiihbors who ~ere mostly senior citizens. Green handed out a petition to the Council. Mr. Green stated that the neiihbors felt that duplexes were not needed in this kind neighborhood. ~r. Green also stated that he had tried to buy this particular property in the early 19$0's and had made another offer on the proper~y 120 days cio. Council Member Riddlesperger asked ii most oi the people in this neighborhood o~ their own homes. ~r. 6reen replied yes, but no~ everyone had been in the neighborhood as loni as he had. Most of the neighbors ~ere older persons. Council Member Alford asked if there ~as other rental property the area. ~r. Green replied ~hat there ~as some rent proper~y on Denison Street. Council ~ember Hopkins asked ii all of the persons who had signed the petilion lived in this particular area. Mr. 6reen replied yes. The ~ayor turned the floor back to the pro side for rebuttal. Mr. Narsutis stated that there were not all single family dwellings in the neighborhood and that there ~as rental property. This particular property had never had any construction on it. There are many duplexes in the area and that he believed this development would be an asset to Denton. Council Member Barton asked if ~r. Narsutis had any reason believe ~hat the persons who ~ould rent the duplexes would not help the residents of the nursing hose. Narsutis responded tha~ he believed the location would attract a certain type of renter ~ho would be sympathetic to the older neithbors and the residents oi the home. 210 City Council Minutes Meeting of April 19, 1985 Page Pive Council Member Riddlesperger asked Mr. N&rsutis if he would be opposed to selling these lots now if Mr. Green and his group wanted to buy them. Mr. Narsutis answered that he wanted to build the duplexes to make money renting them out. He and his contractor had built similer duplexes in Pilot Point end Aubrey and were not in the land sales business. The Mayor closed the Public Hearing. Charlie Watkins of the Staff reported that 20 reply forms had been meiled out with nine returned in opposition and one returned in favor. Of the twenty notices mailed, approximately six did not live in the area. Watkins also stated that there are several duplexes in the area. The Planning and Zoning Commission felt that the proposal was not inconsistent w~th the character of this area and recommended approval by a vote of six to one. 1. The Council considered adoption of an ordinance chsnsling the zoning from single family (~P~-'?) to the two (2-PI classification on property located on the east side of Carroll Boulevard north of Pain Street. The following ordinance was presented: NO. AN ORDINANCE AMENDING THE tONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTBI) AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69'1, AND AS SAID MAP APPLIES TO CITY LOTS 6 ~ 7, BLOC~ OF THE RICHARD A. HARRIS SUBDIVISION; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN BFFECTIV~ DATE. RiddlssperEer motion, Alford second to table. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion to table carried unanimously. Council Members Barton and Hopkins stated for the record that they were in favor of the zoning. B. 1-1570. The Council considered the the petition of the City of Denton requesting a change in zoning from two (2-F) to the planned development (PD) classification for office (O) use on an approximately 25,000 square foot lot located at 414 Parkwey (city lot 15, block 431) on the northeast corner of Parkway and Carroll Boulevard. (The Planning and Zoning Commission recommends approval.) The Mayor opened the Public Hearing. Charlie Watkins of the Staff stated that this petition was generated by the City of Denton. The Chamber of Commerce building is located on this property and the area is zoned for two family dwellings. The City owns the property and would like to legitimize the zoning. The Planning and Zoning Commission recommended approval with the condition that the portable advertising sign be allowed to remain on the property. Council Member Riddlesperger asked why the Chamber needed the siEn and how was it decided who could and could not advertise on the sign. Chuck Carpenter of the Chamber of Commerce responded that only charitable, non-profit organizations can advertise on the sign. Council Member Riddlesperger questioned why the Chamber needed a portable sign. 211 City Council Minutes Meeting of April 19, 1985 Page Six Council Member Chew sugBested that the Chamber put up a permanent sign such as the one at the Civic Center. The Mayor closed the Public Hearing. 1. The Council considered adoption of an ordinance changing the zoning from two.family (2-F) to the planned development (PD) classi£ication for office (0) use on an approximately 25,000 square foot lot located at 414 Parkway. The following ordinance was presented: NO. AJ~ ORDINANCE ~k'DIN6 THE ZONING MAP OF THE CITY OF DENTON, TBY~, AS SAME W~ ~O~tD ~ ~ APPtNDIX TO THS CODE OF ORDI~CBS OP T~ CITY OF DRNTON, TBS, BY ORDIN~CB NO. 69-1, ~ ~ SAID ~P APPLIES TO CiTY LOT 1S, BLOCK 431; ~ ~R~ P~TI~LY D~SCRIBBD HEREIN; ~D D~CL~ING B~PB~I~ DATS. Alford motion, Che~ second to adopt with ordinance ~ithout the condition o~ leaving the portable sign so as to comply with the City of Denton si~n ordinance. ~arton motion, Hopkins second to amend the main notion to allo~ the portable sign as written in the presented ordinance. Barton "aye", Hopkins "aye", Stephens "aye", Al~ord "nay", Rlddlesperger "nay", Chew "nay", and Mayor "nay". Motion ~ailed 4 to 3. On roll call vote on the main motion Barton "aye", Hopkins "aye", Stephens "aye", Al~ord "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Main motion carried unanimously. (Explanatory Note: Although the matter as presented to the City Council was for Planned Developnent (PD) zonin~ classification for office use, the ordinance in ~act passed by the City Council provides for office (0) zonin~ classification which ~as accordance wi~h the in~ent of the City Council.) C. Z-1571. The Council considered ~he petition of B. W. Ayers representing Di=ension Develo~me~ ~oap~n~ reques~ing an amendment ~o planned development ~PD 28) approved, the a~endment ~ould permit ~he developaen~ o~ 404 multi-family units on 15.146 acres presently desi~nated ~or office-warehouse-showroom, mini-warehouses and a local s~reet. The property encompasses southeast portion of planned developmen~ (PD-28) between I-~SB and proposed Colorado Boulevard. (The Planning and Zoning Commission reco~ends approval.) The Mayor opened the Public Hearing. ~r. Bill Ayers, pe~itioner, spoke in ~avor s~a~in~ that apartments in ~his location would be appropriate. No one spoke in opposition. The ~ayor closed ~he Public Hearing. Charlie Wa~kAns oI the S~aff reported ~ha~ ~our reply forms had been mailed, 1 was returned in favor and none in opposition. This area is high in~ensi~y and the Plannin~ and Zoning Co~ission fel~ that apartments would be consis~en~ with the presen~ land ~se. 1. The Council considered adoption o[ an ordinance amending pla~ed development (PD-2$) to permi~ the developaen~ of 404 mult'''amilYoorad units on 1~.1,6 acres located between I-~SB and proposed Col Boulevard. The followini ordinance ~as presented: 212 City Council Minutes Meeting of April 19, 198t Page Seven NO. 8~-44 A.N ORDIN~NCE A~IENDING THB ZONING MAP OF THE CITY OF DtNTON. TEXAS, AS SAME WAS AIIOPTED AS AN APPENDIX TO TN]~ CODB OF ORDI' N~CES OF T~ CITY OP DENTON, TBS, BY O~IN~CM NO. ~9'1, ~D ~ SAID ~P APPLIBS TO APPROXI~TBLY 1~.149 A~ OF ~D, MORB OR LBSS, OUT OF THE D~IBL L~T SURVBY, ~STRA~ NO. 784 ~D T~ JO~ MCOOWBN SURLY, ~ST~ NO.. 797; ~D MORB P~TICUL~LY DESCRIBED ~MIN; ~D DBCL~INO. ~ ~F~BCTIVB DATB. Hopkins mo~ion, Stephens second ~o adopt ~he ordinance. On roll c~ll vo~e Bar,on "aye", Hopkins "aye", Stephens "mye", Alford "aye", Rtddlesper~er "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. D. Z-1573. The Council considered ~he petition of George Hopkins requesting a change in zoning ~ron the planned development - (PD-15) classiftciCton for a private u~li~y shop co ~he couercial (C) classification on an eigh~ (8) acre Cract located a~ the norChaesc corner of Spencer Road and Loop 288. (The Plannini and loning Co.lesion reco~ends approval.) The Mayor opened the Public Hearing. Mr. George Hopkins, representing the Denton County Electric Cooperative, spoke in laver o~ the petition stating Cha~ the Co-Op purchased the property for a ne~ ~acili~y and now has excess property. The proposed use is consiscen~ ~iCh Oho area. The Co-Op ~ill beep a portion of the proper~y ~or ~heir new facili~y. No one spoke in opposition. The Nayor closed the Public Hearing. Charlie ~aCkins reported lhlt nine reply ~orns were mailed with none being returned in ~avor and one being returned in opposition. The Planning and Zonin~ Co~ssion felt thi~ the co~erci~l zoning ~as consistent and reco~ended approval. 1. The Council considered adoption o~ an ordinance. changing the zoning from :he planned development (PD-!5) classification for a private u~tltty shop Co the co~ercial ICl classification on an eight (8) acre Crac~ located a~ ~he northwest corner of Spencer Road and Loop 288. The ~ollowtng ordinance was presented: NO. 8~-4~ ~ ORDIN~CB ~BNDING THE ZONING ~P OP TH~ CITY O~ DENTON, TB~, ~ S~E ~ ~O~BD ~ ~ APPSNDIX TO THE CODE OP ORDI- N~CBS OF THE CITY OF DBNTON, TM~, BY ORDIN~CM NO. 69-1, ~D ~ SAID MAP APPLIB$ TO APPROXI~TELY 8.000 ACR~ OM L~D, MORt OR LESS, OUT OF THE M. AUSTIN S~VEY, ~STRACT NO 4; AND MORE P~TICUL~LY DES~IBBD ~RBIN; AND DECKING ~ EFFECTIVE DATE. Hopkins motion, Alford second ~o adopt the motion. On roll call vote Bar,on "aye", Hopkins "aye", Stephens "a e" "~ye", Riddlesperser "aye", Chew "aye'~ ~nd Mayor Motion carried unsnimously. 5. Ordinances A. The Council considered adop:ton of an ordinance to quitclaim an alley in block 1 of Fulton and Spauldtni Railroad Addition. (Q-49) (The Planning and Zoning Co~lssion reco~snds approval.) 213 City Council Minutes Meeting of April 19, 1985 Page Eight Charlie Watkins of the Staff reported to the Council that the item was approved by the Council on April $ and this was the ordinance authorizing the quitclaia. The following ordinance was presented: NO. 81-46 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF AN ALLEY WITHIN THE CITY OF DENTON AND AUTHORIZING TH~ MAYOR TO B~TB A ~IT~IM DB~D CON,lING ALL RIGHT, TITLE ~D INT~T OF T~ ~ITY IN SAID ~LEY TO T~ OWNER OF THE T~ OF ~D ~BYED BY SAID ~T; ~D DBCL~ING ~ BPFECT IrE DATE. Riddlesperier aotton~ Chew second ~o adop~ the ordinance. On roll call vo~s Bar,on "a~e", ~opklns 'lye', Stephens "i~e", Al~ord "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". ~o~ion carried unanimously. B. The Council considered adoption of an ordinance ~o quitclll~ In alley in block ~ of ~ul~on and $pauldin2 Railroad Addition. (Q-49) (The Pla~ing and Zoning Co~ission race,ends approval. ) The ~ollowinl ordinance was presented: NO. 83-47 ~ ORDI~CE PROVIDING FOR T~ ~DO~BNT O~ AN ALLEY NITHIN T~ CITY DP DENTON ~D ~THORIIING THE ~YOR TO B~CUT8 A QUITC~IM DEED CONVEYING ALL RIG~, TITLE AND INT~ST DP THE CITY IN SAID ALLEY TO THE OWNBR DP THE T~ OF L~D GON~YBD BY SAID ~ENT; ~ DBCL~ING AN EFFECTIVE DATE. Stephens ~otion, Hopkins second to adopt the ordinance. On roll till vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". ~otion carried unan imous ly. C. The Council considered adoption of in ordinance to quitclli~ a 0.0434 ~cre strip of right-of-way located along the west side of Teasley Lane at the intersection on Teasley and Londonderry. (Q-S6) (The Planning and Zoning Couission recommends approval.) Charlie Watkins o~ the ~taff reported that this itse was tabled at the April 5 aeeting until information regarding the right-of-way on Teasley Lane could be provided. ~atkins reported that the right-o~-way on Teasley is 90 ~eet, but as Teasley approaches Londonderry Lane, the right-of-way ~idens to lZO feet. Council Me~ber Stephens thanked the Staff for the detailed in~ormation. The ~ollowing ordinance was presented: NO. 8~-48 ~ ORDIN~Ci PROVIDING FOR T~ ~DO~E~ OF A ~RTION OF A T~CT O~ ~D DBDI~T~D FOR UTILITY ~D STREET RIGHT OF WAY WITHIN THE CITY OF DENTO~ ~O AUT~RIZING THE MAYOR TO B~T~ A QUITC~IM D~ED CONVEYING ALL RIGHT, TITLE AND INT~BST O~ T~ CITY IN SAID L~D TO T~ OWN~ OF THE TRACT OF ~D ~RY~D BY SAID B~NT; ~D DBCL~ING AN BFPBCT IVB DATE. 214 City Council Minutes Meet;ne of April 19, 1985 Page Nine Stephens motion, Chew second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "ape", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". ~otion carried unanimously. 5. Resolutions A. The Council considered adoption of a resolutio.' supporting modification of Part D of the Clear Air Act. Charlie WiCk;ns of the Staf£ reported the approved resolution would be forwarded to the Environmental Protection Agency in support o£ the clean air act and to prevent sanctions from being used against area cities. Council Member Riddlesperger stated that the NCTCOG Board of Directors had discussed this issue. The devices which measure. pollution had been located such that the data obtained was inaccurate and could cause sanctions upon area businesses. The following resolution was presented: RESOLUTION WHBRIL~, the City Council of the City of Denton, Texas supports the continuation of effective air quality standards; and WHILREA~, the City Council of the City of Denton, Texas also supports efforts to provide area citizens with transportation mobility and the opportunity to obtain economic objectives; NOW TIt~RBFORB, BE IT RESOLVED BY TEE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the City Council of the City of Denton, Texas supports an appropriate balance among air quality, mobility, and econo~ic objectives through the modification of the proposed United States Bnviro~ental Protection Agency's Construction and gundtna (48 Federal Register 4972, "Co~pliance with the of Part D of the Clean Air Act," ~ebruary ~, 1983). SECTIOn.II. Tha~ a copy of this Resolution shall be ~or~arded to the United Sta~es Environmental Protection Agency, 401 M Street, Washington, D. C. 20460 P~SB~ ~ APPROVED this the 19th day o~ April, 1~8~ RIGI~O O. ~TIi~AIiT, MAYOR CITY OF DSNTON, TEXAS ATTEST: CHAIILOTTB ALLEN, CITY SDCRBTARY CITY OF DIiNTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: 215 City Council Minutes Meeting of April 19, 1955 Page Ten Riddlesperger motion, Barton second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", giddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. B. The Council .considered adoption of a resolution recommending increses in state transportation funding to urban areas. City Manager Hartung stated that a need exists for additional funds to maintain streets and highways. The resolution would offer the City of Denton's support for current legislation. Council Member Hopkins stated that the state and country need to address the issue. Mayor Stewart stated that maintenance costs should be kept in mind. The following resolution was presented: RESOLUTION WHERF~S, the Regional Transportation Council is the policy body o~ the Metropolitan Planning Organization for the Dallas- ~ort Worth urban area; and WHIL~BAS, over the next 20 years, the population of Texas is expected to increase by about 50 percent; and WItERBA~, recent surveys of the Texas transportation system reveal that: 1. Texas leads the nation in deficient bridges (17,200) and deteriorated state roadways (7,740 miles; 2. Texas will have to triple its present rate of highway construction and maintenance funding to handle an anticipated traffic increase of more than $0 percent in the next 20 years; 5. Texas motorists each currently pay an average of $292 per zear of "bad roads tax" in excessive fuel use and vehicle damage and wear; 4. Texas cities cannot keep up with a growing backlog of street repairs, although they now spend S8 percent more for that purpose than three years ago; and WHIiREAS, a large number of Texas citizens depend upon transit systems as their sole means of transportation; and WHILR1L~S, additional £unds are needed to replace aging transit equipment and to provide additional equipment to met new demands; and WIilL~EAS, increased state revenues for transportation would reduce dependence upon the federal government and vulnerability to federal funding cutbacks; and WHBRILAS, urban areas contribute a substantial portion of state and federal revenues generated by vehicle use, NOW, THEREFORE, BE IT RESOLVED BY THB CITY COUNCIL OF THE CITY OF D~NTON, TEXAS: SECTION I. That the Regional Transportation Council strongly urges the Texas Legislature to provide additional state funding for both road and mass transportation improvements; in particular, a level of at least $70 million per bienniu~ is needed for public transportation. 216 City Council Minutes Meeting of April 19, 1983 Page Eleven SECTION II, That the Regional Transportation Council recommends that an increase in state transportation ~user fees be permitted only if a minimum of 50 percent of the additional funding to the State Department .of Highways and Public Transportation is spent in urban areas. SECTION III. That the Regional Transportation Council supports le islation to establish a city street improvement fund (The Pothole Bill). SECTION IV. That the Regional Transportation Council reco~ends the allocation of transportation user fee revenues which will provide. matching funds to assure full use of federal highway and transit funds available to Texas. §.ECTION V. That this Resolution shall be forwarded to members of the State Legislature representing the North Central Texas region and be in effect immediately upon its adoption. PA~SED AND APPROVED this the t9th day of April, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST'. ~I/A~LUTT~ ALL~N, Cl'l'l 5~t~'I'ARI CITY OF DENTON, TEXAS APPROVED AS TO LEGA~ FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Barton second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye'% Motion carried unanimously. C. The Council considered adoption of a resolution ii sympathy and support o£ the Baha'is in Iran. Council Member Chew stated that the Council had heard a report from the Baha'is of Denton at the April 5 Council meeting. The followin? resolution was presented: R E S 0 L U T I 0 N WHEREAS, we live in a world that makes universal human rights our first priority if civilization is to survive and advance; ama City Council Minutes Meeting ct April 19, 1985 Pale Twelve WHFABAS, a major obstacle to the attainment of universal human rights is the prejudice that manifests itself in the presecution oi a people /or their religious beliefs; and Wl/~I/A~, the earth is, in reality, one country and mankind its cltisens; and WHBRI/AS, we in America have been liven great spiritual capacities and blessings; WHI/RHAS, we must take the leadership in the quest [or an attainment of universal human riihts and rel,gious freedom; NOW, THILRBFORB, BE IT RBSOLYBD BY THI/ CITY COUNCIL OF THI/ CITY OF DBNTON, TBXAS: That we, the City Council o£ Denton, Texas, do hereby protest the relentless persecution o£ members of the Baha'i Faith in Iran; and IT IS FURTHILR RB$OLVI/D, that the City Council o£ Denton, Texas enacts this resolution o£ sympathy and support of the Bahs'is of Iran in order that the world may know our sentiments on this humanitarian issue. PA~SBI) AND APFROVBD this the 19th day oi April, 1985. RICI-IARD O. 5TBWART, I~IAYO~ CITY OF DENTON, TBXAS ATTMST: CITY OF DI/NTON, TEXAS APPROVI~D AS TO LEGAL POR~l: C. J. TAYLOR, .IR., CITY ATTORNBY CITY OF D~NTON, TMXA~ BY: Chew motion, Stephens second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chow "aye", and Mayor "aye". Motion carried unanimously. Council Member Barton requested a resolution be placed on the Nay 10 agenda to reflect the same support for all religious denominations. D. The Council considered adoption of a resolution postponing the ~e~ular meeting of the City Council on May 5, 1985 until May 10, 1 983. The following resolution was presented: 218 City Council Minutes Meeting of April 19, 1985 Page Thirteen RESOLUTION WH~RB~, a majority of the Council will be out of the City of Denton on May 3, 1983, and it is necessary that the Council meeting for such date be postponed until May 10, 1983; NOW, THI~RBPORB, BE IT RESOLVED BY THE CITY COUNCIL OP THE CITY OF DENTON, TBS: SECTION I. That the regular Council meeting :o be held on May 3, 1~83 be postponed ~nt~l May 10, 1~83. PASSED ~D APPROVED this the l~h day of April, 1~83. CITY OP DBNTON, TEY.~ ATTMST: CHARLO'I"I'~ ALLEN, CITY S~CR~TARY CITY OF DENTON, TBXAS APPRO~D AS TO LBGAL FOR~/: C. J. TAYLOR, JR., CITY ATTORNBY CITY OP DENTON, T~XAS BY: Stephen motion, Alford second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 7, The Council received a report on TMPA activities. Dr. Roland Vela, T~PA Board of Directors, reported that the formal dedication of the power plant was held on April 15. The plant has been running for ~ months with almost no expenditures for repairs. The facility had been run at full capacity. There had been a few ~roblems with the lignite fuel when it became wet but those problems ad been worked out. The total cost of the plant zs 1.361 billion dollars and is considered by the power industry as one of the best in the country. Dr. Vela stated that the Board of Directors had done an excellent job and praised several individuals who he felt had been vital to, the success of the TMPA project. Dr. Vela reported that the engineers estimates in 1978 were that the cost of electricity at the plant would be approximately 82.9 mils a kilowatt hour and the national average was 75.8 mils per kilowatt hour, and that a gas power plant would cost 55.8 mils per kilowatt hour. The new estimate for the TMPA plant is 45.9 mils par kilowatt hour. City Council ~inutes 219 ~eetin~ o£ April 19, Pa~e ~ourteen Dr. Vela also stated that ~4r. Brwin, Chairman of the Texas Public Utility Co~uaission, in his address at the TI/PA dedication had compared the facility to the South Taxes nuclear plant. Dr. Vale reported that ha was very proud of his association with TIdPA. Now ~hat ~he plant was op~ra~ional, the board would look very closely a~ ~he Comanche Peak nuclear proJec~ which is nearini comple~lon. ~ayor S~ew~r~, also a me~ber of ~he T~PA Board of Directors, added ~ha~ ~he plan~ was r~nin~ in i very smooth and ~i~l[ fashion. A producini las ~11was on ~he proper~y so ~ss could be used at some future da~e l~ th~ n~ed arose. Council ~ember Stephens stated ~hat Dr. Vela had helped to save millions of dollars for T~PA and that the City Council appreciated his e~forls. City ~na~er Har~uni co~enled tha~ the dedication ceremonies ~ere handled ver~ efficienlly b~ ~he T~PA Staf~ and the representatives ~ro~ Ben,on ~ere ver~ pleased. 8. The Council considered chan~in~ the signal sequence at the intersection of Bell and Hickory. issist~nt Ci~ ~naler Rick Svshla reported that ~his ires had been brouiht :o the Council on April 5. Council ~ezber Che~ stated that there exists in obstruction traffic vie~inl fro~ Bell to Hickory and asked ii tht siinal liihts could be placed on full cFcle 24 hours a day as opposed :o flashin/ after 10~00 p.m. Svehla replied that the controller for this si/nil ~ss very old and the ~ires ~ere extremely brittle. The Traffic Department could tr[ to reproiram the controller but it mi/hi blo~ City ~an~ser Hartuns ~sked ~hen the controller could be replaced. Svehla replied tha~ ~he ~i~y would advertise for bids replacemen~ con~rollers in Council ~ember Chew resla~ed that he believed ~he ~raffic silnal should be on ~ull cycle 24 hours ~ day. Chew motion, ~opkins second ~o table. Hotion carried unanimously. 9. The Co,oil considered the reques~ of ~s. 9arles Watson for a curb cu~ on Carroll Boulevard. Assis~an~ Ci~7 ~na~er Syehla reported that this item had been tabled a~ ~he April 5 mee~in~ so as to ~ive the Staff an oppor~uni~7 ~o see ~he si~e of the proposed curb cut. Hr. Svehla had visited wi~h ~l. Watson and had d~scussed wi~h her a ~urn-around on the property rather ~han a curb cu~. Hopkins motion, Riddlesper~er second to follow the S~aff recommendation for the turn around and :o deny the curb cut. 10. The Council considered the selection of the Mayor Pro Tea. Council Member Stephens' n~me was entered into no~ination by Council Me~ber Chew. Council Me=bet ~lddlesperler's na~e was entered into nomination by Council Member Barton. 22O City Council Minutes Meeting of April 19, 1983 Page Pifteen Council Member Stephens withdrew his name from the nominations and nominated Council Member Chew. Council Member Chew withdrew his name from the nomination in support of Council Member iiddlesperler. Barton motion, Hopkins second to select Council Member Jame~ Riddlesperger as the Mayor Pro Tea. Motion carried unanimously. 11. There was no o££icial action on Bxecutive Session items: A. Legal Matters B. Real Berate C. Personnel D. Board Appointments 12. New Business: The £ollowing items were suggested for £uture agendas: 1. Council Member Barton requested a resolution in opposition to all religious persecution. CHARLDTTB ALLBNF CITY SBCRETARY I 0805C 221 CITY COUNCIL MINUTBS April 26, 1983 The Council convened into a work session at $:30 p.m. in the Training Room of the Service Center. PR]/SBNT: Mayor Stewart, Mayor Pro Tem Riddlesperger, Council Member Barton, Stephens, and Chew; City Manager, City Attorney, and City Secretary ABSBNT: Council Member Hopkins and Alford 1. The Council considered approval of Bid # 9147 for removal of fill dirt. Assistant City Manager Svehla handed out written materiels on this bid which was opened on April 22. The soil had been tested and it was found that some was acceptable and some was unacceptable. Svehla reported that the Staff recommendation was to award the contract for the first 10,000 yards to Jones and Cupper, the lowest bidder meeting specifications and to award the contract on the alternate bid for an additional 70,000 yards to Boyd Construction. This additional fill material can be cancelled at any time. City Manager Hartung stated that this would not extend the life of the landfill. Riddlesperger motion, Barton second to accept the bid of Jones and Cupper for the first 10,000 yards of fill dirt and the alternate bid of Boyd Construction for additional soil as needed up to 70,000 yards. Motion carried unanimously. Z. The Council considered approval of initiation of annexation proceedings on a tract of land totaling 151.49 acres located east of Cooper Creek Road, north of ~ighway. 380, and south o£ the Texas-Pacific-M.X.~ T. Railroad. Charlie Watkins, Senior Planner, stated that annexation proceedings had been initiated and a motion to approve would continue the process. Chew motion, Stephens second to continue with the annexation proceedings. Motion carried unanimously. $. The Council considered a lease agreement with the Texas Department of Human Resources for Briarcliff Park. City Manager Hartung stated that this lease agreement was for property adjacent to the Denton State School and that the State Mental ~ealth and Mental Retardation Board would have to give its approval. This board would be meeting in May and the Staff would like to have the Council approve the agreement so the informatzon could be forwarded to the MH~ Board for ~he May agenda. Council Me~ber Hopkins joined the meeting. Mr. John Travelle, member of the Parks and Recreation Board, reported that the board hadmet on April 25 to review the lease agreement. Minutes of the board meetint were handed out ~o Council members. Mr. Travelle reported that the board had reviewed and approved the contract. Areas that the Parks Board had discussed ~ere :he location of the fence and cost. It was estimated that the fence would cost approximately $~,000 and maintenance for the first su~er would be approximately $6,000. Mr. Travelle suilested that after the lease aireement had been approved, the Parks Board could ~pproach citizens in ~he vicinity of the park and request assistance xn fundins. 2~ity Council Minutes Meeting of April 26, 1983 Pass Two Council Member Riddlesperser stated that the lease period was for 10 year period and asked Mr. Travelle ii he £elt that the lease would continue on a£ter the initial 10 years. Mr. Travelle responded that he did but Chat the contract could be terminated by either party with a $0 day written noti£ication. City Attorney Taylor stated that the State would only consent to a 10 year lease. Rtddlesperser motion, Chew second to authorize ~he Mayor to sign the con:tact. Motion carried unanimously. Council Member Al£ord Joined the meeting. Mr. Travelle stated that the Parks and Recreation Board could now begin contacting citizens to line up contributions £or the proposed park. 4. The Council held a discussion on the economic development program. City Hanaler Har:ung s~a~ed Chat the $ta££ had completed the preliminary research on a new proiram designed to stimulate industrial interest in Denton. The program was built on past successes and would take advantage o£ various resources in the community. Chuck Carpenter of the Denton Chamber of Commerce showed the £ilm "Dynamic Denton" which was produced in ~he early 19§0's by the Chamber. Assistant City Manager HcKean handed ouc to the Council products, such as brochures, etc., which the Chamber of Commerce had previously used to promote Denton. Chuck Carpenter presented a slide show which was completed in the 19?0~s throuih the e££orts o£ the Research and ~conomic Development Board. Hr. Carpenter stated that with the updating o£ some o£ the slides, the presentation could be used again. City Hanager Hartung reported that the film and slide show both were a community e£fort and enormous amounts of time and energy had gone into their production. Martun~ introduced ~r. Roy Appleton and Hr. John Moellinger. Mr. Moellinger, President o£ Transport Systems, Incorporated, stated that when he ~as in the process of relocating his business, several other ci~ies had very aggressive Chamber recuitment programs. ~e was re~erred to the Denton Chamber and was most impressed with the community ef£ort. Hr. Moellinger's decision to relocate in Denton was in£1uenced by the enthusiasm chat private citizens had for their city. City Manager Hartun~ stated that 9emCon has a reputation of having a very progressive and aggressive industrial development prosram. The availability o[ bankers and business leaders who would volunteer : their time end e£for~s co the program wopld h~lp to re-energize the Chamber of Commerce e££orts to attract in~ustries to Denton. Mr. Roy Appleton sCa:ed Chat over the years the Industrial/Bconomic Development team at the Chamber had deteriorated. The team was now meeting twice monthly in an e££or~ to rejuvenate and was going through a period o£ critical assessment of its strengths and weaknesses. The team will be looking at potential industrial sites, transportation possibilities, city government services and contributions to quality o£ life which the universities could make. City Council Mlnu~es Meeting of April 16, 1981 Page Three As problems are identi£ied, the team will work to correct them and as strengths are identified, they will be emphasized. Mr. Appleton reported ~ha~ nearly every city had some ~ype of promotional program so Denton must try to be unique. The "Dynamic Denton" film was done locally and involved many volunteer hours of citizens time to produce. Mr. Appleton stated that the co,unity needed to be involved in the economic development program. Mayor Stewart sta~ed that he was sold on the program and felt that the qualA'ty of life in Denton had been maintained. The Mayor asked what the City would need to do to support the Chamber of Commerce in this program. Mr. Appleton reaponded tha~ the City has done a lot of work with the Chamber on this program. Council Member Chew stated that he wanted to see ~he City and the Chanber work fully together on the project and no= jus~ for the City to pay the bills. Mr. Appleton responded that when lhe first indus~rial ~e~ was fo~med i$ came ~o the Cou~il and an aaoun~ of money was determined ~hxch would be budgeted for this progr~. The ~one~ went solel~ to ~his pro~r~ amd projects and no salaries were paid from =hese funds. Ci=y Manager ~r~ung s~a~ed tha~ Bet~y Mclean, la,bryn Hollenback and Xa~h~ Lopes ~d co,pisSed extensive research for the progra~ and it was ~ell ~ Denton would ha~e to be unique ~o a~lract poten=ial indus~ries. The City had budgeted $38,000 for ~he Research and Economic Development Board which was a~ailable for ~his program. The use of ~hese funds for the economic developmenl program would give ~he Council ~he nos~ financial con~rol. Assis~an~ City ~nager Mclean s~a~ed ~hat the progress repor~ and implemen~a~ion schedules [or ~he proiram were open [or suiiestions and cri~icts~. Mclean asked Ii the S~a[f ~as focusing on areas that an indusgrial prospec~ would want. The Fac~ Book will be used as a major ~ool ~or City deparlaen~s and ~he Chamber of Co~erce an~icipa~in~ questions prospects might have. The final site ~ap and package would be ssaller ~han ~he dra~ copy [or convenience and easy o[ handling. McXean reported ~hat Jeff ~yer, Director of Planning and Co,unity Developmen~ had developed a checklis~ [or poten~ial developers which would provide a s~ep-by-s~ep outline o~ procedures ~or zoning peti~ions, building permits, e~c. Xathryn Nollenback, ~minis~ra~ive Assistant, reported ~ha~ ~he Eas~ Texas C~ber of ~erce has been involved wi~h indus~rial developaen~ ~or a loni ~t~e. Ii Denton joins lheir prolr~, an ad will be included in ~he ~s~ Texas Ch~ber o[ Co~erce brochure. This Ch~ber places adver~ise~en~s in national satazines seeking industrial prospects. Wh~ the prospect contacts lhe Chamber, a brochure Is Mailed to ~he~. The Ch~ber would else upon request send postcards ~o prospects which would be ~ailed directly back to Denton. The ~as~ Texas Ch~ber o[ Co~erce will be tarietin~ iour ·reas tMs year. Assis~ant City Manaser McXean sCa~ed that a slide presentation would be needed i~edia~ely and tha~ ~he old slide sho~ could be updated and used un~ll a ne~ video presen~a~ion was completed. Council MeMber Hopkins asked if Lake ~ay Roberts and ~he new wastepaper ~reat~ent plan~ ~ould be included in the updated slide presen~a~ion. Hopkins sta~ed he ~el~ i~ would be i~por~ant to let prospective indus~rial developers know abou~ ~he availability water and elec~rical po~er. 22~ity Council Hinutes Meetini of April 26, 1985 Page four Chuck Carpenter of the Chamber of Commerce responded that they could be as well as picture o£ the Golden Triangle Mall and other new £acilities. Assistant City Manater Mclean reported that the Staff would prepare a draft of the script for the slide presentation. McKean stated that the 196O's Dynamic Denton program had a theme. The Staff would recommend the new economic development pro,ram be built around a single theme and a reception be held for targeted specific industries. McKean also stated that an industrial show £or Denton residents be held prior to the prospect reception. Mclean re£erred to the draft Resolution in the back-up material and asked that the Council be considerin$ a S year plan £or economic development which would be discussed at the Council retreat. Council Member Barton stated that he aireed that the £irst reception should be held locally and should be well publicized. Council Member Hopkins stated that those citizens who are quality lrowth oriented should be involved in the proiram. Council Member Alford stated that the original Dynamic Denton proiram was success£ul because the citizens were proud o£ Denton and were honored to be called upon to help. Council Member Hopkins stated that Denton has more to o££er now than it did at the time o£ the oriiinal program. Hopkins stated that he felt the Chamber oi Commerce should be ~iven approval to proceed with the prosram. Council Member Stephens stated that the City Stai£ should continue working on the development and planninl phases of the proiram. The City and the Chamber both would need to participate and perhaps the next step would be in another person's area o£ expertise. Mayor Stewart asked if the Chamber of Commerce had been involved with the program £rom the beiinnini and were then involved at the present time. Chuck Carperter responded that they were. City Manager Hartun$ responded that the Chamber and City $ta££ had been meeting and tryinI to assess the needs £or the program and what could be done. The goal was to develop a program which would be positive and success£ul for a long period o£ time. Council Member Stephens suggested that people who had moved Denton should be contacted to determine what they would be looking £or if they were to relocate now. Council Member Hopkins stated that the proposed Resolution encompassed the policy and philosophy o£ the program. Council Member Riddlesperier stated that in immoral he was very much in £avor o£ the program but could foresee some political problems in selling the idea to the citizens. The Council would need to constantly reinfforce their support o£ the program. City Manager Harluni stated that Denton would see sijnilicanc and Chis lrow~h would need to be controlled and balanced. Jef~ ~eyer, Director o[ Plannini and Couunlty Development, reported Chat aaicipaliCits cannot be supported by residential taxpayers and ChaC industries are necessary. Council ~ember Hopkins stated that a comparison should be made of taxes in 5 years and 10 years ~iCh and vi~hout industrial ~rowth for a 10 acre tract. This comparison should be mede in all o~ the zoninj classifications. 225 City Council ~inute~ Meetin~ ot April ~5, Page Five Assistant City Manager McKoam asked for suggestions or criticisms of the draft Fact ~ook. Council Member Hopkins suggested that a notebook tab be placed on the section containing industrial sites. Hopkins also suggested that reference should be made to the improvements made in the community which would encourage lrowth, such as the Hickory Creek sewer line and the Gibbons Creek steam plant. Pictures of the Dallas Port Worth airport, the ~unicipal airport and cluster type housing should also be included. HcXean showed the Council examples of brochures from other cities in Texas. The Pact Book would be the core of information and would be updated annually. The Fact Book ' intended to be informational while the quality of Life brochure Jill be sales oriented. Council ~ember Hopkins stated that he was very pleased with what the Staff had accomplished. City Manager liartung asked if the Staff was instructed to continue and obtain cost £igures for the Council. Council Member Chew responded yes. Council Member Hopkins stated he would like to see the cost figures and how it was intended to sell the ! 5. The Council considered an emergency addendum to the agenda regarding appointing a representative to attend the Texas Municipal League aeeting on the proposed settlement of the GTE case. City Manager Hartuns reported that th~ City Manager's office had apprised ~he Council of this partic~llar case. A meeting sponsored by the Texas Municipal League was to be held in Austin on April 28. Hartung stated that the Staff would recommend that the City support TML's position on the case. Hartung asked if the Council would like to appoint a representative to atterd the meeting or to direct the Staff to contact TML and give them th City's position. Hopkins motion, Chew second to ~ran air our intent to support the TML position. Motion carried unanimously. The Council then convened into the fxecutive Session to discuss legal matters, reel e!tate, personnel, and board appointments. No official action was taken. / 0809C 226 C1TY COUNCIL MINUTES May 10, 1983 The Council convened into a work session at 5=30 p.m. in the Civil Defense Room of the Municipal ~uilding, 1. The Council held s discussion of the 1983 Citizen's Survey instrument. City Manager Hartung handed out copies of the proposed survey instrument and discussed each of the questions. After s review of the survey, Council Member Riddlasperger asked if there would be any value to asking citizens how important the airport was to them. Mayor Stewart end Council ~aber Chew stated they did not believe the airport issue would be lmportsnt at this time. Council Member Stephens suggested s question be added which asked the citizen being surveyed had experienced any problem~ with the City on zoning. City M~nager Hartung reported that 300 to 400 people would be surveyed which would result in broad indicators and would show some general trends. A broad question on zoning would accomplish this. Council Member Hopkins stated that the question on sidewalks might not be par. tinent as all new subdivisions have sidewalks and all old neighborhoods would went them. council Mamb,r graph.ns r,f.rrsd to th..urvey que.tion City beautification and asked how would you sdd to the Denton. Council Mamber Hopkins responded that one way would be to curtail littering. Council Member ~iddlesperger added that he had observed an increase in litter during the past ~ew weeks. City Manager Hartung asked the Council if a question had to be removed from the questionnaire, would they want to remove the question regarding sidewalks. The Council responded that the sidewalk question could be deleted. 2. The Council recsivea s report and considered change orders fo: the Police Building Project. City Manager Hartung stated that the Staff had prepared a report to bring the Council up to date on this project. Assistant City Manager Svehla reported that the original cont=&ct with Taylor-Hall was in the amount of $1,089,000; the amended budget would over-run by approximately $43,000. Council Member Barton asked if the project would have over-run if Taylor=Hall had continued as the contractor. Assistant City Manager Svehla replied that it would be hard to say. The Staff had sdded energy conservation improvements and had found $15,000 in expenses which Taylor Hall did not consider in the original contract. Chia~ of Police Hugh Lynch had identified a problem; the stairway leading to the Squad Room was too narrow, The Staff was recommending that this stairway be widened and moved to tbs south side of the building. This change would add approximately $1~.000 to the costs. Svehla also reported that the Historical Society wanted grills added on the windows. Tbs Staff felt that these grills would be difficult to install and maintain. Svehla s~rizad by stating that the original contract was for $1,090,000 and costs were now estimated to be $1,113,000. The Finance Department reported that $1,120,000 was available leaving a balance still needed of $13,000 which did not include the Change 227 City of Denton City Council Minutes Meetina of l~ay 10, 1983 Pa~e Two Order for tbs stairway and windows. Svebla also stated that an application for a ~tanC had been submitted co the North Central Texas Council of ~overnmen:s for $15,000 in video surveillance equipment. This equipment would monitor the interior and exterior of the new facility. The Staff was proposin& to install new concrete curbs and gutters and asphalt the parking lot instead pourinA an al1 concrete Loc. Bopkins motion, Chew second to approve the Change Order for the stairway. Notion carried unanimously. The Council convened into Executive Session Co discuss Lc&al matters, real estate, personnel and board appointments. No official action ~as taken. The Council then convened into the insular meetin& in the Council Chambers. PILIiSEIqT: 14ayor Stewart, ttayor Pro Tem Riddlesper&er, Council Members Barton, Hopkins, Stephens, llford and Chew; City ManaSer, City Attorney and City Secretary ABSF.~T: None 1. The Council considered approval of the Minutes of the P. elular NoetinS of April 19, 1983. Stephens motion, Chew second :o approve the Minutes as presented. Notion carried unanimously. 2. Consent A&euda Hopkins motion, Barton second to approve the Consent Asenda. Motion carried unani~ousLy. Consent A~enda~ A. Bids and Purchase Orders: 1. Bid ~ 9109 - Pecan Creek dam 2. Bid ~ 9138 - Ranch Estates sanitary sewer line 3. Bid ~ 9143 - Sprockets and chains Bid ~ 9146 = Repair raw wa:er pump 5. Purchase Order ~ 576~4 to Conley-Lott-~ichols in excess of $3,000.00 Plata: 1. Approval of the final plat oi The Villase - Phase IV. (The Plannin& and Zonin& Commission recommends approval.) 2. Approval of tbs final plat of the Stone Bill Subdivision. (The Plannin& and Zonin& Commission rece---~nds approval.) 3. The Council considered :he request of the Kiwanis Club permission to hold a fire~orks display at gouts Field on July 1983. Mr. Lloyd Bindman, President-elect of the Kiwanis Club, appeared aakinS permission to bold the annual fireworks display. Stephens motion, Bopkins second to &rant permission wz~a the conditions desi&neted by tbs Fire Marshall. Motion carried unanimously. 22City~ of Denton City Council Minutes Meeting of Vmy 10, 1983 Page Three The Mayor then presented a Procl-m-tion to Mike Little, President of the Denton County Pedalets, honoring May as Mational Bike month. 4. The Council considered the request of the Accelerated Christian E~ucation conference for permissionto hold a firewnrks display at Fours Fieldon May 23,198 3' Mr. Cloyd Young, representing the A~celerated Christian Education conference, appeared requesting the Council's permission. Stephens motion, Chew second to grant permission with the conditions designated by the Fire Marshall. Motion carried unanimously. 5. The Council considered approval of the request by the Accelerated Christian Academy to hang a sign over Carroll Boulevard. Mr. Cloyd Young of the Accelerated Christian Academy reported to the Council that the banner to he placed over Carroll Boulevard was in conjunction with the Accelerated Christian Education conference being held at North Texas State University. Council M~mher Be=ton stated that the Academy would have to receive the owners permission if the banner was to be attached to poles which were on private property. Barton motion, Hopkins second to approve the request to hang a sign over Carroll Boulevard. Motion carried unanimously. 6. Public Hearings A. The Council considered the petition of Home Badge requesting a change~ i~ zoning from multi-family (MF-1) to the planned development (PD) classification for office use at 215 Bonnie , :se St=est. The property is .more ~articular. ly described as lot 1, Bonnie Brae Addition, and' ia located along tbs west side of Bonnie Brae Street beginning approximately 200 feet no=th of the intersection of Bonnie Brae and West Oak. (Z-1566) The Mayor opened the Public Hearing. No one spoke in favor of the petition. No one spoke in opposition to the petition. The Mayor closed the Public Hearing. David Ellison of the Planning and Community Development Department reported that this was a low density area and contained a mixture of land uses and dwellings. Ellison displayed an overhead projection map of the area and stated that there were two reasons the Staff felt this petition should be granted. The major reason was that there already is existing mult£-family housing tn the area and the property o~ners in the area are in favor of an office as opposed to more multi family housing. If this petition is granted it w~ll also open up the west side of Bonnie Brae to office only and not residential. Council Member Stephens asked if there was a time limit set on planned developments. Ellison responded no. Tbs Council considered adoption ~ an ordinance chan~in~ the zoning from multi-family (MF-1) to the planned develo~ment(PD) classification for office use at 215 Bonnie ~rae Street. The following ordinance was presented: 229 City of Denton City Council tv~nutea Meeting of May 10, 1983 Page Four 1~O, 83-z~9 All ORDINANCE AI~NDII~G ~ ZONING ~P OF ~E CITY OF D~TON, ~, ~ S~ ~AS ~ED ~ ~ APPENDIX TO ~E CODE OF 69-1, ~D ~ SAID ~P APPLIE~ TO LOT OSE, ~O~IE ~DITIO~, D~ ~U~TY, TE~S; ~D ~O~ P~TIGU~Y D~I~ED ~I~; ~D DE~I~G ~ EFFECTIVE Mayo~ Stews== asked ho~ =he pa=kin~ p=oblem would be handled until the new office buildini was c~pleCed. gllison responded thaC the condi:ion of the planned develo~en~ was Chat only have oas buildini a: a time on the lot. Council ~bet Be:ton scared be believed :hat all planned develo~eata should have an expiration dace as a policy. Hopkins ~:ion, S:ephena second ~o adopt ~he ordinance. ~ toll call vote Be:ton "aye", ~o~inl "aye", S:ephens "aye", Al~otd "aye', ~iddleapet&et "aye", Chew "aye", and ~yot "aye". ~cion carried unantmoum17. a. ~ Oou~cil consid~=sd ~? p~Ci=io~ of Tom S=insley requeettn& a chanie in zoning ft~ Cwo ~amily (2 F) :o :he planned develo~enc (PD) classification on an 11,520 squa:e f~= loc which be&ins at the not:h~est coins: of Bolivar and Crescent. approved, the planned aevelo~enc CPD) woul~ permit tbs division the ptopett7 i~to two (2) lots =o~alins 100'x60' and 60'x92' :espect~vel~. A sin&la i~iLy :esidential land use is proposed the 100 x60 loc =hat ~ou~d front on Gtescenc and an axistinS sinsle family residence would tmi~ o~ =he 60'x92' loc at ~he cornet The ~yo: opene~ :he Public No one s~ke in favor of Cbs No one epo~e in op~eiCion Co the peet:ion. The ~yot closed the Public ~eatini. David gLlison o~ the Staff repotted ChaC Cbs new construction on the loc uae a teplac~nC sCtucCu:e fo: a residence which had bu:ned. ~e peciCionec wished Co replace the c~o ~iLF actucCu:e which had been on the lot ~ich a sin&is f~ily duelling. ~be ~ouncil considered adoption of an ordinance changing the zonin& it~ C~o-i~ily (2-F) Co_the planned development claeaigicaCion on an ~,520 squa:e [ooC Loc which beiins ac the northwest cornet o~ Boliva: and CceacenC. The folLoui~ ordinance was p:esenCed: nO. 83-50 ~l~, A~ S~ ~ ~PT~D ~ ~ APP~DIX TO T~E CODE 69-1, ~O AS ~IO ~ ~PLIES TO PROP~TY LO~TED AT CO~ OF ~OLIV~ ~D ~SC~NT ST~TS, D~TON ~UNTY, ~ ~ ~ MO~ P~T ICU~Y DES~I~ H~ I~ ~ DECKING ~ EFFECTIVE DATE. Hopkiua ~iou, Chew mecoud ~o adop~ ~he o~diuau~e. ~ toll call vo~e Barton "aye". Hopkins "a~e", S~ephens "a~e", Alford "aye", Riddleapet~e~ "aye", Chew "aye", an~ ~yot "aye". ~tton cat:ted unan imoue ly. 230 City of Denton City Council Minutes Meeting of May 10, 1983 Page Five 7. The Council considered the petition of ~.J. end Ann Minton requesting a change in zoning from single family (SF-7) to the office (O) classification on a 0.486 acre tract located at 1500 and 1608 Bernard Street and 702 Hr. Curtis Loveless, representing Mt, Yatbtough, distributed copies of tbs first site plan and the revised site plan to the Council. Mt. Loveless stated that Mt. Yarbtough had preps:ed plane and if further plane were requited, he would be glad to accommodate the request. ~r. Loveless also stated that the reply form= which returned were in favor of the reclassification. t~ayot Stewart asked if the Planning and Zoning Commission had approved the petition. Mt. Loveless responded that the P&Z had denied the petition and that Mt. Ye:brough had appealed to the City Council. The case was tabled by the City Council in order to &ire Rt. ¥etbrough an opportunity to resubmit the petition as a planned development. Mayor Stewart asked if the case had been reviewed by the Planning and Zoning Commission as a planned development. ELlison of the Staff responded that the petition wee o:isinally presented to the Planning and Zoning commission requesting office classification and was denied. The P&Z had asked the petitioner to be&in the process over requesting the planned development classification; however, Mr. Yatbtou&b had appealed directly to the Council fo: the office classification. After the Counoil had tabled the zoning request, the petitioner had submitted a sew site plan requesting planned development directly to the City Staff. aa:ton motion, Chew second to refer the case back to the Planning and Zoning Commission. Motion car:fed unanimously. 8. Ordinances A. The Council considered adoption of an ordinance setting a date, time, and place got public beatings concerning tbs proposed annexation of approximately 491.13 ac:es of land located along the south side of Jim Christal /Coed end west of the existing city limit line and authorizing the :~ayot to publish a notice thereof. (Z-1578) Charlie Wetkins, Senior Planner, reported that the proposed date the on-site hearing wes June 7, 1983 at 4:00 p.m. end the heating in the Council Chambers would be June 7, 1985 at 7:00 p.m. The following ordinance was presented: NO. 83-51 AI~ OILDINA~CE SETTING A DAT~, T~ME AND PL~C~ ON TI/E PgOPOSED A~NEXATION OF CE~TAI~ PtCOPEI~TY BY THE CITY OF DENTOn, TEXAS, A~D AUTHORIZING AND ~IILgCTING THE MAYOR TO PUBLISH NOTIC~ OF SUC~ PUBLIC SEA,LInG. Chew motion, Be:ton second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alfo:d "aye", Riddlespe:ger "eye", Chew "aye", and Mayo: "aye". Motion unanimously. B. The Council considered adoption of an ordinance pertaining to water rates eno charges. Bob ~elson, Director of Utilities, repotted that the City of Dallas had raised the tares for water which it charged_ the City of Denton. The City would need to recover approximately $170,000 which would require an increase over six months. This increase would affect volume charges only and not the base rate. City o~ ~en~on ¢~y Council ~inuces Page Six Council ~amber Xiddlespecger asked If the increase vas juac to cover the raw wa~er increase in price f~om the City of Dallas. City Nana~ec Hactut~ stated Chat Cbs rate increase from the City Dallas was due Co the acquisition of Lake York which would be pact of the water supply for Dallas and Denton for approximately 50 yea~s. Council Nalnber Chew asked how much Chis would increase varec bills for average users during June through September. Nelson answered that the increase would help recove~ coats that City of Denton had been paying since the Fall of 1982. Nayoc Stewart asked why tbs City was paying now if the Lake Fork supply would not be in use in tbs near Nelson cespond~d thaC the City of Dallas had a wonderful oppoctunicy to buy the lake now. Texas Utilities had purchased the lake to support a coal plant which it never built. ~ayor Stewart asked why the City of Denton did not get credit from Dallas loc water which vas returned to Lake Dallas. Nelson cesponded that this had always been a bone of contention between Denton and Dallas. Council N4anbe~ Hopkins asked what the maxim,,m use of water would be Chis summer compared to last summer. Nelson answered a ~roJecCion of ~.1 billion gallons had been made ~o~ this summer. The following ordinance was presented: MO. ~ OblDIMAMCE AIIENDIN~ CIt~TEX 25, SECTION 25-60 O~ THE CODE O~ OIADINANCE$ O~ THE CITY OF DENTON, TEXAS, PEXTAININ~ TO HATEE IAATE$ A~D CIiARI3E$ AND DECI. AXIN~ All EFFECTIVE DATE. Xiddlesperge~ motion, ltopkins second ~o ~dopt the o~in~pce. On roll call vote 8&~ton "aye"° Hopkins 'aye", Stephens "aye", Alford aye , Elddlesperger aye , Chev aye , and Nayo~ "nay". ttoCion carried 6 to 1. 9. Tbs Council considered removin~ zonint case Z-1565 from the Cable. Hopkins motion, Chew second Co remove the case from the Cable. Notion ca,tied unanimously. 10. The Council considered the zoning change request on Zoning Case No. Z-1565. A. The Council considered adoption of an o~dinance changing Cbs zonin~ icom a specifi~ use permit (S-151) for a day care center to Cbs tvo fam{ly t2 ~) classification on located along the west side of Stuart P. oad beginning approximately 1100 feet north of the in~ersection of Stuart l~oad and Windsor Drive and bein~ mo~e particularly deec~ibed as loc 4, The Village Phase ~. Don Pearson spoke in favo~ of the o~dinance stating Chat the p~operty had been o~iginally zoned for single femily and then a specific use permit had been g~anted Co accommodate a day care center. ~r. Pearson wished to build duplexes on the property and stated chat ha felt this would be down zoning. 232 City of Denton City Council Minutes Masting of May 10, 1983 Page Seven David Ellison o~ the Staff reported Chat a presentation had bean previously given by cbs Staff regarding chis petition and Chac the Planning and Zoning Commission recommended approval. Ms. Marian Hamilton, 900 Sierra Drive, was recognized and presented a petition Co the Council requesting ChaC the request be denied. Ms. Hamilton stated thaC iC was the wish of the petiCionezs thaC the neighborhood remain single family 'housing. Ms. Hamilton reported that duplexes would worsen the traffic in the area and that she was opposed to spoC zoning. Council Member Hopkins asked Ms. Hamilton ii aha did no~ ~hink ChaC a day ca~e cen~e~ ~ould generate ~e C~a~fic ~han duplexes. ~. M~ilCon ~esponded Cha~ she did, bu~ cha~ ~he dam ca~e cenCe~ had hOC been built. Council ~be~ Stephens asked Ha. H~ilCon i~ she ~as in hopes ~ha~ ~he a~ea would ~eve~ Co single i~ily housing. ~. H~ilCon ~esponded yes. Che~ motion, Xid~lespe~ge~ second Co deny the request. Mo~ion ~o deny passed by a vo~a of 6 ~o 1 ~iCh Council ~mbe~ Hopkins casting ~he nay vo~e. 11. The Council considered ~ving zoning case Z-1~69 ~able. S~ephena ~ion, Che~ second Co ~ova ~om ~he ~able. ca~ied ~nanimously. 12. The Council co~side~ed ~he zoning chan~e ~eq~es~ in Zoning Case Mo. Z-1569. ~. John Nazs~Cis s~aCed ~hac since ~he ~blic hearing ~hen H~. O~een spoke in opposition and ~aised ~ha xss~e ~ha~ ~his ~as all o~nez occupied proper~y on the block, he had had occasion co send someone ~o the City Tax Office ~o ~esea~ch ~he ~eco~ds. Aa of 1980, 40~ of ~he p~ope~y on ~he s~ee~ of the p~oposad zoning ~equesC o~med by absences o~ne~s. Azound ~he co~nez ~o Handles Screen, 30.1~ are also o~ned by absentee o~ne~a. ~. Na~suCis also s~a~ed ~ha~ ~he po~ion which is across Fain S~ee~ ~o ~he sou~h single ~ilM housin~ amd ~ha~ o~e of ~he nursing h~s is located he~a. South f~om Che~e are some ch~ches and the ~odeo g~ounds. The_po~Cion no~h is mulCi-f~ily and duplex as ~ell as several no~ con~o~min8 ~ses on Denisom SC~eeC. Mr. Na~suCis stated Cha~ he ~as hoc his incen~ion ~o ~o anything ~hich ~o~ld jeopa~dize chis neighbo~hood. ~e~e had been no xmp~ovemen~ on Chis p~ope~y fo~ 33 2ea~s and any ne~ and proper cons~ruc~ion ~ould be asset ~o ~he neighborhood. Mr. Na~su~ia sCa~ed Cha~ he hoped ~e Council and ~haC ~hey ~ould look aC ~he case land use plannini ,i~ua~ion. Hr. Na~su~is further stated Cha~ ~e~e ~ould be mo~e ~affic ~iCh an7 kind o~ structure Che~e ~han ~ha~e is mo~ ~i~h C~o vacant lots, buC Cha~ he did no~ believe cha~ ~ouz addi~ional housin~ uni~s on Ca, roll ~ouleva~d ~ould make a subscan~ial diifezence. In discussions ~iCh City S~a~f, ~z. NazauCis a~a~ed Cha~ i~ ~as his unde~s~andini unde~ cbs mas~e~ plan Cha~ Carroll ~ouleva~d ~ould be exceeded an~idened. If chis is dona, only ~he ne~ a~uc~ures the p~opoaed location ~ould be s~andin~ a~ ~haC came as the oche~ ,~uc~ure, ~ould have ~o be cond~ed. Only the ney could came into account the ~idch of Ca~zoll Boulevazd and be placed Meeti~S of May 10, 1983 Pa~s Ei~.ht Back far enough. Some of those parties who own houses in~nediately adjacent to tbs property face a very stron~ possibility of losin~ their ho~es at that time through condemnation. Mr. ~arsutis stated that at this time, he Believed his petition would be the best uae of the land and would service the nursin~ homes. Be desired to put up two duplexes to service the nursin~ homes and be an auxiliary use to them and to supply housin~ ~o those who might otherwise have to be away from their loved ones in the home. Council Member ~iddleaperser stated theC in the past if chore wee opposi~ion to a ~onin~ chan~e, ~he Council had tabled petitions to siva the Cwo per,les an opportunity to settle disputes. Council Member Stephens asked ~r. Narsutis if he had said when Carroll ~oulevard was widenS, the eas~en~ would c~e off of the Mr. Na:eu~is replied ~haC he had not said :hat but it was po~ible. Mr. Lloyd Green a~pea~ed atatin& that he was for pro&rose and that the Council should be co,ended for their previous action on this petition. Mt. G~ee~ eta:ed that he had no objections to single ~amily hou~in~. In re~ponle to Mr. Narautie'~ ~tat~en~ that fha Mr. Green s~a~ed =ba~ ~he people in =he nu=sinE homes did not ~heir relatives to move ~hl= close. Mt. Green reported tha~ he had been harassed by ~ha o~ner~ of the Bea~ont Nursin~ H~e tryin~ ~o ~e= him to sell his house. Mr. Green also stated that crime rates ri~e a=ound apa~n~ an~ duplexes and he was s~ron~ly opposed the zonin& clas~ifica=ion chan~e. David flli~on of =he Staff reported that ~he lon~ range ~lan for widenin~ Gar=oll Boulevard had not determined which proper~y would be effected. ~e Plannin& and 2ouin8 Co~ission did uo~ feel duplex land u~e a~ =his ~ite ~ould negatively im9ac~ the overall character of =hi~ area and rec~ended approval of the thanes of zoning. The ~ollo~im~ ~inance ~aa p~eaen~ed: ~ O~IN~CE ~DING ~E ZONIN~ ~P OF ~E CIT~ OF DENTON, ~, ~ ~ WAS ~PTED A~ ~ APPEnDiX TO ~E CODE OF $~-1~ ~D A~ ~AID ~ APP4IED TO CIT~ ~T~ ~ ~ 2, ~CM A OF ~E XI~ A. ~IS SUbDIVISIOn; ~D ~ P~TICU~Y DES~IBED H~IM; ~D DECKING ~ EFFECTIVE DATE. Bar=on ~ion, Ho~ius second ~o adopt the ordinance chan8in~ the zonin& fr~ sin&le f~ily ~o Che =wo-f~ily classifica=ion. On call vo~e Bar=om "aye", Ho kins "aye", Stephens "nay", Alford "nay", Riddlespe=~e= "nay", Chew ~nay", and Stewart "nay". ~tion failed 5 ~o 2. 13. ~solu~ions A. ~e Council conside~ed adopCion of a =esoluzion in suppor~ of religious freed~ for all den~ina~ions. Council ~be= ~a=ton scaCed tbs= he had requested this resolution be placed on =he a~enda to suppl~enc and broaden Che in~en~ of resolution p~eviously paaa~ in suppo~ of ~he Sahai Faith. ~e followin~ resoluCion was ~3~ity of Denton City Council Minutes ~eting of ~lay 10, 1983 Page Nine WHF~, ye live in a world that m~kes universal human rights our first prio£ity if civilization is to survive and advance; end k~IE~S, a major obstacle to the attainment of universal human rights is the prejudice that manifests itself in the presecution of a people ~or lbeir religious beliefs; and WHF~EAS, the earth is, in ~eality, one country and ~nkind its ~itizena; and ~E~. ~e in ~ezica have been ~iven ~zeat spiritual capacities and blessings; ~E~, ye must take ~be leade~ship in the ques~ ~or an attai~nt o~ universal h~an ~i~hts and ~eli~ioua NOW, ~0~, BE IT ~SO4~D ~? T~ CI~ COUNCIL That we, the City Council o~ Denton, Texas, do hereby p~otest the =elentlesa persecution o~ individual m~be~a universe because o~ thei~ ~eli~ious belie~a~ and IT IS ~UR~ER ~SOLVED, that the City Council o~ Denton, Texas enacts this resolution o~ s~atby and support o~ ~eli~ioun ~eedom throughout the ~o~ld in ozde~ that the vo~Id ~y kno~ sen~i~nta on this h~anita~ian issue. PASSED ~D APP~VED this the 10th day of ~y, 1983. RICHAED O. STEWAJ~T, ~IAYOR CITY OF DENTON, TEXAS ATTEST: C~TTE ALLEle, CITY SECI~TAA~Y CiTY OF DENTOn, TEXAS APPenD ~ T0 ~GAL FO~: C. J. TAY~R, ~., CITY A~O~EY CITY OF D~TOM, TE~ Barton motion, Chew second that the ~e~olution be passed. On roll call vo~e Ba~on aye , Hopkins aye , Stephens aye , Alto~d aye , Riddlespe~e~ aye , Chew aye , and ~yo~ aye . ~ion ca~ied unanimously. B. ~e Council con, ida=ed adoption of a ~e~olu~ion aucho~izin8 an ag~e~en~ between the City o~ ~enCon and ~he Texan ~unicipal Powe~ Agency ~e~a~din& owne~ahip o~ electric facii~iem and imp~ovemen~s placed on City p~ope~y ~y ~A. a~uc~u~ea on City of DeuUou p~opez~y o~ eam~eu~. This ~eaolu~iou would focalize ~he ag~e~eu~ which ~hs City has wi~h ~A ~ega~i~ ~heae a~uc~u~ea. 235 City of Denton City Council Minutes Meetin& of May 10, 1983 Page Ten RESOLUTION BE IT ~ESOLVED BY THE CITY C~UNCIL OF THE CITY OF DENTON, TEXAS: The M~yor is hereby authorized to execute on behalf of the City of Denton, Texas an agreement between the City of Denton and the Texas Municipal Power A~ency, a copy of which is attached hereto and made a part hereof. This Rasoluton ehall become effective from and after its date of paelage. PASSED A~D APPROVED this the 10th day of May, RICHARD O. 5I~W~KT, MAYOR CITY OF DENTOn, TEXAS ATTEST: CHAELOTTE AL~N, CITY SECI~ETA~X CITY 0~ DF~NTON, TEXAS APPROVED AS TO LEGAL C. J. TAYLOE, J~., CITY ATTOB.NEY CITY OF DENTON, TEXAS BY: Chew motion, Barton that the resolution be passed. On roll call vote Barto~ "aye", Hopkins "eye", Stephens "aye", Alford "aye", Riddlesper~er "aye", Chew "aye'~ and Mayor "aye". Motio~ carried unanimously. C. The Council considered adoption of a resolution ~o create Argyle Municipal Utility District (MUD). Bob Nelson, Director of Utilities, introduced ~anaall Davis of Argyle. Mr. Randall Davis, representing the Argyle Citizens Committee, stated that the committee had been workin8 on sewer system problems and had looked at alternatives to septic tank sye:,ma. Mr. Davis repo~ted that the group needed permission from the City Council to create the ~ffiD District in the City of Denton exeraterritorial jurisdiction. Council Members Stephens asked if the total acreage was 605. Mr. Davis responded yea. Stephens asked the location of the property. Davis responded it the core of the City of Argyle and outward in several dtrec~loas ~lto ~he Denton extraterritorial jurisdiction. Mayor Stewart stated that he was opposed to someone else serving Denton's ETJ other than Denton because of possible future annexations. 23City~ of Denton City Council HtnuCes Pa&e Eleven Bob ~alson stated that the Staff supports the I~JD because it would correct sewetaAe problems and added that he would su&&eet that the dasi6n of the syscom be compatible with the City's system should tbs a~aa be annexed. Council ~embe~ Hopkins asked if the City could ba ¢~edtt wastewateg ~eturned to Lake Dallas. Nelson responded that Cbs ce~ico~y ia located ~n a dcatnaSe ChaC ts used by the City of Denton ~ot an Envi:o~enCaL PcocacCioo ~ency 8rant. ~yot Stewart asked i~ we could serve Cbs ETJ beccet than At&yle could aC Chis Council ~be: giddleepetset scared chac out plant could handle the effluent buc it ee~ed co him co be a question of bain& a nei&bbot. The ~ollovin& resolution ~aa XE SO LUT ~ ON A ~SOLUTIOR by the C~cy Council of the City of Texas, conaenCin& to the tntt~uctton o~ au ACC cteaCtn& a ~untctpal Utility District CO be kno~ aa the "Argyle ~unicipal " Utility District and teeolvin8 ocher ~CCeta incident and related thereto. ~S, in con~otmiCy with the provisions of Article ~VI, Section 59 of :he Texas Cons:ttution, Cha Ci:y Council of :be City of Denton, Texas has been fu:nished a copy of a proposed ~ :o be introduced fo: pasease by :he Le&isia:u:e of Cbs S~a~e of Texas dutin& ica te&ula: session in ~98~ ptovidtn& for the cteacion consetva:ion and tecL~cion district in DentonCounty, Texas; such district ~o be known as ~he 'Atiyie ~unicipai U:ility Die:tire" and Co include ~i:hin ica boundaries apptoxt~Ce~ 605.85. ac:es of land~ ~:e o: less, situated in Den:on ~un:7, i-exes and a pot:ton ~bicb land is located ~i:hin :he ex::a:ettttotial ~urisdicCion the City of Denton, Texas; and ~, the CounciZ baa reviewed cbs ~c stearin& OtaC:tcC and ethel evidence and thistle/on telaCinA to the ptopoaed District and baa foundand determined ChaC consent :et Cbs inC:oduction o~ the ~C at the :e&ulat session et the ~&/aLacute Cbs State of Texas ehouZd be &:anCed~ non therefore, ~i IT ~SOLVED BY ~ CIT~ COUNCIL OF ~E CITY OF D~TO~, TE~S: ~GTION 1: That, in con~otmiCy uiCh the provisions of Article XVI, Section 59 o~ the Constitution of the State of Texas, a~ptoval and consent i~ hereby &ivan and ~tanCed for inCt~uccion ac Cbs casuist eeaaio~ of the LesialaCute of the o~ Texas in i983 o~ an ~t ptovidin& got Cbs c:eaCion conservation and tecl~Cion diaCticc to be known II the Hunicipal Utility District" and conCaininA land therein within the extraterritorial Jurisdiction o~ the City og Denton, Texas. S~G~ION 2~ That the City Sec:scary is hereby authorized and directed Co ~ot~atd a certified copy of chis resolution co the ~vetnot, Lieutenant Governor and Cbs Spea~et of Cbs ~ouae as soon aa possible; evidencin& cbs Councii~a consent co the c~eacion pto~eed diact~cc. 237 City of Denton Ci:y ~ouncil Ninnies ~teetin& of ~y 10, 1983 Pa&e T~alva PASSED ~D ~OV~, ~hie :he ~0~h day of ~y, :gSa. CITY OF OF. IqTON, TEXAS ATTEST: CITY OF DEI~TOa, TEX~S Bacton motion, ~hew second :bec the resolution be pammed. ~ toll call vote Ba~Con "aye", Hopkins "aye", S2ephens "aye", Alfo=d "aye", Riddlespm=sm= "aye'~ Chew "aye", and ~yoc "ayet~ ~ocion cac=ied unanimously. ~viso~y Co~lt:ee tec~eudattoe on eLec:tic tare study. 14. ~e Council considered Cbs glec:tic ~te ~vie~ Bob aelson, Direc:o: of U:i~iCies, :spotted chaC the E~ecttic Rate ~eview ~visory C~it:ee chaitpe:son could no: at:end and chat he ~ou~d ~ke the report. ~e co~i:tee had teco~ended chat the monthly poser adjustment be continued. The comities also asked ~hat the s~L1 tesidenCia~ users be pu~ i~t~. a _cla~s .at ~o~er races. ~a co. tote also tec~ended Cbs: a ~ILoecc an~ be hired :o verily the equitability o[ :he ts:es. Ted ~o~, re&~onq: director o~ Gilbert Co~nvea~:h, and Her~mn, teptelenCaclve tim Gilbert, appeared to speak in ~avor approval o[ :he con:tact :o conduc~ an independent cos: o[ services s~ud7· Council ~bet Hopkins stated ~hat be believed :hie ~ae exactly :he City needed. Council ~bet giddleapetlet asked ig other ~A ci~iea utilized the Gilbert cos: o[ service au:ray. Mt. Het~nn :elponded no. ~. Th~a eta:ed :ha: ~A had used his [itm ditec:Ly lot aeve:a~ ocher ptoJect~. ~ayot Ste~a~: c~ented :ha: it a~eated the: ts:es ~ou~d be ~u seve:a~ ca:e~oties and aeked ~hete :bees tevenuea ~ould be 2eicon te~nded :ha: :here ~u~ be e~e increases co some tmaidenCim~ customers and eo~ inctea~e~ Co some industrial Council ~bets Che~ and giddlespet&et co.ended ~he comities the work ~hich had bean acc~Liahed. Bophins ~:ion, ~he~ second to authorize Gilber~ and Associates conduct Cbs study. ~oCion carried unanimously. The Council then recessed in: 5 minutes. 15. ~e ~uncil considered chanse order ~3 of Contract C-~8-LlaS-13 Hickory Creek Lilt Station lot Red River Construction C~pany. Bob Halson repotted that the cbanse order ~ae got a ama[1 compressor costin~ $550. City of Denton City Council MeeCini of M~y 10, 1983 Pale Thirteen Alford motion, Chew second to approve the change order. carried unanimously. 16. The Council considered chan~e order Il3, C-4g-1188-03, Waatawatet T~eatment Plant, from Gretna Construction Company and Preese and Nichols, Inc. Bob Nelson repotted Chat the chan~e order was for a manhole plume meter to measure the stream back into ~he plant. The meter was required by the EPA and the cost would be Hopkins mot/om, Chew second to approve the change order. carrie~ unanimously. 17. The Council considered funding and purchase of the Control and Dace Acquisition (SCADA) for the raw water ~ump station and water plant. ~ob Melson reported this ~as for automatic control to cont£ol the ra~ ~atar lift system at the late. The present system was installed in the l~50's. The cost of the $CADA system would be Chew mo~ion, ~srton second Co approve the funding and purchase. Motion ca=tied unanimously. lt. The Council considered a con:tact with Ed Blaylock for a utility video slide ~ob Nelson repotted that :he Public Otility ~oatd im a plamming meeting had asked that a slide program be prepared for the Utility oD~partmant sho~ing the various services of the department. The cost supplies would be $1500 and $2500 for ~,rolessional Council Member Che~ sated if the presentation could be into the Economic Development show. Nelson responded ~hat the slide show would ~:l~ict a ~our City of Denton facilities and ~ould ~e used ma: just in Denton. Council Membe~ Hopkims asked if the al(de presentation would address the issue oi rates so thaC Council members could use ~ha slides in giving ptesemcatioms to clubs, etc. Nelson replied thaC the scope of the presentation could be eapanded to be used in the co,--umi~y bu~ it was ori~imally seem as a a~ecial focus M~yor Stewart stated that from his experience on ~he Electric Coomit~ee he did not think all of that information could be packaged into a short film presentation. Council t~ember ~arton stated that the finished presentation could possibly be used as one segment of the economic development film at ~ob Neleon reported that many citizens do mot have ~he Co see the City's utility facilities amd Chat this was the original intent of the Public Utility ~oa~d in askin~ for the slide show. Riddleserger motion, Alfo:d second to approve :he contract. ~o~inn carried 5 to 2 with Council Members Chew and Stephens votin~ nay. 19. The Council considered participation in oversize (above 10" diameter) of sanitary sewer line irom State Highway East 380 to Cooper Creek Li~t Station se~vingatlSandyp Hills Mobile Home Subdivision and Capricorn Mobile Home 239 City of Denton City Council Meetin& of May 10, 1983 Page fou~tlen Bob Nelson reported that Mr. Griffis and other developers in ~he area had asked for participation in ~he oversi=ed sewer lins. The develope~, would pa7 $18~.000 and the City's portion would be $70.000. ~7~is would provide better service to this area in the future. Mayor Stswart stated thee the developer had called him and stated that the Ci:y was now askin~ him to pay more than his share. Nelson ezplained the method used ~o determine each party's share of the oversize installation. Hopkins motion. Chew second to approve the participation. Motion carried u~nimously. 20. %"be Council considarad an increase tn the coverage for bo~ler ~nd ~cbine in~urance. Bob ~llon, DirecCo~ o~ U~ili~ies, repo~ed Cha~ ~he S~aff adequate. ~e boiler and ~chine insurance is for p~esen= value not for rap~ac~n~ w~ue. ~e S~aff ~ould also ~eco~nd ~ coverage be explnded to cover the machinery ~heCher i~ ~a, in uae or no~. ~he presen~ insurance will only cove= ~chine which is da~ad ~hile ia ~he "ia use" condi=ion. Council ~ber Chew asked if =he =ddi=io~al cover~se had been bid. Nelson res~nded thaC =he SC~ff h~d ~aken =he axis=ins policies and puc those ou~ for bids ~i~hout ~he addi~ion=l coverage. Council ~mbers Stephens asked ~ho de~ermined ~ha~ =he insurance ~elson replied ~ha= John ~xwell handled all of the insurance. The S~aff suzvey~ =he diffe=e=~ plant si=es ~o determine ~ha~ was needed. Council ~be= Eiddlespe=~ar asked wha~ the co,al premi~ would be per Nelson ceplied ~ha~ i~ ~ould be approximately $~7.000 a year. · iddlesperse= motion. S~=~oa second =o ~pp=ove the increase cove=as.. ~ion carried unani~usly. 21. ~e ~uacil considered pu=chasins assents f=~ ~he Texas Municipal ~ove= Sob ~elson. Director of U=ili~ies. =epo==ed char ~A h~d installed s~e po~e= li=e, nam= ~hez, tbs Ci~7 .as buildtns a ,ubs~a=ion a= ~he ~irpo=t. ~ o~ns =he easeme~ bur would sell ~h~ ~o =he City for $10.00. ~elson ~=~=ed =ha= =he Ci=7 subs=anion would be lots=ed on =he uss= side of =he ~A lines. Council ~e= Bopkins sC~=ed =bec ~he Ci~7 would ~o= be acceptin~ an~ liabilities fo= the ~A lines. S~==on mo~ion. Alfo=d second to approve =he purchase of 22, ~e ~uBcil co~idezed approval of co~==ac=s for Defense D=ivi~ Asain=anC City ~na&er Svehla reported ~ha~ ~he procedure for con~rac~ tevia~ sCa~ed ~haC an independen~ con~tac:ot asteemen~ should be approved. 24O City of Denton City Council Minutes Meetin~ of May 10, 1983 Pa~e Fifteen Hopkins motion, Barton second to approve the contracts. Motion carried unanimously. 23. The Council considered a~endins the workins capital vehicle maintenance budget. Assistant City ManeSer Svehle reported that approval of the amendment to the bud&et would allow for the transfer of the funds from the l~achine Shop sale so that these funds could ha used to paint the buildinss at the old ~ervice Center. Hopkins motion, Barton second to approve the ~ndmant. Motion carried unanimously. 24. The Council considered the emergency a~enda addend~ to approve bid ~ 9133 for the paincin& of the Service Center. Assistant City ManaEer Svahla reported that this wes the Iow bid meetinS specifications, Stephens motion, Riddlesperger second to approve the bid. Motion carried unanimously. 25. The Council considered nominations for officers and directors to the North Central Texas Council Executive Board. Council Member Stephens nominated James Stephens motion, Chew second to renominate James ~iddlespar~er. ~otion carried unanimously. 26. The following official action was taken on Executive Session items: A. Real Estate The Council considered approval of an ordinance accaptinS the dedication of a risht-of-way from E. Dears Headlee. The followinS ordinance was presented~ ~0. 83-53 AN O~DINA~CE ACCEPTISG TH2 DEDICATION BY DEED FgOM E. DEATS HEADLEE OF CERTAIN ~EAL PP. OPFCtTY SITUATED IN THE B.B.B. & C.R.~. COMPANY SURVEY, ABSTRACT NO. 18 TEXAS, AND P. ECORDED IN VOhlJME 878, PAGE ~61 OF THE DEED RECOR~DS OF DENTON COUNTY TO TI~E CITY OF DENTON, TEXAS, FOR THE USE OF SAXD PROPERTY AS A P~BLXC STI~ET ARD DECLA~tING AN EFFECTIVE DATE. Che~ motion, Stephens second to adopt the ordinance. On roll call vote Barton '*aye", Hopkins "aye" Stephens "aye" , , Al[ord "aye", 2iddlesper~er "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 27. There were no new items of business su~ested for future aEendes. ~TTE-AI~F~,-CITY 0836¢ 241 CITY COUNCIL MINUTES May 17, 1983 The Council convened into a work aession at 5:30 p.m. in the Civil Defenee Eoom of the Municipal Building. P~ESR~T: Mayor Stewart, Mayor Pro Tem Riddlesperger; Council Members Barton, Stephens, Alford, Chew; City Manager, City Attorney, and City Secretary ABSENT: Council Member Hopkins was absent due to illness 1. The Council received a report on :he Police Department's Juvenile programs. City Manager Hartung introduced Chief Lynch. Chief Lynch introduced Juvenile Officer Nike Baker and Crime Prevention Officer Jim Bush. Officer Baker gave a report to the Council on the juvenile involvement in criminal activityin Denton. A copy of this report ia attached and made a part of these Minutes. Officer Bush reported that the key to a successful crime prevention pro&rem was in making people aware of the pro&tam. The Police Deper~nent at the present time has programs for pre-schoolets on child safety and Halloween safety. For £irst through sixth grade children, the department offers a program entitled "Your Police Officer" as well as other programs on bike safety and a bicycle rodeo. For seventh ,rade.through. J~nior high, that, are bpj~f~s on firearm/hunting safe~y, orugs, ~rlnking, shoplifting,__~___ and rape. The hSgh s3hpol programs include police films .on vandalism, rape prevention, DUi&Cry and drug souse. Officer Bus~ state~ t~at all of these programs stress resistance to peer pressure. Chief Lynch reported that the Police Department had applied for a grant from the ~orth Central Texas Council of Governments which would enable the department to have a full-time juvenile officer. Mayor Stewart asked for clarification on exactly what the law considered a Juvenile. Officer Baker replied that a chile l0 years old but less than 17 is a Juvenile. If over 17, tbs person is considered to be an adult amd if tbs pa:son is under 10 yeats of age, they do not come under the state criminal codes. 2. The Council consi~ered recommendations on the Eld&away Drive project. City Manager Hat:un& gave a review of the proposed connection o: 1-35 and Loop 288 and stated that future development in the south of Denton would aggravate the traffic problems at 2181 and Teasley Lane. Oetails o~ the plan would have to be finalized with the State Highway Department. A discussion on the various financing plans and future expansiou of underpasses and width of the tight-of-ways was held. Council Member Al~ord stated that he saw this as the beginning of daveloFment in this area. City Manager Hartung asked for the concurrence of the Council ~o proceed with discussion with the State Highway Department. Eiddlesperger motion, Alford second to authorize the Staff to proceed with discussions with the Highway Department and report back to the Council. Motion carried by a vote of 5 to 1 with Council Member Stephens voting nay. 242 City of Denton City Council Minutes Mss:in8 of May 17, 1983 Page Two 3. The Couucil =ecetved a repor~ on the philosophy operation of the Denton Senior Alsis~an~ City Manager McXean reported ChaC the Council had asked the Staff to bring back letters from various interested agencies in support of the broad philosophy statement. Mayor Stewart stated ChaC i= was good co ge~ input from as u~ different sources as possible. Chew motion, Stephens second Co receive the report. Motion carried unanimously, The Council convened into Executive Session Co discuss legal matters, reel estate, personnel, and board appointments. No official action was taken. The Council ~han convened into the regular meeting in the Council Chambers ac 7:00 p.m. PRESENT= Mayor Stewart, Mayor Pro Tem Riddlesperger; Council Members Barton, Stephens, Altord, Chew; City Manager, City Attorney, and ~iCy Secretary ABSENT: Council Member Hopkins ~as absent due to illness 1. The Council co~sidered a al of the Minutes of Special Called Meeting of April 25, PlF~ Eiddlesperger motion, Alford second ChaC the Minutes be approved as p~eseuced. Motion carried unanimously. The Mayor presented a proclaumcion co Ms. ~ran Johnston of National OrganizaCiou of Women declaring June ~, 1983 as Violence Against Women Awareness Day. Mayor Pro Tem Rlddlesperge~ acknowledged students in ~he audience f~om Newton P. ayzoz Elementary School and asked them Co 2. Consent Agenda Barton mo~ion, Riddlesperge~ second to approve the Consent Agenda. ~loCion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid { 91~2 - Side loading refuse trucks 2. Purchase Order { 57875 co J & S Equipment in excess of $3,000.00 B. Plats and Replete: 1. Approval of the final plat of the Colorado Couz Subdivision. (The Planning and Zoning Commissi recommends approval.) 2. Approval of the final plaC of lots 1-6, block 1, Sauls Addition. (The Planning and Zonin~ Commission re=ommends approval.) 3. Approval of the final pleC of lots 1-15, block 1~, Wimble=on Village, Phase ~V. (The Planning and Zoning Co..~ission =econo, ends approval.) City of Denton City Council Htnu~es ~43 ~eeCin~ of ~ay 17, 1983 Pa~e Three _Approval of architectural elevations and plats for Z-I~7~. (The Plamning and Zoning Commission recommends approval.) D. Approval of a contract with LWFW Group for info£mation needs study of a Municipal Cou~t System. (The Data Processing Advisory Board recommends approval.) 3. The Mayor presented awards from the Texas Safety Association Co the following departments: Chris Hartung accepted the award of honor for the Denton ~4~inis~ration. Joella Orr accepted the award of merit for ~he Library. Jerry Rousch accepted the award of merit for Water Production. Larry Schneider accepted the award of merit for the Street Depar~en~y Wells the award of merit for Substs~ions and accepted Jack Ja~vis accepted ~he award of achiev~en~ fo~ ~he ~chime Public Hea~ing~ A. ~e Council considered =be peri=ion of ~wis Cook requesting a c~an&e in zonin~ f=~ a~ricul=u~al (A) =o =he planned develo~n~ (PD) claaaifica~ion on a 14.0734 ac~e ==acc be8innins alon~ =he eas~ side of Einey Road, adjacent and aou~h of U. Highway 77, and app=ozi~=ely 200 fee~ north of Old Sanse~ ~oad (Windsor Dwive). If app=oved, ~be planned developmen~ (PD) ~ould pa=mi= =ha cons=rut=ion o~ 41 duplex units and 118 mul~i-family units. (Z-1576) The ~ayo= opened =be Public Hea~ing. ~e ~2o= asked ~o= anyone w~ahins =o speak in favor o~ =he petition. Mr. Jay Wi~er, pa==ner of 4ewi~ Cook, spoke in favor of peri=ion s~a~ing =ha= be had worked with Gerald Scone and members of ~he S~aff. The developers had a==empce~ =o buf~e~ single member dwellins ~i~h one s=o~2 duplexes and have the high in~ens~cy stared =ha= =he developers wouAu s~=xve =o~ a project =ha= =ney =he City could be proud o~ aa ~ell as one ~hich would utilize the land ~o ira hishesC and best use. ~r. Wi~er also s~a=ed cha~ he did hoc think =ha= =here were any ~roblems ~hich could no~ be ~eaolve~. Council ~mbe= Eiddleape=~e= asked ~. Wi~er i~ he had a~=emp=ed talk ~i=h =he M~. Wi~ ~es~nded yea and that ~he problems a=isin~ were from ~he t~o ~in~a of pavin~ Xiney Road and ~ra~na~e on the proper~y to ~he south eaa~ corne~. M~. Wi~er stated tha~ an engineer faS firm had surveyed ~he p~ope~t2 and did no~ believe tha~ ~here was any problem which could hOC be overcome, The collector basis fo~ ~ainase was in the south eaaC co~ne~ of ~he projec~ and Mr. Wi~er sta~ed ~ha~ i~ was a ~t~er of enginee~ins work ~o assure ~ha~ ~he proper~y which was mot pa~ of the proJec~ was adequately pro~ec~ed, ~e drainage problem has been discussed wi~h the S~aff and ~he developers had scaled do~n ~he density co allow for ~re green space so as ~o have an acceptable ~un-off coefficient. Council Membe~ Eiddles~ez~e~ a~ked if the developers had met with the ~eaidenca individually, 244 City of Denton City Council Minutes Maetin8 of May 17, 1983 PaSs Four ~ Wimmer responded that they had mat with a homeowners Stoup ou north side and with a ~Jor of the homeownerl individually. The Mayor asked for anyone wish/nS to speak in opposition to the petition. Mt. Donald Davis, 616 NorthridBe, stated that there was Dleishborhood Crime Watch proBr~ in thi~ a~ea which had circulate~ petition and had obtained 162 mi~natutem fr~ teeidents oppoQin8 t petition. ~. Melvin Dane, 1028 SauBet Road, mtated that him home wa~ in line with the middle of the proposed develo~ent. ~mthe~ the ptope~ty was developed or not, he stated that he ~ot the water drainage. Dane mtated that the area behind him i~ te~aced and if the te~tacin8 was re~ved, the wa~et would comm down on him property. M~. Dane stated that be Jumt w~uted to 6o ou the ~ecord him conceuu over the water d~ainin~ ou him property. ~uucil ~mb~t Chew smked if Mr. Dane's only objection was the M~. Dane replied yes and that he wanted to make mute the water did not come down on him. ~. Glarime Lure, 409 ~nolia, mtated that mba was concerned about the dratnm6e and felt thtm problem should bm molved first bmfote the developer started the project. ~. Lure almo re~tted that Windmot ~ive &oes thtouBh the park and mhe felt that Wiud~o~ should be w~deued to a four lanm before this ptoJect be conmideted because of the traffic problem in the park. Rm. Lure almo ~tated that, a~ a homeo~ of the area, she was concerned about the d~n~ity. ~uucil ~mber Riddlemp~r8er asked if Mm. Luce thouBht buildf apa~tmentm would reduce the value of her M~. Lure replied that she did, but her ~in concerns were the d~aiua~e and traffic problems. Mt. Gary Flora, 61~ Borthrid8e, mtated that if tbs petition apptovmd he felt it would decrease the propeety value pommible future problems fo~ resale of miu{le member houmem in the area. Mr. Fiote also ~tated that the Denton Development Guide called for siuEle f~ily dwellin~ in this area and that the a~ea p~ime remideutt~l atma now. ~. Jane Mort, 610 Northtid{e, stated that the~e had been a 440% increase in apa=t~nts approved from the fl~mt qu~ter o~ 1982 to tbm first qua~ter of 1983. ~. Mort mtated that if the Gity of Denton needed ~re apartmeutm, mba did uot mae why they would have to be in this part of to~ mince other a~eam of town already had aperient zoning. Mr. Art EQpeuam, 621 Northrid{e, mtmted that he had researched the mtatimtic~ andhad found that ct/me wam mote prevalent apartments and the NortbridBe residents are concerned about beinE a problem. Mt. Ron Arrin~ton, 620 ~orthrid~e, stated that apartments would ri6ht behind his home and that traffic wa~ ve~y dense. ~ ~esideu~m had hoped that Wiudmo~ Drive would alleviate this p~oblem but felt that the density of the proposed apattment~ would add to th~ traffic. ~ny of the streets in this uei~hbo~hood have no mtop miens which allows for an unrestricted flow of traffic. Mt. Artiuston stated he believes that Highway ~ would make a nice natural boundarywitb sin8le f~ily dwelltn8 to the south and the apartments to the north. 245 City of Denton City Corm:il btinutes Mae:ina of May 17, 1983 PaSs Five The Uayor state~ that Mr. Ar:lesion had raised another area that the City naeoed to look at which was the traffic through the park area. Mt. ~alph Martians, 716 Notthridge, stated that ha believed the apatt~mnts bed the potent:al to add approximately 800 new cars in the 14 ac:es tract of land and it would funnel down to the Northridia area. Mt. Martians also stated that he had not seen if the parkln~ uould be off or on street. Mr. Cbs:lie Cunniniham scared that the developer would pave 17 feet of ginay Road and that the City would pave 7 feet and asked who would pave tbs other half of the road. MX. Ralph Co:dray of giney goad stated chat he was also concerned about tho drainage, If the developers widened ~iney Eoad 60 feet, he would lose his peach trees and Mr. Cunninsham would lose his awi,mins pool. Ut. Cord:ay also asked who would pay for the paving. Ut. Co:dray stated chat the dust had been a problem, but was his understanding chat tbs City was planning co place rock and oil on the street which would solve the dust problem. Ur. Cordray stated that ha did not want paving because of the increase in traffic, llt. Cordray also stated that he did not want to pay pave the road. The ~aTor Save the petitioner an opportunity for rebuttal. Mr. Nimmer stated that no development of any size was without problems. He felt that the drainage problems would be handled. The density would be 11 uaits to an acre and if every unit had two cars, this would only be approximately 350 care and that every unit would not have 2 cars. Mx. Wimmar scared that paving the road would take some traffic off of l~occhridse. Mr. ~immer also stated that the developers ~ere tryinS to fulfill a need for a certain type of affordable housing. Council Member RiddleepetSer stated that the City Council sometimes save people timm to Set with neishbqrs and work out any problems a° edif MX. Wim er wante more time. Mt. Wimmer stated that he would if he needed to. He also stated that ha could not see that this development would add to the traffic. David Ellison, Planning and Co.~nunity Development Staff, stated that 27 reply forms ware ~iled. une was returned in favor, 1 in favor ition. Ellison with conditions0 and 6 were returned in qppos repo~ted that the drainage p:oblem had been a~equately dealt with and that the pavins had been researched. Mayor Stewart stated that it looked like everyone agreed that the drainage would be a severe problem for this development and, more importantly, for future developments. Council Member Barton stated that he believed the petition may be premature. mottos, Alford second to deny the petition. Motion Eiddleaperse: deny carried unanimously. 5. The Council considered removing Zoning Case 5-164 from the table. Barton motion, Chew second to remove the case from the table. Motion carried unanimously. City of Denton City Council Minutes Meeting of May 17, L983 Page Six 6. O~dinances A, The Council considered adoption of an ordinance changing the zoning from light industrial (LI) to a specific use permit to allow for the expansion of cbs Center Point Mobila Home Park on property located adjacent and north of the existing mobile home park and containing approximately 4.5 acres of land. Center Point Mobile Home Park is located along the west side of Fc Worth Drive (U.S. Highway 377), beginning approximately 200 fe north of the intersection of James Street and Fo~t Worth Drive. (S-164) David Ellison of the Staff reported Chat the petitione~ had reduced the expansion plans to only 20 pads. Council Member Stephens asked why Mr, Simon Lewis had objected when the Council had held the public hearing on this case. Ellison ~eplied that M~. Lewis o~ned adjacent property. The following ordinance was presented: ~0. 83-~4 AN OP. DI~AIICE GRAI~TI~G A SPECIFIC USE PER~IT ~ ~E ZONING ~P OF ~ CITY OF DENTON, TE~S, AS S~ ~AS ~OPT~ ~ ~ APP~DIX TO THE CODE OF O~IN~CES OF ~E CITY OF DE~TO~, TE~S, BY O~I~CE NO, 69-1. ~D AS SAID ~P APPLIES TO APP~II~TELY 4.5 AC~S OF~D l~ ~E CITY ~D COUNTY OF 9~TOS, ~$; ~D DECkinG ~ EFFECTI~ DATE. Chew motion, $~ephens second co adop~ the ordinance. On roll ct vo~e Barton "aye', Stephens "aye", Aliord "aye", "aye", Che~ "aye", and ~yo~ "aye". ~o~ion cad. ted unanimously. 7. [eso[uCiona A. ~e Council coneide~ed ~pp~oval o[ a ~eaoluCion adoptinS an economic development policy. City ~naie~ Ea~uns repo~ted ~haL a d~af~ of ~he resolu~ion was p~esenCed Co the Council on April 26 and ~as on ~he agenda [o~ ~inal app=ova[. Council ~mbe~ Stephens asked if ~he ~eaoluCion should include p~ofessional and business inca=seca in additional ~o tndus~rial. Council ~be~ [iddlespe~Se~ re[e~ed Co 2he stage.nc in resolution ~hicb s~a~as ChaC the City supported neu businesses and industries. [ES OLUT I O~ ~S, ~he City Council is dedica~ed ~o 2he ~intainins the quality o[ [i~e now enjoyed by the citizens ok t City of Denton, ~E~, the City Council strongly believes ~ha~ ~he ~ecruicmen~ of ne~, envi~o~enCally clean indus~rial ~ow~h and businesses the City o[ Denton is vital ok the ~inancia~ ~ell-beins oi co.unity; and ~E~AS, ~he City Council is supportive of the efforts oi the Denton Ch~ber o[ Come.ce Co aCc~ac~ ne~ business and industry ~he a~ea and is ~o~kinS in cooperation ~ich ~he Chamber oi Co~erce Co encourage the development of ne~ Jobs; and City o~ ~enton City Counci~ ~in~tes ~ ~eetinS o~ ~7 17, 1953 Pa~e Seven ~El~J~3, the ~cowCh of new industry adds noC only dicect enployment oppo~tunity, but ~esults also in additional enployment expansion and other support services within the community and p~ovides fo~ a healthy tax base; and · ~EKEAS, the City Council believes in the p:o~Cion of ~outiam and conventions in ~nCon; now, therefore, BE IT ~SOL~ BY ~E CI~ CO~CIL OF ~E CITY SECTION I. ~aC the City Council of the City o~ Denton does hereby adopt the full.inS econ~ic develo~en: policy sentients: 1. Ic ia the policy og the City of Denton ~o retain and et:en~cben ice position aa a ~Jot business and induaCtial sics locaCed in cbs ~lden T:iangle ~Sion. 2. ~e CiC~ ~ill conCinuallM ~eaaseas and upgrade ica Denton Develop~nC ~ide Co enaoce an adeqoaCe invenCocM o~ indueCcial zoned 3. To the extent possible, envi~o~encal ~oc p~oapecCive ind~aCcial plants meeting ~ede~al and scats clean aiw and clean waCe~ goidelinea will be acc~plished by the City on a pceclea~ance basis by geo~caphical aces and zonin~ caCeSo~lae. 4, A~cicultu~ally-~elated industries will be emcou~a~ed. 5. The City will e~au~e a~ adequate supply ablM pziced wate~ ~oz industrial uae. ~. The City will pazticipate with m~be~s of the Dentom Ch~be~ o~ C~:ce im sponso~in~ an ecomomic develo~ant p~o~. ?. Am uppe~ level ~na~ement person will be designated t~ act as a liaison fo~ the City in wo~in~ with the Ch~be~ an~ induat~ial p~oapects. ~. The City of Demtom comaide~a it important to t~ain an~ ~etzaim woz~e~a ~o~ entry into indust~ial Jobs a~ w~ll ~a~tici~ate with the Coumt2 of Denton, the Cb~ez of Ce~ce, the Denton Independent School Diat~ict, amd othe~ educatiom/t~ainim~ institutions to e~couza~e local t~ainim~ p~og~a. ~at tbia ~eaolution a~all become e~fective upon its passage and approval. PAS~ ~ APPenD this the 17th Oay of ~y, 198~. glCHAi~ O. STEWART, MAYOR CITY OF DENTON, TEXAS 248 City of Denton City Council Minutes Meeting of May l?, 1983 Page Eight ATI'~ST: CITY OF DKI~TO~, TEX~S APP~OYED AS TO L~GAL G. J. TAYLOR. JR., CITY CITY OF DENTON. TEXAS Chew motion, Alford second that the resolution be passed. On roll call vote Barton "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor "aye". Motion carried unanimouely. 8. The Council discuaeed the procedure for adoption of airport land use zoning regulations. Charlie Watkins, Senior Planner, reported that in order to pUrlUl land use zoning, legislation stated that there must be a governing body and this body could either be the City Council or a Joini Airport Board. The Joint Airport Board couldacres the Airport Zoning Board or the Council could appoint the Planning and Zoning Commission to obtain input from the Airport ~oard and act as the Air~ort ZoninS Board to make final recommendations for Council action. Stephen~ motion, Chew second to appoint the Planning and Zoni~ Commission as the Airport Zoning ~oard. Motion ca~ried unanimously 9. The Council ~onsidered approval personal property tax accounts. City Manager Hartung stated that this was a routine item which the Council received from time to time. ~iddlesperger motion, Chew second Co approve the adjustment. Motion carried 5 to 1 with Mayoz Stewart rotan8 nay. 10. The Council considered employment of the firm of Thompson and Knight co assist the City with negotiations for a new gas supply contract for the City electric system. City Manager Har~ung reported that the TI~A cities had contracts with Lone Star Gas Company which would expire on January 5, 1985. With the prospects of deregulation, the IlIVA City Managers felt need to find negotiators with the expertise to assist in the of these contracts. The firm of Thompson and knight offered this expertise. The other TMPA cities had requeate~ their Council approval to employ the firm. Chew motion, ~arton second to approve the employment of Thompson · Xnight. Motion carried unanimously. 11. The Council held a discussion on budget priorities provided for in Section 8.03 of the City Charter. Council Member Chew stated that he would like to see no new taxes even if funds for parks and travel had to be reduced. Council Member Stephens stated he would lika to see street improvements. City of Denton City Council ~linutes Maetinl of May 17, 1983 Page Nine Council ~be: giddlesperger sta~ed thaC the County may drop support of the Lib=cry and the Council would need ~o look at this durin~ budget cim~. Mayor Ste#a=t ste~ed that the Council should also consider organizing · City Health Department. Council M~mber Stephens stated chat when budget discussions were held with the County, the Council should look at the possibility of water quelit! sanitarians. 12. There was no official action on Executive Session items: A. Legal Matters S. ~eal Estate D. ~oard Appointments 13. New Business Council ~mbe= ~a=Con requested a resolution be placed on =be June 7 aienda in appreciation of ~i=a Thurman with =he si~naCu=es of ail of =ba Council ~mbecs, Council ~ba= Stephens requested cha~ fur=her ins=~uc~iona from Cha Council should be ~iven re~a=din8 ~he concinua=ion of the DenCon 80's S~ee=in& CH~KLOTTE 'ALi~t/, CITY 0850¢ Outline Oa~e~ May 17, 1~3 Topt¢: duventle Invalv~r~nt in Crtm~nal Activity tn Denton, Texas A. Int~o: In the past twenty years there had been a major increase of children being tnvotved tn criminal activities, not only tn Oenton, but across the country. According i~ National Statistics rmleased by the Texas Canter for Juvenile Delinquency Prevention tn San Mmrcas, Texas, SSS :o 60% of all p~o~erty crtm~s for lg8~ was caused by Juveniles. They have also stated that 50% of all crimes for lg~Z were caused by Juvenile offenders and that ~3% of all violent crtmms, such as rape, ~obbery, and murder arm caused by children. They also noted that one out of every 9 children tn T~xas will be charged a criminal offense before they reach their 17th birthday, and that app~x~ma~aly 95[, ' all children will c~t so~ form of a crime which i~ey could be charged for before they reach their 17th birthday. These are ~retty astounding ftgu~s when you realize that there are mare adult~ than children tn this country. Traditionally speaking, mast law enforce~nt agencies spend about 1/8 of their investigative ~lme on these reported Juvenile offenses and these Juvenile of Censes often equal 50% o~ all their reported criminal offenses. Z~ should be understood that s~atisttcs are often misleading tn that they only show those offenses which have a witness or a listed juvenile suspect and they do not include the "unknown suspect" offenses which, through lagtc, could lead to Juvenile offenders. B. Oenton: Denton roughly has a population of 50,000 people w~tch cover SO s~uare miles ~n area. It has a police force o~ ap~r~xtnmtely 79 individuals which includes one Juvenile officer. For lgS~, Oenton had 3,803 reposed cr~mtnal offenses and ou~ of that gl6 ar SCI were criminal ot~enses which involved children as either suspects or victims. IS should be noted that this ts below the national average. Out of this figure of offenses the Denton Police Oeparment ~uventle Division wes only able to actively investigate 366 cases. This means tha~ only ~0% of the 916 rebortod Juvenile were investigated. The main problem ~ar the other ~0[ of Juvenile offenses not being investigated was due to the lack of manpower and personnel. Of the 3~ cases investigated by the Juvenile officer were included the following subjects: 6 rapes 3 robberies 4 aggravated assaults 45 assaults ~7 burglary of buildings 16 burglary of habitations 5 burglary of vehicles 3Z felony thefts 7] misdemeanor thefts ~ vehicle thefts Z forgeries 34 crtmtnal mtschiaf cases ] narcotic offense 60 ~unaweys 5] other offenses Of the 366 cases worked by the Juvenile oCftoe~, 195 wero either cleared by arrest, exception, or by being unfounded. This ts a cleareece rate of S3[. I~ should also be not~ tha~ ou: o~ the 366 cases asstgned to the Juvenile ol~lcar 57o~16[ were not Juvenile offenses, but were adult oases. The Denton Police Department took 378 children into custody. The cha~ges wa~. a~ follow~: A~saul ~ ~ 7 Aggravat~ ~s~ult Alcohol O~Y~s~s 8u~la~ o~ 8u~d~s 28 Bu~la~ o~ ~b~t~tons Bu~la~ o~ V~cle~ C~mtnal ~lschte~ 17 C~min~l T~ss 5 8tso~erly D~tving while intoxi~t~ 4 Es~pe 4 F~lse ~.D. ~ndecen~ ~posu~ 1 Possession P~stitution 1 Publ lc In~xlcmtian 12 Public In~xication o~er Reckless conduct 4 R~kless d~iving 1 Resisting ar~a~t Runaway 47 Tar~i stic ~rmats 1 Telephone Harass~nt 4 Theft under 5 19 ~eft over 5, under ~0 14 ~eft over 20, undm~ ~OO 31 ~eft over ~, under 10,0~ ~3 Truancy 53 Unmuthoriz~ Use of ~r Vehicle 3 Unlawful C~ing ~a~on Wmrrmnt 1 Total: 3~ C. Duties of the Juvenile Of~tcmr: The Juvenile officer's nmin responsibility is to investtgmte mll crtmtn&l ot~t'ensen ~lch are assigned to him. He operm:es under the contra of the Criminal Investigation Division mhd is rmsponstble to those supervisors in that division. Besides investigating rJetmtnal o~fenses, the juvenile officer is responsible to check mll Juvenile mrr~st reports mhd re~er the~ to the p~per agencies for dispositi~ The Juvenile o~tcer also works closely with the Denton D.A.'s office in the preparation of cmses w~lch will go befo~ the Juvenile and mdult coups in this county. The juvenile officmr is mlso res~nsible for working with the Texms Oepmrt~ent of Human Resources an cases which involve child abuse, sexuml abuse, and neglect. The Juvenile officmr needs to be m sp~ially trained individual who should have skills in dealing with pmrents, children, ~nd friends in highly ~ttonal situations such as rape and child ~buse. The Juvenile o~tcer is also a resource person for the citizens in dealing with their children mhd is utilized in special police problems which may arise on occmston. ~. took to the Future: At this tt~, there is only one person working as a juvenile off, car and due to the la~ge an~3unt of .ork that extsts only parc of ~e Job ts getttng Hop~ully, if Ind ~en ~ ~l~ve ~he $:ata ~uvenile Grant, ~ will be able to ac~vely Investigate a la~e~ ~un~ of ou~ ~uv.n~la ~.~r~ offenses. ~ ~hould ~ that chtld~n a~ gotng ~ make m~s~kes as they g~ up wh~, ~n ~tself, ~s a l~lng p~cess. But, tf ~ese Otld~n a~ not locat~ And dealt w~ and ~cetve ~at~eP help ~s necessary, they ~ g~ up to be a human off s~ety tns~e~d of a functioning ~ of ~e c~n~. Dentil, as a ~ole, d~es not h~ve as la~ CITY COUNCIL MINUTES The Council convened into the Special CmlZed meeting at ~:00 p.m. in the Civil Defenme Boom of the ~tunicipal Building. PRESENTs Mayor Stewart, ~yo~ P~o Tem Xiddleape~ez; Coumcil ~eza Ba~on, S~ephema, Al~ord, Che~; City ~nagez, City Attorney, and City Secretary 1. ~e ~unctl conmide~ed adoption of a resolution resarding fundin~ o~ the City/County Library, City/County Health Unit, an~ Flo~ M~zial Bospital. City ~na~er Ba~tun~ ~epo~ted to the Council that the ~eaolution a ~eaf[i~ion of the City'~ intent to [ollo~ the ~uidelinea ~o~ dete~mination o~ Joint [undin~ levels aa set out by the formula. ~ia ~thod was the a~e as had been used in the past. Council ~m~ Stephens asked ii the new dolla~ ~igu~es ~ould then just Be added to the City ~na~e~ ~a~tumg ~eplied yes. ~e [ollo~in~ ~eaoluyion ea~ p~eaented: ~14~u~AS, the City Council of the City of Denton and the Commissioners Court of ~anton County have agreed to pa~ticipate in several Joint projects to the benefit of ~he citizens of Denton County; and ~IEEEA$, the members of both bodies have indicated a desire ~o fund thome Joint proJectm in a manne~ that im fair end equi~able to all of the citizens of Denton County; and WIAEEEAS, to that end a committee was appointed to develop a recommended formula for the allocation of the costs of the City/County Health Unit, the City/County Library, and Flow Memorial Hospital; and ~, this c~iCCee chai~ed by ~r. Alonzo Jamison did ~eco~end ~o the City Council and ~he Co~issioners Cou~c a ~ocmula [o~ such allocation; and ~, chis re.cC ~am accepted by both bodies; no~, BE ZT ~SO4~ BY ~E CITY COUNCIL OF ~E CIT~ OF D~TON, TE~S: SECTION I, ~a m~ecm o~ Zhe CiCy Council o[ ~he City o[ Dencon, Texam hereby cea[~i~m chei~ corinne co the "J~imon C~ittee Formula" am the moat ~ai~ amd equitable ~ay co dist~ih~Ce costa ~oc these Jointly f~nded a~encimm an~ hereby chat ~oYmula ~o~ allocaCi~ comcm o[ theme agencies in the 1983-8~ ope~atin~ bud~e~. ~ECTION ~e ~yo~ o[ ~he City o[ Denton, Texas is hereby directed ~o ~u~niah a copy he=eo~ ~o ~be Count7 Judge amd Co~iaaione~s Cou~ 2§4 City of Denton City Council Minutes Meetin~ of Msy 26, 1983 Pe&e Two PA~SED AItD APPROVED this the 26th day of l~y, 1983. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CBARi~0TTE ALLEN, CITY SECRETARY CITY OF DENTON, TELLS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF OENTON, TEXAS BY: Hopkins motion, Chew second Chat the resolution be 9sssed. On roll cell vote Barton "aye", Hopkins "eye", Stephens "aye", Alford "eye", Riddlesperger "aye'~ Chew "aye", and Mayor "sye'~ Motion carried unanimously. 2. The Council then received presentations by firms resarding the City of Denton audit for 1983. The first firm to make s presentation wes Arthur Andersen and Co. Mr. Bill Dillon introduced the staff from Arthur Andersen and handed out supplementsl information to the City Council. Mr. Dillon stated that Arthur Andersen was one of the largest audit firms in the United States and had the resources available to provide s quality audit for the City of Denton. Mr. Dillon also stated that the firm would be responsive to the City's needs and, because of their expertise and size, would be able to meet established deadlines. The sfeff of Arthur Andersen hsd the experience and would make a commitment to stay current with audit procedures. Mr. Dillon repotted that Arthur ~dersen would bring an independent perspective to the audit as they would be working for the City Council and not City Mr. Dillon s~ated that the ~iliCy p~acCice was the backbone of the firm and had a very experienced staff. ~. Dick ~eu~zfeLdt add:esaed the scope of se:vices Co be provided by Arthur Andersen and Co. M~. K~euCzfeldC stated cha~ the ~naS~ent let~er was an important by-product of the s~dtt. The mana~n~ leC~e~ would be p:eaenCed to ~he Council in orde~ identify areas fo~ imp~ovemenc. ~e fi~m would also be available after ~he audi~ fo~ consultation. Mr. Ereutzfeld~ emphasized need for open co~unication channels between the Council and ArChu~ Andersen and stated that ~he firm could meeC the ~eporC deadline of December of 1983. M~. Dillion s~a~ed ~ha~ the firm would also be ~v~ilable for additional services if theneed arose in the f~tu~e. The firm also offe~in~ some f~ee services ~o ~he City which wo~ld p~ovide opportuni~y fo~ the Council ~o decide whac e~se ~hey migh~ want the future. Mt. Dillion s~aCed Chat the fee~ and hou:s ~hat Arthur Andersen ~ould be c~petitive. 255 ~eetin~ of M~y 26, 1983 Page Three ldayor Stewart asked Mr. Billion ii he felt the estimate of hours was realistic. l~z. Billion replied yas. Council Hembar Staphans stated that in the four bids received, there had beau quite a range ot hours proposed ant asked what was the difference. Hr. billion responded that the hours proposed by Arthur Andersen were based on their experience. Council l~mmber Stephens asked if the firm had done any audit work with the IBH $331 computer. Hr. Mreutzteld~ responded that he did not recall using that particular computer. The ft~m of E~ma~ and ~inney was zepreaen~ed b~ ~. ~M Wilkin and o:he= a~aff ~a. He. Wilkin ~epo=~ed chat E~na~ and Whinney was an in~ezna~iomal ce~tifie~ public accoun:in~ fi=m wi~h 19,000 ~a~ne~a. ~e tizm ~ployed a~p~c~ima~el~ B00 people in ~he Dallas- For~ Worth office ~i~h a u~ility ~oup baaed in Dallas. E~na~ and ~inne2 had p~evioualy be selected aa ~be audi~ fi=m fo~ ~he City Dallas, ~llaa County an~ ~he No~h Central Texas Council of ~ove~em~a and ~aa p~esemtly ae~vin~ aa the audito~ foe ~he City of ~eemvtlle, ~he Ci~ of Wichita Falls, several cou~ties, amd ~he ~o~h Taxaa ~iasiom. ~. Bob La~ of E~naC a~d Whinne2 a~a~ed ~ha~ the fi~m would study ~he ex:e=nal an~ internal emvi~o~en~ aa well aa internal control aya~e~ amd historical daea. The fi=m was co~i~ed ~o having open c~unica~ioma ~i~h the City Council. ~. Law also atate~ tha~ E:na~ a~d Whinney would perform a c~pu~er control evaluation using the firm's A-~2 software which would work through ~he City of ~ntom c~pu~er aMa~em. The firm would provide Zhia report and a ~na~eat M~. Law ata~e~ ~hat a~e of ~he banefi~a of wo~kin~ wi~h Erna~ and ~tnmey ~uld imclude theie ce~ificaee of conformance e~pe~ience as ~ell aa s~e ~o~1 ~aimi~ p~o~a which would be available the City of D~ton M~. Wilkim :spoored ~hat o~he~ services available would be consultation, ~inancial ~deling, utility rate conmultation, elect~onic data ptoceaaimB and h~an ~emources evaluation to name a fe~. ~t. Jetty Eisa presented a ~eview of his experience ~ith Ernst and ~inmey. ~. Eimea state~ that the firm could p~ovide a utility tats analysis and a type ot service study as wall aa an evaluation of the loni zan~e plans for the City of Benton utilities. Nt. Wilkim stated that Ernst and Whinney was ptopoainB to conduct the audit in 800 hours at a tats of $~2.2~ pet bout ~ith a proposed cost p~ $3~,500. ~e $3~,500 fee proposed would re. in constant ~ot each of the 5 yeats unless thete were changes in the Comaker Price Inde~ or if the scope of the work to be performed was enlarged. ~. Wilki~ stated that the firm o~ Etnst and Whinne2 had excellent experience ~ith local Bovet~ent and that thei~ tares were competitive. Council ~be~ EiddleapetBet stated that the tats structure utilities was a very bii ptoblem. 256 City of Denton City Council Minutes Meeting of May 26, 1983 Page Fou= Hr. limes replied that there must be solid support for the increases themselves. Mayor Stewart asked when Ernst and Whinney had been the auditors for the City of Denton. Mt. Wilkin =epl£ed the fi~m had conducted the audit in Denton fo~ the five years preceedins Alexande~ G~ant. liayor Stewar~ at.ted that E~nst and ~/hinney was proposing · continuous cost fl&u~e amd asked if the firm would not need more time ~o complete the audit during the first yea~. Mr. Willin ~esponded no but that the hours would average approximately 800 per yea~. If the hours were substantially less, the fizm would refund the dii~ezence ~o the City of Denton. Council Membe~ Chew asked what if the hours were substantially mo~e. Mr. Wilkic replied that the ii~ure that was p~oposed ~ould be ~he ~ounC cha~ged. Council ~be~ Hopkins asked ii E~nlC and ~in~ey couaide~ed the u~ility pod:ion of the audi~ import.mC. ~. Eimes ~esponded ~haC i: ~as ve~y impoz~an~. ~e mex~ p~esen~acion was made by ~. Pa~l Hilla~ ~ep~eaenCing P~tce WaCerhouse. H~. Hills: zepo~:ed ~ha~ P~ice Wa~e~house had p~eio~med ~he audit fo~ ~ha City o~ Denton i~ 1959 through ~g66 and ~e~e ~esen~ly ~he audi~ozs ~o~ ~o~e Bus/ness Fozms a~d the Fi~s~ S~ate ack of Denton. ~e. Ca~l Bazaes s~a~ed Cha~ his aeea of expertise ~as based sove~n~ in the manasemen~ consulting area. ~. Hiller s~ated the fiem had expe~tence in a b~oad utility base and ~as p~eseu~ly involved in ~a~e planuin~ ioz ~he City Austin. The unique aspec:s ~ha~ P:ica ~a~e~house could b~ins ~o ~he City of Denton audit could include ~he 8 yea~s of ezpewience that H~. Hilla~ had worked ~ich ~he City of Denton audit peeviously. Mt. Hilla~ s~a~ed ~ha~ ~he ~hodolosy used du~in~ ~he p~epa=acion of ~he repo~ ~ould a~ive ~o identify pzobl~ a~e~a au~ :ban his pe=soaal soal ~aa ~o obtain a certificate of confo~uce fo~ ~he City of Denton du~ins 1983. ~ere ~o~ld also be a lae~e des~ee plannin~ and eazly idenCifica~ton of ~e fi~ ~ould i~edia~aly pe=fo~m a p~elimina~y audi~ survey ~hen ~eceive input from the Ci:y Council. P~ice Wata~bouse sees the ~be ~easouin~ audi~ as a co~uni~y service ~hich ia behind discoun~ed fee. ~e~e ~ould also be si~ reeks of f~ee se=vice. ~i, consul~acion would be used on an a~ea a~=eed upon P~ica Wa~e~ho~ae and ~he Ci~7 of Denton. In conjunct/on ~ich ~he audit, P~ce ~a~e~houae ~ould assess ~he effectiveness of ne~ systems Co ~ece=mine if ~hese ne~ systems p~od~ced ~he ~ypa of .infor~ion needed. ~e fi~ ~ould also look aC f/xed asse~s an~ au~o~ed ~Ce= zeadi~ as yell as ~he doc~en~a~ion of Job flo~. Council ~mbe~ ~a~on expressed his app~ecia:toa fo~ ~he ~hich P~ice Wa~e~house had fu~niahed vf~h their bid p~oposal. Council ~mbe~ Alfo=d asked ~hen P~ice Wa~ezhouse ~ould finish the audi~. Mt. Hilla~ st.ced Chat the firm ~ould be~in ~o~k ~hen the fiscal yea~ books ~e~e closed. City of Denton City Council Minutes tieeCing of May 26, 1983 Page Five Council Member Bopkins asked how the fees were based. Mr. Hilla~ replied Chat they were tied to the Consumer Price Index. The final presentation was mede by representatives from Touche Xosa. Mt. ~onald Washer stated that Touche Ross would establish and maintain year around contact with the City Council, The firm was familiar with Vernons Civil Statues and would become familiar with the City of Denton ordinances. More time would be spent conducting the audit the first year so to produce a more efficient audit the next year. The firm also a~ffe~s a software system which could utilize the City of Denton computew. Mr. ~agaer stated ~hat Touche Ross has kept curren~ on municipal practices by subsczi~ions to periodicals an~ newsletters. The firm would be of assis~ance in obtaining a certificate of conformance. Mr. Wagner reported that Touche Ross had the ability to support a broad ramie of issues and that their presence during the per[ormance of the audit would be minimally disruptive to the City staff and City operations. Council Membe~ Eiddlespe~ger stated that he was interested in ~he firm's eYperience and abilities with ~tllities. Mr. Wa~ner responded that, in terms of auditing, their experience was very limited. Touche Xos% did,.howev~r, have a consulting firm in Dallas with a Stent deal or experxence ~n ra~e setting. Council Mambe~ Stephens asked about a loni term commitment and what would their charges be. Mr. Wagner replied that Touche Ross had entered into a long term agreement with Dallas County amd that the rates ~ould be established on the basis of inflation. The firm had estimated ?00 hours per year averaged ove~ several years. This presentation concluded ~he interviews. Chew motion, ~opkins second to eliminate the firms of Ernst and Whinney and Touche Eons. Motion carried unanimously. Council Member Hopkins stated that he was impressed with presentation and proposal from Price Waterhouse. Council Mamba~ Chew cited A~hur Andarsen's willingness to work with the City Council. Council l~ber Alford stated that Price Waterhouse did not rate as well as Arthur Andersen on working with the Council. Council Member Xiddlasperger pointed out that Price Waterhouse has the expertise in utilities. Council Member Stephens stated that the Council needed to consider which firm could provide the City with a better bond rating. Stephens also stated tha~ the Council had established a good working relationship with Arthu~ ~ersen during the special audit of 1982. Mayor Stewart reported that he had been impressed with the attitude of the Staff of A~thur Andersen. Council Momber Hopkins reported that he had been impressed by the time estimates which Price Waterhouse had proposed. Council Member Alford stated that both were presti~ious firms. City of Denton City Council Minutes Meeting of May 26, 1983 Page Six Barton motion, Hopkin~ffsecond to ensege Price Waterhouse to perform "aye", Riddlaeper&er '~ t a ,,~", Alfotd failed 4 to 3. ~ ' ~ ' ; ~ "=; ' Stephens motion, Chew second to engage Arthur Andersen to perform tbs audit. Barton "nay"° Hopkins 'may", Stephens "aye", Alfo-a "nay", Eiddleepetger "a~e", Chew "aye", and ~fayor "aye". Mot~ ~ carried 4 to 3. / The Council then aitected tbs Mayor to co~tact tbs firms and &ire them the decision of the Council. A meeting to discuss fees was to be held prior to the final decision on the firm. The Council then convened into Bxecutive Session to consider legal matters, real estate, personnel, and board appointments. No official action was taken. 0851C 259 CITY COUNCIL ~INUTES June 7, 1983 The Covncil convtnmd in · Public ~aaring at 4:00 p.m. sion& the south sida o~ Jim Christal Road and west of ~sch Branch Road. Thm Public Helria~ was to consider annasatio~ of a tract of lend P~SENT~ ~yor S~eea~, ~yor Pro T~ Riddlenper~er, Counci~ ~bezs BacCon, ~, and ~pkina~ City ~naae~, City Attorney a~ City Seczecary ~SENT~ Council ~m~s Alfo~d and Stephens ~e ~yo~ opened chi Public aeawi~. Cha~lie Wackine, Senio~ Planne~, spoke in [avoc of Chi annexation sCa~i~ Chic one ceply ~o~m had been mailed co the o~er of Chi pzope~Cy. ~a fo~ had nec been ~eCuzned. ~aCkins reported Chat this a~esaCion had been initiated because of concacnm abo~c a pcopomed develop~nC ~hich ~am ~iChin close p~oximiCy Co Chi muulcipal at~po~j A develo~enc ~am p~opoaed ac~osm ~he cceek ~hich Mas a atica type mu~ivimion. Ac chi pcesenC Ci~, Che~e ~e~e no plans ~o develop Chi awea ehich abutted chi City limits. also repocC~ Chat unde~ mta~e meatuses, the City could zone chi and five mizen ~ tho north and mouth end of Cbs ~unMay. City rec~a~ula~ a~ea could be zoned by the even though i~ ~as p~ob~em hue Chic Chi C~m~fic into the City you,d be significant. The SCa~i ~uld like Co have the developer of Chi au~ivision pagCicipaCm eiCh Cbs City tn improvin& Jim Christal ~ad. developez il not required to install curbs and ~utte~s. The ney subdivision ~ules and ~a~lations ~ould assisti~ in ~ettin~ deve~op~ pa~ticipation fo~ the straits and ~ould also eliminate potential curb and ~utte~ A study had ~en completed of'the noise levels in this a~ea and only ~ po~tiOn o~ tb~ p~opos~ ~nneza~on p~cel defiaite~7 falls ~ithin the noise zone. A decision yours need to be ~de to dete~ine that a~ma ~ou~d support mille f~ily dwellings. ~r. ~or&e ~pkin~, a~Co~ney ~ep~esanCi~ ~he o~ne~m, spoke partial op~mition Co the annexation sCatin~ Chic Hickory Creek divided Cbs annexation pcopezCy and the aces co be developed. ~e ovne~ did nec object Co Cbs annexation si chi p~opercy adjacent Co pcobZlm of the cu~bin~ and Suttees m~hC be ~o~ked eec if Chi aaki~ Chic Chi asea ~mac o~ Hicko~y C~eak be excluded fr~ the annexation Counci~ ~r Char~ea Ropkins asksd i~ ~. Hopkins vas referrin~ Co rich iCaCm mu~ivtmionm. Nr. ~ozse ~pkina remponded yes bec·use Chi o~e~ did nec vast to have ~o tnacmXZ curbs and ~unc~ ~ber ~pkinm a~ked vhm~m the vicar ~ne vas ~ocaced. Hr. ~oc~e ~pkins ~eplied Chic ic ~aa aC Chi north end o[ Chi Council ~mbmc Xiddlmapec~e~ asked u~y the City could ~anC Co annex liseCing of June 7, 1983 Page Council Member Chew responded Chic Chis wis only the first halrin8 on chi annexation. Mayor Stewart scared Chic Chi Council could reduce the size o[ parcel co be annexed at a Incurs dice. 14~o ~ick Justice scared Chic Chi subdivision west of Hickory Creek was Co be Cwo Co live acre horse [arms. The Hayer closed Chi Public Hearing. The ~uncil convened into I ~ork session aC ~:30 p.m. in cbs Civil PRESET: ~yot Stewart, ~yo~ P~o Tam liddlesp~rle~, Council ~mbe~l Bi=ton, Hopkins, S~ephenl, Alford, and Ghee; City ~n~er, City A~ornsy and Cl~y Secretary ~S~T: 1. ~e Council considered app~ova~ o~ ini~ia~ion o~ annexa~ion proceedints on a ~0~ acre ~ac: of land p~oposed for ~bile home pe~k development alon~ ~he no,ch side oi ~s~ ~Kinney app~osimacely 3,000 iasc east of ~yhiL1 Charlie ~aCkina, i.nio~ Planner, cepo~ced Co Chi Council Chic an 800 uniC mobile home pack was p~opoeed bn Chis C~acC. ~e aces ~a ~o~ intensity end chi Land use ~lan called fo~ ~o~ density ho~ei~. developer ~ould be appeaci~ ac tho 7:00 ~uncil meecin~ ~o ask ~aCe~ and sewe~ se~v/ce in this a~ea. Cooucil ~be~ Eiddleapec~e~ asked ii anychi~ else vas on Chis coa~. ~aCkina ~eaponded chac Chece ~aa a ao~C drink plane chece. Cooncil ~be~ ~ew a~aced chac he believed the Council should p~ocoed with the annexation. Cooncil ~ber ~p~ina asked II chece vas any oChe~ develo~enc in Chis aces. ~a~kina ceaponded ~haC ~r. L~mC Bcovn had ~ciC~en a leCCec cega~ding a p~opoaed develo~enC in Chis aces. ~ee motion, ~opkina second Co initiate annexation p~oceedi~a. ~Cion carried unanimously. 2. ~e Cooncil received a ceporC on Che aCaCos o~ Che DenCon ~0'a City ~na~e~ Ha~Cu~ inccoduced Hr. ~canM Ma~cino sCaCin~ chac some azeaa of the goals had been active and developtn~ Icc the laa~ three yeats. Thece wece also aceaa ChaC had uoC ~een coo ~coducCive doe co the [acc ~haC these aceas and c~iCCeea had ~o cely on acaCe a~enciea uhtch had oChec pciociCiea. He. ~cCino aCaCed ChaC the Council had pceviooely ceceived ch~ uci~Cen ecacus zepo~c and chac ~hece ess a de[iciency in ~ovec~eucal pocCion o~ the ~oala doe ~o lack o[ cee~naea ~om the coonC2 and aCaCe. ~ ~a~Cino.'s cec~e~da~iou on Che pcoacam Co look ac the indivxaoal sections aha ack the coo~dinaCora vhaC do and ~o~h Chcoo~h Cheee coo~dinaCora. ~oucil ~bec Xiddleepec~e~ seated ChaC he~ae ~oin~ Co p~opoee a mee~inA becweem the CoonCy Co~iaalouera and the City Cooncil m~oera o[ the various cities in the co~nCy and he hoped ChaC o~ Che issoea coold be resolved Ch~oo~h Chis meeting. 261 City of Denton City Council Minutes Meet·nE o~ June 7, 1983 Mr. ltartino stated that if the problems associated with Flow tiospital, the County Health Depar~nent, and the Library could ever be solved, it would be moat helpful. Council Member Riddlesperger stated that the City was involved with the North Central Texas Council of ~overnments board on road plannin~. N~. Mawr·no scared that the new Loop 288 south was in the plan and there was a need to acquire the ri~ht-o~-way. The county had taken some real in·ti·riva in this project. Mayor Stewart st·ted that · meeting was scheduled on June 8 conceznin~ this issue. M~. Ma~tino stated that the Chamber of Commerce had bean working on this p=o~ram since 1959. Council M~abaz Ba~ton stated that the North Central Texas Council Governments had worked on the road program for a while and then had dropped it. Council M~aber Hopkins ~eported that s committee had been established durin~ · Joint session with the County Commissioners and that the June 8 county-wide transportation meeting ~as a result this committee's M~. ~la~tino stated that the City of Denton would begin to experience a ~rowth explosion in approximately two years such as Law·swills end Carrollton hid. The critical issue ~ould be funds. Council Member iiddlesperier stated that it was important to remember that the County does not end at the city limit sign. N~. Martino stated that with the present population trowth patterns, the City of Denton would still be the County seat but milht not be the "population slit". Mayor SCa#art ·skid if the Council would want to conside~ reinstitutin~ the Denton 80's Council ~lemhe~ Stephens ·skied that as goals ere met, should ~he¥ be replaced with new ~oals end i~ ne~ citizen input should he sought ~or [uture planning. Mr. Ma~tino responded that sufficient input had been received [rom citizens for the present goals. Council ~bar Stephens stated that a quarterly report to the Council might be in o~de~. Mr. ~a~tino s~g~est~d t~t Che. st~t~s repor~ should ~e newspaper ann ~ocaA caeAe television station so cae citizens o Denton whaC had been accomplished. The Steering Committee was proud of whaC had been done. Council ~4ember Barton stated chat the City Council appreciated the report and felt very optimistic ·bout working ~itb the County Commissioners, Committee t~mber Betty Kreps stated ChaC the program should he continued. Council t4~mber Al[etd scared that a loc had happened during the first three years of the 80's program and he felt the committees should be reactivated now as things were moving. Mr. Mart·no stated that many of the ~oals were ?5% accomplishe~. 262 City of Denton City Council Minute~ timer/nS oi June 7, 1983 Pale Four ttmyor Stevart stated thac he Mas satisfied Chat the p~o~ram Mas vockin~ and that the Council should aCap ouC of the way and look ac Council timmber Stephens stated that the citizens need to be made a#ace that the p~oJect is still active, Council llenbac Hopkins stated Chat a lot of york had been done in a short period of Cigna and Chac ney projects vould ba added. Council Nembec Barton added chac the m~enC~ needed Co be uinCained, buc chic the ~uncil i~ould nec add Coo much Co c~iCCee, ~na~ec should coordinate the p~o~ecce. City ~na~e~ Ha~Cuni ~eaponded chaC cbs City Staff uou~d provide mop. cc co the co~iccee buC he felt chat Cbs coordination of the peoJeccs should nec be supervised by the City ~bmcm miihC be formed Co look ac Cbs pcot=~ and cepo~C back Co Council ~bec Stephens scared ChaC the Council should ask Stearins ~=iCCee co meet, nec Co make any chafes buC Co p~ovtde continuity. Mz. ~c~ino scared CbaC be ~ould accents a mmeCi~ o~ Cbt SCeeci~ ~iCcee ~o ~evie~ the status cepo~C and ~ould cepowc back Co Ch~ ' City ~uncil. 3. ~e Council ~eceived a ~epocC on ~unCy lundin8 ~oz Cbt ~ily ~ovle~ Public Library and considered aucboctzinS a survey o~ ouc o~ City ~esidenc. ~a~a~di~ chan~em in Library secretes and pommible addition oE fees. City ~a~e~ ~Cuns zepocCed chic be h~d asked_ Fz~., Va~ella, Assistant DicecCo~ of Finance, Co ~eC with M~. ~on nx~ of the ~unCy ce~acdin~ Joint iundini. It appeared chac aC the Health ~parCmmnC. ~mvm~, Cbs p~opommd budsmC ~ounc [o~ ~he Lib~m~y was . ap~oximacely S25,000. The CounC~ budsecad spproxi~Cely $77,~0 for the libra=y tame fiscal year. City ~nalec ~cCun~ scared Chat, in vier ut the proposed loam o~ funding, the Staff had p~opoeed a sucve~ be conducted foc ouc ut City library patrons Co ~au~e how they felt a~uC ohm possibility fees beinA chansed aC the Library. ~ccuni aCaC~ chat the Sca~ you,d be ~eviewi~ all p~eliminacy budAeCa du~in~ the comini reek a loss ~ould be si&niticanc. and chac ~uncil ~embe~ Xiddlespe~eg scared chac chis lose oi funds megvicmm Mou~d af[ect inCerlib~agF Assistant City ~na8ec HcMean ~epo~Ced ChaC the lose o[ the County [uudin~ could have a ne&stave impact and Cha~ Cbs iaea would make up the gevmmuem IC ~as the conmensum of the Council co conduct the mu~vey. ~e ~unctl convened into ~ecucive Session ~o discuss le&al maCcegs, teal estate, pegsonnel and board appointments. ~o action ~as taken. 263 ¢it¥ o~ Denton City Council ~nu~es Mantles of June 7, 1983 Page Five The Council Cban convened into the Xagular lteecing at ?:00 p.m. in the Council ~hambers. PI~ESENTI ~yo~ ~e~ar~, ~yo~ P~o T~ Etddleape~e~, Council ~mbe=a aa==on~ ~kina, ~Cephens, Al~o=d, and Chew; Ci=y ~ma~ew, Ci=2 ACCo=ney amd Ci=y Sects=ar2 ~SEMT: None 1. ~e Council conmide~ed approval of the Ninuces of the ~elu~aw ~eCi~ of Ray 10. 1983; the ~gula~ ~eeCin~ of May 17, 198~, and Cbs ~pecial ~lled ~eCi~ o~ ~y 26, 1983. Ba~con ~cion, Alfocd second co approve cbs ~inuces as ~Cion caczied unanimously. 2. ~nneuC ~enda Ba~on necond co Cbs Conaen~ ~enda. ~Aon Hopkinl ~Cion, approve ~nsenc ~enda: A. ~ida and ~cchaae O~deca: 2. ~id ~ 91~9 = 4oade~/~ackhoe 3. ~id ~ 9150 - Concrete [oundaCion for aubatacion ~, ~id ~ 9151 - Equip~nC got operations Laboratory 5. Bid ~ 9152 - ~lden T~ia~le Industrial SO,eeC pacCicipaCion 6. Bid ~ 91~3 - FilCe~ media fo~ ua~ec Czeacmeoc plane 7. Bid P 9151 - Hi~h p~esau~e ap~a2e~ uniC 8. Pucchase ~de~ ~ ~8~88 co D~ill tqul~enC in the ~onC of ~7,775.67 9. ~zchaae Ocdec ~ 58t09 Co ~e~ican LaFcance 10. ~ccbaea Ocde~ f ~817~ Co Van-Wall ~cechane couC~acCocs in the aaoonC of ~5,9~0.00 PlaCe and ~plaCs: 1. ~proval of the tinal plac of ~a Eesidence, loc 1, block A~ and lo~ 2, block B. (~e Planning and Zoni~ ~iaaion ceco~enda appcoval.) 2. Approval of the final ~eplaC of loc ~, T~iaugle ~diCion. (~e Planning and Zoning ~iaaion cecomuds approval.) Nc. Dennis SCciale~ declacing ~e ~2oc p~esenced a ~ocl~aCion co June 12-18 aa Texas ~blic ~ployeea Week. The ~2o~ p~esemced a ~oc~C}~n.~o a_ ??c~aepcacive from Acme Bcick declaci~ the week ot oune ~z-~o as m~xc~ wee~. 3. ~e Council ~eceived a ~epor~ t~om the City o~ Denton cep~esanCaCives co the ~A Boacd of '264 City of Denton City Council Hinutea timeting of ~une 7, 1983 PaRe Six Dr. Roland Vela, City of Denton representative to the T~PA Board Directors, reported that a problem with air control bad been resolved and the Gibbons Creek plant ess hoc in compliance state raaulationa. Dr, Vela also reported Chat things were ioin~ vary eel[ at Cbs Comanche Peak nuclea~ facility. Vela stated ~hat the amoun~ of ii&niCe at Gibbons C~eek p,e,,nting a problem.. Only 96. million ton, of th, 285 million of lignite ess being harvested and the rest was baiq left in the ~round. D~. Vela stated chaC this represented a 1oma Co ~he CiCy emcon and the othm~ ~PA ci~imm, D~. Vela cead a 8Ca~emen~ f~ HoustOn Li~h~in~ and PoMme detailing chel= &=owi~ d~and for and shortage o[ po~e=. ~p~osi~cely cwo yearn a~o, four dif[erenc and independent studies were couducce~ and che conclusion ~a, ~haC ~A ~ould do ve=y ~ell ~o build a second gene~aci~ un~c. Dc. Vela mCaCed ~haC ii T~A could enCer imco a concrete co mell powec co HousCon, Cbs second aenezaCin& planc could be built and an addicional 97 million Cons of liani~e could be uCilizad ~hich wam no~ bei~ wamCed. Dc. Vela naked ~hac ~he Council consider Chim and i~ Chey felt chim was demirable, he would ~ake the infoc~Cion ~o ~A. ~uncil ~ber Hopkins asked if T~A had ~ocked wich any conmulCanca ~o emCablish Che economics of Che second aene~aCi~ planC oChe= ~han ~he study done Cwo yeacm aso. Dr. Vela cemponded ChaC no mention o[ a second plant had been made in ~=e chana year. He also aca~ed Chaca vecy valuable resoucge ese bein~ 1o.~ and ChaC a faro=able stcuacion would exxmc ii powe= Icom the second planC could be sold co ~umCon. City ~nage= HarCun~ ceaponded chaC ~be Texam ~nicipal Powec Pool which is c~poaed of Che B=azos gleccric Co-Operacive and Cbs ~A cities, had been looking aC fuel sources an~ co.C ~i&ura,. This info~aCion ~ould be available in August. Har~un& mCa~ed Chac lignite was available buC it wan a ~cCec of econ~icm. minim& ~oa cecCain depth, au=lace ~aCe= becks a pcobl~. I~ was lema expensive ~o mine a ney sics Chan ~o mine demper. ~=Cun~ also moated ~hac Che fi=.~ and fo=emomc =equice~nCa ~o~ Gibboum C=eek planC was ~o ~u=nish 9o~er fo= ~he [ou= ~A ciCiem and he did hoc feel thaC a ne~ po~ec plant mhould be cona~=ucced co meec othez people's needs. Council ~bec ~pkina mcacad chac che Council should aec input the other ~PA clCies and also Cbs coat in[ocmaCion ehich ~ould be [urnimhed by Che ~PP m~udy. D=. Vela ,~aCed chat he was uoC advocacl~ mpendina money. ~uncil ~mber Riddlespe=~er moated Chac he did hoc like Cbs wasce buC did ag=es chac the Council mhould cely in the in-depCh zCudy on coats be[o=e p=oceedi~. ~yoc Ste~arc mCaCed ChaC the ~PA cities ~e~e hOC in Che business and should hoc build a second plant co se=vice Houston should ~rnish cheapea~ power for Che ~C~ Denton. ~yo= a~eed chaC Che Council needed Co look of Che pommiBiliCiem. Dr. Vela ,CaCed Cha~ ~o~ crecy one Con of lignite thaC ha~vemCad, Cwo Cons ~as cove~ed up. The City o[ Denton wam payin~ Chcee cica as much as ~hey should. ,.~ Council ~ember Hopkins su&aemCed Cha~ the mini~ ope=aCor, a~ the plan~ .iCe should be able ~o provide infocmacion co cbs Council, 265 City of Denton City Council Minutes PaSs Seven City BanaSec ~larCur~ icaCad char, ~hou&h it would probably happen in the future, the mina area ia hOC bein~ covered over a~ the present rime. tie also aCa~ed Chic iC was oeca,aa~y ~o Zook aC a~Z Gl the poe,ibi~Ciee ~n p~ovid~ econ~ica~ service Co Denton. D~. VeZa ~ea~nded chic ceo unica uould be mace e~[icienc Chin one and a~ceed chic the ~ac economicaZ method ~o provide ae~vice and utilize the ~i~nice abound be pu~lued. Counc1~ ~bew ~ev alked chic a cl~occ be ~de Co the Council a~ [u~ucl dace ot Chi co8C ~i&ucel, Cou~ci~ ~c ~idd~elpec&ec i~lced Chic deepec minin~ did hoc appear Co be ecou~ica2 aC this ciu buC techniques in ~he ~utuce mi{hr ~ke Chis ~lanible. ~e Counci~ coniideced adoption of an ordinance annexiu{ a 252.49 acre ~cac~ of 2and ZocaCed mouth of ~he Tixai Yacific-~&T ~ilcoad, north of Bi&bray 380, and east o[ Cooper Creek ~ad. (Z-256~) (~e P~annin& and Zouin8 C~i.siou ceco~andl approval.) ~arZie ~ackini, Senior PZanne~, reported chic ~hin wan the final action in ~hii annexation. ~e [ol~ovin{ ordinance Mai p~eneuced: MO. 83-55 ~ O~I~UE ~MEXIMO A ~AGT OF ~D CONTIGUOUS ~J~T TO T~ CITY OF D~NTOM, TE~S; BEING ~ T~T ~OT, ~CT OR P~CEL OF ~D CONSISTING OF APPROX~LY 151,49 A~S OF ~ LYING ~D ~EING SITUATED IN T~ COUNTY OF DE~ON, STATE OF TE~ ~D SEING P~T OF T~ ~. FOREST S~VEY, ~ST~CT ~O. 417, ~D T~ T. LIVING SURVEY, ~8~CT NO. 729, D~TO~ COUNT~, ~; C~SSIFYIND THE S~ AS A~ICULT~ "A" DISTRICT P~P~TY; ~D DECL~ING ~ ~CTI~ DA~. ~opkin, ~Ciou, Chew second ~o adop~ the o~dinance. ~ roll call vo~e Ba~on "aye". Hopkinl "~ye", Stephens "a~e", Alfo~d "aye", R~ddll,pe~.~ "aye~, Chin "lye'~ and ~yo~ "aye". ~Cion ca~ried unanimoul~y. Public A. ~e Couuci~ coulide~ed the pe~i~ion Gl De~ey Fields ~ep~lllnIins ~tslou~i Pacific ~ilway ~mpany ~equescin~ a specific use pe~mi~ ~o ~c~ a ~i~owav~ co~un~ca~io~ ~ela7 sIaIion and ~owe~ zn an a~rtcu~tu~al ~A) zonzng di~lc~. T~e properIy ia 0.20 ac~e in size mud begins app~oxi~tely 30 fee~ sou~h of ~he cen~e~ine of Johnson ~oad and 76.1 feeC we,~ of the centa~ine U. S. ~ilheay 377. (The Planning and 2onin~ Co~ission ~eco~enda denial.) S-~68 The ~yo~ opened ~he Public ~arin~. M~. T~ Jests=, ~.p~alauCin~ ~he ~iasouri Pacific ~il~ay Company, spoke in favo~ of ~hl petition sCa~in~ ~ha~ ~hese ~owe~s ~un ~ains and are placed %~ mi~es apa~. The ~owe~s must be in a s~aigh~ line ~i~h · clea~ path between as ~hey relay info.me,ion one another. ~e CoNIll ~o~ld have no e~ecC on ~elevision recap~ion, mic~o~ave ovens, o~ partakers. Mr. Je,te~ s~a~ed ~he .~e~l co~C .app~o~i~ely $~00,000 and would ~equi-- no iervxces except eAecCclciCy. Chess Zowe~l. Mc. Jester celponded chic they eventually would. 266 City of Denton City Council Minutes lieeCing of June 7. 1983 Page Eight Nr. W. P, Smith spoke in opposition s~ating thee he o~ed west of the proposed site foe the Cower and Ch&C the wind in chis area wes very high, Mro Smith sCaLed chic he was concerned abou~ :he possibility of the wind causing the Cower Co fall on or near his home, M:. S~iCh suggested the Cower be located one-half mile further notch where there wera no homes. Council Member Stephens asked ii ~. Smith ~es in opposition Co Cbs ~. Smith ~.pouded chaC i~ ~s jus~ Cbs locl~ion. ~s. Tony ~omas spoke in opposition mCaCi~ Chic Che=~ w,~, four ~e ~2o~ aske~ ~. Jester if be viahed ~o~ rebuttal ~ime. N~. Jester s~aced ~ha~ ~he ~o~e~ ~o~ld ~ichscand ~e ~imd than ~es. ~a~e a~e no houses ~i~hin 126 ~ee~ of the location and ia ~ha full len~b of the Cover. Co~acil ~bez liddlespe~ge~ asked It ~he Co~e~ could be reloca~ and a~ill serve ~he control tunc~ion fo~ the ~rain. Nz. Jester ~esponded Cha~ iC could buC i~ ~ould be very cos~12 ~o buy ~re land. ~e ~2o~ closed c~e Public Davi~ Ellisoa of ~he ~apo~ed ChaC fo~ ~eply forms had a~ea Co~umi~2 Develo~en~ S~at~ mailed and all fou~ had been ze~urned scaCint approval ~iCh condi~ions. The Pla~mint amd Zonini C~iaaion had no~ denied the 9eCiCion~ ~o~eve~, the vo~e by ~he Ellisoa ~epo~ed info~maCion ~o the Council o~ ~he mic~o~ave mym~. Some of the reasons ~hy the ~iasou~i Pacific ~il~ay C~pany had chosen chis sic'e ~ere the eleva~ion and the a~ea density, lllison stated Chat this ~as ~oC the only sics available but i~ ~as the beat site available. The mic~o~ave to~e~ ~ould alloe and safeguards had oeen add~essed, n~ S~ali fel~ ~ha~ chis ~ould improve services and ~ould hel~ ~o allevia~e the problems ~rains blockin~ ~a[[ic as they to ~h~ou~h ~uncil M~bet Stephens asked bow far :he Cower would have Co be ~ved Co get away [tom h~ee. Elliaon responded :ha: ii :he to~et site ~ete moved :o the north, ~uld be necessary ~o find another location ~ith cbs ptopet e~evaCion. Batton motion, Che~ second ~o approve :he petition. ~ion ca:ried 6 to 1 with Council ~mbet Sca~hens castin& :he oppoain& vote. B. ~e Council conside:ed the petitio~ o[ J~ea Gti~fil teques:in& a change in zonin& itom a&:icul:u:al (A) ~o the' planned development (PD) clasaificaCion on an app:oximaCely 13.5 acre parcel be&annie& at the sou~heas: corner of Geesling ~ad and Fishttap ~ad. I[ approved, the planned deve~o~ent lPO) ~ould permit the followin& land uses: ~biLe Home Subdiviaib.:~ (on minim~ ~,000 square foot lo:~) - on apptoxl~tely 11.5 ac:es ~neral Ketail (~e defined in City o[ DenCon Zonin& Ordinance) on apptoxi~taly 1.21~ ac~ea City of D~nCon City Counoil ~inutes 267 Page Nine Commercial (es defined in City of Denton Zoning Ordinance) - on approximetel7 .8 acre (The Plannin~ end Zonin8 Commission recommends approval,) Z-1~79 The Payor opened the Public l/earing. M~. Jim Grif~is, owner of the development, stated that he wes in favo~ o~ Cbs petition and ~ould be available to answer any questions. No one spoke in opposition. The Payor cloned the Public Rearing. David Ellieon of the $Ca~ gave e b~ie~ history of the peti~ion. The Planniu~ and Zoning Coa~ission ~ec~ended approval ~i~b several condi~iousimcludin~ a 20 fooC buildin~ line, d~ive~aM cons~uc~ions conform Co City o~ ~m~om a~anda~d specifica~iom, cheese ~ichael S~aec n~e, cou,~uc~ion ~echniques and ~cezia~ conform ~o City Den~om IpecificaCion, ~inal subd~vialoa approval ~ould be upon c~9leCioa of offside ~a~e~ and se~e~ acco~in~ ~o City of DeaCon specifica~iom, final onai~e a~d o~fai~e e~imee~iaS pleas ~o~ uCili~ies, a~=ee~s and d~aina~e be ~evie~ed and approved ~2 ~he Ci~7 Ensineez p~to~ Co ~inal pla~ approval, a~ea noted "~,e~ved be built ~i~h au~ivision o~ el~iaaced, 10 foo~ u~ilic2 ea.emen~ behind loc 2~ be ex~eedad ~o a public s~ee~, 10 fooc ea.~en~ be no,ed fo~ pziva~e uCili~ies only, perime~e~ s~eec paving ordinance applicable fo~ Geeslin~ amd FiahCzap ~ad, 100 yea~ flood analysis needed ~o establish paaaia~ of 100 7ea~ ~lood between building lines~ amd all o~he~ d~ainase ~ould be aubjec~ ~o ~evie~ o~ ~a~on ~Ciom, Hopkins second ~o appove ~he pe~i~ion. ca~zied 6 co 1 ~i~h ~2o~ S~e~a~C cas~ing ~he opposing vo~e. C. ~e Council conside~ed ~he pe~i~ion of Ba~y ~achal ~epzeaenci~ ~pe~al Developments, Inc., ~eques~ins a chanSe in zon/~ from Cwo f~Aly (2'F) to the sinsle f~ily (SF-7) classification on lots ~, ~, 7, 8, 9 and 10, block 1, No. Ch Lake Pa;k ~diCion. The lots ace located adjacent and ~esC of Pa~kside D;ive beginnt~ app;oximaCely 800 feet south of ~indao~ D~ive. Planning and Zoning Co~immion ~ec~end8 approval.) Z-1580 The ~ayo~ opted the Public Heazing. H~. Ba~y ~achal spoke in favo~ of the petition saying that ~hen p;ope~Cy ~as purchased, .dup)ex. zoning ~as in place. Imperial Develop~ntm, Inc. began aeveAopxng axngle f~ily houmin~ and ~ould like Co continue ~ich the at~le family. Mo one spoke in opposl~ion. The ~yo~ closed cbc Public Rearing. Jeff Heyec, Di=ecto= of Planni~ and Co.unity Develo~enC, that 10 =eply focma had been ~iled. Tvo ~ece =ecuzned in favor and none ~eCuzned in opposition. 1. ~e Council considered adoption of an ocdinance cha~gin~ the zoning f=~ c~o-f~il2 (2-F)to Che single family (SF 7) classification on lots ~, 5, 7, 8, 9 and 10, bloc~ 1, No.ch Lake Pazk ~diCion. The ioll~i~ ocdinance ~am 26s City of ~nton City Council Minutes MaetinE of fl~ne 7, 1983 Pa~e Te~ A~ O~DINARCE AMENDING THE ZONIN~ MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS A~ APPEKDIX TO THE CODE OF OKDINANCES OF THE CITY OF DF~TON, TEXAS, BY O~DINAI/CE NO. 69-1, AND AS SAID MAP APPLIES TO LOTS 5, 6, 7, 8, 9 A~D 10, BLOCK 1, NORTH LAKE PAIL~ ADDITION, DENTON COUNTY, TEXAS; A~D MOIRE PArTICULArLY DESCRIBED HEREIN; A~D DECLAIMING AN EFFECTIVE DATE. Hopkins motion, ~iddlesper~et second to adopt the ordinance, On roll call vote Barton "aye', Hopkins "aye", Stephens "aye", Alio=d "aye", Riddlesperger "aye", Chew "aye", and ~yor "aye". Motion carried unanimously. D. The Council considered a public hearin~ to consider annexation of a tract of land consisting of approximately 491.1~ acres located alon~ the south side of Jim Christal Xoad and west o2 ~ach Branch /toad. (Z-1578) (The Planning and Zoning Con~niasion recommends approval.) The ~yor opened the Public Hearing. Charlie Watkina, Senior Planner, spoke in favor of the annexation reporting that the service plane for the area are available. Wetkins also reported that the Plannin~and ZoninE Co~mi~siou had recommaended approval of the annexation by a vote of $ to 0. Mr. Deorge Hopkins, representing the owners, spoke in opposition. Mr. Hopkins stated that the owners would develop the westernmost portion at this time and ~hat the area east of Hickory Creek would not be_developed, Mr. Hopkins asked the Council 2o remove the land west o~ Hickory Creek from the annexation parcel. Chew ~tion, Rlddlesperger second to continue the annexation proceedings. Hotion carried S to 1 with Barton casting the opposing vote. 6. Ordinances A. The Council considered adoption oi an ordinance ~rohihitin~ vehicular traffic on t~cCo~nick Street channel rom [-35 ~o ~00' south of Parvin. Assistant City l~anaser Svehla reported tha~ this was in response to several complaints which had been received regarding ~otorcyclea being ridden in the channel behind ~cCormick Street. The follo~ing ordinance was presented: SO. A~/ ORDINANCE PROHIBITIN6 YEHICULA~ TI~AFFIC I~ THE CI/A~NEL ~EST OF ~CCO~ICX ST~EET FROM ~ILLOWWOOD STI~EET TO 300 FEET SOUTH OF PARVIN STREET; PROVIDING A SEVEltABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO H~NDRED DOLLARS; AND DECLAEIN6 AN EFFECTI~ DATE. S~ephens motion, Chew second ~o adopt the ordinance. On roll call vote Barton "aye". Hopkins "a~e", Stephens "ale", Alford "aye", Riddlesperger "aye", Che~ aye , and ~iayor aye . Motion carried unanimously. E. The Council considered adoption of an ordinance accepting an easement from ~el Wheeler Inc., for water ~ipelines. 269 City of Denton City Council Minutes Meetin~ of June 7, 1983 Bob Nal,on, Director of Utilities, reported that this was brought before the Council because there were a few variation, in the The followin~ ordinance wa. pre.anted: t40. 83-58 &lq OF. DINAI~CE AC2EPTING ~ DEDI~TION ~.~q. INC., OF C~TAIN ~ P~OP~TY SIT~A~D IN T~E J. FIS~ S~Y, ~S~CT NO. ~21, DENON COUNTY, T~S, ~D ~ED IN ~L~ 808, PAGE ~2~ OF T~ DE~D ~CO~S OF D~N CO~Y ~ T~ CITY O~ DENTON, TE~, FO~ T~ USE OF SAID P~P~ ~ ~ E~NT FOE ~AT~ PIPELINES ~D DECKING ~ ~F~CTZVE DATE. Chew ~Cion, B~==on second ~o adop~ =he ordinance. ~ ~oll call Ba=~on "aye". ~pkinl "aye", S~ephans,."a~", Alfo~d "aye", vote ~iddla,plr&e= "aye", Chew "aye'~ and ~yo~ 'aye . ~cion carried unanimoully. 7. A. ~e Council con, ids=ed appzovaZ City Council ac~i~ as the final authority and another have mechod could have :he Joint Aitpot: Zonin& Board ac:iht as :he final au:ho:i~y. ~e ap~in~ent of ~he Airport lo~inl ~ission would place =~e final auCho=iCy ~ith the City Council. ~e iolloei~ =esoluCion was p=e~ented: R E S,O ~ U T I 0 S W~, =he City Council of the City of DenCon, Texas has de~e=mined ~ha= al=po=~ zoni~ =e~ulaCions are necessary and de~i=able to pro,ac= =he citizens and their adverse a~fects o[ unregulated land use~ su==oundi~ =he Denton Municipal Airport and ~o p=oeec= ~he inCe~=ity and aa~e ope=anion of the airport by insuri~ c~pa=ibla land uses adjacent 2hereto; and ~S, the Ci2y ~uncil o~ ~he City of Den=on, Texas is authorized by ~he Ai=po=~ Zouin~ ~= (Texas Civil S~a=uCea ~n. Art, ice-1 et. Seq.) ~o enact a~rpor~ zouini =eiula~ions in the airport hazard azea of such ai=po=~, nos, the=afore, BE IT ~SOhV~D BY T~ CITY ~UNCIL OF T~ CITY OF D~OR, ~at pursuant to the tequir~ent of state law that a Airport ~ni~ C~ission be appointed p~iot to initial zoning oi any at~pott hazatd a~ea, the City Council hereby appoints tbs exiati~ Planni~ and Zoni~ Co~i~sion as the Airport Zonin~ Co~tasio~. ~aR the Aitpo~ Zoniq ~isaion is hereby directed ~o ~eco~eud, ~o ~he ~uncil ~he bounda~ies of ~he various zones ~o be es~ablilhed ~d ~he ~e~ulcions ~o be adopted 2he~eio~ ai~e~ notice and pvblic h~a~ini in accordance vith la~. 27O City of Denton City Council Ninutee HaetinS of June 7, 1983 Pane Twelve SECTION Ill. That the Airport ZoninS Co~aission shall consult with and receive information end assistance from the Airport Advisory Board in formulatin& its recommendations. $.~GHA,I~ O. ~T~.WAYtT, I~AYOR CiTY OF DENTON, TEXAS ATTEST: ~LLOTTE ALLEle," CITY SECRETARY CITY OF DENTOII, TEXAS APPROVED AS TO LEGAL FONd: C. J. TAYLOr, JR., CITY ATTORI/EY CITY OF DENTOn, TEXAS Stephens motion, Chew second that the resolution be passed. On roll cell vote Barton "aye", HopMins "eye", Stephens "aye", Al[ord "eye", Riddlesperser "aye'~ Chew "aye", and Mayor"a~e'~ Notion ca~rie¢ unanimously, B. The Council considered approval of s resolution ansasinS the firm of Arthur Andersen and Co. to perform the 1983 City of Denton audit. City Manaser Hartun& reported that this R~soluCion would formally approve the asreement between the audit firm of Arthur Andersen and the City. Mr. Bill Dillon of Arthur Andersen stated that ~he firm appreciated the opportunity ~o worm with the Council. The followinS resolution was presented: RE S 0 L UT I 0 It ~HEILEAS, the City Council o[ the City of Denton, Texas desires ~o appoint Arthur Andersen & Co. aa the auditors for the City of Denton, Texas [or the ~incal year endin$ September 30, 1983; , NO~, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF TI~ CITY OF DE~TOS, TEXAS, THAT: SECTIOS I. Arthur Andersen & Co. is hereby deal&sated as Che auditor for the City of ~enton, Texas for the fiscal year endtns September 30, 1983 in accordance with the tatnae smd provisions of the commitment letter of Arthur Andersen & Co. dated June 3, 1983, a copy of which is attached hereto and mede a par= hereof for all purposes. City of Denton City Council Minutes ~ieeting of JuDe 7, 1983 Page Thirteen PASSED AI/D APPI~OVED Chis the 7Ch day of June, 1983. ~IC]~D o. S~E~iiT, ~AYOE CITY OF DENTON, TEXAS ATTEST: CliARLOTTE A~LEN, CITY SECRETARY CITY OF DINTON, TEXA~ APPP. OVED AS TO LEGAL FO~.M: C. J. TAYLOIt, Jtt., CITY ATTO~.ItEY CITY OF DENTON, TEXAS BY: Chew motion, Stephens second Chat the resolution be passed. On roll call vote Barton "aye", ltopkins "aye", Stephens "aye", Alfocd "eye", Riddlelpecge~ "aye", Chew "aye", and ~ayoc "aye". ~Cion carried unani~ual2 · 8. ~e Council coniideced a request by by ~c. Tom Jester loc a pecmi~ ~hich ~ould alloy construction crews co york after 6:00 on ~eekGaMs and on Saturdays. ~c. Jeltec~ cepcelenci~ ~he ovneca of the Oaks apacCmenC~ being constructed a~ Bernard and IOOF Screens, appeared aCa~in~ ChaC the construction crews had been stopped icom vockin~ after 6:O0 p.m. on ~eekdaya and a~ all on weekends by a provision v~ich is in ~he Code ~ook. Mc. Jel~ec iCaCed ChaC he ~id hOC kno~ ~hy ~his g~oup had been singled ou~ loc che enforcement of the ocdiaance. Hil clients would lose $209 000 if restricted from working Saturdays. Mr. Jeste~ also {ta~ed tha~ the apartments needed ' be c~plated by Sept~ber for m~udem~ uae. Hopkima ~lou, Chew aec?nd to i~ue a permit giving Council pe~miaaiom to work afte~ 6.00 p.m. om weekdays and also to work weekemd~. ~io~ ca:~ie4 unanimously. 9. ~e ~uncil considered expanding the scope of the study with Dz. Xaumeth Dau~he~y fo~ use of ~olid waste am EDF fuel. Aamiatan~ City ~na~e~ ~lck Svehla reported that additional fundin~ f:om ~be Depa:~en~ of Emer~y was available for ~he study of RDF ICora~e. Dc, Dau~herCy wal cequesCin~ permialton Co uae test burn infocmaCion acquired during the City of Denton Xesoucce Kecovecy Project ~n a pcopoial loc the scan~. Xiddlelpec&ec motion, Stephens secon~ to auchocize the City Manager Co aiSn ~ letter s~ppocCin8 the &=amc a~plica=ion. ~ocion unanimous xy · 10. ~e Council conlideced approval of cequesc fcom Ji~ie and ~i~ Sea=d loc varec leCViCe inside =~ City limits. (T~e Public Utility Soacd rec~ends appcoval.) Bob ~elson, DicecCo~ of ~CiliCies, cepocCed =haC the Seard~ had been =eceivin& waCe= from ve~l; hovevec, the pcoper~y had been sold and the new o~eci had aCaCed they would noc continue to supply the ~aCec. ~e Bee=ds had checked inco puCCins in Chei~ own ~ell, buC the ~alCh ~pac~men2 would hoc allow this as there ace septic sys=eml in the aces. Nellon stated that [unde ~ece available extend a waCec l~ne Co connect with the line ac Loop 288 and Spencer. 272 City of Denton City Council Minutes lteetinl of June 7, 1983 Page Fourteen Council Member Hopkins asked to hear from tbs Beards. Ms. Lois Beard stated that they have been in the area for l0 years and have ? people living in the home. They are havin~ to haul water in now. ~tayor Stewart asked Nelson ii the Beards would have to pay the pro rata share. Halson replied yes. Council [,~ember Stephens asked if there wes any proposed development in chis area. Nelson responded that he did not believe Council Member Hopkins asked to be kept informed. Hopkins motion, Alford second to approve the request for water service. Motion carried unanimously. 11. The Council considered approval of a request ~rom William P. Phillips, Jr., on behalf o[ Champion Home Co~aunities to be served with ~ater and sewer service outside of the City limits. (The Public 5tili~y ~oard tacos-sends approval.) Mr. William Phill~ps, representin~ Champion Home Communities, stated that his client had bought property for a mobile home park and was now requesting water and sewer service. The park p~operty is outside of theCity limits. Mr. Phillips stated that the Council was aware that most people cannot buy a home and that there was a need for this type of housing. Mr. Phillips also stated that ~r. Xellos~, engineer for Champlon Homes, was available to questions. Council Member Hopkins requested to have Mr. Mello~ appear. Mr. Xellogs stated that this park aaa in the preliminary stages. Council ~ember Hopkins asked whet types o~ facilities would be available. ~r. Xello~ responded that there would be 800 pads built in three phases and a modest club house was to he built. Council ~ember Barton asked if Champion Home Communities had built any other parks that the Council ~iSht know. Mr. Xello~ responded that the firm had built other parks in ~ichigan. Council Member Barton sta~ed that the Council was not a~ainst mobile home parks. Council ~tember Stephens asked about the timetable [or completion of the park. Mr. Xello~ responded that 200 pads wo~ld he completed each year em that the total project would be completed in ~ or 5 years. Bob Halson, Director of ~tllities, reported that the City has the riEht and. responsibilty to serve this area and that the developer had agreed to pay. Mr. Lamont Brown stated that he owned property which was to the proposed mobile home park. Mr. Broen stated that he was not against mobile home living hut was asking the Council to table this request. 273 City of Denton City Council Minutes Meeting of June 7, 1983 Page Fifteen Mr. Brown handed ouc information to the Council on the Champion Home Communities firm. Nr. Broom cited that the developer would puc in 200 pads l,-aediately and he felt that ii the City was proposing annexation of the area, the area should be within the City limits so the developer would come under the City codes. Mr. Brown also stated that the Denton Development Guide called for low intensity land use in the area and he felt chat the mobile home park would be high in~ensity. Nr. Bro~a reported that he bad been involved in discussions resardi~ developing his property but the ocher party had ended the aiscuasions when informed of the mobile home park. Council Nember Xiadlesperger asked how lon$ Mr. Brown thought the Council could delay the request for wa~er and sewer service. Mr. BrOWn responded that, according to the annexation guidelines, he felt the request could be tabled for 30 to 60 days. Chew motion. Stephens second to approve Ch request for water an~ sewer service. Notion carried ~ co ~ With Council Member Riddlesperger and Nayor Stewart casting the opposing votes. 12. ~e Council coaside~ed of ~eduction of approval ~etainage fo~ Cull~ ConsC~uc~iou Company, ConCrac~ C-48-1188-23, 8id ~ 9202. (~e Public U~ility Boned reco~ends approval,) ~ob Nelson, Director oi Utilities, s~aCed chat this ~educCion of :ecaina~e was allowed by nhe EPA. ~e City had been holding a 51 ~eCainer and Cull~ was requestins a ~eduction from 5~ Co 1%. ~pkins mo~ion, Chew second co approve the ~educ~ion of re~ainage. ~o~ion ca~ried unanimously. 13, The Council conside~ed approval of Chanse Orde~ ~14, Contract C-48-1188-03, Wastewa~er Treatment Plant, fr~ G~acon Consc~ucCion Company and Fzeese and Nichols, Inc., Bid ~ 8753. lThe Public Utility Board :ec~ends approval.) Bob Nelson, Dizec~o~ of ~clliCiea, ~epo~ced chat the~e were six different iCe~ on ~bis change o~de~. The ~asCewace~ Treatment Plan~ is effectively finished and ~hese change o~de~s would clean up the p~ojecC and ~e~ ~hese i~s off of ~he EPA's boo~s. Hopkins mo~ion, Chew second ~o approve Change O~de~ ~14 fr~ G~acon and F~eeae amd Nichols. ~Cion carried unanimously. 14. ~e Council conside~ed approval of final paymen~ o[ estimate ~12, ~n~rac~ C-48-1188-03, eiiluenC filters for a~acon Construction C~pany. (The Public b~ility Board reco~ends app:oval.) ~ob Nelson, Direc~o~ of U~ili~ies, reported th/~ the effluent filters ~e~e gompleted and workin~ very well. Ibis would be the final parent ~oz ~he fil~e~s. Barton mo~iom, aopkins second to approve ~he final pa~eaC for Gracon fo~ the effluen~ fil~ers. ~ion carried unanimously. 15, ~e Co,moil considered approval of a resolution appoin~i~ a repzesenCaCive ~o ~he Texas Muni~ipal Power ~ency Soa~d of Directozs. The followim~ resolution was presenCeS: W~LEREA$, the term of office for Place 4 of the City of Denton, Texas on the Board of Directors of the Texas Municipal Power Agency will terminate July 1, 1983; and City of Denton City Council Minutes ~l~eting of June 7, 1983 Page Sixteen WHEREAS, Richard O. Stewart was heretofore appointed by the City Council of the City of Denton, Texas to Place 4 on the Eoard of Directors of the Texas Municipal Power A~enc2 and has been servinE as such Director to the present time; NOW, TInFOiLS, BE IT IgSOL1/ED 8¥ THE CITY COUNCIL OF THE CITY OF DF, NTON, TEXAS: SgCTION I. Pursuant to the terms and provisions of Ordinance No. of the City of Denton, Texas, ticherd O. Stewart ia hereby appointee to the two year term of office to Place 4 on the Board of Directors of the Texas Municipal Power A~ency. The term of office beginnin& July 1, 1983 and endin~ June 30, 1985. SECTION II. This Resolution shall become effective from and after its date of passage, and it is ac otdered. PASSED ~ND APPROVED this the ?th day of June, 1983. ~ICF~ O. STEWAAT, ~AYOR CITY OF DENTON, TEX~ ATTEST: CI~LOTTE AI4LEN, CITY SECgETARY CITY OF DENTON, TEXAS APPROYED AS TO LEGAJ~ FORM: C. J. TAYLOX, JR., CITY AT~EY CITY OF DENTON, TE~ BY: ~iddleape~er motion, Hopkin~ second ~hat the ~eaolu~ion be paa~ed. ~ ~oll call vote Barton "aye", Hopkins "aye", S~aphens "aye", Alford "aye", Xiddleaperge~ "aye", Chew "aye", and ~yor "aye". Motion ca=rind unanimously. 16. Official action om Executive Session A. ~Kal Matters The ~ollowin& resolution was p=eaentad: XESOLUT ION W~AS, La~y Pool has filed a diacgimina~ion w~h ~he Equal ~plo~en~ Oppo:~umi~y Con,anion n~ing the City of Denton, Texas, aa ~e~ponden~, and WH~A~, ~be City desire~ ~o ee~le ~h~s avoid ~he expense of liCiga~ion; and W~, ~uch a nettl~ent doen not constitute an admissibr, by the City that it has violated any of the p~oviaiona of the ~e Diaczimination in ~ployment Act; now, BK IT ~SO4VED BY T~ CITY COUNCIL OF T~E CITY OF DEN~, ~S: SECTION I. ~e City ~na~e~ is hereby authorized to execute, on behalf of the City o~ Denton, Texan, a negotiated nettl~ent a~eement City of Denton City Council Minutes 275 Meeting of June 7, 1983 Pege Seventeen between the City o~ Deaton, Larry Pool and the Equal Employment Opportunity Co.tnt.sion, · copy of which is attached hereto and made a pert hereof. SECTION II. This ~esolution shell become effective from and after its date of pas.a&e. % PASSED AND APPROVED this the 7th day of June. 1983. ~CP~.D O. $~WA/~T, MAYOR CITY OF DENTOn, TEXAS ATTEST: CNA~LOTTE ALLEN, GITY SEG~TA~Y CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FO~: C.J. TAYLOr, J~., CITY ATTO~EY CITY OF DENTON, TE~ Chew motion, ~arton ~econd tha~ ~he re~olucion be pas~ed. ~ roll call vo~m Bar~om "aye", Mo~kins "aye", S~epbens "aye", Alford "aye", R1ddlespecSec "aye'r, Chew "aye", and ~yoc "aye"'. Motion carried unamtmoumly. ~e followt~ ~e~olutton was p~esen~ad: ~ESO LUT ~ 0N a6ain~t Ltf~ ~urance C~pa~y of the Southwest seeki~8 coveraSe under tbs City o~ Denton G~oup Health ~enefics Plan for bill~ incurred a~ a result of ogal ~ur~ery; ~AS, C~e as~eement with Life Insurance Company of ~he Denton has final authori re~a~dia~ ~etl~minatio~ of claims an~ will reimburse aaid company for co~ and lc&al fmms fncug~ed t~ defendtn$ li~i&atio~ artsin~ from denial~ of claim~; and WH~, counsel for Life Insurance C~pany of ~he Southwe.~ ha~ ceco~ended ~haC this claim be settled, a reco~endacion in which our City Attorney concurs; and W~, the City da.i~ee to sec~le this claim in order co avoid ~he expense of li~i~aCion .with°ut an admission of any liabili~y by the City in ~hie ma~ter, now, therefore, SE IT ~ESOLV~ BY THE CITY COUNCIL OF T~ CITY OF SECT~O~ I. ~at ~he lawlui~ of Illie an~ Billte Splawn versu~ Life Insurance ~mpany of the Southwe~ be settled for the eum of three ~housand two hundred ei&h~eem dollar~ and ninety-one cents ($3,218.91) amd ~he Per~onnel/~ployee Kelation~ ~miniatrator hereby im.~:uc~ed ~o authorize ~he pa~enc of said ~um through the Life ~n~u~ance ~mpany of ~he 276 City of Denton City Council Minutes M~etin$ of June ?, 1983 Page ~ighteen SECTION II. That the City Manager, after approval as to legal rom by the City Attorney, be and is hereby authorized to execute any agreements necessary to effect final settlement of this claim in the amount stated herein. SECTION II3,. ~ Thac this Resolution shall become effective from and after its Sate of passage. PASSED AND APPROVED Chis the 7th day of June, 1983. ~CI'L%~D 0. STEWA~To MAYOR CITY OF Dg~TON, T~XAS ATTEST: C~{A~LOTTE ALL~.N, CITY SECF. I~TAKY CITY OF DENTON, TEXAS APPIfOVED AS TO LEGAL FOP. M: C. J. TAYLOR, JR,, CITY ATTORNEY CITY OF DEItTON, TEXAS Chew motion, Barton second that the re~olution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye', Alford "aye", Riddlesperser "aye", Chew "aye", end Mayor "aye". ~Iotion carried' unanimously. 9. P. eal Estate The followin& resolution was p~esented: g .s p L,U T I 0 WI~P, EAS, the City - of Denton, ~xas has heretofore auCho~ized ~he extension and impcov~enC of Windsor Drive; and WNg~AS, said extension and improvement necessitate acquisition of additional land on the no, Ch boundary line of ~vera Pa~k so aa not to interfere with exisCinA park faciliCien~ NOW, T~FORE, BE IT ~,SOLV,D that Ch. ~ Council of ~h. City of Denton hereby auchorizss ~he purchase of , in accordance with abe Gone:act of Sale attached hereto, ~escrib~d aa follows: Ail that ce~cain lo~, tract -or parcel of land lyiu{ and b~ing situated iu the City and County of OeuCon, SCa~e ot Texas, auo beint parc of the B.B.B. & C.R.R. Co. Survey, Abs~ac~ No. 186, and also bein{ pa~ of a tract of land aa conveyed to Bob ~.. Tripp and David g. T~ipp, Trustees by deed da~ed December 29, 1979 and recorded Vol~e 996, Page 376 of the Dmed ~co~s of OmuCou County, Texas. and more particularly desc~ibed as follows: BgGINNING a~ the moat northerly southeast corns: of said Tripp C~act~ a~e bein~ the northeast co~uer of gve~s Ya~k, said point a~so zying in the west right-of-way line of F.M. 2164; THENCE no~th 87~37' w~a~ alou8 the northerly south boundary line said T:ipp tract and the north boundary line of gve~a Park a diaeauce of 600.1 feet ~o a point for a co~uer, same bein8 ~he northwest co~ner of Eve~a Pa~k; City of Deutoa City Council Ntnutes Jun. 7, 277 Mee~in~ of Pa~e ~inetaen TIi~NCE north 80°57'30" east a distance of 304.6 feet to a point for a corner; TItEaCE south 87e33' east a distance of 300.26 feet to a point for s corner in the east boundary line of said Tripp tract and Cbs west ritbt of way line of F,N, 2164; THENCE south 01o09'32'' west elont tbs east boundary line of said Tripp tract and ~: west ~i~ht-of-way line of ~,N, 2164 a distance cf 60,0 feet to place o£besinnin& and con~ainint 0,622 acres of land, sore or lass, from the Sob E, Tripp, Trust ~o, 2 to be used ss part of Evers Park and the ~a~or is hereby authorized co execute said Contract of Sale and other documents necessary ~o aucb conveyance, P~SiD ~D APPROVED ~his ~be 7~b day of June, 1983, o. S EW aT. CIT~ OF DE~TON, TE~S ATTEST: CHAELOTTE A~4EN, CITY SECRItTAKX CITY OF DE~N, TE~ APPrOVeD ~ ~ LEG~ FO~= C. J. TAY~E, JR., CITY A~'O~EY CITY OF DE~N, TE~ Barton mo=ion, Chew second =bat the =e~olution be passed. On call vote ~m:toa "aye", ~pkina "aye", Stephens "aye", Alfo=d "aye", Riddleape=~e= "aye'~ Chew "aye", and Mayo= "aye'L ~Cion carried unani~usly. The followin~ o~inance ~ls aD. AN O~IN~CE ACCEPTING THE D~DICATION BY DEED F~M BO~ T~IPP AND DAVID E. T~IPP, T~USTEES FOE THE BOB E, T~IPP TRUSTEE NO. 2, C~TAI~ ~AL P~OP~RTY SITUATED IN T~ ~.B.B. & C.R.~. CO~Y SURVEY, A~ST~CT NO. 186, D~TON COUNTY, TE~S, ~D ~CO~ED IN VOLU~ 996, PAG~ 37~ OF T~E DEED ~ECOEDS Of DENTON COUNTY TO THE CITY OF D~TO~, TE~, FOR THE USE Of SAID P~P~TY AS A PUBLIC ST~ET ~ DECKING ~ EFFECTIVE DATE. Riddle~pe~ez ~tion, Che~ second to adopt the ordinance. On roll call vo~e ~az:oa "aye". ~p%ias "aye'~ SCephens "aye", Alfo~d "aye", Xiddlespe:~ez "aye'r, 0haw "aye", and ~yor "aye'% ~ion carried unanimously. 17. ~ew Business The iollowinl ices we~e .ul~es~ed for Cbs June 21 a~enda: A. ~uncil ~mbe= ~kins =equested a revie~ of ~he o=dinamce which p=ohibi=a cons==uc~ion ~ork aftet 6:00 ~.m. on weekdays all day on ~eekenda. B. Council ~embe= Xlddlea~e~ge= =equea=ed a discussion on the between the Coun=y Co~lssiome~ and Denton 0871C 279 C~TY CO~CIL MI~T~S June 14, 1983 The Council convened into · Work Session in the City Council Conference Room of the Municipal Buildin~ aC 5:00 p.m. PRESENT: Mayor Pro Tm Riddlesperser, Council H~mbers Barton, Hopkins, Stephens. Alford and Chew; City Manager, City Attorney and City Sacretary ABSENT: Mayor Stewart was attending the United States Conference of Mayors annuel conference 1. The Council considered authorizing the City Manager to approve an agreement with David M. Criffith and Associates to perform a stud of current fees and charges. City Manager Ha=tung reported that David M. Oriffith and Associates could provide a computer program which would review the actual cos~s of all services which ~he City p~ovides. The cost of tbs aSreement would be $25,000, but ~he results of ~he study could be used to effect a pro]acted $200.g00 savi~s fo~ the City. ~e conclusioms amd reco~emda~tons from ~he study results would be brought ~o ~he City Council du~ia~ tbs budget p~oceas. Mayor P~o T~ Elddlesper~er asked if the consultants would survey char~ea of the Library and tbs Parka and Eecreation Departmants. City ~na~er Ha~un~ ~espoadad tbac all City services would be reviewed. Council Membe~ Hopkins a~a~ed that he felt the study was necessary and asked if coaduc~in~ ~be survey was beyond the capability of the Staff. City ~na~e: ~:~un~ replied that due to the absence of a Finance Director and tbs absence of a budge~ assistant in the Dtility Department, this ~ype of in-depth s~udy would be difficult for ~he S~aff to conduc~ and finalize in con~unction with the time deadlines for the City budget. Council Me, e: ~ar~on ataCed that he felt a ~tudy like this was needed and that ~he potential anvils would justify rhe cos~ of the agreement. ~yo~ P~o T~ ~iddleaper~er asked how many fees would have ~o be char~ed to recoup tbs $25.000 cost of the agreement. City ~n~e~ ~artunS responded that ~he same firm had conducted ~he cost allocation study and tha~ tbs cos~ had been recouped. ~rtung also stated ~ha~ wi~h the increase la developmen~ in Denton, the burden on City departments would be excessive. Any increase in development fees would be paid by ~he developer. Council Member Stephens asked if the study would be looking at the cu=rent fees ~o determine an equity of City M~na~er Hartun~ responded that the study would allow the Staff to correlate costs fo~ City ae~vices to the person who crea~ed the cost. The purpose of ~he survey findings would be to recover the actual costs of providin~ Cbs services. Barton mo~ioa, Hopkins second ~o approve the a~reemenc. Motion carried unanimously. 2. ~e Council then convened into Executive Session to consider legal ~e¢s, real estate, personnel, and board appointments. official acc ion wa. C.ken.~~--~~' 0882C 28O CITY COUNCIL M1NU~$ June 21, 1983 The Council convened into the Work Session et 5:30 p.m. in the Civil Defenle room. P~S~NT: Mayor Stewart, Mayor Pro Tem Riddlesperger, Council Members Barton, Alford, Chew, Hopkins, and Assistant City Manager, City Attorney, and City Secretary AB~NT: None 1. The Council held a discussion with representatives of Arthur Andersen regarding the City of Denton 1983 audit. BiI1 Dillon of Arthur Andersen handed out an agenda for the discussion to the Council. Dick Xreutzfeldt asked if the entire Council would prefer to meet with the auditors, or if the Council Audit Committee would he designated to represent the Council. Mayor Stewart responded that he felt the Audit Committee should meet with the auditors. Council Member Hopkins stated that the Staff should he kept current on the status of the audit as it progressed. Mr. Mreutzfeldt stated that the agreement between the City and Arthur Andersen included 60 to 80 hours of contributed services. Mr. Mreutzfeldt sug&eared that the Council might want to consider utilizing this time in the review of the Finance Department organization and procedures or a review of the accounting methods being used for motor pool transactions. Mr. Xreutzfeldt asked that a letter designating these areas for the contributed services be forwarded to Arthur Andersen. Council Member Hopkins stated that the two areas suggested by Arthur Andersen were important ones. Mayor Stewart stated that it was essential to keep the contributed services function and the audit function separate. Mr. Xreutzfeld~ suggested that he would contact City Manager concerning areas for consideration under the contributed services provision and would report back to the Council. Mr. Xreutzfeldt reported that a tour of City facilities had been completed by the audi: team and some interviews had been held. The audit work programs and timetable were being developed and financial statements were being drafted. Mr. Xretuzfeldt also stated that recent accounting pronouncements would have an impact on the City's financial statements and that he would report back to the Council what these impact would he. Bill Dillon reported the~ the purpose of the audit would be to set procedures. Mayor Stewart asked teat the auditors bring any problems to the Council. Council Member Stephens asked if the auditors had established procedures w~ich they would use ~o look for problems. Mr. Dillon stated that the emphasis would be on the procedures but the procedures would show any irregularities. 281 City of Denton City Council Minute~ Meeting oi June 21, 1983 Page Two The Council convened into ~xacutive Session Co consider matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened imco the Regular meeting at 7:00 p.m. in the Council Chambers. PR~NT: ~yor Stewart, ~ayot Pro Tam Riddlesperger, Council Members Barton, Alfo:d, Chew, Hopkins, and Stephens; A~sistant City ~lanaget, City Attorney, and City Sects:sty ~NT: None 1. The Council conaide~e~ approval of ~he ~in~tea of the kesula~ ~etin~ of June 7, 1~83. kiddleapetSe~ ~ion, ~a~on second ~o approve ~he ~inutes as presented. ~tion ca~ied 2. ~olutions The Couecil comaideted adoption o~ a ~solution appreciation o~ ~ita The ~ollo~in& ~solutio~ ~ae presented: "NITA ~U~" ~AS, Nits C. Tbutmam at~ended the North Texas State University D~onattation ~chool, Denton High ~chool and North Texas State University; amd W~, Nits has bean on the ata~ og the Mid-Cities Oaily News &rom 1~68 to 197); served aa a cepottet a~d city editor ~ot the ~ataball Me~-~eeeen&et, an~ has been on the stag& o~ the Denton ~ecot~ Chronicle since 1975; and ~A~, dutim~ Nita'a te~ute ~ith the Denton Recotd-Chtomicle she has served aa associate editoc cove:in& ne~s :elating to ~ovet~ent and law en~o:c~ent and has covete~ city &overheat since 1979; and ~AS, Nits has beem pteeemted ~ith the ~loen Ha~t A~atO tbs National Aeeociatio~ og Home Buli~ets; and ~AS, Mits has exhi~ite~ outs:an~in& expertise, along ~ith hat~ ~otk and an exceptional ability to :sport accurately, and has gained the respect and admiration o~ the City Council and ~ta~ o~ the City o~ Denton; and ~AS, the City o~ Denton baa been extremely go:tuners in having enjoyed the dedicated and outstanding services o~ Nits C. Thut~m, and seek be: gutu:e support ~bich we know ~ill be ~otthc~in&: NOW, ~gO~, ~ IT ~5OL~D B~ ~ CITY COUNCI4 OF T~ CITY OF ~TO~, ~: that the City o~ Denton does hereby oggicially and sincerely extend its beat ~iahea to "NITA C. ~U~" a long and successful ca:es: as a member og out co~uni:y; and 282 City of Denton Gity Council Minutes Meeting of June 21, 1983 Page Three ~ IT FUgTPEX ~SOL%ED, that the City Council of the City of Denton, acting on behalf of the citizene and staff, wishes to acknowledge with grateful appreciation the services of NiCa C. Thurman end the devotion she has given to the City Council of the City of Denton and order that ~hie ~esolution be made a parc of the official minutee of thie Council to be a permanent retort of the City, thac a copy be forwarded to her, the said "NITA C. THU~", aa a token of our appreciation. PA$.~.D AlID APPRO%IiD this the 21st day of June, 1983. EICH~iI~D O. $IEWAI~T, MAYOR CITY OF IIiNTON, ~EXAS J. W. ItlDDIJISPf~R(IiR, MAYOR PRO T~M ~ I(. Ct~W, CUUNCILI~ JCE G. ALFOP~D, COUNCILMAN '1' RAY S'~]~PfENS, COUNCILMAN CHARI~$ HOPKINS, COUNCILM~ JACK q. ~TON~ '~OUNC'iLMAN ATTEST: APPRO~D AS TO ~GAL FORR: CHA~LOT%~ ALAN, CITY SgC~TARY Cf ~. TAYLOR, JR., CITY ATTOP.~Y A unanimous motion was made with a unanimous second. On roll call vote Barton "aye", Hopkins "aye", Stephens, "eye", Alford "aye" ~iddSesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 3. Conmen~ ~enda Hopkins mo~ion, Ba~on second ~o approve ~he Con~ent ~enda, carried unanimously. A. Bids and Purchaee 1. Bid ~ 9158 PVC gasketed sewer fittings 2. Purchase Order ~ 58230 to Wan8 ~boraCories, Inc. 3. Purchase O~dar ~ 58314 to Bolain ~qui~en~ 4. Purchase Order ~ 58483 to Print Shop of Denton B. Final Plats: 1. Approval of the final pla~ of the ~dition. (The Planning add Zonin~ Co~ission reco~enda approval.) 283 City o~. Denton City Council itinucea lteattng of June 21, 1983 Page Fou~ 2. A~provat of the final plat of the Horth Lake Park Addition Pha~e III. (The Planning and Zoning Commission recommends approval.) 3. Approval °f(Tchehe final plat of the Weetwin~ AddiCiom. Planning and Zoning Co=mission recommemds approval.) C. ~n~racCa: 1. Approval of a conc~ac~ with A~ for ~he $conomtc Devslo~nC P~os~am audio-visual p~eaen~aCion. 2. ~p~oval of a con~ac~ with ~oup G~aphics ~he lcouomic Develo~en~ Far,book. D. ~a~emenCa: 1. Consider easement abaadc~e~c aC 1111 Coc~ell ScgeeC. (The Public Utilities ~acd ceco~ends approval.) $. Tax ~efunc: 1. Conaide~ approval of a Csx refund. ~pceeenCaCivea oI the Confederate Ai~ Force appeared before Cbs Council requesting permission co uae c~e Denton ~untcipal Airport foc a C~ ~. ~ike Clark ot the ConiederaCe Ai~ ~o~ce, D~ wint, scared Chic the CAF planned Co hold a Class A airshov in Denton which would ca~e the full =an&e and speccr~ of the CAF and woul~ include B-29 and ~-24 ai=c=afC. ~. Clagk ~epo~=ed that the C~ would work wiCb 7 diffscenc s~nao=s for concessions. The fuel =equiremenca, pa~king, and Oua~ coeCcol wece in the pcocess of being worked ouc. M=. Clark also ce~=teC =LaC aeon=iCy had been hanUled and Cha= a~vecCisin~ ~o= the si=show ~ae undscway. ~. Clack eaCi~ced a c=owd of for Che sho~. ~F repcea~nCaCivea had mac with the Airpo=c Adviaocy Board and the boa=d bad =stranded the approval of cbt =equesc use Che ~yoc Stewart asked if ~. Cla~k ~elc ~haC all necessary a~ang~en~s had bean ~de. ~, Cla~k ~esponded Mes ~u~ ~he one ~hing chaC coul~ no~ be ¢onC~olle~ ~o~ld be ~he ~eaChe~. ~iddleape~le~ mo~ion, Hogkins secon~ co a~p~ove ~he airport use at~eememC. ~ion ca~ied~nani~sly. The Coumcil received ~he Planning and Zoning Co~isaion ~eco~endaCio~ fo~ ~e five yea~ Capital Imp~ovemen~ Plan. D~. ~obar~ La~o~e, Chai~ of the Plannin~ an~ Zoning C~iaaion, ~epotted to the Council that the City was faced with an apptoxi~tely $30 milliom dolla~ problem dealing with the streets. Woodtow amd ~tole should be ~ebuilt. D~. LzFotte stated that public heatinBa had been held to obtain citizen input on CIP p~oJecta. ~at of the i~ediace problem deal with drainage. 6. ~t. Willie Hudapeth appeated be~oce the Council ceBatding the inmtallatiom o~ mco~eboa~da with advetti~ing to be placed City parka. Mt. HuOapeth, C~i~aloee~ o~ the Denton Boys Tackle Football Aaaociatiom, than&ed the Council loc the opportunity to appeac 284 City of Denton City Council Minutes MmetinG of June 21, 1983 Page Five bafore them. Mr. Hudspeth reported that the City did not have the funds to do some of the things ChaC would improve the parks. The tackle football association had seen an increased enrollment and interest in football. A questionnaire which was returned to the association cited concern over no scoraboarda ac the ~vers Park football fielas. ~ fund raiser had bean initiated to help with the soddin& and maintenance of the fields and Co pay for scoreboards. Mr. Hudspeth stated Chat it had taken approximately solicit the funds from local sources who wished to advertise on the scoreboards in exchange for a donation to be used for the purchase. Approximately two weeks ago, Mr. Hudspeth stated that he was informed that Evers Park was zoned agricultural which did not allow for any adver=isin&. Mayor $tewart asked if the understandinG was Chat after three years, the advertisements would be painted dUC. Mr. Mudspeth responded yes. Council Member Hopkins asked what would be the pro,er procedure to zone the park so that the scoreboards withthe advertisements could be installed. City Attorney Taylor stated that he believed that Mr. Hudspath wanted :o go ahead with the preliminary work for the sign implacemencs while the rezoning process was underway so chat the zonin~ final action would colnciae with the installation of the scoreboards. Council Member Alford asked who would be the sponsors advertising on the scoreboards. Mr. ~udspeth replied that the Western Bank and the University Bank' had committed to sponsor the scoreboards. Jeff Meyer, Director of Planning and Community Development, reported that the Perk Board had recommended endorsement in principle hut would like some time to develop some guidelines. From a plsnnin~ and zoning standpoint, Zvers Park is now zoned agricultural which means no advertisements. Mr. Meyer asked for direction from the Council to take to the Planning add Zoning Commission. Mr. ~yer pointed out that if all City parks were rezonad other than a~ricultural, it would open all of the parks up fo~ all sorts of advertising. Mr. Meyer su~ested that the Mr. ~udspeth might want to petition the Planning and Zonin~ Commission through the Staff to. be~in proceedings to rezone ~vers ~erk to a Planned Development which would allow for the advertise~nts and yet maintain control of other uses of cbs land. Mike Campbell of the Parks Board reported Chat the method the Council was using to deal with the problem was exactly what the Parka Board would recommend. Council Member Stephens asked if the BoarO would he working on suidelines. Mr, Campbell stated that the Board would be &lad to develop guidelines. Bat:on motion, Chew second to approve the planned development concept and to direct the Planning and Zoning Commission to waive the $200 fee. Motion carried unanimously. 7. Public Hearings A. The Council considered the petition of Indigo Builders, Inc. requesting a change in zoning from single family (SF-7) to the City et Denton City Council Minutes Meetin& of June 21, 1983 planned development (PD) classification on a 1.42 acre tract located at the ioutba/It intersection of Bell Avenue end Windsor Drive. If approved, the planned development (PD) woula ~ermit the construction of four (~) quedraplexes (16 units). The property ie more particularly described as lots 1, 2, 3, ~, 5, 6 and 7, block 1, Windsor P%ace Addition. The Mayor opened the Public Heerin&. Mr. Dale Mor~an, Marketin& Director of Indi&o Builders, spoke in fever of the petition stating that the ~irm presently was developin& 7 buildings in the ares. The planned development would permit an additional 16 units to he built sivins a density of 11 units per ~cre. rm. Joyce Pittman, President of Indigo Builders, presemted a slide presentation of the quadraplexee which the firm had constructed. M~. Pittman stated that the units woul~ give a feel of sin~l~ f~ily dwellin~ and that the streets, sa~er, and water were already in place. Mt. PitOn stated that her ~irm would build quality homes. No one spoke in oppomitiou to the petition. The ~yoc Heating., ~oeed the Public David tllisou, Pl~nntn~ ~nd C~uni=y Develo~n~ S;afl, =e~o==ed that 17 cmply focmi had ~n ~led wi~h 1. bejn~.re~prn~d i~ favo~ and 3 in oppolition, ~e area ~l moitiy sznS~e :~y nous~n& aha lo~ density. Aaequa~e ~ubtic facilities ale available and in place and lllieon tepot:e~ :~at perkins ~ould no: be a problem. The developer had a~reed ~o install side,elks on cbs notch side o~ ~he developer. ~e develo~nC re:es from sliSh~ly acceptable acceptable in all ca~e&o~ies of the Oencon Development Guide. The Planninl ins ZoninS Co~iesion ha~ :ec~ended approval ~ich 6 conditions. ~e Council considered adopCio~ og an ordinance chan&in~ the zonin~ ft~ sinsle i~iLy {SF-7) :o ~he planned develo~ent (PD) clailificltion to permit the construction of four (4) qu~:aplezes (16) units on a 1.~2 acre CtacC Located aC the southeast intersection o~ Bell Avenue and ~indaoc Drive. ~e ~oll~in& ordinance was ptelenCed: ~ O~IN~ ~I~G T~ ZORING ~P OF T~ CITY OF ~, ~ ~ VAS ~ ~ ~ AP~NDIX TO T~ CO~ OF 69-1, ~D AS SAID ~P APPLES TO APPROXI~LY 1.42 AC~ OF ~O ~I~G K~N AS ~TS L, 2. 3, 4, 5, 6 ~ 7, BLOCK VI~SO~ P~ ~DITIO~, ~ ~DITIO~ TO T~ CITY OE ~TON ~U~TY, ~; ~D ~0~ P~TICU~LY ~SCRI~D ~opkine ~Cion, they second Co a~opC the ordinance. On roll call VOte ~acto~ " aye , Hopkins "ale', Stephens "~ye", Alfocd "aye", ~id~lel~ec&e: "aye"~ they "~ye", and ~yo: Stevact "aye". ~otion ca:tied unani~uily. B. The Council conaidete~ the petition of Richard Gompton tequeetin& a chen&e in zonin& ttom a&:icultu:al CA) to the planne~ developer CeD) classification on a t.264 acre tract located aloe& the notch side of ~obineoe ~ad beEinning apptoxi~tely .4 mils east of the intersection o~ Robinson Road a~d FM 2181 (Teasley Lane). If approved, the ~lanned development (PD) would ps:mit the following land Ulel= (Z 1582) ~etal getail - on 1.25 acres ~-pleXel - on 1.07 ac:es Ouplaxil - on 2.42 acres ~o~ity of Denton City Council Minutes Meeting of June 21, 1983 Page Seven The Mayor opened the Public Bearing. MT. Bob Crouch, representing Mr. Lichard Comp:on, spoke in favor of ~he petition stating that his client felt the location was very esirable for the proposed 17 duplexes and 3 fou~-plexss. Mr. Crouch also reported that several builders and developers were waiting on the zoning change on this tract. No one spoke in opposition. Tbs Mayor closed the Public Hearing. David ~llison of the Planning and Community Development Staff reported that 8 reply forms bad been mailed with none returned in favor and 1 returned in opposition. The major concern of the Staff was the location with respect to ~obinson ~oad which is a County road. Since the City does not maintain the road, the Staff contacted the County about possible problems but the County did not reply. The Planning and Zoning Commission had approved the petition with no conditions. The Council considered the adoption of an ordinance changin& the zoning from agricultural (A) to the planned development (PD) classification to permit land uses of general retail on 1.25 acres, 4-plexes on 1.07 acres, duplexes on 2.42 acres, on a 6.264 acre tract located along the north side of Lobinson Load beginnin~ approximately .4 mile east of the intersection of ~tobinson Load and F~ 2181 (Teasley L~e). ~e following o~dinance was presented: ~O. 83-~2 ~ O~IN~ ~DIN~ ~ ZONING ~P OF T~ CITY OF ~S, AS S~ WAS ~O~0 ~ ~ AP~DIX TO T~ CO~ O~XN~S OF T~ CITY OF ~N, ~S, MY O~IN~ NO. 69-1, ~D AS SAID ~P APPL~ TO APP~OXI~LY $.264 OF ~D OUT OF T~ T. ~. ~IN~ S~Y, ~S~CT ~0. 346. ~ ~UNTY, ~S; ~D ~ P~TICU~Y ~S~I~D Chew mo~ion, Hopkins second ~o adop~ ~he ordinance. ~ ~oll call vo~e Ba~on "aye", Hopkins "aye", S~ephens "aye", Alford "aye", Xlddleaper~e~ "aye", Chew "aye'~ and ~yor S~awar~ "aye". ~o~ion ca~ied ~nanimoua~y. C. The Council conaide~ed ~he peri,ton o~ ~. Alex Bickley · eq~ea~ing a chan~e in zoning ~ ~icul~ural (A) ~o ~he planned development (PD) classification for a~icultu~al use~, with =selden:iai uses limited to one ~in dwellin~ and three mobile h~es, subject to the following conditions: 1) mobile homes are not available to the gene=al public fo= =eot; 2) ~bile homes to be located no close~ than 100 feet to ney p=opa=ty line; 3) a portion of the property, with o= without mobile homes, not to be sold without firs: submitting a subdivi~ion plat and PD zonin~ modification for approval. The property ia deac~ibed aa containin~ 53.865 acres in the Mary Austin Survey, located at 2203 Spence~ RoaO, in tbs ~unty of ~enton, Denton, Texa~. The ~yor opened the Public Hearin&. M:. Alex Bickley, one of the owners, spoke in favor of the petition atatin~ that this parcel would be for f~ily use. ~e o[ the mobile h~ea would be for his mother and one of the mobile homes woulo be fo: a maintenance person. Neither of the mobile h~es would be closer than 100 feet to the property line and would be located in a wooded area. Mr. Sickley aaEed the Council to consider an 287 City of Denton City Council Minutes Meeting of June 21, 1983 Page ~ ight alteration to the original petition. Mr. Bickley stated that instead of the third mobile home, the owners have purchased an historical landmark home whichthey would like to move onto the property. Mt. Bickley stated that the ordinance could be written such that if the property should be subdivided in the future, all mobile homes would be required to be removed from the property. Mr. Run Adkins, one of the ownarl, stated that it was his family's intention to move onto the property as a permanent home and to improve the property. No one spoke in opposition. The Mayor closed the Public ~earing. Je[f Meyer, Director of Planning and Gon~nunity Development, stated that the Council might want to refer the petition back to the Planning and Zoning Co~mission as the P&Z had not seen the addition of the historic landmark home in the original petition. Mayor Stewart asked if the Council had to refer the petition beck to the Planning and Zoning Commission. City &ttorney Taylor replied that they diO not as this had no bearing on the change in zoning but was a change to the provisions of the planned development, Council Member Barton stated that the addition of the historic home was an obvious upgrading in the planned development. Barton also stated that the ordinance would need to reflect the change from 3 mobile homes to 2 mobile homes and tbs historical house The Council considered the adoption of an ordinance changing the zoning from Agricultutal (A) to the planned development (PO) classification for agricultural uses, with residential uses limited to one main dwelling and three mobile homes, on property located at 2203 Spencer ~oad. The following ordinance was presented: NO. 83-63 ~_N ORDINANCE AMENDING TIE ZONING MAP OF TH~ CITY OF ~NTON, ~][AS, AS SA~E WAS ADOI~ED AS AN AP~NDIX TO Tt~ COI~ OF O~I~S O~ T~ CITY OF ~NTUN, ~, BY O~IN~ NO. ~9-1, ~5 AS SAID ~P OF ~D OUT OF ~ ~a ~UNTY, ~$; ~D MO~ P~TICU~LY ~SCKI~D ~N; ~D ~C~IBG ~ ~FF~CTI~ OA~, B~:ton motion, Mopkin~ ~ecomd to adopt the ordinance. On :oll call vote ~rtom "mye~, Hopkins "aye", Stephens ~"aye", Alford "aye", giddles~e:g~r "~ye", Chew "~ye'~ am~ Mayo~ Stewart "aye". Motion carried unanimously. O. The Council considered the petition og ~. J. and Ann ~i~ton :equeatin~ a cban&e tbs oggice (0) classification o~ a 0.~86 acre tract located at 1600 and 1608 Bernard St:est and 702 Ste~ons. g-1568. The ~ayot opened the Public ~o oas spoke i~ ~avot og the petition. ~o one spoke i~ op~sition to the petition. The ~ayot closed the Public 28S City of Denton City Council Minutes Meeting of June 21, 1983 Page Nine Jeff Meyer, Director of Planning and Community Developmemt0 reported that no notices were sent as the Planning and Zoning Commission had originally recommended denial of the petition, the Council had held a public hearing on the petition and had tabled the issue. The Council bad then removed the item from the table and had referred it back to the Planning and Zoning Commission. The V&Z was again recommending denial of the petition, The Council needed to take a final action on the petition to clear it from the books. Barton motion, Chew second to deny the petition. Motion carried 6 to 1 with Council Member Stephens casting the opposing vote. 8. Ordinances A. Tbs Council considered the adoption of an ordinance emending Article 12 (49) and (50) of Appendix B Zoning of the Code of Ordinances of the City of Denton, Texas relating to the on-premise sale of alcoholic beverages with 100 feet of a residence by providing for a uniform manner of meaaurememt in accordance with that author/zed by State law for similar prohibitions; providing for a pena~,ty not to exceed two hundred dollars ($200.00) for violations thereoz; providing for a severabiltty clause and providing for an effective date. Jeffe~er. Director of Planning and Community Development, re~orted This ordinance would bring the City of Denton into compliance with state ordinances. Council Member Chew asked how the City could control builders to keep them from moving the front door to obtain the licenses. City Attorney Taylor stated that the City could not as that would require a change in the state statute and would have to be enacted by the state legislature. Tbs following ordinance was presente~ NO. 83-64 AN OP. DINANC~ At~NDING AKTICI~ 12 (49) AND (50) OF APPENDIX B-ZONING OF TF~ COI~ OF OP. DINANC~S OF TI~ CITY OF qEXAS ~LATING TO T~E ON-PI~MIS~S SAlE OF ALCOHOLIC t~V~RAa~s WITHIN 100 F~£T OF A ~$I~N(~ BY P~OVIDING FO~ A UNIFORM M~N/~ OF M/ASUI~ENT IN ACCO~tDAN~E WITH THAT AUTHOXIY~O BY STA~E LAW F0~ SIMILAR PROHIBITIONS; PROVIDINg FOR A ~NALTY NOT TO £ XO~D TWO HU~D~D DOLLARS FOR VIOLATIONS TI~OF; PROVIDING FOR A ~%ERABILITY CLAUS~ AND PROVIDING FOK AN EFF~CTI~ DAT~. Barton motion, Hopkins second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "eye", Chew "aye'~ and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered the adoption of an ordinance changing the zoning from the agricultural (A) classification to a specific use permit to erect a microwave communication relay station and tower on property 0.20 acre in size which begins approximately ~0 feat south of the centerline oi Johnson Xoad and 7~.I feet west of the centerline of U. S. Highway 377. (S-168). David ~llieon of the Planning smd Community Development Staff reporteO this was the ordinance for this item which had been approved by the Council at the June 7 meeting. 289 City of Denton City Council Minutes Mee~in~ of June 21, l~SB Pa~e Tan The followin$ ordinance was presented: NO. 83-65 ~O~.DI~A~O~. GB.~TING I S~.CIFIC U~ B~IT ~D ~NDING ~N~G ~P OF ~ CITY OF ~NTON, ~S, ~ S~ W~ ~P~D ~ ~ AP~IX TO ~ CO~ OF 0~I~S OF .T~ CITY OF ~NTO~, ~S, BY O~IN~ NO. 69-1, AND AS SAID ~ APPLES TO ~P~XI~LY .20 AC~ OF ~D IN T~. CITY ~D COUNTY OF ~N~N, ~; ~D ~C~ING ~ ~F~CTI~ DA~. Kl~dlempet et mocion, Alfotd second to a~opc the ordina~ce. ~ roll call vote ~a~Con "aye", No,kine "aye", Stephens "nay", Alfotd "aye", ~lddles~e~et "aye", Ghew "aye", and Mayor S~ewart "aye", carried 6 ~o 1. The Council considered the adoption of an o~dinance C. chan~i~ ~he zo~i~ from the a~ricul~ural (A) classification ~o ~he planned develo~e~t clalaifica~ion to pe~mi~ land uses of mobile home au~ivision on apprexima~ely 11.5 ac~ea, general re,ail on approxi~elM 1.211 acres, co~e~c~al, on, approx%mate12~38 acre, an app~oxi~el2 13.5 ac~e pa~ce{ ~e~n~9~_a~ ~e aou~neas~ corner of ~eealin~ Xoad and ~iaht~ap ~oac. Jeff Meyer, Directo~ of Planning and Co,unity Development, reported ~hat ~h~a wam ~he zoning petition for Mr. Griffis mobile home ~ubd~viaiom which had ~ecen~ly been annexed. Mr. ~iffia ~eported ~hat he questioned the condition that the P&Z had pleced om the pe~i~ion which called for a 20 foot building line. The~e la a 25 foot buildin~ line fo~ residences and 15 feet for mobile h~ea. A comp:(~ise had been reached at ~he Developmen~ ~viaw C~it~ee of 20 feet. Mr. Griffis stated that due to the ir~egula~ mizes of ~bile homes, an 18 foo~ building line would be~a~ ~ui~ his needs. Jeff ~ye~ a~a~ed that the 2 foot variance would no~ be a problem. ~e followin~ ordinance was presented: ~O. 83-66 A~S O~ ~D OUT OF ~ ~O~AU ~O~ST SU~Y, Ropki~m motion, Alfocd s~ond to ldopc Cbe ocdinancm with cb~ chan~e i~om a 20 fooc Co an ~8 fooc buiLdint line. On ~o~ call vote "aye", BacCon Hopkins "aye", Stephens "aye", Alfo~d "aye", Xtddleape~e~ "aye'~ Chew "aye", and Mayor SCewac~ "aye". Motion carried unanimoumly. D. ~e Council considered ~be adoption of an o:dinance ~en~i~ Chapter 14, Section 14.2 of ~he Code of Ordinance relaCint to 9rohibicin~ construction crews from workin~ past 6:00 p.m. on weekdays and on weekends. Assistan~ City ~na~er Svehla ~epo~ed ~haC at the June 7 meeting 5uildinl coa~rac~o~-s re;~esenta~ive had a~peared before the Council abou~ a p~obl~ wi~h the wo~kin~ hours p~ohibition, eye,la also reported ~ha~ reactions ~oni othe~ builders to ~his ~endment had been favorable. 29O City of Denton City Council Minutes M~e~ing of June 21, 1983 Page ~leven The following ordinance was presented: NO. 83-67 AN O~LDINAN~ AMENDING CHAF~ 14, -~.CTION 14-21, OF CO~ OF O~IN~S OF T~ CITY OF ~N~N, ~; ~VIDIN~ FOk A ~ILITY G~U~; ~D P~OVIDING FO~ ~ ~F~I~ DA~. Chew motion, Hopkins second to adopt the or~inance. ~ roll call vote ~arton "aye", Hopkins "aye", Stephens "aye", Alfo=d "aye", ~iddlesper~er "aye", Chew "aye'L and Mayor Stewar: "aye". ~Cion ca=tied unanimously. 9. The Council considered approval of Che ad~ul~enC of =he 1982 City of Denton Supplemental Tax ~11 fo~ ad3us:meD=m through ~=ch 13, 1983. Am~is~an~ City ~na~er Svehla reported ~hat the tax rolls had been available for inspection in Che City ~nase='s conference room for app=ox~macely 2 weeks. Barton motion, Alford second ~o approve the ad~um=mm~. Motion the opposing vo~es. lO. The Counci~ considered approval o~ a con~ac~ for ~rovble wi~h ~S Co~po~a~ion ~o~ consul~ins and shoo,ins of ~he U~i~i~y ~illi~ System ~nown as CIg and Ch~ Pa~o~l/Personnel kno~ as ~IS. (The Data P~ocesaing Advisory Board ~eco~e~ds ~pp~oval.) Assis~anC ~i~y ~anage~ Svehla ~epo~Ced ~ha~ ~8,000 had been used conduc~ a ~a~e study for ~he Utility Department. Ga~y Oo~lins, Di~ec~o~ of Data P~ocessinS, s~Ced Ch~ the monies wh$ch had been budgeted were used on cbc spec~a~ u~ll~Cies p~ojec~ and ~he S~aff was now asking ~o ~ave the funds Counci~ ~embe~ bCephens s~a~ed ~ha~ i~ ap~ea~ed ~ha~ ~he ~eins~aCemen~ was in case there was a need ~or ocbe~ special p~o~ecC~. ~ep~ens also asked if this was an ina$ca~ion Cha~ ~he consultants were beinS phases ouc. Collins ~esponded ~ha~ T~S Gorpo~Cion was a sof~wa~e vendor bu~ chac eventually ~he ~ouble shoo,ins would be ~one in-house S~af~. ~in~enance con~rac~s wou~d s~ill have ~o be contracted. Stephens motion, Chew second ~o approve the con~ac~. ~oCion ca~ied unanimously. ~e Council conside~ed approving b~ds Eo: overwid~h and s~ree~ consC~uc~ion pas~ the new ~ve~s school. ~ssia~n~ Gi~y ~nage~ Svehla reported cha~ the Denton Independen~ School ~is~lc~ had Cakes bids ~o~ ~he new ~oads nea~ ~ve~s school. John ~a~shal~, Purchasing Asen~, ~epo~ed cha~ he and Bria~ Burke, cbc DISD enginee~ on ~he p~o~ec~, had calculated chac ~he portion of ~he par~icipa~ion would be app~oxi~cely J87,36~.65 bu~ tha~ ~his ~ounC might change somewhat am ~he figures were finalized. Mr. ~rshall also repo~ted ~ha~ the low bidder was ~, L. ~be~t~ Construc~ion Company. Council ~mber Hopkins alked if the Council should approve ~he bids now or wai~ until the final dollar figures were available. 291 City o~ Denton City ~ouncil ~inu~es ~l~eting of June 21, 1983 Page Twelve Assistant City Manager Svehle stated that the School Board would like to move forward with the project ii possible. Council tiember Hopkins asked how the City's portion of the project would be funded, Svehla ~esponded that the deteils of the funding had been worked out with the DISD. Hopkins motion, Kiddlesperge~ second Co approve the bids. Motion carried unanimously. 12, The Council held a discussion on the organization of Denton County local iovarnments meetings. Council t~amber ~iddleeperger stated that while atcen~ing ~ Text? ~unicipal League seminar, he had me~ with several City uounc~ members ir~ oCbe= DeaCon County ciciel. A susses~ion w~s ~ade, that the va~iou~ Council Members ~et on a ~esular quar~e~zy mas~s co discuss county wide issues. Cha~ the Denton County ~ayo~s Associa~ion had ~yor Stewart been movin~ forward in ~his area for ~he Iasc 18 months and s~a~ed ChaC Chis association woul~ p~ovide a &ood vehicle ~o expedite these discussions. ziddlespe~e~ ~cion, Hopkins second Co instruct ~be Staff co con,act ~yo~s and ~uncil ~embe~s in the county aha develop a p~oposal in accord with Chis concept. ~oCion ca~ied unanimously. 13. ~e ~uncil conmide~ed approval of an annual maintenance con~act wi~h ~S fo~ ~he finance packase known as LGFS in the ~ount of ~15,000. Ga~y Collins. Di~ecCo~ of Data P~ocessin~, ~epo~Ced cha~ chis solcwa~e package has been in use ~o~ one yea~. Afte~ the first yea~, the ~lnCenance is provided on a conc~acc basis. The funds ~o~ Cbs con~ac~ had been budgeted and the Da~a P~ocessins ~oard had ~eco~ended approval. Council Membe~ Hopkins s~ated he felt this was very necessary. Stephens motion, Alfo~d second co approve the maintenance contract. Motion carried unanimously. 14. M~. Ca~l Youns was Co appea~ before the Council ~equesCinS the use of Fred ~ore Pa~k un,il midnight ~o~ a July 4~h celeb~aCion. M~. louns was hoc p~esen~. 15. Official action on i xecu~ive ~ession ices: D. ~oa~d appointments ~yo: 5Ce~a~ announced the followins appointments co various City boa~a and c~iasions: AIR~OZT ADVISQ~Y ~O~ David Glick Frank Haywa~d Lee Kei~h BOAI~ OF ADJUST~gTS Deborah Darley Janeda Peploe Joe HoLland 292 City of Denton City Council Minutes Meeting of June 21, 1983 Page Thirteen ~UIL~ING COL~ 50A~D Bob Miller Johnny Mozingo Cliff Reding (Alternate) GABI. g TV ADVISORY BOAI{.D Steve Applewhita Jerry Garrett G. g. 5eligmann Larry Gleeson CITIZgN$ TI~FIC $~TY S~P~RT ~0~O~ Dorim Chipman Virginim Gallian Joseph Ial~nti Rocky John Tompkinz I~,,RTON ~Ob~ING AUTHORITY (Mayor's appointment - O~ not apnroved by Council) C. a. Collins Patrick g..~ott ~linore Hughes g LgC%~ICAL CODg BOARD Joa Bayer Pete Chumbley David Hoeni~ Steve Xniatt Brad Carroll (Alternate) ~ill Parry (Alternate) HIST0~,IC LANDMARK COMMISSION Mary D. Hardin Sam ~ingsbury Sam ~ariuo Sandra Matthews Jim Wheeler HU~OU~ ~$ou%~s ADVIS0&¥ CO~rCZZ ~aren Connor William Crouch Xudy Moreno Don Picken~ Irene Price LIBRARY BOA.RD Lupe Gonzalez Rodney J. Hutton Sarah Lockhart Kay acCallon Alicia Trsvelle 293 City of Denton City Council Minu~em M~e~ing of June 21, 1983 Page Fourteen Jane Malone Ronn~e Robert. ~. Pearlon ~dy S~do= PLUI~ZNG AND I,{gCitA.NICAL COL~E BO~. Geo~{~ Becket Bob Su~livau Bob Wi~met Chs~lea G~yan Stephen~ moaiou, Hopkinm ~econ~ =o app=ove the board and co~iaaion app=olu=~num. ~tlou ca==ied unanimou~ly. 16. ~ev ~usinesl agendas. Council ~mber ~zephens alked Co receive a report on ~he insuCance Barton mo=ion, Chew second ~o a~ou~n =he meecins. unanimousl~. ~e mee=in~ was aC~ou=ned a= 8:50 p.m. CH~T~'AL~, CITY 0883C 294 CITY OF DENTON CITY CUNCIL MEETING MINUTES ~IULY 5, lg83 The C1~ of O~nton City Counc11 met on Tuesday, ~uly 5, 1983, at 5:30 P.~4. tn ~e Ctvtl ~fense ~ of ~e ~ntclpal Building. The Counct1 convened tnto executive ~ss~on at 5:35 ~ dtscu~s legal ~t~rs, ~ell es~, personnel and b~rd ap~n~nts. ~ offtclal actton ~as taken. T~ Cou~l reconvened tn~ o~n sesslon, a~ r~etved a ~po~ on Ct~ of ~n~n*s 11abt](~ Insurance pro~m. The ~or asked ~at t~e Ct~ At~rney c~na~ a tt~ for h(m, ~ohn ~11, and ~e ~or ~ vtstt wtth ~L tn ~stln. The Cou~11 discussed ~e wa~r q~1t~ of Lake L~tsv]lle. ~nage~, Che~s Hating referred ~e council to one of ~e g~ls ~ had set at ~elr ~treat regaling ~ts ~ssue. ~vtd H~ ~por~d ~at ~e qual~ ~s fa~rl~ good at ~t~ t~, and raw ~r ts ~nt~d by ~n~n, ~11as, and L~vllle. He ~ted ~n~n's co~ern Is ~at one of ~e lake ctttes ts dtschaetng ef~uent ver~ close to our tn~ke potnt. He.s~ that ~e plant ~1, h~ver, ~rktng to corr~t ~ts s~tuatton. M~ a~so ~po~ ~at a hearing being set foe ~e near future to Involve the su~undlng ctttes. He s~ted that he wtll be at~ndtng as ~n~n's rep~sen~ttve for the pu~ose of objecting to all,trig a dt~harge plant clo~ ~ oar I n~ke. Rtddlespeeger sug~st~ ~at ~ be contac~d for ~e pue~e p~v~dtng us wtth s~ ass~sM~e, and exploring addition1 al~rnat~ves for cleantng up ~e lake. S~phens asked :hat ~e coun~ c~t~slonees. ~e dt~tor of the ct~/coun~ heal~ depar~nt and all of ~e lake cttles ~ con~c~ for ~etr support ~ a resolution regarding ~tn~tntng ~e con~l effulent betng discharged tn~ ~e lake. Ho~tns s~d that ~e s~ water con~ol offtce not be left off of ~e ~olutlon. ~vtd Ha~ fur~er ~ported to ~e cou~t1 ~at the Ct~ of ~n~n had r~etved app~val of our ~tt, and ~at ~e ct~ ~s c~n~d for excellent qua11~ of t~ effluent. ~r~ng s~ted ~a: ~b Klng, Supt. of ~e ~as~a~r T~nt Plant, and hts cr~ ~re dotng an excellent ~ob. T~ ~or tnstruc~d ~e Ct~ At~r~ to prepare a resolution sMttng ~t ~e wa~r sMn~rds be kept up around L~e ~tsvtlle. ~ fur~er tns~uc~d that th~s resolution was ~ be sent :o C~, ~ Goun~ C~tmstoners Court, ~e Ct~/Coun~ ~al~ ~r~nt, ~e S~te ~ater Con~ol Agency, and all of the surrounding lake ctt~es. Rtddlesperger asked tf ~ could es~11sh a contract ~at ~uld all~ lake ctttes to work wt~ our plant. It was fu~her s~ ~at a ~veloper of ~e Hlckor~ C~ek pro~t had app~ached ~e Ct~ and had asked to ~otn on~ our plant. T~lor s~d ~at as a C~ ~ c~ld not affoed ~ ~tla~ wt~ ~velopers tn ~ts ~. Stephens asked that ~e Ct~ of Dallas not be overlo~ed foe sollclttng sup~rt to our resolution. 7:~ ~ The ~ek sesston was ended, and ~e C~nctl continued open itlt~on tn ~lar ~ttng of the Ct~ of ~n~n Ct~ Cou~l tn ~e Cou~t1 Cheers of ~e ~ntclpal Building. The roll,lng 1~ we~ coflst~red: 1. The Counctl considered ~e approval of t~ mlnu~s of ~e Called ~ttng of ~une ~4, 1983, and ~e ~gular ~ttng of ~une 21, 1983. City Council i~ettng Minutos 2§5 July 5, 1983 Page Two The following changes were made to the minutes of dune 21, lg83, minutes: on page ]3 under the board appotnments for the Cable TV Advtso~y Boa~, I~.. Stephens stated that Larry ~leeson had been omttted f~om the llst; under Dento. Housing Authority tt was pointed out that these persons were considered end not spprove~. The I~Lyor asked that the minutes be changed to reflect these corrections. Alford motioned, Hopkins seconded, the motion carried un~nimuusly to approve the minutes as presented Nth the above --nttoned corrections to be made. 2. The Council considered the consent agenda. Rtddlesparger asked that Item C.3 .... Approval of the ftnal plat of lots 1 and 2, Thompsen Addition... be removed from the consent agenda for discussion, Riddles~et*ger asked s~ff tf all of the Thompson Addttton was no~ zoned as multt-f~mtly. D~vtd Elltson sp~e for the s~ff. Elltson s~ted ~at the existing zontng is multi-family with the property further to the west o¢ ~he loto s~ted above zoned as two-family, Rtddlesperger motto~ed to &p~ove, Barton seconded, the motion carried unant,musly. A. )ids m~ Pu~hmse Orders= 1. Bid ~ 91~0 - Pe~teble ~dlos aid ~ 91~l - Utility Poles 3. Purchase Oriler # 575~ to L~ne-Westarn for $13,117.75. ~. ¢ontrmcts= 1, ~opreval of building a~tendents contr&cts for the Pa~s and Recreation Depa~13=ent. C. Pl&ts and Replmts= 1. ~p~ovel of ~ final plat of lot l, block A, Rtdgecrest ~mrtments. (The Planning and Zoning Co,~nisston ~nds mpprovml.) ~oval of tJ~ final plat of the San~ Hill Addition. (~e Planning and Z~nlng C~isston ~eco~nds mpprevml.) ). ~prov&l of tJ~e final plat of lots 1 and ~, Thompson A~ltlon. (The Planning mhd Zoning Co~,is$ion reco~nds mpproval.) 4. A~proval of ~ final plat of the Triangle I! A~ldttion. (llle Planning ~ Zoning Comtssion reco~nds approval.) $. ~preval of the ftn&l replet of lot 2, bl~k A, Fr~ Park Addition. (The Planning and Zoning Ca~tsston ~oa~nds app~vel.) D. ~!nal P~mnt: P~yment to Rent B~tes Auctioneer in the amount of $8,568.40. Hopkins motioned, Alford seconded; the ~tton to approve the consent agenda carried unent~usly. 3. Public Hearings: A. S-l§9. This is the petition of Wesley A. Davis r~uesttng a specific use p~mtt to operate a d~ care center at 519 and 5~g B~ltvmr St~t (Ftret ¢~u~ch of the Nazarene). The property is presently zoned plmnned development (PD) for a funeral hom use only. The M~yor asked for those in favor to come forward. City Council ~eting Ntnutes Page Three Wesley Oavis c~ fo~. He s~d ~at ~t ~ts hts optnton ~a~ the CtW of DenOn ~d ano~er qua11~ ~ cs~ cen~r. Ho~lns a~ed w~ ~u;d run the cen~. ~vts ~po~d ~at he ~uld be ~nntng ~e ~en~r wt~ base~ on ~e a~s of ~e children. Rtddlespergar aske~ what ~od ~vts ee; ustng ~ de~ne ~e~ n~ds. Darts s~d ~at ~ere ~ul~ be one s~ff person for eee~ ftve o~ for eve~y child fr~ 11 ~ 18 ~ntht, one s~ff ~rson for eee~ nine chtld~n f~m 18 ~nths ~o Z years, e~. ~lns ~sked ~v~s tf he wes tn a~nt wt~ the P&Z whtch was ~nd~ng approval based on ~e p~tse ~a~ tf ~e ~ ca~ cen~r wes not successful tn t~ years the z~tng ~uld ~vert back o~tglnal ~ fa~ly zontng. ~v~s s~ ~at he wes tn full agr~nt wt~ ~ls ~nd~tton, ~ one sp~e tn opposition. St~ff person ~vtd [111son apse. Elllson s~ted ~at ~ere letters re~ed tn favor of ~e zoning change, one tn op~s~tton and un~l=ed. He s~4 that ~e tndlvl~al ~ho ~as un~t~d appea~d befo~ ~e P&Z C~sslon and ~ques~d ~at a solld fete be e~ted. [111son ;~ted ~at PAZ had ~t~d ~at ~ts ~ have ~ Mg~ttve eff~t on the chtld~n, and the~fo~e ~uld not ag~ ~ a sol~d ~1~ o~ fete, 1. Consider adoptton of an o~dtnance changtng the zontng from planned development (PD) for a funeral home use only ~o a spectftc use peri, it t~ operate a day care center at 519 and 529 Bolivar Street, NO. ~-~ AN ORDINAJiCE GI~ANTING A SPECIFIC USE PERMIT AND AMENDING THE ZONING I&AP OF THE CITY OF DENTON, TE)CAS, A.S ~E WA~ ADOPT~ A~S AN ~PENDIX TO THE CODE OF ORDIKANCES OF THE CX~ OF DENTON, TE)C~S, BY ORDINANCE N~ AJdD ~ SAID I&AP ~PL[ES TO LOT 2, 5LOQ( l, BARB ADOIT[ON, R. SURVEY, A~$TRACT NO. 31, ¢I~ AND COUNI~/ OF DENTON, TE)CA~; AJd) DECLARING AN EFFECTIVE DATE. Stephens motioned, Bar,on seconded, on roll call vote, Borton aye, Hopkins aye, Stephens aye, Alford aye, Rlddlesperger aye, Chew aye, $1~rt aye, the motion was carried unanimously. 5. Z-1585. This is the petttto~ .~f Co~ Oaks, Inc. requesting a change in zontng from offtce (0) to the planned develolxaent (PD) classification on a .550 acre panel located adjacent and west of the intersection of Myrtle and Fo~ Worth Drive, adj~cmnt mhd east of Carrmll Boulevard, and north of the merger point of Clrroll mhd Fort. Worth D~tve. If approved, the planned dewilopment (PD) would pemtt the cons~uctton of an app~ox.tmately 4.0~0 square foot restaurant. (The Plenning and Zoning Coa, tsston recoa~ends approval. ) No one appea~ed either in favor or in opposition to thts petition. Davtd Ellison spoke for the staff. Elltson rtported that nottcem were sent te property owners within ZOD feat of this proper+.y. One was returned ~n favor, and none were retarned in opposition. £111ston stated thee the P&Z and staff feel this change would not create any significant additional traffic p~oblems than an ~fftce structure. He stated that from a pu~e land use viewpoint, this would be acceptable. Ct~y Council I~ettng H~nut~s 297 Paga Four E11tson stated one pP~l~ ~1~ had c~ up ~ega~ng ~ts p~oposal, t.e, ~Pa~c ~cell. ~ fu~eP I~d~ ~veP, ~a~ 4ddt~to~1 access could and F~. ~ ~ve. E11~son ~=~d ~a~ P~ ts ~K~ndlng approval and d~ec~ton of =o ~uP~ explo~e ~l~a~ accels and d~uss ~ese 11~4~lvei ~e applicants p~o~ ~ flnll ~pp~val. ~ fu~eP s~d ~ha~ PIZ has PK~fl~ a~wl ba~ on ~ ~ndt~ton ~at t~ ~e ~t~tonlP succtsl~ul w~n f~ yaps, ~l~ ~ls pr=~y be ~eve~H back ~ o~tgtnel zonlflg. ~n ~to~d fo~ approva~ b~sed on ~e condition ~a~ ~he s~ff on a~Uv.~ fo~ solving ~e traffic concerns. ~o~ sug~s~d p~ope~ ~s. Rtdd~espe~ep ~ked tf ~e ~e~ of ~e p~o~r~ ~g~eed ~ a cu~ cut on ~. glltston s~d ~ he ~d. ~u~d ]~ke ~ s~ ail ~es off of ~le ~nd Ft. NoP~ D~ve. Mdd]el~ s~d ~ ht~ f~}tng ts ~e~ ~ be a ~afftc safe~ ha~N ~t~ ~e ~ off of ~. ~nst~ ~p~t~ ~n changing zontng o~dtna~e f~ office (0) ~ ~e planned ~ve]o~nt (PD) ~ pe~ ~e con=~c~ton of ~ ~es~au~an~ on a .650 ac~ ~le ~nd Fo~ ~o~ ~tve, ~en~ and eas~ of ~a~. and ~ of ~e ~ po~n~ of ~]~ and Fo~t ~P~ Drtve. ~ O~E ~E~]NG THE Z~ING ~ OF THE CITY OF DENTOH~ TE~, S~E ~ ~D ~ A~ ~PE~]X TO ~ C~ OF O~]N~ ~ THE C~ DENTON, T~. BY O~X~[ NO. 61-1, AND ~ SAID ~ ~PLZES TO ~PROX[~LY 28,~.05 S~ FEET OF ~0 OUT OF THE ALE~ER HELL ~RVEY, ~S~CT ~0. 6~, D~TON ~UNTY, TE~; AND ~E P~TZCU~Y DESCR[ID HE~N; ~0 OECL~XNG ~ ~FECTZVE OATE. ~t~n ~tt~, Ch~ s~on~d. ~ ~11 Call Vo~ ~n ~e, ~pktns abs~l~, S~s ~e, Alfoed ~e, Rtddlesperger ~e, Ch~ ~e, S~rt ~e, ~ ve~ ¢aerted unentmusly. 4. A. C~st~P a~pt~on of an o~tna~e adopttng eegulattons relating to subdivision and ~velo~nt of land. ~. ~-70 ~ O~[~E REP~[N~ ~O ~T[NG ~PENO[X A TO THE C~E OEVEL~NT ~TXONSl P~VIDXNG A ~L~ OF A F~NE ~T TO EXCEED ~ND~D ~; PROY~D]~ A ~VE~[L[~ C~USE; REP~[NG ~L OROZ~ ZN ~LZCT HE~]~; ~00EC~R~NG ~ EFFECT]VE OATE. Hartung st~l~d that thts wal l~e draft subdivision rules and regulations for final approval. Sl~ewaPt recognized tho~e ~ho ~ ~rked so hard on ~e~e. Hopkins s~d ~at ~ ~ tn c~le~ agent wt~ ~e changes ~at had been ~ also s~d ~at S~ve Fanntng ~11y desexes a sp~lal thanks. Hopktns ~1o~, ~ ~. On ~11 call vo~ ~r~n ~e, Ho~tns ~e, S~nl ~e, Alfo~ ~e, Rt~s~rge~ ~e, Ch~ ~e, steer ~e, e ~t~on ~ carrted u~nl~u,~y. Ct~ Coun¢J1 Iqeettng Iq~nu~es Page Ftve B. Constder_a.dqptlon of an ordinance emenament t~ Chaptlr 2~ of C~e of U~alnl~es providing nw ~r Ifld I~r ~pp~q fees fop ~P lad S~IP se~tce. NO. ~-71 ~ O~]N~CE ~E~ZNG C~TER 25 ~ ~E CODE ~ ORD]~ ~ T~ CZ~ OF DENT~, ~, PROV[DZNG N~ ~TER ~D SE~ER T~P[NG FEES FOR ~ATER S~ER SERY[CE; REPE~[NG ALL O~ES ~N COLLECT T~Z~; ~OV[D[NG A SEVE~BZLZTY CLOSE; ~D DECkiNG ~ ~FECTZVE DATE. D~vld H~ sp~e for ~e s~ff. H~ s~d ~at ~ p~sent o~na~e costs 11sttng ls 10-~ s~t of ~at ~t ~i ~ be ~n or~r for C1~ ~ r~ove~ ~ts costs. Rt~dlesperge~ asked ~ there ~s a dtffe~e ~n t~ ch~ for ~ 1,5" ptpe vs. ~ 2" p~pe. H~ ~poP~d that cost w~s ba~d on ~e sJze An4 cost of ~e ~r. ~tns s~d that ptptng ~s cheaper ~an It ts n~, He fuP~ ~tt n~ resJdents/butlders w~ld n~r~lly p~ ~ becau~ ~ cost of ~rtals has gone up. ~ s~d that hts people hava do~ ex~nst~ su~eys an~ tt w~s fou~ ~t ~ Increase ~e costs at ~s ttm by ~s pe~ ~uld ~ fair ~ a11, and yet ~uld not ~ ~ profit mk~ng venire for ~ C~. S~rt asked H~ If ~ts ch;nge ~uld ~a ~fl~ consideration costs ~nc~ases. H~ replfed ~et ~ ~s s~ff's ~K~n~tton ~ pull ~ts etch year and ~ke ~n annual assess~nt. ~ ~tlofle~, ~n s~on~d. ~ Poll call vo~ ~Pton ~, ~pktns ~e, S~phen; ~e, klford ~e, Rtddlespe~r ~e, C~ ~e, ~e, The morton ca~te= unant~usly, 5, ~luttons: A, Constder a~ptton of a resolution tn sup~rt of ~e ~p~tfl~fl~ of dudge ~. C, Bwd ~ ~e Fo~ ~ Court of ~peall, R.ESOLUT ~ ON NHER~, ~e Tex~s ~gtsla~re tn 1ts r~ent session c~ a n~ ~sltlon on ~e For~ ~oP~ Court of ~ls, ~e d~stPtct fop whlch nclu~s ~n~n Count; and ~H~, Judge ~. C. ~yd of ~ 16~ Ju;~clal D~str~ct Court, ~n~n Coufl~, has mdc appltcatfon ~ be ap~tn~d by ~e ~ve~r poltt~on; and MHE~, ~n~n CounW, w~ approxtmtely ~lve ~ent of the ~pulatlon of ~e dts~ct tn which ~e Fort ~r~ ~rt of ~als ~s not cu~ntly ~Pesen~d on ~t Cou~ and h~s not b~n ~n rare ~an ~fl~ years, whtle T~rrant ~un~, wtth s~x~-s~x of t~ d~s~tct's population, cu~tly hu etgh~-~r~ pe~eflt of the C~rt's ~ersh~p; and ~HERE~, dudge ~. C. Boyd ts ~ JMge of su~rtor cap~btl~t~es, a legal scholar of ~at expePte~e and lea~ng, ~nd ~s ve~ ~11-q~l~f~ed be appotn~d to ~s position; and ~HERE~, Oudge ~. C. B~d ts ~11-versed ~n bo~ clvll 1~, ~vtng ~d ~ur~sdtct~on over ~ l~ls In h~s et~fl ntne ~n~s on ~e dtst~tct bench; and NHER~, ~udge ~. C. ~Wd enJWs an excellent Pepu~tton ~n ~e legal p~fesl~on tn ~e Dallls Fort ~o~h ~troplex; Ctt~y Couflctl I~let~n; N~flutes 299 ~luly 5, 1983 Pa~e Slx NOM, THEREFORE, BE IT RESOCVED aY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, T~T: SECT]ON ]. The Cl~y Council of UTe C~of D~nton urges Governor Na~ ~ht~ ap~nt ~e ~r~le ~. C.~d, ~udge of~e 16~ ~ud~c~l O~s~ct C~et of ~n~n Count, Texas, ~ ~e pre~nt vacancy on ~e Fort Court of ~ls. SECTION Z~. That ~ c~y of thts Resolution be lo.aided ~o ~e Honoeable ~htte, ~veP~P of ~e S~ of Texas tn behalf of dudp M. C. ~yd. P~O ~0 ~PROVEO ~t1 ~e 5~ d~ of July, 1983. CITY OF DENTON, TEX~ A~EST: C~'TY OF DENTON, ~ ~PROVED ~ ~ LE~ C. ~. TAYL~, dR., CZTY A~EY C[~ OF D~TOM. ~ BY: Rtddlesperller, eta:ed :hat thte resolutfon does not tnclu~e all of the accompltlnaenti and/or contributions made by dudge ~d. ~on s~d ~at ~n~n ~un~ ~s ~e ~ofld btggest c~n~ ~fl ~rton ~ttofl~, S~ens sKo~ed. ~ roll call vo~ ~r~n Hopk~fll ~e, S~ns ~e, Alfoed ~e, R~ddlespePger ~e, Ch~ ~e, S~ ~e, ~ ~:~on carried unant~usly. 5. Const~r tnstt~t~on of annexation p~ceedtngs, on a 491.13 ac~ teac: of land l~a~ on ~ sou~ st~ or ~tm Chrts~l ~ad. (Z-1678) (The Planning and ~ntng Co~sston ~c~nes approval. ) C~rlle Ma~ns s~e for ~ s~ff, Na~lns s~ted that ~e and ~ s~ff are tK~ndtng ~at ~e Ct~ back-off Htckory C~, Hopktnl s~d hts ageee~nt ~t~ ~a~tns and ~e P&Z C~tss~on. ~ satd ~at ~ felt Htck',o~ C~k was a logtcal bounds, Rtddles~r~r IskH ~f ~i ~l~ue Is Pevolved a~n~ ~a nHd fop ~e it~. ~ asked If ~e At.Pt ~ard had been ~lked wl~, and t f ~ appeoved. Ct~y Counctl Heettng I~lnutas ~ul~ 5, 1983 Page Seven I~at~ns stated ~&t he his discussed thts wtth the A~rport Board. He stated t~at he h~s also ~tt~n for legislation and pert~nen~ da~ regaling no~ con~ol. C~ s~d ~at he dtd no~ ~nt ~ have ~e ~n~n ~ ln~ a~er "Love Pteld". TM ~o~ a~ed ~at the Al~or~ ~ard lo~ tn~ ~s befo~ final ~n~t~on and app~val ~; ~de. R~ddlesperger ~ttoned, Hopkins ;~on~d, ~ vo~ c~rr~ed unanl~;l~. 7.Const~ eu~or~t~on of ~n tnc~ea;e ~n ~e upper 11m~t fo~ Pu~hase ~ ~ 5~497 (~ke Lewtsvtlle) aM Pa~;hase ~der R~rts) to Black and Vea~h for angtn~ng se~lces ~ Federal Ene~ ~gule~ C~tsston (FE~) for ~d~l~lc fec~l~tfes. Har~ung s~d ~at the Public Ut~11~ ~rd and approwl. Stephens esked ~f a cost overrun such es ~ts ~s Hating s~d ~at ~,neve~ the federal ~genc~es ~re tnvolv~ ~t ts no~ unulual. S~phens asked tf thts cos~ overrun ~s d~ to s~tng Hating s~d ~t ~t just ~ok longer to ~ ~ough ~e Ba~n ~ttoned, Al ford s~onded, ~e vo~ ca~ted un~n~musly. 8. Con~lde~ a ~e~c~ton tn ~e~tnage f~m 5S ~ lS fo~ Cu11~ Cons~c~ton Cmpa~ on ~e con~ac~ fo~ ~e Htcko~ C~k tn~ep~or ~n ~to~d, ~pktns seconded~ ~ vo~ ca~ g. ~n~lde~ app~va~ of f~nal p~nt ~o F~se ~nd N~c~ls, Z~. on S~phens ~toned, Ch~ s~onded, ~e vo~ wis carried unan~musly. 10. Const~ app~owl of ~ ~d~tlan ~n ~nage f~ ~ ~o 1~ for aag~ P~llc fo~ ~e c~ple~d potion of ~tndso~ D~. Hopktn~ ~loned, Chew seconded, ~e vo~e ca~t~ unant~sly. 11. Offlct&l Action on Executive Sessfon ttems: The~e was no official actton taken on executive sesston ftem~. ~1~ 5, 1~ Pe~o 12. ~ The following ne~ business ~s ~ues~d for ~ next ~ting: 1. Resolutt~ for cle~n ~r f~ L~ke L~tsvtlle cou~t1 Tht publlc ~ttng was enid at 8:~ ~. The ~1 ~ve~d into ~uttve ~sston real es~. ~P~nnel tsars, ~d ~ ap~tn~nts. ~e C~tl ~ned ~e p~11c mettng at 9:35 P.~. 1. C~1~ ,n o~tne~e ~cepttng the dedication T~tpp tn ~e B.B.B. & C.R.R. ~ ~ ~s~act. ~ MDI~E ~CE~I~G ~E O~I~TION BY DEED DAVZD E. TRZPP, ~TEE$ FOR T~ B~ [. TRZPP ~USTEE NO. ~, OF C[RTAZN R~L P~ S~A~D [~ ~ B.B.B. & C.R.R. C~P~Y SURVEY, MS~T NO. 1~, DE~ ~UN~, TE~, ~ ~CO~ED ;H VOL~ g~, P~ 376 OF THE DEED ~S ~ D~T~ ~TY TO THE CZTY OF ~ ~ZD ~Y ~ A P~[C S~ET ~D DEC~RZ~G ~ ~FECTZVE DA~. Hopkln~ m~o~, Alfo~ ;~. On ~11 call vo~, ~n ~e, Ho~lns ~e, ~enl ~e, Alfo~ ~e, RJ~lespe~er ~e, Ch~ ~e, S~t ~. ~ vo~ c~ unen~u:sly. Z. T~ Ct~ ~n~ ~ ~n~atlon ep~t~ to ~e Ctvtl ~rvtce Rtddles~ ~tlon~. ~n s~on~. On ~oll call vo~, aye, S~a~ ~e. T~ vo~ ca~ted unsnt~usly. 3. ~ns m~to~d ~at ~ack ~r~n be appotn~d ~ ~e ~n~n ~oun~ ~us~ng Ftnence ~. Hopkins ~es S~ns ~e, Alfo~ ~e, Rtdales~e~ ~e, Ch~ ~e, S~rt ~e. ~e vo~ ca~ ~an~sly. The meeting ~as ena~d. Htnutes Approwd:~ 1140~ 302 ClT~ COUNCIL MINUTES July 13, 1983 The Council convened into the Special Called Joint maetin$ with the Denton County Commissioners Court at 12:00 noon in the Civil Degense ~oom oi the Municipal Building. PRESENT: Mayor Stewart, Mayor Pro Tam Riddlaspergar; Council Members Barton, Chew, and Eopkins Judge Buddy Cole, Com~lssioners Walker, Betsy and Assistant City Managers, City A~torney, City Secretary; County Audigor Hill ABSENT: Council Members Algord and Stephens; Commissioner Jacobs 1. The Council and Commissioners held a discussion o£ City/County Jointly funded programs. Judge Cole reported that Flow Hospital would need $1.057~000 during the next budget year and that the indigent care contributton to Flow did not approach this figure. Cole also reported that he and Auditor Don Hill had met with Flow Hospital Administrator Jef£rey Hausler and members of the hospital Accountin~ staff. The million was not indilent care but a combination o£ items. The budget request break,-~own for capital needs included $1,270,620 for capital equipment,_ such as new ~uipma~ for the Radiology Department, a~d $154,000 for non madicaA expenses, SUCh aa maintenance. Judas Cole then asked the Council wha~ they would want to do. Cole also s2a~ed 2hat the Council miih2 feel that the County was hoc doing what ~hey should in respect to~ndigent care. Auditor Hill s~ated that the Flow budget for ~his year included $1,400,00 in capital needs and expenditures. In the past, Flow had approached the County with their request which was based on actual capital needs. Indigent care was always in the operating budaet. T~e indigent care coat figure was an estimate of care coats mtnus ~atien~ revenues; all capital items were listed separately. Th~ ounty had g.one over t.he capital needs last year and reduced the figure from $35~,00 to $300,000. The $1.4 million figure this year was the result of a Build-up of needs over the previous years. Hill stated that t~e new administrator at Flow ~ospi~al would try implement a plan of action for long range plannins. Auditor Hill also stated that he believed the concern of the City was whether the County was takin~ care of their indigent care responsibility. Hill reported that he had not Been able to de=ermine how the funds Budaeted to Flow were bainS spent as all i~ems were under the capital needs accounting category. Hill stated the= the County had Been meeting the indigent care responsibility after the Hill-Burton criteria was applied, But that neither the City nor the County was meeting their resp.onsibllties ~or the hospital's capital needs. Hill s=a~ed that the County would take to handle the issue of capital needs. The radiology equipmen~ at Flow will need ~o be replaced as it is all 20 years old. In future financial planning, a resularly scheduled ~Rasing in of new equipment should be considered so that ~he coat would be diffused over several years. Council Member Barton responded that he Believed Auditor Hill been improper planning by the Flow Board of Directors and that ~he problem was with the capital needs and not indigen~ care. Barton also stated that there was a need to go forward and put money into Flow. O~e me~hod wouldbe to form a hospital distric~ and hold a Bond election. 303 City of Denton City Council M~nutes ~eting of July 13, 1983 Page ~ Council ~sber ~iddlesper~ar stated that Ch~ bond issue would have to m~ke reference ~o t~ ~ct ~t a doctor's bu~ld~ ~uld need to but a ~ap~t~l ~is~rtct ~. S~ type ~f raaulay f~in$ be ast~b~a~d so t~t Flow would not ~ to ~e~ ~y zro~ C~y a~ t~ ~unty each y~ar. ~. C~ty m~Sht ~ t~ dedica~ ~o t~ ~spi~al got ~ inter~ per~od until t~ hoap~ca~ dia~ric~ ~ld ~ ae~abl~ahad. ~i. kind o~ ~s~i~u~on would be Esr uae ~or all o~ ~ C~y and should be supported by a resular ~ ~or ica ~ed,. Council ~ ~v ~d boy much. ~ditor ~S$~ responded .027~. hospital on a hush.ss ~1 and ~ a~ t~ayers Ln ~ Count7 Counci~ ~er RlddSeeparaer aCaCed C~ t~ ~Cy ~ho~d ~k a~ the total no.da o~ ~ ~ip~Cal ~or one year, such aa ~no neons ann new equ~p~, and pu~ ~h~s ~ on · ~ ~[1. ~ ~urCher s~a~ed C~C ~ ~s a ~apital C~. R~dd~esper~er a~so aCaCed C~t be~ee~d c~ C~Cy and Co~Cy should ~ve ~n chis d~recC~on ~d then vote ou a ~sp~Cal d~aCr~cC. · Co~aa~o~r Val~r aa~d ~f cbs ~ C~ was on ~unCy C~, C~Cy tax, or both. ~uncil ~r R/ddlaaparser responded both. C~n t~ oC~r ciCies in Che Co~ty. Council ~er Riddllaper~er responded that ~nton C~aylrs pay City o~ ~ntoG ~uld ~ Co ~creas~ t~ea 3~ to raise t~ acme ~ounC ~s t~ Co~ty would ~f ~ty t~e~ were increased 1~. ~islloner Walker stated t~t ~ ochers c~ties in ~ Co~=y were not paters ~ t~ hospital 1~ =he City of Denton was and ~ ~ty s~uld pay a fair Council ~r ~iddlesperler stated ~= he would be ~ppy ~o =urn this o~r ~oa ~ep~al d~tr~cc. ~iillo~r Swttzer sta~ ~ a hospital d~strict was proposed ~unctl ~r Barton re.fred =~t =~re was a partnership and both pattie1 ihould address t~ issue of capital needs. ~yor Stewart BOated c~c ~n c~ paac 5 years the City ~d agreed to do cerCa~ ~. ~ d~d no~ believe C~C lndiEen~ care had been covered a~ C~C all per~on~ in C~ County are partner~. S~ewarc c~n &a~d why ~nCon e~uld pay ~re. A co~l~ee was fo~d aeparaCe ~enC care f=~ ba~ debC~ .an~ C~ indi8enc care bill was · en~ Co C~ ~Cy Stuart a~ao acacea Chat he was no~ w~llinE c =cou twice Nhil Eapt of uncy only once and a ~apttal a~str~cc woula ~ccompz~ah ~h~a eno. S~ewarC also stated C~t ~[ an aSreeable arranSe~nC could not be world ouC, he wa~ wtll~ to 8e~ ouC of t~ hospital 304 City of Den=on City Council Minutes Meeting of July 13, 1983 Page Three Council Nember Chew stated ChaC th~ issue of a hospital district would have to be taken Co the voters and that the purpose o~ this meetin~ was capital needs. Chew stated Chat Flow is a City/County hospital and ha felt thaC if all parties paid a fair share the imm~diate situation could be resolved. Mayor Stewart responded that the hospital was necessary and needed;. the issue was the fair share payment. Council Member Chew responded that the City and County could arrange anoth~.r meeting po discuss the fair share payment and hospSta~ district ac a later dace; the concern now was the cap~tal expenditures. Council Member Hopkins stated thaC the $1.4 million dollar request would take an in-depth study. There were some items in the amount that might not be necessary. Hopkins suggested that an independent person or firm should look at the budget request and de=ermine the immediate needs. Council Member Rlddlesperger asked whaC portion of payment by the City of Denton would be fair. The City would pay one-fourth anyway; how much more would be required. Commissioner Betsy stated chat both entities must look at the Broad ~ectrum. Tax was one issue but another consideration was usaKe. · County would attempt to fund the indigent care and then the City could share ~iCh an equitable -~unt to finance capital needs. Betsy also stated that both parties would n~ed to accept a responsibility to Flow Hospital. The hospital district was a fine idea But he did not feel that it would pass, The City and. County needed Co decide how to finance these needs. Bacey stated that the County would have to participate at a higher level and he hoped that the City would also. Commissioner Switzer stated that he was a resident of Denton when Flow came into existence and aC Chat time, the City of Denton was the County. '" Commissioner Walker sca=ed chat =ha citisens in the southern portion of the County did not use Flow Hospital and chat a hospital district election would not pass in this part of the County. Auditor Hill stated thac studies on indigent care have shown chat most of Chess patients from cities other then Denton in the County are going co Parkland and nsc Flow. Mayor Stewart responded Chat the County was responsible for indigent care. Judge Cole stated that the day would come with the County would have to pay for the indigent care of Denton County patients who used hospit~ls other than Flow. T~ County was wor~i~ with Flow on screenxng actual indigent care expenses from Dad debts. Cole fur=her stated thac the City and County were in agreement that an answer to the capital needs issue was needed now. The hospital a~ministracion willing Co set priorities and check into lon~ term financing foa~future equipment. Council Member Hopkins stated that there was a need Co prioritize capital needs and felt Chat the Flow Hospital Board of Dire=Cora, the City Council, and County Commissioners should meet in an effort to set these priorities. Judge Cole stated that at the present time, Flow Hospital is a public hospital and if it were sold, the County would have co pay the indigent care for County residents at all hospitals in the County. City of Denton City Council Minutes Meal:ins of July 13, 1983 P&Se Four Council Member l~iddlesperser st&ted th~C a certain ~moun= of County tax could be dastSnated for the hospital. ~f the City of ~n~on reaiden~a pay County ~es and are t~ asain for the hospital through C~ty t~ea, they ~uld ~ pay~g ~wice. Co~iss~r Walker relpo~ed =~= ~he City of ~n=on was a legal partner w~=h C~ ~un=y in Flow ~spt=al and =he o2~r cities tn =he County were no~. Council Me.er Hopkins sCa~ed =ha= a co~i~=ee should be ~o~ed consis=inS of 1 or 2 ~mbers of the ~issioner~ ~ur= and the Council. ~is oo~ittee should ~e2 wt~h t~ a~is=ra~ion ~nd de=e~ine w~ needed ~o be done Co f~n~ce the present req~e~ for cap,Ca1 needs. Cicy M~Ser ~r=~ stated 2~C indisent care was a la,al issue and ~ha~ ~i~als were notorious fo= beinS s~k ~les for capital needs money, ~rt~ s~ated =ha~ i~ needed =o be de=e~ined what business Fi~ he,pi=al was ~ and =~ C~e of facility =he ~epi=al s~uld  be. ~re se~ral levels of medical care sea,cas which could be ~rov~ded ~uch as civic, doc~ors buildin~, or hospt=al. ~rcunS ~ also s~i~ed ~ a financ~l plan was necessa~. on a bus.es8 baals. Council M~mbe= Hopk~s ~Sreed ~= · decision needed =o be ~de w~C type of f~c~lt=7 FI~ would be. ~di=or Hill s~a=ed =~= a= =he present ~e~ no 1onS ranse plan for =h~ hospi=,l was ~v~il~bl~ for review. Co~cil ~er Hopk~s s=~=ed t~c he wan=ed =o know from =he hospital ~= needs wer~ ,bsolu~ely necessary. ~yor S~ew, r= responded ~= ~ Flow Hospital Board of D~recCors s~uld be =~ en~i=y d~=~ln~ this and makinS =he reco~ndacions. Council Member ~ew st&ted =~= =he Board should be in~=~cCed develop ~ philoeo~hy for the ~spi=al and make a de=e~ina~ion w~= ki~ of fa=ili=y FI~ ~uld be. All of ~his in~o~=ion should be sa=hered ~nd =~n So from Judse ~le s=~=ed =haC ~ needed =o diS in and see where =he money aC Flow was Soing. Council M~ber ~w re~=era=ed =ha= =he City Council, =he Coun=~ ~issioners, and =he Flow ~spiCal Board of Directors needed Judse Cole responded ~2 ~ County was try~n8 2o ~ bud~e~ d~te~ions and needed =o ~ow tf the Ci=y would ~uppor= their decisions rogardi~ FI~ ~pital. C~y ~a~Ser ~r~s sta~ed 2~c Flo~ needed ~o be ~n as a even ~h ~ ~as a non-prof~ orsan~zat~on. Council ~er Hopkins stated =~ ~ si=ua~ion with =he hospital had deteriorated and musC be corrected. Judge Cole stated ~= ~ City and County mish= ~ve 2o look Set=ins ou~ of ~he hospital bu~iness. knew of no public hospi=aI 2~= was ~kin8 a profit - 306 City of Denton City Council Minutes Meeting of July 13, 1985 Page Five Commissioner Walker stated that sh~ felt it was fair for the County to pay all indisent care but over and above these costs, the ~mainin8 amount should be split 50/50 between the City and County. Commissioner Switzar stated that when the hospital o~me into existence, it was a City/County facility. The County h~d taken over the bulk of the responsibility and could no lonser do this. Auditor Hill stated that whet he believed Mayor Stewart was wantin8 was a closer inspection of the ind/~ent costs to that Council Member Riddlesperser asked if the same formula for fair share payment misht be appIied to the City/County Library. Council Member Hopkins su$sested that Judge Cole, Auditor Hill, and City H&na~er Hertun8 meet with the new hospital administrator and relay to him the wishes of the Council and Commissioners for a study of immediate capital needs and the importance of Ions tense plannin~ for Flow's future. The Council and Commissioners could make a decision on how to proceed with Flow after this information was available. Judge Cole asked the City Attorney about the legality of either the City or the County callins an election to ask the voters about the disposition of Flow. City Attorney Taylor responded that this would be an advisory election and wouldnot be 1-esally binding. Council Member Barton asked if there had been a problem in the past: stemmin$ from a lack of information from the Flow Hospital Board of Directors. Judse Cole responded yes, but he should have looked into the matter h~mself. Commissioner Walker asked if the Council and Commissioners were in a~raement that they ware partners in Flow. The consensus of the Council was that there was a partnership but the issue of fair share pa)~nent was not resolved. The Council then adjourned into the Executive 8ession to discuss leeal ~tters, real estate, and personnel. No official action was taken. 0941C 307 CITY COUNCIL NINUTES July 19, 1983 The Counnil ut on Tuesday, July 19 at 1:00 p.m. at ~he C~vic fo~ a tour of vl~ioue City fl~l~tiss. ~a fac~l~Cies ~nclud~d the new ~as~a~er Treat~nt Pl~nt~ the new Police auilding, the lenior ~nt~r, ~d sacral of th~ City perks. ~ Co~E1 ~han ~onv~n~d in:o c~ work s~ss~on at 5:30 p.~. ~r~ ~zorm, Bar~on, and ~pk~ns. Cl~y ~n~s~r~ City AC~orney~ ~nd C~fiy ~S~: ~unc~l N~.~. ~w ~d Step.ns 1. ~ C~nc~l herd a discuss~on o[ C~ lishc~n8 for ~he ~sisC~ C~Cy ~na$mr ~an_rmp~C~ ~ a_p~o~olalaaa olin for..a_n~ =he Co~ctl ~ C~ agenda ~=er~l. S~ =hen as~d if =~ ~unctl ~mber. were .a=lsfi.~ wi=h =~ l~h=lnS as i~ was now. ~unc~l Me. em ware ~n a~re~n~ C~ the l~ghC~nS was · nd =h~t ~o=~r ~pendi=ura was no= needed. 2. ~ Council received a report on =~ surly of out-of-City Libra~ ~sis~= Ct=y ~Ser Mc~an distributed a repor~ ~o ~he ~uncil of =he su~y f~d~s. S~ reported c~ ~he public fel~ the Libra~ was a County as well as City facility and s~nce the pa=roue paid County 2~.s =o support =~ Ltbra~, =hey should ncc be required will need to develop lou~ ra~e plannint for =~ opera=ion of the Llbra~ ,in C~. fu=ure. ~an reported t~C feed-back from the ~u~ey s~ed t~= ~st our-of-City patrons did not u~ers=and i~ wa~ th~ Co~y wt~raw~ t~ funda, bu~ thou~h~ It wa~ the City, ~uncil ~er Riddlesperler as~d if l~C=~rs, could ~e ~n= pa~ron~ e~lainin~ C~= ~e City wa~ non w~=hdraw~ zunas. ~sts~ant City ~naier Mc~an ~ea~onded ~=_~ professional person ~d bleu a~ the c~rcula~ton aesK l= t~ ~ora~ =o answer any ~un~y representative to ~. L~bra~ Bo~ra~ ~ a presentation co the ~un=y ~issioners on =~ results o~ the su~ey. Council ~r S~ep~ns Joined t~ ~etins. City Ma~er ~rtu~ s=a=ed =~2 ~ budset which will be submitted to Cbs Council will e~w reduced ~urs for the Llbra~. ~uncil ~er ~ew Joined the ~e=in~. Councll Me.er Riddle~per~er stated ~he =he County ~eded =o know ~ ii ~unty funds were withdra~ from =he Library, a c~r~e woul~ ~v~ _t? t~C collected from ou=-of-Ct~y patrons. ~ddleaper~er a~so ~acem Ms. Nichols should repor~ this to the Co~lmmio~rm · ~ Council mdJou~ad ~o ~ecutive Semmion ~o d~acumm legal ~t=ers, real es~a=e, personnel, and board &ppotnC~nCs No official ac=ion was 30~ity of Denton City Council Minutes Meetin$ of July 19, 1983 Page Two Thm Council convened into a work session et 6:00 p.,,. in the Council Chambers to rmcei~ a report on the ~k~ ~y ~bmr~s recreation plan, City Nana~e~ ~rCu~ ~nCroduced Hr, ~ogmr ~llCon of t~ ~rps Mr. ~lton reported ~t the ~y ~rta ~ac~l~ty ~uld be ~0~000 acres ~n size and ~ould ~crease ~isv~lle ~ 2o 10,~0 acres as ~ell. ~ ~ pool surface a~ ~is~ll. ~ ~s raLsed, recreaC~o~l fac~l~C~ae w~ll ~ve Co ~ relocated and ~ou new w~ll be bu~l~. ~re v~ll be 6 or 7 racreatio~l areas a~ ~ ~y ~berta. ~ the areas are developed, t~ philosophy sill be ~o build ~hich ~11 be cost effect~ to ma~e. ~o large "active" ~ill provide a ~11 range cE ~rscrea~o~al iac~l~ties includin~ 'passive" areas ~ve been deaiS~ed ~or ~uture de~lop~nt. areas will in~C~lly ~ boat r~s ~ hl~ing trails. ~creational opportunities at t~ passive areas will be e~anded t~ future. ~r. ~ilton also ~tated that alter t~ contract ~t~eu ~nton and ~11aa was fi~lized, the Texan Parka ~d Wildlife ~pa~nt interested.and ~d a~reed to take o~r one of t~ a~ll par~a, under this a~re~nt, the Parka and Wildlife ~part~nt will be acquiri~ ~ ezi~:iq /i~h breed~ f~cilitie~ to order to insure a c~atant high level o[ 8~ fish in the rose--ir. ~ question was as~d when would all of the parka at the la~ be c~pleted. ~r. ~ilton respo~ed t~t t~ 2 large active park~ were sc~duled for completion in 1986. ~ passi~ parks would be c~pleted fundi~ allowed. ~other questions wa~ as~d conce~i~ the availability of lake property for c~ercial maria sites. Mr., ~ilton replied t~t ~his would Be a ve~ s~ll~ la~ and would require quite a bit of dred~i~ to acc~date a ~ever =he state would entertain inquires from private ente~riae to undertake this type of project. ~ Council then convened into the Regular Meeti~ at 7:00 p.m. t~ ~uncil ~a~era. ~S~T: Mayor Stewart, ~yor Pro Tea ~i~dlesperger; Council He=bers Alford, Barqon, Hopkins ann City ~nager, City Aq~o~ey, and City SacreCa~. ~S~: ~uncil He,er ~w 1. ~ Council considered approval o[ ~he Minutes oi ~sular ~e~in~ o[ July 5, 1983. Riddleaperger ~cion, Al~ord second Co approve 2he HinuCea presented. Ho~ion carried unan~oualy. C~ncil ~mbar ~ew Joined the ~ Nayor presented a Procl~Cion Co S~. ~illl~s ct ~ Amy ~crul~inE Co~nders Office in ~n~on declare8 ~ha month ~Sua~, 1983 aa U. S. A~y Awareness Hon~h. 2. Consent ~enda ~pkine ~tion, Bar,on second ~o approve ~he ~nsen~ ~enda. carried u~n~ua ly. City oi Denton City Council Hinutes Meeting o[ July 19, 1983 Page Three Consent A~euda: A. Bids: 1. Bid # 9162 - Jason Lane paving (participa- tion) 2. Bid ~ 9163 Lease o£ Passenger Car 3. Bid # 9165 Utility Transformers 4. Bid ~ 9167 Park Pence B. Plats and 1. Approval of the final replat of lots 7, 8 and all el lot 9, block B, Pirst Installment o[ the Nontec~to Estates Addition. (The P~anning and Zoning Com~ission recommends approval.) 2. Approval of the iinal plat o£ the Paisley Place Subdivision. (The Planning and Zoning Commission reco~unends approval.) 3. Approval of the £inal replato[ lot 10, block D, Sunrise Addition. (The Planning and Zoning Commission reco~-~-nds approval.) i~proval o£ (theThe [ina[ replat of The ¥illage - Phase IV. Planning and Zoning Commission recommends approval.) C. Contracts 1. _A~proval of a contract with William H. Hatter, Ibc., to develop a bene£its slide presentation ~or the City o£ Denton. Public Hearings A. The Council considered the petition o[ Wayne O. Allen requestin~ a change in zoning [rom sgricultural (A) to the commercial (C) classi~ication ca a £ive (~) acre tract located along nhe east side o~ the ~lasch Branch Road and beginning approximately 1/$ mile south o~ ~he intersec~ion o~ Masch Branch Road and Highway $80 Wes~ (Universicy Drive). (Z-l~87 The Mayor opened the Public Hearing. Ho one spoke in ~avor o£ the petition. No one spoke in opposition to the petition. The Mayor closed the Public Rearing. David Ellisom of the Planning and Community Development reported that when the area lmd been annexed, ~ business was ~n place on the property. The petitioner wanted to . ~nsure continuation o[ ~he business and to have the proper zoning in place in ~he event o~ ~utura business ventures. The Planning and Zoning Commission was cautious o£ blanket commercial zoning due ~o the £ac~ that residences were also in the area. 1. Th~ Council considered adoption of an o~d~na~? changing the zonin~ Erom agricultural (A) to the commercxaA classi~ication on a live (~) acre tract located alert2 the east side o~ Heath Branch Road and beginnin~.approx~mately 1/~ mile south the intersection o~ Hasch Branch l~oa~ and Highway 380 West (University Drive.) ol~lty of Denton City Council Minutes N~ettnl~ of July 19, 1983 PaSs Four ~ ~o11~n~ ordinance ~as pre~n~ed: 83-73 ~ O~I~CE ~D~G ~ ZO~ ~ OF ~ CI~ OF D~N, T~, ~ S~ W~ ~ ~ ~ ~P~ TO ~ CODE OF D~ON ~ ~; ~ MO~ P~TI~Y ~EIN; ~D DECKING ~ ~FE2TI~ DA~. ~furd ~=ion, ~ew second =o adop= =he ordi~uce. ~ roll call ~t~..Sar:on "aye", ~k~s *J~ye', S=ep~n~ "a e" ye ~ford aye", Riddleaper~er "aye", and ~yor ~C~on ca~ed ~ously. B. ~ Council considered C~ pet~t~n of ~lllip 0. Vtck, Dan ~1 and S=ep~n E. ~ese reques~in~ a c~n~e in from mul=i- f~ily (MF-1) =o ~ planed d~lop~n= (PD) classificaCion for office use a= 610 ~es= Hic~. ~ property loca=ed a~ =~ nor=~as= co.er of ~es= Hic~ and ~ncon S=ree2. ~ Mayor opened the Public ~ar~n~. Mr. ~ Juren, architecc, spoke In favor of ~ peri=ion ~= he was a m~ber of ~ Planni~ and Zonin~ Co~lssion bu= excused h~self fr~ ~h9 voC~n8 proceedin~s which 2h~s petition was ~fore the P~Z. Hr. Juren sis=ed C~ ~ha proposed c~e in zonin~ =o a Planned ~velop~n~ would afford =he City ~re control in the de~lopmen2. Mayor Scewar= as~d the Ci=y AC=or~y if Mr, Juren~s position on Plannin8 and Zonin8 C~tsston represen=ed a conflic= of City Attorney Taylor respo~ed C~ he wised =o speak to ~uncil in ~ecutive Session. ~ Council adJou~ed in=o ~ecu=ive Session =o discuss Legal ~tters. ~en =he Council convened inco open session, ~yor S2ewar= =~C =~ Ct=y Attorney had ruled ~= Mr. Juren was an officer of =~ City and 12 was a viola~ion o~ ~ co~lict of pro~sio~ of ~ ClOy C~rCer [or Mr. Juren ~o pre~en~ ~he case before the Council. Mr, Dan Tr~ell spoke in favor of =~ pe=ition s2a~in~ =ha= chan~e ~n zon~ni was be~8 sou~h= so that profess~nal office buildl~ could be construc=ed. ~e Planne~ ~lop~n= would live the City S~aff ~re control over ~he d~elop~nC. peti=ioners ~d been approac~d by developers w~ wan=ed =o buildt~ apar=mencs on =he property. If ~ z~nin8 was hOC. approved, peri=loners would sell =~ property =o 2~ apart~nt de. loper. Tr~ell also s=a~ed ChaC =~ petitioners would ~rk with Historic ~n~rk Co~iss~on =o ~in=ain =he inCe~r~=y of ne~hborhood. Mr. Tr~ll s=aCed t~= he fel~ ~ office bulldi~ would be the h~s= and be~2 use of ~ proper=y, ~uncil Me.er ~pkins a~ked if =~re were ~ny specific 9lane dra~ for ~ buildins. Hr. ~ell replied no; =he pa=i=toners were wai=i~ for direc=ion from =~ Hiscoric ~rk ~ise~on before f~al pline were co.pie=ed. ~ one apo~ in opposition. ~e Mayor closed =he ~blic ~arin~. Meeting of July 19, 1983 Pass Ftys David Ellison of the Plannin~ and C~iCy ~velop~nt staff ~ 19 r~ly fo~s ~ ~en ~iled Co proper:y o~ers wi=hin 200 feat. Four wore fecund in favor and zero reCu~ed ~ 9pposiCion. If ~ s~i~ c~nge via appro~d, a ~in~ t800 aq~re tooc offLce buildi~ could be toast.steal a: this site. ~ aq~te ~oo:a&e was calculai~ by ~ area w~eh ~uld ~ve ~o be desi&~ted aa parkin8 lo~ .p~e. ~ Pla~ ~d Zouin8 Co.lesion felt t~ Historic ~n~rk ~fliou should ~ve a ~ice ia the architecture as many ho~s as historic lan~rka which ~ been desk. Cad are in ~he area. ~ia par~icular area ~a avariety of land uses in place, such as sparrings, senile [~ily houai~ and a leeal non-confo~iu8 use es~ablis~u~ a~ ~ Davis ~rl~7 B~e~. ~ ~n~on ~velop~n~ Gu~e loca~es ~his si~a as between ~ orieinal d~Co~ special pulsar activity cam~er which encour~es o~lica ~aes and ocher reda~l~n~ ~ would aa~e ~a a ancot ior revi~aliza~ioa for ~he cora o~ ~ C~y sad a iow in~anaiCy area. Ail screens and public u~lli~a adeq~e ~md are la place and available. Elliaon reported ChaC ~ only ~raf~ic problem would be ~ncon SCreen. Planni~ a~ Zoning C~isaion requested ~haC C~ ~uncil receive a raco~e~a~lom iron ~ Citizens Traffic 8afe~y. Suppor~ Co.lesion in respac~ to cloai~ ~u~on SCroe~ ~o ps,end,ax on-a~ree~ parki~ i~ ~ pa~i~ion is appro~d. Weac Hicko~ is des~naCed as a seconda~ ~Jor ~rial and wpDld }~ adeq~ for_~ ~o~n~_of ~raffic which ~uAa ma ~ene~aCea my ~s proposai. 'i-~re wou~a us sl~aif~oan= difference in the a~unt of =raffic which would be 8enera=ed a= =his particular size if developed aa mul=i-f~ily land uae =o ira fullea= c~paci=y or =he proposed office use. ~ parking would be 16 on-siZe In respect ~9 the over-all PD concept, zonini ordinance and buildinS c~e requirements. One problem exists in ~e~s of esthetics and se~ral urban desisn which ~d drawn co~nis irom bo~h SCa[f a~ ~he Vlannins and Zonins Co~ission. ~is problem would be 2~ proapec~ of a concrete or pa~d parkin~ area ~n :~ front yard of the location. I~ ~d always been reco~aded 2~2 w~n residen~ial uses exist adJacen~ and abu22inE a proposed h~r in~enaity u~e, such aa of~ce or co~ercial/re~ail, if possible a nicely landscaped front yard which is residen~ial in nature be re~ai~d and main~ained. From a praciical point si view, ~o decrease or el~i~te t~ fron~ yard perkins in this particular ~a~ance ~uld ~an decreasi~ ~he size sE ~ over-all buildins [airly siSnificanily. ~ pe~i~ionars are nsc in fair el~inat~s the front yard parking and no other feasible solution exists. Became ~hia si~e la lots:ad in a historically s~ni[ican~ area, t~ a~aff consulted ~he Historic Lan~ark Co~iasiou prior Cakins ~he peCi~ion to ~ P~. ~ch ~mber si the Historic ~nd~rk ~is~ion iel~ ~his uae would be C~ lesser of the Cwo evils beiween a profaaaio~l o~[~ce build[hi and an aparCmen~ comply.. ~ ~era iel~ C~ aperients were more si a Chrea~ 2~ over all c~r~er of ~ ar~ 2~u ~he proposed oif~ca uae zrom an aa~2~c a~ archi~eoCural ~dpoint. ~ peci~ioners have asreed Co cone~cc a buildins which would be residen~ial c~rac~er in style. ~e Historic Lanark Co~ission fel~ C~ any 2ype st hish inCeusi~y a~roac~n~ in~o ~his area, such as Che oftice buil~i~, could possibly be a problem because iC would be se~Ci~ a precedent. ~ P~ a8reed.wi~h ~he sen~ral concept, also aSreed in ~ ~diaie sense l~ would be ~ar ~orae ~o c~rac~er of ~he area ~o ~ve some unresiricCed apartments developed. ~e proposed office buildi~ would sire ~he Cl=y more control. ~ presen~ policy provi~8 for ~. cas~ by c~se e~alua~ion st ~u~ure z~ requests and ~ls wou~a sazeg~rc a~axnst any wholesale encroac~anC si office c~e uses in the area. S~af[ aeraed ~ a possible 9receden~ could be se~ in ~his area ii ~he zonin~ req~s~ ia approved. S~aEi ia also a~reed ~ a~andard multi f~ily apar~n~a could ~ a negative ~ac~ aa well. chis was a ai~le ~i12 area or ii Chars was ~ exia~i~ residence, i~ ~uld a~pll[y ~ decialo~. ~is ia, by and large, a reaiden~ial area and any oiEice use, regardless of ~he architectural c~rac~er, is no~ reai~en~ial in na~ure. ~ a~uld be done ~e~s cf any buildin~ brine placed in this sensitive area wi~h a 31~lty of Denton City Council Minutes ~etin$ of July 19, 1983 P~e Six very limited amountof control. The ilannin8 and of the peC~C~n w~Ch 8 specific co~iCiona. ~ condition reiird~ng C~ Historic ~n~rk ~iaatonwa~ ~anC Co ~ consul,.Cion procedure ~d ,~ ~C would no, ~ f,=l approval of C~ structure. IC was nec felt t~t this condition wer~ reiulC ~y delays for C~ peCiC~onera, Ellison a~r~zed C~C C~ Staff felt Chac c~ over-ridins conce~ a~uld be cons~eracion for wishes of the residence and feed-back from ~o~ area residence they would prefer Co see well control office de. lo. nC ~s opposed co addicio~l mulCi-f~ily. ~cil Me.er Riddle~perger asked if there was nec a c~roprac=or*a office across C~ street crum =~ proposed develop~nC. Elliaon answered C~C iC was furc~r west alouS Hta~ and on couch aide of C~ street. ~e office was does look lika a residence and was a ~n-confo~l~ use. 1. ~ Co~c~l con~idered adoption of an ordi~nce c~inS Ch~ zoni~ from multi f~ily (~-1) Co C~ pl~ed de.lop.nC (PD) claaaificaC~on for office uae aC 610 WoaC ~e property ia located aC C~ norc~aaC corner of Weac Hic~ry and ~n=on SCreeC. The followi~ ordinance was presented: 83-7~ ~ O~CE ~ ~ ZONING ~ OF ~ CI~ OF D~TON, T~ ~ S~E W~ ~PT~ ~ ~ ~P~IX TO ~ CODE OF ~I~C~ OF ~E CZ~ OF D~TON, T~ BY O~I~CE 69-1~ ~ ~ SAID ~ ~PLIES ~ 620 W~T HI~RY D~ON, D~N ~Y, ~; ~ ~ P~T ZC~Y DES~IB~ ~IN; ~ DEWING ~ ~FECTI~ ~. C~w ~tion, Bar=on second =o adopt ~ ordinance. ~e Mayor asked for a rulin~ from t~ Ci=~ Attorney on w~ther ori~$~l petition before =he Plannins and Zoni~ C~lssion would not ~ this ille8al due Co C~ conflict of in~arest problem with M~. Juren. City A=torney Taylor responded ~= in his Jud~n~, reco~ndacton from =he Planni~ and Zonl~ Co~lanion was a recuperation only and the Council was no= bound by wha~ ~he does. ~ roll call vote Bar~on "aye". ~pkins "aye", Step.ns ~ord y , EiddlesperSer "aye", Chew "aye"~ and ~yor "nay". Motion carried 5 Co I with Step.ns and S=ewar~ caa=i~ =he nay VO~e~. ~ ~yor s~aCed that he ~ted nay aa he believed t~C a la,al blo~k bus=in~ and felt Char i~ ~uld no= be lon~ before co~ercial eaCablis~enCs would be on this straeC a~ =~C iC would be a s~ =o do so. C. ~ Council consider.d =he peri:ion of Nolan Bro~e requent~n~ ~ chan&e in zonfn8 from aKrioul=ural (A) =o the l~h~ ~ndun~r~aI (LI) clanmification on a 13. 994 acre parcel south of ~io ~ubber Company. (Z-1589) ~e ~yor opened ~he ~blic Mr. Nolan ~ro~e, representin~ t~ property o~ern~ npo~ in fair C:l. ty o~ Denton Ci~:y ¢ounct.1 ~inutes P~e north ~d aou~h by li~h~ Ludu~c~, on ~he eas~ by an in~srs~a~e hishway, ~ ~o 2~ ~s~ on ~he rear by l~d ~C approac~s proper~y alon~ ~or~ ~ve ~ross from ~e~e~b~l~: .~ ~oper~ will pro~bly ~o ~ua~r~l. ~la la a a~r~p oz Aana wnmcn ~s agriculZural a~ ~ pet~r was asking ~o ~ C~ pzoper~y zoned l~h~ indue~r~l. ~o one apo~ in ~e May~r closed ~he ~blic ~arin~. reported ~ha~ ~hia was an area which consists o[ l~h~ industrial land uae ~ zoni~ on altar all iron,s. ~ area was also daa~tad a~ ~derate lm~enaiCy by ~he ~n~on ~velop~n: ~ide. ~ area la in ~he area o~ ~ ai~or~ and ligh~ indua~r~l land uae appears ~o ~ raaao~ble a~ this aide. ~e Planni~ and Zonin~ Co~iaalou ~d ~an~ualy rac~ndad approval but ~d directed S~a~ to br~n~ ~ massage to ~ ~uncil ~ha~ ~ ~ ~s near when ~he CiEy could no~ con~ua to approve zoni~ c~n~e ~his area ~laaa specific answers can be found to astral ~razzxc rela~ad probl~a in 2he area. Specifically, ~ ~Jor conce~s are the coUrt,on a~ ~n~e~-~ce t~ I 35W se~ce road, which deter~ra~S d~ to the ~aW user ~rallic 2o ~ indus~rial area, and how the City pro~oaea to plan for future access ~o ~hia area. ~ Planni~ ~ ZonLn~ ~saion felt ~t a ~eti~ s~uld be held wi~h ~ City ~uncil for ~ pu~ose of discusain~ solut~ns ~o ~se access problems ~fora addi~ional c~es in zoninS ~ ar~a are approval. ~e P~ rec~ended approval o[ this particular petition by a 7 to 0 vote. Council ~er ~pkina stated c~ t~ laa~ t~ C~ Council appro~d zon~n~ 2n ~his area, ~ ~Ctar o[ tranapor~ation ~as discussed a~ t~ Co,oil indicated that they would be requ~r~n~ a corridor tha~ vould sentra C~s area. Council ~mbmr ~ddlasp!rier as~d ~f t~ pr~osed ordinance re~ardl~ ~ o~ay 2ra~zic on ~he access road would a~fec~ this property. Ellis~ raa~omdad ~ 2his site would no~ ba affected by 2he ordinance an~ ~ ~he ~Jor p~oblem was ~inten~ce. Council ~ber S~ep~na as~ if ~ Sta~ ~ c~c~d wi~h S2ate ~hway ~par~n~ o~ ~w 2h~s a~eas ~e~ce~ accesl roses would be ~acted by t~ proposed extension oz ~op Ellison replied ~ t~ atai~ ~d contacted the B~thway but did not racal~ a degimite answer. ~pktna ~C~n, ~ford iico~ co approve c~ petition. Motion carried unan~uily. A. ~ Council considered adoption of an ordinance sran~l~ conaen= ~o ~ Brick ~o uae car=sin s=ree~s and alleys for City ~sor hr=u~ reported ~ ~h~f was in extension =o an ordimnce which wa~ passed 25 years aSo, ~me Brick Company ~s roques=~ =~ pase~o of ~ new ordinance. ~e foll~tni ordinance was presented: ~ ~C~ ~ ~ A~ BRICK CO~, ITS SUCCESSORS ~D ~SIGNS, ~N~ TO ~ USE OF C~TAIN S~ETS ~D 314Cicy o£ ncon City Council -~el:in8 of July 19, 1983 Page Eigh~ Eiddlesperger motion, Hopkins second co adopc C~ firaC readi~ o~ C~ ordi~nce. ~ roll call ~Ca ~r~ou "aye". Ropkiua "aye", ~Cap~a ",~ye"., ~lford "aye", Eiddleaperger "a~e",' ~ew "aye". and ~yor aye . ~oCion ca~iad u~n~ualy. B. ~e Council considered adoption o[ an ord~nce ~o ~d~capped parki~. ~ais~an~ City ~er Svehla reported Cha~ ~ Citizens Trat~ic Safa~y SupporC ~iseion ~d ~ard a requea~ ~C new ~ndicappad parki~ spaces be deai~na~ed and a~e exis~in~ park~ spaces be rel~a~ad. ~cil Na~er ~pkina as~d ii the ~ndicapped parki~ spaces in [ron~ of ~ ~vie theater on ~ aq~re would r~in, asa~ing 2he ~a~ar would s2ay ou~ oi ~sia~an~ City Manager Svehla replied yes; hoover, i~eche~ reope~d ~he Fire C~e would require C~ae spaces 2o moved fr~ ~ [ron~ oi 2he Chaa2er as i~ was a fire lane. ~ followin8 ordinance was presented: 83-2 ~ ~CE REP~I~ ~D ~CTINC SECTIONS 2~-1~ 2~-13f OF ~ 24, ~TIC~ V OF ~ ~DE OF O~CES 0F ~ CI~ O~ .DE~' ~, ~T~ TO P~IN~ DIS~L~ P~ONS, P~V~G. ~OE TBE ~IN~ OF P~ SPACES 'FOE DIS~L~ P~ONS, PEOVIDI~ FOR ~ ~CLUSI~ USE OF SUCH SPACES BY ~ICLES WI~ SP~ LZC~SE P~TE D~ICES OR ID~TIFI~TION ~S ISSU~ ~Y ~ T~ STA~ D~~ OF HIG~AYS ~ P~LIC ~S~TATION DI~L~ P~ONS; ~OVIDING A P~ OF A FI~ OF NOT T~ FIF~ DOL~ NOE ~ ~ ~O ~ ~VIDI~ A S~ILI~ C~USE; ~D DEC~ ~ EF~CTIVE ~TE. ~pkina mo~ion, ~ar=on second =o adup= =~ oral.mca. ~ roll call v~=e ~ar=o~ "aye". ~pkina "aye", S=ep~ns 'a~e', Al ford "aye", ~d~leaper~er "aye", ~ew "aye", an~ Mayor "ave". ~=ion unan~ous ly. ' ~ followin8 ordinance was 83-75 ~ ~I~CE REP~ING ~ ~CTING SECTION 2~-136 OF ~TICLE V, C~ 24 OF ~ ~DE OF ~C~ OF ~E OF D~ON, T~, ~T~G TO P~ ON ~BLIC ~OP~ FOE DIS~L~ P~ONS; DESISTING ~ SUCH P~IN~ IS SO ~S~ICTED~ PEOV~I~ A P~ OF A F~ OF MOT LESS ~ FZF~ ~L~ NOR MO~ ~ ~O ~ ~; PROVIDING A S~ILI~ C~USE ~D DEWING ~ ~I~ DA~. ~pkin~ ~=ion, Barton second 2o adop~ che ordnance. ~ roll call vo2e Bar=on "aye".,, Hopkins "ava".. S=eDhens. "ave".~ . ....... AI~m,~ ".=.".~. R~ddlesperser aye", ~ew "aye'l, and Mayor "aye". ~=iou carried unan~u~ ly. C. ~ Council cone~ered ~op=ion of an ordnance approvin~ ~ SCAts DeparC~nC of H~aya a~ ~blic ~anspor~aCion ' a proh~bi~ propgaa~ Cwo-way operation of Craff,c upon f=on=ase rOadS o ~ ~yor SCewar= sCaCad =~ he ~d been ~old ~t ~re were severel people in c~ ~bers w~ wished Co ape~ resardi~ Ch~s ordinance. ~ Mayor as~d ~o ~ar trom one spo~spermon. 315 City of D~nton City Council Minutes Meetin$ of July 19, 1983 Pa~e side of~ 35 was isola=e~ from ocher streets fl~i~ inca 77 residents would ~ =o dr~ to =he t~ck acop on eo ~e~ on ~H-35 or to c~ into t~. Hr. Vance seated C~t C~ woul~ be forced ~o double t~t= milease Co set in ~d out netshbo=~od. ~r. V~ce added t~= the one-way semite road could be a ~m~ty ~zard in t~t Police and Fire vehicles will ~o~ way on a one-w,y street, but t~ ~bulancea w$11 not. I~ an ~bulance were called for · reagent ~ this area ~d the ambulance acer ae~ce road before inCe=~ C~ nei~hborhood. Mr. ~y Par~r~ ~inaier of ~he Greenway AparCmenCa~ s~l~ed C~ he of 380 ~nd IH-35 h~d e~ertenced ~=e accidents =~C this =we-way s~ce road. ~isaion ~d revi~ed ..~t~m ~un~ a~ Safe~y Support in t~ process of beSi~lng reconsC~ctton.ot ~ ~ zrom ~e_~ County ~l~ South throush ~nCon. tz se~ce r~aos were ~ ~wo~ay, additional r~ht-oi-way would ~ve co .os. purc~sea as =ne two-way se~tce roads require a different ~esLsn =r~ one-way roads. ~ request before t~ ~uncil now was only for the service roads north of 77 ~o t~ nor=he~ City l~t=s and would not affect the residents oi t~ Greenwood area. Council ~ember Step,ns as~d w~n c~ Council would need Co look =he se~ice road between 380 north ~o 77. ~s~stant City ~na~er Svehla responded in approxi~cely 1986 and =~t C~ extension =o ~op 288 would no~ be completed before 1987 ~ earliest. ~yor S~ewar~ as~d ~f ic was mandaco~ ~o adopt t~ ordi~nce now. ~ststant City ~naser S~hla responded ~ tf t~ ordinance not palled, it could create a delay tn ~ Highway Departmenc ~o reconsC~ct IH-35. ~ H~y ~partment needed to ~ow if the semite roads w~11 be one,ay or =we-way before =hey could proceed with Cbs dea~sn p~se of t~ project. ~unc~l Member ~iddLesper~er a~d tf the proposed ordinance would only affect t~ sauce ro~ds from 77 north. ~sist~t City ~gar Svehla replied yea and t~t t~ ae~ice roads from 380 Co 77 woul~ no= be affected un~il the proposed ex2ension Loop 288 wa~ Council M~r Hop~na aCaZed =~C ~ believed future de~lo~ent Chis Tangential area would all~ia=e the access problems before ex=enaion 2o Loop 288 was co~leCed. Bar=on ~2ion, ~ew second =o deny. Mo2ton carried unan~ously. 5. ~solut~ns A. ~ Council con~idered adap=ion of a suppor~n~ =he ~tn~e~nce off wa~er quality in ~w~svtlle ~ke. City Ha~aor HarCu~ reported C~C this item ~d been req~sted by t~ Cit~ ~uncil. ~e i~s~ of water quality in Lake ~wisvtlle had been discus~ed w/Ch other cities and ~d spared an interes~. This resolution would be s~red with other water entities in the area. ~ City of ~llas ~d also ~dtcated that they would pass a similar ordin~ce. 3t/.,C. ity of Denton City Council Minutes zmeetin~ o£ July 19, 1983 P&se Ten Council Member Hopkins stated that after the City Counoil had held their discussion, an article had been printed in one of the Dallas papers ou the same subject. Council Member ,~taph~ns asked that the wordin~ of "clear water" be chenled to read "clean water". The followtns resolution was presented: RESOLUTION ~, Lewtsvtlle Lake serves the cities of Denton, I~wisville and Dallas as the sole or major supply of water for municipal use; WHE~tF~, the Denton City Council is dedicated to providing hish quality water to ice citizens from water obtained from Lewisville Lake; and W~EAS.the Denton City Council ts concerned about pollution in Lewtaville Lake from existing end new septic systems at or near the lake, lake recreational use, non-point and point sources and new residential and business developments near the lake that do not have adequate wastewater treatment systems; NOW, n~.SOLVED BY THE DENTON CITY COONCIL THAT: SECTION I. he by The City of Denton expresses its fire commitment to pursue policies and actions Co help maintain the water quality in Lewisville Lake at high standards to assure a continued supply of fresh wa~er £or Den=on and the surrounding area. Sr CTIg,N The City of Denton hereby strongly urges all parties that are, ' involved tn managin8 the Lewisville Lake and its recreational facilities such as the Corps of Ensinaerl, parties regulating Lewisville Lake's water quality such as the Texas Department of Water ~esources, the Environmental Protection A~enc2 and the Denton County Health Department, parties discharsin$ wastewater ~: effluent into Lewiaville Lake, parties develop~n~ properties, and businesses in and around the lake or responsible for regulating such development, and parties utile_zing Lawiaville recreational parks, shoreline and water surface for recreational purposes, to also pursue policies and actions to help ~atntain the water quality tn Lawiaville Lake at high standards to assure a continued supply of clean, frelh water for =he region's municipal and recreational use. SECTION III. The Ci=y Secretary cf the City of Denton shallcause a copy of this R~soluCion to be forwarded Co the United StAte. Corps of Engineers, the Texas Department of Water Resources, the Environmental Protection A~ency, the Denton County health Department, ~he City of Dallas, the City of Lawisville, and other appropriate entities and parties after its passage. PASSED AND APPROVED this 19th day of July, 1983. I~ICFAA~D O. STEWART, KAYOK CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: City o£ Denton Cit:y Council ~itrut:es ~etins o~ July 3.9, 1953 :~1~ Pass Eleven Chew motion, Hopkins Seco~ that tha resolution be passed. O~.. to,l, 1 call vote Barton "aye", l~-s "aye", StepBens "aye", Alford "aye Eiddlesperger "aye'f, Chew "aye", and Mayor "aye'r. ~otion carried unanimously. B. Th~ Council consisted adoption o~ a resolution in ~ o~ ~omr ~blic U~ili~ ~ard member SCan ~ resolution ~ ~W o~ ~r. H~aon was read by ~yor Stewed. "ST~EY A. ~SON" ~, ~ Cl~y o~ ~n~on ~a loa~ one o[ ica moa~ valid ci~izens, ~anlay A. M~aon; and ~, Mr. ~aon aa~ aa a ~aber o~ ~he ~lic U~ili~y ~rom July, 1~7 ~o July, 1928~ C~paiSn ~i~m, ~n~on ~un~y ~ed Way; Free~den~, Denton Xiwanie Club; ~nto~ Dia~ric~ ~lmn, ~y Scou~s o[ ~ica;_Vic~ ~n~oa.80'a; Elder a~ S~. ~drew'a Praaby~er~n Church Ln ~n~on, C~lmn o~ ~ Session a~ Pras~den~ o~ Co,oration at S~. ~rew'a ~aabycerian ~urch; ~u~i~ ~ee o~ Denton Co~y C~uniCy ~uncil aa~d on ~rio~ ~por~an~ boards and c~iasions as c~i~ or ~er and was ~ced ~or his tireless and dadica~ad se~lce ~o his co~uni~y; and ~, Mr. Munaom was a le~in$ executive o~ ~ora Business ~ ~Jor indua~, Ln ~n~on until his re~ir~n~ in ~nS ~ld ~ position o[ P!an~ Hanaser and la,er ~neral ~ion ~er o~ ~ fi~'s Sou~ Division; and ~, Hr. Hunaon ae~ed his co~uni~y above and beyon~ ~he e~lcienC diac~rse o~ his duties ~n proteins the weAzare ~d prosperity of ~he citizens o[ Denton, and earned ~ull ~elpect and admiration o~ his colleagues and ~, ~ was ~ ~d o~ individ~l w~ ~ave no~ only h~s ~lme and ~y, bu~ ~ook a s~ncere in~erea~ in ~he li~e and ~11-~ o~ all ~ people wi~h w~m he c~ in~o contact, ~ dedica~ed h~alE ~o ~he propoai~ion o[ buildin~ a be~er l~e within ~ co~uni~y; ~ ~ sincere a~ wa~ appreciation ~elt By ~ citizens amd o~icera oE ~ City o[ Denton [or Mr. ~son shall cause ~hia ~aolu~on ~o be Jowlly ~r~acriBed into the o~ic~al minu~aa o~ ~ City o~ Dem~on, T~aa, dedicated C~ r~braace o~ S~anley A. P~S~ ~D ~ ~hia ~ l$~h day o[ July, ~ g, C~, CO~CI~ ~Y S'~ CUU~C~ JOE G. ~, ATTEST: ~OV~ ~ TO L~ ~: 31~ity~ of Denton City Council Minutes MeeCin$ o£ July 19, 1983 Pale Twelve ~ounc~l Member Stephen~ asked Co add Co C~ reaoluC~ou C~ a copy o~ C~ reaoluC~on would be ~o~arded co the H~on ~ly. St~n~ ~Cion, REddle~par~er second ~ha~ ~ rasoluCEon be passed. On roll call ~te Barton uay~", ~pkins "aye", S~phene 'aye", Alford "aye", ~iddl~ep~r~er "aye", ~w "aye", and Mayor 'aye". MoCEon carried 6. ~re was no ollic~l action on hecuCl~ S~a~ion A. ~al Matters B. ~al Estate C. Personnel D. ~ard 7. T~ foll~tn8 i=ems of New Bu~i~e were su~ses~ed by ~uncil M~ber~: Mayor Scewar= a~d =o recei~ a repot= on ~he =raffic ~i8~1 Bell and ~=her~. ~uncil Member S=ep~ns asked ~o receive a report on Perk ~ad extension. ~sis=ant Cl=y Mauaser S~hla replied =hi~ its2 would be discussed in ~ecu2ive ~uncil Member ~ew asked 2o receive a repot= ou ~st ~ Council reconvened ~nco ~ecu=l~ Session. ~ official ac=ion was Caken. 09~6C 319 CITY COUNCIL MINUTES August 2, 1983 The City Count11 convened 1nCo a Jotnt meettng wtth the Planntng and Zontng Commission at St30 p.m. ~n the Ctvtl Defense Room. COUNCIL PRESENT: Mayor Stewart; Council Members Alford, Barton, Chew, Nopktns and Stephens Ctty Manager, City Attorney and Ctty Secretary COUNCIL ABSENT: Mayor Pro Tem Rtddleaperger was on vacat(on P&Z PRESENT: Commission Member Escue, Claiborne, Pearson, Stdor, and Cole P&Z ABSENT: Commission Member ~uren and LaForte 1. The Counctl considered adoption of poltctes concerning major annexations. Jeff Meyer, Otrector of Plenntng Community Oevelopment, reported and that tn the pest, assumptions have been made about areas to be annexeD. TheP1anntng and Community Development Department had at ttmes been ut tn the posttton of situations. ~reacttng to annexation eyre stated that the Staff was tn the process of developing pollctes whtch would govern when end where annexation proceedings should be Initiated and was soliciting tnput from the Council. Charlte ~atktne, Sentor Planner, stated that some areas were recetvlng development proposals. This exerctse would help the Staff when they racetved plats and gtve direction from the dectslon-alakers. ~etktns stated that 305 of the Cfty~s stze could be annexed th~s calendar year. Including the annexations already completed, an additional 5460 acres could scl11 be annexed this year. ~atktns d~$pleyed a large map with potentfal annexation areas highlighted. A copy of the rap ts attached and made a part of these minutes. The ftrst area on the map which was discussed was a large area west of Htghway 380 and north of the Oenton Municipal Atrport near the Htckory Creek sewer 1the. The area Is tn the flood platn and, at the present t~me, the County regulates development. Much of thts area shares the sewer ltne and ts contiguous to the present City ltmtts. One potential annexation parcel located tn thts area (denoted on the map as A) was along Highway 380 by the airport. There ara 5& people 1tying ~n thts area wtth water and sewer service tn place. The planned land use ~n thts area would be Industrial. The second area discussed (denoted on the map as B) was south and mast of the Oenton Municipal Atrport and fronted on Interstate 3B-~est. Sewer service ta tn place for approximately 1/3 of the area wtth water and sewer available for extension to the remainder of the parcel. Only 2 people 11vd tn thts area. The condition of the IH-35~ servtce road ts e major concern. The thtrd area discussed (denoted on the map as C) was tn the Solar ~ay Addttton and consisted of approximately 500 acres. There are 27 residents tn thts slowly developing area. The addttton ts extremely close to areas that are presently receiving City services. ~t was hoped that ss the area grew, developers would participate tn the Improvement of Bonnte Brae, The fourth area discussed (denoted on the map as D) was south of the Denton St&tm School near Ryan Road wtth approx~m&tely 3,000 acres of land. At the present, the area has a dispersed population and would be difficult to provide wtth City services. Another factor was that, tf annexed, the maintenance of Ryan Road and Robtnson Road would become the responsibility of the Ctty whereas now the County maintained them. 320 Ctty of Denton Ctty Counct1 Mlnutes 3~! August 2, 1983 Page Twa The f~f~h area discussed (denoted on the map as E) was tn the Mayhtll Road area. Llmt~ed InfrastruCture was In place but would be available for extension to thts parcel. Charles ~etktns s~ated that the Staff would recommend as the ftrst annexation priority the r(A) near the airport,.area (E) tn the fronttng on IH-35~ near ¥tctor Equipment fourth, and area (D} by Ryan Road fifth. Counctl Member $~ephens asked If area (D} near Ryan Road was excluded, what would be the potential annexation acreage. ~atktns responded ~hat ~he total of all ftys areas would be approximately 6,000 acres and ~he parcel near Ryan Road consisted of approximately 3,000 acres. ~eff Meyer Stated that an tn-depth analysis of the cost effectiveness of annexation could be undertaken tn response to the Council's desire for future planning. Council Member Hopktns asked tf the total allotment of allowable acreage was not annexed ~hts calender year, could the acreage be carrted over to the nax~ year. ,atktns responded yes as well as from all pre¥tous years up to an amount w~tch mould total 305 of Ctcy's land surface. Council Member Hopktns stated t~at the C~¢y should also be looktng at the area north of the present City ltm~ts, but agreed that a cost analys~s of the southern areas was needed. ~atktns reported that the taxable value o~ all land tn Denton would be dt¥tded by t~e total ~umber of acres to determine the amount of re~enue the land would have to generate ~o be cost effective. If the parcel did generate ~he requlred amount of revenue, tt would be cos~ effective for the Ctty to annex. Mayor Stewart stated tha~ t~ was the consensus of the Council that area (O) near Ryen Road should not be annexed due to the costs associated wtth street maintenance and the extension of Ctty services. Council Member Chew stated that he would ltke to see a cost analysis performed. ~eff Meylr handed out coptes of a proposal whtch he had recetved for conducting s cost analysts. Counctl Member Hopkins stated that the type of Information thts study could provtde would be helpful and stated that he would also like to see a map of City wtth various Informative overlays. Commtssloner Stdor asked what crtterta the Staff used to target ~ectftc tn the extra-territorial Jurisdiction for these ~pec areas annexation. ,atktns responded t~at the mos= commonly used factor in the detlrmt,attons the placement of t~e line. Areas beyond Commissioner Claiborne asked tf an analysis could ~e dona on the basts of certain types of zonlng. ~eff Meyer responded that it could and that the Denton Development Gutde would also be used tn determining annexation cost effectiveness. o~tty of Denton City Council Minutes August 2, 1983 Page Three Counc11 Member Hopkins stated that trends are indicative of the growth potential and would ltke to see a cost analysts of area (D) and the northeastern area of the City. Counctl Hember Stephens suggested that the proposal be given to P&Z Commissioner Pearson to revtew and that Pearson could then recommend who should conduct the study. Commissioner Pearson asked the Staff If the proposal whtc~ had been distributed wes a draft end tfa complete proposal would follow. Jeff Meyer replted that & complete propos&l would be submitted. Commissioner Stdor stated that the P&Z was hear~n~ most of their cases from these areas ~tth a high potential for dev~opment. The Counctl ~ecalved a report on the 1983 Citizen Survey. Assistant ¢tty Mansger McKean reviewed the survey findings with the Council stating that the survey had sampled 393 Denton residents with a m&Jortty of these being homeowners. The condition of the City streets continued to be a problem ares although the survey also found there was confusion over the lest bond election which tncluded a proposition on street improvements. The survey sho~ed an 85 increase in the use of Perks end Recreation facilities and a 9~ decrease of requests for police services from the 1982 survey results. There was s response of 12S of those surveyed who felt very unsafe in their neighborhood. Counctl Nember Stephens asked of these respondents, who and where they were. City He,agar Hartung replted that the 393 persons surveyed was a very small sample and that the results showed only gross trends. Counctl Hember Chew stated that he was concerned that Animal Control officers were not responding to calls. Under the topic of City administration, requests for service or information and contact ~tth the City Nanager showed an Increase from the 1982 survey. The percentage of respondents who had experienced a problem with utility bills decltned while the percentage who had uttltty btlllng problems resolved Increased. A new question asked on the 1983 survey found that 77~ of those persons responding felt that the City's zontng wes effective. Nearly 88~ of the ~espondents rated Denton as an excellent or good plsce to 11ye. The Council convened into an Executive Session to discuss legal matters, real estate, personnel, and board appointments. No offtctal action was ~aken. The Counct1 the convened into the Regular Meeting st 7:00 the Council Chambers. PRESENT: Mayor Stewsrt; Council Hembers Alford, Barton, Chew, Hopkins, end Stephens City Manager, Ctty Attorney and ABSENT: Mayor Pro Tem Rtddlesperger who was on vacation 1. The Counctl considered approve1 of the Htnutes of the Special Called Joint Heating with the County Commissioners on 13, 1983 and the Regular Nesting of July 19, 1983. City of Denton City Council Minutes August 2. 1983 Page Four Hop~tns motion. Chew second to approve the Minutes as presented. Morton c&rrted unanimously. 2. The Counctl recognized a representative of the residents Glenwood Lane regarding sand and gravel truck trafftc problems. Mr. [dwerd Touratne preaented a petition and requested that the Council enforce the truck ordinance which would keep sand and gravel trucks off of Glenwood. The trucks which had been using the streets had torn them up. The repetrs had been completed but the residents wanted assurance fro, the Council that this would not happen again and also wanted a weight llmtt set for the street. City Me~eger Hartung reported t,at a contractor for the City had been using Glenwood but aa soon as the City was made aware of thts. the trucks were stopped. The Purchasing Agent had been advised to specify the approved truck route on ali future btds. 3. Consent Agenda ~ Hopkins motion. Alford second to approve the Consent Agenda. Motion ~ carried unanimously. I'lq A. Bids and Purchase Orders: ~ 1. aid # g1¢8 Distribution Transformers 2. Bid # g156 Uniforms 3. Bid # 91§g Furniture and partitions 4. Bid # glTO Airport sub-station building 5. Bid # 9171 - Electric wire and cable Purchase Order # $8270 to Case Power and Equipment for B. Final Plats= 1. Approval of the final plat of the Bellaire Heights Addition, Phase II. (The Planning and Zoning Commission recommends approval.) C. Final Payments= 1. Consider approval of finel payment to Cullum Construction Company for contract services for Denton ~nterceptors Section ~, Contract Environmental Protection Agency (EPA) gran~ #$-4~-118a-15. (The Public Utility Board will review this item at the duly ~8 meatfng.) ~. Consider approval of final payment to Cullum Construction Company for contract services for Denton Xnterce~tors Section Contract C. Environmental Protection Agen (EPA) grant #3-48-1188-1~ (The Public Uttltty Board w111 review this ~em at the ~uly 28 meeting.) 3. Consider approval of final payment of conltructton for the Pecan Creek Dam to Jay-Mar Construction Corporation Bid # glOg - Purchase Order ~ $8243. (The Public Utility Board will review this item at the ~uly ~8 meeting.) O. Change Orders: 1. Consider approval of Change Order #g to the Contract with Henntngson, Ourham & Richardson (HOR) for Landfill Permit Application (PO # 53957) 32~Ctty of Denton City Counctl Htnutes August 2, 1983 Page Ftve 4. Public Heartnga A. The Council considered the petltton of tho City of Denton requesting a change In zoning from agricultural (A) to the planned development (PD)classtftcatton at Evers Park. ]f approved the planned development (PD) would permit the erection of three scoreboards wtth advertising capabilities. (Z-1591) The Hayer opened the Publlc Hr. Nlllte Hudspeth, Commissioner of the Denton Boys Tackle Football: Aasoctatton, spoke tn favor of the petttton orating that the association secured scoreboards for Evers park which had advertising on them. Thts change tn zoning would permit the scoreboards to be put tn place. ~o one spoke tn opposition, T~e Hayer closed the Public Hearing, ~ef~ Hayer, Director of Planning and Co~untty Devolopmtnto reported that 3 reply forms ~ad been mailed ~lth 0 returned, Hayer stated that Hr. Hu~speth had tnvestad a considerable amount of ttme wtth th~s project for the park and believed that tt was t~me for the Council to give h~m a clear signal of their intentions. 1, The Council considered adoptto~ of an ordinance changing the zoning from agricultural (A) to the planned development (PO) classification at Evers Park. Zf approved, the planned development (PD) would permit the erection of three (3) scoreboards with a=verttstng The following ordinance was presented: NO, 83-77 AN ORDINANCE AHEND~N6 THE ZONING HAP OF THE CZTY OF DE#TON~ TEXAS, AS SAHE NAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES DF THE C~TY OF DENTON, TEXAS. aY ORDINANCE NO, 69-1, AND AS SAID NAP APPLIES TO APPROX]HAT£LY 80 ACRE TRACT OF LAND OUT OF THE B.B.B. & C.R,R, SURVEY. ABSTRACT #0, 186, DENTON COUNTY, TEXAS; AND HORE PARTICULARLY DESCRIBED HERE~N; AND DECLARING AN EFFECT[YE DATE, Chew motion, Staohens second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "a~e", Stephens "aye", Alford "eye", Chew "aye", and Hayer "aye", Hotton carried B, The Council considered the petttton of galter H, DeRonde representing Gemstone Development requesting a change zoning from single family (SF-7) to the planned development (PD) classification on a 13,047 acre tract begtnn~n9 along the east side of Audra Lane approximately 100 feet north of the Intersection of Audra and Paisley, If approved, the planned development (PD) permit the development of approximately 94 zero lot 1the detached atngle family houses wlth atyptcal lot size of 35 feet x 110 (Z-1593) The Hayer opened the Publtc Hearing. Hr, gal~er DeRonde, the petitioner, spoke in favor of the pe~ttton stattng that this zero lot line concept would bring truly housing ~o Denton. ~r. DeRonda also stated that the major cost factor In homebutldtng is the land colt. This cost in combination with interest rates had made homeownershtp difficult. The zero 1the concept was to use smaller lots and have higher density use of the property, Hr. DeRonde presented several slides of completed homes in the Houaton area, Ctty of Denton August Z, lg83 Page DeRonde &1so stated that the zero lot ltnes would allow for 19 feet between the unttl which mould be built on-atto and would meet bu~ld~ng codes. The un,ts would be constructed ftve et a alma. Hr. DeRonde concluded by stating that the approval of this petition could be a positive step toward providing dtversa housing tn Denton. Hayor Stewart asked tf the developers were planning to butld several smell, square houses on smeller lots. Hr. DeRonde responded that all of the homes would be tn the 1000 to 1200 square feet range. Mayor Stewart asked tf young married and older couples were the tredtttonll buyers of thole homes. Hr. DeRonde ~esponded that young merrted couples and single persons were the traditional buyers. Count11 #ember Hopkins asked tf the e~e& near Audre ~&ne tn the proposed developlent wes to be a park or & green belt. ~t~ Hr. DeRende ~epl~ed that the City would not ~ant to matntatna park thts small, Council Hember Hopktns stated that thts was a very innovative approach to providing houstng. Count11 Hember Stephens stated that the sketch displayed showed Hack Park going beyond the development end asked about the use of Hick Drive. Counctl Member Alford asked ~hat the tmpact would be on the schools tf this area was developed to 1ts fullest. Hr. DaRonde answered tha~ Hr, aernstetn of the Denton ~ndependent addlttonal children whtch would not present any problems. Mr. Ton~ Repose spoke tn favor o~ the petition stattng that these homes were developed tn H=ueton and San Antonto and ware sold out ~n one year~o Hr. Repose also stated that he believed th~s wes the answer affordable housing and the Ctty reall needed this p~o]ect. ~aposa wanted to go on the record as being ~n favor of the pet~tion. No one spoke tn opposition. The Hayor closed the Public Hearing. Davld ~11tson, Development Ravtew Planner. reported that 14 repl~ forms had been mailed out to property owners within ZOO feet with 5 returned tn favor and 1 tn opposition. ~n re~l~onse t= Council Member Hopkins's ques~ton reglrdtng the green area nee~ Audre Lane, £111son sta~ed that a plrk aras would be nice could assume the maintenance responsibility. Counctl Hember Stephens~s questton regarding ~ack Drtve was a decision that the Council would need to make. Hack Drive at the present ttme ts a collector street. ~f the street ware extended to the north, it would be used as a mado~ thoPofare. St&f~ felt that Hack Drtve should not be allowed to tie tnto Audre Lane. Council Hember Stephens s~sted that the developers would address Nick D~tve could rem&tn as a cul-de-sac o~ could this problem last. be ex[ended tf the development ~n thts area continued. 3~l~tty of Denton Ctty Counctl Minutes ~U~ugust 2, 1983 Page Seven [11tson also reported that in regard to the question, of impact on the public schools, the DISD wes & member of the Development Review Committee and had not responded negatively to this petition. The developer would also tmprove Audra Lane to Paisley. In summary. Elltson reported that the Denton Development Guide encouraged diversity of housing types end costs and that he felt Denton needed thta kind of development. The Pl&nntng and Zoning Com, lsston had approved the petition by a vote of 4 to 3 with 8 conditions. The ftrst condition wes that the F&Z and Counctl approve the architecture1 plans or that the Staff could approve the site plan. C=uncll Hember Stephens stated that he would prefer for the Staff to approve the site plan. Heyor Stewart stated that he had been concerned about property In thts area being developed and cut-off due to the fact that the s~reet don t contlnue through to major thorofares. He stated that it should be kept in mind the streets that do provide access end complimented the Staff on thetr addressing this problem. Counctl Member Chew commended all persons concerned wtth this petition for the efforts being mede to provide affordable housing. 1. The Council con,ldered ,d~,tion of ,n ordinlnce changing the zoning from stngle family(SE-7) to the planned development (PO) classification on a 13.407 acre tract beginning along the east stde of Audra Lena approximately 100 feet north of the intersection of Audra and Patsley. The following ordinance wes presented: NO. 83-78 AN ORDINANCE AHEND]#G THE ZONZNG MAP OF THE CZTY OF DENTON, TEXAS, AS SAME IAS ADOPTED AS AN APPENO]~ TO THE CODE OF ORD[NANC[$ OF THE CZTY OF DENTON. TEXAS. 8Y ORDZNANCE NO. 69'1. AND AS SAID MAP APPLIES TO APPROXIMATELY 13.407 ACRES OF LAND [N DENTON COUNTY, TEXAS; AND MORE PARTZCULARLY DESCRIBED HERE]N; AND DECLAR]NG AN EFFECTZVE DATE. Chew motion, Alford second to adopt the ordinance with the exception of condition 1 and that Staff could approve the stt~ plan. On roll cell vote Barton "eye", Hopkins "aye", Stephens "a~~e , Alford "eye", Che~ "aye", end Mayor "aye". Motion carried unanimously. C. The Counct1 considered the petition of North Texas Business Park by Tom Fours requesting I changa in z°ntnglfr°ma PO-17 to the 11ght industrial (LI) zoning classification on 06.83 acre tract of land in the E. Morris Survey, Abstract 868, and the Mary L. Austin Survey, Abstract 4, Denton County, Texas, snd being generally described as located north of Spencer Road end east of Hoodrow Line. (Z-1594) The Mayor opened the Public Hearing. Tom Fours, representing North Texas Business Park, spoke tn favor of the petttton stating the ortgtnel planned developmen~ ZOning for this tract was approved in the early 1970~s. At that time the area wes under one ownership and was never developed. A northern portion of the tract wes sold, subdivided and developed as light industrial. The petitioners were asking to have the remaining acreage of the original planned development zoned light industrial. Council Member Hopkins asked if the area in question wes across the street from Turbo. Mr. Fours responded yes. ¢tty of Denton City counct1 Hlnutes August 2, 1983 Page Etght Counctl Hember Hopktns asked tfa great deal of the property was the flood platn. Hr. Fours replied that some of the area was, but not as much as was shown on the map, Counct1 Hember HopkJns itlttd that the parcel could be used for storage tf Jt was tn the flood platn. No one spoke ~n opposition, The Hayor closed the Publlc Heartng, Steve Fanntng, Comprehensive Planner, reported that 13 reply forms had been ma~lld wlth 5 returned tn favor. The area was zoned 1973 for a planned development but the land had changed ownership, Counct1 Hember Hopktns asked tf the Denton Development Gutde showed C~) thts area as 11ght Industrial. Fanning replied ~es and that thts was designated as a htgh intensity ~-I area tn the Guide. I~ 1. The Counctl considered adoptlon of an ordinance · 3: changtng the zontng from PD-17 to the 11ght industrial (L]) zoning classification on a 106.83 acre tract of land betng generally described as located north of Spencer Road and west of ~oodrow Lane. The following ordinance was presented: HO. 83-7g AN ORDINANCE AHENDZNG THE ZONING HAP OF THE C~TY OF DENTON~ TEXAS, AS SANE ~AS ADOPTED AS AN APPENDIX TO THE CODE OF ORDZHANCES OF THE C~TY OF DENTD#~ TEXAS, BY ORDINANCE NO. 69-1, AND AS SAZD NAP APPLZES TO A 106.83 ACRE TRACT OF LAND ]N THE E. HORRZS SURVEY, ABSTRACT 868, AND THE NARY L. AUSTZN SURVEY, ABSTRACT 4, DE~TON COUNTY, TEXAS, AND GENERALLY DESCRZBED AS LOCATED NORTH OF SPENCER ROAD AND EAST DF NOODRO~ LANE; AND HORE PARTZCULARLY DESCRIBED HEREZH~ AND DECLARZHG AN EFFECT~¥E DATE. Hopktns morton, Chew second to adopt the o~dinance. On ro11 call ~ote Barton "aye"~ Ho~ktns "aye", Stephens "aye", A1ford "a~e", Chew aye", and Hayor -a~e-. Hotton caroled unanimously. D, The Count11 considered the petttton of Rtchard Fulton requesting an amendment to a spect~tc use permtt for a day care center located at 707 Carroll Boulevard. Z~ approved, the amendment would remove a condition of ortgtnal approval maktng the specific usa permtt non-transferable to any day care operato~ othe~ than Ns. Ka~e Coneway (original applicant). The existing day care center Is approved fo? ~ maxtmum o~ ftfty (50) chtldren and the property ts more particularly described as pa~t of lots Z and 3, block 8, Carroll Pa~k Addition. (S-133) The Hayor opened the Pab1~c Heartng. Hr. Richard Fulton, the petitioner, spoke tn favor stattng that he had bought the property tn 1976 wlth the spe¢tftc 1dee of opening a day care center. He was movtng to a new ~actltty but had d~s¢overed a condition on the or~gtnal spectftc use permtt stating that the permtt was non-transferrableo Council #ember Hopktns asked Hr. Fulton tf he was selltng the property. Hr. Fulton responded that he was ~eas~ng the propert~ to another person and was asktng for the deletton o~ thts one condition. v'~lty of Denton City Council Minutes August 2, 1983 Page Nine Mayor Stewart stated that this particular condition should be for the owner and not the person leasing the property and asked Mr. Pulton if he would be agreeable to placing his name on the condition to replace that of Ms. Kayo Conaway on the original specific use permit. City Attorney Taylor stated that the zoning was on the property and not on the owner and that this condition should De removed. No one spoke in opposition. The Mayor closed the Public Hearing. David Elltson of the Staff reported that 26 reply forms had been mailed with 7 returned in favor and 0 in opposition. The Planning and Zoning Commission had voted unanimously to approve the petition. 1. The Council considered adoption of an ordinance approving a specific use permit for a day care center at 707 Carroll Boulevard subject to conditions. The following ordinance was presented: NO. 83-80 AN ORDINANCE GRANTING A SPECIFIC USE PERMIT AND AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1o AND AS SAID MAP APPLIES TO 707 CARROLL BOULEVARD IN THE CITY AND COUNTY OF DENTON; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call ore_Barton "eye", Hopkins "aye", Stephlns "aye", Alford "aye", Chew aye', and Mayor "aye". Motion carried unanimously. g. The Council considered the petition of North Texas Business Park by Tom Fours requesting a specific use permit for a mobile home park on a 47.06 acre tract of land in the E. Morris Survey, Abstract 868, and the Mary L. Austin Survey, Abstract 4, Denton County, Texas, and being generally described as located north of Spencer Road and east of Woodrow Lane. The property is presently zoned light industrial (LIS. iS-170) The Mayor opened the Public Hearing, Mr. Tom Fours, representing North Texas Bustnll$ Park, stated there were several reasons this petition should be granted. There was e need for a mobile home park in this general area of Denton. When the owners first began to consider uses for this property, the Denton Development Guide was used to determine density and land use. The residents of the mobile home park would rent as opposed to buying and the area met the street requirement and land use in the flood plain. This ~etitton would also meet the need for diversity of housing types. The mobile home park would not impact the schools and would not require the extension of City services as utilities were already in place. The petition would utilize the land and bring in tax dollars rather than having the land remain vacant. The' petitioners would like to waive the condition of a privacy screen now as there are trees which would serve the same purpose. The area is isolated from other residences. Council Member Chew asked if road which was shown on the map was Spencer Road. Mr. Fours stated that Spencer Road was there, but where Shady Oaks came into the business park, the developers were projecting to go south and tie into a gravel road which goes all the way to Loop 288. This street would be the same width as Shady Oaks. August Z, lg83 Page Ten Counct1 Member Hopktns asked i£ the ¢1t~ power plant was south of the Counct1 Member Stephens asked what was the approxlmate square footage per ap&ce. Mr. Fours replied thee the ordinance required 3500 square feet and thetr were 40 x 100 or ¢000 equate feet, whtch was thetr smallest lot. Council #ember Stephens elked tf Mr. ?outs had estimated the yield of tax d=llars to the Mr. Route replied thee he ~d not know how the tax structure was a mobtle home park wtthtn the C~ty, but the cost to develop the park would bm between $1.Z~ and $1.$0 mtlllon. Thts spectftc use would compliment the proposed business park and would be an Improvement to raw land. No one spoke tn opposition, The Mayor closed the Publlc Hearing. matled out w~th ~ returned tnfavor and 1 tnopposition. The Staff had looked at the overall Ctty plan for thts area and that the proposed mobile home park would be tn agreement wtth the plan. The onlv problem would be the mobile home ordinance wh?ch does call for a screening fence. The Planning and Zontng Commission felt that the proposed park should be screened to the south and east. ¢ounctl ~ember Stephens asked about P&Z condition 9 which stated that the parcel would reve~t to ortgtnal zontng tf the mobile home park was not developed wtthtn 4 years. Eannlng responded that thio was a standard provts?on but should read revert to 11ght Industrial, Council #ember Alford asked ~f the street situation had been discussed, Fanntng replied that proposed streets are ~o be butl~ which would handled egress and Ingress. Hopklns motion, Alford second to approve the zontng. Morton carrted 5 ~o 1 wt~h ¢ounct~ Member Chew votlng nay. F. The Council considered the petition of Sandra Ta~lor and Ann Celdwell requesting htstortc landmark (H) zontng designation at 703 aoltvar Street. The Mayor opened the Public Hearing. Ms, Sandra Taylor spoke ~n favor of the pet?eton ssat~ng ~hat the Planning and Zontng Commission and the Htstor~c Landmark Gomm~sston had agreed tha~ the property meet the crttterta to be a designated a hlstor~c landmark. One crtterta was that the home was Identifiable w~th pm?sons who had significantly contributed to the development of Denton. This home had been owned by various ¢ttV business leaders. The criteria re~attng to the distinguishing characteristics of an architectural style were met bV thts Prairie Box style home. No one spoke ~n opposition. The Nayor closed the Public Hearing. '=~tty of Denton City Counctl Mtnutes August 2, 1983 Page Eleven Devld Elllson of the Staff stated that tn a Denton Record-Chronicle arttcle from last month, reference was made to the 1de& that tht$ type of zoning would preserve neighborhoods, The Plannlng end Zoning Commission and Htstortc Landmark Commission had unanimously recommended approval. 1. The Counctl considered sdoptton of an ordinance approving historic landmark (H) zoning designation at 703 Bolivar Street. The following ordinance was presented: NO. 83-81 AN ORDINANCE DESIGNATING ?03 BOLIVAR STREET XN THE CITY OF DENTON, DENTON COUNTY, TEXAS AS A HISTORIC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTXCLE 28A OF THE ¢OMPRENE#SIYE ZONING ORDINANCE); AND PRO¥IOING FOR AN EFFECTIVE DATE. Stephens motion, Alford second to adopt the ordinance. On roll c&11 vote Barton "aye"~ Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor "aye". Motion cereted unanimously. Ordinances A. The Counctl considered adoption of an o~dtnance changing the zoning from agricultural (A) to the light Industrial (L]) classification on a 13.994 acre parcel located ad~acent and west of the ]-35 ~est servtce road and adjacent and south of Ohio Rubber Company. (Z-1589) The zoning for Z-1589 was approved at the ~uly 19, 1983 Council meetlng. The following ordinance was presented: NO. 83-82 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF OENTON, TEXAS, AS SAME ~AS AOOPTED AS AN APPENDIX TO THE COOE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORD]NANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 13.994 ACRES OF LANO OUT OF THE O. S. BRE~STER SURVEY, ABSTRACT NO. 56, DENTON COUNTY, TEXAS; ANO MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE OATE. Stephens motion, HopKtns second to adopt the o~dtnance. On roll call vote Barton "aye"~ Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye', and Mayor "aye#. Motion carrted unanimously. 8. The Council considered adoption of an ordinance for the abandonment of easement for Clusters Apartments, 2~69 ~est Oak. Bob Nelson, Otrector of Utilities, reported that thts was a routtne abandonment of an easement. The following ordinance was presented: NO. 83-83 AN ORDINANCE PROVIOING FOR THE ABANOONNENT OF A GENERAL PURPOSE EASEMENT ~ITH~N THE C~TY OF OENTON AND AUTHORZZZNG THE MAYOR TO EXECUTEA QUITCLAIM DEED CONVEYING ALL RXGHT, T]TLE AND INTEREST OFTHE C~TY ]N SA~D EASEMENT .TO THE ONNER OF SAIO TRACT SUBJECT TO SAXD EASEMENT, SAID ABANDONMENT ANO QUITCLAIM BEING EXPRESSLY CONOITIONED UPON THE CONVEYANCE OF A REPLACEMENT EASEMENT THEREFOR; ANO OECLARING AN EFFECTIVE DATE. City o// De~tou City Council MinuS:es .~sust 2, 1983 Page Twelve Hopkins motion, Chew second to adopt the ordinance. On roll call vote Barton "aye", Ho~,kins "aye", Stephens "aye", Al£ord "aye", Chew "aye", and Mayor nayem. Motion carried unanimously. C. The Council considered adoption of an ordinance for the abandonment of easement in the East McKinnay Street addition for Jack Bell. Bob Nelson reported that u~iliCy services were located in this easement and ~ha= the owner had &greed to pay for a portion of relocation costs. The followin~ ordinance was presented: NO. 83-64 AN ORDINANCE PROVIDING FOR ~E ~~ OF A UTILI~ ~ WI~IN ~ CI~ OF DENON ~ A~RIZING ~E ~Y~ TO ~C~E A QUIT~IM DE~ CO, EYING ~ TI~E ~D IN~EST OF THE CI~ IN SAID ~ TO ~ OF ~ ~T OF ~ CO~EY~ ~Y SA~ ~E~; ~D DECKING ~ ~CTI~ DA~. Stephens mo=ion, Hopkins second ~o adop~ =ha ordinance. ~ roll call vote Bar=on "aye". Hopkin~ "aye", Stephens "aye". Alford "aye", Chew "aye", ~nd Mayor "aye". Mo=ion carried unani~usly. D. ~ Council considered adoption of an ordinance se=tint a da=e, ~i~, and place for public hearings concernin~ proposed ann~a=ion of a =rat= of land be~innin~ a= Mayhill Eoad and Ea~ McKlnney Street, ind au~rizin8 =he Mayor to publish no=ice =hereof. ~e proposed annexation includes 250 feet of land on both aides of =~ cen~erl~e of ~ McXinney Street for a distance of approxi~ely 3500 fee~ and includes a 104 acre =rac= on =he north aide of ~= McK~ney S~ree=. (Z-1590) ~rlie Welkins, Senior Pla~er, reported ~ =he legisla~ure ~d chan~ed =~ ~exaCion ~c and one of the effects ~as a cpmpli~a=i~n of publi~ ~aeing sc~dule~. ~ere were Cwo alternatives conaidered for ~h~a annexation. The firs= =ime ~chedule would be hold a public ~arin~ on =he annex~c/on on August 16 a~ the regular Council ~etin~, ~ve a special called mae=in8 on Au~us= 23 =o hold =~ seco~ public hear~, and ~hen ina =i~uCin~ annexation ~roceedinsa a~ the regular council ~eCi~ of September 20 with inal actionon N~ember 1. ~ a alternative would be =o hear this item in conJ~c=ion with a voluntary annexation at the reiular Council ~etin~ of Slp~e~er 6, ~ve a public hearin8 on September 20 a= the regular mae=in&, and ~ve a special called mee~in8 on ~=ober 11 ~o ln~=~=u=e ~nne~=ion proceedings. S~aff would suggest =he second option a~ =he ina~icu~ion of annexation proceedings usually does no= require a graa~ deal of ~e foll~ln8 ordinance was presented: 83-8~ ~ O~X~CE SETTX~ A DATE~ TIME ~D P~CE ON T~ ~OPOS~ ~TION OF C~TAIN ~OP~ BY ~ CI~ OF D~TON, T~, ~D A~IZING ~ DI~CTZNG THE ~YOR TO PUBLISH ~T~CE OF SUCH P~LXC ~ING. Chew ~=ion, Hopkins second =o adopt Che ordinance with public hearings ~ld on Sap=ember 6, September 20 with ina=i=u=ion of annexation proceedings on October 11. On roll call vote Barton "aye", ~p~s "aye", SCep~ns "aye", Alford "aye", ~ew "aye", and ~yor aye . No=ion carried u~n~ously. City of Denton City Council Minutes August 2, 1983 PaSs Thirteen E. The COuncil considered adoption of an ordin~nce increasing the hotel/motel occupancy tax. Clovis Morrisson, President of the Greater Denton Arts Council, stated that the Council had passed a R~solution earlier in the year in support of increasinS the allowable tax. Thirty other cities in ~exa? ~ed a. similar Resolution and the legislature combined the local O~_~s and wrote a sCa=e-wide bill authorisin~ an increase up to 7~, 'rna question which had been raised in opposition to using these funds for projects other than specific convention related activities was answered by the legislature when it wes stated that arts programming and historical restoration and preservation clearly a part of tourism and convention work. Mr. Morrisson read from the bill a section which stated that it was the intent of the legislature that revenues derived from the tax authorized from this act were to be expended in a manner directly enhancin$ and promoting tourism and the convention and hotel industry. This statement linked the arts and historical preservation and convention and tourism activities. Mr. Morrisson stated that no one comes to city to stay in a motel, but rather to visit the city end what it has to offer. The ordinance being considered would raise the tax b 2% of which it ~ould go to the Arts Council for the purposes relievin8 the snort fall in funds for the restoration of two buildinss for a cultural arts center for Denton. Under state law, since these two buildin8 qualified as historical restoration projects, the tax monies could be used. When the project is completed, the authorization to use the tax money would lapse. If 1~ equals $40,000 per year, ~e GDAC receives no more private funding, there are no cost over runs, and the project is completed at the architects estimates, it would take 5 years of this tax money to co,plate the project. At that rime, the 6~ tax would drop back to 5~. The Ar~s Council would additionally receive 4/10 of l~ for arts prosr~-~_in~ =o be spent on continuiniproJects on the enhancement of management of arts activities. These ~unds would be distributed to the 15 member organizations which have a total of over 1000 members. The attendance at the cultural activities of these groups ramses between 1~,000 and 10,000 per year. A new summer cultural festival project would be funde~ with these tax money. The Historical Commission would receive 6/10 of 1~ for its uses in various projects such as archival work, development of a brochure with the convention and tourism bureau focusing on cultural and historical si:es in the County, special exhibits on historical markers, and to keep the museum open for lesser hours to name a few. Mr. Morrisson summarized by thankin$ the Council for their past support in helpin8 these groups. Mr. J~m Platt, Manaser of the R~mada Inn of Denton, gave copies of the state bill ~o the Council Members. Mr. Platt stated that he did not believe the bill was grouped together with other bills. Revenues in excess of Il must be used as specified by the law as passed in =he new leiislation. Mr. Plat: then read 5 reasons the tax could be raised and how it was :o be used. Mr. Platt stated that the majority of hotel/motel patrons came to Denton for businesi purposes and not for arts or cultural reasons. Mr. Platt also stated that the Chamber of Commerce wes opposed to this tax increase. Mr. Platt summarized Chat he wes not opposed to the arts in Denton but that the hotel/motel managers were opposed to the increase in taxes. Mayor Stewart stated that he had stayed in lots of hotels while on business :rips and felt that the tax wes one way that a city could obtain revenue from Council Member Stephens stated he believed that the programs of the Greater Denton Arts Council would help to bring people to Denton who would stay in motels. Mr. Platt responded :hat there was a limit on what you can :ax people and he felt :ha: Chis tax increase needed to be Justified. Ciey of Deneon City Council Minutes August 2, 1983 Page Fourteen Council M~ber Chew asked 2o hear from the Chamber of Commerce. Bill Brady, President of the Ch~m~er of Commerce, stated tha~ the Chamber would nmi=her endorse or oppose 2he ordipance:..The Chamber was categorically opposed to any tax increase t~at ~zo not all of =he people of Den=on. Brady stated the= he personally =hough= l= would be a great fee=her in =he cap of Denton to be able =o say =ha= =he Arts Complex was completed from 2orally donated funds. Mr. Brady also stated that taxes were very important =o the Chamber of Commerce and =he Council should wel~h very carefully the uses of City Manager Hartung stated that he did not have anything to add but would answer any questions. Council Me~ber Chew asked what other cities such as Tyler or Falls had done in regard to this legislation. Mr. Clovis Morrisson answered =hat Wichita Fells did use this money for arts fundin~ and he did not know about Tyler. Council Member Chew asked if these cities had already enacted this new law. Mr. Morrisson see=ed that he did not know. City Manager Hartun~ stated 2hat =he law was relatively new end that he suspeo=ed i= had no= been enacted in many Chew mo=ton to table until =he firs= Council meeting in September, Barton second. Council Member Chew requested a survey of other cities and ~ouncil Member Barton asked for a legal opinion. Mr. Platt stated =he Council would need to know where the Arts council would get the additional 1%. City Attorney Taylor responded that · certain percentase of the tax could be used 2o restore the buildins where the Arts Council would perform. Council Member Alford stated that he was concerned that the feelin8 of 2he Council was =ha= more information was needed. Motion to table carried 4 to 2 with Council Member Stephens and Mayor S:ewart caseins =he nay votes. F. The Council considered adoption of an ordinance srantins consen~ to Acme Brick to use certain streets and alleys for Sas pipeline purposes. City Manager flarCung stated Chat 2his was =he second reedinS of the franchise ordinance which had been approved on first readinS on July 19. The following ordinance was presented: NO. 83-86 AN O~DINANCE GRANTLNG TO ACME B~ICK COMPANY, ITS SUCCESSORS AND A~SIGNS, CONSENT TO THE USE OF CERTAIN STREETS AND ALLEYS FOR GAS PIPELINE PURPOSES. Chew motion, Stephens second to adopt the ordinance. On roll call vote Barton aye a Ho~kin~ ~ye , St~p~ens ~ye a Alford "aye", Chew "aye", and Mayor "aye". Motion carrleo unanimously. 6. R~solutions A. The Council considered adoption of a resolution appointing Assistant City Judges. 33¥ City of Denton City Council Minutes August 2, 1983 City ManaSer HarCun~ stated Chat the resolution h~d been prepared et the request of Judge Howard Watt to replace A~sistant City Judse Crisford who had mowed to Austin. The followin8 resolution was presented: %ES OLUT I ON %~4F~%S, Section 6.03 of the Charter of the City of Denton authorizes the City Council to appoint Assistant City Judges to perform the duties end functions of the Ctiy Judse; end WHEREAS, the City Council deems it necessary to appoint an Amsiltant City Judge to handle the Judicial functions of Cie Municipal Court in the absence of the City Judse; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. Gary Patton and Darlene WhitiSh are hereby appointed Assistant City Judses of the Municipal Court of the City of Denton, Texas pursuant to Section 67.03 of the Charter of the City of Denton, Texas. SECTION III. This ~esolution shall become effective from and after its date of passase. PASSED AND APPROVED Chis the 2nd day of Ausust, 1983. ~'~CHARD O. STE~A~T,'~YOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECKETARY CITRY OF DENTON, TEXAS APPROYF.,D AS TO LEGAL FORM: C. J. TAYLOR, Jif., CITY ATTOP. NEY CITY OF DENTON, TEXAS Stephens motion, Barton that the resolution be passed. On roll call vote Barton aye , Hopkins aye , Stephens aye , Alford aye , Chew "aye", and Mayor "aye". Motion carried unanimously. 7. Consider employment of Gilbert Associates for water/wastewater rate study. Bob Nelson, Director of Utilities, stated that the rate study was needed at this time. ~llbert end Associates had oonductad an electric rate study and the cost of service computer prosram could be used for this water/wastewater rate study. The cost would be $19,000 and the study would be completed by October 1. The Public Utility Board had recommended approval. Council Member Hopkins .stated that the Council had known that this study would be requestea. Hopkins motion, Barton second to employ Gilbert Associates for the water/was=ewater rate study. Motion carried unan~umously. 8. Consider a request for water/sewer service outside the limits from Mr. Brian Burke on behalf of Mr. W. J. Itoddy on Pass C£Cy of Denton City Council Minutes August 2, 1983 Pegs Sixteen Bob Nelson sC&ted thaC this request acre mobile home park. 8o~e sewer ·nd water lines would have to be installed ·nd the City would ·leo need to either purchase a portion of the lift station that Corinth installed for their system, or place in escrow funds Chat the City could use in conjunction with ~orinth ~or · future pump ~u the 1ifc station. The Public Utility Board had recoss~nded approve1. Barton motion, Hopkins second. Motion to grant the request for water ·nd sewer services outside the City 1Lmits passed unanimously. 9. The Council considered a request by the City of Corinth waive water contract provisions. Bob Nelson stated Chat the Public Utility Board had tabled this item pending further review and additional technical negotiations with the City of Corinth. Nelson stated that he would be glad to answer any questions if the Council requested. Mayor Stewart aekod Nelson Co report. Nelson reported Chat the City of Denton has had a contract since 1972 with the City of Cortnt~ to ~u.rnish waCpr.. A _contract provision is thac Corinth will take a mznLmum amount o~ water ~n~ a maximum daily average of 100,000 gallons per day. Another prov~szon of the contract sC·Cee Ch·t, when conditions warrant, Corinth would need to install an open discharge system with overhead storage, ground storage and pumping system for CheEr water system. Corinth was hay/ns some difficulties in financing their system. The water use h~d ~ncreased Co the point where they w~r~ 100,000 average per day on our system eno naa ncc neon ao~e co fin·nco the installation of ground storage, overhead storage and pumping. A developer is doin~ extensive work in Corinth at this time and is presently developing a 500 lot subdivision along IH-35. Denton has been considered as the wholesale supplier of water for Corinth in ell of our studies, but Corinith was asking to have the maximum average raised to 500,000 sallons per day. We have indicated to t~em Chat we will increase the average daily volumes, but have advised them that they need to get some ground and overhead storage. CortnCh is workin~ Cowards this but iC would take aC least 18 months Co complete even if all of the financial arrangements had been made. They are ·skin& Co wmiv~e contract provision end let the developer proceed so t~a= the u y could obtain revenues from the hook-up fees and ~ro~ sales of the water in order to help fin·nco the improvement Co Choir system. ~.T~.ey are pr~posing to. p~y the City of Denton $47,500 Co install a l& line tO zncrease tne~r pressure and flow Co Corinth. Staff is concerned about waiving the provision due to the possibility of · water line break Just inside the Corinth city limits which could drain our system at the rate of about 2400 gallons a minute which would create pressure end flow problems for Denton. If the Council authorized a delay in the enforcement of the contract provisions, the Engineering ~taff had recommended that a flow reeCrictor be placed on the system to limit the flow to not more than 1000 8allen per minute. Mayor Stewart asked if Denton would still be required to install the 14" line if Corinth put in the overhead and ground storage. Nelson responded yes end that the 14" line was programmed into the Capital improvements P~ogr&m. The line had been delayed partially due Co budget concerns put some consideration had also been given Co the potential flow problem. Mayor Stewart sieged that it would be to the City of Denton's advantage to let Corinth install the line. Nelson responded that iC would mean $47,500 worth of financing that Denton did not have access Co before, and made to limit the flow, this would aisc allow cot cna oeve~oper co proceed. City of Denton City Council Minutes Ausust 2~ 1983 Pass Seventeen City Manager Hartung scared thac Chis was a potential policy problem and several utility related issues were emersln~ from ell areas of the City. OCher developments on the periph~ry of the City were precedent which ~uld be se=. Den=on could be puc in · post=ion Co ~ve =o build lacier and lacier distribution lines =o supply w~Cec Co the customer ci%les and could become a reSlonal u~ility system. ~yor SCewac~ scared ChaC he wis hoc propolfnS the lpproval of ceque~C~ he was askins quesCionl Co sachet more ~nfo~Cion abou~ the future of Chis water system. Stewart scared =~t he w~s hoc favor of le~Cin8 Corinth take Den=on water ~o C~ point of C~ w~Cer pressure for ~ncon) buc ~h~ ~he 14u 1~ would ~ve be installed ac some C~me in the ~cure Ind wanted Co ~ow if Denton or Corinth would pay for the line. Nelson responded C~C ic was Denton~s responiibiliCy Co pay for the ~lCall~cion. ~yor Stewar~ ~hen as~d ~f Chil request was ~ppcoved~_ would Denton ~ve Co ce~burse Co=inCh Che $47,~00 iniC~ll~C~6n fee loc the line. Nelson responded C~= iC was his undersCandins ~C =he fee would not be ~ve co be re~bucaed by Denton. ~yor Stewart then scared ChaC another consideration was ~h~ rastr~cCoc would Mve co be placed on the line. Council Member Chew i~aCed ChaC he would prefer Co wa~ un~il the ~blic Utility Board had reconsider the requel~ and ~de ceco~ndaCion. Council Member Stephens a~reed C~C the Council Ihould hear reco~endacion from the P~. Council Member Hopkins stared Chac more w~s in~lved C~n who would pay for the installation of ~hia particular line. ~ce were ~y ocher ~oniidec~Cions =o be reviewed for ,nnexaCion areal. SCepheni ~Cion, ~pkins second =o =able the requel~ until the ~blic Utility Bo,rd mide Chair reco~enda=lon Co =he Council. Morion carried unan~usly. 10. ~e Council considered a reco~nda=ion fr~ the Ai~ocC ~visory Board providin~ for Ce~ina~ion of ~he lease a~ree~nC between =he C~Cy of ~nCon and H~aSon Buildinsa~ Inc. B~ll ~lelo~ Senior Administrative Assistant, reported =ha~ Hexason Build~ss~ Inc. had requested co be released fr~ the lease aSree~nc. ~ason had not received a h~h response from people wantini Co build banshee ac the airport. H~ason was current w~h re, lcd Co C~ir parents =o the CiC~ under Chis ~ree~n~ ~nd the ~occ ~visory Board reco~ends the Ce~inaCion of the lease. ~pkin~ moCion~ Chew second ~o Cermin4~e the lease a~re~en~ with Hexason. Morion carried unan~oualy. 11. ~e ~uncil considered approval of a contract addend~ with Fceese and Nichols Inc. ensineers for 1983 innovative alCerna~ive study for wasCewaCer CresCent pl~nC. Bob ~lson, D~recCoc of UCil~Cies~ reported ~C the Texas Dep~rC~nC of Varec Relources could stent Co the City another 10~ fundin~ on certain portions of c~ wa~Cew~=ec cre,t~nC plinc ~f the portions fell un,er the appropr~2e caCeso~ of innova=Lye alternatives. Freese an~ Nic~l~ would conduct study 2o analyze the co,al number of dollars which wai involved ~ =~le wECh the ~o=encial of approxi~Cel~ $100,000 ~e$200~000 fundt~ from the 'r~as Department of Water ~eaoucces. conCcac= fee Fceeee ind Nichols w°uldebeCh $~,000. Nelson scared C~= Chis was very prel~inary bur ~blic Utility Board had reuo~ended approval. Ctty of Denton Clty Count11Mtnutes 337 August 2, 1983 P~ge Etthteen Counctl Member Stephens asked when Fraese and #tchols would complete the study. ~elson responded the study would take approximately 2 weeks. Hopktns motion, Stephens second to approve the contract addendum wtth Freeae and Nichols. Morton carrted unanimously. ]2. The Counct] considered the request for sanitary sewer service for Bethel Temple Church, 3813 West University, Denton. Bob Mellon, 01rector of Utilities, stated that the church was across from Ranch Estates where the new Htckory Creek sewer 11ne was located. The total cost of the project would be $10,500 wtth pro rata charges to the church of $$,700 and the City's portton would be $4,800. The Ctty's cost for the pro, ecS would be taken from bond funds. Stephens motion, Chew second to grant the request for santtary sewer service for the Bethel Temple Church. Motion carried unanimously. 13. Tie Counctl considered a request for Mr. Ben Ptnnell and Mr. ~ohn King for sanitary sewer service outstde of the City ltml Bob gelson, Director of Utilities, reported that the Public Uttltty Board recommended that the Council table this item to give the Hickory Creek City Council In opportunity to meet and review the request. Hopkins motion, Chew second to table this request until a recommendation could be received from the Public Uttllty Board. 14. The Council considered approval of f~nal payment request from Moore Construction Company on ~tndsor Ortve sewer 1the project. Bob hals°ri'dba Otrector of Uttltttoso reportedofthat Moore Construction Company completed the sewer portion the gtndsor Ortve ~roject. The project had been completed and ~nspected. The Publtc t11tty aoard recommended approval of the f~nal payment. Al~ord motion, Chew second to approve the ftnal payment to Moore Construction Company. Motion carried unanimously. 15. The Counct1 received a report on changing the stgnal at Bell and ~tthers. Assistant City Nenager Svehla reported that extensive work had been done at this signal. At the du~y meeting of the Ctttzens Traffic Safety Support Commission, the Commission had recommended reinstatement of the signal to full cyc]e. Staff had recommended that the stgnel be removed. Svehle provided the Counctl with Information on the methods usam to evaluate the need and 3usttftcetton for traffic signals. Ten reasons to remove the stgnal were given. Slides of accident records of the tnt=rsectton wtth and wlthout the signal were shown. Svehla stated that the traffic at this Intersection had been counted on four separate occasions with TWU tn Session, with TWU out of session, wtth T~U In sesston wtth the clvtc pool open, and with TWU In sesston with the ctvtl pool closed end none of the traffic counts met the state warrants for a full cycle traffic stgnel. The stgnal was put on flash because the controller tn the signalvis longer functioning. The Senior Center users had stated that theno light helped them get in and out of the Center, bat the problem was not the stgnal ltght but the angle of parking spaces at the Center which obstructed the view of trafftc. Svehle stated that a new controller for the stgnal would cost $3,200 plus $800 par year for maintenance. A new perking lot at the Senior Center would cost $1,400. Svehle summarized that the Staff recommended to remove the slgnel and Install stop sfgns and to realtgn the parktng spaces at the Senior Center. City of Denton City Council Minutes ~ege Htneteen Mayor Stewart stated that the problem was the vehicles which cema south of Bell Avenue did not reduce thetr speed et this intersection, Council Member Chew questioned the City's liability if e signal wes installed et an intersection which did not meet any state warrants for a signal. Council Member Stephens stated that the Citizens Traffic Safety Support Commission had recommended returning the signal to full signalization and the Police Captain of Petrol had also recommended the return to full signalization, Svehla replied that Officer Smtthers was referring to the police car traffic which travelled from City Hall to the Service Center. When the new Police Administration Building is completed, these trips would be via another route. Mr. Dick Kunkle, 610 East College Street, stated that he was frustrated by the numbers and reports which had been presented es he had waited as long as 5 minutes or longer on Withers to get on to Bell Avenue since the light had been put on flash. Mr. Kunkle suggested that a problem with the survey which had been taken might be the time at which it wes done as April wes 4 low enrollment period at TWU. Mr. Kunkle further stated that his children walked to the civic pool and did not have a red light at the intersection to help them across the street. He also stated that there existed a difficulty in pulling out from the pool and turning around to get into the flow of trefflc and summarized that he wanted to see the signal put back on full cycle. Stephens motion, Alford second to relnstata the signal to full cycle as recommended by the Ctttzens Traffic Safety Support Commission. Motion carried unanimously. 16. The Council considered approval of an agreement with Arthur Andersen and Company to provide professional services to the City. City Manager Hartung reported that the audit proposal from Arthur Andersen had included $5,000 of contributed services. Arthur Andersen had made a proposal for uses Qf these services which had been reviewed and the Staff was reconended that the Council approve all of the projects. A listing of the proposed services and the funding sources had been provided tn the agenda materlal for the Council's Information. A total of $2500 would come from the General Fund. Stephens motion, Hopkins second to approve the agreement with Arthur Andersen and Comp&ny. Motion carried unanimously. 17. The Council recetved a report on East Prelrle Street. Assistant City Manager Svehla reported that a letter from the City Attorney's office had been sent to Denton Concrete and no reply had been received by the Public Works Department, City Attorney Taylor stated that the letter had been sent directing Denton Concrete to correct the drainage problems which were leading to the street deterioration. Taylor reported that he had received e telephone call confirming that the letter had been received but no action had been taken to correct the problem. Taylor recommended that the Counctl authorize the City Attorney to file & suit and injunction. Chew motion, Barton second to authorize the City Attorney to ftlea suit and injunction. Motion carried unanimously. 18, The Council then held a discussion on funding of Flow Hospital. Clt~ of Denton Glt~ Count11 Mlnutu 339 August Z, lg83 Page Twenty lot City Heneger Hertung stated that there had been s of speculation tn the i~dia recently on ~het the City was going to do about the funding of Flew Hosplt&l. This item had been placed on the sgenda to ~tve the Counc~ Members an opportunity to respond to this speculetton. #myer Brewers stated that the Council could not make any decisions about the fundlng of Flow Hospttsl unttl after the budget discussions hod been held, ¢ouncll Member Hopkins stated that a dectston would not be pos$tble at this time es the Council hid not looked at the budget and set11 did not know exactly what the res1 needs of the hospttal were. Heyor Stewert stated that he. County Judge Cole, Assistant Ctty Finance Director ¥&rella and Assistant Ctt~ Manager #cKean had met with the Administrator of Flow to determine the ~tnanctal needs of the hospital. council Nember Chew stated that the Council could not make any decisions until :he Meyer hid given his report on this meeting. Mayor Stewart stated that the Council would still have to see the City budget first. Count11 Nember Hopkins stated the Council needed to know what the phtlosoph~ of Flow Hosptt&l would be and what type of fac11Ity they tntended to have. Mayor Stewart responded that the hospttal would like to build a doctor's butldtng on the premises, but dtd not know how to fund the project, Council Member Hopktns stated that Flow seemed to went to expand and to have a d~namtc facility. Mayor Stewart stated that the he believed Flow wanted to provtde excellent service to the City of Denton. The Flow Hospttal Board of Directors would work with the future fee structure so that Flow could finance the hospttel on the fees that tt collected. The County recognized its responsibility to handle indigent care. At the meeting wtth the County representatives, City representatives and the Administrator of Flow. no daciston was made but the hospttal representatives had stated that there dtd exist s problem with capital funding ~ue to the need to replace expensive x-ray equipment. Counctl Member Hopkins stated that there were st111 philosophical questions to be answered. Counctl Member Stephens reported that the Flow Hospital Board of Otrectors's minutes reported that the hospital staff was tn the process of developing 3 to 5 ye&r plans, The Council could not act unttl they had an opportunity to review these plans and associated cost ~iguees, Counctl Member Hopkins stated that the Council needed to get together with the Board of Directors and hold a discussion of these lSSUli, Council ~ember Stephens stated that he would like to go on record as believing that Flow should be a full service hospital, Council Member Hopkins sulmertzed that the Counctl would be holdtng budget discussion on August 30 and 31 and would consider the funding for Flow Hoipttel in conjunction with these budget workshops. 19. There was no offtctsl action on Executive Sesslon items of legal m&ttirs, real estate, personnel, or board appointments. 3A~Ctty of Denton Ctty Counct1Mtnutes =~August Z, 1983 Pege Twenty-One At 10=35 p,m. the Council ~econvened Into Executive Sasston, No o¢~tc~el &ctton was taken. 0972C 341 COUNCIL MINUTES Au{usC 16, 198~ The Council convened into a ~oint meeting with the Public Utility Board to receive a report ~rom Gilbert Associates on the 1985 Blectric Rate Study. COUNCIL PRESENT= Mayor Stewart, Mayor Pro Tem Riddlesperger; Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary COUNCIL AI{SBNT; None P.U.B. PkESBNT: Bd Coomes and Marvin Loveless* P.U.B. ABSENT: Leonard Herring, Jr. and Roland Laney Mr. A1 Hermann of Gilbert Associates, presented a report on the various rate class ratios which had been determined by the electric rate study, Mr. Hermann explained the various designations o£ classes and the changes in the ratios. The detailed data was presented to the Council in a written report from Gilbert Associates. Council Member Chew questioned why the class Gl (schools) ratio did not change. Mr. Hermann responded that this was one area which the Public Utility Board did not feel was necessary to change as the revenue did cover debt service; however, this class ratio was lower than the system average and he would recommend an increase in the future. Hermann also stated that it would not be appropriate to change too much in one rate class. Council Member Chew questioned a large increase to the primaries. Mr. Hermann responded that the ratio currently was ~ and that the ~rimaries were producing revenues that covered their cost and more. he fi{urea for 1985-84 were based on the budget. A b mil increase had been added to cover the fuel adjustment clause. The total revenues resulting from the ~ mil increase would product approximately $58M dollars. The debt service ratio was up to 2.8 based on the new rates. Mr. Hermann stated that this was a £orecas~ only. Ti/PA was expected to change their billing system in 1984 or 1985. Mr. Hermann also reported that the residential class was below other classes. Specific actions regarding the billing determinates had been recommended with speci£ic steps for future rate increases outlined. Mr. Hermann stated that a cost of service model had been installed on the IBM computer which would afford the capability of comparing future rates. Charles Cryan, Utility Department staff, gave a summary of the schedule of tariffs comparing the proposed rates and the existing winter and summer rates of the City o~ Denton, Texas Power and Light, and the Denton County Blectric Co-Operative. Mr. Cryan stated that the rates would flex from month to month. Even though the staff was recommending that the rates be increased, there were still some inequities. This could not be changed dramatically, but could be set in the right direction. The large commercial classes should be kept constant in relation to each other. Mr. Cryan sug,est.d that the R-1 cla,s customers 2/~. have other subsidies available other than through the utility eMr. Art Haas, Chairperson of the Blectric Rate Study Committee, was also present ~City of Denton City Council ~inutes Meeting o£ August 16, 1985 Pa~e Two Council Member Riddlesperger stated that a great deal would be determined by TMPA in the £uture. Mr. Hermann stated that when the impact o£ the TMPA billing change was [elt, Denton must be ready. Council Member Hopkins asked Mr. Hermann how he ~elt about the philosophy o[ how Denton was treating customers in relation to other cities. Mr. Hermann responded that Denton was not out o~ line although the rates were somewhat higher on some commercial classes. Mr. Hermann stated that he thought Denton was O[. Council Member Hopkins stated that all he had read lately stated that utilities should keep rates constant. The City needed to be competitive [or industries, but did have a social responsibility to residential consumers. Mayor Stewart asked if £uture TMPA costs were considered in calculating the rates. Bob Nelson, Director o£ Utilities, responded that the study had examined the way TMPA was charsing now and tried to anticipate the 1954 rate. Council Member Riddlesperger asked what percentage o[ power would the City o£ Denton receive £rom the nuclear plant. Mr. Nelson responded about 20 percent. ~ouncil Member Hopkins stated that he would like to see the City structure 10 to 15 accounts under new categories. Mr. Hermann brie£1y discribed the rate structure ~or the religious worship category. The Council convened in to the Bxecutive Session to discuss legal matters, real estate, personnel, and board appointments. Ho o~icial action was taken. The Council then convened into the regular meeting It 7:00 p.m. in the Council Chambers. PE~S~NT: Mayor Stewart, Mayor Pro Tem ~iddlesperger, Council Members Al£ord, ~arton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretar~ A~S~NT: None 1. The Council considered approval o[ the Minutes o[ the resular meeting o[ August 2, 1985. Hopkins motion, Stephens second to approve the Minutes as presented. Motion carried unanimously. 2. The Council considered approval o£ the consent agenda. Riddlesperger motion, Al£ord second to approve the consent agenda. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid #~174 - ~e£use bags 2. Purchase Order #59268 to Cummins Supply in the amount o[ $~,~1~.$7 City of Denton City Council Minutes Meeting of August 16, 19g$ Page Three B. ~lats and Replats: 1. Approval of the £inal plat o£ Gldeon Walker A~ldttton, CThe Planning and Zoning Cosllission recommends approval.) 2. Approval of the final plat of Missouri-Paci£ic Railroad Addition. (The Planning and Zoning Commission recommends approval.) 3. The Mayor presented a retirement plaque to George Fritz o£ the City o£ Benton Blecttic Production Olvision. 4. Mr. Bdward Cook appeared be£ore the Council regarding amending the taxi ordinance. Mr. Cook handed out materials and stated that his purpose in coming be[ore the Council was to ask that certain portions of the taxicab ordinance be amended to acco-~odate limousine services. Mr. Cook stated that his objections were to the portions of the existing ordinance which speci[ied that the o~nerts name and telephone number be a[~txed to the s~de and rear o[ the vehicle and that a tax,meter be ~nstalled. Mr. goo~ d~d not [eel that t~ese provisions ~ere appropriate ~or a limousine. Mayor Stewart stated :~at a limousine ~as not a taxicab and ~ould require a separate lt=ouline ordinance. C~ty Attorney Taylor stated that an exclusion or amendment to the existing taxicab ordinance ~as needed but not a separate l~aousine ordinance. Th~s amendment could be prepared [or Council action the September 6 meeting. R~ddle~perger mo:~on, ~tephens second co direct the C~:y Attorney prepare the ordinance amendment Motion carried unanimously. S. ~blic Hearings A. The Council consider~d the petition of Nec1 Tinnarello requestin~a chang~ in zoning froa agricultural the ~eneral r~tiil (~) classification on a one lcre tract located along the north side of Shady Shor~s Drive beginning approxi~ately 100 yards east of the intersection of Shady Shores and service road, The Mayor opened the public hearing. Mr. ~o~n Ti~etello spoke in favor of the peri:ion sta:in8 that the :tact was located ~ust al the Shady $hor~s exit. Mr. Tinnerello~s brother~ the petitioner~ had operated a restaurant in Lake Dallas until he lost the lease. Since aany of the restaurant patrons wer~ iron Denton~ Mr. Tinnerello wanted to ~ove to this area which was closer to Denton. Mr. Tinaerello also stared that this business would ~ean additional slles tax ~onies to the City. The only problees had been with the utili~ies. The restaurant would seat approxiaately 75 peopl~ and be open Tuesday throuih Saturday. No one spoke in opposition. The ~ayor closed :he public hearini. David Ellison~ Development Review Planner, reported that 6 r~ply for~s had been ~iled with 1 returned in favor and 0 in opposition. This ires is loclted outside o{ the Denton O~velop~ent Guide plannin~ area. Ma}or street access is in plic~ and water and sewer service will be available :brough line extensions. The Planning and lonin~ :o~lssion voted 4 ~o 1 in favor of the petition. 344 City of Denton City Council Minutes Meeting of August 16, 1985 Page Four 1. The Council considerod adoption of an ordinance approving a change in zoning fron agricultural (A) to the general retail (GR) classification on a one acre tract located along the north side of Shady Shores Drive beginning approxinately 100 yards east of the intersection of Shady Shores and the I-3S service road. The following ordinance was presented: NO. 83-87 AN ORDINANCE AMENDING THE ZONING MAP DP TH~ CITY OF D~NTON~ TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODB 0F ORDI' NANCBS OF THE CITY OF DENTON, T~XAS, BY ORDINANCS NO. 69'1, AND AS SAID MAP APPLIES TO APPROXIMATELY 1.0 ACAt~ OF LAND OUT OF THB GIDEON WALIBJl SURVEY, ABSTRACT NO. 1330, D~NTON COUNTY, TEXAS; AND MOR~ PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATN. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote Barton '&ye", Hopkins "sye", Stephens "eye", Alford "aye", ~iddlesperger "eye", Chew "aye", and Mayor "aye". Motion carried unaninously. B. The Council considered the petition of Morelle Miller requesting approval of a specific use permit in s single faeily (SF-7) zoning district. The preperty is located at 704 Audrs Lane and begins along the east side of Audra Lane approximately ll0 feet south of Paisley Drive. If approved, the specific use permit would allow the operation of a day care center for thirty-four ($4) children in a single family (SF-7) zoning district. The Mayor opened the public hearing. Ms. Morelle Miller, the petitioner, spoke in favor stating that one of her clients wanted to open the day care center. The property had. been inspected by the state and the Fire Department. Ms. Miller stated that the property would be leased to Ms. Rosemary Brown who would operate the day care center. Ms. Rosemary Erown spoke in favor of the petition stating that there was a need for this type of service in Denton. Mr. David Smith, adjacent property owner, spoke in opposition to the petition stating that the traffic was already a problem and the day care center would worsen the situation. Mr. Smith also stated that he believed the children would create a noise nuisance. No one else spoke in opposition. In rebuttal to the opposition, Ms. Morelle Miller stated that a noise problem should not exist as all of the children would not be outside at the sase time. In response to the traffic issue, Ms. Miller stated that two entrances existed for the property and an additional entrance could be added. The Mayor closed the public hearing. David Ellison, ~evelopment Review Planner, reported that 12 reply~ forms had been mailed with 2 returned in favor and 2 in opposition. At the present time, ~s. Brown had state permission to operate a registered family home, not a day care center. In order to expand, Ms. Brown would need to move to the new facility and obtain a specific use permit. Ellison also reported that ample parking space was available on the west side of t~e structure and that adequate space was available at the site for recreational facilities. Density in this area would not be a problem and the staff did not feel that traffic woul~hibJ a problem. The Planning and Zoning Co~ission felt that was an exceptional request and recommended approval by a vote of 5 to 0 with 5 conditions. City o~ Denton City Council Minutes 345 Meetini of August 16, 1983 Council Member Hopkins asked if access to the [acility would be available from the street which extended to the north o£ the parkini area. Ellison responded that no access should be provided £rom that location. There should be one way in and out ustni Audra Lane. 1. The Council considered adoption of an ordinance approving a specific usa permit £or a day care center at 704 Audra Lane. The following ordinance was presented: N0. 83-88 AN ORDINANCE GP~TIN6 A SPECIFIC USR PEIL~IT AND A~ENDING TH~ ZONING MAP OP THE CITY OP DENTON, TEY~, A~ SAME ~OPT~D ~ ~ APPRND~X TO THR CODR O~ O~DXN~C~ O~ THE CIT~ 0P D~NTON, T2~, ~Y O~DN~C~ NO. ~9-1, ~D ~ SAID ~P AP~LIR~ TO 70~ AOD~ L~ ~N THR CITY ~D COUNTY D~NTON, TM~; ~D DRC~ING ~ R~F~CTIV~ DATR. Chew no~ion, Bar~on second to adop~ ~he ordinance. On roll call vo~e Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Biddlesperser "aye", Chew "aye", and Mayor "aye". ~o:ion carried unanizousl%. 6. Ordinances A The Council considered adoption o~ an ordinance approvin~ ~ speci[~c use permi~ [or a mobile home park on a 47.06 acre trac~ o~ land In the B. Morris Survey, Abstrac~ ~68, and the Mary L. Austin Surve%, Abstrac: 4, Denton County, Texas, and being senerally described as located north of Spencer ~oad and west Woodrow Lane. The property is presently zoned liszt tndus~rial This p~ittoa ~s approved a~ · previous Council The follo~in8 ordin~nce ~ss presented: NO. 8~-89 ~ O~IN~C~ G~TING A SPECIFIC USE P~IT ~D T~B IONING ~P O[ T~ CITY OF D~NTON, TE~ ~ S~E WAS ~0~ ~ ~ APPI~II TO T~ CODE 0~ ORDIN~CES OF THE CITY OF DENTON~ TB~ BY 0RDN~CE ~O. 69-1, ~D ~ SAID ~ APPLIES T0 APPROII~TELY 46.40 A~ES OF LAND IN THE CITY ~D COUNTY OF DENTON, TB~; ~D DECKING EFFECTIVE DATE. Hopkins ~otion, Riddlesperser second to adopt the ordinance. On roll call vote Barton "aye" Hopkins "aye", Stephens "a~e"~ Alford "aye", Eiddlesperier "aye",~ Chew "aye", and Mayor "aye". ~o~ion carried unanimously. B. The Council considered adoption of an ordinance annexing a 491.1~ acre tract of land located aloni the south side of Jim Christal Road and west of the exlstini city li~i~. Mr. ~eorle Hopkins, attorney for ad~acen~ property o~ners, stated that his clients wished to have the porlion of the parcel ~est Hickory Creek deleted from the annexation. Mr. Hopkins also sta~ed that he believed that the creek ~ould make a natural city boundary, Council Member Stephens asked how the area west of the creek would be developed. Mr. Hopkins replied that the area ~as to be developed in i to 10 acre tracts. 3~City of Denton City Council Minutes ~°Meeting o£ August 16, 1985 Page Six Council Member Chew asked ii that was the only development in this area, Mr. Hopkins stated yes. Charlie Watkins, Senior Planner, reported that after the public hearings the City Council had instructed the staff to obtain a recouendation from the Airport Ad¥isory Board due to the proximity o[ this area to the municipal airport. The Airport Advisory board had recommended deleting the portion of the tract west of Hickory' Creek. Council Member Stephens asked what could cause the staff to brim8 this issue back to the Council. Natkins responded that any deviation from the plan for development which had seen for that area west of the creek would cause the staff to consider further annexation proceedings. The £ollowing ordinance was presented: NO. 85-90 AN ORDINANCE ANNEIING A TKACT OF LAND CONTIGUOUS AND ADJACENT TO TI41~ CITY OF DENTON, TEXAS; BEING ALL TI[AT LOT, TRACT OR PARCEL OF LAND CONSISTING OP APPROIlMATELY 229.6 ACRES OF LAND LYING AND B~ING SITUATKD IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE ~. DAVIS SURVEY, ABSTRACT NO. t77, AND G. MEYERS SURVEY, ~.BSTRACT NO. 843, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; A~D DECLARING AN EFFECTIVE DATE. Hopkins motion, Riddlesperier second to adopt the ordinance deleting from the annexation proceedings that portion west of Hickory Creek. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "nay"~ and Mayor "aye". Motion carried by a vote of 6 to 1. C. The Council considered adoption of a franchise ordinance with General Telephone Company of the Southwest. City Manager Hartung stated that Ms. Joann Dean of GTE had asked to be present when this ite~ was presented to the Council. Ms. Dean ~as ill and had requested that this ordinance be tabled and presented at the September 5 mew,ins. Chew ~otion, Barton second to table the ordinance. Motion carried unanimously. 7. Resolutions A. The Council considered approval of a resolution applying £or selection to participate in the 1984 "Main Street" program and [unding a "Main Street" project manager. Ma. Denise Spivey, Planning Technician, reported that the criteria, for application for the progras had been met. The project manager would administer the program which would run for ~ years. There are currently 15 cities in the program. The followin8 resolution was presented: RESOLUTION ~HEREAS, the Texas Main Street Center o£ the Texas Historical Commission has been created to assist small cities to City of Denton City Council Minutes 34T Meeting of Ausust 16, Page Seven develop a public-private effort to revitalize their "Main Street" areas, and five Texas cities will be selected to participate in the project in 19g4; now, therefore, a~ IT assoLv o BY TaS CITY COUNCIL OF THI~ CITY OP D~HTON, TSXA8 THAT: SBCTION I. The City of Denton, Texas apply for selection to participate in the 1984 ~tgain Street" program with the specific goal of revltalising the central business district w~thin the context of the preservation and rehabilitation of its historic buildings. S~CTION II. That the City of Denton will fund and employ a Main Street Project Manager and provide the manager with travel funding for trainin~. T~at the City ~naler be designated to coordinate the program activities. P~S~ ~D ~PROV~D this the 16th day oi August, 1985. CITY 0~ DBNTON, ATTEST: CHARLOTT~ ALLI/I~, '~ITY CITY Of D~NTO~, TB~ ' APP~O~ ~ TO L~L C. J. TAYLOR, JR., ~ITY ATTO~Y CITY OP D~NTON~ T~ Stephens ~otion, Che~ second that the resolution be passed. On roll call vote Barton "aye", Hopkins 'a~e', Stephens "aye", Al[ord "aye", Kiddlesper~er "aye", Che~ "aye", and ~ayor "aye". ~otion carried unaniaeusly. B. The Council considered approval of a resolution authorizing application for state adzinistered Co~unit~ Development Block 6rant (CDBG) program. Charlie ~atkins, Senior Pla~er, reported that this ~as the first year that the state had ad~inistered the pro~raa. The [ollo~ins resolution ~a~ presented: ~SOLUT ION ~HKIt~A$, the City of Denton, Texas, has identified community development needs; and ~RBREA8, the Texas Department of Community Affairs administers the Texas Co~unity Development Progra~ to assist community development activities in the State of Texas; NOW, THEREFORE, BB IT RBSOLVBD BY T}LE CITY COUNCIL OF THB CITY OF O~TON~ TB~S: ~Clty of Denton City Council ~inutes ~eetini o£ Aulust l~, Page Eight SECTION I. That the City of Denton, Texas hereby applies ~or a Texas Community Developnent Program Grant under the terms and conditions o[ the program administered by the State of Texas and upon approval shall enter into and agree to the understandings and assurances contained in the application and ~rant. PASSED AC/D APPROVED this the 16th day of August, 1985. R~HARD O. STh-~ART, MAYOR CITY OF DENTON, TEXAS ATTEST: CItARLOTTI~ ALL~N, [I1'I CITY OF DENTON, TEI~ APPROV~D AS TO LEaL FO~: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, BY: Riddlesper~er ~otion, Chew second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", S~ephens "aye", aye , Riddlesperier "aye", Che~ "aye", and Mayor "aye". ~o~ion carried unaninous ly. 8. The Council considered approval o~ ~he S~ate Depar~nent High~ays and Public Transportation~s proposal prohibiting t~o-~ay operalton o[ traffic upon the [ronta~e roads of IH-IS iron U. S. 77 north to ~he City lini~s. ~r. ~iiht Byrd, resident engineer [or the S~a~e Departnent High~ays and Public Transportation, reporled tha~. the s~ate ~as ~he process of ~onple~ing rehabilitation o[ I~ IS. Par~ of ~he scope of this ~ork included ~he entrance and exit ranps. The design o~ ranps for t~o-~ay frontale roads di[fered iron one-way. The ranps [or t~o-~ay fronla~e roads required more ri~ht?~-~y and f~nds ~ere not available to purchase the addi~ional right oi ~ay at this time. The only ~ale ranps ~hich could be built ~ould ba for one-way frontage roads. The ~iih~ay 9epartnsnt ~ould ha~e to have ~he [rontale road design conpleted ~e[ore the rehabilita~ion could begin. The C~o=~ay service roads iron U.S. ~80 ~o U.S. 77 ~ere no~ beinl considered at the present tine. Council Menber Riddlesper~er asked ii all o~ lhe frontage roads norlh o[ Denton ~ere one=way. Mr. Byrd replied that not all [rontaie roads ~ere one-~a[ no~ bu~ would be ~o~ard the end o~ the project. Council ~enber Rlddlesper~er asked ii the Hiih~ay Department ~ould delay the rehabilitation proJec~ until the [ronta~e road issue resolved. ~r. Byrd responded that was his understanding. Council ~e=ber Stephens askad if other cities in the County had passed ordinances to ~ake the irontale roads one-way. ~r. Byrd responded that everyone b~t the City oi Denton had passed the ordinances. Council ~e~ber Hopttns asked ~hat ~as the ti=e [rase [or the project. ~r. Byrd replied tha~ the plans [or the renovation ~ould be completed and under contrac~ in 1984 and :he project ~ould take 4 to f years to coaplete. City of Oenton City Council Minutes 349 Meeting of August 16, 1985 Page Nine Mr. Jim Boswell, resident of Greenwood Estates, stated that he did not feel that any data had been presented regarding safety [actors. Mr. J. D. Smallwood, resident of Greenwood Estates, stated that he did not ttuderstand why the government would not fund the project if the frontage roads were two-waY. People had an interest in this area and tho Council had approved development along the service roads. Mr. Smallwood stated that the Council had a responsibility to the citizens along those ~rontmge roads and that he would like to see a variety of service road designs. Mr. Byrd responded that there were an abundance of ramp designs but engineering standards change and it had been $0 years since the existing ramps were built. Council Member Hopkins asked when the extension to Loop 288 would be completed. Mr. Byrd rapl£ed that the contract [or the £irst section would be let in 1984 and the contract for the second section [rom Sherman Drive to IH-$5 would be let in 1985. Council Member Riddlesperger asked if the ordinance designating the frontage roads as one-way would have to go into effect until after the repairs Mere completed. Mr. Byrd responded that they could become ef£ective during the later part o~ the contract. Council Member Rlddlesper~er asked if the Council did not commit to making the frontage roads one way, did Mr. know when the repairs would be done. Mr. Byrd replied that he did not know. ~. The Council considered approval o£ setting September 6, 198~ and September the Municipal Building as dates, times, and place for the public hearings concerning the petition of Smith Brothers Roping for annexation. Charlio Watkins, Senior Planner, reported that th~s was a voluntary annexation. Council Member Chew asked if all o£ tAe Smith Brothers Roping company property was to be annexed or only a portion. Watkins responded that only a portion would be annexed. Council Member Chew asked i£ the main building was in the annexation. Watkins responded that it was not; only the roping arena was requested. Council Member Chew stated that he would like to annex all o£ the Stephens notion, Chew second to approve September 6 and 20 at 7:00 in the Council Chambers for the public hearings. Motion carried unanimously. 10. The Council considered approval o[ the final replat of lots i and ~, Block 1, T. N. Skiles Addition. David ~lllson, Development Review Planner, reported that this was a 165 x 190 foot lot and the intent was to estblish two separate home lots. All ut~lities were in place but the petitioners were The requesting a waiver for~,n000 of improvements to Sunset Drive. Planning and Zoning ~ission had recommended to waive the improvenents to Sunset. 350 City o£ Denton City Council Minutes Meeting of August 16, 198I Page Ten Barton notion, Hopkins second to approve the raplat with the conditions established by the Planning and Zoning Coalission. Motion carried unantaously. 11. The Council considered approval of a aaintenance contract with TRtS for the BIS Payroll/Personnel Systea for the period Suly 1, 1983 to June lO, 1984 in the aeount of $11,$50.00. Gary Collins, Director of Data Processing, reported that this was. the first year this contract had cone before the Council. The! aaintenance had been included in the contract last year. ~ Council Meaber gopkins asked if this was soaething the staff could do in-house. Collins replied that this contract was for updates in the coaputer software. Hopkins notion, Stephens second to approve the contract. Motion carried unaniaously. lB. The Council considered a rquest from Mr. Ben Pinnell and Mr. John H. ling for sanitary sewer service outside of the City liaits. Bob Nelson, Director of Utilities, reported that this itea had bean tabled by the City Council on August l. The area was in Denton County and in the vicinity of Hickory Creek. The residents of Hickory Creek objected because they felt the proposed developaent housing would be below standard. The developers have petitioned the Texas Department of Water Resources for permission to install a sewer package plant. Council Meaber Hopkins stated that whether or not the City o£ Denton approved the sewer line, it would not stop the subdivision. The Mayor Pro Tea o[ Hickory Creek responded that the area was outside of the City of Denton service area. Council Meaber Riddlesperger stated that Benton could not zone the property. The Mayor Pro Tea of Hickory Creek stated that the developers could not subdivided in Hickory Creak's extra-territorial jurisdiction and that Hickory Creek ~as trying to stop the developaent. Shirley Spellerberg, Mayor of Corinth, stated teat she had received a letter froa Benton and Hickory Creek and would work with Denton to keep effluent out of Lake Lewisvllle. Council Meaber Stephens asked if the developers were allowed to tie into the Denton systea, would that put Denton in the position of furnishing sewerage for everything between Denton and Lake Lewisville. Nelson responded yes, but a package plant would be less acceptable. Rlddlesperger motion, Chew second to take the sewerage into the City of Denton system or, if the package plant was approved, to have City of Denton utility staff operate the plant. Motion carried unaniaously. 1~. The Council considered the request by the City of Corinth to waive water contract provisions. Bob Nelson, Director of Utilities, reported that this ires had been tabled at the August 2 Council meeting. The City of Corinth was wanting the City of Benton to waive certain provisions of the water contract between the two cities. The City of Corinth would install a 14 inch water line and the City of Denton would waive the City of Denton City Council Minutes Page Eleven ~rovision calling for storage facilities until May of 1986 to give orinth time to secure financing for a system of their own. Denton would install a flow restric~or and would establish rates during this time. Written parameters would be established for Corinth. Shirley Spellerberg, Ma~or of Corinth, stated that a 1500 ho~e developmen~ was planned for Corinth which effectively would double their pr,,.nt popul.tio.. Du. pro r.ta h the d.v. lop. rs · ight not proceed. The financing for water system continued to be a problem. Bob ~ogan, Presiden~ of Hogan and Razor, stated that his firm had been contracted for engi~eering services to the City of Corinth. Corinth has a popula~ioa of 1500 to 1700 people and had not overlooked the provisions of the water contract with Denton. Financing would be sought through ~he Texas Department of ~ater Resources. The city would first be installing ~round storage and then overhead storage but the financing would take some so~e. Mr. Hogan stated that bonds would have to be sold. Hopkins ~otion, Barton second to recommend a 1000 gallon per minute flow restrictor on the line and waive the conditions until May 1, 1986 ii the 14 inch water line was installed. Council Member Stephens asked 1£ the Council was required by charter to receive a recommendation from the Public ~tility Board. Council Member ~iddleaperger stated that the Council should give a consensus to Corinth to proceed or not. ~iddlesperger notion, Barton second to call the question. Motion to call the question passed unani~ously. Motion to recommend a 1000 gallon per minute flow restrictor on the line and waive the conditions until May 1, 198~ if the 14 inch water line was installed carried by a vote of $ to 2 with Council Mesbers Stephens and Chew casting the nay votes. 11. The Council considered approval o£ the 198~ City of Benton certified tax roll. City Manager ~artung reported that the tax roll had been available [or review during the previous week. Alford notion, Chew second to approve the 1985 City of Denton certified tax roll. Motion carried unanizousl¥. 1~. The Council considered approval of the adjustment of the April and June City of Denton supplezental tax roll. Barton ~otion, ~opkins second to approve the adjustment. Motion carried $ to 2 with ~ouncil Member Stephens and ~ayor Stewart casting the nay vo~es. 1§. There was no official action on Bxecutive Session items. 17. No new items of business were suggested. The Council then convened into the hxecutive Session to discuss legal matters, real estate, personnel and board appointments. official action was taken. With no further items o£ business to consider, the meeting was adjourned. CHARLOTTt I~I~L~N,-CFrY CITY COUNCIL MIMU'i'IS Aul~ust 30~ 1983 The Council convened into the Special Called MeetinS aC 1:00 p.m. in the TraininS Room of the Service Center. PI~ESENT: ~lyor Stewart; Council Members Alford, Blrton, and ~pkins City ~na~e~, City A~to~ey, and City ~SENT: Mayor Pro Tam KiddlesperSer~ ~uncil Me,ers and 1. ~ Co~cil considered approval of =he final pla= of lot block 1, Life~rk Recove~ Center ~dition. with ~he Life~rk representatives =o e~edi=e =~ approval of the final plat so t~t const~ction could basin. Ms. ~nise Spivey, Planntns Tec~ician, reported tha~ this would a 64 bed alcohol recovery unit =o be located north of di~covered. The area was zoned Li~h~ Industrial a~d all uciliCiem ~:~:rin place. ~e new can=er would =is into ch, Hickory Cr,,k line and ~ Li~e~rk Co,oration had submitted a bond for ~ension of water lines. Mayor S~ewart stated =ha= the Westmate Hospital adm~nistra~ion h~d complained resardin8 the parki~ siC~a:ion in front of ~he but had ~de no attempt to use a rear entrance from Mama Drive. Mayor Stewart asked how the Life~rk Corporation proposed to handle perkins a= both facilities with the IH-35 fronCase roads were made Spivey responded that =he frontase ro~ds ~ve adequate accms~ at the presen~ time and that Mesa ~ive would be used as a secondary route in the future. Hopkins mocion~ Barton second to approve t~ final pla=. Council Member Stephens joined the mac,inS. Mo=ion carried 4 =o 0 with Council Member Stephens abstainins. Mayor Pro Tam ~iddlemperser Joined the meetins. Council Member Stephens an~ ~iddle~perser were in aSree~nt c~t =~ plat should be approved. 2. ~e Council considered approval o~ contracts ~nninsson, ~rham and Ric~rdson (~R) and ~ne ~sineerins for the desisn o~ the slur~ wall at the new landfill. ~sistan: City Manager Rick Svehla ~=ated that =~ contract from ~one ~ineerin8 wan in =he back-up ~gerial and 8awe the spec~fics of =he scope of work ~o be acc~plished. ~diCional en8ineerins would be performed by Henninsson, ~rham a~d ~ic~rdson upon the completion of the Hone ~sineerins con=tact. The ~ne contract was for field work which must be completed firs=. Swehla also that t~ staff ~d questions reSardinS the ~R coaCrac~ costs and was reco~ended =he Council to approve only ~ ~one ~sineeriu contract at this Hopkins mo=lon~ Barton second =o approve the con=tact with Hone Ensinee=inS. Motion carried unan~usly. 3. ~e ~uncil considered awardins a contract to a risk ~nase~n= fi~ to review =he City's insurance City o£ D~n~ou ¢l~y Council l~.nuCes I]5,~ MesCin$ of Auiusc 30, 1983 A~sisi:anC C{.Cy ~.nailer {Svehla sta=~d ~ =he Council ~d previously diacuaaed b~da for CiCy ~aurancs convera~e, espec~lly wor~r~s compenna~on and liabil~ty. Risk ~na~e~nt fi~ ~d been cone&cOed Co aiSill insurers needs, Co review Cicy specif~cai~ons, and cecomnd ~ppropc~Ce ~sur~ce coveraie. ~e sCaf~ reco~ended Chic the conCrac= for Chis ICudy be awarded Co ~co. ~rion ~Ciou, ~p~n~ iecond Co award the contract co R~co. Mociou ca. ted u~n~ully. ~ ~ctl Chen encered inCo a discussion of C~ 1983-8& Prosram of Se~tcei for the Cl=y of ~ncon. Council Me.er ~ew Joined Che ~eCinS. iOllC 354 COUNCIL MZNUTES September 6, 1983 The Council convened into a work session at 3:00 p.m. in the Civil Defense Room of the Municipal Buildin~ to .hold a dilaualion on the propoled 1983-84 ~nual Prosr~ of Semites ~SE~: Mayor S=ewar~l ~yor ~o Tea ~iddlesparser; Council M~bers Alford, Bar=ou~ ~ew, ~pkine~ and S~ephens City Mau~ger and City ACCo~ey ~S~T: ~ne ~e Council =hen convened in~o a work session ~ 5:30 p.m. =o discuss ~iCiaCion of annexation proceedings concernin~ a proposed 17 acre subd~vision ou Hic~ Creek ~oad. ~SENT: ~yor S=ewarC; Mayor ~o Tam ~iddlesperser; Council M~er~ Alford~ Bar=on, Chew~ ~pkins~ and S~ep~ns City ~na~er, City Atto~ey, and Cl~y Secre~ ~S~T: None ~rlia Welkins, Senior Planner, reported C~ since this planned su~ivt~ton was no= tn close prox~i=y Co City wa=er and sewer limes, =he developer was proposing ~o uae well wa=er and ink,all a projects into Chis area and annexation proceedin8s could be ina=itu=ed for =he area ~00 fee~ from the exiaCins l~i~a. Wa=kine also reported ~ no herd da~a existed regarding ~ cos= ~ semites =o this ares. Approval for the prel~inary pla~ of ~oposed subdivision was before ~ Council on C~ consent agenda. · proposal met all of =he a=andards for a develop~nC loca=ed in =he ex=ra-Cerri=orial Jurisdiction. ~e staff was concerned abou~ ~ u=ilities issue. Bob ~laon, Director of UCili=ies, reported =~ this would be a fairly high densi=y developmen~ Co be se~iced by walls and a septic system. Wails eventually depleted ~round water and lowered =he wa=er =able. ~ia created problems ior ~ral areas which depended on ~he ~round wa=er. If the septic system began =o fail, a severe problem would then exist. In C~ paaC when septic systems failed, =he residan~s would then petition Che Ci=y for annexation =o enable =~m co Cie in ~o City sewera8e. In =he case of a hish denei=y developing, all City ra~as would ~ve =o be increased =o offse~ ~ cos~ of ex2endin~ semite ~o =he area. If =he area was annexed prior ~o development, =he cost of exCendins =~ semite was Che responsibility of =he developer. Council Member Riddleaperser as~d how far ~his proposed da~lopman= was from =he new sewer line. Nelson responded tha~ i~ was about one mile away. ~uncil Member Chew asked if Che s~aff anticipated other developmen~ in this area in =~e near future. ~arlie Watktna responded ~= no maw place ~d been filed nor was =he staff seeins much activity in ~his area. Welkins also sCa~ed =~ =~ prospective developer had indicaced ~= he would no= proceed with ~he develop~nC if the area was annexed. Council Member Bar=on asked if =he area was annexed, would =he City ~ve ~o ex=end utility semites. Nelson responded =~C accordins to Che new subdivision regulations, =he developer would be required =o ax=end Ci=y utilities Chrou8houC C~ de. lop.nc. ~o=her advantage Co annexation would be Cha~ =~ Ci2y could preven~ =he insCalla~ion of ~he septic sys~ which would help Co con=rol =he u~ili~y si~ua=ion from an enviro~en=al aCandpoin=. l= was ~he consensus of the Council Co proceed wi~h annexation. September Page Two ~ ~o~c21 ~n co,yard inC= ~ regular ~e~in~ a~ 7:00 ~he ~eil ~S~: ~yor S~ar~; ~yor Pro T~ Eiddleaper~er; Council N~ara ~ord, ~on, ~v, ~pk~na, a~ C~y ~nager, C~27 A~o~ey, and 6~7 1. ~ Cou~il c~m.l~ere~ aproval o~ ~he minu~ea Riddleaperger ~C~on, ~kine second to appro~ C~ m~nuCe, aa presented. ~Cton carried u~ualy. 2 . ~naenC ~pkine ~c~n, Barton second Co approve the consent a~enda. ca.ted u~n~ualy. ~nsanC ~enda: A. Bids and ~r=~ae Orders: 1. B~d ~ 9179 - Pickup 1/2 2. aid ~ 9181 - ~ne ~rkars 3. Bid ~ 91~2 - ~d~o equip~n~ $. Bid ~ 9183 - ~lay Cea~ set ~. ~rc~lt ~dar ~ ~901~ to ~ Se~ica ~mpany B, Pla~a: 1. ~proval of ~he pralimina~ iu~ivilion pla~ ~c~ Pla~ns Subdivision. (~e P~anning and ~ning ~mialion recovers approval.) 2. ~proval o~ ~he prel~ina~ pla~ o~ ~he ~uddell Street ~di~iou. (~e Planning and Zoning ~ialion reco~nda approval.) C. Final Pa~n~s: 3. ~blic A. ~ Council ~ld a public hear~S ~o consider ann~aCion o~ approx~ely 1~0.~ acres o~ land which bag~na a~ the lu~eraecC~oo o~ Nayhill Eo~ and Eas~ Nc~Lnney S~ree~ and ex~euds easterly 250 ~eat e~ther side o[ ~ cen~erline o~ ~at HcXinney Street up to and ~nclud~ a ~0~ acre tract located on the north side o~ ~lt N~inney S~reet. (Z-l~90) ~e Mayor ope~d t~ public ~ari~. 3~i~it7 of Denton City Council Minutes ~September 6, 1983 Paqe Three Charlia Watkins, Seuior Planner, spoke in favor of the petition sCa=inS Chat 12 reply forms had been mailed with 1 returned in favor and 1 returned in opposition. The annexation would include acres on the north aide of F~st Mcl~inney which was the loci=ion of proposed mobile home park. A variety of land uses, suoh as a Dr. Pepper plan=, farms, residences, and a Junk yard, ~xistad in the area. Annexation of the parcel would allow =he City · degree of control over =he development of the proposed mobile home park. We=ar and wastewetar service were available. Major traffic aa=ess would be via a Farm-Marker road which was maintained by the Fire and police pro=ac=ion would be furnished to =he area. Mr. La~ont Brown, contiguous property owner, spoke in favor of =he petition stating that =he 104 acre parcel was his principle concern. Mr. Brown stated that ho fal= that the 809 unit mobile home perk would no= be a low density land use as required by Denton Development Guide. Mr. Brown also sca=ed that he anticipated traffic problems. He felt Chat Denton was becoming a mobile home park development center ins=end of a broad based cea=unity with a variety of housing aa specified in the Denton Develop=ant Guide. Mr~. Chisenhall, resident of Mills Road, north of the 104 acre parcel, stated that she did nsc approve of mobile home parka. According Co Mrs. Chisenhall, a restriction clause was writ=an inca =he original deed which called for brick orA par=iai brick construction with 1200 square feet in the home. road had been donated to =he County and =he residents wanted co main=sin the neighborhood. Mr. Tom Kellogg, engineer with Champion Mobile Homes, sca=ed that his company did os= object Co the annexation. Mr. ~lndy Barber spoke in favor sCacin~ =haC he had Just purchased acres in the area and felt thac 809 more families in the mobile home park would be too high density for the land. Mr. Roy Glenn spoke in opposition to =he petition stating the= he felt the annexation benefits would not overcome =he obli~ationa. Mr. Glenn owns the Dr. Pepper plan= in =he parcel and stated the tax increase for Cbs plant would be Coo high. He also that he fei= the cost of the annexation couldno=be Justified. Mr. Glenn s=a~ed chat he had not received e no=ice of =he annexation. Council Member Stephens replied Chat Mr. Glenn's name was on the lis= as having received the reply form. Mayor Stewart asked Mr. Glenn if he had City we=er and Mr. Glenn responded the= he had City wa=er. The utilities were not in question as his primary concern was the =ax situation. Mr. John McDonald, residing on Ch£solm Road north of East McK£nney, spoke in opposition stating =ha= he did not feel adequate fire and police protection could be provided due to =he dis=ante =he police and fire trucks would have Co =ravel. Mr. McDonald also stated Chat he did no= believe City services would be provided un=il a future date. Mr. Jim Chisolm spoke in opposition stating chat he saw no benefit from =he annexation to the residents of the area and the= the taxes would be increased. Mr. ~enneCh Stout spoke in opposition stating that, although he did not live in =he proposed annexation area, he felt that traffic would be a problem and asked if City services would be extended if the area w&8 ~ot a~nexed. Ms. Jo Glenn spoke in opposition sCa=inS that =ra£fic would be a problem. Ms. Glenn felt ~hat the City was ca=erinS to outside developers and stated Chat she did no= believe this was fair =o the residents. The area was the proposed building site for a new school and felt Chat the mobile home park would be City of Demean City Council Minutes 357 September 6, 1983 Pass Four The Mayor closed the public bearing. City ~anagar ~artun~ stated that the City of Denton was iniCiaCl~ C~ ann~aCion Co ~ possible the developmentr develop~aC vas vnde~ay ~ore the City besan conai~eraCXon ann~aC~n a~ could Ca~ place whec~r the area was annexed or nec. It C~ parcel was ~ad, iC would give C~ City control. ~ ~Cenai~ of C~ ucilicies was nec a special aid ~ developer buC rather a policy of c~ Clcy. ~e staff felt in ~ case of ~c=a-ce~lcor~l Jurisdiction subdivisions, iC was beCCer for C~ new develop~nCa Co participate in the City water and sewerage sysC~ racer C~n secCin~ up package plants or s~ller faciliC~ea which may or ~y ~C be operaced In con~o~ance with re~ulaCiona. ~ a~aff alan falC C~C iC was in the beat o~ eva=2o~ for the City Co provide for the loa~ range water supply needs of C~aa areas. Mayor S~awa~C aa~d Welkins Co respond Co the question re~arding ohs ~Cenaion of uC~liCiea If the area we~e nec annexed. Charlie WaCkins replied ~C ha ~ew o~ no plans in the CapiCal Improve~nCa Prog~ ~o extend wace~ and sewerage Co the area this yea=. ~ de~loper woula pay fo~ C~e extension. Mayor SCewarC added C~C C~ developer would extend Cbs utilities accordi~ Co City of ~mCon aCandards and would pay a pro race Council ~m~ Elddleaper~er as~d WaCkins if ic was true ChaC City of ~uCon could nec aCop the ~b~le home park develop~nC. WaCkina respo~ed C~C was Council ~m~r Step,ns aCaCad c~u the impact would be felt Council H~ber ~pkins stated chac should the ~uncil nec annex the area, C~ development would occur quicker as the de~lopar would no~ have co ,pp~r before c~ Plannin~ And Zonin~ Co~isaiou or the ~uncil for approval of plats. Riddleaper~er ~Cion~ ~rCon second co continua the annexaCion proceedings. MaCinn carried u~n~ualy. B. ~ Council considered the peCicion of Daisy ~nch requeaCin8 a c~e in soninA iron ~wo f~lly (2F) Co the office (O) classification aC 423 WaaC ~airie. T~ property is located southeast corner of Weac ~airie and Carroll Boulevard. Z-1595 ~e Mayor opened the public hear/~. Ma. Alice ~ander apo~ In favor of the peCiCion stating C~C she was raquesC~ the change in zoni~ =o small business for resale. Mr. ~le E~in, o~er of property north oi c~ area, spoke in favpr of ~he petition aCaCinS C~C he was the proapeccive purc~aer ~ed M~re estate buC would no= be inCeres=ed in buying the property with C~ present duplex zoning. ~ proposed office building chis property would maeC all City of Denton requir~encs and aC~dards. A curb cuc would ~ ~de on Prairie Street Co 8ive accea~ ~o the property. Of Che 11 ~ropercy o~ra in the parcel, all 11 sitned Mr. E~in'a petition for the zoni~ c~e. Of/ice zouini was C~ lowest zonin~ for such a large parcel and =he of/ice buildf~ would be a C~ benefit co the City. No one spo~ la opposition. ~e Mayor ~los~d ~he public hearing. ~ity o£ i~nton ¢i=y Council Minutes September 6, 1983 David Ellison~ Development ~view Planner, repot'Ced that the field notes describing the tract may have been in error. An approximately 40 £oot section of the described tract between Carroll Boulevard and the west proprerty line is believed to ~e .a portion of reserve right-of-way. One hundred feet of righ~ of way wan ·cquired for Carroll Boulevard in addition to the original Center Street risht-of-way which wan approximately 40 feet in width. A variety of land uses exists in the are·. Tha site does not have direct ·ccess to Carroll Boulev·rd and the staff felt that Prairie 8treat would not. be ~dequ·~e ~o carry any intense Craf£ic usage. The office zonxn8 cAassif:catlon did not offer as many developmnC controls as the pl·nned development classification. Due to lack of specific controls, p·rking at the site could ·leo pose problems if the office classification were used. Older residential nei~hborhoods such as this one are given priority st·Cue in the Denton Development Guide and should be given closer scrutini~ation in an attempt Co protect tha~. Council Member Chew ·sked if there were ·ny objections Co · planned development reclassification for the site. Ellison responded that the PD zoning would be tits mint~aum required to protect the nei, hborhood. Any additional hi~h'rteff--c inCas, iCy land use at this site could resul~ in a domino and encourage additional zoning cheese propos·ls which could nesate the residential character of the nelshborhood. Council Member Hopkins ·eked where the ·re· was that the County had purchased. Ellison responded that the property bought by the County was north of West Sycamore. Mayor Stewart asked if most of the houses in the area were owned by the people who lived in them or ware they rental property. Charlie Watkins responded that the 1980 census stated that 1~.$~ of the households in this ·rea were owner-occupied and the hal·ncc were occupied by renters. Council Member Riddlesperser stated that much of the adjacent land was City owned and Chat the developer wanted to ·cquire this right-of-way in addition. Ellison responded that the developer had originally felt that this portion belonsed to them by right. After rese·rch of the survey description they discovered that this was not the case and now feel that they can develop the property without it. They will acquire the 40 foot strip if possible. Council Member Hopkins asked if the City owned a strip of right-of-way ·hove the parcel on Stroud and ·leo on West Sycamore. Ellison responded that traditionally, the City owned a 20 foot strip between the east C·rroll Boulevard curb line and any aJoinin property. Council Member Hopkins asked how the City then had a ~0 foot risht-of-way at this location. Ellison responded that it was Just risht-of-wey that the City acquired in ·nticip·tion of usase but had not used Council Member Stephens stated that the City bousht property aloes the east side of Center Street, ~e entire piece of property was acquired as opposed to only · portion. This had accounted for some si the surplus property alon~ Carroll. Some of the ·cocas property had been sold durin~ the last few ye·rs. City of Denton City Council Minutes 359 September 6, 1983 Page Six Council Member Barton sta~ed ~hat the entire lo~s ware Bought as the City was tt~yin~ not Co destroy or piece meal lots along Carroll. Council Member Chew asked if the owners had consented to purchase the land if necessary. Ellison also yes. In ~ddition this excess right-of-way was a separate issue which would be brought to the Council in the near future. There had been an increase in the requests for development along Carroll and the staff would recommend Chat the Council me£ntain some right-of-way alons Carroll to control curb cuts. There was evidence of duplex development alon$ Carroll Boulevard. Mayor SCewar~ asked if duplex development would have the effect of upgradinl ~he neighborhood. Ellisou responded that it would ~e new construction and it would be residential in character and would be construed as positive. Chew me, ion, Stephens second to approve the petition. Council Mam½er Hopkins asked if Mr. Chew's motion was for approval of the petition as presented or as a planned development. Council Member Chew responded the moti.on was for approval as Council Me~ber Barton stated chat he believed the petition should be resubmitted as a planned development. Council Member Chew withdrew the motion. Chew motion to amend the petition to PD zonin8. ~ayor Stewart stated ChaC the petition would have to be referred back to the Planning and Zonin~ C~mmission; however, Council Member Chew could sugsest that this be done. Council Member 6"new withdrew the motion. Chew motion, Barton seoond to deny the request for office classification and refer it back to the Planning and Zoning Commiss~on as a planned development. Council Member Hopkins stated chat he would also l~ke to see some possibilities of workin~ with the property owners on disposing of the City's accels right-of-way. The Mayor then asked if the petitioner would like to respond to any of the discussions. Ms. Alexander stated that most of the people who lived in =he neighborhood had passed away and there was no one left Co restore the homes. The petitioners were willin8 to purchase the ~0 foot right-of-way back from the City. Council Member Chew stated Chat the Council ha~ recommended ~hat the petition be referred back Co Planning and Zonin8 for planned development. Basically, Cha Council was granting =he request bur wanted more control. Vote on the motion to deny and refer back =o Plannin$ and Zoning Commission passed unanimously C. The Council considered ~he petition of the City of Denton requestini a chan~e in zoning from agricultural (A) to the light industrial (LI) classification, and approval of a specific uae permit for a sanitary landfill, on a tract of land containing 36.082 ~i~y of Denton City Council Minutes uv~eptember 1983 Pase Seven acres located east of Mayhill Road alon~ the south aide of Foster Road (also known as ~war~a ~ad). Z-159~ a~ S-171 ~e MAyor opened che public bedrid. ~an~=ary landfill. North of ~he si2e are approx.=ely 10 houses ' were also outside of =he Ci=y l~:a. ~is was defined by notation as res=tic=ed residential. ~cea~ co the lite could be sewer plan= was pla~ed if =~ l~dfill was ~evelope~. ~is would a~flc= as ~ew ho~s as possible. Sawer seneca would be via ~ ~pi=al ~rova~n=a ~os=~. ~e aCa~e ~al=h =~ically holds two hearins in couJuncCion wiCh a landfill aide. ~e ~aring is for cechnical cons~araCions ~d ~he ocher ia fo= land uae considers=ions. I~ ~ CiCy zoned =~ land for a landfill, =he land uae hearin~ would ~ waived and chis ~uld expedite process. ~e particular area ~= =~ technical =equi=e~n=a and scarf falc =he site was also appropriate in lish~ of aur=ound~ la~ uses. A fence was planned ~o surround =he aide. ~ site was co~le=ely out of ~he flood plain. No one spo~ in oppoai~ion. ~e ~yor closed =he public 1. ~e Council considered adoption of an ordinance approvins a c~n&a la zon~ns from asricul=ural (A) =o =he lish= lndus=rial (ii) classification on a =racC of land conCainin$ 36.082 ac=as located east of Mayhill Road alouS =~ aouCh side of ~ (also known as Edwards ~ad). ~e followins ordinance was presented: NO. 83-91 ~ O~I~CE ~DING ~ ZONING ~ OF ~E CITY OF DE~ON, ~, AS S~E WAS ~PT~ ~ ~ ~P~IX TO T~ CODE OF O~I~C~ OF ~E CI~ OF D~ON, T~, BY ~CE 69-1, ~D ~ SAID ~ ~PLIES TO ~PEOX~T~Y 36.082 OF ~D O~T OF THE G. W~ S~VEY, ~CT NO. 1330, H~IN; ~D DEWING ~ EFFECTIVE DATE. ElddleaperSer ~=ion, Chew second =o adop= =he ordinance. On ~oll call vo~e Bar=on aye _~pkins aye , Stephens "aye", Alford "aye", Eiddleaparser "aye'~, ~ew "aye", and Mayor Stewart "aye". Mo~lon carried unan~us ly. 2. ~e Council conaider~ adoption of an ordi~nce approvins a specific use peri= fo= a sanlCary landfill, on a =racC of l~nd con=ainins 36.082 acres located eaa= of Hayhill Road ~lons =he sou~h side of Foster Road (also ~o~ aa ~wards ~e followin~ ordi~nce was NO. 83-92 ~ O~I~CE G~I~ A SPECIFIC USE P~XT ~ ~ENDING ~E ZONING ~ OF ~ CI~ OF D~N, ~, ~ S~E W~ ~ ~ ~ APP~D~ TO ~E CODE OF O~I~C~ OF T~ CI~ OF D~ON, T~, BY O~I~CE ~. $9-1, ~ ~ SA~ ~ ~PLI~ TO ~O~Y 36.082 A~ OF ~ IN THE CI~ ~D COUN~ OF D~ON, T~; ~ DEWING EF~CTI~ DATE. =iCy oi Den=on City Council Minutes 361 September 6, 1983 Page Eight Hopkins motion~ Alford second to &dopt the ordinance. On roll call vote Barton "aye", Hopkins 'ayeU~ Stephens "aye", Alford "aye", ~iddlesparser '*aye", Chew 'aye*~ and Mayor Stewart "eye". Mo=ion carried unanimously. D. The Counoil considered =he petition of Richard Comp=on requesting i cha_~e in zoning from agricultural (A) to the planned development (PD) classification on an 11.53 acre tract located along the north side of Robinson Road beginning approxi~aCely ,4 mile .eaa= of the intersection of Robinson P. oad and FH 2181 {Teasley Lane). If approved~ the planned development (PD) would permit :he followin~ land uses: Duplexes on 6.77 acres 4-plexeS on 1.92 acres l~creation on .~2 acre Street r/~ht-of-way 2.~2 acres Z-1598 The l~ayor opened the public hearing. Mr. Bob representing the spoke in favor of the Crouch, owner, petition stating the= this request was in conjunction ~ith a previous rezoning o£ 6 acres of adjacent property. 1£ iranted, this r..oning w°uld'll°Wlp, rc. .ct..,. to .join utiliti...nd .1.o for the entire to be developed. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner~ reported that the request was a logical transi~ion between ~ 400 unit mobile home park Co the west and the existing planned development which h~d some duplexes and multi-f~mily restricted land uses. The only lon8 range planninS problem was that the petitioner had submitted two separate but obviously related requests. Th~ proposal included a request for a minimum lot size variance /or the duplexes due Co topographical problems; however, the proposal for the four-plax lots contained requests for lots which were in excess of the minimum size requirements. The Pla~inS and Zonin~ Commission recommended approval with 4 conditions. 1. The Council considered adoption of an ordinance approvin~ a change in zoning from agricultural (A) to the planned develop~nt (PD) olassi£ica=ton on an 11.53 acre tract located along the north side of Robinson Eoad beginning approximately .4 mile east o£ the inCers~c~ion of Robinson P. oad and FH 1830 (Teasley Lane). The £ollow£n$ ordinance was presented: NO. 83-93 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXA~ AS SAME WAS ADOPTED AS A.N APPENDIX TO THE CODE OF ORDINANCES OF THE C~TY OF DENTON~ TEXAS~ BY O~DINANCE NO. 69'1~ AND AS SAID ~ APPLIES TO APPROXIMATELY 11.53 AC~E~ OF LAND OUT OF THE S. HEMBRIE SURVEY, ABSTRACT NO. 643~ DENTON COUltTY~ TEXA~i AND MORE PA~TICULAItLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Riddlesper~er mo~ion, Hopkins second to adopt the ordinance. On roll call vote Barton **aye**, Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. E. The Council considered ~hepetition of Millie Johnson requesting a change in ~oning from Cwo family (iF) to the planned development (PD) classifioa~ion on a lot approximately 69' x ~$$' in OO~CiCy o£ Denton City Council Hinutes September 6, 1983 Paso Nine s£~e located aC the northwest corner of Carroll Boulevard and Con~ress Street. If approved, the planned development (PD) vould permit Cha cone~cCion of a 1,628 squats ~ooC o~fice building. ~roper~y ~s more particularly described aa lo~s 1 and 2, block stroll Par~di~on. Z-l~9 ~ ~yor opened the public hearing. wanted to build a very a~ll office buildins on CBs properS. ~prox~caly one-~l[ o[ ~he ~s in ~he a~ are rental proper~y. ~re would be only three ~roEeaaional o[~lces in the buildi~. A larse ~ree on the proper~y ~d crea~ad ai~e plan probl~s. Several desisna h~ been drafted by 2he archi2ec~ En an a~or~ ~o aa~ ~ tree bu~ the loca~Eon ~d ~de i~ ~poaaibla build ~he buildEns and keep the tree. ~e bulld~ ~uld ~ve ~o be elevated as ~he proper~y was ia ~ ~lood plain. ~e o~ice buildin~ ~uld be in c~rac~er with 2he ~e~ral area. ~yor Stewart as~d iE the development would include a curb cu~ on ~o~1 ~ulevard. Ma. Jonson a~a2ed ~ha~ ~he curb cu~ would be on Mr. Bob ~es, nephew of 2he o~er, apo~ in [a~r o[ ~he aCa~i~ ~ha~ his aun~ had o~ad several parcels o~ proper~y in ~n~on and each ~e she ~d sold lo~s aha had baeu ve~ careful w~ was bei~ buil~. Before she consented ~o 2~ sale, Ms. ~d asked what would be pu~ on 2he lo~ and w~ E~ would look 1~. Mr. Ea~es also s~aCed cha~ he belEeved Ms. Jonson ~d been conacian~ious in preparinS ~he pla~ed develop~n~ o~ ~hEa lo~. Mr. J. J. ~t~h, 80~ ~nCo~ S~ree~, s~a~ed ~ ~ was denied a build~s pe~it ~o add a room on his ~ae. ~ was ~old by ~ha City E~Enaer C~ hEs proper~y was in the ~lood plain and he could build on c~ proper~y rebuilt In case hEs ho~ was destroyed. Mr. ~ich a~a~ed ~ha~ ~did hoc see why ~hia pe~i~iou should be ~ran~ed and his buildinS pe~i~ denied and he was ~ fair o~ petition because ~ balEeved it s~rens~hemed his casa. No one spo~ in opposi~ion. ~e ~yor closed ~he public hearins. David Elliaon, ~velopmeun ~viaw Planner, reported C~ 20 reply fo~a ~d been ~iled wi~h ~ returned in ~avor, 0 En op~eE~Eon, and 2 undecided. ~e sCa[~ expressed concern abou~ ~wo proposals ~ich the Council ~d heard which would allow high incensely land uae on ~rroll Boulevard. ~ia proposal represented ~he ~ire~ request for o~lce 2ype land use in ~ area north of Con~resa S~ree~. A day care cen~er on ~his section o[ Carroll Boulevard was ~ha only exia2i~ non-residential use. ~s. Jonson had gone ~o srea~ lensChs ~o include ~he neishborhood residents En the various issues o[ the planed development. ~e s~aff was conceded ~ any o[~ice or pro~essEonal buEld~n~ would Senera~e ~re tra[~ic 2ham a duplex or oc~r residen2ial ~ype a~ruc~ure. The curb cu~ on ~ress would be located approx~a~ely 45 ~ee~ ~rom ~ already ~raffic in~eraec~ion o[ Consress and Carroll. ~ rear yard se~ back on proposed site plan was ~ ~o 4 ~ee~ [ro~ ~he ~r~hern proper~y li~. ~ls was considerably less ~n ~ zouins ordnance requires w~n ~ropoaed of[ice use abuses a residential dis~ricC. A mEn,nm og 10 [eec was required under ~ noel zoni~ s2a~ards. A~ ~uncil's dirac~ion, Ms. Jonson could ~dify her raq~sC ~o Enclude ~hia condi~ion. Tec~ically, ~ would be feasible Co develop proposal aa sho~. ~e stall ~d some conca~a rasardins ~he instruction o[ this type o~ developmen2 in an older residential area. Pas~ obae~aCiona h~ sh~n Chac when ~ae c~ea proposals were approved, some proper2y o~ara would decrease 363 City of Denton City Council M£nu~es Septe~$r 6~ 1983 Page Tern amount of maintenance on their Croats in anticipation of fuCu.re zonin8 c~ange requests for themselves. Feedback from .res.idents ~n~ the are, indicated chat, if thil propolal were approved, they wouzo proposed tract, baleen Wa~ ~k S~r~ and Pearl S~ree~, was a 7000 aq~re ~eeC off,ce d~lo~n~. Xn addi~ion, ~ r~a~ble prox~y =o =his al~e, was ~he Social Security o~f~ce wnxcn was vacan~ a~ available ~o= lease. ~ a~aff questioned =~ burden ~rroll Boulevard wi~h fur~r h~r denal=2 l~d uses which miSh~ ~c=en=ially create a ~iverai~y ~iv~..effec~· .Ca,roll corridor for c~rc~l en=e~risaa. ~ ~=aff a~ro~ly denial. ~yor S~ewar= era=ad ~= it seemed ~ha= =he assault on ~rroll Boulevaed ~d be~. N~roua ~quea=s ~ been before ~he Council in ~he las= ae~ral ~n~ for of Eice eno planed de~lop~n~a ~rroll. ~ ~yo= as~d if ~he ~raffic would be cona~erably increaa~ ~ Carroll. Ellison rapl~d ~ ~hia req~s= would specifically ~pac= ~raffic on ~raas aa =~re was no ~greaa/egreaa from Carroll. Mayor 8=ewa~ aa~d, in 8amoral, was =his a ve~ wall ~p~ older nets~or~. Council ~er Alford aa~ i~ one ~Re one access on ConSre~s which was close ~o ~he ~raffic ligh~ would cause additional ~raffic probl~a · Elliaon responded ~= a de,ailed =ra/lic s:udy ~d no= be done. Giveu =he fac~ =~= the access ~uld be approx~ely 40 ~o 45 feet from =~ =raffic aiBnal, t~re =i&h: be a ~raffic problem during peak Crawl ~ura. ~ alte~=ive would be a curb cut ?n ~arro}l. Mr. Ell~on a~,t~ t~t ~ felt the petitioner was t~ng to gzve t~ Coumcil a p~o?oaal which was superior to ~rroll Boulevard &cee88 * Council ~r ~ddle~per~er asked ~f t~ere was an apar~nt complex acro~e ~rro~l Boulev&rd ~rom t~ proposed ~ayor Stewart re~ponded C~t the apart~nts were a non-con[o~n~ uae and ware t~re before ~rroll Boulevard was consc~cted. Mayor ~C~a~ aa~ed ~or a rul~ ~rom the City Attorney on how many a~[i~C~ve ~Ces were required for paesano. CiCy A~to~y C. J. Taylor replied that a maJori=y vo=e of ~uncil would be all ~ was required aa t~re was reco~nda~lon from =he Plannin~ and Zonin~ Co~iaalon. ~pkina ~ion, ~iddleaper&er second ~o approve the peti~ion. ~yor Scewart expressed ~ear t~t Carroll Boulevard would ~u~ in~o ano=~r University ~ve. University ~ive was deaisne~ and constructed =o ~ve ~raffic and was no lon~er sevin8 t~t purpose. ~ia ~pr~al woul~ be in an area where the ~uncil should protec~ ~he ol~r ~i~hbor~de a~ would set a precedent as well as create a traffic ~ard. Council ~m~r ~pkina stated ~t he fel~ Ma. Jonson's proposal would be ~ aeaet to Carroll ~ulevard and did no= ~eel, due =o the ~ture of ~r profession, that this develop~n= would create additio~l ~ffic pr~bl~. 36~City of Denton City Council Minutes September 6, 1983 Page Eleven Mayor Stewart ~8ain expressed the fear than eventually Carroll Boulevard would be ~ainly commercial businesses and would not serve to move traffic as it should. Council Member Riddlesperser scared that the area was rather i~pacted already and this proposal was the only structure which could be constructed on this type of Council Member Hopkins stared that this develop~en~ would be preferrable to another old home bainS moved in once the lot. Council Member Riddlesperger moved ~he question. The motion to approve the petition passed by a vote o£ 5 to 2 with Rayor Stewart and Council ~amber Barton casting the nay votes. F. The Council considered the petition of the. City of Denton requestin~ a change in zoning from agricultural (A) to the light industrial (LI) classification, and approval of a specific use permit for a sewage treatment plant, on approximately 235.96 acres beginning east of Mayhill Road and including propar~y located north and south and east of Foster Road (also called Edwards Road). Z-1600 and S-173 The Mayor opeued the public hearing. No one spoke in favor of the petition. Mr. Roger Sullivan, adjacent property o~mar, spoke in opposition of the petition stating that he owned lS acres which would eJoin the ~ewerase plant. Approximately 6 months previously, the Planning and oning Com~tssion had zoned 40 acres on the other side off property £or a mobile home park. Mr. Sullivan asked if any thought nad been given to what the remaining property owners could £oresee ' for the possible use o£ this property. Mr. Sullivan stated that it did not seem logical to him that he would be the only property o~nar who would object to a sewerage plant. Mr. Sullivan also stated that he wanted the Council to either buy his property in the future or tell him what he could do with the property which was bracketed by a mobile home park on one side and a sewerage plant on the other. The ~ayor closed the public hearing. David Ellison, Development Review Planner, reported that 14 reply forms had been mailed with 0 returned in favor and 2 returned in opposition. The Assistant Director of Utilities had included in the support information a detailed plan for £uture expansions for the existing sewerage treatment plant. The ztaff felt that the petition should be approved future developers JJ only to put a~Jacent property owners and notice that this area was ~onad light industrial and not agricultural. This could have si~ni~icant impact on future development in this area. Council Member Stephens asked why so many of the reply forms had been returned as non-deliverable. Ellison rezponded that the addresses where taken from the tax rolls. The property may have chau~ed ownership and not been changed on the tax rolls. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the light industrial (LI) classification on approximately 235.96 acres beginning east of Mayhill Road and including proper~y located north and south and east of Foster Road {also called Edwards Road). Pase 'l%relve The followtu~ ordinaece wu presented: NO. AN (HDT/qAI~CE AME~DXNG ~ ZON~ ~ O~ ~ CZ~ O~ ~, ~ ~ ~ ~ ~ ~ ~P~ TO ~ ~DE ~Z~ES OF ~ CZ~ OF D~N, T~, BY O~Z~CE NO. 69-1, ~ ~ ~ ~ ~IES TO ~OX~Y 235.96 A~ OF ~ O~ OF ~ G~ W~ S~Y, ~S~T NO. 1330, ~. ~, ~ ~ MORE P~TIC~Y DES~I~ED ~N~ ~ DE~ ~ ~CTI~ DATE. ~ew ~n~ Bar=on ~e=uad =u ~op= =he ordt~nee. ~ roll call vote Bar,on "lye". ~p~l "~ym", S~ephln~ "aye"~ Alford "aye" carried un~ly. 2. ~ CO.Ct1 conmtdermd adoption of an ordinence approv~ a ~pecific u~e peri= for a sewase 2rea~nC planc, on approx.=ely 23~.96 acres ~sinnt~ easC of ~yhlll ~ad and ~cZudi~ pro. cry l~a=~ norch and souCh and easC of FoeCer ~ad (also ca11~ ~wards ~e fol~n~ ordinance was ~. 83-95 ~ ~,~CE ~ A SP~IFIC USE P~IT ~D ~ENDING ~ ~N~ ~ O, ~ C~ ~ D~ON. T~, ~ S~E ~ ~ ~ ~P~ TO CODE OF ~Z~C~ OF CZ~ OF D~N, T~, BY O~I~CE NO. ~9-1, ~ SAID ~ ~ES TO ~OX~T~Y 235.96 A~ OF~D IN ~ Chew ~=ton, Alford meco~ ~o adopt the ordinance. ~ roll call vogm Bar~e~ aye . ~pk~ "aye~, S~ep~nm ~*aye", Alford "aye" Riddlespmr~mr "aye", ~ "aye", and Mayor S=ewar= "aye". Motion ca~ted ~n~ualy. G. ~ Co~cil Chen held a public hearin~ on C~ proposed 1983-8~ ~ual ~o~r~ of ~e Mayor opted C~ public hearing. was the publ~ ~arin~ on ~ bud&et which would =a~ effect ~=ober, ~ ~uld like =o ~ow why t~ 1983-84 pay scales were not announced pr~r ~o ~ public ~ari~. ~ stated ~= he had asked for =him info~=ion before and he knew that this was done in=en=io~lly. In August of 1980, ~ City released a specific pay scale; ~ felt that it wan by c~ice that t~ infomtion was not bel~ released. Mr. ~ld also ~Zated t~C, even t~u~h ~ knew t~t actton~ by previous ~cils were not bindin8 on the present Council~~ wan~ed =o kn~ if ~ Resolution passed by che Council in 1980 was ~11 in e~fecc. ~ specifically referred ~o =he portion, of ~ 1980 resolution which e~tablished as a budge= priority t~ ~ntmn~ of c~pe~itive salaries for all City ~ployeee In eve~ depar~n~ consistent with the ability of the t~payers and t~ citXseus oZ ~nton to pay. ~e City survey of 1982 s~aCad ~C t~ Fire ~par~mc needed a 16X increase to be at ~rkeC ,mtn~ buC C~ d~ar~nt received 6 1/tX. Hr. Gold stated t~C ~ did ~C feel ch~a was compeCiCi~. Mr. ~ld also stated :ha~ s~ iiref~hte=a telt ~ha~ the proposal for c~r~n~ Eot iire inapec~lon~ ~uld ~v* an na~a~i~ ~pact on ~ aa~e~y oi the ciCize~ aa tewer inspect~na ~ld be done. ~ia could reaul~ more fire ~zarde. ~r. ~ld aa~d ~he Council no~ to ~ie t~ hands oi ~he tireli~h~ara ~n t~ a~e ot increasin~ reven~a for ~he City. 6 ity of Denton City Council Minutes September 6, 1983 Page Thirteen Ha. Debts Shelton, Denton ~ne Society, asked the C~uncil Co consider more funds for more personnel in the Animal Control Division. The trowing population of people in CBs area had led to a larger population of animals which were dealt with in Animal Control. The Denton Humane Society was in support of pet registration as fees could help of£set the incraesin~ costs of the anim~_ 1 control program. A stro~ registration program with penalties for negligent owners was an essential part of the solution to the stray animal problem. A reduced registration faa for neutered animals would also be an incentive to pet owners to sterilize Chair pets. The Mayor closed the public hearing. 4. Ordinances The Mayor stated that in most cases, the ordin~nces which would be presented had been previously considered by the Council. A. The Council considered the adoption of an ordinance amending the taxicab ordinance exempting limousines from the requirements of vehicle le:terin~ and taximeters. This ordinance had been previously discussed. The following ordinance was presen:ad: NO. 83-96 A~ O~DINARCE AMENDING A~TICLE IV "TAXICABS" OF CHAPTER 26 OF THE CODE OF OEDII~ANCES OF THE CITY OF DENTON, TEY~, BY ADDING A NEW SECTION 26-52.1, EXEMPTING LIMOUSINES FRO~ THE REQUL~ENTS OF VEHICLE LETTERING AND TAXL~ETEES, AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote Barton aye . Hopkins aye , S~ephens aye , Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "eye". Motion carried un&nimously. B. The Council considered adoption of a franchise ordinance with General Telephone. This was the first reading of the franchise ordinance. The following ordinance was presented: NO. AN ORDINANCE WHEREBY TILE CITY OF DENTON, TEXAS, G~S THE RIGHT, PRIVILEGE AND FRANCHISE TO GENEP~AL TELEPHONE COMPANY OF ~ SOUTHWEST, GP.A~T,:E, ~ ITS SUCCESSORS ~ ASSIGNS, TO CONSTRUCT, ERECT, BUILD, EQUIP, OWN, MAINTAIN AND OPERATE IN, ALONG, 0NDE~, OVER AND ACROSS THE PUBLIC STREETS, AVENUES, ALLEYS, BRIDGES, VIADUCTS AND PUBLIC GROUNDS OF SAID CITY, SUCH POSTS, POLES, WIRES, CABLES, CONDUITS ~ OTHER APPLLANCES, STRUCTU~S AND FIXTL~ES, NECESSARY OR CONVENIENT FOR RENDITION OF TELEPHONE AND OTHER COMMUNICATION SERVICE AND FOE CONDUC. TING A GEN~ LOCAL ARD LONG DISTANCE TEL~HONE BUSII~ESS, SETTING POETH CONDITIONS ACCOMPANYING THE G~A~T OF FRANCHISE; PROVIDING FOR AN AI~UAL PAYMENT IN LIEU OF CEETA/N OTH~ PAYMEI~S! PROVIDING FOR REGULATION AND USE OF THE TELEPHONE SYSTEM, AND PROVIDING FOR TIrE REPEALING OF CONFLICTING OEDIN~CES AND FOR PARTIAL INVALIDITY. ~opkins motion, Barton second Co adopt the ordinance. On roll call vote Barton ye , Hopkins "aye", S=ephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. City of D~ncon City Council Minutes 367 September b, 1983 PaSs Fourteen C. Th~ Councl~ considered adoption of an ordinance increasinS the hoCel/~otel occupancy ~ax. The Mayor sCa=ed that the Council would hear one spokesperson for and one spok~sperson aSains~ th~ proposed Csx ~ncrease. s~a~ed h~s ~ Co ~he ~c~l for their pan~ suppor~ of culture ~n Denton. ~a~re of ~ boards from ~ha various perfo~ing and visual, d~splay ar~s ors~ita~2o~s,, perf~rmer~ me.ers o[ historical co~lssiou, m~ers o~ ~cs ~ounc~ and T.A.G. ~ere present in ~ audience. ~. ~rrissou reported C~t Council Cha~ ~d as~ ~ o~r c~2iea ~n our ~ed~a~e area ~ere asking ~ncraasl~ ~n these ~nda. Hr. ~aaon ~d aCCeded a meeting o~ C~ no~h T~as res~onal con~nC~on of c~ Texas ~ss~ly el Ar~s Councils ~nd delelaCes fr~ 10 ci~es ~ere ~n a~Cendance, ~Jori~y of d~lega~as ~n aCne.ante ~d s~ated that ~y were also ~ook~n8 ~or ~ays ~o ~ap ~heae funds. S~a~st~cs aho~ed t~C o[ 52 c~ies In Texas ~Ch a p~ulaCion si 25,000 or more ~h~ch ~ve bo~h s~gn~canc port,on o~ ~he ~Ce~/~e~ occupancy 2~ [unda auppor~ o~ ~ ~ Mr. Morriaaon a~ao reported in response to the questions of whe~r =he use of C~se f~ds for ar~8 projects was fair and lesal, that C~ ~o Council fel= =~C LC w~s [air and =he Texas lesiala=ure had approved lesislacion in 1979 and ~983, as had the ~n~on Council. Cu~on~ly. 2he ~n~on Cultural Confedera~ion receives and the ~n~nC~on/Tour~o~ Bureau receives 3I. Ii =he proposed ordinance were .adopted, the ~n~on Arts Council would receive the ~nveu~ion/Tourism Bureau ~uld receive 3% and 1% would be unalloca=ed. AC C~ end of consCruc~ion of t~ arts complex, ~ .. would drop away from ~he ~s ~unc~l leavtn8 ~% for the Bureau and 2~ u~lloca~od, ~en the Convention/Tourism Bureau was ready =o build a convention can=er, Chey would have a full available ~o ~ wi~h Council approval. ~e CiCy A~orney and the ~Cs ~cil's =we a~orneys ~ve ~led ~haC ~he use of ~hese iunds for the arcs would be lesal. ~e process for havtns c~ arcs co. lex buildinss resls~erod as local his=eric lan~rke had besun. Mr. Morrisson read an except Item a lecher which was received from Mr. Pe~er FI~ ~on, chief archi~ecCural his~or2an for the Texas Historical ~ifsion. Mr. N~on ~d been asked by ~he Denton His~ortcal Co~ssion Co co--n= upon che proposed plans for ~he =we arts co. lex bu~ldinis. Hr. ~on had replied ~ " ...... conversion of ~se s=~c=ures lnCo the ~nton ~=s Co~ex shows a sreaC ~eal of ~Si~on and is the type of project =haC other medi~-sized Texas would do well =o consider." ~e ~=s Council ~d a poai=i~ vision el ~n=on. Council ~be= ~iddlaspe~er asbd if the conplex would not be an a=~rac=ive conven~ion center for certain kinds of conventions. Mr. Morrisson responded ~ t~ could 8e~e as a partial center for par~ of ~he ~, bu~ ~her8 '~ould no~ be suff~cien= mee~ins rooms e~ble the co. lex ~o s8~ as an adequa=e con~u=~on center. would be roomo h~ever; ~o semite any conven=ion over-flow. Council Member ~iddlesparser 8=a~ed =~t he believed the complex would do~lop 8 portion of =o~ which was desener~cinS. Mr. Morri~mon stated c~2 ~ renova~ion of the Cwo buildinss for =he ar~s complex was only the firs= s=ep in ~he plans which the Ar~s Council ~d in mind for Chis area. Council ~r Riddlespers~r as~d il ~he between ~ City Park a~ City hll and ~ arcs c~piex w~h ~reacouven~ion center someday be an aC~ac=tve OOeOity of l~nton City Council Minutes September 6, 1983 PaSs Fifteen Hr. Morrisson responded that the Denton ConveuCion/Tourism Bureau would have to answer that question. Hr. Ji~ Platt, unaser of the DenCon Ramada Inn, stated that ha was not opposed to the arts, but that he felt it was not ethical to tax the travelin$ public co benefit a local concern. Mr. Platt that he felt the increase would pose a threat to the hotel industry es people did notice the increases and hotel/~el m~n~ars misht bm put in the position of having ~o lower their ra~es =o co~eCitive. In this c~se, no one would win. Mr. Pla=~ also ral~ed statutes cal~a for the revenue ~o be u~ed for ~ bu~ld~n~ and opera=in8 of con~n~on facili~ie~ and ~o pr~=e tourism and con~n~ions for a city. House Bill 1836 re~ricCa ~he funds =o be used for ~he ar=~ =o 11. In 1978 ~ Greater ~n=on ArCs Council received che firsc paints of =~ money. ~re ~s been an $5,000 per year increase in 2~ r~anue wi=~u~ an increase in 2~ because of =he increase ~ ro~ re=es. Of =~ 106 ci=ie~ T~ss Chat collect ~=el/~=al occupancy ~, ~}9 cities give no mo~y ~o =~ ar=s, 47 dasi~na=e ~ funds ~o =~ ar~e, 70 deei~naCe ~ney ~o either =he ar~s or ~ historical societies or both, and 136 cities donate~ ~ney ~o ei~r ~ arts or historical societies but use c~funds for pr~on of ~he through =he ~bers o[ C~rce or Visitors Bur~u. Mr. PlaCe sCaCed =hat ~he ~ney should be ~ed ~o price 2he City and no~ Just ~ ar~s. ~e Greacer ~n~on ArCs Council ~d world wt=h ~nven=~on/V~si=ors Bureau and vice versa and Chars a~uld hoc be ~hrea= from one ~o ~ oC~r. Mr. Plat= sCa~ed C~ ~ believed ~er of Co--rcs should be supported by ~ ho~el/~tel occupauy ~ and the ar~s s~uld be supported by Stands and ~ ci=tzens. ~uncil Member Stephens as~d Mr. Plat= if ~ =hou~hC =ha Denton ~=a Counctl and =~ Couven~ion/Vis~=ors Bureau anCa~onis = ~c. Hr. Pta=2 replied t~t he did no~ and =ha= ~ Cwo Stoups world very well Cose=her. ~ did feel C~= =his increase could effect room occupancy oE =he Den=on mo~els and ~= ~ iin~cial por~io~ of =he proposal s~uld be ex~ined very seriously. Hr. Pla=~ Chat if ~he increase were adopted, ~ would su~esc ~ha= =he ~dttional funds 8o ~o =he Cheer of Co~rce. ~ follow~8 ordinance was presenced: NO. ~ ~I~CE ~DING SECTION 23-2(a) OF ~ CODE OF ~I~CE OF ~E CI~ OF D~TON, ~ TO ~E FOR A S~ (6) P~C~ T~ OF ~ CONSID~TION PA~ BY OCCUP~S OF A HOT~ R~M IN THE CI~ OF D~N~ T~, ~OVIDING FO~ EF~CTI~ DATE OF OCTO~ 1, 1983. Council M~ber Stephens sCaCed ~hl~ ~he ~uncil had passed a resolu~ion i.n =he eprin& in suppor= of the increase and he felC ~his would benefit the entire co~unl=y. Step,ne mo=ion, Riddlesper~er second Co adop~ ~he ordinance. roll call vote Bar,on aye , ~pkin~ ~ye , Step,ns aye , Alford . aye , ~iddlesper~er aye , ~ew aye , and Mayor S~ewar= aye . Mo=ion carried unanimously. D. ~ Oounc~l considered adoption of a new min~ hous~n~ and buildin~ standards ordi~nce. A~eie=an= City ~na~er Rick Svehla reported ~= =~ ~uildin~ Code Board had approved =~e ~en~nts =o the ain~ ~us~n8 code ~ improve~n=s In =he area of due process. ~e Cl~y Attorney ~d advised t~= chanSes needed ~o be 2ads. September $, 1983 Page Sizeen Council N~er Hopkins alked wha~ were the major revisions. Svehla rnlpo~ged ChaC Cl~ ,mist revision was in ~he procedure which ~he C~ ~oll~d ~or noYL~lca~n in ~he casa o~ conde~i~ a house or ~vi~ i~ from i~a si~e. Council H~r ~pklna ask~ i~ 2hie ordi~e called ou~ any requ~r~n~a ~n C~ e~r~y conae~aCion area. Svehla responded ~2 ~ha~ area was nec ~ncluded ~n Chis ordnance. City ~ar ~rCung ICaCed C~C the energy conae~aCion au~esCion ~d been Mdc nicer Chis o~lnance was in the preparation process. ~o ~oll~i~ ordi~nce was ~resenCed: ~. 83-98 ~ ~CE ~ ~ZSTING HIN~ ~USING ~D ~L~G ST~ ~DE, ~TING A N~ N~ MOUSING BUI~I~ S~S ~DE TO ~OVZDE FOR ~IN~ ST~S ~ ~ HOUSING ~ B~I~ TO ~VIDE F~ ~OC~S ~R ~A~ ~ ~T~ OF D~ECTI~ OR SUB~T~ ~USING ~ BU~I~; TO ~OV~E F~ A P~ OF ~O ~ FOR VIO~O~ ~OF i ~ ~OVIDE FOR A SE~ILI~ ~E~ ~ TO ~OVIDE F~ ~ ~F~TX~ DATE. ~ew motion, ~pkina ~eco~ Co adop~ 2~ ordinance. ~ roll call ~Ce ~rCon "aye". ~pkina 'Aye", S~ep~ns "aye", Alford "aye" Riddleaper~ar "ay~~, ~ "aye", and Hayer SCewarC "aye". carried ~n~usly. E. ~e Council considered adoption o~ an ordi~nce ~endin8 ~he City of ~n~on pl~binS code. Aaais~anC City ~ser Svehla s~a~ed tha~ Chis ordi~nce would adop~ the appendices of ~ 197~ Uni~o~ Pl~bin~ ~de. ~se appendices would require insula~Lon si water and waa~ewa~er pipl~ which were aubJec~ ~o treez~n~, 8Lye ~ plains inspector authority require or delete 2~ need ~or water ~esCins on ce~ain pl~bi~ [~yures, lls~ed specii~c ~eriale ~o be used for water and was~ewaYer pip~, and provided an almanacs ~hod ior providin8 2he combus~ion air for sas appl~cea - Council H~r ~pkin~ a~d if ~ ordinance con~ained ~he new peri2 ra~as. Svehla angered ~C due ~o the activity in ~hia area, new races were nec n~dad ~hia year. A revenue ra~e study was being completed which m~hC ~ a ra~e fecundation. ~uncil M~ber Alford as~d why ~he data on the code was 1979. CO~e · The follcw~ ordi~nce wa~ preianCed: ~. 83-99 OF ~ CI~ OF D~N, ~, BY ~ING ~ ~P~DXCES TO ~ 1~79 ~ITION OF ~ UNI~ PL~I~ CODE; ~OVZDIN~ ~ C~TAIN D~N~ ~ ~DM~TS TO ~E 1979 ~ITION OF ~ ~l~ P~I~ CODE; IN~I~ MIN~ PL~ING P~IT F~S ~ D~ ~ EFFECTIVE DA~. ~vCiTy of Denton City Council Minutes Septa~aber 6, 1983 Page Seventeen Hopkins motion, Alford second to adopt the ordinance. O~ roll call vote Barton "aye", Hopkins "aye", STephen~ "aye", Alford "aye", Riddlesperger "aye", Chew "aye'~ and Mayor Stewart "aye". MoTion carried unanimously. 5. .The Council considered The nomination of Mr. Helvin ~ousa for re appolatment To Place 6 and Hr. Michael Grandey for re-appointment To Place 8 on the Board of Directors of The North Taxes H/~her Education Authority. Riddlesperser motion, STephens second To approve The nominations. Motion carried unanimously. 6. Mr. Bill Cox appeared before The Council requesting permission Co bolt newspaper racks imTo CiTy of DeaTon sidewalks. Hr. Cox stated That he was the wholesaler for the USA Today newspaper for The CiTy of DenTon. The newspaperw~a new general interest new.paper and would be entering T~e Dallas Fort WorTh market in October. Hr. Cox was in the process of securing The newspaper rack placements and five of these locations were on City sidewalks. These racks would be £nstalled into Th~ concrete by drilling four holes and bolTin~ Them down. This would eliminate the possibility of someone knocking Them over or vandalimin~ them. Council ~ember Riddlesper~er asked how many racks would be installed. Hr. Cox replied ThAT approximately 100 would be installed in Denton at various locations. Council ~ember Xiddlesperger asked if This was a daily paper. Hr. Cox replied Chat it was a Honday through Friday paper. Council Hember Stephens asked where the newspaper was published. Mr. Cox responded Chat the main office was in WashinSton, D.C. Council ~ember Stephens asked where The paper which was to be distributed in DenTon would be published. Mr. Cox responded ~haC The inlormaCion would be printed via saTelliTe and beamed To · press in Farmers Branch. Council ~ember Rlddlesper~er asked ii There would be a southwest edition with adverTisemenTs from the metroplex area. Mr. Cox responded not aC £irsT. Hayor STewart asked if Mr. Cox had liability insurance if someone were to fall over the racks. Hr. Cox replied That he was in Th~ process of obtaining coverage. The installation dace for DenTon would be The weekend of September 16. Council Hember Stephens asked The City Attorney wkac The City's liability would be in case someone fell over the racks. City ATtorney Taylor stated Chat the CiTy's liability would be the s~me as it was now. Council Member Bar,on stated That it was his opinion ThaC Tha racks should be bolted buC also felt That the sTa£f should work with Hr. Cox to designate The exact location of The racks. Chew motion, Hopkins second To approve The request. Hotion carried unanimously. tlc7 of Denton tit7 Council Minutes 37! September 6, 1983 Pass E~htean 7. ~ Council conliderad approval of Chan~e O~der #4, Red c~nse o~der ou t~ lif~ .~a~n. ~tn~ the final ~apecCion was dete~ t~t t~ air =o~itionl~ system In the control buildin~ which ~use~ ao~ of ~ control ayst~s fo= t~ variable aCaSe ~o=~ at t~ lift ataCiom, was only a 1 1/2 ton unit and a 1/2 tom unit was needed. ~ additional $~,000 would ~ needed install t~ A ~/2 ton uni~. ~ staff ~elt t~t ~eese ~d Nichols should ~ di~covered this ini=~lly and Freeze and Nichols ·Sreed ~o pay ~ diff~=e~e ~ t~ coat of w~t it would have cost to install the 4 1/2 tom ~it o=~i~lly ve=aus what C~ ~t~l cost of the e~e out. ~ c~st ~o the City would be $3,000 and Freese ~d Nit. la ~uld p&2 =~ $2,000 dills=ante. ~pkina ~tion, ~rtou seeo~ to app=ove the c~a order. Motion ca~ied 8. Official action oa ~acutive Session it~ D. Board S~ep~ns ~c~on, ~pkiaa seco~ ~o nominate ~ncy Boyd ~o :he un~ed ~a~ of ~rlea C~an on ~he ~blic Utility Board. Council ~ 8Cep~na ~aq~s~ed a a~a~us report oa C~ ~bile home ~ubdivialom ~ew motion, Ba~on seco~ ~o adJou~. Hocion carried unanimously. ~e mee~i~ was adJou~ed a~ 10:06 p.m. 1016C 372 CITY COUNCIL MINUTES September 13, 1983 The Council convened into a work session at 5,30 p.m. in the Civil Defense Room to discuss the pro~osed 1983-84 Annual Program of Services. PRESENT, Mayor Stewart, Mayor Pro Ten Riddles~orgar~ Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney and City Secretary A~SENT, ~one City Manager Chris Hartung began the discussion of pro~osed revenue producing programs. Bill Angels, Senior Administrative Assistant, reported on the benefits on animal registration stating that notifying owners of iml~unded pets is expedited if the pet is registered. The quicker the ~et is claimed, the less time the Animal Control Division would have to feed end clean up after the animal. Council Member Riddlesperger asked who would issue the registration. Angels responded that Animal Control could administer the registration. Council Member Riddlesperger asked if there was any reason why the veterinarians could not handle the process. Assistant City Manager Svehla responded that soma veterinarians would be willing to take over the registration. There were various methods which could be used including veterinarian registration or a mail-in registration. Council Member Riddlesperger asked if there would be an annual fee. SvehZa responded that there would. The Council then heard from representatives of David M. Griffith Company regarding the results of a cost recovery study. Mr. Mark Epstein stated that the purpose o~ the study was not to maximize fees, but rather to determine the actual cost of services provided b~ the City and methods by which the costs could be recovered. Epstein then reviewed the methodolosy used by David M. Griffith to determine how costs of services were allocated. The study indicated that the current fee structure and'pricing resulted in 37.4% of the cost of services being received in revenue with the City subsidizing the remaining 62.6%. The proposed fees would result in 68.2% in revenue with a 31.8% City subsidy. Even with the increased fees, a certain percentage of the total cost of services would have to be subsidized. Epstein then presented over-head projections showing comparisons of various City services, such as street cuts, ambulance service, fire inspections, playgrounds, etc., by cost, revenue and percen=age of cost recovered. A realizable increase in revenues of approximately $689,385 would be possible. An alternative revenue section was developed for those services where sn increase in fees would not create a decrease in demand, such as building permits. Mr. Frank Coulussi itemized several areas which could most increase revenues. These areas included air~ort leases, animal impoundment euthanasia fees, street cut ~ees0 fines for weed violations, electrical permits, plat and zoning change filing fees, and others. A preliminary written reports was distributed with the final report to be delivered on September 20. City of Denton City Council ~inutes Meeting of September 13, 1983 Page Two The Council t~en convened into the special called meeting at 7~00 p.m. in the Council Cha~abers. PRESENT~ Mayor Stewart, Mayor Pro Tam Riddlesperger~ Council MezLbere Alford, B~rton, Chew, Hopkins, and Stephens City Manager, City Attorney and City Secretary ABSENT: NOne 1. The Council held a discussion on Supplemental Agreement 91 to the ~ay ~berts an~ Lewieville lakes recreational contracts with the federal government. Bob Nelson, Director of Utilities, reported that the City of Denton had entered into a contract with the federal government in 1980 for the construotion of the Ray Hoberts reservoir. One contract was for wats: storage and another for reoraational facilities. The cities of Denton and Dallas were responsible ~or 50% of the initial capital development and 100% of the operation o~ the recreational facilities on the project. Many things had resulted from working with the Corps of Engineers and the City of Dallas during the last two year in the development of recreational plans. The Texas Department of Parks and Wildlife had verbally committed to participate in Isle duHois Park and provide the 50% funding. This would relieve Denton and Dallas from the substantial azount8 o~ recreation initial development costs. A tentative agreement had been reached for the state to operate the recreational facilities. The supplemental agreement before the Council contained several issues, including the p=opoled greenbelt corridor. Nelson displayed slides showing the comparative cost figures from the initial contract and the supplemental agreement. Included in the agreement were cost figures for Ray ~oberts reservoir recreational development costs, L~wisville lake recreational costs, Ray Roberts ~ish and wildlife enhancement, and the greenbelt corridor. The initial cost for the City of Denton in the supplemental agreement was ,2.216 million initially and i1.8 million in the future with no o~eration and maintenance costs. Nelson t~n reporte~ that state's participation in Lake Ray Roberts would include the responsibility for Isle du~ois Park, the operation and maintenance of Ray Roberts, a wetlands development, fish rearing facilitiel and the greenbelt corridor. The wetland development would be 7 areas totaling approximately 1000 acres for the purposes of trapping rainwater and to l~re in seasonal waterfowl. The greenbelt corridor would be approximately 2,000 feet wide and 6 miles long between L~ks Ray Roberts and Lewisville L~ke. The 1,859 acre corridor would accommodate canoeing and rafting, stream fishing, horleback riding trails, and areas for walking, hiking and nature study. The irate had looked at this concept in 1969 and felt that it was a cost ef£ective alternative to new recreational facilities at Lewisvilla Lake. Nelson then reported on the greenbelt corridor coat comparison. The development of recreational facilities at Lewisville Lake would cost $4,322,400 with Dentontl share totaling ~561,912. The development cost of the greenbelt corridor would be ,3,095,100 with Denton paying ~201,182. Local er~nual charges (total for Denton, Dallas and the State), including amortization, operations and ~aintsnanca, for Lewisville Lake would be 1265,230 and $102,438 for the greenbelt. The total cost of Denton'l sh~re would be *68,960 for recreational facilities at Lewisville Lake compared to $6,816 for the greenbelt corridor. The Corp of Engineers had iubmitted the supplemental agreement to the Division headquarters in Dallas. Ail of the provilions of the agreement had been approved except the greenbelt corridor, pending further information from the Ft. Worth office and public hearings. v'C~ty of Denton City Council 'Minutes Meeting of September 13, 1983 Nelson concluded by stating that the report was intonded to be informational only end would be submitted for Council approval at a later date. City Manager Chris Hartung commented that the overall plan was a very exciting prospect for this region and could bm very beneficial to the people in this part of the state. It was an ex~uaple of local, state, and federal government working together to provide long range planning. The original goal of the project was to secure e water supply, but there was a requirement to develop a recreation plan. The entities involved were working to fulfil this requirement in the most cost effective manner and still meet the terms of the contract. Council Member Riddleeperger stated that he would like to hear the general view of those persons in opposition to the greenbelt corridor. Riddlesperger further stated that with the increases in population, this type of recreational facility would be needed. Mr. Roger Hamilton, from the Corps of Engineers, reported that public notices regarding the consideration of the corridor recreation plan had been mailed in July. Cost and environmental impact assessment studies had been completed. The comments which the Corp had received had either been strongly pro or strongly con. Persona owning property in the proposed corridor were opposed while environmental groups and persons living outside the corridor were in favor. Mr. Hamilton stated that as a result of the interest which had been generated, a public meeting would be held at 7z00 p.m. on September 26 in Aubrey for the purpose of giving a brief overview of the proposal and to solicit comments from all parties. Mayor Stewart stated that he had been asked if property owners in the area would be allowed water rights for their livestock. Mr. Hamilton responded that he was not versed in Texas water law, but that every effort would be made to make appropriate concessions with the property owners. If the proposal for the greenbelt was approved, the Corp would try to acquire only necessary lands with appropriate vegetation. Mayor Stewart asked if the size of the proposed corridor might be reduced. Hamilton replied that the chart showing the location of the corridor was only conceptual and did not take into consideration property lines. The chart displayed the a~ea which contained the proper vegetation characteristics. The Mayor then asked if the corridor would primarily be land which was in the flood plain. Hamilton responded yes. Council Member Stephens stated that one of the concerns of the property owners in the proposed greenbelt area was the issue of fair compensation. Stephens asked how the Corps of Engineers arrived at a dollar figure which was considered to be fair compensation. Hamilton responded that the Corp of Engineers reel estate personnel would base any land purchases on fair market value by looking et recent males and making comparable sales decisions. City Attorney C. J. Taylor reported that in condemnation procedures, the valuation would be the fair market value of the property the day the Corp of Engineers took possession. Nelson also reported that &s part of this supplemental agreement, in conjunction with the wetlands and the fish retaining ponds, the Parks and Wildlife Department had asked that certain water rights be assigned for usage. This assignment would be 204 acre feet per year from the City of Denton. City of Denton City Council Minutes Meeting ot September 13, Page Four Council Member Rlddlesperger asked if · portion of the property which is now privately owned would be acquired as · flood easement. Nelson =s·~onded that th· area was now privately owned, but during the develop·ant of ~y Ro~erte this land would be acquired as a floo~ sas·lent to handle overflow. Roger Hamilton st·tad that the total greenbelt ·re· would be leas than 2000 acres with 400 currently owned as flow·ge easements for the headwaters of Lake Lewisville. These flowage easements would be converted to fee simple land. Nelson reported that there was · thought that once the lake was completed~ the shoreline would be fixed and would never flood. According to the do~u~ntetion, during a 100 year flood condition on Ray Roberts Lake, 955 acres would be flooded in the existing channel ·re·. Mayor Stewart stated that these proceedings were not a public he·ring But asked to hear frol one representative from the audience. Mr. Bill Lynch itlted the notice in the newspaper laid that this would be · public he·ring for input. Mayor Stewart responded that the public he·ring would be on September 26 in Aubrey. Stewart asked for the wishes of the Council. Council Me~/~er Chew st·ted that this had been advertised as · request for input, he felt the Council should hear from persons wishing to speak. Mr. Elbert Hughes st·ted that due to an influx of horse ranches in the are· north of A~brey, the land was now selling for &pproxim·tely $7,000 tO ~9,000 per ·cra. Mr. Hughes reported that he was aw·re of the envi=on~ent&l groups but the country had been developed unde~ free trade and he felt the greenbelt corridor was a mistake. There were hundred Of acres sc=rounding Lake Lewisville now with the same sorts of facilities which were not being utilized. The Army was projecting 1000 people a day would use the greenbelt corridor and he ~elt this would not occur before the turn of the century. Council Member Riddlespe=ger asked if Mr. Hughes did not feel planning should be made now for the turn of the century. Hughes responded not in this way. Ms. Ann Powell it&ted that she was 'purchasing a tract of land on old McKinney bridge road ·nd had Just learned of this hearing. Ms. Powell stated that her concern was the problem which would be created for the County and the residents near the project. One the reasons for development in this ·rea was to avoid expanding money for parks ·t Lake Lewisville. The Corp has already closed one park area at Lewisville due to lack o~ funds for operation and maintenance. There was restricted access to other ·real and parks due to problems with undesirables. her reasons for purchasing the land on the old McKinney bridge road was to avoid traffic problems. According to the map which she had, ~his road would provide acces~ to the greenbelt. Given the funding problems which the Corp had experienced at Lake Lewisville, Ms. Powell stated that she felt it would be a mistake for the Corp to undertake · major ~roJect such as this. She also stated she felt the greenbelt corridor would create lubs~·nti·l security problems. The County would be ~orced to improve St. Johns road to handle the increase in traffic and the Sheriff's office could not adequately patrol the areas around Le~is¥ille now. Ms. Jackie Puller, property owner from Aubrey, stated that she lived closer to the creek than anyone else and would have the public at her backdoor. If the Corp would negotiate, the price would ~ty Of Denton City Council Minutes leting of September 13, 1983 Page Five increase. If property ~a into condem~ation, the cost would be considerably more. Ms. let then read a portion of a report from the Corp of Engineers stating that at the present time, the greenbelt corridor had not received approval by the district of the Corp. Ms. Fuller also stated that Representative Tip Hall was on the appropriations com~ittee ~or ~he state ;arks and Wildlife De~rt~ent and had indicated t~t he would not super% ~unding for Council Me~= Stephens asked where Ms. ~ller ~d ob2a~nmd ,1100 per acre value figure. Ms. Fuller res~nded that one of the property o~erm had his ~1100 to ~1150 per acre ~igure had been established as 2he ~. Bill Lynch stated that, although he did own ~ro~rty in green~lt area, he felt everyone in Denton County s~uld concerned. Approximately 70,000 acres of l~d for ~ke ~rapevine Lake, and ~y ~ber~8 Lake had already been re,vid the Co~ty tax rolls which had the e~fec% of rai~ing %he tax~r's burden. Mr. Lynch also stat~ t~t the only addi~ionml recreational facilities which would be gained would be riding trails as c~oes were being launched behind ~ke ~ewisville n~. ~. Lynch felt that the recreational facilities at ~wisville ~ke ahould be u~raded and the ahore line area s~uld be left o~n to the public rather than taking addi~ional property ~or the green~lt. Mr. ~erald Strittmat~er, Denton resident, a~ated tha~ he was a s~rts~n and had used the pro~aed greenbelt area ~or hunting and fishing. The area had now been fenced off and was being us~ dumping. Mr. Stri~t~tter stated that he did not ama any way the Corp of Engineers could maintain addi%io~l pro~rty when they did not maintain the property they presently own. · ~. S~ritt~tter alee stated that if the area was used for nature trails and horsm~ck riding, the wildlife in the area ~uld be force~ OUt. 8tritt~tter re,fred that an article in Texas Parka and Wildlife ~ga~ine had stated tha~ the ~ark area on the Guadalupe River had ex~rienced a clean up cam~ign by private i~ividuals. ~e ~ro~aed river ride in the green~lt would be lined wi~h ~er cans. ~. Strittmatter conclud~ by stating t~t the Corp had ~lmd the glass and tramh problemm which exlated at Lewisville ~ke. Mr. Danny Cagle, Denton resident, stated t~t ~he Corp had releas~ pheasants on their pro~rty on Hig~ay 380 and Rock Hill ~ad an~ the birds were not seen again. Accems wam ~rohibited as the area wa~ closed. ~e ~rp was selling ~ro~er~y at ~ke ~lla~ which they either could not or would not maintain. Mr. Cagle also sta~ed the City of Highland Village had assumed the res~nmibility ~or park on Lewiaville ~ke and the ~rk was now more ef~iciently o~ra~e~ and maintained. ~. ~gle concluded by stating that he would ~ in favor of the greenbel~ if he felt the Corp of Enginee=a would take care of the property. Ms. ~ry Betsy, property o~er, sta~ed t~t her objection to the project was that useful crop land would ~ taken. Ms. ~tey stated that she felt o~ening the land =o the ~ublic would create crime problems and that the area would not be ~intained and could becks mn eyesore. Mr. Butch stated t~t three-~ourths of t~ residents in the green~lt area were farmers and he ~elt that the Corp consider the advantage~ of leaving this land for ~he raising crops inltead of additional recreational ~au~litiee. City ~nager Hartung re,fred in relines to ~he various co~en%l concerning the lack o~ maintenance by the Corpi of ~gineerl, that the citiel of Denton and Dallas would maintain the greenbelt. City of Denton City Council Ninut$s S77 Meeting O~ Septenb~r 13, 1983 property was now on the tax ~olla; however, most of the property wes in the flc~ plain and was ~one~ &g~iaultural. In response to the torment whiah Mr. St=ittm~tte= ~ad ~a~e c~ce=ning =he ~ua~alu~ airs= cl:~-up, ~=~g a%a=~ ~= this area was un, e= ~iva~e owne~ehip a~ ~ no~ ~he ~ef~n~lblli~y o~ ~he Corp o~ Enginee~8. ~e security o~ t~o ~rk ~uld no~ be =he =ea~nsibill~y of Sheriff'S ~nt bu~ ~ld ~ pa~=oll~ by the Park ~anger8. ._~ h=~ung also a~a~e~ ~ =ho ~raf~ic ~o the lake a=ea was going ~o ~ ~ increase wi~h oF wit~ut =~ gree~lt a~ ~h~ was a conce=n. ' Al~er~ve solu~ions were ~ing aonoida=ed fo= ~his problem. ~e ~ ~ program moa= ~he new reae~i~ would develop in the ~utu~e, whether '-- it was ~eeiden~ial o~ ~ec~ea~io~l. ~e Cou~il ~n adjoined ln~o · continuation of ~he discussion on the p~o~led 19a3-~4 a~l p=~=am of services. No action was taken. CHARLO~I AJ.~r~ CZ~ S~CRL~TARY 1038C September 20, ~983 ~S~: ~yor S~evart; ~yor ~o Tern Riddle~erger; Council ~mbers A1Eord, Bar,on, ~aw, H~kins a~ City ~naser, City A~ormey and City Secreca~ ~S~T: None Barton mo~ion, R~ddle~erger second ~ha~ ~he C~ law ordinance for five cents a~ ChaC ~e b~geC no~ be cu~, Four o~ the cents would be dedicated Co th~ s~ree~s · ~yor Pro T~ Riddle~erger s~aged gha~ ghia would be ~iCh 2he understanding ~ag ghe ~dea was co, ~n effect, ~ncreaee ghe appr~r~ation ~or s~reeC by [our cents and the [~ed bud~e~ ~oun~ [or ~e I~rel~a would be deleted from ~he ~bltc ~orks ~artmenCal budge~. ~yor S~ewarr pr~osed co cu~ ~he ~ral Fund budge~ by ~ so as no~ have a ~ increase. If ~he 2~ ~ncreaae ~a~ u~vo~dable, 3~ ~ncreasa should be ea~arked [or stree~ ~n~enance. ~kins s~arefl cha~ ha [~1~ a 5~ increase ~n C~ee w~h 2~ dedica~ed [or s~resrs ~ould be required. Council ~ber ~ew etated ChaC ~n ~as hOC ~n ~vor o~ a Council ~mber H~k~ns stated ~hat his first ph~lom~hy was uo~ to cut the budse=, but if cuts were made, he felt =he portion for m~reecs should buC cut Council Member St~hens stated tha~ he wanted to hold the co~s but =hat the first consideration had =o be w~t was sood for Den=on. Cuts to the pr~osed budge= could be made, but he felt that =he ~uncil could not say =ha~ there would be no new =~es. ~e ~yor called the question on Council ~mber Barton's motion. Bar=on and ~iddleaper~er "aye". Alford. ~?~hens, ~kina, ~ew and ~yor Stewart "nay". ~tion failed 5 =6 ~kins motion, Alford second Co le~ a 5g C~ increase and utilize 2~ for streets. H~kins, Barto~[ A}~ford~ and Riddle~erser "aye". S=~hens, ~ew and ~yor Stswar: nay . Motion carried 4 =o 3. ~e Council =hen convened into the resular meetE~ aC 7:00 p.m, =he Council ~ambers. P~S~T: ~yor Stewart; ~yor Pro Tern Riddle~erSer; Council Mem~rs Alford, Bar=on, ~ew~ H~kinm and St~hens City ~nager~ City Attorney and City Secre~a~ ~S~T: None 1. ~e Council considered ~proval of the Minutes of the ~ecial called mae=in8 of ~ust 30, 1983 and the regular meetin~ of S~=ember 6, 1983. Eldd le~ er~er motion, Barton aeco~ to approve the Minutes presented, ~=ion carried unan~ously. ~e ~yor read a Procla~cion declarin8 S~=~ber 22, 1983 ~erican Business Wo~ns Day in ~u=on. ~e Procl~tion was acc.=ed for the ~erican Business W~ns Association by M~. Johnnie CtCy Ceuno:L1 MinuCea l,~me~i_nl o'~ ~.pt:ead:,er 20,, 1983 Pase TW~ 2. Con,aeC A~enda Stephens ~oetoa, Hapkina motion Co approve the Consent i~ende as presenr~d. Notion c&rrt~d u~Aniaously. Consent A~eeda: A. Bids and Purchase Orders: 1. Bid # 9182 RAdio equipment 2. Bid ~ 918~ Soft drinks and ~chines 3. Bid~ 9185 Laboratory supplies $. Bid # 9186 Automatic sampler equt~.menC }. Bid ~ 9187 Sampler laboratory 6. Bid ~ 9190 Roof moun~ air condi~oner 7. Bid# 9192 - Office re~odeli~ ~ Pur~f~O Order #~9600 Co 8hermes InduaCaries, Inc. lh~rchaae Order ~$9911 Co Jesse Public for Mockia~bird e~d Paisley partic~ation B. PlaCs and ~mplaCs: 1. ~pproval of ~he final plaC of cha ~ple Creek ~diC~a. 2. ~p~o~l of ~a ~i~l ~laC o~ block 22~ Carroll Pa~k ~di~ion. 3. ~proval o~ ~be ~i~l ~laC o~ loc 6A, block A. A. ~e Council held a public heari~ ~o consider ann~ion of ~pr~a~oly 1~0.5 acres o~ land ~ich be~na ac ~e intersection of ~ill ~ad and Eaac ~iinney Street and ex~ends easterly 2~0 fee~ either side oi ~he cenCerline of ~s~ S~ree~ ~ ~o a~ incl~l~ a 1~ ac~e ~rac~ located on ~he north side o.~ ~a~ ~nney S~r~c. ~e ~r ~e~ ~he public hear~. ~arl~ WaC~ina, Senior Plan~r, ~oke in ~avor o~ ~e pe~iCion r~or~i~ C~C 12 r~12 ~o~s had been mailed wi~ ~ r~cu~e~ favor l~ 3 in ~poai~iou. A ~bile ho~ par~ was ~o me ioca~ea 10~ acres ~Chin area under consideration ~ aannexa~ion. Also loca~ ~ parcel w~ a ~. Pepper plan~ few houses. City wa~ i~L=ia~i~ ~e a~exa=ion proceedings in an error= =o con=rs1 ~=o~h.. If a~ed,, deve~r~ i~ .=his- ar~a ~uld b~ ~equi~ =o ob=axe ~provaAa zrom =~e olcy oexore ae~A~men= p lace · Mr. ~oy Glens spoke tn ~polition s~a=inS =ha~ he had ~peared before Che ~c~l ac ~e previous public hearing In ~posl=ion. Mr. Glenn's obJec=/on =o ~e an~xaCion was =he C~ sLC~=ion Glenn ~=eed ~ha= =he Cl=y ~id need ~o con~rol ~row~h and ~ha= City ha~ been ~ry co~oraCive in dealinss wi~ h~, buc h~ffel= Chac =hire h~d Co be a oC~p~ place sea.ere on C~es. the C~es concise Co rise, he was nec sure chaC he could ~et his obl~acionl on pa~nC of the prier,y. Council ~m~r ~ew asked ~. Glenn ~ere he li~d. Mr. Gle~ re,ended ~aC ha lived behind =he Dr. P~per plan~. Council ~m~r ~ew asked if his ho~ was incl~ed in ~he area ~o be annexed. Mr. Gla~ =~liad no. ~80 City Council Hae=in$ of Sep=ember 20, 1983 Pa~e Three ~. Xenne~h S~ou~ apo~e in ~posi~ion ~o ~he petition s~a~i~ ~ha~ he did no~ believe a mobile home park should be located adJacenz ~o ~e pr~oaed new high school and Cba~ he also belia~d ~ha~ ~ha Cl~y had over-a~pad ~heir bounds By gi~ wa~er a~ ae~ice ~at in 3 ~o 4 yea=s ~en ~e City would tri ~o anm~ his pr~er~y, ha would be aaseaed for a=rea~ ~rov~en~a =o r~air =he ~ich =he devel~era would =ear ~. Council ~mber S=~heas reques=ed ~arl~a Wa=kine of =he S~afi reload co Mr. S~out'a co~en~s. ~yor S~ewarC re~onded ~haC scats s~aCuCes required ~a City ~o provide water and sewer co devel~ars ouC~ide of ~he Ci:y l~iCa ~he derelicts paid for the sauces. ~yor SCewar~ also Chac the mobile home ~ark ~uld be devel~ed ~e~er the pr~er:y was in the City l~ics or hoC. ~naxation would allow ~he City control ~e devel~nC. ~. David ~rris, resident of ~he area, a~a~ad ~a~ he drove roads every day and ChaC ~wo mobile ho~ parka ware in the area already. ~e ~raffic was hea~ and the road co~icions ~avere. ~. ~rris sca~ed :haC ha did hoc wan~ ~o see more mobile home parks in ~hia area as Ohs roads could hOC handle ~e burden. ~. ~rria also sca:ed ~haC ha did hoc wane ~o see ~e Cl~y come ou~ into Chis aras either. Nra. ~ise~all, reaiden~ of the are north o~ t~e 1~ acre pr~oaed mobile home park, s~aCed ~haC she o~ad 9 ~cres of land. Hills Road was narrow and heavily ~ravelled and i~ ~he mobile h~e park was davel~ed :he ~raf~ic would increase. ~e access ou~ of ~ha ~bile ho~ pa~k would be on Mills Ro~ in fronC of her house. ~iae~all s~aced ~h~ she was 10~ ~n ~avor of ~he ~axa~iom and was againa~ ~he mobile home park. ~a ~yo~ closed ~e public henri,. ~arlie WaCkins, in re,ones Co ~. S~ouC's q~esCion, a~a~ed Cha~ the acafi had seen some ve~ prel~ina~ sics plans for ~he mobile home park. ~e traffic would be closely examined. Riddle~erser motion, ~ew second Co proceed with ~he annexa~ion. ~ion carried unanimously. B. ~e Council held a public heari~ on ~he pe:iCion Russell Tr~p requesCinS a cha~e in zoni~ trom single f~ily (SF-2) ~o ~he :wo f~ily (2-F) classi~icaCion on a 1.~78 acre trace located between Talia~erro SCree~ and ~e~an Drive. ~e pr~erty has 286.8 fee~ of frontage alo~ :he ease sid~ of Bolivar StreeC and 13~ ~ee~ oi fron~ase along ~he west side of North Elm S~reeC. pr~er~y is more par~icularly described as part o~ lo: 2 and all lo:s 3, 4, ~ and 6, block 2, ~rcer ~diCion. ~e ~yor ~ened the public hearing. ~r. Russell Tr~p ~oke in favor s~a~tnS chaC ~e and ~. David E~in were co-o~ers o~ ~he. pr~er:y. Ii Ch~ zoni~ ~aa ~pro~d, plans ~re ~o build ~prox~a~ely 23~0 CocaA aqu~re zaeC d~lexa. ueishborhood presently consisted o~ older ho~s ~ich were mostly. o~er occ~ied and well k~. ~e pr~oaad d~lexes would bri~ new cons~rucCion in~o the neighborhood. No one ~oke in ~posiCion. ~e ~yor closed ~he public hearing. ~vid Ellison, Devel~manC Review Planner, drew a~enciou ~o the o~ ~he area along north Elm S~ree~. ~. Elliaon r~or~ad ~ha~ some mul~l-f~ily housing was in ~he area a~ ~here was m~ed land C£Cy Council Minutes 381 MeeCin8 of September 20, 1983 Pase Four The ar~ did ha~ a ~r~ re~en~l character and ~he s~aff fel~ ~ha~ ~ d~ l~ea ~ould ~ an a~raccive addition co the nei~h~, ~ d~A~ ~uld furnish a bur[er be~en North Elm and ~ll~r. E~ and ~liver ~re ~eq~e ~o handle ~he increase In ~ra~Lc a~ ~e Pl~i~ and ZoninS Co~ission had vo~ed 6 to 0 ~o rec~ ~e peZi~loe. Ellllon also s~aced Cha~ 27 r~ly had been ~led ~ 3 refund ~n ~avor and 3 in ~poaiCion. 1. ~e ~cil conside~ed ad~ion o~ an ordinance ~pro~ a cha~e in zon~ [rom si~le [~ly (SF-7) ~o the cwo ~ily (2-F) clallZ[icacioa om parc o~ loc 2, and all 5 and 6, bilk 2, ~rcer Barton ~oCion, H~ktn~ lecond Co ad~C che ordl~e. ~ roll call vote ~r=on "aye~ ~k~nl. "~ye', S=~heni_ "aye", ~ford "aye", ~iddle~erler "aye", ~ew "~y", and ~yor ~CevarC carried 5 ~o 2 vt~h ~ew and 8cevar~ cal=tu~ the nay voces. A. ~e Council coultdered ad. eton of a franchise ordi~nce wi~ ~ral Tel~hone (second readi~). Ci2y ~er ~u~ ~or~ed ~a~ ~his was the second readi~ as had been previously ~e [ollo~i~ ordi~uca wal presented: ~ O~I~CE ~Y ~ CI~ OF DENTON, T~, ~S T~E EIGBT, ~IVI~GE ~ ~CHiSE TO G~ T~ONE CO~ OF ~ SO~EST, ~E, ~ ITS SUCCESSO~ ~ ~SI~NS, TO ~NS~UCT, ~CT, BUZZ, EQUIP, 0~, ~I~AIN ~D OP~ IN, ~G, ~, O~ ~D A~SS T~ PUBLIC S~S, A~S, ~S, B~I~ES, V~UCTS ~D PUBLIC ~O~S OF ~ CI~ 8U~ POSTS, POLES~ ~ C~LES, ~ CO~T~ON S~VICE ~D FO~ CO~UCTI~ A GEN~ ~ND~T~ONS ACCO~ T~ ~ OF ~2HISE; ~OVIDING ~ ~ ~ PAY~ ZN LIEU OF C~TAIN O~ PAY~S~ ~OV~N~ ~0~ ~T~ON ~ USE Bar,on mo~on, ~sw second ~o ,d~ ~he ordinance. On roll call vo~e ~r~ou "aye"~ ~k~ns "aye", S~hens "aye", Alford "aye", Ktddl~eclec "~yen, ~ev Uaye", and ~yor SCewacC "ayeu. ~Cion carcE~ B. ~e Council con~idered ad~ion of an ordinance fueli~ 2~c~s and f~l~ perso~e~ a= =he uen~on ~nlc~a~ City Council I~t. nutes Meeting of September 20, 1983 Page Five Bill Anselo, Senior Administrative A~sistant, r~or~ed ~ha~ on ~ua= 9, Che Cl:y had received a lam=er from ~a Federal Avia=ion ~inis~ra~ion ~i~n~ the City 30 days Co pass a ~lin~ ordinate. ~a ordi~nce was draf~ed Ko c~ly wi~ F~ guidelines and had bee~ reau~i~ed Co and ~pro~d by ~e F~. ~elo ~urCher ~a~ Kha ~or~ance of Chis ordinate wan ~hac IK ~uld pro~a~ City ~romliabllicy raa~lci~ ir~ ~r~er f~lini acCivi~iea ~he ~n~on ~nic~al Ai~or~. ~yor SKewar~ asked Ai~or~ ~gar Clin~ Lynch ~aC was ~e Cha City had received cha Lynch re~onded Cha~ during.an in, action, the ~ had found faul~ wX~h CheF~ed ~aae ~eracor'a fuelini procedures a~ ~yor Scewar~ asked ~f o~her ci~ies had Chess iueling ordi~ncea. Lynch re~onded yes. Council ~ber S=~hens amid if ~he ~o~= ~ser made inapec~ious, ~y did =he F~ fi~ Chess problems and no~ ~he manaser, Lynch re~onded =ha~ some of =he viola=ious had been ou-soinB. F~ would ask for ~hl~s Co be corrected ~ ~uld ra-inspec~ and =hen have to ask asain. Council ~mber H~kina asked if =he viola=ions were c~e o~ all ~1 fa~s on =he ai~or=. Lynch rep lied ChaC ~. SCrickler's fuelin~ facili=ies were co~ liance. Council ~mber Chew asked Co hear from Hr. Bill Smith r~resenCin~ ~roami=h. Mr. Smi=h s~a~ed Cha= the ordi~nce had been ~ra~ verbaC~ from F~ lis= and was ve~ unrealia=ic. Mr. Smi=h also ara=ed =ha= ~. S=rickler did no= co~ly wi~h all of =he =e~a of =ha ordinance. All of =he problema lis=ad in =he leC=er from =he F~ has been answered by ~roemi=h wt~h the exc~=ion of =he Cites on ~he ~uel trucks. ~e ordi~nce require~n~ for an i~u= fil=er oq the fuel Cask and fuel truck would cost ~roamich ap~rox~aCely $10~000 install. If =he ordinance were ~o be effec=ively ~diaCely, this would place a burden on ~roami~. Mr. Smith a=aced char under =he presen= system, =he fuel was filtered 3 =~es. I= la filtered as 8oea in=o ~he a=orase ~a~, ~en i= ts Cakes ou~ of ~he =a~, and ~en ic ia p,,~ed from the fuel C~ck into =he ai~lanea. Mr. Smith pr~osed =ha= the Council ~able ~he ordinance and refer iC back the Ai~or= ~viao~ Board and Co receive addt=ional i~uC from someone ocher Chart the F~. ~. ~mi~ concluded by a=a~i~ =haC =he procedures ouclined in =he F~ lea=er were no= re~ula=ions bur ra~her reco~enda=ions and =haC he fel= ~ha~ o~her ordinances from other ti=isa should be reviewed Co see if they were aa Bill ~8elo rebu=~ed =ha~ Mr. Bob Smith and Mr. Or=ho ~nderson of ~rosmi=h had aC=ended the Ai~or~ ~viso~ Board ~eCinS ~en Chis pr~oaed ordinance had been reviewed and had bean in asreemenC wi~ the provisions of =he ordinance wi~h the exc~=ion of =he floaCa=ioz device in the ~uel Ca~. ~elo also s=aCeg =haC al=ernaCivea fo~ =his provision were available in the ordinance. ClinC Lynch a~aced =ha= the obJec= of ~he ordinance was ~o ensure delivery of unconC~inaCed fuel =o aircraft in a safe ~nner. ordinance would es=ablish s=a~ards for all iueli~ aC =he ai~orC. ~yor SCewar= asked if Che ordinance would be effac=ive ~edia~ely. Lynch re~onded ChaC =ha ~or= ~viso~ Board had discussed allowing a reasonable c~e for t~lementacion. City A~Corney Taylor s=aCed ~a= ~he ordi~nce ~uld hoc So effec= until 10 days after irs pasaase by =he Council. ¢iCy Oo~mc~.l l~l.nuces 383 l'leetinS of S~e~er 20, 198~ Pass 8~ ~-~olo seated ChaC durt~ ~e~r discussions on en~orc~enC o~ the pr~oa~ o~l~nce, c~a~o~ ~v~ao~ ~oa~5 h~ ~eCe~inad ~aC s~a o~ ~e iC~a muse be do~ ~diaCely. ~uncil ~be~ ~c~hena aCaced chaC there were q~aCiona ~ich neode~ Co be ans~ad comoe~i~ the CiCy'a liability. ~uncil ~e~ ~kina aCaCed ~aC he would l~e co know ~aC ocher cities ordina~ea ~equi~ and how the ordinances were enforced. Riddle~e~er notion, ~kina second Co cable chis iCem unCil the OcCobe~ $ ~eCi~. ~C~on ca~iad u~n~ual2. C. ~a ~uncil considered ad~C~on of au ordinance ~provi~ a cha~e in zoai~ f~om Cwo ~ily (2F) Co Che planned dsvel~nC (PD) olaaa~icaCiom co pe~i~ the conaC~ucCio~ o~ 1,628 square ~ooC o~ica buildin$ on lots 1 and 2, block Pa~k ~diCion. Z-1~99 David Elliaon, Oevel~nC Eeview Planner, sCacad ~aC Che~e was new ~m~omCion on Chis ~eCLcion ~lch the Council had previously ~evia~d. ~e ~ollovi~ o~dinance vas presented: MO. 83-101 ~ O~I~CE ~ING ~ ZON~G ~ OF ~ CI~ OF D~ON, T~, ~ ~ ~ ~ ~ ~ ~P~ TO ~ CODE OF O~I~CES OF ~ CI~ OF D~TON, T~, BY O~I~CE NO. 69'1, ~ ~ SA~ ~ ~PLIES TO LOTS 1 ~ 2, P~TI~Y DES~IB~ ~IN; ~D DEWING ~ EFFECTI~ H~kins ~=ion, Bar,on se=ond ~o ad~= =he ordinance. On roll call voCe ~r=oQ "aye'~ ~kiQ; "aye", S=~hens "aye", Alford "aye" Riddle~e~er "aye", ~ew "aye", and ~yor S~ew~== "aye". ~ion carried u~n~us D, ~e Counoil considered adop Cion of an ordinance se==i~ min~ wases fo~ =~e Ci=y of ~nCon cons=~c=ion ProJec=s. Aaais=an= CiCy ~er Sv~la r~or=ed ~hac 8 area ci=iea had been surveyed ~o de~e~ne ~a~ wases were being paid. All ~=ions for de=e~i~ Chess wasea had been discussed wi~h =he Ci=y ACCo=ney. ~e lar~er ti=isa, such aa ~llaa and Fort Wot=h, used h~her wa8es =hah ~e a~lle~ ci=ia~. Mr. Bud Sha~e, Ca~en=er's Union, ~oke ara=ins =haC a law sui~ had been filed ~o allow a Judse =o ~e =he decision on wasas. Mr. ~a~a also a~a=ed ~ha= Che p=~osed Schedule A wases were way our of line. ~ly ci~ies had bean con=ac~ed re8ardin~ =he wases and no~ con=fac=ors. ~e Ci=y of Den=on nigh= be viola=inS =he Iaw if ~hls ordnance were passed. Council ~mber H~kina asked if Mr. Sha~e had a schedule ~ich he fel= was ~=e acc~Cable. Mr. Sha~e re~onded =ha= =he Federal EeSis=er wases were acc~=able. ~uncil ~e= ~kina a=aCed ~ac he would like =o hear ~a= =he Ci=y A=~o~ey had =o say abou= ~he le~allcy o~ =he o~d~nce. Cl=y ~orne2 C. J. TaFlor aca=ad~Cha~.~he ordnance was Che law ~ioh required =he Cl=y ~ou~cll =o make a sudsy curren~ p=evaili~ wa~ea bei~ paid in ~e Cl=y of Den=on for use fu=ure con==ac=s. City Council Minutes ~eetin$ of September 20, 1983 Pa~e Seven Assistant City Manaser Svehla r~orCed ~haC the staff had ~llaa, Piano, Gr~evine, For~ Worth, ~lins~on, ~aqui~e, ~n~y, ~emn and ~nison. Based on all of ~he infomCion ~ich was obCained, ~e a~aff had used the hisheaC rates ~ich were u~ad ~n ~ese ciCies in che area su~y. Council ~ber ~ew asked if ~e acaff had au~yed con=rac~ora or cities. Sv~la re~ouded ~e sudsy had been of ci~tas. City ~na~er ~r~u~ s=aced ~a= =his was ~he info~ion ~hese ci=ies were usin~ ~o co~ly with ~he s~ law. Council ~ber Sc~hena asked S~hla if Schedule A was beinS used denarius =he pay scale for the Police Buildi~ project. Svehla re~onded ~ha~ he was noC sure but believed ~e Federal Re, is=er was beE~ used. Council ~ber S~hens s~a~ed Cha~ he had as~dhis question w.. ... parCicular job. John ~rshall, ~rchasing ~ent, aCa~ed ~ha= =hie was a revised fo~ os ~a~ =he City had used for several years. ~e hourly wages were revised a~ dif[eren~ =~es. ~ese were min~ re=es only and did no~ dictate che actual wa~es ~ich were paid. Council ~mbar S=~hens s=a~ed =ha= he did hoc re,tuber Schedule A before. Svehla re~onded ~ha= this Schedule A was a c~ila=ion of sudsy da~a. S=~hens mo~iou, ~ew second ~o ~able to inves=i~a=e ~eCher City would be in co~liance wi~h ~e law. Council M~ber H~kins a~a=ed ~haC ~. ~a~e should furnish CiYy Attorney with any ~r~riaCa infom=lon. ~ew, S=~hens, H~kins and Eiddle~er8er =o table. Bar=on, Alford, and ~yor ~=ewar= nay . ~iou =o =a~lecarried 4 =o 3. E. ~e Council considered ad~ion of an ordinance se~in8 ~he electric re=es. Bob Nelson, Direc=or of U~iliCiea, r~or=ed =ha~ Chis ordinance was the result of a ionS process ~ich included the Electric ~te Review Co~i~=ee study and reco~e~a=ions ~rom Gilbert and Associates. ~e results from the studies indicated a rec~nded average increase of 7.6% =o be effective on November 1. Nelson 2hen ~ave brief ove~iew of 2he different race clas~es and a a~ of old and new re=es for ~he classes. ~e ordi~nce would be a towards a more realistic cos= of se~ice race. A co~arison was aho~ of City re=es and TP~L and Den=on County Electric ~era=ive charSes. Council ~mber Eiddle~erSer asked if the char~ of the co~arisons included =he TESCO pr~oaed ra~e increase. Nelson re~onded that i= did noC. Nelson also r~o~Ced =ha= the ordinance addressed =he issues of resale re=es, a ~100 theft of se~ice charge, a $15 reconnect chares, a $20 charse for re'"reading of ~ers a~=er ~he second readinS [f no probl~ was discovered, a ~ ~tar ~es~ fee, and a $10 char8e for checks returned for insufficient funds. Nelson s~a=ed ~ha~ ~he a~ruc=ure of =he races was beins changed =o help track "on de,nd" char8ea. C~Cy Council 14inures l~necin$ of S~9~ember 20, 1983 Page El~h~ The followi~ ordinance wan NO. 83-102 ~ ~I~CE ~I~ SECTION 2~-21 OF C~ 25, CODE ~CES ~OV~ F~ ~E~IC UTILI~ ~S; ~OVIDING A S~ILI~ ~SE~ DEWING ~ EF~TI~ DA~. Riddle~er~er ~Cion, Bar,on second co ad~ ~he ordi~nce. ~ roll call ~e ~rCon "aye", ~kins ,"aye", SO,hens "aye", Alford "aye", Eiddle~er~er "aye'r, ~ew "aye', and ~yor $cawar~ "aye". carried u~n~ualy. F. ~a Council considered ad~ion off an ordi~nce cbs abandomnC of an eaaamen~ ~or ~ha O~ Hill ~diCion for Tr~p. Bob Nelson, Director of U~il~ies, r~or~ed ~aC ~he eas~n~ ran dia~o~lly across the ~a iollowt~ o~di~nce was presented: ~. 83-~03 ~ O~I~CE ~OVIDING FOE ~ AB~~ OF A UTILI~ ~ WI~IN ~ CI~ OF DE~ON ~ A~IZING ~E ~Y~ TO ~EC~E A QUITC~IN DE~ CO~ING ~ TI~ ~ IN--ST OF ~ CI~ IN SAID ~E~ TO THE O~ OF T~ ~ OF ~ CO~ED BY SAID ~E~ DECKING ~ E~I~ DATE. S~heua ~ion, H~kin~ second ~o ad~ the ordinaoce. On roll call ~e Barton"~e", ~kins "aye", SO,hens "aye", Aliord "aye", Riddla~erSer "aye , ~ew "aye", and ~yor Stewart "aye". ~cion carri~ u~n~ous ly · H. ~e Council considered ad~ion off an ordinance ad~i~ ~he 1983-84 City of Denton b~se~. ~yor SCawar~ s~aCed Cha~ the budseC had b~en discussed many ~es by ~he ~uncil durinS cha pas~ ~ew ~eka. Council ~r S~hans acaced ~hac chanses could be made as uhe C~y ~naser had s~gescad. ~ese ~ncluded pos~onins non-essential purchases un~il mid-year. ~a follo~ ordi~nce was presented: NO. 83-104 ~ O~I~CE ~PTING ~ B~ET FOE T~ CI~ OF D~TON, ~, FOR ~E FIS~ Y~ BEGI~ING ON OCTOB~ 1, 1983, ~ ~DI~ ON SEP~ ~0, 1984; ~D DECKING E~CTI~ DATE. H~kins moCiou~ Aliord second Co ad~C ~he ordinance. ~ roll call vo~a Bar,on "aye", ~kins "aye", Sc~henm "nay", Alford "aye", ad~C ~he budget passed by a vo~e oz I. ~e Council couaidered ad~ ~ion of an ordinance aaCCin8 Che ad valo=em C~ race. SC~hen~ mocion Co aec a C~ race of 51~ per $100 evaluation. ~Cion died for lack of a second. per $100 evaluation with 3~ Co go directly Co the ~8(~ City Council Minutes liseCin8 of Se?Cember 20, 1983 P&$e Nin~ ~dd~e~eFge~ not,on, H~k~n8 second co idac an oFd~ince setC~ the C~ rate lC 56~ per $100 eval~Cion. ~e follow~ ordi~nce wa~ NO. 83-105 ~ O~I~CE LE~IN~ ~ ~ V~ T~ OF ~ CI~ OF D~ON. ~ FO~ ~E Y~ 1983, AT ~ ~ OF $.5~ $100.00 ~eESS~ EV~UATION ON ~ T~ ~OP~ ~ CO~O~TE LIMITS OF ~ Ci~ ON J~Y 1, 1983, NO~ O~ST~ING CI~ OF D~TON ~S; ~OVID~G ~ LI~T~ ~ION8 OF C~TAIN HO~ST~8; ~OVID~ F~ OF ~OLLECTIONS; ~OVIDI~ FO~ A S~I~ C~USE; ~OV~DING ~ E~ECT~ DATE. G. ~e Council considered idaC,on of ~n ordi~nce pr~osed rate would be $6.75 per mon~ b~sed on I 30 day cycle and :he accel rate would be co~uced om a ~lly basts. ~e following ordi~nee was presented: NO. 83-~06 ~ O~CE ~ING C~ 12, ~T~CLE ~, SECTION 12-19(b) OF ~E CODE OF O~I~CES OF ~ CI~ OF D~N ~TING TO RESID~T~ S~ITATION ~TES; ~P~ING O~I~C~ IN CO,ItT; ~ DECKING ~ E~CTI~ DATE. ~kins motion, Barton second Co ad~C =he ordi~nce. ~ roll cal~ vo~e Bar=on "aye", H~kins "aye"~ $=~hens "aye"~ Alford Riddle~erser "aye", ~ew "aye"~ and ~yor Scewar~ "aye". ~=ion ca=tied unanimous ly. 5. Resolution A. ~e Council considered ~9roval of a resolu~ion ~provin~ ~he a~ple~n=al a~reemen= of ~ay ~oberCa ~e recreation Bob Nelson, Director of Utilities, r~orted that this ~re~ent had been reviewed at the Council ~eCin8 of September 13. ~e identified fish and wildlife e~ancemen~ as provisions of the contract. Council ~mber Riddle~erser asked when =he public hearins on the Sreenbelt corridor would be held. Nelson re,ended =he hearin$ would be in Aubrey on S~=~ber 7:00 ~ .m. Council ~mber ~iddlesper~er asked if the Council should ad, tins the resolution until after the public hearin~ as a of courtesy. Nelson replied that the ~Caff was charsed with aCCo~Ci~ Co obtain a wa=er s~ply aC the lowest possible cos~ available. ~e larse dollar figure in the a~pl~utal a~reemen~ ~a ~e state the ~ke Ray ~bert$ recreational ~acilicie~. Council ~mber Barton asked how many dollars would be saved if the 8ree~belt co~idor was co~leted. City Council ~inutes P~e Ten Nelaon ~.~o~ad that ~h~ annul cost ~o Danto~ would be $$g,000 the facilities ve~e built on ~e ~w~aville . If the 8reenbelt proJec~ ~re. ~p~d, the annul coat to ~nCon would be ~prox~tel~ $6,800 per ~ar. ~e fo.11~ resolu~ion ~as presented: ~, ~e U. S. ~'~ Corm o~ Ens~ers Division Headqua=~era ham ~pro~d fish and fo~ wildlife e~anc~an= areas =he ~y ~r=m ~e ~oJ~C; and ~, ~e U. S. ~ Co~s of E~ineera ham au~horizad ~a S=ate of T~as to ~era=e 9r~om~ recreational facili~ies for =he ~e ~y ~r=m proJ~t; a~ ~ =ha U. 8. ~ve~n= ham aBreed =o pay 75~ o~ ~he coa= of dm~l~in~ fish ~nd wildlife e~anc~en= areas for project with par=ic~a=i~ C~=iam con~ribu=inB 2~ of such cost; and ~, the Ci=y ~cil of =he Ci=y of ~n=on, Texas~ recoBnisem =ha= the dmvel~nt and ~in=enance of fish and wildlife e~auc~n= areas im m~uifican~ in the ~rema~a=ion of our na=ural resource; now, ~erefore, BE XT ~Y ~L~ ~ ~ CI~ CO~CIL OF T~ CI~ OF D~N, ~, ~T: s. ~e ~yo~ o~ the City of ~ntou, T~as be and ~ hereby autho~iz~ to execute the attached S~p la~utal ~reement ~di~ation ~.PO0001, to Contract ~D~W 63-80-C-0107 between the United State ~ver~ut an~ the City o~ ~uton relatin~ to [leh and wildlife a~ance~n~ ~or t~e ~ Ray Roberts Project. ss. ~e City Secreta~ is authorized to [orward this Reaolutiou to the ~pr~riate o[~iciala at the City o~ Dallas, Texam Parks and Wildlife ~artment, U. S. ~ Co~s o~ En~ineers, North Central Texas Council ot ~ve~ata and other interested aBencies. SECTIOB III. ~ia Resolution shall be In select ~diately ~on its p aasa~e. F~S~ ~ ~PEO~ th~a tho 20th day o~ S~tember, 1983. ~ItHAAILO O. 5T~:WAKTs HAYO~ CZT~ OF DENTON, TEXAS ATTEST: CI~ OF D~N, ~O~ ~ TO LE~ FO~: C. J. TA~, ~.~ CI~ A~O~ CI~ OF D~ON, T~ BY: Riddle~er~er motion, ~kina that the resolution be passed. On roll call vote Barton aye , ~k~m ~ye , Bi,hens aye , Alford aye , Eiddlm~erBer aye , ~ew aye , and ~yor Stewart aye . ~tion carried u~n~oualy. City Council Minutes Meeting of September 20, 1983 Page Eleven B. The Council considered approval of a resolution in support of the Greenbelt Corridor at Lake Ray ~oberts. Bob ~elson, Director of Utilities, reported that the staff would like to present comments and state the City of Dentonts position at ~ public hearing on the greenbelt corridor to be held on September The passage of this resolution would show the Council's support of the corridor. City Manager Hartung stated ~hat the Corps of Engineers was interested in the attitude of the local sponsors toward this project. Council ~ember Chew asked if Dallas has passed a s~milar resolution. Nelson responded ~het Dallas had not yet passed a resolution but their Staff did support the greenbelt corridor. Riddlesperger motion, Chew second to table the resolution for two weeks. Hartung stated ChaC if the resolution were cabled, the staff would need Council direction on what to say at the public hearing. Council Member Riddlesperger stated that most of the City Council members found the sreenbelt very attractive, but it was still in the formative stages. As a courtesy Co the persona who spoke at the September 13 Council meeting, he felt =he resolution should be tabled. Eiddlesperger also stated that the Staff should scats the city's position in favor of the greenbelt but passing the resolution would be like saying that the Council had made up Chair minds. Council Member Barton stated thaC ha feared the Council would be sending mixed signals Co the Cor~s of Engineers and also to the persons who were interested in the greenbelt whether in favor o~ opposition. · Alford, RiddlesperKer, Chew and Stephens "aye"; Stewart, Hopkins and Barton "nay". Moc~on to cable carried ~ Co 3. 6. The Council received a report on the status of the mobile home ordinance. Jeff Meyer, Director of Planning and Community Development, stated that the present mobile home ordinance had been taken co mobile home park developers, legislation and guidelines had been obtained, and the American Planning Association had been contacted . Proposals for revision were written and taken to key staff members for input. The mobile home park owners were again contacted co review the ~roposals. The ordinance would be presented Co the Planning and anent Co~--,ssion prior Co submission co the Council. Elizabeth Evans, Planning and Community Development staff, reported that the some of =he major proposed changes to the ordinance were Chat stand dimensions would be increased, street standards would be increased Co City standards, water metering would be optional, and fire hydrants dimensions were changed Co meeC state standards. The fees had been increased and =he certificates of occupancy would be eliminated for each individual mobile home and would be done on i park basis. The Council then discussed alternate methods Co ensure =he payment of taxes by mobile home owners. 7. The Council considered approval of an option purchase agreement with P~B Contractors on the Diesel Plant sale. Bob Nelson, Director of Utilities, reported that the contract with P~B Contractors had expired on September 1. P~B had offered a $10,000 fee Co renew the option for an additional 60 days. City Council !~inutas Mantis& o~ September 20, 1983 Pass T~e lye Hopkins ~Cion, Ai~o~ aeco~ co ~prove the ~Cion purchase ~re~aC. ~Cion carrie~ 8. ~e Council ~onaidere~ an ~n~enC Co ~ha contract rich well aC the pr~oaa~ aaaiCa~ laP,ill sics. City ~ar ~Cu~ stated ChaC the ~uncil had recently ~proved a conCr~ with RoneE~ineeri~ ~or deteil design ~rk o~ the alur~ well. 3~a~a r~ui~n~a ~ovolved ~n ~e pe~i~ci~ process had cause~ ~ Co aee~ an ~memC Co the contract in ~ha amount ~13~0~. Riddla~erser motion, ~C~hana second Co ~pro~ the a~n~enc. ~Cion taxied u~ni~uely. 9. ~e Co~cil coaaigered ~proval o~ a contract ~or the City of ~ncon Wor~r's Co~enaiCion insurence. City ~er ~rCu~ rec~nded the Cooncil table Chis item for ~ew ~Cion, 5arOse second Co Cable the ~Cem. ~Cion carried u~n~oua ly. 10. ~a Council eonaidared ~proval o~ final Jagoe-~blic ~o~ Windsor Dr~ve ~m the ~unC o~ ~9,950.00. Assistant C~Cy ~na~ar By, la r~orCed ChaC the ~ounc was incorrect and the accel ~inalpa~enC was ~138~262.10. ~e ~o~al amount was ~prox~Cely 2.3X under the bid price. SC~hana ~Cion, ~ina second co ~prove the ~inal pa~enC. Notion ca,rind unenimously. 11. ~e ~uncil considered ~proval o~ the City o~ Denton d~oaicory agre~en~. City ~er ~r~u~ req~a:ed the Council to paa~ ~hi~ item and take LC ~ on ~e asenda addend~ aa a reaoluCioo. 12. ~e Council considered au~horizin8 :he City ~na&er ensage ~ur ~dersen fo: services assisting in the administration o~ the Fiance ~artmen~ due :o the absence o~ a Finance Director and Assistant Fiance D~rector. City ~&er Hartun~ r~orted :ha: assistance would be needed tn :he closin~ out of the current fiscal year and eeC:lng ~ ~or the new fiscal year. ~e r~resenta~i~ from Arthur ~deraen would report ~o the City ~naser :o provide ~echnical a~porc ~o :he Accoun:in8 and Fi-a~ce personal. ~e r~resenCative was in~lved in ~he ~coun~ins ~artmenC review and would co~leCe those proJec:s. ~ac port, on of his ci~ would be charsed a8aina: Chose projects. He wou~d be workins ~o ~l~nt procedural cheese reco~endaCions resulti~ atom the Accounti~ Division review. ~arses would be ~320 pet d~y plus e~ensae wi~ so~ of the costs bein8 char8ed o~her projects. ~e ~ ir~ would be between S~tember 15 Nov~ber 1~ ~en the audi: be8ina. Al~ord motion, H~kine second ~o authorize the ensasement of Ar:hut ~deraen. ~tion carried u~n~usly, ~e Council then considered ~he items ~r~ Che asenda addend~. 13. ~e Council c~aidered ad~tion of an ordinance transferring ~unds atom :he ~loyae Trainin8 Account :o the ~neral ~oJect Fund ~counC and a~ndin8 the contrac: wi~h Willi~ ~rcer, Inc. ~0 City Council ~inutes Neeting of September 20, 1983 City I~na~er Hartung reported ~hat ~h~s tcCion WaS required due prosr~ was no= co, la=ed and would no~ be c~leCed until ~Cober. pro8 r~. ~e follow~ ordinance was presented: NO. 83-107 ~ O~I~CE A~ING ~ 1982-83 B~T OF T~ CI~ D~TON~ T~ BY IN~ING ~ G~ ~ECT ~ BY ~ SUM OF ~O ~OUS~ DO~ (~2,000); DE~ING ~ EFFECTI~ DATE. 14. ~e Council considered ~proval of ex~endi~ =he co~le=ion da~e w~ A~, Inc. Ci=~ ~Ser Har~uns r~orCed =h~ ~he funds would be rese~ed budge= clo~e ou=~ buC =~e con=fac= would need =o ~ ~ended. H~kins mocion~ Alford second Co ~prove =he extension. carried unan~us ly. 15. ~e Council considered ~proval of a re~olu=ion City ~uncil =o . _ . Cransfer ~nemc~b~red ~pr~r~l=lons beC~en various City o~ar~n=s as =equLred. ~obleml ~ad devalued during year in ehe building ~eratioua area ~ich would be hailed by ~his ~ransfer. A portion of =he transferred funds would be allocated for =he remodeling ~ich was done to r~air sCo~ dmsm to the Council ~bers. ~e followin8 resolution was presented: ~ESOLUTION ~, Section 8.07 of the ~arter of the City of Denton authorizes the City Council to transfer unenc~bermd be=ween general classifications of e~enditurms within an office, d~art~n= or agency; and ~ ~he City ~nager deems i~ necessa~ to transfer =he funds as ~ectfied below; NOW~ T~FORE, BE IT RESOLED BY ~ CI~ CO~CIL OF T~ CI~ OF D~N~ SECTION I. ~ese funds shall be transferred as follows: ~ S~EET LIGHTING BUI~ING OP~TIONS -003-0002 ~25,000 DATA P~OCESSING BUILDING OP~TIONS 100-O04- $12,000 TOT~ ~SF~ $37,000 SECTION ~is ~esolucion shall bec~ effec~ive fr~ and after its of p~ssage. C£cy Council ~inuces 391 Meecin~ o£ S~camber 20, 1983 Pass Fourteen PABSF. D A~D A~PROVED Chis the 20ch day of September, 1983. ~Ic~ O. ~%'~:WA~tT, MAYOR ATTEST: CITY ~F DENTON, TEXAS APPEOVED AS TO LEC. AL FOKM: C. J. TAYIJ3E, ~., CITY ATTOENEY CTTY OF DENTON, TEXA~ BY: kine motion, Stephens second Chat the resolution be passed. On ro~l call vote Barton "Aye", H~pkins "aye", Stephens "see", "aye", P. iddlel~erBer "see", (2~ew "aye", and Mayor Stewart · Mot io~ unanimous 1 ~ earr~ed ,y. The Council con~idered approval of a contract for City Denton insurance. CiCy Nana~e~ HarCu~ recommended that this item be Cabled for one week · Stephens motion, Barton second to table. Motion car~ie~ unanimously. 17. The C~uncil con~idered a~proval of a resolution approvin~ a depository a~reement · City Manaser HarCun~ reported chat letters had been mailed to all banks in the City. Only 1 bid had been received, Hartun~ stated the chan~es chat the First State Bank had requested on the ~ ecifications . The followin$ resolution was presented: EESOL UT ION WI~, ~he City of Denton has notified all the bankin2 institutions within ~he City of its ~nCent to receive a~plicaCions for the custody of city funds for a =ers be$inninB on October l. 1983, a~d endin~ on September 30, 1985; an~ WHEREAS, the City of Denton has received bid proposals from bankin~ insti~utions within =he City desitin8 =o be designated as a d~oai=o~ of city funda~ a~ ~, after such ~eni~ the City Council fou~ on the basis of ~e bid pr~oa~ls ~a= Fir.~ State Ba~ of ~n=on, Texa~ has au~i=~ed ~ha pr~oaal offerin8 =ha moa= favorable =e~a and condi~ione =o =ha City for =he handlin~ o~ such funds, now, ~hera[ore, BE IT ~ESOL~ BY ~ CZ~ CO~C~ OF T~ CI~ OF D~ON, ~: SECTION !. and daa~na=~ as ~he d~oai~ory forcity ~und, for a =e~m be~nni~ on OcCober 1, 1983, ~ endi~ ou S~=ember 30, 2. ~a= ~ha pr~oaal of said ina=i=u~ion havi~ its office and place of business in =he City of Den=on, Texas, shall be attached hereto a~ ~de a par= hereo[, and =he a~e ia hereby in all ~hi~a acc.=ed. City Council Minutes Meetl~ of September 20, 1983 Pa~e Fifteen 3. That this Resolution shall be effective immediatel7 from and after its passaSe and approval by the City Council of ~he City of Denton. PA~SED AND APPROVED this the 20th day of September, 1983. RI'CJ~A~D O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Barton second that the resolution be passed. On rol~ call vote Barton "aye", Hopkins "eye", Stephens "aye", Alford Riddleaperser "aye", a~ , Chew aye , and l~yor Stewart "aye". Moczon carried unanimously. 18. The followin$ action on Executive Session items were taken: A. Board Appointments Alford motion, Barton second to rea~point Dr. Don Holt as a City appointee to the Flow Hospital ~oard of Directors. Motion carriec unanimously. 19. New Business: The following items of new business were suggested. 1. Council Member Hopkins requested a report on the proposed City Hall renovations and how it was to be done. 2. Council Member Stephens requested a report on the traffic on Teasley Lane and any traffic impact statements which had been mede for this area. 3. City Council Member Hopkins requested a report on the Economic Development Program when the AVW contract was completed. With no further items of business the meeting was adjourned. 6~01~I'~ ~ALLE~, CITY SECRETARY 1057C CITY COUNCIL MINtrfgS S~tember 27, 1983 ~93 The Council ~on~n~d in~o ~h~ ~ecial Called ~e~i~ a~ 5:00 p .m. in ~he Civil Defense ro~. P~S~: ~yor 8~ew~; ~yor ~o Tern ~tddle~erger; Council City ~nag~r, Ci:y A~Cor~y and Ci=y Secre:a~ ~S~: ~uncil ~bers ~ew and S~hena 1. ~e Council considered ad~ =ion of an ordinance ~pr~=~cl~ ~nda ~o the ~neral Fund/F~nance ~ar=~n=. City ~na~e~ ~rtu~ r~orted =ha= the scarf had been pullin~ tone,e= loose ends on the 19~-83 budse=. ~e funds had been ~revioualy.~pro~d and the ~=aff was askinS for these funds =o now ~e fo~Lo~ ordi~nce was presented: ~. 83-108 ~ O~1~CE ~G ~ 1981-83 BURET OF ~ CI~ OF D~N. ~ BY IN~ING T~ GE~ ~/FI~CE D~T~ ACCO~ BY ~ SUM OF $15~168.00~ ~OVIDING FOR ~ P~LI~TION ~F; ~D DECKING ~ E~ECTI~ DATE. H~kins ~=ion~ B~rCon s,co~ ~o ad~= =he ordin~nce. On roll call vote Btr=ou "aye"~ ~kius "a?e~t Alford "aye", Riddle~erser ~aye", a~ ~yor Stewart "~ye". ~=~on ~carried unan~ously. 2. ~e Council con~idered ~proval of a con=rac= for =he City of ~n=on insurance. Assists= Ci=~ ~n~Ser Sveh la r~or=ed =ha~ =here was no new lnfo~ion ~o ad~ =o =he previous discuss~on. Council ~mber ~ew had r~uesCed & delay ~n order =o allow more time =o read =he doc~n=,ciou and pr~osal. S~hla also s=a~ed =ha= ~he pr~osal included a ~=tpulac~on Co increase =he ~brella coverase for =he City. Riddle~erSer ~=ion~ Bar=on second ~o ~prove Che con=fac= with =he $20 million liabili~y tncl~ed. ~ion carried u~ni~usly. 3. ~e Council considered ~proval of ~rchase Order t ~0195 for aud~=or~ ~e~cin~ for ~e Police D~ar=menc. City ~n~Ser H&r=un8 reported =h~ the end of =he fiscal year was ~p=oachinS and =he sc~ff w~n=ed ~o purchase the audi=or~ seats from =he curren~ budse=. ~ere had been some difficul=y in locatin8 the ~ectfic =~e of seaC~ns required. Council ~mber S=~hens Joined ~he meeCinS. Council ~mber ~kfns ~=a=ed ~h~= =his item had been previously discussed. H~kins mo=ion~ Alford second =o ~prove ~rchase Order ~ b0195. ~=ion c~rried unan~ously. ~yor Stewart ~ave an info~l repor= of the public heartn~ which was held in ~brey on =he pr~osed Greenbelt Corridor. Scewar= r~ort~ ~h~= ~p rox~=ely 200 persons h~d a:=ended w~th a suon~ancial r~resenKa~ion by ~ro~s from ~he ~brey and Denton area. Also a~=endi~ were several conservation gro~a ~o were very stro~ly in favor of the greenbelt concur. ~resentative Tom Vandersriff at=ended as did ~rasentative T~ Hall. Representative ~1 was ~poeed ~o ~e corridor and had stated that he would work in co~it=ee ~o wi~old fu~s. ~ll~s objection ~=e~d from the loss o~ aSricul~ural 1,nds. County Judge Cole attendins and presented a resolution from the Co~iaaionera Court sta=i~ ~hat the sreenbel= would remove laud from the County ~ rolls. 394 cit council Minutes ~atin~ of S~tember 27, 1983 Council Hember Chew Joined the meeting. Nayor Pro Tern Riddlerperser requested that · re~olu:~ou tn o~ the Greenbelt Corridor be placed on the Council agenda for the ~Cober ~ ~eCi~. Council ~er St~hena as~d ~en ~e Co~ of ~ineeta would action and co~lete a new t~ac~ e~y. City ~n~er ~rtun8 re~o~ed :ha: an ~ac: a2~y had bee~, collated for :he Ray Roberts reaa~oir but not for ~a 8reenbelt. Co~cil ~mber H~kins scared :ha: ~e Co~ was wai:i~ for a of a~por~ from the citie~ of ~llas and ~n:on. Council ~ber S:~hens a:ated ~at he would li~ ~o ese co~artson coat ~iSures for ra:a payers before ~e resolution in e~port of the &raenbel: was passed. ~ ~ecifically wan~ed :o ~ee :he annul ~oun~ ~ich would be paid for wa:er. ~yor Stewar: s:a:ed ~at :he rates would also be affected by the oti~inal cona~ruc~ion and ~era:io~l coa:a o~ the rase~oir. Council ~mber Sc~hens asked if an economic study for ann~atlon had ~en co~le~ed for areas in :h~ ~r~ east portion of the City. City ~nasar ~r~u~ re~onded that 5 an~xa~ion pr~oeala would be on the October $ ~enda. Council ~mber H~kina s~ated :hat :he 8reenbelt corridor land was in :he flood plain. H~kins stated :ha: he h~ed the County had con~idered ~a: would happen if ~hia area devalued in a other than :he 8reenbel: and :hen was flooded. G~TTE ~. CI~ 8E~ET~I 1058C 395 CIT~ CO~C IL October ~., 1983 ~e ~uncL1 convened in~o ~e ~k ~esalon a~ 5:30 p.m. ~n ~he Civil ~S~: ~yor ~o T~ Elddle~er~er; Council ~m~ra Bar,on, ~ew, ~kima and S~hens City ~er, City AC~o~ey a~ City Secre~a~ ~S~: ~yor S~ewar~ was aC~endinB an ~rican ~blic Power ~aocia~iom ~a~ in Wash~nSCoa, D.C. ~unc[1 ~r Alford was absent. 1. ~e Co~c~l held a discussion o[ an ann~aCion o[ a pr~oaed 15 acre ~bile ho~ au~ivialon located alous ~he west side o[ Swisher ~arlie Welkins, Senior Pla~r, r~or~ad ~hac ~he devel~er was pr~oa~ ~o ha~ a aob~le ho~ subdivision wi~h 32 lots o~ 1500 square was on ~he Council a~enda for ~he 7:00 each. p .m. session co sec a da~e and ~ [or public hearinBs :~:,ion of , pa~c.1 of 1,nd which ,ncl~ed ,hi, par,,cular Ha. Judy Euaaell, area ~esiden~, ~oke ~o the Council s~a~ she was conce~med ~ha~ ~is au~ivialon would deval~Ce ~he p~er~y value · ~. Xyle Sh~p, area reaiden~ s~a~e~ ~ha~ he li~d tn ~arral Estates and had a~e~ted ~o ~e~ Shady ~hores, ~ke Dallas, and Hicko~ Creek =o co~era=e on zonin8 in =his area. ~. Sh~9 ~ha= ha had purchased la~ in ~is par=icular location because was deed restricted and he wan=ed ~o ~in~ain =he quali2y o[ the nei&hborhood. ~. Ship9 also s~a=ed the= he was his unders=andin8 tha= Chis would be a 6~ acre devel~me~=. Welkins re~onded ~ha= only ~e pla~ for ~he 15 acres had been brou~h~ 2o =ha a~aff. ~e devaluer had s=a~ed =ha~ if =he area were a~ed, he would look for an al=emaCe sire. Jeff ~yer, Dirac=or of Plannin8 and Co~uni2y Devel~men~, stated =hac if ~he area were hOC anted, the devaluer could build Coun=y ~ecifica~ions which were almost non-exisCen=. Ii the area were a~ad, the dallier would have ~o build to City ~ ecif~ca=iona. If the ~eaident a tn a=tendauce wan~ed =o oe include~ in ~n a~exatlon, ~ey would have =o pe=ition ~o disannex from Sha~y Shores a~ ~hen ~e=~tion fo= annexation in~o Den=on. 2. ~e ~ouncil ~el~ a diacuaaion on =he City of Denton user fee andy. conduc=ed of ct=y's fees as no=ed by 2he David M. Gri~i=h s=udy. Several s~ara=e ordinances would be required ~o ~nd ~he dif[eren~ fees. Council ~er S~hens asked if =he =eco~enda=ions would be presen~d Co Cha ~pr~rta=e boards and co~issioua prior =o coming =o ~he Council. ~Kean re~o~ed yes. Sc~he~, Eiddle~erser a~ H~kins a8reed =haC Che pr~oaed fee increases should be presenCed =o ~e ~pr~ria=e boards for i~u=. ~Kean asked if =he Co~cil would wan= ~eti~ called [or ~hose boards or c~aaions no~ scheduled ~or re2ular ~e~inss duri~ the nex= few we~a. ~e consensus was affi~2fve City of Denton City Council Minutes 396 Heetins of October ~, 1983 Page Two The Council then convened into the regular meetin~ at 7:00 p.m. =he Council ~bers. P~S~: ~yor ~o Tern ~iddle~erser~ Council ~ba~a Alfo=d, Bar,on, ~aw~ ~kins and B~hens City ~naser. City Attorney and City 5eere=a~ ~8~: ~yor S~ewar~ was attendin~ am ~=ican ~blic Power ~aocia=ion mae=ia8 ia Waahi~=om, D.C. 1. ~e ~uucil considered ~proval of ~recia=ton of B~no P. Diaz for 30 years of Denton Utility D~ar=~n=. Mr. Diaz au~ his f~ly c~e fo~ard aa =he resolution · ~a ~ollowin~ resolution was presented: "BRIO D~" ~, Bruno Diaz is re=irin~ from =he City uf ~n=om effective October 6, 1983; a~ ~, B~no Diaz has ae~ed aa an e~lo~ee of the City of ~nton from Oc:ober 31, 1953 co October ~, 1983; and ~, Bruno Diaz has been a faithful, dedicated and hard~rkin8 e~loyee in :he Wastewater Treat~nt Plant for the past :hir:y years; and ~, :he management staff and fellow e~loyeea of Mr. Bruno Diaz have enjoyed and ~preciated workin8 with Mr. Diaz throughout these years; HOW, ~O~, ~E IT ~ESOL~ ~Y T~ CI~ CO~CIL OF T~ CI~ Oi DE~ON, T~: that :ha CiCy Council of behalf of =he citizens and staff, wish to acknowledge wi:h grateful ~preciaCion the services of Bruno Oia~, and the devo:ion he has given :o the City of Denton in the perfo~nce of his du:iea during his thirty years with the City of Denton, and order that this Resolution be ~de a par: of the official Minutes of the City Council pennant record of :he City of Denton, and that a copy be fo~ardefl :o him~ Bruno Diaz, as an e~reeaion of our sincere ~preciaCion. P~SED ~D ~PRO~ ~hia ~h day of October, 1983. R:~tA~LD"'O. STEW~T, ~A¥OR CIT~ OF DENTON~ T~ ATTEST: C~E ALLEN, CI~ SEC~L~T~JA¥ CIT~ OF DENTON, TEY~ APPROVE~ A~ TO LEG~ FORM: C.J. TAI~LOR. JR., CIT~ ATTC~X CIT~ OF DENTON, TE~ Stephens motion, Alford second that the resolution be passed. ,, ,, ,, ,, ,, ,, roll call vote Barton aye , Hopkins aye , Stephens aye , Alford aye , Chew aye , and ~ayor Pro Tern RiddleaperSer eye . ~otion carried unanimously. ~eting oE October ~, Page ~roa ~. Diaz van also preaonCed wi~ a plaque by ~yor Pro Tem Eiddle~ar~er c~raCin~ hie ae~ice with the City o[ ~mcon. ~e ~yo~ ~o T~ re~ a proclmtion daclarin~ October as ~ersy ~nCh. ~e proclmCion was acc~ed by~s' Iaabell Hiller. ~e ~yor Pro Tern read a procl~cion declari~ October as Smoke ~a~a Save Lives mon~. Ha. S~ Jackson and ~lef Jack ~n~ o~ ~e ~n~on Fire ~ar~nc acc~Ced the procl~ion. 2. ~e Council considered ~proval o[ ~he ~nunes o[ ~he ~ecial ~lled ~e~i~ ~kins ~ion, Bar,on second ~o ~prove the Minu~as aa presented. ~ion carried u~n~oualy. 3. ~nsen~ ~enda Council ~r So,hens ~akad ~o have I~em ~.B.1. re~ved from the ~naen~ Bar~on ~o~iou, H~kina second 2o approve ~he ConeenC ~anda wi~h ~he excision o[ I~ 3.B.1. ~cion carried unan~ously. Council ~er S~hans asked ~a~ fu~s would be used ~o pay Gro~ Crab,cs for the Econ~ic ~vel~n~ Fac~book prin~ins. City ~na~er ~r~ung re~onded ~ha~ ~heae [unds had been budgeted [or ~he ~ ~ard ~ich had ~en abolished. Stephens ~ion, ~aw secon~ to ~prove I~em ~.B.1. ~tion carried unan~oua ly. Consent ~enda: A. Bids and ~r~aae 1. B~d ~9164 ~oen~ Sidewalk ProJec~ 2. Bid ~9188 [[ P.C.B. Disposal Bid ~9189 -- Distribution Trans[o~era Bid ~19~ -- Drainage I~rov~en~ Bid ~9195 -- Wire and Cable 1 · Consider ~ royal o[ an ~endmen~ ~o ex~end con,fac2 ~ ~ro~ G~aphics ~o~ ~he [inal pr~n~in~ o~ the Economic Development Fac~book. C. Pla~s amd X~la~a: 1. Consider ~p royal and 10, block D, Forres~rid~eAd~'i~ion, Section II. (~e Plannin~ and Zonin~ Co~ission rec~nds ~proval .) 2. Consider ~proval and 7, ~ill~s ~dition (~e Plannin~ and Zoni~ ~iaaion reco~ends ~proval.) 3. ~naider ~proval of =he prel~ina~ pla~ of nhe ~ EaCaCe~ ~diCion. (~a Planni~ and Zonin~ Co~iasion reco~nds ~proval.) 4. Con~idar ~proval of =he final plat of the Hillhaven ~di~ion. (~e Planning and Zoning Co~iaalon rsco~nda ~proval.) City of Denton City Council Minutes 398 Meeting of October 4, 1983 Consent A~enda--cont thUS=ion 5. ~ns~der ~proval of 2he prel~ pla~ of ~b~ ~diC~ · (~e Pla~i~ ~d Zoni~ Co,lesion rec~nda ~proval.) 6. Consider ~pro~l of ~he prel~ r~la~ of lots 3, 4, ~, 6, and par= of lo= 2, ~rcer edition. (Be Plann~ and ~ni~ reco~snds ~proval.) 7. Consider ~provil of ~h. prelal~ and f~nal plat of lo= 1, block 1, DISD El~enta~ School ~di~ion. (~e Plann~n8 and Zont~ r~co~nds ~p royal.) 4. ~blic A. ~e Council considered =he 9e2i2ion of ~. and Nra. A. W. Woolsey requesCin8 ~iacoric lanark (H) zoul~ des~natiou 619 Grove Street. ~e pr~er=y is ~ore par~icularly described lo~ 3, block 1, Woodland ~di=ion. H 28 ~e ~yor ~o T~ ~ened Che public hearing. No one ~oke in favor of the No one ~oke In ~poal~ion =o =he ~e ~yor ~o Tern closed the public hearing. Denise ~ivey, Plannin~ Technician, r~or=ed Cha~ 9 r~ly fo~a had been ~iled wE=h 3 returned in favor, and 0 returned in If.~proved, ~he his=orEo lanark zoning would o~rlay Che ~ 1 zoning classification. ~e Hia=oric Landmark Co,lesion had~ felt =bec =his s=~c~ure me= all of 2he cra=aria and was desexing of =he designs=ion was [= was r~resanCa=ive of a par=tcular class ?.f homes. T~as. Yo~n[s. Un~v~rai=y had e~rasaed so~ concern =ne pr~er~y was zoca=eo %n ~e%r ~a=er plan. ~yor Pro Tem ~iddle~erger asked If ~he house could be ~ved tf needed =he pr~er~y in =he fu2ure. ~tvey responded =ha= it could. 1. ~e Council considered add,Eon o[ an ordinance ~provin8 historic land~r~ (H) zoning designs=ion aC 619 Grove SCree~. ~e followi~ ordi~nce was NO. 83-109 ~ O~I~CE DESI~ATING 619 ~O~ S~T IN ~ CI~ OF D~ON, CO~, T~ ~ A HISTORIC ~D~ O~I~CE NO. 80-30 (~TICLE 28A OF ~ CO~SI~ ZONING O~IN~CE)~ ~ ~OVIDING FOR ~ ~FECTI~ DATE. S=~hena mo=ion, Alford second 2o a~= ~he ordi~nce. ~ roll call vo~e BarCon "aye", ~kins "aye", S~hens "aye", Alford "aye", ~ew "aye", and ~yor Pro Tern Eiddle~er~er "aye". ~=ion carried unani~ua ly. B. ~e Council held ~he petition of Br~an Burke r~resenCint Snider ~vel~n= Co~ora=ton requee=~n~ a chan~e in ~on~q from lir~culcu~al (l) ~o ~he planned devel~n= (PD) classif~ca~on on a 34.37 ~re ~arcel beginnt~ ~dJacen~ and north of the intersection of U. S. HW. 77 and Windsor Drive, ~proved, ~he planned devel~nc (PD) would 9e~iC Che followins land uses: Cit:7 o~ ~n~:on ¢it7 Coune~.l ~eu~e~ Pa~e ~ive Si~9 ~il7 De,ached on 19.~ acres lo=a wi=h a =~ical size of 65'x100') ~lma - o~ 3.71 acres To~ouse~ - om 3.~9 acre, Sgree~ r~bC of way - om 4.60 acre, ~em ~ce - om 2.60 acres ~ai~e ~le~nC - on 0.43 acre ~e ~yor Pro Tern ~eaed ~a public haart~. Mr. ~rian ~urAe, civil e~ineer in charge of ~he devel~nC, ac,ced Cha~ he wal la favor of ~be petition and ~de h~aelf available for queen,oma ~ ~he Co~e~l. No one ~o~ i~ ~poaiCion. ~e ~2or ~o Tem cloned ~he public hearing. ~vid lll~,~n, ~vel~n~ Eeview Planner, uaed an overhead projection ~ ~o point ou~ ~ha and ~o the p~osed ~e~l~a~. ~e loc, ~ul be 6~00 equate fee~ wi~h ~o~ houses located on 3.71 ~crea o~ ~he parcel. A 2.~ ~c~e ~en space was notch o~ ~ha pr~oaed de~l~n~. Eish~een r~ly ~o~s had been ~i,~iled ou~ with ~h~ee re~u~d in ~avo~ and zero ia ~posi~ion. del~Ced aa low ~n~anaicy ~n the Den~on ~rla bee~ ~vel~a~ Quids. ~ra ~am adequate public aa~icea ~re in place and ~e la~ uae ~uide ~ ~em nec ~a al~a~ eve~ ~aaura ~he ~n~om ~l~a~ Guide. ~e ~ad~c~ion o~ 500 aqua=e ~ee~ b~ he overall lo~ ,ira d~ ~o ~he ,~lle= ye=da. ~e Pla~ing and Zo=ia~ C~iaaioa ~ reco~emded ~proval wi~h 5 coadicioma. 1. ~e ~cil considered ad~ion o~ am o~dinance ~pro~mB a ch~e ia =omia~ ~rom a~ricul~ural (A) ~o ~he planned devel~n~ (PD) clasai~ica~lon oa a 3~.37 acre parcel adJacea~ amd ~o~h o~ ~he in~e~aec~ion o~ U. S. Highway 77 Windsor ~ive. ~e ~ollovi~ ordinance va. pres,need: NO. 8~-110 ~, ~ S~ W~ ~PT~ ~ ~ ~P~D~ TO ~ CODE OF O~I~CES OF T~ CI~ OF D~TOH, T~, B~ O~I~CE NO. O~ ~ O~ O~ ~ ~.~.B. ~ C.R.R. CO~ ~, ~ST~CT HO. 1~. D~TOH CO~, T~; ~ ~RE P~TIC~ DES~I~ ~IN; ~ DECKING ~ E~FECTI~ DA~. ~ew ~tiom, ~arton aeco~ Co ad~t ~he ordinance. ~ roll call vote ~aetoo "aye", H~kina "aye", St~hena "aye", Al~ord "aye", "aye", and ~yo~ Pro Tern Riddla~erger "aye". ~ion carried unanimous ly. 5, ~e Council conl~lred ~proval of =he preltmi~ and final ~la~s of lo~ 4, Block 139, Saula Addition. David Elliaon, ~vel~n~ Review Planner, r~or~ed ~ha~ ~he prel~i~ and fill place had been submi=Ced under ~he new aubdiviaiom ~lea and re~ula=ions. ~la was alo~ ~ich had never been de~l~ed in an ~ltin~ au~ivision. ~ince Greenwood ia an un!~ro~d reaiden~ial st=est, =he peri,loners were requea=in~ a waiver of ~he curb and pavi~ require~nts. Alford ~=ion, ~ew second ~o ~prove ~he prel~ina~ and fill plaC and wat~ ~a curb ~m~ pavi~ requ~remenCa. ~=lon carried unanl~u aly · 400 City of Denton City Council Minutes Meetin$of Otto'.er 4, 1983 Pge Six 6. Ordinances A. The Council considered ad~ tion of a ordinaoce wi~ ~neral Tel~hone. CiCy ~nager ~rcung stated chaC chis was the third and f~l readin~ of the ordinance. ~m followin~ ordinance was presented: NO. 83-111 ~ O~I~CE ~BY ~E CI~ OF D~ON, T~, ~S ~IGHT, ~IV~GE ~ ~CHISE TO G~ T~NE OF ~ SO--ST, G~, ~ ITS SUCCESSO~ ~D ~ CONS~UCT, ~CT, BUI~, EQUIP, O~, ~I~AIN ~D OP~ IN, ~ONG, ~, O~ ~D ~SS ~E PUBLIC S~ETS, A~ES, ALn~S, B~I~ES, V~UCTS ~ PUBLIC ~O~S OF ~ID ~I~, SUCH ~STS, PO~, WI~ES, ~LES CO~UITS ~D OT~ ~PL~CES, S~UC~ ~ F~S ~CESS~Y O~ CO~I~ FO~ ~DITION OF T~PHO~ O~ CO~ICATION S~VICE ~ FOR CO~UCTI~ A GE~ LO~ ~ LONG DIST~CE ~HONE BUSI~SS; SE~ING FO~ CONDITIONS ACCO~ING ~ ~T OF ~CHISE; FO~ ~ ~ PAY~T IN LI~ OF C~TAIN OT~ PAY~S; ~OVIDING FOK ZE~TION ~ USE OF ~ T~ SYSTEM; ~ PROVIDING FO~ ~ ~P~ING OF CONVICTING O~I~CES ~D FO~ P~T~ I~IDI~. H~kins mo~ion, ~ew second =o ad~t the ordinance. ~ roll call - ·'~ S ~he~s vote Barton "aye", ~pkins ~'a~'i~dl~=~rSer-~e~e '~a~eu' Alford "aye", "a~e", and ~yor Pro Tern "ayeTM · ~tion carried unan~ous ly. B. ~e Council considered ad~ =ion of an ordinance es~ablishins min~ standards for fuel fa~s~ fuelins fueli~ t~ckm and fuelins personnel at the Denton ~nic~al Bill ~selo, Senior ~inisCrative Amsistan~, =~orted that this ordi~nce had been Cabled due to concerns which had been by ~rosmith. A meetin8 had been held with ~ro~mith ~o resolve the problems and a mutually sa=iafacto~ aSreement had been reached. ~e followtn8 ordinance was presented: NO. 83-112 ~ O~I~CE PROVIDING FO~ ~NI~M STUD, S FO~ OP~TIONS AT DE~ON ~IClP~ AI~T; ~ING C~ 3 OF ~ CODE OF O~I~CES OF ~E CI~ OF D~ON BY ~DING A N~ SECTION 3-18; ~OVIDING FO~ ~ EFFECTI~ DA~. H~kins motion, ~ew second =o ad~= =he ordinance. On roll call vote Barton uayeu, ~kins "a~e~, Stephens '~a~eu. Alford "aye", ~ew "aye", and ~yor ~o Tern ~iddle~erser 'Taye~'. ~=ion unanimous ly. C. ~e Council con~l~ere~ ad~io~ of mn me~tin~ mln~ wa~es for City of Den=on construe=ion projects. City ~nager Hartun~ requested thi~ item be r~oved from the asenda. D. ~e ~uncil considered ad~=ion of an se=:t~ a date, =~e and place for public beeries con~erni~ the annexation of ~9rox~ately 35.66 ac=m~ of land located at the southwest corner of FM 2181 and Hicko~ Creek ~ad. Z-1609 401 City of Denton City Council Meeting of Oc. tober 4, 1983 Pass Seven recommended that the annexation public hearing dates be met for Octot~mr 18 sod November I et 7:00 p.m. in the Co=il Chambers. This reco~menda=ion was for the next five ordinances on ~he agenda. The following ordinance wal NO. 83-113 AN O~DINANCE SETTING A DATE, TIME AND PLACE ON THE PROPOSED ANN~ATION OF CERTAIN I~OPE~TY BY THE CITY OF DENTON, TEXAS, AND AUTHOHIZING AND DIreCTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARING. Chew moCion~ Hopkins second Chat =he ordinance be adopted. On roll call vo~e Barton "aye"~ Bopkins "aye", Stephens "aye", Alford Haye'~ Chew "aye", and Mayor P~o Tern Riddlesperger "aye" ~k~=ion carried unanimous ly · E. The Council considered adop =ion of an ordinance setting a da=et =~ae and place for public hearing! concernin$ the annexation of ~p~roximately 1,115 acres of land located on ~he east and west sides oz Mayhlll {toad north of 1-35E. The following ordinance was presented: NO. 83-114 AN ORDINANCE SETTLNG A DATE, TIME AND PLACE ON THE PROPOSED ANNEF~ATION OF CERTAIN PROP~TY BY THE CITY OF DENTON. TEXAS, AND AUTHO{tIZING A~D DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens motion, Chew second tha~ the ordinance be adopted. On roll call vote Barton "ayeH, Hopkins HayeR, Stephens "aye"~ Alford "ayeH, Chew Hays", And Mayor Pro Tern {tiddlesper{er "aye". Motion carried unanimous F. The Council considered adop =ion of an ordinance setting & dated CEma and place for public hearings concernin8 the annex&=ion of al)proximately 367 .acres of land located be=ween 1-35W and the Santa Fe Railroad. The following ordinance was presented: NO. 83-115 AN ORDINANCE SETTING A DATE, TIME AND PLACE ON THE PROPOSED ANNEXATION OF CERTAIN FROPERTY BY THE CITY OF DENTON. TEXAS, AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBLIS~ NOTICE OF SUCH PUBLIC HEARING. Chew motion, B~rton second =ha= the ordinance be adopted. On roll ,, ,, ,, ,, ,, ,, ,, ,, call voCe Bar~ou &ye ~ Hopkins aye , Chew H&yeH~ and Mayor Pro Tern {ti~dleaperser "aye". Mo~ion carried unanimous ly. G. The Council considered adop =ion of an ordinance set=iu~ a date, =ime and place for public h.e.arinss, concsrnin~ ~he annexation of approximately 43.9 acres of lan= ~ocaaeo wes= of l~-3§W. The followin8 ordinance was presented: NO. 83-116 AN O~DINANCE SETTING A DATE~ TIME AND PLACE ON THE PROPOSED ANNEXATION OF CERTAIN PROP~-~TY BY THE CITY OF DENTON, TEXAS AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBLISH NOTIC~ OF SUCH PUBLIC HEARING. 402 City of Denton City Council Minutes ~eCin~ of October 4, 1983 P~e E~h~ ~ew mo=ion, ~kinn ~acond ChaC C~ ordinance ~ ad, Ced. ~ ~oll call ~o=e Bar=on "aye", ~kins "a e", S= hens "a e" A fo " ". .... ~ , 1 rd aye ~ew aye , and ~yor ~o T~ Ei~le~ergar "aye~. ~ion ca~ie~ u~n~us ly. H. ~e ~uncil consisted ad~=ion of an ordi~nce ae=~i~ a da=a, =~ and place for public heari~a concernl~ anneza=ion of ~prox~a=ely 1,014.4 acres of lanW located wea~ 1-35W and south of ~ghway 380. ~a followi~ ordinance wan preseu=a~: ~ O~I~CE SETTING A DA~, TI~ ~ P~CE ON ~ ~O~8~ ~TION OF C~TA~ ~P~ ~ ~ CX~ OF D~N, ~, ~ AU~ORIZI~ ~ D~ECT~ ~ ~y~ TO P~LISH NOTICE OF SUCH PUBLIC ~G. ~ew mo=ion, Bar=on sa=end =ha= ~e o~inance ~ ad~=ed. On roll ~all ~ote Barton "aye", ~kina "aye", S~hena "a e", Alford "a ~ew. "aye", an~ ~yor ~o Tern Riddle~er~er "aye~. ~=ion unanxmous ly. 2. A. ~e Council conaidara~ ad~=lon of a resolution in s~porC of =he Greenbelt Corridor at Lake ~y City ~nager ~rcu~ aCe=ed =ha= =his resolution had been prior ~o =he Co~ of En~inears public hearin~ ~ich wan held Aubrey on S~=ember 26. Coumcil ~mber ~ew s=a=ed that he felt ~e o~reenbel= corridor conch= wan in =hebes= in=ereaC of =ha citizens ~n=on. ~yor Pro Tem Xiddle~erger concurre~ sea=ad =ha= =his conc~= would benefit genera=tons ~o come. ~e following resolution was presented: OLUT WHEREAS, =he City of Denton, Texas, has heretofore entered %nto. a Contract .with =he Federal Government for recreational aeveAopmenC associated with Pay Eoberts Lake and =hereby is obligated under subject con=race Co also provide certain recreational facilities ac Lewisville Lake; and WHE~, the Corps of E~ineers, Fort Worth DisCric= Offices, believes =haC a Greenbelt Corridor between Ray Eoberts and Lewisville Lakes may be subs=itu=ed .in lieu of additional recreational development aC Lewisville Lake, and WlAEREAS, the City of Denton, City of Dallas and =he Texas Departmen~ of Parks and Wildlife believe the Greenbelt Corridor* project is a more beneficial recrea=ional project =hen additional rec~e~tional f~cilSties aC Le~isv~lle. Lake and will provide a much' neeneo recreacxonax resource xn =he morth Texas ~eCroplex area as noted by Texas Parks and Wildlife surveys; and WHEREAS, =he Greenbelt Corridor will be less expensive and have a beCter cost/benefit. ~io Chan additional recreational facilities ac Lewisville Lake, WHE~, several area orsanizaCions such as environmental ~rnu~s, area recreational grou~s, =he Sierra Club, the North Central exes Council o~ Governments and oChers have expressed support of Che Greenbelc Corridor project; now, Cherefore, Maeti~ of ~to~r ~, 1983 Pa~e ~T: S cxz ~e ~=Co= City Council a~por~s the Greenbelt Corridor proJec~; ~ ~e ~m~om C~2 Council emcoura~ea all o~er in~erea~ed ~ ~e ~e a~ q~l~y of recreation ~aC will be provid~ by a~ I Greem~l~ ~rridor ~o Join ~n ~ee~el~ ~idor ~oje~l amd ~e ~m~om City Council encourages all par~iaa ~nge~her towards ~he aucceaa~l co~letion of ~he Greenbel~ Corridor project, a proJec~ cha~ will ~ be~ficial for ~enera~lons :o come o~ers enJo2 ~he for area residence, fiahe~n, can~laC and ~o o~door ~ural hab~a~ ~e of recreation ChaC will ~ provided by such a ~n~lC Corridor. ~at ~h~a Resolution shall be in a~ect ~diately ~on its ~aaaase. P~ ~ ~ thin the ~th day of Oc2ober, 1983. l~IC~ltD O. .qTEWAttT, ~IAYOR CITY OF DENTON, TEXAS ATTEST: C~ ALLEN, CITY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL C. J. TAYLOE, J~., CITY ATTOI~NEY CITY OF DENTON, TEXAS BY: Barton ~otion., Chew second that the resolution be ~assed. On roll call vote Barton "aye", H~pkins "aye", Ste~hen.~ "aye", Alford "aye", Chew aye , and Mayor Pro Tam [iddle~perser aye Motion carried unanimous ly. B. The Council considered adoption of a resolution supportinl ~he adoption of a constitutional amendment authorizing the expenditure of public funds for the reloca=ion of sanitary sewer laterals upon private ~roperty. City ~ana~er Hartun~ reported that new legislation was being supported by TML which would allow cities to have an assessment proiram for sewer systems on private property. If passed, this new statute would allow cities to assist homeowners by advancin~ money for sawer extensions and the citizens would then pay back the loans. The £ollowin~ resolution was presented: ~ES OLUT I0 N WHEREAS. heretofore previo_us.ly, Senate Bill 595 has been adopted by ~he 58=h Le~islature o~ the Sta~e of Texas, said bill becomim$ effective only upon =he adoption of a constitutional amendment proposed by the Le$islature; and ~04 City of Denton City Council Minutes M~eting of O~tober 4, 1983 Pa~e Ten WHEREAS, Senate Bill 595 provides a workable and m~anineful ~, Senate Bill 595 provides a ~chan~am =o leemah the ~acC of the com~ of relocation of la~l~a~ le~r la~eralm ~on }~-in=e~ea~ lo~ns =o pr~er~y .~era, ~ich mi~C be cities, to~s and villages; and partic~aCion can bm required or ~ndaced without the volun=a~ asFee~nt of each pr~erty o~er; NOW, ~F~, BE IT ~ESOL~ BY T~ CI~ CO~CIL OF ~ CI~ OF D~N, SECTION I. ~at the City of ~nton, Texas does s~porC and urge the passase of con~%%tut~onal ~e~nt, purmuanC to Se~te Joint ~solution 1~ provzazn8 zor the edition of legislation authorizi~ the 8~enditure of public fundf by cities, to~s a~ villages for .the relocation of sanita~ sewer laterals ~on private mu~itted to =he voters of the State of T~a~ ~e~rml election =o be held on Tuesday, the 8th day of November, 1983, and urges each person in the City of ~nton Co actively s~port and secure the edition of the constttutio~l S~CT~ON ~. ~e City Council of the City of Denton calls ~on public. ee~ice organizations in the City to urge their ~mbersh~ fa~rably consider =he ad~=ion of =he cons=ituCio~l amen~nt pursuant =o Senate Joint ~esolution 17. P~S~ ~ ~P~O~ this =he 4th day of Oc=ober~ 1983. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLE~, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED A~ TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTOR/~EY CITY OF DENTON, TEXAS Stephens motion, ~hew second that the resolution be ,, ~assad. On roll call vote Barton "aye", Hopkins "aye", Stephens Alford Chew "aye" and Mayor Pro Tern Riddleal~erger "ay:~ ' "aye" , Motion carri~ unanimously. C. The Council considered adoption of a resolution in pro:est of the Korean civilian airliner incident. City Manager Hartung read a letter w~ich Mayor Stewart had received from the United States Conference of Mayors urging cities to pass this resolution. City o~' Dan=on City Council Minutes ~0~ Pa~ Ele~n ~e follo~ resolution waa pr,a~nt~d: ~ STATE OF ~ ~ ~SOL~ION CO~ OF D~ON ~ WHEREAS, the entire world depends on mutual truac amenS nations ~n the conduct of civilian affairs; and pas~e~erl aboard vel del=toyed by ~e Sov~e= Union~ unc~vtlized a~ i~ne ac=ion by the ~over~en= of the Sov~e= Union; ~ud BE IT ~ ~OL~, =hat we e~reaa our s~a=hy =o =he f~ilies of ~l vic:~l of Chis aliquot on h~ani=y; and BE IT ~ ~SOL~, ~ha= we the ~over~en= of ~e City of Denton e~ress our s~port and ~e s~porC of the pe~le of our city Co our PASSED AND APPROVED this the 4th day of October, 1983. R~JBAKD O. STEWART j MAYOR · CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO L~.GAL C. J.' TAYLOR, JR., CITY AT~oi~IE~ CITY OF DENTON, TEXAS S~ephens motion, Hopkins second that Cbs resolution be passed. On roll call vote Bar=on aye , Ho~kinn aye , Stephens aye , Alford aye , Chew aye., and Mayor Pro Tam Riddlesper~er aye . Motion carried unanimously. 8. The Council considered nominating Raymond Pitts to the Board of Directors of the Denton County Appraisal District. City Manager Har=ung asked for ~his item Co be passed. 9. The Council considered ~pproval of a resolution nominetin$ Raymond Pitts to the Board of Directors of Denton County Appraisal District. The followin8 resolution was presented: RESOLUTION BE IT P. ESOLVED BY THE CITY COUNCIL OF THE CITY OF DillON, TEXAS: SECTION I. The City Council of the City of Den=onj Texas hereby casts all of tis ~60 votes for Raymond Pitts es a member of the Board of 406 City of Denton City Council M~nutes Meetin8 of October 4, 1983 Page Twelve Directors of the County Wide Appraisal District for ~he County of ~nCon, T~a~. ~im ~solution shall become effective from and after its P~S~ ~D ~0~ this =ho 4Ch day of ~Cobe=, 1983. RICHARD O. STkWA~T, MAYOR CITY OF DENTON, TEXAS ATTEST: CHA~LOTTw. ALL~N, ~ITY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JK.~ CiTY ATTORNEY CITY OF DENTON, TEXAS Hopkins motion, Barton second that the resolution be passed. On roll call vote Barton "aye", Hookins "aYe" St hens ,i ,,. . . . ,, __ ep . aye , Alford eye , Chew aye , and Mayor Pro Tern R~dd~esperger aye". Motion carried unanimous ly. 10. The Council considered approval of the 1983 City of Denton tax roll. Cfty Manager Hartun8 reported Chat the tax rolls had been available for review in the City Manager's Conference Room. Approval of the rolls was required before the tax statements could be mailed. Hopkins motion, Chew second to approve the tax rolls. Motion carried unanimous ly. 11. The Council considered approval of appointment of Deputy City Secretaries. City Manager Her=cng stated that due to personnel changes in the City _Man.age.r's off.ice, he was recommended that William McDonald and Joan ~avxs oe appoxnted as Deputy City Secretaries. Chew motion, Barton second to approve the appointments. Motion carried unanimously. 11. The Council considered approval of mn ordinance and quitclaim for the abandonment of an easement in the Phyllis Breen Bob Nelson, Director of Utilities, reported that it had been discover~d that the Hickory Creek sewer line at the intersection where it crossed Airport Road had been erroneous misplaced off of the easement. Due to a property transaction on the piece o£ property, the City was trying Co realign the easement. The property owners had signed a new ea_sement which encompassed the sewer line and this was a quit-claim oZ the old easement. The followin8 ordinance was presented: NO. 83-118 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A UTILITY EASEMENT WITHIN THE CITY OF DENTON AND AUTHORIZING THE Cic¥ o~ Denton (:iCy Council lqinuces Meatins o~* October 4, 1983 Pase Thirteen MAYOK TO EXECUTE A ~JITCLAIM DEED CONVEYING ALL EIGHT. TITLEAND INTW~-~T OFTHE CITY IN SAID EASEMENT TO THE O~NE]t OF THE TRACT OF LAND CONVEYED BY SAID EASEMENT; AND DECLAEING AN EFFECTIVE DATE. Stephens motion, ,_H~c~_.kins second to adopt the ordinance. Om roll call voCe Barton 'aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Pro Tam Eiddleepersar "aye". Mo=ion carried unanimously. 13. The Council considered ~proval of a consultant ~service2. asreement ~or major inspection of electrical ~e~raCing ~i= Bob Nelson, Director of U~ili~iaa, r~or~ed ~ac the U~ili~y ~arcmouC had utilized~. ~dsera ae~/caa fo~ a n,--~er of years. ~e sauce a~ree~n~ ~i~ was ~e~ora the Council was ~or ~prox~ely o~-hal~ of ~a ~ral Electric fee ~or ~he same H~kin~ ~gton, ~ew mecond go ~ove ~e consulgang se~ice agreeing. ~ion ca~iad unan~usly. ~,re was no official action on ~ecucive Session items: B. ~al EaCaCm C. Personnel D. Board 15. New Business A. Council ~mber S~hena requested a writ=eh r~or= on 8r~i~ traffic con~ea=ion on Teasley Lane. ~sis=~ City ~naser Svehla r~or=ed =ha= ~raffic studies were usually done ia conjunction with zoni~ and all of ~e land Teasley La~ area had bean zoned years a8o. Svehla also r~orted =ha2 =o his knowledse. no e~anaion, r~air, or rebuildin8 was scheduled in =he near future for =he ore.ass a= I-3~H and Teasley ~e. 16. ~e Council considered a r~or= on ~he ~nic~al co~u=er City AtCornmy Taylor r~orCed ~hac =he mos= curren= ~nfomCion on Che co~uCmr mymCem had been ~iledto 2he Council. ~m ~erts who puc Co~eCher the r~orC should ~ke the r~orC Co =he Council. Council ~m~r ~kins moated that he ~houshC a study had been co~le~ed ~ich found =ha~ =his C~e of system sof~ware was not available. Taylor re~o~ed :hat ~his ayet~ was no= available uncil now and he believed thaC ~e sol=ware ~uld work with the City's co~u=er with a con~rter. ~e cos= of =he converter was ~prox~=e[y Taylor further r~or=md ~a~ ~ia eye=em had been devalued by a Judge in consults=ion with IBM. Ga~ Collins, D/ret=or of DaCe ~ocessin~, stated =hat the City's coin=er my~=em was a Sya=~ ~. ~e ~eracin8 system was unique to =he 34 and he questioned if the cour~ sXstem could be used. ~iori~y Systems had been hired ~o do a co~a~ibiliCy s~udy wt=h =he pu~ose of a~idinS ~enaive prosr--mer coats. L~ had conduc=ed a s~udy =o assess =he needs of =he Munic~al Court, Police ~par=~u= and DaCe Proceaains. A ~e~i~ had been held priori~ize needs. C. J. was =o coordinate another prioritize and ~o establish ~a selec~ion criteria. ~0~ City of D~nton City Council Minutes Meeting of October 4, 1983 Page Fourteen City Manager Hartun$ stated Chat the City of Bryan was running the same system as the City of Denton. an IBM representative and had understood from the discussion that ~his program could be converted to run on the City of Denton coeputar. Mayor Pro Tam ~iddlesperger asked if the priorttizetion of needs had been done. Taylor responded that the involved parties had not met since July but that the proposed system was acceptable. Mayor Pro Tam ~iddlesperger asked if the City Attorney had Calked to the other affected departments about the proposed system. Taylor responded that the departments had received the same information as the Council. Judge Howard Watt stated that he had received the memorandum and was to meet with C.J. the next day. Taylor stated that the system which ha was proposin~ would cost less than the system which the City of Bryan was using. Hartun~ asked if the City Attorney had seen tho City of system. Gary Collins reported that the City of Corpus Christi would allow other cities to copy their software if the Data Processini Directors visited the facility and found the software to be coepatible. Council Member ~hew stated that he believed a communications problem[ existed. A visit needed to be made to San Angelo and Bryan and~ investigate the court oom~uter system. Council Member Hopkins stated that he believed that was in reverse order. The criteria needed to be established first and then visits could be made to look at various systems. Collins stated that representatives from the Police Department, Animal Control, and the City Attorney needed to prioritize needs. Council Member Hopkins stated that all parties, including the Director of Data Processing, needed to get together and decide what was needed, look at the various systems which were available. The recommendation should 80 to the Data Processing Advisory Committee prior to Council action. 1060C 409 CtTY COUNCIL H/~UTES Oct:obit ll, 1963 The Council convened into =he Special Called Mea=in~ at 5:00 p.m. in the new Police Butldin~. FgJ~SENT: Mayor Stewart; Mayor Pro Tam Kiddleepergar; Council Members Alford, ~lr=on, Chew, Hopkins and Stlphena CiCy Manager, City Attorney and CiCy Secretary 1. The Council considered edition of an ordinance instituCin~ annexa~ion p roceedin~s on a tract of laud consistin~ of ~prox~mataly 150 acre~ be~ni~ a= =Be in~ersec=~on of ~yhilt ~oad a~ ~12 ~inney S~reet. Z-1590 ~e foll~ ordinance wll prelen=ed: NO. 83- ~ ~Z~CE ~I~ A ~CT OF ~ CO~IGUOUS ~D ~d~ TO ~ CZ~ OF DE~ON. ~.' BErG AT,~, ~T LOT. ~ O~ F~C~ OF ~ CONSISTING OF ~P~I~T~Y 150.5 ~ OF ~D LYI~ ~ BEZ~ SZ~AT~ IN ~ CO~ OF D~N~ STA~ OF T~ ~ BEZ~ P~T OF T~ M. FOIST S~, ~S~CT NO. ~17, D~ON CO~. ~; ~SI~ZNG DE~ING ~ EF~CTZ~ ~TE. ~ew mo=ion, ~k~na lecond =o ad~= =he ordinance. ~ roll call vote B&r=o~ "aye". ~kina "aye", S=~henl "aye"~ Alford "aye", ~tddle~lr~er "aye", ~ew "lye", and Mayor Stewart "aye". ~t~on carried u~n~ous ly. 2. ~e Council =hen 2outed ~he new Police Build~n~. 1059C ¢~TY CO~CIL October 1~, 1983 ~e ~uncil convened into ~he Work Session at 5:30 p.m. ~o receive a r~or= from r~reseu=aCivea of ~ur ~eraen on ~e a~a=us of audiO,a r~orC on the mann--nC lector, and a r~orC on the resulCa o~ the ~ecial aCudies. P~S~: ~yor Pro Ten R~dle~e~ser; Council ~rs Al~ord, ~ev~ ~kins and City ~Ser, City ACCo~ney, a~ Cicy Secreca~ ~S~: ~yor Stewart was acCendins a conference ouC of Council H~ber Barton was ~11. ~r. Bill Dillon, Mr. Dick Xreucz~eldC, and Mr. Wilber Smith o~ Arthur ~deraen were present. Mm. Dillon ol Arthur Andersen r~orted cha~ three areas would be discussed includi~ ~he sca~us o~ ~e a~dic, ~he aa~en~ and the results of ~he ~ecial s~iea ~ich had bean aonduc:ed. ~e audi: was unde~ay with ~e planning a~ prel~i~ c~le~ed. No probl~a had been en~uncared and co~eeaCion ~e Cl~y sCaf~ ha~ been excallenc. ~e ~e~m~ le~er co~n~s were bei~ devolved and a dra~C of ~he financial s~aC~n~s had been c~le~ed and was currently bei~ revie~d ~ ~na~emenc. ForaYs were bei~ revised Co mee~ Cer~i~ica~eo~ Con~mnce r~uir~enca and reclassification and reaCa~amen: of prior year ~o~nCa were bei~ i~lamen~ed. ~Jor issues were ~he disclosure of ba~ a~ock sui~ still ~o be ~de, ~e c~i~alizaCion o~ ~lch woul~ increase assets and nec income of u~ili~les wi:h e~ec~ on. cash fl~w, and the recording o~ :he liab~li:y ~or acc~d vacation xeave. Arthur Andersen s~s~esced ~ha~ ~his be ~hia year. ~e final audl~ r~orC would be presented Co on December 20. Mr. Dick Xreu~z~eldc r~orCed ~ha~ no ~Cerial weaknesses or aisnifican~ problems had been no~ed during :he pr~ara~ion of ~e ~n~emenC loC:er. ~e lea:er inco~oraCed i:ems iron ~he ~ecial s:udies ~ich had been co~le~ed bu~ there were no ~Jor issues o~her than ~hose ~ich had been covered by :he s~udiea. prior year reco~endaCious had been ~la~nCed C~ ~nag~ant lecher would be aenc ~o the Council. CiCy ~ser ~r:u~ ama=ed ~ac based ~on ~he work ~ich had been co~leCed so far, he was ve~ t~raased wi~h =he professionalism Ar=hut ~dersen. Mr. KreuCzfeldC r~or=ed on che results of =he ~ecial a=udies ~ich had been conduc=ed. A review of ~e Fiance D~ar=~n= had been co~le~ed usin~ Che ~proach of inCe~iewa wi~h d~ar~men= personnel and a =~e analysis. ~e pr~ concern wa~ =he lack of ~eliness in co~le~in8 monthly closi~s and providing info~ion =o ocher procedural ma=tore and d~ar=men= sCaffin~. ~e procedural probl~ were at=ribu=ed =o a lack o~ cloai~ procedures fo~l doc~en=a=ion, an excess of manual checkin8 of info~a=ion prior i~uttins in~o the co~u=er, delays in recaivi~ info~=ion from o~her d~ar=menCs and many functions bein~ manual~.y perfo~ad. Mr. Kreu=zfeld= su~es=ed doc~enca=ion be fo~alized ~ich delivered ~en info~=ion should be ~iven ~o Che Finance D~ar=menC and when the Fiance D~ar~men~ should give infomCion our. Fur~er, i= was reco~ended =ha= =he s=aff should rely ~n Co~uC~ for ~c~uracy of i~u==ed info~=ion or do a check on a s~lin8 basis rs=her than a 10~ check of all ~=eriAls. I~ wan ~ha~ deadlines could be moved ~ead and be=mcr c~u~icated =o =he F/~an~e.D~ar=~u= and ~hoae o=her d~ar=~n=a au~==l~ i~uC. A p=Lorx~za=ion should be done of manually perfomd func~ions ~chaniza=ion considered for as many of Chose functions as possible. 411 City Council Hinutes Meatin8 of October 18, 1983 Mr. Kreutzfnldt ~hen addressed the issue of staffin~ statin~ that a co~parieon had been comp lc.ted of o~r cities of co~a=abl~ size. ~aCity of ~uCon h~s 9 1/2 staff ~bers tn ~he Fi~ncs ~arcmeuC ~i~e other cities have bit,In 9 co 13. ~e Ci~ a~lysia ~ch had been c~leted tn the d~ar=~n= ~rified =hat too much ~ was ~mnt on chmcki~ i~u~ a~ ~nual functions wi~h several pe~le pmrio~i~ ~e s~ data ent~ func~iou. ~hur ~mrsen rec~nd~ Co reduce t~ cons~i~ ~nua~ functions by mechanic=ton and to c~bt~ certain funci~ons, ~e City Personnel D~a~nt vel c~letiq ~ a~ly~i~ ~f ~e d~ar~en~ to mae ataffi~ re~aion~ would be Hr. Kreut~feldt allo r~orCed on syaC~a plannin~ aCaci~ chaC there was a probl~ with a lack of a coordi~Ced systems plannin~ cf[crC. A sCudy of ~yeCams planni~ had been conducted by LW~ In 1978 and the current needs ~re ncc Che ~. ~e rec~ndacion was perfo~ a currenc a~lysio of d~arC~ncal needs. ~1~o ~ere was l~iCed or no use of the r~orc ~icer c~abiliCy o~ c~e c~uCer. ~e reeul= was ChaC r~orCa ~IC were ~eneraCed did not entirely meet ~he u~er needs and too much time was bein~ ~ent worki~ with exisCin8 r~orts. ~thur ~ersen reco~ended an eval~tion of ~he need for r~o~s ~lch c~ld be ~enerated by the r~ort ~i~er as well aa an evaluation of ~eds. ~ere also was a lack of auto,Ced software in~erf~eeCrai~in~, however, this was not a priority issue ~ia t~ aa i~ only r~uired ~prox~=ely 20 hours per ~nth ~ acco~lilh ~an~lly and would require a major conversion effort. Mr. KreutzfaldC also r~o~ad ~at ~he absence of a Finance Director and Assistant Fiance Director for an extended period of t~e would ne~atively ~ac~ ~he pro,utility of ~he d~artment. Staff meeting should be held In ~e d~art~n~ and with o~her d~ar~en~ to keep co~unicaCion~ ~en. ~e work and s=oraee areas in the Finance D~art~n~ were ve~ limited and ~his some=~es caused morale problems. City ~er ~rtu~ stated ~at =he Perso~el ~par~men~ had co, arable li~e. ~ese included ~an and Garland. proceed reorganize=ion of ~e Finance D~ar=~n= would have the Fiance Director r~or=in~ to the City ~ua~er, =he F~nance Director r~or=in8 to =he Finance Director, =~e Senior ~couu=an= and Senior ~counti~ Clerk r~or~in~ =o =he Fiance D~rec~or. All accounc~ts would r~or= =o ~he Senior ~coun2an= and all accoun=tn8 clerks would report =o =he Senior ~coun=in~ Clerk. ~reutzfeldC r~or=ed ou the ~ecial studies s=aCiu8 2ha= in ~he area of f~ed ae~e2s, =he City does not have detailed accountin8 records which r~resen= 7~ of =he assets. reco~ation was =o parfo~ an inven~ory and dete~ine/esti~=e =he cos= of =he as~e=s~ =o establish an accouuc~n~ system for recordi~ a~eCss Co consider es~ablishin~ a pr~erty accoun=in~ system 2o process utility work orders and ~o establish procedures for ~daCi~ records. ~. Kreuczfmld= =has r~orted on the issues rela=in8 =o the required r~ort/n~ under ~A (~blic Utility Re~ulato~ Policies Act of 1978). ~ese r~orti~ requirements ~ply =o all electric utilities with a~nual maie~ of over 500,000,000 kilowatt hours with the biennial fill~ due June 30 of each subsequent year. ~e ~eneral rmquirm~nts %f ~PA reportine. In o~der ~ avoid nonco~liance with the r~uzrements, the fecundation ma e was to a~p ly the info~atton for 1984 and ~o request an exe~ion and/or an ex=enaion ior 1983. Also rec~ended was ~o devel~men~ =he info~=ion ~ich would be required ~o meet ~he requiremen~s by devel~in8 f~ed asset records a~ =o revise the chart of accounts. Meetin$ of October 18, 1983 Paee Three Another problem which wes addressed was the lack of documented policies and procedures for =he Motor Pool Fund. Mr. ass~G ~o one ~n~vSdual. ~m last i{sue r~or=ed on was ~he devel~nt of yearend on~r~a~_ au~ price,urea. ~ur ~dereen wal in pr~ess of ' c~le~ ~e cioszn8 procedure~ doc~enCa~iou a~ a~able. doc~ntation was collated on ~ou~ine closi~ en~r~ol and nonroutine entries procedures were in process. I= was =ha consensus of ~e Council ~o continue ha~ .~e entire Council present for future ~reaen~a=ious from =he audi=ors ~e Council convened /nrc =he ~acu=ive Se~s~on 2o discuss matters, real elCaCa, personal, and board ~poin~n~s. official ac=ion was taken. ~e Council then convened in=o =he ~sular Meeti~ a= 7:00 9 .m. ~e Council ~bers. ~S~: ~yor ~o T~ ~iddle~ereer; Council ~m~rs Alford, ~ew, ~kins an~ St~hen8 City ~naser, City Attorney, and ~i=y Socreta~ ~S~: ~yor Stewart was a=ten~in8 a conference out of Council Member Bar,on was ill. 1. ~e ~uncil considered approval of the Mi,=es of =he ~Sular ~e=in8 of S~tember 20, 1983; the Special Celled ~e~i~ of S~=omber 27, 1983; the ~esular ~e=ins of October 4, and ~ecial Called Mee=in8 of October 11, 1983. 1983, H~kins motion, ~ew second to ~9rove ~he Minutes as presented Motion ca~rie~ u~nimously. · 2. ~e Council considered awardin8 bids for =he co~ercial a~ residential solid waste systems for =he City of ~nCon. I~em ~8) H~kins mo=ion, ~ew second =o not consider awardins bids for co~rcial and residential solid waste systems and ~o reject bids. Council ~mbers St~hens asked if =his was to kill or pestene the awardin~ of =he bids. Council ~mber ~kins replied his motion was =o kill the award and rajec~ ~e bills. Motion carried unan~usly. 3. Consent ~e following Consent ~enda was presente~: A. ~rchaae Orders: 1. ~rchaae Order ~ 60289 ~o Racal-Mileo Info~a~ion Systems for $3,024.00 2. ~rchase Order ~ 60291 to ~wlet=-Packard for ,632.00 3. ~rchase Order ~ 60295 =o ~cision ~=a Coco=er Co~oration City ¢ounc£1MLnuCes 413 Meetin8 of October 18~ 1983 Pass Four 4. Purchame Order ~ 60334 to Anacc~p Hicro- 8r~hics £or $8,000.00 5. Purchase Order ~ 60350 to ~rox ~or~c~on $9,000.00 6. ~rch~ae ~de~ t 60383 to Bay ~eni~al and ~ply for ~7.6~.30 1. ~prov~l of the prel~inary pla~ and final site plan of ~e Allan Esha=es ~bile ~ Park ~di~ou. (~e Plannin~ and Zonin8 ~ission reao~e~ds ~proval.) 2. ~proval of =he prel~i~ry 91a~ of block 1, ~d~e Creek ~d~=ion. (~e Plannin8 and ~ Zonin~ ~ission reco~nds ~proval.) ~ 3. ~proval of =he prelimina~ 91a~ of ~e ~adows ~dt=ton. (~e Plannin8 and Zonin~ Co~iseion r,co~,ud~ ~roval.) ~proval of =he prelimi~ 91a= of Nor=hrtd~e Su~ivts~on. (~e Plannin~ and Zonin~ recovers ~proval.) ~. ~,roval of =he ~relimina~ pla= of Woodhill ~ar~n=s ~di=ion. (~e Plannins and Zonin8 Co~issio~ reco~ends ~9roval.) 6. ~proval of =he prel~ina~ pla= of lo= 1, Godi En=e~rtses L~iced ~dition. (~e Plannin~ and Zoni~ ~ission reco~ends C. Paints: 1. ~p~ov~l of pa~en= of a ~ r~fund. 2. ~proval of ~a~enC of ~he City of Den=on annul dues =o =he North Central Texas Council of Gover~n=s. 3. ~prov~l of ~a~en~ of =he City of Denton annual dues ~o the '&'exes ~nicipal D. ~n~racts: 1. ~proval of a con~ract with Denton County Friends of the F~ily in the ~oun= of ~25,000 =o provide emersency shelter and counselinE=o worn and =heir children, ~o are vicW~s of f~ily v~olence; =o provide counselins =o vicC~s of r~e and their f~ilies~ and =o provide co,unity educ~C~on se~ices concerninS r~e and f~ily violence. (~e H~an ~eiources rec~eadl ~proval.) 2. ~proval of a contract with Se~ces Prosram for ~i~ Needs in the ~ount of S23,000 ~o =ran~orta=ion, ho= meals~ and info--rios and referral sauces to persons ~y years or older. (~e H~n ~esources Co~l=~ee reco~ends ~proval.) 3. ~9roval of a contract w~Ch Semites Prosr~ for ~i~ ~eda In ~e amount of $11~000 to provide (~ltity Council l~inutes l~et:i~ of October 18, 1983 Paso Five tr. ansportation .~o qualified handicapped citizens ot ~nton. (The Human Resources Committee recommendl approval.) Approval oX a contract with Fred Moore Child Care Center in ~.he a~ount of $12,000 to provide day care for low income families; information and referral services; protective day care for abused children; and family self-support services. (The Human Resources Com=i=tee recomnds approval.) 5. Approval of a contract with R~tired Senior Volunteer Frosram in the a~oun= of $5,000 offer opportunities for retired persons sixty (60) years of age or older to do volunteer service in ~he community. (The Human Resources Committee recommends approval.) 6. Approval of contrac~ with Denton City-County Day Nursery ~n the amount of $7,000 co provide Iow cost day care to low incom~ families where both parents work. (The Human Resources Committee recommends approval.) 7. Approval of a contract for professional services in the renovation of the west wing of ~he Municipal Butldin~ (former Police section). 8. Approval of contracts wir. h youth sports associations · Mayor Fro Te~ Riddlesperger asked that Item 18 be removed from the Consent A~enda. Stephens motion, Chew second to approve the Consent A~enda with the exception of Item #8. Motion carried unanimously. Mayor Pro Tam Riddlesperger stated that some controversy had arisen over the use of the playinS fields. Apparently under the present situation, =he City turned over to the playin~ fields the schedulin~ of all events on the fields. This ruled out such groups as the Y~CA who had approximately 280 children playin~ soccer and they felt left out. Riddlesparger asked what was the proper way to schedule the fields and how had it been done. Assistant City Manager Mc£ean responded that =he achedulinS was done just the way it was in all of the ocher associations, which was that the associations did Chair own schedulins. The issue with the Y had been that they were categorized as a non-profit orsanization. Through the sports associ&tions, the City provides the playing space for groups Chat are sponsored by the associations and the City of Denton. The City did not provide any space per se for any non-~ro~i= group. Jane Malone, President of the Soccer Association and member of the Parks Board, had attempted to work with the Y to work them into the field schedule. The schedule for the fall was already set. The contracts on the asenda only provided for funds for officials and did hoc have anything to do with authority for the schedulin8. The staff recognized the concern and =he Park Board was lookin~ at ways to maximize the City's facilities. The Park Board would be brinsing the master plan to the Council in the next months which would address the issue of expansion. First priority now was bein~ given to chose grou~s sponsored by Cha City and the ~orts association, which was open to everyone. The problem was at the ¥ charged their membership. Riddlaaperger motion, Stephens second to approve Item 18 of Consent A~enda. Motion carried unani~aously. 415 City Co~ncil l~nutes Heeti~ of ~o~ ~8~ ~983 4, ~pearance by ~r. Kichard Valters resardin~ a drainaSe ditch. drainaSe ditch cunnic~ frmi the Acme B?ick .~ompany prop. arty. chro.u,~h hie yard. Th~ ditch was plui~ad up eith mua and when it raLns, the water co~es up in his yard and. into. hi~s hou. a_a. Hr: Walter. a then~ stated =hat he was ~ppearkn~ hazers C~ne ~ounc~l to Sec son cyme o~ resolution to cha probll whether ,.he City or Acme Brick was re ~ ohs kble · ~yor PTo Te~ ~,tddla~perlar iCated Chat the Council would instruct the Staff Co provide Cham vkCh lnfor~aCion. A~siscanC City Hanaser Sv~hla r~or~ed the proper~y did. have a ditch across it. Toe C£Cy does nec have drainase easement ~n this area. There are liCtlin~ Cankl aC Acme Brick chat do overflow durin~ heavy rains. Howard Martin of Cbs City Laboratory had checked Chela casks and fou~ chaC they contaXoed only clay particles and do nec contain any poXluCants. Mr. Wa~Cars itaCad chat the water flow was continuous and had been for several yeari. Hie. arCo,choy,had advile, d him,Chat when .w~ter ran through property conttnuouszy :or a numoer o= years, :c was a natural ealemenC. The rain did cau~.e the .aeC, tli,n~ buC the ditch ran waCer &11 the t~me asa snouza De c~ea :nco cn City's sever system. Council Pmmber C~ev asked Hr, ~alters if he would be willie8 to give thin aa an easement Co the tic7. Hr. ValCers relponded tB~a.c he would but the City Ensineer had info.ed h~ ChaC he would have Co brine the d£Cch up to standards. Assistant City ~anaser Svehla scared thac the racer crosses other property also and all parties involved would have Co siva the City easements in order for the City Co mainCa£n the ditch. If the ~evel ~l~ethe d~.Cch were levered, the racer would stand in certain spots. water from the seCClknl Casks and/or from rainfall would ffollov the lay of the land. The City Attorney wou~d need Co ~aaue an ~n~on on ~eCher ~ Sr~ck had the authority co water COUC~UB ly. CiC~ A=Co~ey Taylor ~uiJeiCed thaC further [arCs would need Co be ~aCher~ a~ r~orC back Before any ceco~udaCion~ could be ma~e. ~e coulensul of ~e Council was ~o have the City Attorney ~a~er infection and c~orc a= ~e November I ~uncil meeCi~. 5. ~blic ~artnls: A. ~e Counctl coniidered the petition oJ Brian Burke c~reie~C~ Joe JeCer r~lCina a chanae in zonini rural (A) Co the 91an~ devilment ~PD) clasei[icaCion on ~pcox~Cely 18.8 parcel located adjacent a~ east of Old north of ~ra ~ne. ~f ~pcoved~ the planned derailment (PD) would pe~[C ~e followt~: Sidle F~lly De=ached - on 14.0 acres (m~n~ lot size, 6,400 uare feet) ~e ~yor Pro Tern ~e~d 2he public hearthS. Mr. Brian Burke, coneul=i~ civ~l en~ineer, ~oke in favor of the chanled Co the planned de~l~nC that would pe~iC no more than 86 lo2s =o be buil= on =he 9r~er2y. ~e petitioners wan~ed ~o mae2 ~iCy Council Minu~es -~eetinS of Oc=ober 18, 1983 ~ase Seven all of ~he City requirements and s~andarde for SF-? housin8. devel~men= would be all si~le f~ily de=achad housing. Council ~mber H~kina asked if ~hi~ was near ~he flo~ plain area. Mr. Bu=ke s=a=ed ~aC no parc of =ha subdivision ~uld fall in flood p lain. No one ~okm ia ~poaition. ~a ~7or ~o Tern cloled the ~ub~c he~r~. David Ellisoa, Devel~nt ~view Planne~ ~o~ed ~ha~ 18 fo=ma had been ~iled wi=h ~ re=urned La favo= a~ 1 in to ~he pe~i~ion. ~e petition wa~ conais~en~ wi~ Den~on Devel~n~ Guide policy and was in tn area ~e~e the Council had ~proved 6,000 ~o ~,~00 square ~ooC lots. Wi~h ~ha davel~u~ place, access Co ~e north would be h~ered; hoover, a ~evel~ed area was sit,ced ~o ~he no~ o~ ~hia aras. ~a ~uld watch ~u~ure devel~meuC ~o ~ha ~Ch with aa eye ~o ~a~ic access. ~e Planning and Zoni~ ~miaalon ~el~ ~ha~ ~he concede of ~e area pr~e~y o~ers ~o r~lied may have c~ ~om ~eaia~ance ~o ~ro~h. ~e P~Z had reco~euded ~groval wi~ comdi~ions. ~is pe~i~ion was in a quadrant o~ the City ~era there had been a considerable ~ouac o~ iow ~o moderate inc~e houai~ devel~n~a. ~e Devel~men~ ~ide does hoc dea~s~Ce any aa an area ~ere ~his ~e o~ iow ~o ~deraCe houal~ should be concentrated. ~e maaaase will continue ~o ~ sem~ ~o devel~men~ co~uni~2 ~ha~ ~he C~Cy would l~a ~o see bala~ad 1. ~e Council considered edition o~ an ordinance ~provin~ a ~h~nse in zoning ~r~ aSricul~ural (A) ~o ~he planed devel~n~ (PD) classification on an approx~Cely 18.8 acre parcel l~aCed ad~ acen~ and east of Old North ~ (also call.~ ~ki~bi~d~ a~d ~prox~ely ~30 ffaeC north o~ ~d~a ~ns- ~e ~ollowin~ ordi~nce was presented: No. 83-119 ~ O~IN~CE ~DING ~ ZONING ~ 0F ~ CI~ OF T~, ~ S~ WA~ ~ ~ ~ ~P~ ~ ~ CODE 0F O~I~C~ 0F T~ CI~ 0F D~TON, T~, BY ~CE NO. 69-1, ~D ~ SAID ~ ~PLI~ TO ~OXI~Y 18.838 A~ OF ~D O~ OF ~ R. B. LONG~OH S~, ~S~CT NO. 775. DE~ON C0~, T~; ~D ~ P~TIC~Y DES~IB~ ~IN~ ~D DEWING ~ E~r~CTI~ ~TE. ~kins mo~ion, ~ew second ~o ad~ ~he ordi~nce wi~h ~he condi~ions aa stated by ~he Plannin~ and Zoni~ Co~iss~on. On roll call vo~e ~kins "aye", S~hens -"aye", Almond "aye", ~ew "aye" and ~yor T~ Rid~le~erser aye . Notion carried B. ~e Council considered ~he petition of Ba~ Waehal re9ues~in~ a change in zonl~ f~ ~wo-f~ily (2-F) ~o ~he family (SF-7) claasiffica~ion on lo~s 1, 2,3. ~, 19, 20, 21 and block 1, North L~e Parks ~diCion.~e p~e~Cy is located adJacen~ and wes~ off ~h~ pro.~ec~e~ extension off Parkside Dri~ a~ a po~n~ baginninS ~prox~ma~eIy 82~ ~ee~ sou~h off Bowling Green. Z-1808 ~e ~yor ~o Tern ~eued ~he public heariuS. ~. Bar~ Wachal, devel~er, ~oke in ~avor of ~e petition s~a~in ~a~ ~en ~he pr~er~y was purchased iC had bean zoned ~wo-f~lly dwellings as ~here were d~lexes in the ~rea. devel~ars now wished ~o have ~ha zoni~ changed ~o SF 7 so sidle f~ily de~ached dwellings could be buil~ ~ns~ead o~ d~l~ea. City Council Minutes 417 Meetir~ of October 18, 1983 No one ~poke in opposition to the petition. The Mayor Pro Tam closed the public hearing. David Ellison, Development ~eview Planner, stated that 2 reply forms had been mailed with 0 returned. The staff had nothin~ to add Mr. Wach&l's 1. The Council considered adoption of an ordinance approvi~s ~ chan~e in zoning from two-family (l-F) =o the sinale family (SF ?) classification on lots 1, 2, 3, 4, 19~ 20, 21 and 22, block 1, North Lake Parks Addition. The followin~ ordinance was presented: NO. 83-120 AN OEDINANCE AMENDING THE ZONING MAP OF THE CIT~ OF DENTON. TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE O~DINA~CES OF ~ CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO LOTS 1, 2, 3, 4, 19, 20, 21 ~ 22, BLOCK 1, NOETH LAKES PARKS ADDITION, DENTON COUNTY, TE~; ~D MO~ PA~TICULA~Y DESCRIBED HE~IN; AND DECLA~INGAN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote Homkins 'aye", ~tephens "aye", Alford "aye", Chew "aye", and Mayor Pr'o Tam ~i~dle~perser "aye'~ Mo:ion carried unanimously. C. The Council held a public hearing to consider annexation of epproximaCely 35.66 acres of land located, along the south side of Hickory Creek Eoad beginning at FM 2181. (Z 1609) The Mayor Pro Tam opened the public hearing. ' No one spoke in favor. Mr. Gordon Meredith, speaking for =he owner of the property off Hickory Creak Eoad and Teasley Lane, stated tha: he did not know why the City Council would annex more than half of their 20 acres aC this corner. He stated ~hat he assumed that someone on the other side wanted City services, The annexation would take a huge swath out of the property. Mr. Meredith also stated that his home had been in the City limits for 10 years and did not receive any City services and did not want to pay taxes on another piece of pro~erty which did hoc receive water and sewer service and minimal police protection. MT. Meredit-h proposed counter plan of takins a utility easamenC along Hickor7 Creek R~ad. Mr. Gillie Hammett, representing the Denton Police Association as spoke~person, stated =hat the association was against all of the annexations on the Council aSenda. The Board of Directors of the associaCion had sen= Mr. ~ammet= aa spokesperson to state =heir reasons for opposin~ these annexations. Research had been done on =he increases in police services rendered be=ween 1981 and 1983. Mr. ~,eCt reported the increases in monthly a~erase of patrol milease, average calls for service, custody oz non traffic arrests, felony offenses reported, accidents, and traffic citations issued. Mr. Hamme=t then raporced that in 1981 there wer~ 44 sworn officers. In 1982 =he Police Department reques=eO 12 officers and had 6 approved with 2 funded. ~ ~dditional 4 officers would be added in ~ril of =he following year, however, =hess were postponed and no= added until 1982-83. This year the Police Department had requested an additional 4 officers and 2 were approved. From 1981 to 1983 there had been an increase of 4 patrol officers with no increase in =he amount of criminal investisation officers to do follow u~s on criminal activity. With the increases in building permits for a~artments, .he addition of three mobile home parks with ~]-~ity Council Minute· ~eting of October 18, 1953 Pass Nine facilities for 500 mobile ho~es, and the additional 7991 ·cra· which have been annexed ·inca August of 1981, the Police Association did not feel that they could adequately control ~he City with the number of officer· which are presently on the force given ~he rapid growth of Denton. Council Member Stephen· ·lked Mr. ~ammetc if he wee · sworn officer of the Denton Police Department. Mr. HammeCt responded that he wa· but he wa· opeakim~ as a member of the Police Association. Mr. Dick Fo·car, adJoinin~ property owner, suggested that the traffic pattern on Tea·lay Lane should be investigated before the City con·id·red any development in Chi· propose~ annexation area. Hr. Foster scared Chat he believed that any development could be controlled under the City'· extra territorial Jurisdiction. Mr. Foster also stated thaC he hsd om knowledge of what wa· proposed for this are·. Mayor Pro Tern Riddleaperser responded that the City was aw·re of ~he traffic problem· on Teaaley Lane but that housing would be built in this ·re· whether it was in the City limits or not. The Mayor Pro Tam closed the public hearing. Charlie Wa=kins, Senior Planner, stated that 4 of the annexations on ~he agenda were · result of a staff study of area· which it felt had a high growth potential. This particular annexation hWaad~ been initiated in accordance with ~he City Council's annexation policy. Whenever a development was proposed in the City's extra terr~torial Jurisdiction which was essentially more than $ lots, it may have a significant tmpac~ on the City. The parcel which ia requested for annexation is 35 acres in size beginning at ~ne corner of Hicks.fy Creek Road and Teasley Lane. This was essentially a 500 foot strip which goes westward co a 17 acre parcel w~are a 32 lot subdivision is proposed. If this development is cot annexed, the developer can build the in=ernal street system to County standard· which are essentially ~ravel road· with bar ditches. The developer planned to install a well system for water distribution and septic systems for sewer disposal. The concern of the City was ~bat ~he ex~erience had been =haC over time the water and/or sewer system· malfunction and the nearest local sovernment is requested to resolve the problem which would be a coat to all taxpayers. I£ annexed, the street system would be built Co City standards which would mean a curb and · uttered street and the infrastructure would have to be of a hisher quality than if left in the extra territorial Jurisdication. In the annexation process the Council can take no action on this item and can hold ann=her public hearing on November 1, or could discontinue the annexation proceedings or reduce the size of the area to be annexed. The reason the piece of land which adjoins the subdivision and goes to Tea·lay Lane is 500 feet in width is to meet state statute requirements for annexation. Mayor Pro Tern Riddlesperger. stated thaC this was essentially a defensive move on ~he part o£ the City to avoid bain& surroundin~ bY, septic systems and well wa=er distribution systems. City Manager Hartun~ commented =hat he was extremely disappointed =haca Stoup of individuals who claim co be speakin~ for · grou~ of City employees would take a somewhat self-servin~ attitude about an issue this important; particularly when in r~he very near future, the Police D_epartment would be movin~ into · new facility on which the people of the community had spent over a million dollar·. There wa· no question that the City Council had given the hishe·t priority that they could to providing police and fire protection to people in ch· community within the ability of the citizens Co pay. It was easy 2o say that since not ·11 of the positions requested had been funded, · fence should be built around the community. The Council had added positions as could be financed. Not anne=ins these areas City Council Minutes 419 l~etin~ of Oetober 18, 1983 Page Ten would not atop gro~,'~Ja, the construction of mobile home parks, or the developmnt of these area,. Eventually ~hese areas would be in the City of D~nton. It ia in ~he lo~ ~e~ be.~ in~eresC o~ c~uni~y Co ~ve a pro~ of annexa~ion ~ich was nec baaed on knee-Jerk reaction ~o dovel~n~ ~ich occured ~n ~he extra territorial Jur~adic~ion. ~e City mus~ grow in a logical planned ~nner a~ Cha only wa2 ~a~ chis could ~e assured was wi~H these areas within ~e City l~iCs. ~a Cl~y of ~n~on could nec land usaa ovCaide o~ i~s Ci~ l~i~s. Eve~ d~arC~n~ ~n ~he City orsaniza~ion was herinS ~o screech because o~ the period ax~ramel2 r~id ~o~h ~ch ~nCon was e~erie~ln~. ~r~u~ s~a~ed ~ha Cl~y was ~alki~ about a prosr~ ~ich ~uld aCCe~c bring ao~ order Co ~he devilment ~ich was occu~i~ on ~he fringe of the Cl~y. D · ~e ~u~il held a public hearing ~o consider annexa~ion o~ ~prox~ely 101~.4 acres o~ land l~a~ed sou~h H~hway 380 a~ wear o~ ZnZe~aca~a 35. (Z-1610) ~e ~yo~ Pro T~ ~ened ~e public hearing. No one ~oke ~a ~avor. Mr. John ~ncaa~er o~ ~he Selma Sch~l, spoke ~n ~poai~ion a~a~ing ~har he did nor see why annaxacion in chis particular area would ~ke any di~e~enca aa ~he area was virtually ~olly rural wi~h no devel~n~ om i~ a~ ~he p~aaanC Ci~. ~. John Bradford ~oke ~n ~poai~ion sra~ing cha~ ~his annexation was inevi~abla. M~. B~a~ord aca~ad ~har ~here had been no activity ~oward davel~men~ in ~hi~ area. Sgageman~s had been ~de ~ha~ City had no control over devel~men~ unless an~ea was in the City. ~is did mot take in~o account the City's ~tra territorial Jurisdiction r~uir~nts. If a davel~er were to devel~ in the extra territorial Jurisdiction, ha would have to build streets City standards and obtain City pe~its. Mr. Bradford stated ~at at the next hea~ins ha would li~ to hear ~at the City would do for the cit~ens ~o lived in ~e area now ~or the extra City t~ and would t~ citizens Set curb and ~utCer streets. If ~o, unless was a ~o=oushf~re, it ~uld ~ assessment pavia. ~e area did not ha~ sewa~ or water problems. Mr. Bradford stated =hat he lived 300 feet fr~ ~e Hicko~ Creek sewer line and ~ecifically asked for the cos~ of t~pi~ into the sewer line. ~e citizens were told they would ha~ better streets, better electric semite, water, sewer and police protection would be made available to them. A power li~ had been ~n through the area parallel to TP~ semite. ~e land in this area which was recently annexed had not seen any ~ rova~nts. ~e Mayor ~o Tem closed the public hearing. ~arlie Watkina, Senior Planner, r~orted ~hat 6 r~ly fo~s were mailed and 0 were returned. ~is area was e~eriencins and would e~eriencins a s~ni~icant increase in p~ulation. Cities ~ically desire to annex Just prior to the occurance o~ major urbanization. If the ann~ation decision was ~de coo late, many undesirable land uses and infrastructure would be in place. ~e City staf~ looked at ~prox~tsly 7,000 acres in devel~ins the =eco~endation for the annexation of the four areas ~ich were before the Council. ~e one thins ~at all four areas had In c~on was the Hicko~ Creek aewe~ line ~ich w~a a si~nifi~ant facto=. ~vel~ment in the extra territort, 1 Jurisdiction allows ~e City only approval of plats. the area becks urbanized In the future and is then tarn into the City, all of the t~ayers would have ~opay the cost of ~$radin~ parcel vas of ~ecial ai~ni~icance as it was located Just west of In~era~a~a ~, w.~s located in close proximi~y ~o ~he Denton ~nic~al ~o~c ~nd was already served by rail. ~e Hicko~ Creek sewer li~ was in ~l~ce, a 16 inch wa~er line was in place nea~ 420~i~y Council Minutes ~e~$n~ of October 18, 1983 Pass Eleven airport and ocher capital ~provemants were proposed for ~his area durin$ the next 4 years. This area was also a ~aJor employment cen~er in ~he City. ~Cure roads ~uld be r~uir~ a~ t~ ~e area were in ~he Cl~y [~i~s, devel~er par~ic~a~ion ~uld be required. ~yor ~o Tam E~ddle~er~er a~a~ed ~ha~ ~he City had ~o plan ~or ~unc~l ~mber S~hena asked ~y M~. Bradford had no~ bean aenc a noCi~ica~o~ of ~he annexanion. Welkins re~onded ~ha~ he ~uld check in~o ~he ~ission bu~ ~he o~ pr~er~y o~ra was ~en fro~ the ~ rolls a~ the ~praisal Dis~ric~. City ~er ~r~u~ re~onded co Mr. Bradford's aCa~e~n~ reaardl~ ~he City's p lac~en~ o[ power li~a ~x~ ~o exie~i~ TP~-lines~ ~r~u~ s~aced ~haC ~his line was ex~ended ~o ~e ai~or~ subsCa~ion ~ich was a ~Jor t~e poin~ ~Ch T~A transmission ~rid and hoc serve ~he area. I~ was no~ ~he prac~ice o[ the City of Denton acquire ~he [acili~iea o~ any electric u~ility in an annexed area. Council Hember H~kins s~a~ed ~ha~ if the area ~re ensued, reaiden~s could s~ay on TP~ or ~rana[er ~o Cha C~y if ~hey wished. E. ~e Council held a public heari~ ~o consider ann~aCion o~ ~prox~ely ~.9 acres of land l~aCed weac of In~e~s~ate ~ W service road and aou~h o[ the exis~i~ city limit. ~e ~or Pro T~ ~ened ~he public ~oke s~ro~y ~n favor o~ ~he an~xaC~on sCa~ Cha~ ~he area ~ed~ate~y ~ouCh and adjacent Co ~e C~y ~ ~nd aou~ and ~d~cenC Co pr~er~y ~ich was presently utilized as light ~n~uscrial ~r~er~y. In ~he near ~u~ure, ~his p~er~y would also be used ~or lish~ indus~rial pu~osas. I~ ann~ed now, the devel~ers would no~ have ~o wai~ ~or ann~acion and rezoninS. ~lson also ursed ~he sCa~ ~o consider annexation o~ an additional ~0 acres co ~ha sou~h. I~ ~a entire parcel were a~xed, pressure could then be broush~ ~o bear oa ~ha SCats ~o e~aud, ~end, and aain~ain the service road on Interstate Council ~mber H~kins s~a~ed ~ha~ ~he ~uncil and s~a~ recognized ChaC Chis particular area was a pr~ location ~or li8h~ ~ndus~rial e~ansion and su~ses~ed ~ha~ ~he s~a~ look into the annexation ~e additional $~ acres. No oas ~ok~ in ~posiCton. ~e ~yor closed ~he public hearin8. ~a~lie WaCkins, Senior Planner, s~a~ad ~ha~ the s~a~ had noChins ~o add. F. ~e Council held a public heari~ ~o consider an~xa~ion o~ ~proxl~aly 36~ acres o~ land located between I-3~ W and ~ha S~n~a Fe ~ilroad. ~e Hayor Pro Tem ~ened ~he public henri,. No oue ~oke in Mr. Bill Eosers, devel~er o~ ~ha Solar Way ~diCion, spoke in ~posi~ion s~a~in8 Cha~ the Solar Way ~di~ion was an aC~a~C devel~ an area in low density rural style wi~h ecolo$ical and e~rSy conse~a~ion considara~ioms pr~. Wi~h pe~ission ~rom the Ci~y~ ~he devel~men~ had used County speci~icaCiona ~or City Council Minutes 421 ~eCin~ of October 18, 1983 Page Twelve lot sizes to retain the character of ~he area. If annexed, there would bt ~ way Co develc~ fur,.her accordin~ Co C~y standards info~C~ on~e ~v su~v2a~on ~les and regulations es~a~es ~. L. A. Nelson, r~reseu~i~ber~W. Jones, ~o~ ~n s~a~in~ cha~ ~. Jonas o~ acres om the ex~reme nor~ern end ~he Cra~ ~osed Co be a~ed, ~e ~crease is ~he real.er o~ a la~er parcel ~eh had ~ea ~ly o~ed ~or ~0 y~a~s. ~era was no access ~o ~e pr~e~y fr~ Interstate 3~W. ~erewas no frou~ase on ~nnio Brae. ~8ro was a 2 acre ~rac~ on the ~s~ ~e Santa Fe railroad ~ich was already in ~he City l~i~a. ~rac~ ~s on the ~a~ oi~ of ~e Santa Fa and had ~ access ~o Bo~ie Br~. ~e land was cu~encly ~i~ used [or ca~cle ranchi~. ~. Jo~8 also ~ o~er land in ~e County and in br~sht ~ore Soi~ ~o ~et. In s~, Mr. ~elsou o~a~ed ~hat there was se~relyl~itod ~caaa Co tho pr~er~y and this tract was inco~atible ~ urban ll~a. ~are were no utilities available to ~ha pr~nrty. ~a ~yor ~o T~ closed ~he public hearing. ~arlia ~a~kinn, Senior Planer, r~or2ed ~aK 20 r~ly [o~s were ~iled ~ 1 re~ur~d in laver and ~ refund in ~poni~ion. A plan o~ ne~ca was available ~or review. ~a ~oro~h~are plan showed ~e nou~ern par~ o~ Bonnie Brae ~o be a major thorough[are. I~ ~he area trained ouKaide si the Ci2y, ri~-o[-way dedicaKion can be raquea2ed and obKai~d ~rom devaluers bu~ Cha City could require dallier par2ic~a2ion. Council ~r~ H~kina r~uoated the staffto look asain a~ the particular piece of pr~erty ~ich Mr. Nelson had refere~ed. G. ~e Council held a public heari~ ~o consider ann~a=i~n of ~proxi~ely 1~5 acres si land located on both aides of ~yhlll ~ north of Iu~erata=e 3~. (Z-1613) ~e ~yor Pro Tern ~enad ~he public hearing. No one ~o~e in fair of =he pe=i~ion. Ms. Pa~y Wilson, reaid~n= of ~e area, spoke in ~poei=ion =hat she had received =he r~ly fo~ after the Planni~ and Zoni~ C~ission ~e=i~. ~s. Wilson ate=ed ~hat ~he residen~s~r no= raceivt~ ~a no=ices- Me. Wil~on also questioned ~e=her =nee City could offer fire pro~ec2ion ~o 2he area. In ~camber a house in =he recently a~exe~ ~yhill area bur~d and =he City Fire Depar~n~ referre~ ~he call =o =he ~eriff ~o ~ified a volunteer fire Ma. Wilson s~a~ed =ha= she knew d~ar=men= =o re,smd to =he call. =he City ~lice D~ar~n~ was unders=aE~ed and ove~orked a ques2io~d ~e~er adeq~=e pa=roi would be available. In =he 7 1~2 years aha had lived in =he area =here had been no ~row~h. She did understand ~a= 3 mobile h~ pa~ks were proposed. She also s=a~ed ~a= =he City d~ was 1/2 mile behind her house and aha did no= consider ~ia a healey enviro~n~ in which =o ~aiaa children. a=a~arda for roads, were road in =he City ~ich were no= curbed a~ 8u~ere~ un=il ~he residents raques~e~ it. Ma. Wilson r~or=e~ ~a= Mr. Fra~ ~r=i~ was devel~in~ in ~he ~yhill area and had ~ed ~he roads ~ince before school was ou~ laa~ year and =hey ha~ no~ been repaired. ~ article had appeared in =he Sunday p~ar r~ardi~ =he wa=er =rea~n= plan~, and Ms. Wilson =hat aha understood =ha= =he plan= would be =oo small in five yearn. If anted, the area could be ~e~iced by City sewer. ~w~er article ate=ed ~a~ ~e sewer plan= would be =oo small 42 ity Council Minutes MaeCin~ of October 18, 1983 Page Thirteen five years .and that if areas already within the City w~ioh are nsc on City sawer were serviced, the plant would be too smell now. Mr. Georse Kay, resident, stated =haC the area was proposed to be a~nazed last year but was deleted at ~he last minute but their ae~hbors were annexed. A mobile home park was annexed iasc year and since =hen It has double now has raw in size amd sewerage seepi.a~ onto adjacent property. Mr. Key stated thaC he has livedin the a~Jacent area and had not seen. a police car coma down the road since ~he area was annexed. Mr. KAy also stated ~hat accordins Co the sheet which was handed out, the residents would have to So on City electricity. ~r. Kay stated that he felt the City was not doin~ what they had stated that they would ~nen the Mayhill community was annexed. M~yor Pro Tom Riddle~perser stated ~hat the Council was optimistic about the City and felt that ~he CiCy had sood water and sever systems. The Council and staff were planninS ahead for future development. Mrs. Mason Haggard spoke in o~posiCion aekin~ why t. he City annexed part of the mobile home park and Andrews Corporation instead of annexins all of it. City Mmnaser Hartun~ remponded that the entire mobile home park and Andrews Comporacion property had been annexed for several years. Mrs, Hmgsard stated that Mr. WaCkins had stated Chat the Henry S. Miller Company wanted co be annexed buC they were an investmmnt company and the people who lived there had a lot invested in the area. The residents would like to be ~iven the same consideration as the Council sires Co Denton residents. The landfill had not be placed in Southridse. The land had been purchased prior to the announcement thaC this was the landfill site, Southridle did not want Loop 288 so it had been placed in Choir community. Mrs, Haggard asked if annexed, whaC City set-vices would the City provide. Ms, Eilene Powell spoke in opposition statin~ that she owned acres of land adjacent to Interstate 35E and asked whaC the City's future plans were for the area and whaC benefit the City could siva Co her. Ms. Powell also stated that the acreage would be desirable for subdivision. A man had told her that the Council had agreed to let him put a mobile home park on Pockrus Road which was next to the potential subdivision area. Mayor Pro Tam Xiddleaperger asked if the acreage for the mobile home park was in the City limits. Ms. Powell responded Chat iC was nsC. Mr. Bob Coonrod spoke in opposition sCaCini Chat a statement had been made relardin8 how proud the City was of the sewer plant. Mr. Coonrod stated thaC he lived in close proximity to the sewer plant and that the City should not be so proud of it. Mr. Coonrood stated ChaC the City should "clean u~ your own backyard before you start comiu~ ouC and Cryin~ to tell counCt'y people how to live". Mayor Pro Tom Riddlesperger responded that the Council wanted persons a~pearin8 to make statements about their attitudes but did not want co be attacked. This hearin~ was bein~ held on who=her or not Co annex the area and the Council was interested in hearins why citizens were in favor or opposed. If annexed, every protection of the City wouldbe available. Mr. Coonrod then asked if the Cloy intended to ~ive the residents every service Chat the people in =he City of Denton had without the residence payin~ for 15 or 20 years before they received it. 423 ~eetiae o£ O~tober 18, 1983 ~eSe Fourtee~ ~. Jo ~oilelle, resident of ~he area. s~ated that the area received adequate personal coverage by ~e Sheriff's ~ar~u~. Loieelle ~en naked i~ i~ were ~aine~ Cl~y ordinals 2o diechar~e a ~ire~ ~ia ~e C~y 1~. ~e concern ~o~ rea~deu~l was that there ~re a~a a~ eku~e in this rural area. Ma. ~iaelle also s~a~ed ~a~ ~he City o~ ~n~on a~ree~e were ~ ~el ~o build ~on. ~e ar~ ~riva~e and ~he rasiden~s h~ed ~o con~inue a, way ,or a ~il''' ~ r,,~en,, had their o~ ~,rbage p ick~ wasno a~ i~ a~ad ~hay could no~ bu~ ~heir ~e ~yor ~o Te~ closed ~e public haarins. ~yor ~o T~ Eiddla~e~er s~a~ad ~ha~ no m~ber nE ~he Council wanted ~o d~s~poia~ am~y. ~e r~id 8row~ on ~m~on would h~pen a~ ~ha Co~cil was ~i~ ~o be ready Eot ~he [u~ure dave 1 ~ ~C. 6, O~i~ncae A. ~e ~u~l considered ad~ ~ion o[ an ordinance ~endins ~er 21, ~Cicle III, Section 21-~1 o[ ~he ~de 0~inancee pe~aini~ ~o fees for e~ree~ cuts. ~ia ordi~e had been ~eviou~ly discussed. ~e [o11~ ordinate was presented: NO. 83-121 ~ ~I~CE ~ SECTION 21-41 OF C~ 21 0F T~ ~DE OF ~I~CE8 OF ~ CI~ OF DE,TON, ~; TO ~VIDE ~ ~ l~ FEE F~ ~CAVATION P~ITS; ~ PEOVIDINC ~ ~ ~FE~I~ DA~. ~ew mo~ou, Alford eeco~ Co ad~ ~he ordinance. 0n roll call [o~e ~k~ne "aXe", SY~hen~ "6ye", Aliord "aye", ~ew "aye", and ~yor ~o '~'~ Ei~dle~er~er"aye'~. ~2ion carried unan~oualy. B · ~e Counoil considered ad~ ~ion o[ an ordinance se~i~ min~ wa~e~ for City of ~ncon cons~c~ton projects. Council ~m~r ~kins e~aCed ChaC ~his ~Yem had been discussed ~reviouely a~ Cha~ ~e e~afi had done an excellent Job co, latins he sudsy. ~e [ollovi~ ordi~nce wa~ presented: NO. 83-122 ~ ~I~CE ~C~T~NING ~ G~ P~VAILING ~TE OF P~ DIEM W~ES I~ T~ CI~ 0F D~ON, FOR ~CB ~ ~PE OF WO~ OR ~C~IC NEED~ TO ~E~E CI~ PUBLIC WO~S CO~CTS. H~kins ~Cion, ~ew second Co ad~C the ordi~nce. Council ~er S~hens asked ii ~he sudsy ~ich was ~de was ~he scarf knev Co be hlsh a~ low and ~he s~a[[ Cried ~o a~rike an averase. S~hene also eCa~ed ~haC the eCa[~ did not ~eek ou~ one or ~he o~her, ~o ~he best ot chair knowledge, o~ how co~an~es paid. Asals~amC City ~ser S~la e~aCed ~a~ the scsi[ did no~ seek ouC ~he hish or low wasa. l~ivid~ls, consc~cCion ii~e, e~c. were eoushC wl~hLn ~e C~cy a~ ~ ~ny a~ possible weresu~eyed. Once the ln~omYion.was o~Yai~d, ~e sYaff s~ly 2ook 2he averase ~he hlSh waSee Ln earn case ant ee~abliehed the race ~ha~ way. inEo~on was no~ available on certain trades or certain levels ~radee, 2he s~af~ ~hen ue~ ~he lnio~cion ~ich was obtained from ocher ci~iee ~o ~ndica~e ~he ~unc o[ distance or spread between Council inuces ~etin~ of October 18, 1983 P~ Fifteen various ra£leS~ such as ~ppren~ices, Journeym~n, or m~ster craftsmen and allocated those in the sam~ relative posi~on. ~unc~l ~mb~r So.hens s~l~*d ~h~C ~he Co~cil h~d r.q~{Cad staff Co conduct chis au~ey a~ ~ m~aff h~ do~ ~aC Co ~e bem~ o~ ~e~r ability. ~ roll call vo~e ~kins "aye", S~han~ "aye", ~ford "aye", "aye", and ~yor ~o Tern ~fddtl~erger "aye". ~Cion ca~imd unan~ous ~y. C. ~e ordnance cons~der~ ad~on o[ an ordinance relac~ ~o the ~e~na~iou of ~e ~mcfn~ ~aa ~uel con~rac~ under ~he ~a~m of ~fch ~he CfCy purchases ~aa for i~m ~e~raCin~ p lan~s a~ au~hor~z~nB ~ecuC~on o[ a nm~ Sas ~1 conCrac~ a~ ~ranmfer a~ra~n~ and daclar~n~ an e~rgmncy was r~vmd agsnda. 7. ~e Counc~ considered ~proval o~ ~he prel~na~ pla~ the ~. ~. and T. ~d~on. ~v~d E~l~son, Deve~n~ ~ev Planner, r~or~ed Cha~ ~h~s was on ~h~ a~enda an a non-consent ~an due ~o a question conce~ the r~ oE way dedication. ~a was a 0.28~ acre ~oC w~h several ex~s~ sC~cturea, ao~ o[ ~ch encroache~ ~n~o ~ ra~road l~a~e~ ac the ~ron~ o~ the loc ne6r ~ere ~an~ a abutted Dalla~ Dr~ve. Johnson Street was bef~ used by ~he ~blic bu~ no foml r~h~-of-way de~icatio~ ha~ ~eu secured, en pla~in~ occurred, the staff would require the rfShC-of-way Be dedicated, fn thf~ par~tcula~ case, if the peri,loner dedicated the co.act ~unt of r~h~-of-way, he hoc only would af[ecc the plans for ~he e~ansfon of ~he me,al bufldinS, but ~ould also enc~oa~ into the bufldins. ~e reco~endation of the Plannfn$ and Zonfns ~as ~o obtain as much rfSht-of-way as possible duri~ fill H~kins motion, Stephens second to ~prove ~he prel~f~ plat. ~tion taxied u~n~ously. 8. ~e Con. il considered au~hori~atfon of an f~rease ~per l~ft for. ~rchase Order ~ ~9~ (L~ Lewfsville) and ~rchase Order ~ ~98 (~y ~ober~s) to Black and Vea~ch for Bob Nelson, Direc~o~ of Utilities, r~orted that Black and Veatch had been followin~ ~e Federal Ener27 ~ulato~ C~ssion acti~ties for hydroelectric proJecC~. ~e or~sinal contract for $~,000 and had been increased to $6,000 i~ July. ~e F~C had c~ =o the final s~a~es of =heir activities and were now would be made by various parries ~en =he draf~ was released. Black and Vea=ch would have to respond and have satiated =hat it would Feguire ~prox~ately 3 days per license at an eat~2e~ cost of ~300 per day. ~e staff was reco~end~ an additional ~1,000 for each ~roJec= which would increase the ~oCal proJec2 ~oun= =o $8,000. ~lw motion, Alford second to authorize the increase. Motion ca~fed unan~ous ly. 9. ~ere was no official ac=ion on ~ecu=ive Session items of legal ~tters, real e~=ate, personnel~ or board 10. ~e followin8 items of new buai~em~ were requeste~ by ~uncil M~bers: 1. Council ~mber ~kins requested ~ha= a meetins held be=ween the City ~uncil, the Flow ~i=al Board of Directors and the ~ital ~inis~ra=or 2o discuss ~he ho~ital. container law~. %/~r/~ no further bu~ines~ the mee~v~ was adjourned. 1069C CITY COUNCIL MINUTES October 25, 1983 The City Council and the Flow Memorial Hospital Board of Directors convened into a 3oiot meeting at 5:00 p.m. in ~he Medallion Room at Flow Hospital to discuss Flow Memorial Hospital COUNCIL PRESENT: Mayor Richard Stewart; Mayor Pro Tam Riddlesperger; Council Members Alford, Barton, ~new, Hopkins and Stephens City Manager, City Attorney, and City Secretary FLOW BOARD ~ESENT: Chairperson Mary Williams; Members Don Holt, Ralph Havenhill. Dan Trammell, and Bradley Moore Hospital A~ministrator Jeffrey Hausler and Gloria Madewell Mayor Stewart introduced Chairperson Williams and opened the discussion for questions. Council Member Hopkins asked Chairpersoo Williams if she wished to make any comments prior to questions. Ms. Williams stated that this was a very challenging and exciting time for the hospital and the Ho~pital Board intended to "take the bull by the horns and go". Council Member Barton asked if the Board was workir~ on a 5 year plan. Administrator Hausler reported that a 12 month short term plan was being formulated first and that the managers were getting their thoughts together for 3, 5, and l0 year plans. Council Member Stephens asked how this was progressing. Hausler responded that the 12 month plan was almost completed. A committee had been formed to finalize =his short term plan and they would =hen move into the 3, 5 and 10 year plan formulation. Council Member Hopkins stated ~hat the Council wanted to meet with the Board to gather information and asked the Board to address the topics of the health care plan, the indigen= care program, the financial situation of Flow, plans for the future (includin$ expansion of the hospital and/or a physician's professional buildin~) and present plane, if =he hospitalls philosophy had changed, the equipment situation, information on the mid-wife program and the present patient-ratio. Mr. Hausler stated that the HMO contract was signed in 1981 and came up for automatic annual renewal. This particular subject had been a topic of discussion with quite a lot to be considered. The Board was continuing in a discussion mode end had tabled any Lmmediete action. Council Member Hopkins asked if Flow would be tree=in8 these patients. Hausler responded yes. Chairperson Williams stated that this issue had been raised at the last Flow Hospital Board meeting because several big companies had been approached. Mr. Hausler added that this would be a significant factor in the future. City Council Minutee ~eetin~ of October 25, 1983 ?eSe Two M&yor Pro Te~ ~iddlesper~er asked if the orsaniz&Cion of eno~her HMO for tais institution was anticipated. Mr. Hlusler responded no. C~air~erson Williams stated that a possfbil~ty did exist for a PPO. no choice of ~e phynic~lu ~ich Khey would see. A PPO. or phynic~anl ~o would off, r discounts on medici1 subscripts. ~ese ~dical ae~ces were hoc pr~aid. Council ~ber ~kins aek~ how =he doc=ors felt abouK Khis. Mr. ~uller ee~onded ~ac ~ere aee~d =o be a m~ture of feelin~s. ~eee was concern in ~he medical co,unity ~oward ~he new ~dicare cha~ms. Mayor Pro Tem Riddle~erser coin=ed =hat he had received notification recently on le~sla~ion ~ich was proofed requirtn~ doctors =o acc~t ~d~care as full p Riddle~lr~er =hen a~ked for a br~efin8 on =he po~aib~li~y of a phy~ici&nl profll~ionll buildi~ on =he hospital Memorial ~i=al =o have a d~tors buildin~ on-site. ~e ho~ital devel~ plans for t~e pr~oled builder. In =he past 60 days there presen~e~had been ~o rev~Calized ~n~eres=. A ~ecifi= pr~osal would .be ~yor S=ewar~ a~ked if ~, pr~o~ls would ft~ or the City. ~ai~er~on Williams renpo~ed ~hat ~he financin8 a~ec: of ~he buildins would be presented w~h =he 9r~osals. ~yor Pro T~ Riddle~lr~er iCa=ad Chat he fel~ ~he consCrucCion of =his facility wa, very ~or~an= :o ~he ho~i:al. recrui~ new 9hysicians =o Flow and ~s would aid in rec~i=~u=. A co~le:ion daKe for =he facility was ea=~Eed a= approx~a=ely 12 to15 ~yor S~ew~rt at,ted that some doctors we=e ~posed to the ~0. ~s o~g~ni~atio~ wo~ld have to have ~acilitiss~ auch ~s Flow, Westg~te or Lewisville ~o=i~1. Was the ob]action some physicians voiced to ~e ~ o= to a new bo~ital. Dr. Don ~lt re~ouded tb,t the ~ system w~s i~ersonal ~nd lacked the patient/doe~or relatio~hip. ~e co~= factor would fo=ce ~ouneil ~= ~kins a~d if one of the reasons why doctors fomed this t~e of o=g~nl~ation ~lght be to have umbrella liability. Dr. ~lt re~o~ed th&~ he ~sined Council ~mbe= ~kins lnquiFe~ ebout the financial situation of the 42~ty Council M£nutes -~Ieecin$ of October 25, 1983 Page Three Mr. Hausler responded that che hospital was in the black and the a~ministration was caking ste~s co ensure Chat ~hey would remain r,~ard. ~e administration had looked ~t elements of co~t con=tel, e~ecially in light of new Medicare reimbursement policies. diagnosis. If a pat~en= wa~ a~iCced w~th a pri~ die, nests and ~en, due ~o a seconda~ physical problem, incu~ed lards medical coaC~ ~dicare would only pay the prtma~ die, noels amount. ~yor SCewarC asked If ~e dollar fidure was ba~ed os the ~ounC of patient costa for each particular di~dnoaia. Mr. ~ualer responded ChaC it w~o baaed on a Yale study ~ro~in~ this would cause ~o~i~als co =eadJusC Che~r ~uncil ~ber H~kina asked if the ho~iCal adminiaCra~ion had e~reased their concern ~o ~he federal ~overnmenC o~r Chis policy. Mr. ~usler responded not really because Chis was the new ~over~en=al policy, llke it or no=. ~e ho~ital did not feel that Chis was in the beat interest of quality patien~ care. Council Member H~kins a~ked the status of toilet=ions. Mr. ~ualer r~orCed thaC in July the accounts were ~proximaCely 120 days in receivable and ~hey were under 100 ~aye now. ho~i=al was headed for be~ter times wi~h collection i~rovin~. ~is i~rovement was due Co be=crt or~aniza=ion and ~yor Stewart asked if =he hospital e~erience~ delays in receivi~ paten= from =he 8over~ent. Mr. Hausler replied =ha= Medicare always paid pro~tly, Medicaid pa~e~t wa~ poor~ but by and large ~he =urn around t~me wa~ Mr. ~ve~ill stated Chat Chose hospitals ~ich had a higher percentage of ~dicaid pa~en=s were hi~ harder. ~or ~o Tem Riddleaperger requested info~=ion rm~ardin8 the mid- wife Mr. ~usler reported chat iC was the intention of the institution hire mid-wives. ~e concern of the obstetricians was that Flow was many of ~ich did not pay. ~eae patients usually had received no pre-~Cal care. If there were co~licactons~ Chess patients would sue the doc=or ~nd =he hospi~al. Council ~mber H~kina asked if u=ilizi~ =he mid-wives would ~. ~usler re,ended no. ~e obe=etrictana would still handle the difficult cases. Ttle mid-w~ves would work ~rou~h =he County Health obstetricians felt =his would help Co solve the indigent p rob 1 Council Member ~ew asked how the ho~ital had at=ired a= =he mid- wife prosram as a ~olution Co =he ind~ent ~CerniCy care problem. It appeared Chac these ~-ina would need an obaCetTician more because of the lack of pre natal care. Council Member Barton then asked ~at wac a mid-w~fe. Dr. Don ~lC responded Chat the participants in ~e hospital mid-wife pro~r~ would be registered nurses with ~ecial ~rainin8 in ob~ceCrica. 429 City Council Minutes Mmetin$ of October 25, 1983 Pass Four Council Member Barton asked if an obstetrician would be on call end available. Mr. Hausler replied that the physicians would not be present but would be on call. Council M~mber (hew stated that it seemed the liability for the ho~pital and the mid-wives would be increased. Mr. Hausler responded that the patients reached ~hroush the Health Department w~uld have the advantaee of prm-na=al care by the mid-wives ~ich they were not now receivins. ~e prosr~ would not lessen the n~ber of patien:s but early inte~ention would lessen ~e liabili~y. Mr. ~usler ~lso stated that the issue of li~bility had been Choro~hly re~earched. ~yor Pro Tam Riddle~erSer asked if the liabiii=~ would be lessened if a 9acien: ~ad no= received any pre-natal care. Mr. Hausler re.ended no. Council Member Stephens asked =he e~loyed ~f mid-wives would be and paid by =he ho~i=al, Mr, ~usler r~lied yes. ~e County had asreed to pay throush indisent care but were l~i~ed on ~ac chey could pay. Council Member S=~hen~ stated that the funds would have to be received from s~e other source. Mr. H~ve~ill stated that the ho~ical was receivin8 more help from =he ~un=y but i= did not cover the total indieent care cost. ~e nurme/mid-~fe 9ro~r~ would be paid by =he County until the budseted funds were exhausted and then the County would reassess. Mr. Bradley Moore stated that the board was h~in8 to receive income from other areas, such as ~d ~o D~endent ~ildren and/or Medicare. Mr. Have.ill stated =ha: Chis indisen= maternity issue had been of ~pe~os= concern for 3 years. ~e board was most concerned wi=h ke~i~ the obstetricians at Flow so the hospital could co~ete with other medical facilities. ~e County was responsible for indisent care and the board had 8one ~o the City and County with this problem for 3 yea~s and not received any ~ssistance for the obstetricians. ~e County had set aside moee money this year. ~e board realized the ho~i=ml needed ~ew ~emmn= and had hired Mr, ~usler as the new administrator. Dur/nf this =i~ ~he physician's professional buildin~ had been puc on ~e back burner and the board now felt =hac was a mistake. ~e he.itel wa~ t~ins to reorsanize and become more businesslike wi~hou~ s~crificinS seed care for the patients. ~e board would l~ke =o have Mr. ~usler co~lete in 2 weeks what =hey should h.ye done 9 moaChs a~o. ~e mid-wife proeram was a step in =he reorsanizaCion and the nurses would be workins wi=h the ob~teCricians in an effort =o avoid pre-natal problems. ~yor Pro Tam Riddle~er~er stated that =he County was responsible for indi~enC care by a=aCe law and then asked ~y =hess dr~-in ~ai~erion Willies re.ended =ha= they were. ~yor ~o Tam ~iddle~er~er then .~ked ~y =he County did not pay Mr. ~uilmr re~ou~ed that iome of the char~es were phyaician~a fees. indigen= care. lleeting of October 25, 1983 Page Five Council Member Stephens responded tha~ the indisant care portion was only for the hospital expenses and not the physician's fees. Council Member Barton stated that ~he County wes doin~ mote this year than they had in the past. When the County ran out of funds in months, they would need to reassess. Mr. ~avevtlill stated when the funds were exhausted he believed Commissioner's Court would look at ~he mid-wife program again. Council Member Barton stated that the decision to im~lement the mid- wife pro,ram was a significant one. Dr. Don Holt stated that the problem was in deli=ins indigent. The state and the County had 2 definitions. Council Member Barton also stated that another problem was in enforcement and he believed that the County C~issioners were worRin~ on this issue. Council Member Hopkins stated that the Council had met several months earlier on this indigent care issue and had been given a draft of a formula to determine what and who were classified as indigent care. Chairperson Williams stated that she had recently attended a conference and no one could define indigent care. ~r. Have=hill stated that all counties handled this issue differently. Mr. Hausler reported that the Hill-Burton criteria was currently being used in Denton County. Council Member Hopkins stated that he thought what the board and administrator had accomplished was very good. Council Member Barton stated that the hospital was mekin~ progress. Mayor Stewart asked if the County was bein~ billed monthly for the indigent care costs. Mr. Hausler replied yes; this was begun on October 1. Council Member Barton stated that if the hospital ran out of money, the Council would need to meet with the Commissioners. Council Member Stephens stated that ~he City did not have a direct role in the issue of £nditent care. Council Member Barton also stated that the Clty could nec enforce or define indigent care. Council Member Hopkins asked about the status of the equipment situation. Mr. Hausler responded that due to the absence of proper management and poor planning, the capital needs of the hospital had lagged behind the state of the art. Mayor Stewart asked if purchases of needed equipment would be financed through the fee structure. Mr. Hausler responded that that was one approach which the hospital would be Cakin8. The board would be continually assessin~ fees and costs. Everyone in Denton had a stake in Flow Hospital and Hr. Hausler stated that ne believed the community needed this hospital. 431 City Council Minutes Meeting of October 25, 1983 Pa8· Six Mayor Pro Tam ~iddlasparger stated thac the Council was 100~ behind the board. Mr. Ravenhill reported ~ha~ ~he howl=al h~d been receivi~ help from the Fouu~tion Board. ~e board had ~de a move ~o be more agsressi~ and public mi~d. ~ efforu was bei~ ~da Co obtain more ~riala and Sii~s ~lch ~uld be another source off iunds for equipment. ~ai~araou Willies s~a~ad ~ha~ ~here was a fund raiser planned by ~he Fou~ation Board. ~yor ~o Tem Xiddle~er~er asked abou~ plans ior cons~ruc~ion renova~ioua Co :he exiscl~ ho~lcal buildin~. ~r. ~ualer sca~ed ~ha~ :he a~nis~raCion was ~ing co assess more productive u~liza~iou off ~ace. Council ~mber ~kins stated Chat durin8 ~he a~Ce~ Co purchase Flow, charges ~re made ~ha: the ho~i~al facility was in need repair and ~ould no~ meeC ~ecific codes. ~r. Br~ley ~ore responded rha~ ~e ho~i~a1'a resident engineer had researched Chis and iel~ ~ha~ ~he maintenance s~ali a~ Flow could correc~ ~he problems. ~ai~eraon Willies sca:ed ~ha~ ~haC issue was resolved beffore June. Council ~ber S~hens asked ii ~he C~ogr~hical problem off Flow would be cousid~red in the plans ior ~he physicians professional buildin~. Some pe~le ~id no~ wan~ uo or could no~ walk ~ ~he hill :o the iron: entrance o~ the ho~i:al. ~ai~erson Williams re~onded ~ha~ ~his was bainS considered and a ground entrance ior the buildi~ was possible. Council ~mber Aliord s:a~ed :haC ~he a~i~ude off ~he citizens Coward ~he new admi~is~ratioa and :he hospital board was poaiuive. I: was r~cosnized ~ha~ ~1~ was needed and ~he pro~ec~ of the ho~i~al bei~ ~n as a business was ~ainins co,unity s~por~. Dr. Hol~ s~a~ed ~haC ~hia was Ohs difference between a proii~ and a non~roffi: ho~i~al. Sa~ices could be provided because i: was rish~ ~o do so and phy~icians could ~rea: ~he pa~ien:s lirs~ and worry about ~heir ba~ accounts. ~e hospital mish~ have :o look :he Ci:y for c~i~al i~r~men~s in :he iu~ure. Council ~mber ~kins sta~ed cha~ ~his was another reason the Council needed ~o work wi~h ~he ho~ical board as new devel~men~ prosr~ were begun. Mr. ~va~ill s:a~ed ~ha~ ~he board appreciauad ~h2 Council's concerns and questions. Hr. ~ve~ill also sca~ed Cha~ ~he City Council, the County Co~isaiousrs and ~he Flow Board of Directors should me~c more ~yor S~ewarC seated cha~ he always iel~ be~er si:er mee~i~ wi~h ~ha board and havi~ his questions answered. ~yor S~ewar~ s~arized by s~a:inS ~hac he was proud of Flow and :he job ~hau uhe Board of Directors had doue. ~e Council :hen convened into ~he ~ecial called mee~in8 in ~he Council ~bers. 1. ~a Council considered ad~on off an ordinance relaxins ~he ~ermi~tion of Cha ~s~in8 sas iuel con~rac~s under ~he off ~ich ~he City purchases ~as for ~s seneraCin8 plan:s and auChorizi~ the execution of a new sas fuel con~rac~ and a sas ~ransier asreemen~ and declarin8 an emersency. ~j~ty Council Minutes ~'~aetin$ of October 25, 1983 Pa~e Seven Cit~ Manaser Hat=usg reported that this proposed con=tact would replace =he existin$ contract the four TMPA cities had with Lone Star Gas. Bob Nelson, Director of UttliCtes~ stated ChaC Denton had been involved in discussions w~ch ~ne Scar Gas ~anyiu concert w~Ch the other three T~A cities for quite a ~ile. ~e contracts for Greenville. ~e of the contracts before ~he Council for a exchange a~ree~n= and another was · natural ~aa purchase w~=h Ense=c. ~is l~reement would br~n8 =he cost per kilow&t= hour Increase per year with flexibility in annual volu~a. ~e "take or Council Member ~kins s~a~ed ~ha~ the preaen~ 8as market had made difference in the contract proviaio~s. Nelson r~orted that the "take or pay" was based on 2~ of the price and the cities would be allowed :o make a one :i~ cha~e of ~ ~is would be exercised ~u the event another source of power used in the fu:ure. ~e :ranafer aSreemen: was essentially the same aa the T~A city. Garland had =hi~ s~e provision w~=h =he iddition of one other non-T~A city. ~i$ was a five year contract ~ich would be effective t~edta=ely. Mayor Pro Tem ~iddle~erser asked ~aC percentase of electricity Den=on would be senera=ed usinS this Sas. Mr. Nelson re~onded approxi~Cely 4~ to 5~ of Den=on~s enerSy would come from electricity senerated with 1~ ~o 2~ of =hi~ Sas. Council ~mber ~kins .sCa=ed that ~he new contract ~uld provide flmxibili=y ~ich the City did not presently have and co,ended the staff · Council ~mber Stephen~ asked if the other 3 T~A cities would be melvin8 at the s~e time to consider this contract. City ~ser ~rtun~ r~lied that the City of B~an had approved the contract the previous night wi~h ~nton, Greenville, and Garland con~iderin~ the contract on the same ~yor Stewart asked Mr. Nelson =o clarify for the Council why item was bein8 declared an emersency. Mr. Nelson re~onded cha~ eavi~s =o =he utility cu~=~ers would be~in with the execution of the Mayor Stewart asked if the ordi~nce could beco~ effective ~edia=ely wi=hoot declarin8 it an emergency. Nelson re~ouded no. ~e followin8 ordinance was presented: NO. 83-123 ~ O~I~CE BY THE CI~ CO~CIL OF THE CI~ OF DENTON, T~, "CI~" ~TING TO T~ T~MI~TION OF T~ ~ ~EL CON~CTS ~D~ ~ T~ OF ~ICH ~ ~C~ES ~ FO~ ITS G~TING P~S ~ ~T~IZING ~ECUTION OF A ~W ~ ~EL CO~ ~D A ~ T~SF~ ~EE~NT ~D DEWING ~ City Council Minutes Meeting of October 25. 1983 43,~ Page Eight Hopkins motion, Cflew second to adopt the ordinance. On roll call vote Barton "&ye". Hopkins "ave", Stephens "ave" Alford "aye", Riddlesperser "aye", ~ew "aye~, and M~yor Ste~r~' "aye~', Motion carried u~n~oua ly. 2. ~e Council considered ~proval of plans for ~e Rldseway Drive ~OJeC= and =o authorize =he staff =o advertise for bids. ~no, ~e 8=afl would bo ~rki~ with =he City's financial advisors ~yor Stewart stated that the project called for Ridgeway Dr~ve =o 25 fee: wide and curbed and guttered on both aides w~th :he 80 foot right-of-way retained to allow for two addi:io~l lanes. Svehla r~orCed ~at the staff had held numerous discussions with :he Texas ~a=:men: of ~blic Tranapor:aCion and Highways and :hat eve~ythi~ was tn order. ~yor S:m~r:.asked if the l:reet would be in the middle of the 80 toot right of way. Svehla r~limd that it would be offset. ~ouncil ~ber St~hens a8~d ~at was the nature of the emergency and stated ~at he had just received the info~ation. Svenla re.ended that the 1annoyers in the area were in favor of an ~ere had been a misco~unication with City Secretary Allen ~o hmd 91ace~ this item on the November 1 fl~en~a in =he =~e of zonins around m thoroughfare of this =~e and asked if there was any way the Council could stipulate that the area not be zoned co~rciml. Svehla replied that the area was zoned already with some planned zoni~ in place. ~e zonin8 was acco~lished under a 1973 planned derailment. So~ 9or:ion~ in =he area had been zoned co~ercial since the 1960'0. no more eomrcial zonin$ and to do~ zone the area if us activity unan~oua ly. ~iddle~er&mr motion, Alford second to ~prove the plans for the Rid~eway Dr~ve ~o]ect. Motion carried unanimously. Svehla s~rized by sCaC~ ~hlc the bi~s would probably be received iu late November. ~e assessment would basin in November with co~lo=ion in December or Janus.. ~e project would be~in around t~e first of Fabian. With no further business, ~e ~eCin~ was ~d adJourn$ · ~ . / 108~C 434 CITY COUNCIL qINUTES November 1, 1983 The Council convened into a work session to discuss the new user fee rates in the City of Denton. HE~fBl~tS PRESENT: Hayor Stewart; lqayo r Pro Tam Riddlesperser; Council liembers Alford, Barton, Chew, I/opkins and Stephens City ~anaser, City Attorney, and City Secretary HEHBE~tS ABSENT: None Assistant City Hanaser McKean distributed minutes of various board and commission meetings where the new fees had been discussed. /4cF. man also distributed a compilation of survmy results which showed the City of Denton*s current fees, the consultant recommendation, the staff recommendation and the fees currently bein~ collected by various other cities. Council Nember Hopkins asked if no comparison numbers were listed in the table, could the Council assttme that no fee was beins charged. Hcl~ean responded yes. Council //ember Hopkins stated that he believed the Council would require more time to study the comparisons and ~he proposed fees end suSSested that the passage of the ordinance at this time was p texture. Mayor Stewart stated :hat the collection of these feel was incorporated into the budset. Council Member Hopkins stated ~hat the fees which were bein~ p~eaented were completely different from those which had been considered previously. l~cKean stated that the only ursency in approvin~ the ordinance would be the time lost in collectin8 the fees and the City was already one month into the new fiscal year. Council Member Stephens s~eted that ~he a~proval of the budget had bean based on the incorporation of these :ecs as recommended by the Griffith study and the staff. City Menaser Harcun~ stated that the staff had taken the Griffith study and backed off some of the fees which were believed to be too high. The staff had estimated $650,000 in revenue from the increased fees when preparing the budset. These increases included overhead costs as well as direct costs. Council Member Hopkins stated that he was concerned about getting ~:he fees so hish ~Cat the citizens could not use City facili~ias. He was also concerned about the zonin~ fees but understood =hat the increase would be spread over 5 years. Jeff Meyer, Director of Planning amd Co--,unity Development, reported that was the recommends=ion of the Plannin~ and Zonin~ Commission, not the staff or David l/. Griffith. Lesser fees would be assessed for zoning changes of less than 3 lo~s. Larser areas and more complicated zonin$ transactions would cost more. Council Member Hopkins then asked if one person ca~e in to plat more ~han 5 acres, what would the new fee be. Meyers responded $1650. Council Member Hopkins stated that he felt that was too high. Hartun$ stated that the staff was requestin~ information on whether or not to institute all of the fees, some of the fees, or to reduce the amount of some or all of the fees. Cia7 Council ~nuces ~eetin~ o£ ~ovembar 1, 1983 Council ~r SO.hens sCsC~ Chic he ~.lC ~ese ~eea auaC be i~le~nted a~ovly a~ budget l~ Chac o~e ~n~ had a~ready been lost. If the [eel were no~ ~pro~d, o~er cu~s ~u~d ha~ Co be ~yor ~o T~ ~iddle~erser asked i~ ~he Increased ~ees ~uld reduce the vol~ o~ pe~lCs [ss~d or the use o~ ~he Parks and ~crea~ion ~yer ~o~d ~a~ in ~he case o[ zoni~, ~he reduc~ion r~uen~$ had ~en ~ac2ored~nto ~he projected re.numa. ~unc~l ~ber ~kl~ stated tha~ he ~elt ~he ~ncreases should be ~yar r~or~ that each ytar comCm increased and a ~radual i~e~n~a~ion ~uld cause ~e C~y ~o lose ~re due ~o Council ~r ~k~ne IC~Ced ~aC ic required aa m~h aca[~ time ~o deal ~ an h~Coric la~rk de~S~cion as a pla~ bu~ no increase ~yer ~o~ed Chat ~e ~rt~iCh study did nec rec~end an lanark zoni~ stand Co 8&in access ~o lov interest loans. ~yer r~lig C~aC ocher cl~i,I do oo~ charse aC oi an ini~l vas ~10.00 ~on ~e accel cost co the City vas ~98.7~. ~aincanc CiCy ~er S~la re.ended ChaC i~ the ~ee vas aec Coo h/eh, no one ~uld ad~C s~ ~e animal ~uld have Co be puc do~. ~u~cil ~r ~kinl asked ~y ~e CiCy would in~ecC ~he inital~aC/on oi 8asoli~ or LPG ta~e since the persons ~o S~hla re~o~ed 2~ ~e Fi~ ~rshal or Fire In~ec~or per~o~ ~e CiCy ln~ecCion. persons inaCallin8 ~ri~ler systems and he vas Chi~i~ o[ the City' ~ C~ty A~Co~y Taylor respo~ed thee there ~as no more liability Council ~r S~hens as~d if the Parks Board had considered ~he ~ais~ae~ City ~er ~ reapo~ed ~ha~ ~e board members had been c~ac~ed by ~el~hoae and a oecial mee~i~ had been held consider ~e ~eea. Con~rac~l ~ees would be d~acusaed a~ a ~uCure AC the ,uSieaCion o~ ~u~cil ~r SC~hena the Council and besan ~vf~ ~he i~i~dual ~ees on the hand ouc ~Cer~al. ~e ~e~ev ~a ~ c~leC~ p~lor ~o Che be~Annins o[ the resular meeCinS · ~e ~u~il then con~d inCo the resular neeCinS aC 7:00 p.m. the Cou~il 4~ity Council Minuces Meeting oE ~ovember l, 1983 Pass Three NEMBIItS PP, ESENT: Mayor Stewart; ~yor Pro Tem ~ddle8per8er; Council ~bers A~ord, Bar~on, ~ew, ~k~ns and S~hen8 City ~8er, City At2orney, and Cl~y Socre2a~ ~ ~S~: None 1. ~e ~yor presen:ed a re~ir~nt pl~ ~o ~. Dickey ~arles of ~he ~n~on Fire D~ar~n2 for 20 years oi ~e~ica. ~. ~arles ~as present ~o acc~ the plaque and ~he ~ha~s and beeC wishes o[ ~he ~uncil ~on his 2. Dr. ~y S~hens presented the Sesquicentennial fla8 Co Ohs CiCy of ~n~on. Dr. S~ephens stated =ha2 =he CiEy of Den=on was the second city the meats to be sanctioned am a Sesquicentennial City. ~ia wam a result of Che efforts oi the Sesquicentennial ~iCCee chaired b Ms. Pat Wards. ~e flat would be flo~ aC City ~11 until the end of the Sesquicentennial celebraCion. 3. ~e ~uncil considered ~proval oi the ~nuCes of Che Resular ~ecin~ of October 18, 1983. Riddle~erser motion, Alford second Co approve Che Minucee as pre~onCed. ~Cion carried unani~usly. 4. ~nsen~ ~enda Mayor ~o Tem Riddlesperser asked =o have 1=em A.2 r~oved from the ~nsenC ~enda. 8t~hens mo=ion, ~ew second ~o ,pprove =he Consen= ~e~ wi~ the " ~c~Cton of Item A.2. ~=ion carried un~ni~usly. ~yor ~o T~ Riddlesperser s=~=ed =h~= ~ 9robl~ h,d arisen on ~a~ should be included on bid t 9197 for the elev~inS ~ ~uck F~nch~ from Dart ~uip~n~ ~p~ared before the Cou~il sCa~ed =ha= he had held a le~Chy discussion with To~ Sh~w of =he City Purchasi~ D~ar=ment. ~ere h~d b~en a misunders=andt~ on =he in=e~reC~=ion o~ the bid. ~yor SCewarC asked if ~. Fe~h~ still h,d · 9robl~ wt=h award rec~ndation on the bid. ~. Fencham s:a=ed no. Council ~mbe= H~kins sCa=ed =h~ in looki~ aC the bids on the scraper elev~=or~ one co~ny h~d o~ered ,5,800 for =he screen. If ~hts amount was deduc=ed, i= would ~pe~r =h~= w~s a ~9~400 difference. City A==orn~y Taylor responded ~haC =he bidde= would ha~ =o bid sce~er separately. ~e bidder ~o bid $5~800 did ~ bid on the Tom Shaw, ~rchasi~ ~ent, re9orCmd 2hac the tabulation shem2 indicaCed chac item 2 was a Crade-in. 1Cem Z.A wa~ a ~urchasm. ~is ~Cion had been extended ~o bidderm ~o wanCed ~o buy the old =we item had been discussed with D~rr ~uip~n=. Bids were nec allo~d co be cha~ed after Chey had been ~ened. ~e ~uncil could ins=~c= ~rchasi~ ~o reject ail bids and rebid. ~aw also reported Chat if the bids item Da~ and Plains were co~ared with an allowance for a deduction for =he =ires =aken~ bide ~re very close. City Cotmeil Minutes 437 F~etin8 o£ ~v~b,r 1, ~98~ P~$e Four Council ~b~r ~kins as~ if Sha~ isle Ch~ eve~ bidder Shaw responded ye~. Council ~r ~kina a~d ~y iC was inCroduced into Oho bid thaC persons could bid only on ~he ncr~er. Shaw replied ~hac ic was fel~ ChaC ic was Co the beaC advanCase for the City Co take the ~ney for ~e street. Council ~ber ~kina as~d if the 91903 meC ~ecificacions. Shaw re~o~od ~aC iC did nec as there waaa problem wiCh the size of the Cire~. Shaw concluded by sCaCin8 ChaC the ~rchasi~ ~arC~nC was ~aCiafied ~ac ~e ~uip~n~ ~ich the City was buyi~ wee the beeC on the Riddle~er~er motion, ~ow second Co approve ICem A.2, Bid ~ 9197. ~Cion taxied ~ ~o 1 wiCh ~uncil Member ~kina voCi~ nay. Consent ~enda: A. Bids and ~rchase 1. Bid ~ 9195 - Filter Bed Media 2. Bid ~ 9197 ElevaCin8 3. Bid ~ 9198 - Dicca~i~ aquip~nC 4. ~rchase ~der ~ }9}78 =o T.~.A.~.S. 5. Purchase Order ~ 60008 =o ~rb~s Body Sh~ ' 6. ~rchase ~ders ~ 60284, 6043~ and 6~36 all IBM B. PlaCe a~ 1. ~proval R°ieid~ the preliminary replaC of ~squiCe To~ouse ~di=ion. (~e Plannins and loni~ Couissioa reco~ends ~proval.) 2. %~roval of ~l final r~la= of lo~s 3, ~, and par~ of loc 2, ~rcer ~di=ion. (~e Planni~ and Zonin8 C~innion reco~ends ~proval.) 3. ~proval of 2he fill replaC of loc 2B, Denton ~pi~ ~n=er ~dition. (~e PlanninS and Zontn~ission reco~nds approval .) ~proval of =he final r~la~ of ~he ~din8 ~di2ion. (~e P~anni~ and ZoninS Co~ission retreads ~proval .) C · Pa~nCe: ~. ~proval of pain= of annual dues ~o the ~rican ~blic Power ~socie~lon in ~he 1. ~proval of conCrac= wich Je~ Fredricks for consent=ion ~s~n~ durin~ =he renovaCion of ~e ~s= wi~ of =he ~nicipal Buildi~ (fo~erly =he Police section). City Council Minu=as ~_/4ea=inz of November 1, 1983 ~a~e F~ve 2. ~q~proval of a contract with ~SOUECES, Inc. for purchase of Cu~er Se~ice Crainin~ proir~. 3. ~proval of a con=fac= for $15,000 wi~h ~iori2y Sy~=~a, Inc, ~o provide pro~r~ a~por~ ~e CiCy of ~nCon on an aa needed basis pri~rily in the area of sysC~s projrs=~i~ buC nec limited ~o ~hia area. 4. ~proval of a con~rac~ wi~h ~S ~ora~ion provide 9ro~ra~i~ a~por= =o ~e City of ~nZon on an as n~ded basis in the areas of Payroll/Personnel System kno~ aa "ELS" and =he U=ili~y Billi~ System kno~ aa 'CIS". ~. ~e Council considered ~pr~al of di~osi~ion of excess ~oll Boulevard rishc of way baCween Wes= ~airie and Hi.land S=ree=a. (D-33) David Ellison, Devel~men~ ~viaw Planner, a~a=ed ~ha= ~here were 2 r~uea=s before =he Council Eot ~cess fish= of way di~oai~ion, ~a firs~ requea~ was esCi~ed ~o be .83 acrs wi=h ~e wid~ and d~h ~aken cobs=her. Mr. Dale E~in had r~ues~ed ~he di~osi~ion aa .~his area could be dallied and was cumn2ly zoned for =~ f~ily housing. A condi~ion for ~e di~oal=ion wa~ =ha~ a 20 fooC s~rip be retained behind =he curb =o allow for wa=er lines and co avoid curb cu~s. ~rroll Boulevard was believed ~o have 1~0 of ri~h= of way, some of ~ich was fr~ old ~n~er S=ree= and some [ro~ ~rroll Boulevard. ~e ~vel~n= ~view C~i~ee ~9roved ~f =he linear park plannin8 ~ich was bain8 done by ~he Park~ Board ~or areas such as ~hia. ~e Park~ Board had required =o be in~lved in fu=u~e dispositions ~ich would affec= Chis =~e of City ~ercy ~ich could be u~ilized as a~ll, li~ar parks. ~ie could income=aCed in~o ~he ~l~n2 Review Co~i~=ee procedures, ~e Planniu~ and Zonin8 ~iaaion had rec~-nded ~proval of =he di~osition. Dr · ~ber= LaFor=e, ~ai~eraon of =he Planni~ and Zoni~ ~iaalon, r~or=ed ~ha~ he restarted havin~ =o ~pear before 2ouucil bu~ he disa~reed with =he Plannin8 and Co~uniCy ~vel~n= scarf. ~e scarf fel~ Char Che Ci=y should hold Chis land bur Planni~ and Zoni~ Co~issiou =ho~hC i~ should be sold. ~eas on ~rroll Boulevard and ~reas had been zoned co~rcial. ~uncil would decide on ~a= was baa= a~ ~he P~ fel~ Che pr~er=y should be ~old =o place i= back on ~e ~ rolls. ~yor S=ewar~ asked wha~ Dr. LaFor~e'a ~inion was on curb cu2s ~rroll Boulevard. LaFor~e re~o~ded =ha= ii =he Cou~il allowed Carroll Boulevard devel~ co~rcially, curb curs would have ~o be ~de. His ~inion was =ha= Chase curb cu~s should be held =oa minim~. ~yor Scewar= a~ked ~a= ~e P~ raco~enda=ion was on allo~n~ a co~ercial scrip on Carroll Boulevard. ~For~e respo~ed 2ha= a ~rea~er ~un= of ac2ivi2y in direc2ion had been e~erienced duri~ ~he laa~ year. Ma. Linnie ~ama, menber of che Parks Board, r~or~ed =ha= Board a=ronsly ursed =he Council nec ~o appro~ eider of =he di~o~i=ion requests before ~em. Bo~ of =hess areas had po~enCial ~o be u~ilized as a par~ or walkin~ ar~. ~e Board tha~ beautificaCion was a ~ar~ of Chair rea~oneibili~y. Ca.ell Boulevard was now a lovely dri~ and ~he Parks B~rd was worki~ a ~er plan for parks in =he em=ire Ci~y, ~e Parks and ~crea=ion D~ar~n= was shot= of funds and could u=ilize pr~er~y ins=sad of acquiri~ new pr~er~y in =ha fu=ure. Ms. ~a ursed =he Council nec =o dispose of =he pr~er=y before ~s=er plan could be co. la,ed. City C, ouncil Ninutea Martin8 of November 1, 1983 439 Page Six Council Nmmblr Chew azkmd whaC ~e oi park could be buil~ on the pr~erCy · ~ich ~as nor~ et ~ress could be cons~cced on ~e pr~er~y. Council ~ber ~e~ s~aCed ~haC ~here ~as a problem in ~m axi~i~ parks. ~s stated that the Parka Board was ve~ encouraged and ~ciCed by the ~i~hbo~ood participation ~ich had been o~fered at Brie~li~ park a~ ~lio~ Chis contac would ~rk here. ~uncil ~ber ~e~ stated ~ha~ he could nec see ~he logic of a park located in an aria ~ich vas mostly ~yor ~o Ten Eiddleaparg~ ItaCed chat co.at,cai businesses were surrou~ by a park areal wi~ou~ a need for curb cu~a. Riddle~erlar also s~a~ed ~a~ ~a ~uld like ~o are ~he Parks ~a~er p lan · Council ~ber Al~ord aa~ ~an ~ha plan would be co~le~ed. S~eve ~i~n, Director o~ Parka and ~crea~ion, raapo~ded ~ha~ plan was one ~o ~ men,ha away ~rom Parks Board approval and ~ould ~hem be submitted ~o ~he ~uncil. ~u~cil ~er ~kin, l~a~ed 2ha~ ~he Par~a Board should bring ~uncil col2 ln~o~ion on ~e devel~n~ o~ ~he park ~aki~ accoun~ ~a leas o[ money [r~ ~he ~ rolls and ~he excessA~ ~ime 2o ~ia~ain. ~kina al~ s~a~ed ~ha2 he believed a~e ~e planned devel~m~ on ~he pr~er~y would be ~yor ~o Tim ~ddlm~ergmr acaCed that 20 feet would be kept :he pa~ a~ d~oait~on ~pro~d for :he remainder. ~uncil ~er 8:~hene ~:a:ed Chic :he disposition had been pend~n8 for eo~ Ci~ and asked ~y ~he m~den ~Cerea~ by the Parka Board. Nc~a re~o~ed :hat the i:~e had Just been refined :o the Board. ~unci~ ~r Bar:on asked i~ :he Parka Board should be ~n~lved pertinent Co coat. ~kins al~o stated Chic Chi Council had ~provad a similar planned devml~nt previously. ~yor ~o Tea ~iddle~er~er stated that there was no great urgency and [elC ~he Council should all~'che Parks Board Co c~leCe Cheer ~acer plan and see ~aC could be done with City o~d pr~erCy. Council ~ber ~ina s~ated chic iC was a worCh~ile idea buc would coa~ ~nmy and ~he Parks and ~creaCion ~arCmen~ was already scre~chmd ~in. Council ~mbmr 9:~henm mCaCmd Chic a 20 [eec m~rip could be ~or the park and ~a rmi~er could be aol~. aiddle~mrger ~Cion, Barton second Co ~able ~he disposition ~or Cwo months ~o allow ~hm Parka Board ~o co. lace 2he ~aCer plan. Al[etd, RAddlm~m~er. Bar,on, and Nayor Scawar~ "aye". ~ew and ~inm "nay". ~C~on Co Cable passed ~ co ~. 6. ~e Cou~l considered approval o[ di~oaiCion o~ excess ~rroll Boulevard right o~ way aC ~he southeast corner o[ WeaC ~airie and ~rroll Boule~rd. (D-~) Riddle~erger ~Cion, Al~ord aeco~ Co ~able Chi di~osi~ion ~or ~wo men,ha ~o allow Chi Pa~m Bom~d Co co. laCe chi maacer plan. Al[etd, ~tddle~ergmr. BarCon, and ~yor SCewar~ "aye". S2~hena, ~eu and ~inm "nay'~. ~Cion Co ~ablm passed $ Co ~. ~ity Council HinuCes '~14eetin~ of November l, 1983 Pase Seven 7. ~blic A. ~e Counc~ 1 held a public hea~ ~o consider ana~a~ion o~ ~prox~Cely 3~.66 acres of la~ l~a~ed along aou~h side of H~cko~ Creek Road be~innA~ aC ~M 2181. (Z-1609~ ~e ~yor ~ened ~he public hea=ins. Mo one ~oke in ~avor of ~a ~ha~ ha had spoken a~ ~he laa~ public hearins a~ ~oe~r wan~ed ~hAa annexa~ion had mo~ p~eaeu~ed any~hi~ publicly. ~. ~redi~h also ,Ca~ad ~ha~ he had done s~udiaa on ~he lelal procedures annexation and ~hac ~he City had do~ eve~Chi~ co~e=~ly. ~ ~el~ ~a~ ~ha annexation would be ~n the baa~ ~n~e~ea~ of ~he ciCiaana o~ Denton bu~ did moZ aaa a~y advaacaSe co ~hoae ~uld live in ~he proposed ann~a~ion area. Councfl ~mber ~ew asked ~. ~radiCh i~ he was cu~enCly within ~he City limits. ~. ~rediCh responded yea. ~. Bill Bur8 spoke in ~position aski~ ~at would be the plans ICaCed Chat he had originally wanted Co lell ~e pr~erCy ~ich he an invei~emC. A contract had been ~e vi~ had obCai~d al ~Ce~ ~hy for the land. ~en he be~ aware ot ~. intended co land use, ~. Fournoy had cancelled the contract of isle and had notified the Planni~ and Zoni~ C~iiaiom Co vi~dcaw the p lac. ~. Gary ~nde~lle ipo~ in ~poaiCion scared Chac he saw baneti~ Co himself. ~ had o~ed pr~erCy a~ lived iu the aTM 10 years. ~. ~ndeville also icaCed Chac Teasley ~ne vas over crowed and the police could hoc offer pro~ecCion. ~a ~yor closed the public henri,. ~arlie WaCkina, Senior Pla~er, r~orCed ChaC a pr~oied 32 lot devilment wee the pu~oae of Chil annexation. ~ls devel~nc would have hiSh density, and be ae~iced by a~Cic syiC~ and well water. ~ro~hou~ the p~oceaa, ~. Mushy had been decidini on ~eCher or hoc Co proceed with ~a devel~nt. ~ had nov ~Chdran hi~ pl~C ~proval c~aC /rom ~e Pla~i~ and Zoni~ ~llion. ~y future devel~menC in the area ~uld c~uire plat ~proval by the Plauni~ and Zoni~ ~iaiion. ~kins motion, Barton second Co discontinue annexation pcoceedi~a. ~Cion taxied u~ni~ully. B · ~e ~unci 1 held a public hearin~ Co consider a~exaCion of appr~ima~ely 1014.4 accel of land located south ~hway 380 and welt of IncerlcaCe ~5. (Z-ltl0) ~e ~yor ~e~d the public heari~. No one ~oke in favor of ~e petition. ~ one spoke in ~poaiCion ~o the petition. ~e ~yoc closed the public hearing. ~arlie Wackins, Senior Planner, r~orCed Cha~ 7 r~ly fo~a had been ~iled with 0 returned in favor and 3 returned in ~poiicion. ~e area was considered for an~xaciou becaule of ici planned major City Council Minutes ~1 Meetin~ of November 1, 1983 Page Eight employment potential. The City had a major invesLment in the infrastructure of this area due to the Hickory Creek sewer line. The area included the Salwn School and twelve residences and was served by three modes of tran~portation (th~ Denton ~unicipal Airport, rail service and Interstate 35). Watkins also reported in response to an inquiry by Mr. Bradford, an area resident, ~hat his coat to tap into the sawer line would be $7,000 whether the area was C. The Council held a public hearing to consider annexation of approximately 43.9 acres of land located west of the .Interstate 35 W service road and south of the existing city limit. (Z-1611) The Mayor opened the public hearing. ldr. h. A. Nelson, representing James Mason, spoke in favor of the annexation stating that Hr. Mason would likefort he City to annex an additional 50 acre parcel. The purpose of the annexation was to have potential urbaniaation area in the City limits ac the City could control development. ~kll of this area was urban in character and would eventually ha used light industrial property. have to petition £or annexation and zoning when the property was ready to be developed. Mr. Nelson also stated that if the additional 50 acre parcel wars annexed, it would Join with the light industrial property to the north and the City could then approach the Stats Highway Department regarding improvements, maintenance, and extension of the IH-35 frontage road. Mayor Stewart commented that additional acreage could not be added once the annexation procaedinss had begun. No one spoke in opposition. The Mayor closed the public hearing. Charlie Watkins, Senior Planner, reported chat ~ reply forms had been mailed with 0 returned. ~ayor Stewart asked if the staff was proceeding to annex the additional 50 acres. Watkins responded yes. D. Th. Council held a public ~:~fJ,~ to consider annexation o~ approximately 367 acres of land 'between 1-35 W and the Santa Fe Railroad. (Z-1612) The Mayor opened ~ha public hearing. Ho one spoke in favor of the petition. Ms. Sue Wilson, area reidanc, spoke in opposition stating that she owned leas than 2 acres on Bonnie Brae and had all of the water, sewer and lights she needed. Mayor P~o Tam Rtddlesparser asked what were her utility arrangements. Ms. Wilson responded that TP~L furnished electricity, she had well water and leptic system for sewerage and did not need any more taxes. Mr. L. A. Nelson, re~resanting ~obert W. Jones, spoke in opposition stating Chat his client owmad 70 to 80 tracts in the proposed annexation parcel. This property had been in the Jones family in excess of 50 years. The property extended to Bonnie Brae with a 2f0 feet strip of access. This tract would not be subject to development in the near futura. The balance of the property was rural in nature and was being used as a cattle operation. Mr. Jones N~etin8 o£ November 1, 1983 Page Nine had spent sisni£icanC sums o~ money on corrals, feederus and chutes. No ot:ilities nra available to the sub, acC Crate.Pein ~ral no~ and ~. Jones ~ould like Co have ~hia parcel 2h~ ann~a2ion proceedi~a. ~yor ~o T~ Riddle~erier asked ii ann~aCion would co~lica~t raiai~ o[ cattle. Nr. ~lson re~ouded that ~. ~o~s would have a probl~ wi~h all City ordinances and e~ecially ~he ani~l control ordi~nc~. ~. ~arles Danaby ~oke in ~posi~ion s~a~in~ ~haC he lived across from ~e ~ones pr~er~y and was ~old ChaC l~ ~ould be 10 y~ars before he could receive City sewerage. ~yor Pro Tam liddle~arier asked if ~. Dansby ~uld b~ ~i~ on co City saver.s. City ~er ~r~u~ re~ondad no. ~e ~yor closed the public henri., ~arlie ~a~kins, Senior Planner, r~or~ed ~haC 20 r~ly fo~s had ~en ~iled vi~h 1 returned in fl~r and 7 r~ur~d in WaCkins pointed Co ~he ann~a~ion ~p ~o show ~e Jo~s pr~erCy ~ich was a 367 acre tract. ~proxi~tely 30 pe~le live in the area ~ich is in ~he ~Jor ~horo~hfare plan for ~he CiCy. re,ones ~o questions ~ich were raised in the ~irat public hearing, Watkina r~orted that the Solar Way I addition was sold o~ and chat the addition would be brou~h~ into ~he City aa a non con~o~tni use. ~e devaluers would be r~uired to co~le~e ~he addition under ~e e~e conditions as they star,ed. Welkins also r~orted that ~. Halson was correct reiarding Mr. , Jonea'a ~era~iom bei~ in conilict wi~h the City's ani~l control ordi~nce. ~e ordinance prohibited the ke~i~ oZ breedi~ stock. Welkins su~seated ~hat it mi~h~ be beCter ~o a~ Che ani~l control ordinance than ~o re~ve the Jones parcel ir~ the ~yor S~ewarC aCaCed ~he Hr. Jo~s~a sCot,yard ~aracion could be zoned co~rcial. E. ~e Council held a public heari~ ~o consider annexa~ion o[ ~roxi~tely 1125 acres of land located on both sides o[ ~ill Xoad north o~ Interstate 3~. ~e ~yor ~ened ~he public hearini. ~ one spoke in [avor oi ~he peCiciou. Ns. Susan ~yo, area resident, apo2e in ~position aca~in~ that abe had recently purchased acreaie in chis area to raise horses and did not want to be ann~ed. ~. ~son ~sard, II spo~ in ~position a~atin~ ~ha~ the City ~uncil had sho~ to the residents tha~ ~hia annexation was inevi~able but the only ~ain to ~he residents would be ~arbasa aa~ica. ~r. ~ett of the Police Asaocia~ion had ~oken ~hat the City of ~nton Police ~re t~in~ ~o patrol the exiati~ City boundaries. ~e ~uncil should annex ~he ~bile h~e parks and lea~ the other parle aloe. ~a area had a~eq~e elec~rici~y, wa~er, ae~rase and ~olice and fire semites. ~. Bob Coonrod apo~ in ~poaiCion ataCini that he would like for the ~uncil to reconsider the an~xation and no~ ~ake this ~r~erty ~e residents did not need anythi~ ~he City o[ Denton ad and ihs City of Denton did no~ want anythini ~e residents had. ~ee~ing o~ Novmmber l~ ~e City was aski~ Cbs reaiden~s Co be ann~ad a~ Co pay se~ices ~lowe ~hey ~ld le~ cbs se~ices. ~. Coourod also sCaC~d ~ha~ lC ~uld be y~ra before ~his area ~uld be dallied. Ms. Fay Wi~hell, Presiden~ of ~e ~nton Police ~socia~ion, ~oke in ~po~i~ion s~a~i~ ~ha~ the association did nsc feel ~ha~ ~hey had ad~ua~e ~o~r ~o co~r any of ~he area~ pressed for an~xaCion. ~erl ~uld be incr~ed areas to receive ae~icss but no addi~io~l ~yor ~o T~m iiddle~rjsr asked ii /a~ ~al really beinl said Cha~ more ~oney was needed in the Police b~e~. ~re money would hire ~ra o~icerl. Ms. Wi~ll aCaCed ChaC abe could nsc aec the con,cOlon. Police could ~ aa~e ~e co~ni~y wich the personal ~haC they had. ~e ~lice AaaociaCion vas pr~oai~ ChaC no new areas be Council ~er ~kina seated Chac ann~aCiona ~re policy neckers and nsc attuned co ~e ~lice ~ar~nC. ~e Police ~arCmenC should ~ li~uri~ ouC how vor~ ~Chin Chair present sCailinA leal. ~. Wi~hell seated ~ac she was r~reaen~in~ the ~nCon Police ~a~iaCion a~ no~ ~he CiCy of ~nConPolica ~ar~n~. Ha. ~ine ~rlaon ~oke In ~poaicion aCa~i~ ~aC she had ~de a conscious decision Co live outside of the City limits when aha had purchased her pr~arCy a~ did nsc vane the area Co be annexed. ~. Eod Cu~i~h~ aCa~od ~haC he had been a homeo~r in Che area ior 12 years a~ had ~he so,ices he ~eded. Mr. Cunni~h~ also seated ChaC he knew Che a~a would be in the City In Oho InCurs. area. ~.. ~ard a~a~ed ~ha~ a~ ~he ~irs~ public heari~ on chis October i~ had been s~a~ed annexa~io~ ~ich was held on 18 residents could no~ discharge firearm in ~he Ci~y limits. ~s. ~8~ard fal~ ~ ~is ~[d be ~ceasa~ because of coyotes and wol~s amd rabbt~s ~o ea~ ~uld hur~ residence ~o held large acreage. ~. Povell also seated ~ha~ according Co ~he aa~ice plan ~ich was given ~o her raaidan~s ~uld ha~ police pro~ec~ion a~ ~hay already had ~ha~. ~ay would receive regular retuae collec~iom and Cha~ now was bain8 cou~rac:~ ~o Nr. Fred Hill. ~yor ~o Tam Riddle~erger a~a~ad ~ha~ a service plan was required by law ~o be tu~iahed for each annexation. ~e ~yor closed ~he public heari~. ~arlie Wahine, Senior Pla~er, reported ~ha~ $8 r~ly io~e had been ~ila~ ~ 1 refund in [a~r and 18 rePuted in opposi~ion. ~e s~aff fel~ ~ha~ ~ere ese an urgency ~o look aC areas annexation ~an certain coudi~ion warranted. ~ia pa~icular area was i~r~an~ due Co ~e location si ~e ~ickory Creek sever line and ~as ~e ~a~e~ ares tot ~ proceed ~bile h~ pa~s. Another annaxa~ion was pending on ~a~ ~in~y as a resul~ si a ~bile home park addl~ion. Swisher ~ad had a mobile ho~ park pr~oeal and a~her ~r~h si Pa~e ~. ~e s~a[i had received ~ica st a 300 acre plan tr~ ~n~ S, ~ller ~or an indus~rial a~ mul~t-i~ily devel~mC. If ~he area ~re nsc anted, ~ere would be ~bile h~ parka pressed. 4~lty Council Minutes ~ettn$ of November 1, 1983 Pass Eleven In answer to in~uiries, Watkins stated that water and sewer ere provided but the City does not extend the lines whether in ~he liai~a or no~. Tree =ri~s would be taken by =he Solid ~ar~nCand ~t~l ~n~rol would handle the s~u~a, rabbies and Barton motion to st~ the a~a~ion a~ reconsider the size o~ the area to be taken in. ~tion d~ed [o~ lack o~ a second. ~yor S~ewart stated that the parcel could be red,ed prior to an~xation. 8. ~di~ncaa A. ~e Council considered ad~ tion of an ordi~nce emtabliahinB new use~ fee ra~em in the areas o~ buildi~ ~eee, ~ed cuZ~A~, Libra~, Parks and Eecrea~ion, Public ~orka, barricade inspections, ~Are inmpec~ionm, ~ulance aspics, platt~n~ and zomi~ Eees, ai~n pe~iza, ~i~l Control, and Police me,ices the C~ty o~ Denton. City ~er ~rtung stated that no additio~l ~n[o~ation available. St~henm motion, ~kAnQ second to ~able the ordi~nce a~ continue the dimcuselon on ~e various ~es. ~tion to ~able pammed u~ni~ua ly. B. ~e Council conmidered ad~ion of an ordinance ae~tinB a date, time and place for ~blic ~ari~a co~e~i~ the pr~omed annexation o~ ~proximately 17~ acrem o[land be~inni~ a point in the present City limits lyinB ~0 ~aet north of and pe~endicular to the centerline of U. B. Highway ~BO and ~proximately ~600 feet east o~ the te~ination o~ ~ha ~nton city limit on U. S. HiBhway ~80 east. ~arlie Watkin~, Senior Planner, reported that the ata~[ reco~endin~ the ~ret public heari~ be held on ~c~ber ~, the second public hearAn~ be held on ~cember 20 and a ~ecial called ~e~in~ on Janua~ 10 to in~titute an~ation proceedings. ~e ~ollo~ ordA~nce was ~O. ~-12~ ~ O~I~CE SE~IN~ A DA~, TI~ ~ P~CE OM T~ ~TION OF C=TAIN ~OP=~ BY ~E CI~ OF D~N. T~, ~ AU~ORIZING ~D DI~CTING~ ~Y~TO P~LISH NOTICE OF SUCH ~BLIC ~XNG. ~mw mo~1on, H~kina second ~o ad~ Ohm ordinance. ~ roll call vo=m Barton "aye", ~k~ns "aye", SO.hens "aye", Al~or4 "a~" ~Ad~le~er~er 'aye'** ~ew 'aye'~ and ~yor S=ewar= nays'. Mc=ion ca.led unan~us ly. 9 · RemoluCtons A. ~e council conaid~red a rm~olution of fo~l ~proval of Chm C~Cy of ~nCon indumtrial/co~rc~al pre=rma~enC ~rk/~ for quite so. time on ~ie indumtrial/co~rcial preCrea~n~ proart. Before ~he l~iro~ental ~otec~ion ~ency could 8ire final ~proval Chmy desired co have a ~o~al resolution ~rom ~hm Council. Howard ~rCin, City ~isC, r~orted tha~ 2he 1~78 provisions ~he Clean Water ~C called ~or control of pollutants in~o en~ro~enC. ~e objectives were co preven~ polluCan2a into City Council Minutes 445 ~eetins o~ Hovamber l, 1983 Page Twelve waste water through pretraatm~nt, to prevent pollutants which would be untreated and to prevent pollutants in the sludge. As of July, 1983 all requirements had bean met and final approval by the EPA was conCinsent u~on ~he p&saasa o~ the ~esolu~ion. ~e ~ollo~ rennin:ton wan preens:ed: RESOLUT I0~ WI~I~EAS,.the Denton City Council, on May 4, 198~_, adopted Ordinance No. 82 39 settin& forth uniform requirements ior direct and indirect contributors into the wastewater collection and treatment system of the City of Denton; and WHEEEAS, this Council is responsible for the implementation and o~eracion of the Denton Xnduscrial/Commerical l~reCreatmenC Prosram and assuring that this program has adequate funding to effectively accomplish the program objectives; and ~EREAS, this Council desires to evidence the fact Chat the Council endorses the Denton Industrial/Commerical l~eCreatment Prosr.am; now, therefore, TEXAS. BE IT ~ESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, That the Denton Industrial/Commercial Precreatment Program herein and above referred to, is hereby approved. PASSED AND APPEOVED Chis let day o£ November, 1953. E~G~L~D O. STEWART, CITY OF DENTON, TEXAS ATTEST: ~I~AELOTTE AT.LW~, CITY SECKETAKY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTOP/~EY CITY OF DENTON, TEXAS BY: Hopkins motion, Stephens second that the resolution be passed. On roll call Barton "aye", ..l~kins "aye". St.mphens "ave", Alford "aye", ~tiddle~per~er "aye", Chew ~'aye", and ~yor Stewart "aye". ~4otion carried unanimously. Council Member Hopkins stated thaC the City of Denton wastewaCsr treatment plant was second to none in the United States. City Manaser HarCun~ stated that he would like co publicly consratulaCe Boward Martin and his staff for Chair very fine WO~ · 10 · The Council considered approval of a waacewater services a~reement eith Ben Pinnell and Buddy Bob Nelsnn, Director o~ Utilities, stated that this was. a development on FM 2181 ~r~i~ely 1 1/2 m~lee and 2 1/2 m~laa aas~ o~Che Hicko~ Creek l~f~ a~aCion. devaluers had asked for se~r entice as an alCer~lve ~o ~it7 Council Ninutes ~t~l~etinl of November l, ~983 Pa8~ Cha co.arc,al race. ~e davel~r ~uld build and ~inCain a station to ~he CL~y l~m~K l~n~ ~ wo~ld be r~sponaibln ~or c~c~al p~e~ea~n~. ~e details o~ ~e 4B~umne had been ~ked out vL~ the derelict. Council ~mbl~ ~kLns asked ~a~ ~he devel~uc plans ve~e. Nelson ~e~onded ~Ls ~uld be a aL~le ~L17 houaL~ devel~n~ o~ ~proxi~Cely 300 es ~00 howl on 60 ac~ei. ~lson re~onded the in,aka v~s sou~h of the Council ~mber ~kins stated thaC in ke~ins with the enviro~enCal siCuaCion, the City did nsc vane ray serrate diacharsed near intake · near the City intake had been a concern of his buC he felt C~aC City could no~ be over axCe~ed C~i~ ~o se~e dalliance in ~yor ~o Tern Riddle~erser inked how far Chis devel~nC was from Nelson replied abou= 2 1/2 to 3 mileS. ~yor S=ewar= asked if one lif~ s~a~ion would be Nelson responded =hat the devel~er would construct ~he li~ ~a~io~. Mr. Buddy lin~ s~a~ed ~hl~ he had ~ c~ncs Zo ~d. He had with the s~lff 10 or 12 ti~a and felt Cha~ ~his solution might be the anser =o areas outside of the City Council ~mber SO,hens asked ~en the line wis extended from the de~l~men~ ~o ~he ~ckory Creek ae~r ~Lne and paid Rot, would City have ~o ~inca~n ~he Nelson assured the C~ty would maintain only the area Ln the City limit and ~he ~Cra terriKor~al Jurisdiction. Council ~mber S~hena asked i~ the an~xaCiona ~Lch were pendi~ were [i~l~zed, would the City limit line be ~ved any closer chis davel~nc. ~lson r~lied no. ~yor Stewart stated that he Chousht the Co~cil should besin l~ki~ a~ these C~es of issues. It nhould be consider~d would occur if =he City had a n~ber of =hess r~ues=e a~ i~ac~ =haC would have on fu=ure e~ansion. Sc~hens mo=~on, ~k~ns seco~ =o ~prove =he was=ewaCer a~ree~nC wi~ Ben Pinnell and Buddy Ki~. ~tion ca~ied unanimous ly. ~e Co~c~l received a r~or~ on 200 Dan~e~ S2ree= ~s~nCan= CiKy ~naser Svehla r~orced =haC Khe scarf had been ~rki~ for 2 weeks on =h~n ~snue,~. Wal=ern pr~nrCy a~ 200 ~niel Serene had a flaC apoC on iC ~iCh he. Ired drai~e. scarf had reco~ad =o ~. Walcers ~ha~ he au~orize =he S=rae2 ~ar=~n= =o ~e i~rova~n=a on his pr~er=y. ~. Wal~era ~ad been ~proached relardini ~ivi~ an aaa~n= =o ~e Ci~y and ~he s~aff was seekiui an addi=io~l aase~u= on ~a ~rip pr~er=y. Cit:y Council ~inutes ~et:ing of November l, ~983 Page Fou~een ~en =heal eaae~nCa wa~ ob=ai~d, ~he City would chert have full ease~n~ from Daniel Street =o ~hway 380 ~e City would be Caki~ aqu~p~n= on=o ~. WalCer's pr~ar=y %o clear =he d~a~n~e da=ch p~ovidin~ there was mo rain. ~uncil ~ SO.hens aa~d how =he s=aff would handle Che problem of fences on =he Svehla re~o~ed Char ~he fences would be =akan do~ durAnS Che work and r~laca a~ Che co~le=ion of ~e proJec=. Council ~ ~kAna aa~d where =he wa=er wen= ~en iC d~ai~d. Svehla ra~o~ed Cha~ =he wa=e= d~a~ned across Hishway 377 ~n=o Center Po~nC ~bile h~ park. M~. Walters ara=ad char ~en =he wa=er h~=s h~s pr~er=y A= ~s our of =he chapel and Chrou~h his house and back in=o =he channel and =hen do~ =o =he Cen=e~oinc ~bile ~ Park. ~. WalCers also sCa=ad ~h~C =he drai~ge di=ch was no= wide enoch. 12. ~e CouncA1 considered ~roval of =he n~e Br~erclAf~ ~or a new City park. Assiacan~ ~an =ha= Che s~aff for City official ~proval =o n~e =he new 9ark ~n ~e ~yh~ll area Coune~l ~mbe= H~k~na aa~d ~ =he ~me wan spelled Br~arcl~ff Briercli~f. ~Kean respo~ed ChaC in aee~injs with the neishbors and =he Den=on SCa~e 8~hool Che scarf had been infomed ~hac the corracc spellinS was Briercliff. Stephens ~ion, ~ew second Co approve ~h~ n~e of Bri~rcliii for =he new Ci=2 park. ~=ion carried unanimously. 13. ~e Council held a discussion of designs=lng one-way fron=ase roads on IH-3~ from U. S. 77 notch =o =he Ci=y limit line. Assis=anc Ci=y ~ser Svehla r~orCed ChaC Che s=aff had preaenCed a raco~ndaCion from the Cl~isen~ Traffic Safe~y S~por~ Co~iasion ~re~ounly Co the Council rejardi~ the frontage roads of IH-35 from · S. 77 north and from Highway 380 co U. S. 77.~. ~h~ Bird of Che Highway ~ar=men~ had appeared before 2he Council ~o discuss this issue a~ =o ~ive ~di=io~l iniom=ion. ~e Hiihway ~parCmen~ had con~inuad ~o ask ~he Ci=y ~o reconsider =he fron~e roads from 1H-35 from U. S. 77 north ~o the City limi2 line one-way. ~. ~i~h2 Bird a=a~ed =ha~ =he sZaCe had ori&ina~ed =he req~a~ for ~he ordi~nce desi~=i~ ~e one-way fron=ase roads in order fillies plans [ora major recona~c~ion of IH-35. ~e ~lans could no~ be finalized un=il ~e ara=us of =he fron~ase roads was de=e~i~d aa i~ would m~e a difference in ~he ensinee=i~ desisn fo~ =he ra~a. All o=her ti=isa alon~ =he recons=ruc=ion ~a=h had desig~2ed ~e fron=~e roads aa one-way. If =he Ci=y of DenCon chose no~ =o do ~ls, ~he recons=~c~ion ~rojecC would s=~ a= =he nor=hem Ci=y limits li~. Council ~ber S~hena as~d ~a= would be =he da~e =he one-way condi~ion would ~co~ effective. Bird rep lied all of ~e fronC~e roads ~uld beco~ one-way aimul~aneou~ly aC ~e co~le~ion of ~he proJec~ :. Council ~mber S~hens aa~d if =he ordi~nce was approved, ~uld ~he o~-vay si~ns be insCallad. 4d~iCy Council Hinutes =~atin~ oi November 1, 195~ Bird respom6ed tha~ i~ ~ould b~ 3 ~o ~ y~r~ bs~ors ~h~ ~o~ S~ewart asked if ~he ~uncil did not want Co depilate the fron=a~e roads one-way aC =his rime, could =he ordinance be ~pr~d a~ a later dace. ~ird re~o~ed ~ha~ ~he p l~na ~or ~he recoma~ctiom had c~le~ed before the contracta ~ra le~. ~um~il ~mber ~ina a~a~ed ~hat hie ~oncern was tha~ :he ~oada would be o~-way north an~ ao~h fr~ U. ~. 2~ ~r~h am~ two-wa2 be~en Hi~hwaM ~80 and U. S. ~7. If an accident occurred, ~e a~a~e ~uld i~dia~ely ~ all of ~a from~e ro~a one way. City Attorney Taylor a~aCed ~ha~ if ~ha Highway ~ar~m: decided i~ wan neceaaa~, i~ wan hie J~dga~nc tha~ ~hay could ~ all the froa~a~e ronda oma-way wi~hou: ~proval by ~he City. ~yor Pro Tern Riddleapar~er a~aCad ~hat ~a City had ~i~ ~o by co~era~i~ with ~he Highway Depar~n~ in this ma~ter. City ~nager ~r:un~ replied ~at ~he City would ~aim ~ milan o~ new h i ~hway · ~yor ~o Tam Eiddleaper~ar asked abo~t the ~ronta~e ro~da ~hway ~80 north ~o U. ~. ~ird rep lia~ ~ha~ the Highway D~artmea~ was no~ worki~ on ~ha~ ~ar~icula~ section a~ Chis time. ~. Jer~ HcCloud ata~ed ~ha~ ~em he pur~haae~ his home in · reanway Ea~atea nei~hborhoo~ he wan mo~ aware of thin problem. ~aa ~paremt ~hat ~he from:a~e roads woul~ all e~mt~lly one-way an~ was conceded abou: accaaa in~o and ou~ of nei~hbo~ood. ~. ~Cloud was re~erred ~o ~r. ~ird o~ ~he Highway D~ar~men~ ~ur~er clarification on ~he project. 1~. ~e Council co~aidered ~roval o~ a ~a~e. ~der ~raima~e i~rov~an~s ~or :he Bell-~ro~o aya~em. Aaaia~anz City ~na~er Svehla r~or~ad ~ha~ ~he ~uncil had a bid ~ mon~ earlier ~ich a combtae~ _bid for drainage i~rove~nC for ~ell-Coronado a~athe C~ital ~rova~n~s Plan. ~i~i~lly a~ara:a bide were ~an on ~he ~all-~ro~o ~roJec: ~a bids received were ve~ high. ~e project wan rabid aa a ~bined bid wi:h ~he CIV. Xm ~he haa~e to pr~aee ~a and ma~e :he neceaaa~ cha~es, one line ot ~e wan omit:ad ~he ~abula:iona. ~e acaff w~s req~aa~im~ ~e Council to approve a chan~e order in ~ha ~nC o~ ~1~,~5~.00 t~ correct ~hia Ei~dla~er~ar motion, ~ord aeco~ ~ ~pr~ve the chan~e ~ion carried unani~usly. 15. ~e Council conaidared ~proval o~ eaa~i~ voti~ emCi~leman~ in ~he election ior ~oard of Direc~ora for the County ~pralaal D/a~ric~. City ~na~er ~r~u~ r~orted that ~he City of ~mCon had a enti~lemen~ of 552 vo~ea ~ich could be caa~ ia :he alee:ion for ~he ~n~on County ~praisal Dia~ric~ ~oard o~ Dire~ora. ~e ~ollowin~ reaolu~ioa wan ~reae~ted: AT A RE~ ~ET~ OF T~ CI~ ~CIL OF ~ CX~ OF ~, A.D. 198~. City Council Ninutes ~eetin~ o! l~oyember 1, 1983 449 Pase Sixteen t/IiEREAS, pursuant Co the pr~ialona o[ Sonata Bill 621 county in the 8Cate of T~ae, ~e City Council of the City oi ~nCon, T~aa noai~ced Ra~nd PiCts by a leaoluCion dated ~Cober ~, 1983, Co fill i positionon the Board o[ Directors Co the counCy-~de ~pralaal diacriccl sod ~ ic has ~en deCe~lnad chic ~e City of ~nCon, Taxis ia entitled Co caaCa CeCal of f~2 vote. for Chi ca~idaces noml~Ced Co se~o on said Boa~d o~ DirecCo~s: ~OW, ~F~. BE IT ~OLV~ ~Y T~ CI~ ~CIL O~ THE CI~ OF D~M, T~: ~aC Cbs City of ~nCou, Texas, hereby casts ice voci~ encicl~nC as ~ollova: Ail 5~2 ~Ces Co h~omd Picts. ~at ~hi~ ~olu~on Be e~[ective i~diately [ro~ and alter its pa~sa~e and a~roval 5y the City Council o[ the City o[ Denton. P~S~ ~D ~O~ Chis Chi lac day oi November, A.D. 1983. itI¢ltAl~D O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHAI~LOTTE AI~E~, C~-T~ SECAETA~ CITY OF DE~TON, TEXAS AVIa'ROVED AS TO LEGAL FO~.H: C. J. TATLOIt, JR., CItY ATTOR21E¥ Stephens motion, Hopkins second that the resolution be passed. On roll c~ll vets B~rton 1ye , ~kina aye , ~tephens ~ye , Alfo~d "aye", ~iddle~erger "aye", ~ew "aye", and ~yor Stewat'c "aye". ~tion carried u~ni~ualy. 16. ~e Council held a discussion of ~en container laws. Council ~er ~ew stated that hi~ pu~ose in r~ueati~thio item on Chi a~enda was ~o ~a~er i~uC and info~cion on chi container laws in Texa~ and for Denton. City AcCorney Taylor r~orCed Chic the 9r~oaed ~en container ordi~nce ~uld acute ~aC no ~en alcoholic beveraSe containers could be inside of a vehicle ~in reach of Chi drier or any passe.er. Alcoholic be~r~ee could be Cran~orCed lo~ ~e conCai~rs ~re nec ~ened. ~y ~e~d conCainer ~uld have ~ be Crin~orCed in ~ C~ck ouC of Chi reach of Chi driver or any Council ~ber ~ktns ~CaCed chic Chore was not a scats ordinance ~overnin~ ~en container~, 4K~ity ~ouneil Minutes v~ati~ of November 1, 1983 P~a Seventeen ~ouncil Member Barton s~a~ed chl~ he believed ~ha ordi~nce ~ou~d be uncon.~i~u~lona~, ~. Lar~ Ba~ley, insurance asenC. ~o~ urSi~ City A=~or~y Taylor sCa=ed =ha= an ordi~nce of 2his ~Cure would be ~=remely d~fficul= ~o enforce as you could ncc Just ~o ~n~ec= for ~en alc~olic he,raSe containers. If a person ~re s~ped for suspected driv~ ~ile in=oxicaCed and con~ai~r wa. found ,n ~heir p oa....ion, ,hey could ,h.n ben c,%.da~.n for viola=ion of =he ~en container ordinace. New Business ~e follow~n8 i~ems of new busi~ss were requested: ~uncil ~mber ~ew asked Co have on ~en container ordinate pr~ared for =he Council mee2in8 of Nove~er ~yor Stewart asked ~o receive a r~or= o[ =he effect o[ new devel~n=s on ~he was2ewa=er =rear.n= plan= c~ac~=y November 15 ~e ~uncil then convened ~n~o =he ~ecu=~ Session ~o d~cuse legal ~==ers, real e~=a=e, personnel and board official ac2ion was =aken. With no further busi~ss the ~eC~n~ was 1086C CITY COUNCIL MINUTES 451 November IS, 198~ PItHSSNT: Mayor Stewart, Mayor Pro Tem Biddlesperser, Council Members Al~ord, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney and City Secretary The Council convened into the work session to consider initiation of annexation proceedings on a tract of land, approximately 60 acres in size located along the north side of the east'-'west section of P.M. 2191, which was propossd for 'development of a manufactured housing subdivision or mobile home park. Charlie Matkins, Senior Planner, presented an overview of the location of the tract, proposed land uses and proximity of City utilities. Council Member Hopkins stated that he believed the City had all it could handle now. Mayor Pro Tam Riddlesperger asked how close the development was to the Hickory Creek sewer line. Wetkins responded approximately 500 feet. Council Member Barton stated that many developers were expecting to be annexed if they began mobile home parks end would then be granted the appropriate soning. Council Member Chew stated Chat he felt the City neede~ to have control over the land. Council Member Hopkins stated that the area was a couple of miles out and would be difficult ~or the Police to patroland for ~arbage pic~ up. Matkins stated it was a problem for developers to proceed and then to have requests for special use permiis for mobile home parks refused. Mayor Stewart stated that tho Council had asked Watkins to prepare a map of all of the mobile home parks which the City Council had approved in the last Z or $ years. Mayor Pro Tam Riddlesperger stated it would be wise to wait until the mobile home subdivision was approved. Council Member Barton asked if the Council could declare a moratorium on mobile home park permits. City Attorney C. J. Taylor responded that the Council could delsy issuing permits for a reasonable period of time, such as months while the mobile home ordinance was being prepared. Mayor Stewart stated that he believed the Council should wait until the nap of the recently approved perks was prepared and the revised mobile home ordinance was approved. Council Member Hopkins stated that the Council needed to find out the percentage of occupancy in existing mobile home parks. Council Member Stephens stated chat he would like to see the issue of the sturdiness of mobile homes addressed in the revised ordinance. City Manager Chris Hartung stated that the enforcement of the ordinance would be a problem. Jeff Meyer, Director of Planning and Community Development, reported that the ordinance coul~ be more strict on the quality of the mobile home units. The problem would be with the park management. ~eeY Council Minutes tinj of November 15, 1953 Pelt Two Mayor Stewart asked if the revised ordinance could require the managers to maintain the parks. Council Member Hopkins stated that the density of the mobile hone parks would increase problems with traffic and garbage pick up. Mayor Stewart stated that the revised mobile hole ordinance should be reviewed by the Planning and Zonin~ Commission before it presented to the Council for approval. The Mayor then asked w~ the Council's wishes were for initiatin~ annexation proceedings on the proposed tract. Mayor Pro Tam Riddlesperger stated that he felt the staff should keep a close watch in this particular are·. Barton notion, Hopkins second not to proceed with annexation. Motion carried 5 to 2 with Council Members Stephens and Chew casting the nay votes. 2. The Council held a discussion of the new user fee rates in the City of Denton. Assistant City Man·der Betty McEean distributed copies of the draft ordinance, minutes from the Board of Adjustment, the Building Code Bo·rd, and the ~lectrlcal Code Board. This was · continuation of the discussion that was held at the Novelber 1, 1983 Council meeting. The first area considered was that of plat fees. Council Member Stephens st·ted that he felt the $100 fee for filing of an initial plat was too high. The consensus of the Council was that the fee should be lowered to $?S. Under Police fees, the consensus of the Council was to increase the warrant service fee from ~CA.S0 to $25.00. In the Public Works Department, Council Member Stephens asked how the staff intended to collect the recommended $$ animal registration fee. Assistant City Manager Rick Svehla stated that the collection would be done through the Humane Society. If an animal was impounded, the owner would be required to pay the registration fee before the animal would be released. Council Member Stephens asked if the City had not done this previously and abandoned the idea. Senior Administrative Assistant Bill A~gelo responded that the City had required re~istration, but it was terminated as the veterinarians were opposed to collecting the fees. The Council then considered the fees for electrical permits. Assistant City Manager Svehla stated that the proposed fee would be $10 plus other fees. Other cities were trying to go to a fee which was based on a percentage of square footage. It was the consensus of the City Council to table the electrical fee portion of the rate ordinance until the December $ meeting. The Council then adjourned into ~xecutive Session to discuss legal matters, real estate, personnel, and board appointlents. official action was taken. The Council then convened into the regular meetin~ at 7:00 the Council Chambers. City Council Minutes Meeting o~ November IS, 1083 Page Three PRESBNY: Mayor Stewart, Mayor Pro Ten Riddlesperger, Council Members Al~ord, and Hopkins City Manager, City Attorney, and City Secretary A~S~I/T: Council Members Barton, Stephens, and Chew I. The Council considered approval si the Minutes of the Special Called Meeting of October ZS, 1083. aiddlesperger motion, Alford second to approve the Minutes was presented, Motion carried unanimously. 2. Consent Agenda Council Members Barton, Stephens, end Chew Joined ~he meeting. Rlddlesperger motion, Alford second to approve the Consent Amends. Motion carried unanimously. Consent Agenda: A. Bids: 1. Bid # 9200 - Sectionalizer 2. Bid # 0201 - Annual maintenance on t~pevTiter service 3. Bid J 9204 - Traffic con~roller 4. Bid t ~205 - Un,ferns Fire gepartmen~ B. Pla~s and 1. Approval of the preliminary repla~ of lots 6 and 7, block 4, College Addition. (~e P~anninf ant Zoning C~ission recomBends approval.) 2. Approval of the preliminary plat of Denton County Co op ~dition. (The Plannin~ and Zoning ~ot~ission recommends approval.) 3. ~pro~al o~ ~he prolinina~ repla~ o~ lot 1, ~kisson ~tition. (The Planning and Zoninf Co~ission recommends approval.) 4. Approval of~he preliminary pla~ of ~he Cozy Oaks Addition. (~e Planning and Zoning Con~ission reconeends approval.) Approval of the ~inal repla~ o~ lots la, 2R and la, Independence Square ~dition. (~e Planning and Zoning Co~ission recommends approval.) C. Change Orders: 1. Consider approval of Change Order ilS, Bid 87S3, Pu~sse Order 4~i~8 lo 6racon Construction Coupany, ~astewater Treatuent Plan~, limi~orque Botor con~rol and pro~ect tine extension. Public Utility Board ~111 consider this l~em at ~heir meeting on November 14.) Considor approval o~ Chinfe Order il, Bid ~ 9138, ~rchase Order S8171 to Dickerson Construction Coupany. 4~i4ty Council Minutes Meeting of Novenber 16, 1983 Page Four $. Public He&rings i. The Council considered the petition of the Greater Denton Arts Council requesting historic landmark (H) sonln! designation at the southeast corner of Bell Avenue and Hickor~ Street. The property is the location of the old City of Denton warehouse and nachine shop and is norm particularly described as lots 1 through 8 of the Railroad Addition. H-29 The Mayor opened the public hearing. Mr. Clovis Morrisson, spoke in favor of the petition and conlratulated the City Council on the Texas ~unicipal League award for their support of the arts. Mr. Morrisson then gave a history of the building stating that the old City warehouse and power plant were built when B. W. Mclenzie was Mayor. Mayor McKensie had travelled to New York to pick up the generators. This had marked a nilestone for Denton. The architect for the building was Greenwood and the builder was Lakey. The building had been decommissioned several years ago. The request for historic landmark zoning for the diesel plant was based on the architecture. The City had contracted with a diesel generator firm and had built the building around them. The buildings had been designed Milwaukee architect. Mr. Morrisson then quoted from a letter w~ich he had received from Mr. Peter Flag~ Maxison stating the historic value of this particular type of architecture in Texas. Ms. ~ary Hardin, Chairperson of the Historic Landmark Commission, spoke in favor of the petition stating that the approval of the zoning would show a concern for Denton's place in history. No one spoke in opposition. The ~ayor closed the public hearing. Denise $pivey, Planning Technician, reported that ~ reply forms had been mailed ~ith 1 returned in favor, 0 in ~pposition and 1 undecided. The present zoning was light industrial, if the historic landmark zoning were granted it would overlay the LI zoning. The Sesquicen~ennial Com~ittee had adopted this as one of their projects. 1. The Council considered adoption of an ordinance approvin~ historic landnark (H) zoning designation at the southeast corner o£ Bell Avenue and Hickory Street. The following ordinance was presented: 83-12S AN ORDINANC~ DESIGNATING TH~ SOUTHEAST CORNER OF ~EL AVENUE AND HICKORY STREET (TH]{ OLD CITY OF D~NTON WAA~EHOUS~ AND MACHINE SHOP) IN THE CITY OF D~NTON, DBNTON COUNTY, T~XAS AS A HISTORIC LANDMARI UNDRR ORDINANCE NO. 80-I0 (ARTICLE 28A OF THE COMPRBH~NSIVB ZONING ORDINANCe); AND PROVIDING AN ~PBCTIVI~ DATB. Stephens motion, Hopkins second to adopt the ordinance. On roll cell vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", ~iddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered the petition of the Greater Denton Arts Council requesting historic landnark (H) zoning designation at the southwest corner of Bell Avenue and Hickory Street. The property is the location of the old City of Denton power plant. H-I0 The Mayor opened the public hearing. 455 City Council Minutes Meeting of ~ovember IS, 1983 Page Five Ns. Mary Hardin, ~hairperson of the Historic Landmark Commission, spoke in favor o~ the petition and asked Ear the Council's support. No one spoke in opposition. The Mayor closed the public hearing, Denise Spivey reported that I reply forms had been nailed with $ returned in favor, 0 in opposition and 1 undecided. 1. The Council considered adoption oE an ordinance approving hietoric lsndeark (H) zoning designation at the southwest corner o~ Bell Avenue and Hickory Street. The ~ollowing ordinsnce was preeented: 85-126 A~ ORDINANC~ DHSIONATING THB $OUTH~ST CO£NB~ aP B~LL AV~U~ ~D HICIORY ST~NT IN TH~ CITY OF D~ON, D~NTON ~ ~OVIDING AN ~P~CTIVH DATH. A~ford ~o~ion, Stephens second ~o adopt the ordinance. ~ roll call vote Barto~ "aye", Hopkins 'taye', S~ephens "aye", Al~ord "aye", Ridglesper~er "~e', Chee 'a~e', a~d ~a~or Stevart "a~e". Motion carried unanisou~l~. C. ~e Council considered the petition oE Douglas and Lynn Bbersole reques~i~ historic landmark (H) zonin~ desi~na~ion 6~0 Grove S~reet. ~e propert~ Is earn particularl~ described as lot 1, block 2, oE the ~oodland ~dition. ~e Mayor opened the public hearing. Ms. Ma~ Hardin, Chti~erson o~ ~he Historic Landsark Co~nission, asked the Council to vo~e in favor o~ this peti~ion. Historic land~ark desi~nation zonin~ had previouslF been ~ranted to another ho~e on 0rove Street. ~e Historic Landnark Coa~ission in~erested in preservin~ he,es vhich yore exesplary o~ architecture o~ ~heir da~ and in preservia~ nei~hborhoods. Ms. Hardin asked people Ero~ ~he nei~hborhood ~n ~he audience vho ~ere in favor the petition to Mr. John Lawhon, Texas ~aa's Universi~ at~orne~, spoke in opposi~ion statin~ ~hat the property was vi~hin the ~ master plan vhich had been on ~ile wi~h the Cit~ since 1977. Mr. Lawhon also sta~ed that his obser~a~ion ess that this vas not a historic structure due to chan~es a2d ~odifica~ons vhich had been ~ade and the ho~e was used as rental property. ~r. Lavhon concluded s~atin~ ~hat ~he desi~nat~on vould hamper ~U's lon~ range plans Ear this area. ~e Ma~or closed the public hearing. Denise Spi~e~ reported that 12 repl~ Earns had been ~ailed vith 4 returned in favor and 1 in opposition. ~e present zonin~ at the location ~as ~-1 and the area ess desisnated as lev intensi~ in the Denton Development Ouide. If ~he petition yore ~ranted, permission prior to r~odelins ~he ex~er~or of the structure would be required. ~e structure ~et ~he criteria for historic land~ark desi~na~ion. ~e Historic Landaark Co~sission had voted 7 to 2 in ~avor o~ the petition and the Plannin~ and Zonin~ Co~ission had ~oted S ~o 0 ~ favor. 4~y Council Minutes Meeting of November 15, 1983 Page Six Mayor Pro Tom Riddlesperger asked if the Historic Landmark Commission had any plans to recommend other houses in this area for the desifnation. Spivey responded that there was 1 other application before the Commission £rom this area. Mayor Pro Tom Riddlesperger asked if the house could be moved if wanted to develop on this property. Spivey replied that the house could be moved throufh procedures in the Historic Landmark Commission. Mayor Stewart connended that ss a state institution, TWU had the right of condemnation. The following ordinance was presented= AN ORDINANCE DESIGNATING 630 GROVN STI~EET IN TH~ CITY OF D~NTON, DNNTON COUNTY, TRI~ ~ A HISTORIC LA~I ORDIN~C~ NO. 80-30 (~TICLB 28A 0P ~N CO~BEENSIVN ZONING ORDIN~CN); ~ PROVIDING ~ NF~TIV~ DATN. Bar,on ms,ion, S~ephens second ~o adopt ~he ordinance. On roll call vole Bar,on "aye", Hopkins 'niy', S~ophens "aye", Al~ord "nay", Riddlesperser 'na~"~ ~ew "nay', and Mayor S~ewnr~ 'na~'. Ms,ion failed S to ~ wi~h Council Members Hopkins, Alford, Riddlesperfer, ~hew and Mayor S~ewar~ cas~inf ~he nay ~o~es. D. The ~ouncil considered ~he peri,ion of Richard B. Cushman requestinE a specific uso pe~i~ es loca~e an ingividual mobile home in a coumercial (C) ~oning dis~ric~. The propor~y ~o~tls ~pproxima~el~ one acre in size and is loca~ed 8lonf ~e north side of ~pencer ~oad, approElma~el~ 404 fes~ wes~ o~ Loop ~88. Plannin~ and ~oninf Co~mission recoamends approval.) The Mayor opened ~he public hearins. Ms. Carolyn Cushm8n, pe~i~ioner, spoke in favor s~n~inf ~h8t ~he reques~ was for tenporar~ use only. ~is wes an 8 acre ~rac~ ~o be used for business pu~oses and she ~nd Mr. ~ushB~n would like build a ho~e on one acre a~ ~he bmck bu~ would like to build ~heir businoss first. ~ey were requesting pe~ission ~o move a mobile hobo on~o ~he proper~y ~o live in ~euporarily. ~ere w~re ~hree o~hor mobile hones in ~his Mayor Pro Te~ Rtddlesperser asked wha~ ~pe o~ business would be on the proper~y. Ms. Cus~an responded that the~ plannod ~o build ~ roller skating ri~ along ~he Loop 288 ~ron~afe. Mayor Pro Tam Riddlesperfer asked when ~he CushBan*s thoufh~ could build their hone. Ms. Cus~an s~a~ed tha~ ~hey would like ~o slar~ ~he hone bul wer~ having u~ilt~y probleus. ~ore w8s a well and an existing septic s~stes on the proper~y sad ~he~ were in ~he processing of ~ryinf fe~ Ci~ water and sewerale. ~e ~en~on Coun~y Nlec~rlc ~oopera~ive o~od lhe 12 acres north of ~heir proper~y and she fel~ ~ha~ when vi~or w~s ex~ended ~o ~his properly, ~heir proper~y would also have gouncil Member Hopkins asked if ~he ~ush~an*s fel~ ~hs~ ~hey would need lhe ~empor~ perBi~ for 4 ~o 6 ~on~hs. City Council Minutes 457 Meeting o~ Novelber 15, 1985 Page Seven Ma. Cushman responded that she felt LC would take approximately months to ac~uall7 build the business and they would need t~e pernit £or 1Z to ~8 ~yor S~eemr~ sta~ed ~ha~ hil only question would be ~ha~ ~as tenpora~. If ~e reques~ vas approved, it ~ould stay ~ha~ until ~ ems disapproved. Co~c~l ~mber Hopkins sta~ed tha~ the staff reconenda~ion vas for 3 years. ~s. ~nhnan responded ~ha~ ~he reconnendatton ~as for 3 years but she and Mr. Cus~an hoped tha~ it ~ould no~ take tha~ leal. An en[ineer ~ eorki~ on ~he dra~na[e problems and ~he laying ~ater and ne,er l~nes. As soon aa the business ~as finished, they ~ould apply ~er a permit ~o b~ild a hose. No one spoke in opposition. The ~ayor closed ~he public heartn[. Elisabe~h ~vans, Planning and Conn~ity Developnen~ tavern, reported ~hat ~ re~ly ~o~n had been wailed e~h 0 returned in fa~or and 0 opponit~on. Existing land use in ~he area ~as a recreational vehicle ~ed. an a ~anily residence and stora[e and sale o~ por~able ni~ns. ~e Denton ~velopne~ 6wide reconnended high in~enait~ for this area. ~e request ~or the specific use perniC was ~or use of a nobile home ~or a sin[le family residence. ~ater and sever problems necessi~ated co~itions ~or pla~ approval. P~Z reconnended approval b~ a vote of 4 ~o 1 subject to coBplLance vi~h the conditions ~hat the lots lust have City plat approval, only one mobile hose on the lo~, ind the specific use perlit would expire in 3 years. ~e Hayer s~ated ~hat he vas concerned abou~ the legality of such a ~enporary pe~it. Could ~ parcel be rezoned or could it be done throush the specific use permit. city A~o~ey C. J. Taylor responded that ~his permit vas for a specific use of land ~or a specific tine period and vas not pernanen~ zoni~. ~ayor Pro Te~ Riddlesper~er asked i~ this would create an en~orcenent Taylor responded that enfo~emen~ would be done ~hrough utility services when the specific use pe~it ordinance expired. 1, ~e Council considered adoption of an ordinance approvins a specific uno pe~it to loca~e an individual lobile hose on prop~ty located alo~S the north side of Spencer Road, approximately 404 feet ves~ o~ Loop 288. ~e follovin~ ordinance vas presented: ~ ORDIN~CE G~ING A SPECIFIC U~ PEg~IT ~ ~NDIN~ ~ ~ONING ~ OF ~ CITY OP DE~ON, T~X~, ~ S~ ~T~ ~ ~ ~P~IX TO ~E CODE 0F O~IN~CES OF THE CI~ OP D~ON, T~, BY ORDIN~CB NO. 69 1, ~ A~ ~ ~PL~BS TO ~OXI~LY ONE ACR~ IN SIZ~ B~ING LOCATED A~G ~ NORTH SIDH OF SP~C~ RO~, ~PROX~TBLY 404 FB~ WHAT OF LOOP 218,AS SHO~ ON ~Z T~ RECORDS OF C~TY 0F g~N, ~; ~ DEC.RING ~ EPF~CTI~ DAT~. ~ew ~otiou, Hopkins second to adop~ ~he ordinence. ~ roll call vote Bar,on "aye", Hopkins aye , Stephens aye , Alford "aye", Rlddlesper[er "aye", Chew "nye", and Mayor S~e~ar~ "aye". carried ~an~nous ly. ~y Council Minutes Meeting of November 15, 1983 Pain 3ifht E. The Council considered the petition of Ton D. Jester, Jr, requesting a chanje in zoning iron single tnnily ($P-?) to the light industrial (LI] classification at 316 Frans Street. The property is located on the east side of Prane Street approximately 250 feet north of Hast Mclinney Street. The Mayor opened the public hearing. Mr. Ton Jester spoke in favor of the petition stating that this a lO0 x $00 foot lot. He was requesting light industrial zoning connercial zonin9 would be acceptable as he wanted to build sial- warehouses on the property, Light industrial zoning was virtually all around the property. There had been no opposition at Planning and Zoning Conmission hearing except iron statiti. Mr. Jester distributed photographs of houses and businesses in the area and stated that no new building had been done in this area since 1967 and he doubted that any new single tinnily housing would be built here. A statenent had been aide at the PtZ nesting that he would receive a windfall iron the zoning as he could use the property in s comnercial capacity niter it had been purchased as residential. Mr. Jester stated that he personally did not believe that it was a concern of the City if the property increased in value or not. Mr. Jester also stated that this zoning would open the area as there was light industrial zoning across the street. Regarding the hones in the area, ~. Jester stated that the results of a recent survey showed a 40 45t vacancy factor was expected in hones in Denton by $eptenber due to the increase uti apartment units. Mayor Pro Ten Rlddlesperger asked if this property was close to the creek. Mr. Jester responded yes; there was one owner between this property and the creek. Mayor Pro Tee Riddlesperger asked iti the property would flood. Jester responded no; the sta£i had indicated that it was about 100 tieet out of the ~lood zone. There had been sons discussion as to whether he planned to build on the property or to have it zoned and they sell it. Mr. Jester assured the Council that he planned to build the mini-warehouses on the property. No one spoke in opposition. The Mayor closed the public hearing. Jefti Meyer, Director of Planning and Zoning Conniseion, reported that 14 reply forms had been nailed with 1 returned in favor. This was indicative of the problem in this type of ares where most homes were occupied by renters and the owners were the persons notified the zoning change requests. The request had serious ditiferences with the developnent policy for this area. The Denton Development Guide called for t~e protection of older neighborhoods and specifically that industrial development adjacent to the south and east was to be closely monitored, including that industrial development would be limited to the area east of ¥oodrow Lane. Approval of this petition would violate these policies. The policy also prohibited access through residential streets and access to Prane Street was through residential streets. This would be an intrusion into a single fanily area. thlle it wan true that there wan light industrial zoning across the street, that area itself would be inpncted and the proble~ conpounded iti nors light industrial was added. If the area across the street and along Mc[inney developed, there would be a high concentration industrial or commercial uses in an area which was designated as low intensity. Many types uti uses which could be done in this area were not compatible to single family housing. This situation could be handled through strict site control, tiencing, and placement. Planned Developnent was the way to accomplish this. City Council Minutes Meeting of November IS, 1983 Page Nine Council Menber Hopkins asked i~ the Planning and Zoning Commission had discussed a planned development for this area. Meyer responded no. Alford motion for approval of the zoning request. Motion died for lack of a eecond. Barton motion, Chew second to deny. Motion to deny carried S to 2 with Council Members Alford and Hopkins casting the nay votes. P. The Council considered the petition of Tom requestin~ a change in zoning from agricultural (A) to commercial (C) on an approximately 6.769 acre tract in the A. Hill Survey, Abstract 623. The property is located approximately 800 feet west of Teaslay Lane on the south side of the I'-~$SB service road between Teasley Lane and Sam Bass Road. The Mayor opened the public hearing. Mr. Tom Fours, representing the owners, spoke in favor of the petition stating that the area to the north and west was zoned commercial with 1/2 acre zoned for general retail. When the request was made, it included some area which was already zoned due to a lack of legal de{inition of what was zoned commercial and what was zoned agricultural. Apartments were building built in the surrounding area. The owner was concerned that Sam Bass and Teasley conztituted a large area that did not have a street through. Jason Street is projected to go through which would give better access to Interstate 35 and keep traf{ic off of Teasley. Council Me~ber Stephens stated that the exit showed a very sharp turn off of IH-$S onto Jason. Council Member Hopkinz asked how far beyond the service road intersection wee the exit. Mr. Fours replied that it was several hundred feet. The traffic problem had been addressed by the State Highway Department. Mayor Pro Tem ~iddlesperger asked how large was Jason Street. Mr. Fours responded that Jason was a collector street with 60 feet o£ right-of-way and 40 Soot back to back curb and gutter. Mayor Stewart aeked who owned the rest of the property. ~outs responded that the people he was representing owned all of the property that waz effected bythe commercial zoning. Part of the property was already zoned commercial and his clients were re~uesting commercial zoning {or the remainder. Mo one spoke in opposition. The Mayor closed the public hearing. David ~llison, Development Review Planner, stated that 8 reply forms had been mailed with 2 returned in favor and 0 in opposition. The easement which Mr. ~outs diecuzsed was a private easement and not dedicated. The access can notbe guaranteed without planned development zoning. With commercial zoning there would be more opportunity for developmen~ which would mean more dollars for the potential extension of Jason. Staff wanted to point out that if the interior of the property was not developed, individual lot owners would require public street {rontage along Jason and there would be no guarantee ~hat the extension would be made, as ~H-35 provided adequate public access. Thiz was a moderate intensity area and commercial zoning was consistent with surrounding zoning and long 4~y Council Minutes Meeting of November 1~, 1983 Page Ten range plans of the Denton Developnent Guido, The staff felt that planned development zoning ~ight be ~ore appropriate to control internal access and circulation. The Plannin$ sad Zoning Commission discussed the access issue ·nd ·greed that 6 more acres would not warrant a planned development. Council Member Stephens asked if a traffic study had been conducted in the area. Rllison responded that no count was done. The Traffic ~nlineer felt that the extension of Jason night have some impact for the developnent in the immediate proxinity of Jason but its overall impact on Teasley was indeterminable. Council Member Stephens stated that if the area were to have high density residential development it would impact Tealle~. Mayor Stewart asked if it would be to the owners advantage to put a street in. ~llison responded yes. Payor Stewart stated that there would not be access to the back of the property without a street. Mayor Pro Tee Riddlesperger stated that the City could insist upon the street. Bllison responded no, not without planned devolopuont. If the developers subdivided the interior, each individual lot or platted tract would have to have · public street across the frontage. The land would be platt~ in such a way so that all of the frontage would COBe Off of IH 31 and could avoid so~e off-site Improvements. In the new Subdivision Rules and Refulations there were discrettonsr~ provisions which require platting or buildins of public facilities off-site if the Pti and Council felt it was reasonable. 1. The Council considered adoption of an ordinance approving a change in zoning fron agricultural (A) to coumercial on property located ·ppr~ximately 800 feet west of Teaaley Lane on the south side of the I $S~ service road between Teasley Lane and Sa~ Bass Road.- The following ordinance was presented: 83-128 AN ORDINANCS AMBHDING THB ZONING MAP OF THH CITY OF D~NTON, TSIiAS, AS SAMR WAS ADOPTED AS AI~ APP~NDI! TO THB COD~ OF ORDINANCES OF TH~ CITY OP D~NTON, T~IAS, BY ORDINANC~ NO. 69-1, AI~D AS SAID MAP APPLIBS TO AN APPROXIMATSLY 6.769 ACR~ TRACT IH TH~ A. HILL SUR¥~Y, A~STRACT 623 LOCATED APPROXIMATELY 800 P~BT #~ST OF T~ASL~Y LAmB ON TI~ S~UTH SIDB OP THB I-3~B S~RVIC~ ROAD B~TWI3~N T~ASL~Y I~ AND SAM BASS ROAD; AND D~CLARIN6 AN BPPBCTIVS DAT~. Rlddlesper~er notion, Alford second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Afford "aye", Riddleaperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 4. Ordinances A. The Council considered adoption of an ordinance establishing new user fee rates in the areas of building fees, weed cutting, Librar,/, Parks and Recreation, Public Works, barricade inspections, fire inspections, ambulance service, platting and zoning fees, sign pernits, A~lisal Control, and Police services in the City of Denton. City Council Minutes 481 Meetin~ of Novenber 1S, 1985 Page ~leven Mayor Stetfart stated that the electrical service fees had been deleted free the ordinance aa presented. City Manager Ch,tis Hartua! reported that chis ordinance had been discussed at length. Council Ms, er Stephens stated that .questions had been raised regardin$ the foes for plats and replats Stephens sotion, Hopkins second to remove the plat and replst fees from the ordinance for discussion. Motion clrried 6 to 1 with M~yor Council bmber S~ephens stated ~hat the current ~ee for plmts wes SSS ~d the consultant's recou~endation w~s ~6S0 ~nd ~he staf~ rec.onondation y~ri~ iron S150 to $650. Council Stephens sufses~od tha~ this bo t~ken in s~eps. ~e ssiller pla~s, less ~han 3 lots or less then S ~cres should bo assessed a fee $7S.00 ~nd the l~rser plats be not ~ore ~han $100. ~e increases should be i~plemen~ed by defree. Council ~ber Hopkins sta~ed that ~his was ~n id~usted prosr~m o~er ~ S year period. ~e $100 fee would be fradutlly incretsed lo the ~350 fee but he felt the initial cos~ should be reduced. ~ouncil M~ber Stephens ~lso stated th~ ~he increlse ~ros $110 to $650 ~or replsts w~8 coo l~rfe o~ an increase and w~s a~raid this would be ~n inhibi~ion. hyor S~ew~rt 8s~ed for Cou~lI Member Stephens's su~fes~ion. Council ~bor Hopkins s~ted ~h~ the fees should bofin mt · lower Council ~eBber Bar, on s~ated ~he Co~cil should renember ~hat the cost was ~here vhether it was borne b~ the individual or the ~axp~ers. hyor Stew8rt st~ed ~htt the Cit~ was subsidizinf ~he builders. Council Me~ber Stephens s~ated ~hat l~ would expand ~he tax b~se the Coat.il would encourage the con~infen~ construction ~nd ~oo 1trio of ~ fee would be ~ burden. Ms,or Stewert stated that it was obvious on ~he ch~rt which showed costs In 1987-88 the fee was s~ill no~ foinf lo cover lhe cos~s which were borne by the City on plats ~nd replays. ~is ordinance was merel~ t sttr~ ~o be spread over · S year period o~ rise ~o jet the charles equal ~o the coat of the service. M~or Pro Tom ~iddlesperfer stated that he did not h~ye ~ probles wilh ~he initial pllt cos~. Council H~ber Stephens asked shout the l~rfer lots. Ms,or $tewar~ sta~ed ~htt th~ cost would s~i11 no~ be recouped. felt this was · reisonsble startinf incre~ent which could be ch~n~ed i~ necess~w. Co~cil ~sber Stephens ~s~ed If consultation had been held with ~ride people ~o see if the f~s would be ~n inhibitor. Council Mo~ber ~o~ ls~ed w~et would be an ~ppropris~e ~ee ~or replaY. Council MJmber Hopkins stated that he ~elt the proposed ~ee w~s extremely tifh sad would like ~o hear from ~n~one in ~he audience who wanted speak ~o ~his iss~. ~y Council Minutes ting o~ November IS, 1983 Page Twelve Mr. Robert Sage cautioned the Council about JuEpin[ into a hl~her fee structure without a survey of other cities. Mr. Sage stated that he did not think the Council wanted to discourage opportunities for the City to expand. Mayor Stewart responded that a survey had been conducted. Council Member Alford stated that a consultant had been hired to determine what the actual costs were for various City services. The taxpayers were paying for the services at the present time. Mayor Pro Tom Riddlesperger stated that he believed the fees were fair and they were being implemented over $ years. Riddlesperger motion, Barton second to approve the list of fees as submitted. Stephen motion, Chew second to amend the motion to read: plats/other $100 instead of $3S0 rapists/other without notification $200 instead of $650 plats/other without notification $200 Motion to amend the main motion failed 4 to $ with Council Members Barton, Alford, Riddlesperger and Mayor Stewart casting the nay votes, Vote on the main motion to approve the list of fees as submitted passed 4 to 3 with Council Members Stephens, Chew end Hopkins casting the nay votes. The following ordinance was presented: ' 83-129 AN ORDINANCE ESTABLISHING CERTAIN FEES TO BE PAID TO TNB CITY OP DENTON, TEXAS AND DECLARING AN EPPECTIV~ DATE. Riddlesperger motion, Barton second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye'e, Chew "nay", and Mayor Stewart "aye". Motion carried $ to 2 with Council Members Stephens and Chew casting the nay votes. B. The Council considered adoption of an ordinance regarding the Texas Municipal Retirement System updated service credits and increased retirement annuities. City Manager Chris Hartung reported that the Staff was ver~ pleased to bring this ordinance to the Council. The new provisions would benefit employees who were nearing retirement and employees who had already retired. This provided for changes in the method of computation of their benefits. This had been approved in the budget and would 8o into effect January 1, 1984. Tho following ordinance was presented: 83-130 AN ORDINANCE AUTHORIZING ~ ALLOWING, UNDBlt TH~ ACT ~OVBRNING TH~ T~XAS MUNICIPAL RBTIR~ENT SYSTBN, 'UPDATED SERVIC~ CREDITS' IH SAID SYST~ FOR SERVICE P~ltPOR~D BY OUALIPYING ~h'~EERS O~ SUCH SYST~ ~HO PRESENTLY ARB IN T~ ENPLO~NT OP TI~ CITY O~ DBNTON~ PROVIDIN6 PO~ INCREASED PRIOR A~D CUItRENT SERVICE ~qNU~TIBS PeR RETIREES AL'D BENEFICIARIES OF DECEASED RETIREES aP THE CITY; AND ESTABLISHING AN EP~ECTIV~ DATE FOR SUCH ACTIONS. City Council Minutez 463 Meeting of November 15, 1985 Page Thirteen Choy motion, Alford second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "nye", Riddleaper~ar "aye", Chew 'ayo~ and Mayor Stewart "aye". Notion carried unanimously. C. The Council cemaidered adoption of an ordinance asking the £rontlle roi, is on 1-35 one-e&y from U.S. 77 north to the City limitS. City Manager Hartun~ itated that this item was on the a~enda at the request of the State D~partment of Highways and l~ublic Transportation, They yore ia the process of preparing plans for the rebulldin~ of Interstate SS from Denton to Gsines~ille and hsd requested that tl~e Council consider res~rictin~ service road to one say traffic upon completion of the construction. Council Member Stephens stated that he vould like for the record to shoe that this ordinance ~ould ~o into effect ~hen the construction ~as completed nad all other service roads to the County line one City Attorney Taylor stated that the ordinance vas ~ritten ¥ith an e~fective date to coincide ~lth tho time ~hen the signs yore in place. The sties eould be installed after the completion of the project. City Manaler Hartung reported that the staf~ ~ould forvard a letter to the State Department of Highyeys and Public Transportation statin~ the conditions of tko ordinance that the effective gate vould be U~on the conpletiom of the Interstate IS rebuildin~ and vould be for omly those service reads fron U,S. 77 north to the Denton cit~ limits. The follovinl, ordinance vas presented: aS-IS1 A~ ORDIN~C~ ~STRICTING TH~ PRONTAG~ ROADS OP I.H. B~TI~]~ THI NORTH]~J~ CITT LIMIT LImB AND U.S. 77 TO V~lilCULAR T~AP~IC, PIOHIBITING TRAFFIC PROM SOUTH TO NORTH ON T~[B II~STRRN PltONTAG~ ROAD AIqD PROM NORTH TO SOUTH ON BE~Sc~TBRN PRONTAGB ROAB~ PROVIDING A P~NALTY OP A PIN~ NOT TO ~D TIO HU~DIL~D DOLLARS ($200.00); PROVIDING A SIi'T~IABILIT¥ CLAUSB; AND DBCLARING AN ~PFBCTIVI~ DATB. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote Intron "aye"! Hop~lms "aye", Stephens "aye", Afford "aye", Riddleeperler "aye", Che# "aye", and Ma~or Stevart "aye". Notion carried unanimously. D. The Council considered adoption o~ an open container ordinance ~or the City of Denton. City Manager Hartung stated ~kat this item vas on the alenda at the request of Council Member Che~. Council Me~ber Choy stated that he had placed the ordinance on the slenda because ho Yanted to lee sonethinE done in the City o~ Denton to regulate open containers. Hr. Larry Bailey, insurance a~ent, stated that soee people in the City of Denton yore very responsible citizens and some ~ere not. The ordinance Yhich ems before the Council cae the sase ss the one Yhich vas used by the City of Houston. Several other Texas cities had approved open container ordinances and none had been overthrotra. 4~y Council Minutes Meetin~ of November iS, 1985 Pa~e ~ourteen Mayor Pro Tee Riddlesperser asked Mr. Bailey if he thought open container regulation should be a state law. Mr. Bailey responded very definitely. Mr. B. D. Gronin, insurance siena/adjuster, stated that he wade a survey of his files of claius and 80% of the cases related to driving while intoxicated. The followin~ ordinance was presented: 85-152 AN ORDINANCE R~LATING TO TI~ CONSUMPTION OP ALCOHOLIC B~IVI~ItAG~S IN MOTOR VNHICL~S; PROVIDING P~NALTI~S AND DSC~ING ~ ~FF~CTI~ DA~. Chew ~otion, Barton second to adopt the ordinance and to indicate the state that the Council felt this should be a state statute. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperser "aye", ~ew '~e'~ ~d Mayor Stewart Mo~ion carried unanimousl~. B. The Co~cil considered adoption o~ an ordinance abandonin~ an easement, lot 9, block A, ~illo~ood Addition, ~olf Court. Bob Nelson, Director of Utilities, reported ~hat the o~era ~anted to sell ~he propert~ and discovered ~hat they had buil~ a portion their hose in the easement; there were no u~ilities in place on the easeaent. The abandonaent ~ould not e~fect any other utili~ies. ~e Public Utility Board reco~aended the abandoneent. The follo~ing ordinance cas presented: AN ORDINANC~ PROVIDING FOR ~ AB~DO~T O~ A UTILI~ ~ENT ~I~IN TH~ CITY OF D~TON ~D AU~OIlIING ~YOR TO ~X~C~ A QUITC~I~ DB~D CO~YIMfl ALL TITLE ~D INT~R~ST OF ~ CITI IN SAID ~$~NT TO O~R OP TH~ T~CT OP L~ CO~YZD BT SAID ~AS~; D~CL~ING ~ BPPBCTI~ DATB. ~opktns sotion, Barton second to adopt the ordinance. On roll call vote ~rto~ "aye", Hopkins "aye", Stephens "aye", Al~ord "aye", Riddlesper~er "aye", ~ew "aye", and Mayor Stewart "aye", Motiea carried unanimously. ~, ~e Co.oil considered adoption o~ an annexalion ordinance and service plan ~or a ~ract of land approxieately 1S0.S acres in size beginnin~ a~ ~he in~ersection of ~ il~ and Mayhi11 Road, and extendins easterly 2S0 feet either side o~ the centerline o~ ~ 126 for a distance of appproxiaatel2 1,000 ~eet and includin~ a 104 acre tract on ~he north side o~ ~ 126. Z- Charlie Watkins, Senior Planner, reported tha~ ~his was ~he ~inal action on the annexation on either side o~ ~ast Mclinney Street and included propert~ belon~ins ~o Chaepion Mobile Hoses. Adoption o~ the ordinance would require ~ ~ffira~ive ~e ~11owing ordinance was presented: ~ ORDIN~C~ ~N~ING A TRACT OF ~ CO~I~OUS ADJAC~T TO ~ CITY OF D~N, T~S; BBIN6 ALL ~T LOT, ~ACT O~ P~C~L OF ~ CONSISTING OF ~OXI~T~LY City Council Minutes 465 Meeting o! Novesber 15, 1985 Page ~iftaen AC~S OP LAND LYIN~ AN~ BHING SITUATED IN TH~ COUNTY OF D~NTON, STATH OP T~XA~ AND B~ING P~T OP ~E M. POa~HST, ~CT NO. 417,, D~ON COUN~, T~; CL~SIPYING ~ ~ AG~I~L~ 'A' DIS~ICT ~OP~TY; ~ D~C~ING ~ ~P~CTI~ DA~. ~ew sotion~ Stephens ~eco~ to ~dop~ the ordinance. On roll call vo~e B~rton 'u~", Hopkins '~e'~ Stephens "eye", Al~ord ~lddlesper~er "aye", ~ew "aye", and Mayor Stevart "aye". Motion carried 6 to 1 with Co~cil Me~ber Bar~on cas~ing ~he na~ 5. Public ~earin~s A. ~e Council held a public hearing on ~he petition ~aspion H~e ~unities~ Inc. requestin~ approval o6 a specific use per, it ~or a eobile ho~e park on a 10~.2S acre ~rac~ located adjacent and nor~ of ~ 4~6 (Bast McKinneF) and adJacen~ and south o~ N~lls ~oad, and be~t~ln~ approxi~a~ely ~,000 fee~ east ~yhill Read. S-174 The ~yor opened the public hearin~. Mr. Dick lelsey ia~roduced Hr. John Seibel, Presiden~ of Chaap~on Mr. John ~eibel spoke In ~avor o~ the petition sta~ing that Champion Homes Builders Cospany pr~uced housin~ nat~onwide with ~2 housing ~lants and 4 compo~en~ plan~s. ~ey were a si~nificant part of the exas housln~ scene as they had ~our plants located in Texas which produced In excess of 3,000 ho~es. ~is ~ade ~he~ ~he largest producer of sobile hoses In the sta2e. Champion's share o~ the Texas market had increased annually and now represented approximately l~t o~ the to~al ~arke~. ~ere was a need for type o~ housin~ as it was a~ford~ble to a larser nuaber o~ the population. ~e average cos~ of on s~te buil~ housin~ had increased dra~aCically. ~ ~he trend o~ Chase price increases was extrapolated, i~ would sho~ wore si~ni~ican~ variances bF 1990. The averase house payments ~ereauch ~hat only 10t of ~he people in the United Sta~es could affordanew si~e built hose. The persons ~ho could not afford ~hese costs ~culd becone the custoners for high ~ality n~factured homes in parks. Manufactured housin~ econin~ a yew lnte[ral part of ~he housin~ narke~. Mr. Seibel then presented a slide presentation of nanufactured housin[ and stat~ that the industry had sade enornoua s~rides in the las~ sever~l years. ~usin[ needs h~d increased and ~ould continue ~o inc~ease. Mr. Seibel ~hen presented slides o6 parks ~hich had bee~ developed by Chanpion Hones and plans for the park ~hich was proposed to be buil~ in Denton. Mr. Seibel stated ~hat Cha~ion had sade naJor chan[ea to ~he si~e plan to conply with City o~ Denton ordinates. The request for eater and se~er service the City had b~n ~ran~ed. ~e pro~ect ~as begun under County standards bu~ the property had now ~een annexed into the city. ~yor S~eear~ asked abou~ a park area on ~he site plan. ~. Se~bel shoe the park area on the si~e plan. Council Member Hopkins ask~ about Khe traffic density e~hin the park. Mr. Seibel es~imated that ~here ~ould be approxinately ~00 cars in the park. ~yor Pro Ten R~ddlesper~er ~estioned the size of the lots. Mr. Seibel responded ~hat lot sizes would vary but would be between 4200 and ~S00 square feet. Council Minutes Meeting of ~ovember Page Sixteen Mr. lelsey spoke in favorof the petition stating that when the property was purchased it was in the County. The developers had approached the City asking for utility service. Champion was not told that when the annexation was completed, specific use sones! would be required. The developers had complied with all requests from the City and were only asking that they be allowed to complete what they set out to do. The park residents would their home, and rent the lot space and there were persons ~wanted live in this type of development. There was a lot of prejudice against pre-fabricated homes. Site-built houses have taken ideas from pro'fabricated homes. Champion would be flying an alternative to renting apartments for day laborers who lived in Denton. There would be no problems for the City as far as the utilities were concerned. The payments would go directly to the manager and would be paid by the perk and recouped through rental fees. All of the arguments against mobile homes had been considered by the Planning end Zoning Commission and this was found to be the highest and best use of this land. Several opponents to the petition were not inside the City limits and did not want to be annexed, but they wanted the City to control the development which was adjacent to them. Mr. lelsey stated that there wes natural resistance to zoning changes but the P~Z and staff had approved and these changes would come. You could not prevent development because you do not want it. Champion Homes had dealt with the City in good faith mnd did not feel that they should be caught up in a moratorium on mobile homo parks. Mayor Pro Ten Riddlesperger asked if Mr. lelsey knew how many vacancies there now were in other mobile hose parks in Denton. Mr. lelsey responded he did not know but they all looked full. Mr. Seibel stated that therevast substantial shortage of mobile ho,, park space all over the united States and ,sp,cLally here in Texas, Council Member Hopkins asked if they were aware of how many new mobile home parks were under consideration in Denton. Mr. Soibel responded that he knew several proposal had sene before the Planning and Zoning Com~ission but not all of these proposals would be approved. Mr. Lament Brown speke in opposition stating that he owned 72 acres which was contiguous to the proposed development and shared 2776 feet of common boundary. Mr. Brown also stated that he was not opposed to the mobile home industry but felt that this particular development was not appropriate for this acreage and the trend was troublesome in the east quadrant of the City. Champion had stated that $19,000 was the worth of their homes. Since this was about the average price of other mobile homes, Mr. Brown felt that the homes in this park would very much like all other mobile homes and not a cut 8boys as had been stated. Mr. Brown then presented an advertisement from the Denton Record-Chronicle for an on*site home which showed the payhents to be approximately 1/2 of the price quoted by Champion for this type of housing. There were presently 45 spaces occupied at the Lakewood Hotness mobile home park which meant that there were appproximately 160 spaces which were vacant. Ail of the homos at Lakewood had an exterior coverinf which fays the appearance of on*site construction homes. In the beginning stages of the development, Champion Homes did not propose a project which was to City standards and Mr. Brown felt · concern for what would happen in the future to the park if the ownership were to change hands. City Council ~inutes 467 Meeting of November 15, 1983 Page Seventeen Mr. Brown then stated that if his 72 ·cra Arabian horse f·r~ beneficial to the City, he w~uld not oppose annexation. Mr. Brown then asked those in the audience who were opposed to the petition to stand. Objections to the petition included the density of the land use. The Denton Development Guide designated this are· as intensity and the Champion development would not be a Iow density use. Mr. Brown also stated that he anticipated a drsin·ge problem on the property. The dr·lnago would come toward Mclinney Street with l/$ of the water movini towards Mills Road. #ith the additional concrete ·nd asphalt he was concerned about possible run off problems on Mills Road. The development would also add additional traffic problems and congestion on Mills Road, Mclinney Street and Nayhlll. A dangerous problem would also exist with turn lanes into the park. Mr. Brown also st·ted that he believed a probles would exist with ·xtending City utilities to the area and with the increase this development would cause in the numbers school children in Denton schools. Mr. Brown stated that~ contrary to Mr. £elsey*s remarks, the residents in this area were not opposed to change but wanted chan~e. There were currently 12 existinff ~obile home parks in the eastern qgadr·nt and 3 more which had been approved. Mr, Brown distributed booklets which contained photographs of all of the sobile ho~e parks and mobile home co~unlties in the vicinity of the Champion development. Mr. Brown estimated a current 20t vacancy in the existing parks. A single family development was needed in this area to achieve · balance of housing. Mr. Brown concluded by saying that he was pleased at the opportunity he had been given ~o know the Council and was concerned about the kind of sass·ge which would be sent to the sobile ho~e developers. The Council had sade tough decisions in the past to assure the future. Mr. Toe Peters spoke in opposition statin~ that he was not a resident of Denton and his ob~ections were personal. Mr. Peters ~elt that Ch·spiou was trying to find s place to place their mobile hoses so as to increase their sarket. At the Planning and Zoning Ccssission meeting the Chairperson had a prepared state·eat which lad his to believe that the Chairperson had sade up his mind about ~he recomsendation on the soning prior to the seating. Mr. Pe~ers stated that the traffic on ~ayhill and Mills Road had not been checked. He felt that if the petition~ere approved it should be stipulated that Cha,pion or the City orb°th should be responsible for the drainsgo or other problems. Mr. Steve Logsn spoke in opposition stating that he had been a resident of Denton for $$ years and hsd recently bought a hose on Mills Road ·nd had never seen a mobile hose park appreciate property values. Mr. Kenneth Stout spoke in opposition stating that he had lived in the area for 25 years and had not seen the Cityin this area to repair street. This would sdd to the probless which existed and he felt thst nothing would be done to correct ~hes. Dr. Daniel Bailey spoke in opposition stating that low cost housing would impact the sedical co~unity. Persons who were attracted to this type of low cost housing could not always afford to pay their medical bills would would put ·n additional losd on the taxpayers. Mr. £elsey spoke in rebuttal stating the technical aspects of the petition~ such ·s traffic and drain·la, had been studied by engineers. The develop·eat would be well within the density called for in the Denton Development Guide. On the issue of City services, Chaspion Homes did not petition to be annexed and would hold to the City to the plan of services t~hich accospanied the annexation. 4~Y Council Minutes Page Bighteen Mr. lelsey also stated that Mr. Peters and Mr. Logan had purchased hoses near existing mobile hone parks of lower quality than this proposed development. The Council would need to look at the highest and best use of the land. The Mayor closed the public hearing. David Bllison, Development Review Planner, reported that most of lelsey~s remarks were true; however, the Staff had apprised Champion Hoses that a specific use permit would be required. Bllison also stated that this petition had been a m~s and was indicative of problems with developments in the extra territorial Jurisdiction. The Champion project would have the best street system of any mobile hose park in the City. The drainage problems would be the same with a single family development. If the project was completed, there would be an over-capacity situation on ~ast Mclinney, This wes a state highway and could be widened to 4 lanes. If the area developed at all problems would exist with traffic and drainage. Pences, distance between homes, etc. would have to meet minimu~ standards. ~llison reported that the action of the Council on this petition would be a message to future mobile home developers. The Planning and Zoning Commission had recommended approval by a vote of 4 to 2 with I conditions. Mayor Pro Tem Riddlesperger asked if the plans for the development met the standards in the proposed mobile home ordinance. lllison replied that they met end exceeded the requirements in some instances. Champion had been requested to comform to the ordinance which was in effect at the time of their construction. Mayor Pro Tom Riddlesperger then asked if the development would met the standards in the new ordinance. Bllison replied it would meet the standard of the old and new ordinance. Council Member Stephens asked how the development could meet the requirements when the new ordinance was in draft form and that Champion might not meet the requirements of the final ordinance. Chew motion, Riddlesperger to table the petition for a specific use permit until the new mobile home ordinance was approved. Motion carried 6 to 1 with Mayor Stewart casting the nay vote. 6.r The Council considered approval of the request of Mr. Paul Be ry to begin disannexation proceedings on approximately 4.39 acres of land located along the east side of Highway I77 lust north of Brush Creek Road. Hopkins motion, Stephens second to remove this item from the table. Motion carried unanimously. Charlie Watkins, Senior Planner, reported that this item was before the Council in January. Mr. Berry had requested to be disannexed from the Cit~ as he was not receiving any City services and his land was used agriculturally. The following ordinance was presented: AN ORDINANCB S~TTIHG A DAT~, TINN AND PLAC~ POR PUBLIC HHARINGS CONCBItNING A PROPOSBD DISANNIXATION APPROXIMATRL¥ 4.39 ACRBS OP LAND LOCATND ON THB MAST SIDB OP HIGHWAY I77 NORTH OP BRUSH CRB~ ROAD. Hopkinl motion, Barton second to deny disannexation. Motion carried unanimously. City Council Minutes ~eeting o~ November IS, 1983 Page Nineteen 7. lelolution· The Council considered approval of · resolution in support of a gra~t application to the Texas Parks and Wildlife Department. Assistant City 14anafer McZean stated that a Crust fund had been establish~d for McKenna Park. ~is resolution would be included ~n a Eran~ application to the Texas Parks and Wildlife Department secure uaCchi~ ~e roll.imf resolu~ion was presented: i s o u A R~SOLUTION OF ~B CI~ C~C~L OF TH~ CITY OF D~TON D~SI~ATING C~RT~ CI~ O~ICI~S ~ ~ING RBSPONSIBL~ FOR, ACTING ~OR, ~D O~ B~L~ OF ~B CI~ OF D~TON I~ DEALING ~ITH ~ TEXAS P~ES ~D ~ILDLI~B D[P~NT FOR ~ ~FOS~ OF P~TICIPATIN~ IN ~E ~D ~ ~AT~ CO~S~VATION F~D A~ O~ 196S; C~TI~YIN6 ~T ~ CITY DENTON IS ~LI6IBL~ TO RSCEI~ ASSIST~CS UND~ SUCH PRO~. ~R~, the ~i~ed S~a~es Congress has passed ~he Land and ~ater Censervattuon Pund ~t of 196S (Public Law 88=S78) au~horizin[ the Secretary of ~he ~nterior to provide financial assistance t~ states, and political subdivisions thereof, ~or outdoor recreation pu~oses~ and ~, the Texas Le[isl~ture has adop~ed Article V.A.C.S.,. ~or ~he purpose of allo~ing the State of Texas, and its poli~ical nubdivi$lens, te par~icipa~e in the Peder~l pro,ran establish~ ~der said ~blic La~ $8-578, or such other prograns are herel~fter es~ablished by the Pederal Gover~enc; and ~R~, the City o~ ~n~on Is ~ully eligible ~o receive assistance under this Pregran; and ~, the City Ceuncil of the City o~ Denton ts desirous of au~horisin[ its ndninistra~ive staff to represen~ and act ~or ~he city in deali~ with Texas ~ark$ and ~ildli~e Departnen~ concerning this Pro[r~; BE IT ~SOL~D BY ~ CITY COUNCIL OP THB CITY OF D~TON, ~XAS: Section 1: ~at ~he Ct2y Council o~ ~he City o~ Denton hereby cer~ifies ~ha~ the City of Dea~on is eligible to receive assis~ance ~der ~blic [[-~78; as au~eented by Article V,A.C.S. Section ~: ~a~ the City Council hereby authorizes and directs its Ci~ M~a~er to represent and ac~ ~or ~he City of ~nton in dealing with the Tex~s Parks and ~ildltfe Departnen~ for the pu~ose o~ this Program. The City Manager is hereby officially desisnated as the City's representative in ~his regard. .Section 3: ~e City Council hereby desi~n~ted i~s Director of ~inance a~ the official authorized ~o serve as the City's ~iscal o~icer ~o receive Pederal funds for purposes of this Pro,ran. Sectio~ 4: ~e City Council hereby specif~cally authorizes the City of~icials herein de~i~nated ~o sake application ~o the Texas Parks and Wildlife Department concernin[ ~he tract of land ~o~ as Mc[e~na Park in the City of Denton. 4~y Council Minutes Meeting of November l~, 1983 Page Twenty INTRODUCED, READ AND PASSED by the affirmation vote of tho City Council of the City of Denton, on this lSth day of November, 1903. CITY ON D~NTON, TEXAS ATTEST: C~L~RLOTTN ALLHN, CITY SECRh*TARY D~NTON, T~XAS APl~OV~D A~ TO FOIL~: C. J. TAYLOR, JR., CITY ATTORNEY Riddlesperger motion, Chew second that the resolution be passed. On roll call vote Barton "aye*', Hopkins **aye'*, Stephens *'aye", Al£ord *'aye*', Riddlesperger "aye'*, Chew "aye*', and Mayor Stewart "aye". Motion carried unanimously. 8. The Council held a discussion on an amendment to the General Telephone franchise ordinance. Assistant City Manager Rick Svehla reported that General Telephone had requested the section of the franchise ordinance concernins the liability of the phone company to pay for any rate studies be deleted. Currently all rate increase requests were studied by the Public Utility Commission. There was discussion in the legislature about abandoning the PUC and the City Attorney had added this section to cover the cost of future rate studies. Mayor Stewart asked Ms. Joann Dean of GTE what the advantage would be to the City. Ms. Dean s~ated that GTE has asked for the section to be deletsd because the PUC and the staff conducted the study, as did the Texas Municipal League. This s~udy was provided to the City and there wouldbe no need for an additional study. Council Member Hopkins asked what would happen if the PUC was dissolved. Ms. Dean replied there would be choas but she did not believe this would happen. Council Member Stephens asked ~asn't GTE required to pay a portion of the rate stud7. City Attorney Taylor stated that state lay required this. Taylor recommended that the section remain in the franchise ordinance so that at some future date the legislation eliminated the provision that the phone company pay for rate studies, we would have that issue addressed. Ms. Dean asked ~hat the ordinance bo worded such that if the PUC was abolished and there were no funds, the telephone company would work with the City of the charges which would be incurred for a rate study, Council Member Barton stated he believed the ordinance should be left as it was. Council Member Hopkins stated that the Council did not know the effect of this and they should know. City Council Minutes {?1 Meeting of November la, lg85 Pa~e Twenty-One Hopkins notion, Barton second to table for further study. Motion passed unanimously. 9. The CotinciI considered approval of an agreement with the Town of Little Ill for the holdinf of animals at the City of Denton Anissl Control Center. Senior Administrative Assistant Bill Angels reported this agreement would a11o~ for the reimbursement to Denton of costs associated with the holdinf of anilals frei Little ~ln. Hopkins series, Chew second to approve the agreement. Motion carried unininously. 10. Item 10~ to consider approval of extending water and sewer services outside tho City limits to R. O. McDonald, was withdrawn from the afonda st the request of Bob Nelson, Director of Utilities. 11. The Council considered approval of an extension For the option sfroenent with Pti Contractors, Inc., for the diesel plant sale. Bob Nelson, Director of U~ili~ies~ reported ~h~t Pin Contractors, Inc. were the brokers would wore workinf wi~h Proc~or and G~sble ~he silo of tho diesel plant. P~B would ply tn addi~ionfl $100,000 to ex,end the option ~freeBen~ to ~he end o~ ~he year. S~ephens lotion~ Hopkins second to ~ppro~e ~he ex~ension. Mo~ion carried unanimously. 12. Ito~ 1l, ~o consider approve1 o~ p~rticipltion oversize waterline (1l') for Chaspion Mobile Hone Park Mclinney Street near hyhlll Ro~d), wis wi~hdr~ ~roB ~he afenda at the request of Bob Nelson, Director of Utilities. II. ~e Co~ncil considered ~pprov~l o~ participation in an oyersize v~terline (10') ~o service Den~on CounW Electric Coopers~ive, Inc. on Loop 288 ~nd ~ssocia~ed pro ra~ sfreemen~. Bob Nelson~ Dtre,c~or of U~ilities, reported that ~he Public Utilit7 Boird race,ended ~pprov~l of ~his par~icipe~ion. ~e cost ~o the City would bo $70,000. hyor S~ewart asked If the w~ter line h~d been ch~n~ed to 24'. Nelson responded yes. Stephens ~o~ioa, ~ew second to ~pprove the p~r~icipation. Me,ion c=rried unsninousl~. 14. The Council held a discussion on ~he impact of srow~h on Denton*s Wlstew~tor Tre~tlent Pl~n~ capaci~y. Bob ~elson, Director of Utilities, reported th~ 7 to 7 1/2 million lallons o~ weltew~er were beinf produced a~ the w~s~ewater Crea~men~ plant. ~e pllnt could seryice · popula~ion o~ up to 90,000 ~ich ~he Cl~y of Denton should reich in ~he li~e 19gO*s. ~yor Stewart ~hen asked if the plmnl csptcity would be adequite until the late 1990~s. ~elson responded yes, unless ~alor industries moved ~o Denton. ~tyor Stewart liked ~hit effect the service ~o the ex~r~-territorial ~urisdiction h~d on ~he c~p~city. Nelson replied it reduced the clpacity ,vailable ~or the Cit~ by the n~ber of persons In ~he exlra-territori~l ~urisdic~ion ~hat ~ied on. 472 City Council Minutes Meeting of November iS, 1983 Pa~e T~enty-Two Council Member Hopkins stated that the City would reach a time when it could not afford to builda e? plant.. Hopkins asked how would the City deal with people in none extra territorial Jurisdic~ion which have to be served. Nelson responded the City mi~ht have to fo to an i~act fee which was charged tie onatdthe time the customer in the extra-territorial lurisdiction to the system. Council Member Hopkins stated that the rate payers were payin8 a significant amount for water and sewerage and it vas becoming increas/nfly more difficult to cope with new people who yore bean! annexed or served by the City. IS. The Council considered authorizing the City Manager to enter into in agreement with Arthur ~.ndersen to develop a fixed asset inventory system. City Manafer Hartung reported that there had been a concern by previous auditors and the present auditors about the lack of a fixed asset inventory for the City. Authorizing the alreement would begin Phase I of this major project. The cost for Phase I would be $6,000. Chew motion, Barton second to approve tho agreement. Motion carried unanimously. 16. Official Action on Executive Session Items: A. Legal Matters Barton motion, ~l~ew second not to renew the airport management contrict with TA~S. Motion carried unanimously. 17. No items of New Business were requested by the Council Members. 18. The Council moved to the emergency afenda to consider approvalof a resolution srantinf approval for the Dan~on County Housing Finance Corporation to provide financial assistance with respect to purchesins, improvins, and constructinf homes located within the corporate limits of the City of Denton. The following resolution was presented: RHSOL TION A RHSOLUTION BY TH~ CITY COUNCIL OP THH CITY OF D~TOH, TIBIAS, RBLATING TO THE D~TON COUNTY HOUSING FIN~C~ ~OR~TION; ~PROVI~G ~ ~X~2ISE OF THE POWERS OF ~AT ~ORPO~TION ~I~I~ ~ ~0~O~ LIMITS OF T~E ~ITY OF D~ON, ~XAS; ~D PROVIDING ~ ~PP~CTI~ DAT~. ~ItEREAS, the Denton County Housing Finance Corporation, a non-profit corporation created under and pursuant to the "Texas Housing Finance Corporations Act," has been organized with the approval and consent of Denton County, Texas, to provide a means of financing the costs of residential ownership and development that will provide decent, safe and sanitary housing for the residents of Denton, County, Texas, at affordable prices; and NHEP.~AS, the said Corporation plans to provide financial assistance with respect to the purchase, improvement and construc~ion o~ homes located within the City of De~ton, Texas, if approval thereof required by the aforesaid act is given by the City Council; and 473 City Council MllL~lteS Meeting o£ November 15, 1985 Page Twenty-Three MIi~It~A~, the City Council hereby finds and deter~ines that it would bn in the bast interest of the City and its inhabitants for said Corporation to provide ~inancinl assistance with respect to hones located within the corporate limits et the City; now, therefore, BI IT IESOLVED BY THI{ CITY COUNCIL OP THE CITY OP D~NTON, S~CTION I. That approval is hereby given and granted to the Denton County Housing Pinance Corporation to provide financial assistance with respect to purchasinS, improving, and constructing homes located within the corporation limits o~ the City o~ Denton, Texas. SECTIO. II. Nothing herein shall be construed to be s waiver of any building code requirements or standards prescribed for hoses located within the City in connection with the approval herein granted to said Corporation. IECTIO ,Ill. This resolution shall be effective from and after its passage, and it is so resolved. PASSED AND APPROVED this the lSth day of November, 19{$. RICHAI[D O. STh~ART, MAYOR --- ATTBST: CHARLOTTB ALLI{N, CITY CITY OF D{rNTOM, TEXAS · APPROVED A~ TO LEGAL POEM: C. J. TAYLOR, Jif., CITY ATTOJtN~Y CITY OP DENTON, TBXAS BY: Stephens notion, Chew second thaC the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesporler "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. #ith no further business, the CHARLOTT5 ILL,t~I,'"CITI 5IC,~.HTAR! I165C 474 CITY C00~CI6 I~I~U'I~S NovemUe~ 22, 1983 Tha Council conveusd into an £xecutive Sassion at 5530 p.m. in rue City Hanageu's ConfeCeuce ~loom to discuss la{al estate, personnel aaa ooa~a appointments. No official actium was P~.ES~T: 14ayo~ Stawazt, ~yo~ P~o Tem li~dlem~e~Be~, Coauctl ~e=s Alio=d, Ba=~ou, ~ew, and Ste~enm ~e~ Hopkins was aUment due to a i~ily{ ~S~T: Council ~{eucy The Council tUeu convene~ into the m~ecial caZled memCia{ at 7:00 ~.m. in the Council Chambers. P~SgNT: ~yo~ Stewart, ~ayo~ P~o T~ Xiddlempe~e~, Council ~mbe~s AA~o~a, 8azCou, Chew, and City ~ua~e~, City Attorney and City ASSET: Couuc[i ~mbe~ Hopkins was absent due co a t~ily e~seucy I. Tam Council couaxae~ea approval ut au o~uinauce annexation p~oceediu~m on a t~act of land conmimtinS apptoxt~tely ~UL~.~ acres ~ocaCeO moots o~ ~iBn~ay 380 aaa west o~ I-3). Z-L6lO ComtLie Wac~iaa, Senio: PLannec, :epotCeO C~aC cate uae Cbc ~itmC teadtn~ o[ c~e annexation ordinance. TOe pu~lxc alteaoy ueeu ne~a. Stephens motion, C~ew aecou~ to a~ova cae ii,ac ~eadiu8 ut t~e ozdiaauce. ~tion ca~ied 5 to 1 with ~uucil ~ Sa=ton caatiu{ the may vote. 2. Tue Council conetde~eO a~oval of au o=~iuauce annexation p~oceediu8~ on a ~.~ ac~e t=act of lau~ locate~ west 2-35~ ae~vice ~oad auO souC~ o~ tam existing City limit line. Z-16iI C~ew motion, Stephens second to a~ove t~e fizst ozdiuauce. ~otiou ca~ie~ unanimously. 3. T~e Council couaioe~eC approval oi au o~dinauce luatitutiu{ annexation p~oceeOin8m on ap~oxi~tely 357 ac~ea ut laud loeate~ ~tweeu 1-35W and tam Santa Fe ~ail~oa~. Z-I~12 Cua~lie ~at~ius, Seuio~ Planue~, ~e~te~ that the Couucxl bad =equemteO a ~iacuaaioa on ad3uatmeata iu ~ae annexation boundaries. Alternate bounOa~iea ~oulO Ua u~ou{Ut to toe Council ua Decembew 1983. ~a~tou motion, Chew aecou~ to approve Cae ~tust ~ea4iu8 o~ t~e o~Oluance. Hociou ca~ied unanimously. 4. Tam Council considered approval o~ au o~iuauce tuatitutiu~ annexation p~oceeolu{e ua app=oxima~aly 1125 ac~es ut lau~ locate~ om ~ota sides o~ ~ayaiil Road uo~t~ ut 1-35. Z-lbl3 ~yo~ e=o Tem &idalaspet~et aske~ i~ the Sta~ was wo~ktuS on plum foc acmes Co be ~eieCed Zcom c~ia annexation, C~a~lte ~mtkin~, Senior ~[anner, cempon~ed ye~. Council ~ber A~ior~ as~ea it tnie ~ould alan ~e preaeuCe~ to the Council on December b. ~aC~iaa replieO yea. ~eeCic$ of NovemOer ~2, $983 ~age T~o c~e ora~nauca, t~oC~on carr~o~ 5 co ~ ~ich ~ounci~ ~l~mber Barton caeini cae cay vote. official action ~aa Ca,ea. ~Z72C CITY COUNCIL MINUTES December 6, 1983 The Council convened into the work session in the Civil Defense room. PRBS~NT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSI~T: Council Member Alford Council Member Barton 1. The Council was to receive a status report on the east wing renovation project in the Municipal Building. This item was postponed until December 15, 19g$. 2. The Council considered utility revenue bond requirements. Bob Nelson, Director of Utilities, reported that the utility bond refunding had closed most of the available funds. Something needed to be done about a bond election. Nelson then stated that the amount of bond funds which was available at the present time totalled approximately $3.2 million. According to the Capital Improvements Program from last spring, the total fund requirements would be approximately $5 million. Additional funds would need to be obtained or projects would need to be reduced or delayed. The staff had looked at the Capital Improvements Program to see If the requirements and needs still held true. The recommended changes in priorities and adding the additional project, such aa oversizing lines end interceptor lines, in the next 5 years would add · few million dollars. Capital Improvement Projects in 1994 showed a need for $2.4 million and $3.7 million in water and wastewater which would require a $2.5 million bond sale. Alternative actions were to hold a $23 million Bond election in March of lg84, to have a $1 million bond sale now and another in February o£ 1984, or not to hold an election or sell bonds and reduce or delay Capital Improvements Projects. If the Council were to decide to hold the $1 million bond sale now the staff would go through the Capital Improvements Projects plan with the Public Utility Board and would consider a bond election in June of 1984 of $22 to $25 million. Also by state statute, revenue bonds could be authorized by the City Council. Bonds totaling over $1 million must be submitted to the electorate for a non-binding vote. Without the increase in funds the following projects would have to be delayed: sludge retaining basin 24 inch water line to Loop 288 and to Highway 380 i 22,000 of miscellaneous water lines 6~,000 o~ miscellaneous sewer lines $50,000 o£ new interceptor sewer lines ~200,000 for an effluent storage tank $ 70,000 of improvements to the Service Center This would amount to approximately $1.6 million in delayed or postponed projects. The effect of a $1 million bond sale would be approximately 22g per 1000 ~W hour on the electric rate, 4.3~ per 1000 gallons on the water rate, and 43~ per month to the average wastewater consumer. Mayor Stewart stated that new apartments were creating problems by overloadin~ the utility system as they were not required to receive Council approval. Nelson responded that off site trunk lines and interceptor lines were included in the rate structure. Staff had questioned whether or not an additional charge should be made. Mayor Stewart stated that if a development seriously impacted the City's existing systems, the developer should pay the cost. City of Denton City Council Minutes 477 Heeting of December 6, 1983 Page Two Bob Nelson, Director of Utilities, responded that other cities imposed an "impact" fee. Mayor Stewart stated that this was how some cities had handled Capital Improvements and the old taxpayers paid their portion of the project costs through rates. City Manager Chris Hartung stated that impact fees had been discussed during the fee study. This type of charge would be several times larger. Council Member Hopkins stated that the impact fee would stop production. Hartung responded that you would have to look at the plan for an area for 10 to 1S years into the future to see exactly what tbs impact would be. Mayor Stewart stated that the City had been oversizing to avoid this. Nelson stated that the areas which needed retrofitting had water and sewer lines which were installed in tbs lg60's. Assistant City Manager Svehla stated that zoning must be considered. If an area were zoned commercial and apartments were built, larger lines would Be required. Mayor Stewart stated that if development plane changed, the developers should pay the cost cf the impact. Nelson stated that this was a policy question which the staff had been considering. Council Member Hopkins asked if funds were budgeted to handle the oversizing if there was no bond sale. Nelson replied most of the Capital Improvement Projects would have to be shut dow~. Council Member Hopkins stated that budget funds should be expended. City Manager Hartung stated that to provide the services, the City would have to pay now or later. Riddlesperger motion, Chew second to proceed with a $1 million bond proposal at the December Z0 meeting, Motion carried unanimously. Z. The Council held a discussion of annexation boundary adjustments for the Mayhi11 and South Bonnie Brae areas. (Z-1612 and Z-1515) Charlie Watkins, Senior Planner, began the discussion by presentini several alternatives parcels which could be deleted from the Mayhill annexation. The consensus o£ the Council was to leave the parcel intact and portions could be deleted at the time of the final annexation action. Watkins then presented alternatives for the South Bonnie Brae annexation. Council Member Stephens asked about the Solar Nay addition. Watkins responded that he had spoken with Mr. Rogers, the developer, and with City Attorney C. J. Taylor. The first phase of Solar Way was fully developedand phase II would be annexed as a non-conforming land use. Mr, Rogers would be allowed to finish his development. 4q~ity of Denton City Council Minutes '~eeting of December 6, 1983 Page Three Council Member Stephens asked if Mr. Rogers understood this. Watkins responded yes and that Mr. Rogers could also begin another phase of the development under the new subdivision rules and regulations using the estates classification. City Attorney Taylor stated that Solar Way was already platted and any additions would have to be developed under the subdivision rules, and regulations. Assistant City Manager Svebla stated that Mr. Rogers could either develop the next phase of Solar Way under the existing single family zoning regulations or the estates classification. The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tam Riddlesperger; Council Members Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSBNT: Council Member Alford Council Member Barton 1. The Council considered approval of the Minutes of the regular meeting of November 1, 1985. Riddlesperger motion, Chew second to approve the Minutes as presented. Motion carried unanimously. i. Consent Agenda Council Member Stephens asked that item 2.B.3, the approval of the preliminary plat of Southr~dge Villate Shopping Center, be removed from the consent agenda. Item 2.A.$, Bid #9209 for Ridgeway Drive paving end drainage, was withdrawn by staff. Riddlesperger motion, Chew second to approve the Consent Agenda with the exception of Items 2.B.3 and 2.A.$. Motion carried unanimously. Council Member Stephens stated that be had some concerns relarding the preliminary plat of Southridle Shopping Center and asked if the map of the zoning of the area in the agenda back-up material was as agreed upon in 1980. Stephens reported that he had heard of plans to change the zoning on the west side of the proposed Ridgeway Drive to other than single family. Stephens stated that he wanted to assure that those chanles did not automatically occur on the map without due process. Council Member Stephens also stated that he ~anted to be certain that the map reflected the 1980 zoning. City Manaser Hartung responded that zoning could not be changed by plat approval. Council Member Stephens then stated that the answer was that the approved in 1980 agenda material conformed with the original map ~:d omen made since and that no changes relardin8 residential areas that time. Riddlesperger motion, Hopkins second to approval Item 2.B.$. Motion carried unanimously. Mayor Stewart stated that he felt there existed single family, multi-family, and duplex housing in the Montecito area which were located on property which was zoned commercial and stated that he would like a report from staff. City of Denton City Council ~inutes ~eeting of December 6, 1955 Page Four Consent Agenda: A. Bids and Purchase Orders: 1. Bid #9206 - ~treetlights 2. Bid #920? Word processing unit and terminal controller. ~. Bid #9210 Tree trimming 4' Bid #9211 - Water treatment chemicals 5. Purchase Order #60419 to Oickerson Construction Company for $3,750.00 6. Purchase Order #60760 to EMCO in excess of $~,000.00 7. Purchase Order #60916 to Smith Pump Company in excess o~ $,000.00 8. Purchase Order #60957 to Pedus Building Service, contract change order 9. Purchase Order #60988 to Graco Construction, contract change order B. Plats and Replats: 1. Approval of the preliminary plat of East Mclinney Street Industrial Park. 2. Approval of the preliminary plat of Sheraton North Texas Addition. Approval of the preliminary plat of Southridge Village Shopping Center Addition. 4. Approval of the preliminary plat (lot of record) of The Nest Addition. S. Approval of the final replat of lot 1, Adkisson Addition. 6. Approval of the preliminary plat of the Cushman Addition. 7. Approval of the preliminary plat of Oak Ridge Estates Addition. 8. Approval of the preliminary plat of Royal ~eadows Addition. 9. Approval of the prelimninary plat of Village Office Park and ~ini Storage Addition. 10. Approval of the preliminary plat (lot of record) o{ the Stoneleigh Addition. 11. Approval of the ~inal replat of lots 6 and 7, block 4, College Addition. C. Quit Claims: 1. Consider quitclaim of approximately .0454 acre of excess right-of-way located along the west side of Tessley Lane and north of Londonderry Lane (Q-6Z). 2. Consider quitcl&im of a portion of right-of-way of Ruth Street located between Cook Street and Industrial Street (Q-63). $. The Council considered approval of the final replat of lots 19 and 20, P.~. Darnel1 Addition. David Bllison, Development Review Planner, reported that this was a 0.578 acre parcel located in a multi-family zone on the southeast corner o{ Avenue D and Basle Drive. Staff had requested ~hat additional right-of-way be dedicated in conjunction with this replat for Eagle Drive. Staff had initially indicated that Eagle Drive was amajor arterial which would ultimately require 100 feet right-of-way. Research o{ the regulations had determined that a dedication of 60 to 80 feet of right-of-way was required. The City presently had 60 feet. The practice of staff was to try to obtain maximum right-of-way dedication to avoid possible future cost to the ~it¥ of Denton City Council Minutes ~eetin. g of December 6, 1983 Page Five City for future roadway improvements or widening. Although there { petitionerswere no imeediatewere opposedPlansot for improvement to Bagle Drive, the the right-of-way dedication requirement and had sought legal counsel. The la~m/er representing the petitioners had notified staff that his clients felt that the additional right-of-way dedication constituted an illegal taking of property. The Planning and Zoning Com~ission recommended that 10 feet of right-of-way be obtained in conjunction with the approval of the replat. Upon learning that the amount of additional dedication was 10 feet, the legal counsel had indicated that the petitioners would be agreeable. Bllison concluded by stating that neither the petitioners nor their attorney was present and it was assumed,that the 10 feet dedication was acceptable. Hopkins motion, Chew second to approve the final replat with the additional 10 feet of right-of-way dedication. Motion carried unanimously. 4. The Council received a report from the TMPA Board of Directors representatives, Dr. Roland Vela stated that he had 2 items to report and would then make himself available for any questions which the Council might have. The machine that TMPA had constructed was operating somewhat better than had been expected. It had been brought to full capacity and operated suitably at that point. A routine shutdown of the eachine was due in October due to some parts which did not work properly. As the parts did not effect the operation of the" generator, it had been decided to postpone the shutdown until uanuary or February so as to have only one shutdown instead of two. All of the parts which were not operating properly would be replaced at no cost by the supplier. Things were not going as well at Comanche Peak as they were at Gibbons Creek. The loading of the radioactive elements would be postponed for six months to a year. Electrical generation would not start until late 198S or 1986 as opposed to 1984 as was expected. Mayor Pro Tam Riddlesperger asked if TMPA was selling part of its load to other than the four cities. Vela responded yes, when needed. Council Member Hopkins asked if TMPA was able to sell all of the surplus. Vela responded yes. Denton was in the economic dispatch network which meant that cities were provided the lowest cost electricity possible which was most often the TMPA electricity. At those times when the electricity was not required by the cities, it was sold. Mayor Stewart reported that TMPA was not selling all that could be produced but what was produced was being sold. Council Member Hopkins asked how much was the plant producing. Vela responded the plant was running at approximately 80% capacity, Council Member Stephens asked what was the nature of the problems that were being experienced. Vela responded there were some parts in the main boiler were wearing out faster than they should. The parts were under warranty and the work would be done by the supplier. A shutdown had been scheduled for an inspection in October prior to running the system for the next year but due to delays in making the repairs, the shutdowns had been combined and postponed until January or ~ebruary. City of Denton City'Council Minutes Meeting of December 6~ 1963 Vela also reported that he felt very good about the General Manager which was now at TMPA. Vela read from a report which stated that as a result of trades which had been made, the agency was able to pick up $~84~000. Due to some unallocated funds and some bonds which could be bought early, the agency realized $$54,000. Mayor Stewart reported that by refinancing some of the bonds, the monthly income had been increased by approximately $26,000 per month. Vela reported that instead of the situation which existed 3 or 4 year ago, TMPA was now generating wealth for the cities. Mayor Pro Tam Riddlesperger stated that it was appropriate to brag. Denton,a homeo~rner rates were less than TP~L, the commercial rates were competitive, and no huge increases in rates were anticipated. Vela stated that he had spoked with Bob Nelson, Director of Utilities, regarding the TMPA negative fuel adjustment charge. This savings was due to a very favorable gas contract. Vela stated that he felt the competition the agency had given Lone Star Gas was instrumental in the negotiation of this favorable contract. S. Public Hearings A. The Council held a public hearing concerning the proposed annexation of approximately 175 acres of land beginning at the existing city limit on the north side of Highway ~80 east. Z-1621 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor reporting that the area began at the existing city limit line along the north side of Highway ~gO near the Little Bln River area. The parcel then went north for 2 miles and then west for approximately I mile. This particular anmexation would give the city the capability of instituting additional annexations northward in the fulure. The annexation would also have the effect of establishini the City's 2 mile extra-territorial Jurisdiction further north and would more clearly define the ultimate boundaries of the City. No one spoke in opposition. The Mayor closed the public hearing. Hopkins nation, Chew second to proceed. Motion carried unanimously. B, The Council held a public hearing concerning declaring an Bltgible Blighted Area. The Mayor opened the public hearing. Mr. Ed Toles, attorney representing the applicant, stated that re~o~i?n .had_ been provided to the Council regarding th~ escaoAlsnment o~ an eligible blighted area bounded by Kendol h~ Eagle, Avenue C and Wilshire Streets. This area would ena~l applicants to obtain industrial d .... · ...... - - - · projects and would revitalize this area. cial Mayor Stewart asked what type of project this would be. Mr. John Lo~ry, Senior Vice-President of Marketing and Research Counselors, stated the proJ would create 200 to 400 Jobs in [ect telephone intervie~ing or telemarketing. Mayor Pro Tea Riddlesperger asked Mr. Lowry if his company would build a new facility. 49oCitF of Denton City Council Minutes O~Meeting of December 6, 1985 Page Seven Mr. Lowry responded that his company would buy an existing building and convert it to suit their needs. Council Member Hopkins asked if the looks of the building would be enhanced. Mr. Lowry replied yes; the exterior would be refurbished to be more attractive and professional. The company anticipated expending, $$50,000 in improvements to the interior. No one spoke in opposition. The Mayor closed the public hearing. Charlie Watkins, Senior Planner, reported that staf~ had looked at the census tract in which this building was located. In terns of median income, the tract was the fourth from the bottom in Denton. The area had been sandwiched between North Texas State University and Interstate 35. Retail activity in the area had declined and the area did meet the requirements for declaration as an eligible blighted area. Hopkins motion, Stephens second to declare the area an eligible blighted area. Motion carried unanimously. 6. Ordinances A. The Council considered adoption of an ordinance establishing the need and necessity for Ridgeway Drive and for establishing a public hearing for assessed property owners. Assistant City Manager Rick Svehla reported that the ordinance was the first step in the assessing procedure for Ridgeway Drive. This ordinance would set a date and tine for an assessing hearing. The pay back period had been revised from 3 to 5 years. The Certificates of Obligation would be structured such that interest payments would be made each year with a balloon payment at the end of five years. The assessment would be made to coincide with the retirement of the Certificates of Obligation. Mayor Stewart stated that he understood there were people present who wished to speak regarding this ordinance. Stewart stated that this was not a public hearing; however, the Council had agreed to allow one person to speak in favor and o~e in opposition. Dr. Roland Vela stated that he did not oppose to the building of the road, but rather to the planning. Dr. Vela also stated that he had read that the designation of the Farm Road to Teatsey Lane was to be changed and moved to the proposed Ridgewa¥ Drive. Vela stated that he believed this would be a serious and costly error. Dr. Vela referred to a planning document which listed the projects which the State Department of Highways was considering. One of these was the widening of Teasley Lane to a 4 lane. Dr. Vela stated that many felt this widening should be the first step in the process. The problem was that Teasley Lane was narrow and handled the traffic from the tremendous amount of building ~/t apartments, conu~ercial structures, and houses in the area. The y had been effective in requesting the widening and the Highway Department had looked upon it ~avorably as the project was approximately one-halfway up the list. A budget of $5.6 million had been given to the project and Dr. Vela stated that he felt this was a first priority project. He felt that the City would lose the Teasley project if a change was made from the Farm Road designation to Ridgeway Drive in order to get funding from the Highway Department. The Teasley project also would include the widening of the underpass at Interstate 35 which previously had been thought to be prohibitively expensive. Dr. Vela asked the Council to not change the designation of Teaaley Lane from a Farm Road as it might endanger the priority standing and asked the City of Denton City Council Minutes 483 Meeting of December 6, 1983 Page Bight Council to pursue the widening of Teasley Lane. The opening of Ridgeway Drive was very desirable, but should be done in the proper sequence. The Denton Development Guide of 1981 called for the widening of Teasley Lane, the building of Ridgeway Drive to connect with Teasley and also to keep commercial development east of Ridgeway. Council Member Chew asked if there was a time designated on when the funds for the widening of Teasley Lane might be appropriated. Mayor Stewart stated that a public hearing would be held in the future for other persons who might wish to speak. Vela responded that these were current funds appropriated in 1985. No one spoke in favor. Council Member Stephens asked if there was any way the ordinance could reflect the intent of the City Council to have retain the current residential development along theright-of-way and not to allow the spread of non-relidential zoning where it does not now exist. Mayor Stewart stated that most Council Members were in favor of the present residential restrictions along this road and to not extend anymore commercial zoning. Mayor Pro Tee Riddlesperger stated that he would like to see the State Highway Department widen Teasley and then the Council could designate Rideway. Council Member Chew stated that what Dr. Vela was saying was that if Council designated Rtdgeway Drive as a state highway, there was a possibility that the priorities might be changed. Construction of Ridgeway Drive could proceed but not designate it as a state road. City Manager Chris Hartung stated that he had held numerous discussion with the Texas Department of Highways and Public Transportations concerning Teasley and other projects in Denton. There were more projects on the lists than there were funds. The original proposal for redesignation was generated by conversations with the Regional Office stating that funds were not available to widen the underpass on Teasley. If this had changed, the staff certainly would not reco~unend that the designation of Farm Road 2181 be moved from its present location. The City would not turn do~n $5.6 million of construction. The ordinance before the Council was not for redesignation but was the first step in getting a street constructed andpaid for by the developers in thee rea. Council Member Stephens asked City Manager Hartung to ask the State Highway Department to reaasees the priority list given the amount of construction and development in the area. Stephens asked Hartung if he was aware of the planning document which Dr. Vela had obtained. Hartung responded that he had not seen the document and apparently Dr. Vela had obtained his copy from the state representative. The staff had approached the Highway Department District Engineer 18 months before for funds to add an additional lane on Teasley between the Interstate and back southbut funds were not available, Dr. Vela was referring to a planning document which gave no indication of the year of funding for the project. This list was a priority list of quite a few projects which would be begun if additional funds were available. Dr. Vela disagreed with the City Manager's comments stating that the document was a planning document the Highway Department. The budget allocations for the Highway Department had been made and the list was the order in which projects were funded. The Teasley Lane of Denton City Council Minutes ~eeting o£ December 6, 1985 Nine project was very close to the middle of the list and the budget would not be cut by 50~ for that which was requested from this district. Dr. Vela stated that he believed the City had a very good opportunity to have this budget approved. Council Member Hopkins called the question. The following ordinance was presented: NO. 83-155 AN ORDINANCE DECLARING THE NECESSITY FOR AND ORDERING THE PAVING AND IMPROVl/MENTS OF PORTIONS OF CERTAIN STREETS IN THE CITY OF DENTON~ TE~(AS; ORDERING TO BE PREPARED AN ESTIldATE OF THE COST OF SUCH IMPROVEMENTS, AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS; DIRECTING THE alVING OF NOTICE; DETERMINING THE COST OF SUCH I~PROVEI~NTS SHALL BE PAID BY THE CITY OF DENTON; PROVIDING A bI~THOD FOR THE REIMBURSEMENT TO THE CITY OF DENTON FOR A PORTION OF SUCH COST BY ASSESSMENT OF A PORTION OF SUCH COST AGAINST THE PROPERTY ABUTTING SUCH I~PROVl/MENTS; AND POR THE PILING OF A LIEN TO SECURE PAYMI/NT POR SUCH ASSESSMENTI DIRECTING THE CITY SECRETARY TO PILE NOTICE OF THE ASSESSMENT; AND SPECIFYING ACTION UNDER ARTICLE 1105 REVISED CIVIL STATUTES AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Riddlespargar second to adopt the ordinance. On roll call vote Hopkins "aye"~ Stephens 'aye't~ Riddlesperger "aye"~ Chew 'aye'~ Mayor Stewart "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance amending the electrical fees to provida for charging the existing fee on a per unit basis for "living units" in apartment complexes. Assistant City Manager Svehla stated that upon tha co~pletion of the David M. Griffith study, £ees schedules had been discussed in previous meetings. The staff had proposed an across the board increase in electrical fees. The Electrical Code Board had su~lested that the fees be concentrated and charged basically to apartment-type construction. The proposed ordinance would consider apartments as one 1aria building and would charge one fee. The present fee schedule allowed a decraase in individual charges as the quantity increased. The Electrical Code Board was reco~ended that each individual living unit in the apartmant complex would be considered to be individual and the fees for outlet~ circuits, amps or service be chargad for each residential unit in the complex. Council Member Hopkins stated that he did not understand bow this fee structure ~ould ~ork and requested to ~ee an example of one apartment complex's fees under the current and proposed fee charges to see the difference. Hopkins motion, Rtddlesperger second to table until the next Council meeting. Motion carried unanimously. C. The Council considered adoption of an ordinance for the issuance of Certificates of Oblilation for the construction of Ridgewa¥ Drive. Assistant City Manager Svebla reported that this ordinanca ~as the second step in the process for the Ridgeway Drive project. This ordinance would authorize the issue of the Certificates of Obligation to pay for contract for the building of Ridge~ay Drive as a two lane curbed and gutter street. Included in the contract were the engineerinI cost and the cost of issuing tha debt. Assessments would then be made to the property owners that would in effect cover the repayment of tbs Certificates of Obligation. This would provide a two lane facility from Loop 288 to Teasley at essentially no cost to the City. City o£ Denton City Council Minutes Meeting of December 6~ 1983 Page Ten The following ordinance was presented: NO. A~ ORDINANCE ALrrI4ORIZING THE ISSUANCE OF CERTIFICATES OF OBLXRATION Riddlesperger motion, Hopkins second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", Maysr Stewart "aye". Motion carried unanimously. D. The Council considered adoption of an ordinance restricting parking between Avenue E and the entrance to the North Texas State University Physical Plant. Assistaut City Manager Svehla reported that the Citizens Traffic Safety Support Comaission had considered this ordinance. The ordinance would remove the parking on Prairie Street from Avenue E to the entrance to the North Texas State University Physical Plant. There were several large driveways at the location that did not allow parking. Some parking was allowed between some of the driveways and the entrance to the plant which made it difficult to see when driving in or out of the Physical Plant. The following ordinance was presented: NO. 85-157 AN ORDINANCE PROHIBITING THE PAR£ING OF VEHICLES ON THE NORTH SIDE OF WEST PRAIRIE STREET BETWEEN AVENUE "E" AND THE ENTRANCE TO ThE NORTH TEXAS STATE UNIVERSITY PHYSICAL PLANT; PROVIDING A SEVItRABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS ($200); AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. On roll X:~I" ~°at~d~°aPy~n~ t ;::~'" ~/:'~en~o"aye"'tion carriedRldd'espergerunanimously."aye"' Chew 7. Resolutions A. The Council considered adoption of a resolution directiag the publication o~ notice of intention to issue Certificates of Obligation. Assistant City Manager Svehla reported that this resolution would authorize the publication of the notice of the City's intention to issue t~e Certificates of Obligation .£or the Ridgeway Drive project. The following resolution was presented: RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OP DENTON, TEXAS, FOR STREET IMPROVEMENTS THE STATE OP TEXAS : COUNTY OF DENTON CITY OF DIL~TON : WHEREAS, it is deemed necessary and advisable that Notice of Intention to Issue Certificates of Obligation be given as hereinafter provided. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: Section 1. That attached hereto is a form of "NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, 4~ty o£ Denton City Council Minutes Meeting of December 6, 1983 Page ~leven TEXAS, FOR STRNNT IMPROVt~ENT$", the form and substance of which are hereby adopted and approved. Section 2. That the City Secretar~ shall cause said NOTICe, in substantially the form attached hereto, to be published once a week for two consecutive weeks in a newspaper of general circulation in the City, the date of the first publication to be at least fourteen (14) days prior to the date tentatively set for the passage of the Ordinance authorizing the issuance of such Certificates of Obligation. Hopkins motion, Chew second that the resolution be passed. On roll call vote Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered adoption of a resolution of the City Council designatin~ an Eligible Blighted Area; making the findings required by rules of the Texas Economic Development Commission; and containing other matters relating to the subject. Mr. Ed Toles, attorney for the applicant, requested the Council approve the resolution with the following changes: Page $ Line ~ Strike sentence beginning with "The governin~ body hereby further ~inds..." Exhibit A Strike "and areas immediately adjacent thereto" from the last line. Sentence would end after '~BA". A nap of the area would be attached to the resolution before forwarding on co the Texas Econouic Development Commission. The following resolution was presented: RESOLUTION OF TH~ CITY COUNCIL DESIGNATIN~ AN ELIGIBLE BLI~HTSD AREAl MAIlING THE FINDINGS REQUIRED BY TH~ RULES OF THH T~XAS ECONOMIC D~V~LOPML~T CO)~ilSSION; AND CONTAINING ~TT~RS RELATING TO THE SUBJSCT ~ERE~ by resolution of the City Council (the "6overnini Body')~ the City o~ Denton (the "Unit"), ~uthorised and spproved the creation o~ the Cit~ of Denton Industrial Development Authorit~ (the 'Corpor~tion') as a nonprofit industrial developsent corporstion undser the provisions of the Dev~lopsent Corporation Act o~ 1979~ Article 5190.6, Vernon~s Annotated Texas Civil Statutes~ as ssended (the "Act"); and ~RE~, the Corporation is authorized by the Act ~o issue bonds on behalf of th~ Unit for the purpose o~ payin~ all or a part of the costs o~ a "project" as defined in the Act~ sell the pro~ect or ~o loan the proceeds o~ the bonds to ~inance all or part o~ the costs o~ a pro~ectl and ~H~REAS~ the de~inition o~ "project" in the Act includes the l~nd, buildin~s, equip~ent, ~acilities and isprove~nts (one or ~ore) ~ound by th~ Board o~ Directors of the Corporation required or suitable ~or the pro~otion of co~mercisl development and expansion and in furtherance o~ the public purposes o~ the Act~ or for use by co~ercial enterprises~ all as defined in the rules the Texas ~conosic Development Co~sission (the "Co~sisston'), irrespective o~ whether In existence or required to be acquired or constructed th~rea~ter~ if such project is locsted in blighted or econo~icslly depressed areas; snd City of Denton City Council Minutes 487 Meeting of December 6, 1985 Page Twelve WHEREAS, as used in the Act, the term "blighted or economically depreesed areas** means those areas and areas immediately adjacent thereto within · city which by reason of the presence of a subatanti&l number of substandard, slum, deteriorated, or deteriorating structures, or which suffer from a high relative rate of unemplo)ment, or which have been designated and included in a tax incremental district created under Chapter 695, Acts of the 66th Legislature, Regular Session, 1979 (Article 1066d, Vernon's Texas Civil Statutea), or any combination of the foregoing, the city finds and determines, after a hearing, substantially impair or arrest the sound growth of the city, or constitute an economic or social liability and are a menace to the public health, safety or welfare in their present condition and use; and MH~itBAS, Section 1071(b)(9) of the rules (the "Rules") of the Commission for industrial projects set out special rules for approval of commercial projects in blighted or economically depressed areas; and WH~RF~S, the Governing Body of the Unit desires authorize the financing of certain projects for commercial uses as provided in the Act and the Rules By establishing one or more eligible blighted areas; and WheReAS, the Act requires that notice of a hearin~ at which the city considers establishment of an economically depressed or blighted area shall be posted at the city ball prior to such hearing; and WHeReAS, notice of a public hearing was provided to the Texas ~conomic Development Commission (the "Commission"] by letter dated November 1~, 1985 and notice of such public hearing was published once a week for aye consecutive weeks in a newspaper of general circulation in the City and notice of the public hearing was posted at the City Hall on November 21, 1985; and WHeReAS, the notice provided to the Commission and as published and posted included both a description of the area proposed by the City to be designated as an eligible blighted area and the date, time and location of the public hearing concernin~ such designation; and ~HBRBAS, a public hearin~ was held at the ~unicipal Building on December 6, 1955 pursuant to the Act and Chapter 107 of the Rules of the Commission for the purposes of establishing an eligible blighted area; and #H~RffAS, the Governing Body of the Unit has concluded to request the Commission to approve projects for commercial uses and therefore desires to adopt this resolution in compliance ~ith the requirements of the Act and the Rules; NO~, TP~R~FOR~, B~ IT R~SOLV~D BY TI4~ CITY COUNCIL OF TH~ CITY OP DHNTON, THAT; Section 1. The Governing Body hereby finds, determines and declares that the area outlined in red on the map attached as Hxhibit A to this Resolution shall be declared to be an eligible blighted area ("HBA") because such area, by reason of the presence of a substantial number of substandard, slum, deteriorated, or deteriorating structures and which suffers from a high relative race of unemployment or a combination of the foregoing, substantially impairs or arrests the sound ~rowth of the city, constitutes an economic or social liability and is a menace to the public health, safety or welfare in its present condition and use. Section 2, The overall objectives of the City for redevelopment and recovery of the mBA are as follows: ~8.~ity of Denton City Council Minutes Meeting of December 6, 1985 Page Thirteen A. To promote the present and prospective health, safety, rights to gainful employment and general welfare of the people of the Unit and the State. B. To promote the continued existence, development and expansion of commerce and industry essential to the economic growth of the Unit and the full employment, welfare and prosperity of its citizens. Co To encourage the economic growth and stability of the City by increasing and stabilizing employment opportunities, significantly increasing and stabilizing the property tax base and ~romoting commerce within the City smd the State of Texas (the State"). D. To encourage employment o£ the inhabitants of the ~BA by encouraging employers to locate projects which will employ such persons in or adjacent to the ~BA. Section 3. The Governing Body hereby finds, determines, declares a~d represents to the Commission that the availability of financing of projects to be located within or adjacent to the BBA for commercial uses under the Act will contribute significantly to the alleviation of the blighted conditions found to exist in the BBA. Section 4. The Governing Body of the Unit, in order to enhance its dev$Iopment efforts, desires and authorizes all commercial projects that are an inteBral part of the local economy. The commercial project must contribute to the economic growth or stability of the Unit by (a) increasing or stabiltzlnB employment opportunities; (b) increasing or stabilizing the property tax base; or (c) promoting commerce within the Unit and the State. The Unit desires to exclude projects for prohibited activities described in Section 105 of the Internal Revenue Code of 19S4, as amended. Section 5. Based upon the Unit's best estimates as of the date of this Resolution, there are no proposed public i~proveeents to be made in the EBA. Section 6. The Governing Body of the Unit will not approve any projects fo'~ commercial uses in or adjacent to the L=BA unless the applicant desiring approval of such project demonstrates to the satisfaction of the Governing Body that: A. The project conforms with the limitations provided in Section 4 of this Resolution; B. The project will significantly contribute to the fulfillment of the overall redevelopment objectives of the Unit for the ~BA; C. The project conforms to the project approval standards of the ~ules and this Resolution by increasing or stabilizing employment opportunities, significantly increasing or stabilizing the property tax base and promoting commerce within the Unit and the State; and D. The project is in furtherance of the public proposes of the Act. Section 7. The Governing Body of the Unit hereby covenants and represents that it will review all project descriptions for approval o£ specific projects for commercial uses in order to determine whether such projects are consistent with the Unit's objectives for redevelopment of the BBA. City of Denton City Council ~inutes Meeting of December 6, 19g$ 489 Page Fourteen Section 8. The City Secretary o£ the Unit is hereby directed io provide a certified copy of this Resolution, including all exhibits, to the Bzecutive Director of the Commission as required by the Rules, Unless the Unit shall be notified by the Commission to the contrary in writing within $0 days from the date o/ receipt o/ such certified copy o/ this Resolution, the BBA shall be deemed accepted by the Co~mission, and the Unit and the Corporation may therea/ter approve projects /or conercial uses in and adjacent to the BBA in compliance with the Act, the iules and this Resolution. Section 9. This Resolution is adopted satisfyin~---ih-g--~ditions and requirements o/ the Act and the Rules, and /or the benefit of the Corporation, the Unit, the Commission, the residents of the Unit and all other interested persons. Section 10. The Governing Body has considered evidence the postini o[ notice of this meeting and officially finds, determines, recites end declares that a su/ficient written notice of the date, hour and place ot this meeting and o/ the subject of this Resolution was posted on the bulletin board at a place convenient to the public in the City Hall o/ the Unit for at least 72 hours scheduled time of such such of postini precediul the ~eetini; place ~as readll~ ~ccessible to the sahara1 public at all times from such tics ol postinl until the scheduled time of such meetini~ and such · eetini ~as opened to the public as required by la~ ,t all ti=es durini ~hich this Resolution and the subject ~atter thereof ~ere discussed, considered and fo~a11~ acted upon as required b~ the Open ~eetinls La~, Article 62S2-17, Vernon~s Annotated Texas Civil Statutes, as ~ended. PASSED ~D AttiO~ this ~th t~ of December, 198~. Hopkins mo~ion, Stephens second that the resolution be passed ~ith the suilested chanje~ and the attachment of the map. 0n roll call vote Hopkins 'a~e', Stephens "aye"~ Riddlesper~er 'aye', Che~ "aye", end ~s~or Stewart "aye". ~otion carried unani=ousl~. 8. The consideration of approval of provision of ~ater and se~er service for ~r. R. O. ~cDonnell outside Denton's Cit~ limits to serve a single fa=ilF residential subdivision ~as ~ithdra~ fro~ the aienda. 9. The Council considered approval of the "~lus T~o" utility bill assistance proir~. Bob Nelson, Director of Utilities, reported that the Public Utilit[ Board h~d looked for a ~ethod to assist needy citizens ~ho ~ere experiencing dit~icult~ in pa~ini utility charges. Joe LaBeau, A~inistrative Assistant in the Utility Department, reported that the Public Utilit~ Board had directed staff to check into di~ferent =ethods to assist custo=ers ~ho ~isht experience interruptions in their utilit~ service due to delinquent accounts. The Cit~ Charter has no allowance for accounts to be dismissed nor does the Charter allo~ the City to contribute to charities. Several other cities had ione to · pledle s~ste=. The proposed Plus One s~stem ~ould allo~ utiltt~ customers to pledie $1 extr~ per ~onth on their u~ilit~ bills. This extra $1 ~ould be administered throuEh the Denton Cooperative ~inistries. The Covncil ~as asked consider approval of ~he proir~ and to haze the prosra~ Plus One. Council ~ber Hopkins stated that this ~as an excellent idea and an appropriate thin~ to do. Council ~e~ber Stephens stated that the Council appreciated the iroup ~hich ~ould be a~inisteriui the program. Che~ ~otion, Riddlesper~er second to approve the Plus One protram. ~otion carried unani~ously. ~vCity of Denton City Council Minutes Meeting of December 6, 1983 Page Pifteen 10. The Council received a report concerning the location o£ existing and proposed mobile home development. Charlie Watkins, Senior Planner, presented a map which showed the locations of the mobile home parks and proposed developments in Denton. The map delineated beween those mobile home developments which has been in existence for more than S years, those mobile home parks approved by the City Council which were in the developmental stage, and proposed mobile home subdivisions. Lakewood Estates was not considered as it was developing. The vacancy rate was 2% and several parks were expanding which indicated a high dewand for this type of housing. Mayor Stewart asked is it could be required of existing mobile home parks to improve their standards under the present ordinance. Watkins responded that this could be considered. Mayor Stewart asked if this requirement was considered in the proposed mobile home ordinance. Watkins replied that the new ordinance would require annual inspections. 11. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. Due to the arrival of the attorney and petitioners for agenda item $, approval of the final replat of lots 19 and 20, P. M. Darnell Addition, Hopkins motion, Chew second to reconsider item $ on the agenda. Motion carried unanimously. Mr. John Narsutis, representing the property owners, stated that the staff had requested a 10 foot strip be dedicated as a condition of the approval of the replat. The replat consisted of moving a lot line line so that already zoned multi-family area can consist of one multi-family unit as opposed to building two separate ones on separate lots. This would allow for fewer curb cuts onto Eagle Drive. Eagle Drive was currently within the minimum standards for such arteries in Denton. The primary problem was who was the primary property owners, the City or the citizen. This issue has been discussed by state case law. Bven though the City wanted the property for future use, Mr. Narsutis did not feel the property owners could be required to dedicate the right-of-way. Council Member Hopkins stated that the staff had indicated that Mr. Chang was agreeable to the dedication. Mr. Narsutis responded there had been a misunderstanding and his client was not agreeable to dedicating the property. City Attorney C. J. Taylor recommended that the Council table the petition until the next Council meeting. Hopkins motion, Chew second to table the petition until the Council meeting of December 20. Motion carried unanimously. 12. New Business: The followin8 items of new business were requested by Council Members: Mayor Stewart asked to receive a report on the zoning in Montecito at the December 20 meeting. Council Member Hopkins requested a report from the staff on the status of current grants and which grants might be available. The report would be made in January, 1981. City oE Denton City Council Minutes 491 Meeting of December 6, 19S3 Page Sixteen Council Member Hopkins requested a report on the economic development program and the AVW slide show in January, 1984. The Council then reconvened into the Executive Session. No official action was taken. With no ~ur~her business~ the meetini uss adjourned. CHARLOYI'~ ALL~N, CITY SECreTARY 1276C CZTY couNc~ ~Z~TES December 1~, 1983 The Council convened into the Special Called m~etinS at 7:00 p.m. in ~e City ~naser's conference room. PRESENT: l~yor Stewart; ~yor Pro Tam ~ld~lespar~er; Council ~embers Barton, Hopkins, Stepr~ns, Alford, and Chew City ~ana~or~ City ACCornmy~ Municipal Judsm, and CiCy 1. T~e Council considered approval of C~ plans for renovation of Cna west wins of =~ MunicLpa~ City ~na~er Chris ~rCung introduced Jer~ Wr~h~ and ~hryn Conrady~ space planners~ ang~n Bi~n~ area~. In o~der Co do an accurate aaaeaa~nC, employee ~d Dean conoucCed. The resulcs of C~se in=e~iewa ind~c&=ed ~ood acoustics and li~h=~n~ were priorities. 5pace allocations ha~ been for t~ needs of Camhierin~ Custo~r Service, t~ City office, C~e M~icipal Judge, and =~ Tax ~aeaso=. There was approx,=ely 3500 sq~re ~ee= o~ space available; 500 fae= would =e~uL=ed for aisles and a recap=ion o= war,inS area. T~ falc ~= ~he divia~ons whic~ dealc wich financial ~uncClona s~uld be locaC~d adJacenC =o eaca o=~r. A need exis=ed ~o ad~ more space for =~e Caa~ierins and Cus=o~r Semite func~iona. Also C~re were special needs which ~d been considered, such aa a private conference ~oom a~ea ~o~ the City Attorney's oEEice and security conaice~aC~ona in ~ ~saie~ins Division. IE a cou~C ~oom were sated, approxi~tely ~00 square ~eeC would be needed. [E ~ coupe ~oom were co be ad,ed in Cbs wea~ w~, a probl~ woul~ exist on court days with ~ooc ~a~Eic because Cna n~be~ oE appea~inS ~n court would be added Co t~ ps,sous al~ead7 in buildins co pay utility bills. T~ planners [el~ e~t Eo~ C~ sho~C te~, the ~icipal Cou~ should continue ~o ~ae ~ the City Council Cb~bera. ~yo~ Stewart s~ated that C~ City Council wan~ed co eventually a ~u~t o~ ~cord. This would c~eate a problem wi~h ~ldinS cou~ in the Council C~mbers unless ao~ benc~ aea~S a~ransemenC could be ~n Bin~n, P~o~am Adminiacrato~, stated C~ s~ ~d spoon with c~ F[~a Marshal and Su~lain~O~Eicial about uains ~he Council C~mbers ~o~ the cou~t ~oom. C~be~a were presently classified aa an occasional uae Eacil~cy. Il used fo~ a ~aily cou~t room, Co ~eC codes, additional square ~oo~asa pe~ occupancy woul~ be requi~ed. ~yor P~o T~ ~ddleape~se~ aa~ i~ the cou~t ~oom could be extended from the present Council C~era into t~ courtyard area la ~ron= of cna Municipal ~uildi~, Ci=y Napier ~r=un~ respondea an ex=enalon would require new cons=rut=ion. Pro~r~ A~inis=ra=or ~ins~n s~a=ed ~ ~ a=aff and C~a apace planners ~d loo~ed for a flexible plan wi=~in curren= budseC conmCra~C~. Council ~e~er Hopkins s=a~ec one option was =o call for bid~ finish ou= =~ o=her =wo ex=erior wa~ls a= an approx~=e co~= of ~ln~n responded =~= t~ ~ud~e= was ~,300,0~0 and =~ wor~ etill was =o be comple=ed. City of I~nton ~ity Council ~inutes December 13, 1983 PaSs Two Hr. WrlshC prasente~ a sUtch of a proposed option £or the Council Cl~ers wor~cLn$ with t~e usable apace to batter accommodate the Hunicipal C~urt. ~unic~pal Judea Howard Watt stated that Gouncil miSht went to loo6 Council ~er ~r~ou a~d ~[ an area ~n ~ we~ w~ could be c~osed In and a court room bu~l~ on ~ west perkins loC. Council ~m~ Al~ord respo~ed ~ ~n ~ bond election of 1982, presen~. ilex~ble (nd fel~ ~ ~ open of[ice concept vas needed ran~er than pe~nt walls. ?ro~r~ ~m~niaCra~or B~n~n rapc~te~ C~t all o~ ~ systems which would be inaKalled would be ~vea~le w~K~ t~ exception of C~ off2cea lot ~ Finance D~recKor and t~ Aaa2atant Finance Direc~or. Count21 ~er ~pK~na an~d w~ would be moved ~nCo ~e area presenKly occupied by t~ Gt~y AKtorney'n o~[ice. ~n~an responded t~ C~Ia .ta~i members [rom ~ P~ann~n~ and Co~uni2y ~ve~op~n2 ~par~nt ~hich currently ~ere of[icad ~eh~nd ~ go~il C~bers ~uld ~ ~d ~n~o C~s area. ~yor S~e~lr~ I~a~ed C~ a Cour~ o~ ~ecord ~ould require pr2vacy. Council N~ber ~ford responded ~ c~ doors ~o C~ presen~ It was ~ consensus of t~ Council to approve ~e plan aa presented. ~unc~l ~mb~r ~r~on asked if c~ C~ty A~torney was satisi[ed w~Ch ~he presented pl~. City A~Eo~6y C. J. Taylor responded no. T~ sketch o[ the area showed t~ ~urC Clerk's ~ his o~ice which would crea2e a ~oo[ trali~c probl~. C~ty ~sr ~rtuns respo~ad 2~t the space planers and Pro,ram ~mZn~st~aCor would wor~ with t~ City A~orney on t~ae concerns. D~recC$on was ~ded at ~h~a ~e~nS concern~ni c~ court room so t~C work could pro,reda. T~ consensus o[ c~e Council was Co use t~ Council Cn~bers, w~ch the proposed additions, as t~ court room ior now. The Council also directed t~ a~a~i to work w~th ~ C~ty A~orney and C~ ~unicipal Judle on t~ pl~ ~or the C~y Acto~ey's area ~n ~2e west winS, not includi~ ~ court room. Barton ~tion, ~w second co encase the space planners to develop a ~lan Eot a court, w~c~r on a second iloor oi the ~unicipal uild~nS or C~ n~w Police ~u~ld~l. Hollos carried unan~oualy. Alford ~$ou, C~w s~cond ~o con~inue ~o uae c~ C~2y Council C~bers aa a court room a~ ~o iu~2s~ it t-~d~a~ely as a court o[ record wiCn C~ n~w areas Co be completed accordinS to the plan aa p~eaanCed. ~cion carried 6 ~o 1. Council ~ember Step,ns casts the nay vote. ~9~iCy of Denton City Council Minutes Decea~ar 13, 1983 Pass Three 2. Tna Council considered adopC£om of aa o~'dinance modifyinS certain deneral ledger balance sheet accounts. City ~ana~er Chris ~arCun~ reporCaa C~C lace iasc year a n~ber of corrac~ional adjustment-type entries ~d ~een required Co the b~d8e~. T~ auditors ~ id~nCi~ied accounts aajus~ed. T~ last C~roe looms on ~ ora~ce aeaLC wl~n al~in~Cin~ aasa=a for vehicles in =~ operaCin8 f~ and lei= =~m in =~a mo=or pool funS. Council Member ~=ephens asked w~n ~ au~i=o=a ~d reco~anda=ion as he fel= Chis =ype of =ranaacCion was usually do~ ~efore =~e audi= was comple=aa. City Manager Har=un~ responded =~is mo~ifica=lom ems of =ns fiscal year and spo~e Co =~ issue of =he affecc of c~ulAC/ve ~yor Pro Tam Eidaleaper&er sCa=ed =als was a boo~eepin8 opera=ion. ~r=un8 sCa=ed =~ =~ audit fi~ ~d apart= quire a loc of =~ on Chis process. T~ follow~ ordinance was presented: S~ET Xl~ales~erSer motion, ~tr~on second Co adop~ C~ ord~nca. On ~o~1 aye , C~ew aye , and ~7or Stewart aye ~ Notion carried un~ously. Council gembar S~ep~ns was abaen~ ~or ~ vo~e, 3. T~ Council convened ln~o C~ ~cu~ive legal ~ccera, real estate, personal, and bo~r~ appoint~nCs. official action was Wic~ mo ~u~her business, t~ ~ecln~ was a~Jour~d. 1300C City Council ~inutee ~ce~ber 20, 1983 The council convened into the york eetsion to receive a report on the audit ~:om re~resentatiavee of Arthur Andersen. PRESENt: ~dyor tie.art: J(ayor Pro Ten R~dd~espe~ge~; Council ~ubo~s Al~o~d, Ba:~on, Chew, Hopkins, end City.niger, City A~torney, and Cl~y ~S~: None ~, DiaX Ereu~z~eld~ o~ ~ur ~deroen reported ~ ~Jor issues o~ ~he lud~ ~a~ been addressed vi~ ~e City maaagemea~ i~ And been EesoXved in agreement. A Qopy o~ ~he le~e: o~ compXian=e ~ld be ~iXed ~oz ~e gene:il ~evenue fairing. On ~lnul~y ~7 ~e Coua=i~ vo~ld be b~ie~ed by ~ulie Nelson on ~he an ieee o~ conaern wi~h a number o~ ~hings vhich needed to be addressed. The load 8~a~ personnel wo~ had been completed and city ~nagez ~z~ung amd Assis~an~ ~o ~he Direo~oz o~ ~i~nce Ande~son would ~epor~ on ~o ~age~l~ lesseE. ~yor $~a~ ~d a question on ~ixed aste~s. The ~yo~ asked happened ~o ~he ~u~s ~rom ~lah ~ho money was ~aken. ~. Kreu~l~eld~ responded ~ ~he ~ans~er was simply an aeeoun~tn~ en~y: the ~u~ ~uld s~ill exist, less the ~ans~e~ed amount. ~Ae City ~ve ~re money in ~e aeneza~ Fund. Hr. Kreuta~eld~ s~e~ed thl~ ~o Mo~o~ Pool ~nd transfer vis ~- ~neezna~ .e:v~oe ~und ~ch vas only recovering cos~, and no~ · he CoumoiX ~en reviewed various pop,ions o~ ~e ~ixed auae~a sh~d increases due to streets, cap~ta~ costs. sons,ruction program in progress. T~ere were also inoreasos la the utility lys~eu and the ganitaEy land~ill ~or a ne~ increase o~ J10,069,1~1. O~her changes had been ma~e in liabili~iea. All city sick mn~ vacation leave wag aho~ fo~ ~he Ei~st ~ime this yeas. The 1983 ~eneEal Obligatlen bond issue showed a ne~ debt o~ 83,690,000. ~is was la a~di~ion ~o ~he Utility bo~ issue. The coneolidat~ balance sheet showed a ~ese~ve ~oz encu~ezances ~458,390. Also n~ ~hi8 year wag the ~ege~ve cE funds Eo~ capital p~oJec~s ~rom ~e 9ene~al Obliga~ion bond sale. ~yo~ S~a~ is~ed f~ in~o~ion on ~he value cE appzocia~ed Dick K~eu~s~eld~ ~esponded ~ha~ ~his was not being done a~ ,_ particular area, tush as re~nue sharing end Parks ~e Utility Fund ze~ained ~lance had increased due ~o the bond re~u~ing. ~ was also a reduo~ion in proprietary ~unds, a~ wages. ~ansEo~ cE ~he ~oE Pool ~nd ro~a~ned eaEn~ngo ~o ~he ~one~al Fund had no iapact o~ho~ than ~o elinina~o the invos~Ren~ in the ~to~ Pool Fu~. ~ o~oE ~d bean made ~n Oc~obeE of 1982. di~fefen~ ~eveaue COIp~IE ~U~I Md been made and the vzong one had been used. ~is had been eo~ee~ed. The cost o~ cons~uction had been calculated ~o~ pe~Eo~nco bonds ~hich onl~ Eep~e8ented lot of ~y of Denton city Council Minutes ting o~ December 20, 1983 Page T~o the value. The additional 90% had been added. Vacation and sick leave £or employees was now included aa was the lease value of the l~ and Wang equipment. Interest on the Utility Bond refunding had · yet to be recorded on the books. Items not reflected in the financial statement were the customs~ receivable balance for utilities. Arthur Andersen would investigate further the utility charges to other departments. Mr. K~eutzEeldt then reported on tho ~nagament latter stating at the present time. expense sdvanctl taken by City employees are retarded as travel expenses. These should be debited to an employee receivable account and oha~ged to travel upon the subuission of in expense ~eport. Over $1,000o000 in delinquent p~ope~ty taxes should be collected prio~ to the four year statute o£ limitations. Presently no reconcilliation of taxes o~ customer accounts receivable was being A~thur Andersen recommended that tax collections should be reconciled monthly. A system should alas be implemented for tracking progress of wo~k orders. 2. The Council received a ~epo~t from repres®n~a~ivea of Henningson0 Durham and Richardson (BDR) on the City of Denton's landfill permit application. Ms. Resa Fisher of HD~ repo~ted tha~ the application had been delivered to the 8tats Health Department on Dece~be~ 13, 1983. Ms. Fishe~ discussed the design of the landfill and stated the proposed si~e would last twenty-five to thirty 3. The report concerning the status o~ applications for Cosmmnit¥ Development Block ~ant was tabled due to lack of time. 4. The report on south Denton residential development om property zoned for hi~her uses was tabled due to lao~ of time. 5. The Council did not convene in executive session due to The Council then convened into the Eegulaz meeting at 7:00 p. m. in the COGnCil PRESENT: Mayor Stewart, Mayor Pro Tel Riddlespe~ger: Council Members Almond, Ba~ton0 Chew, Hopkins0 and Stephens " City Manager, City Attorney, and City 8eo~etazy MBMBBRS ABSENT: None 1. Consent Agenda Council member Hopkins requested that Item #i.C.2 be removed the consent agenda, Chew motion, Stephens second to approve the consent agenda withou= item #I.C.2. Motion oar=ied unanimously. Council member Hopkins asked if , contract had not recently been ~enewed with THE8. ~&ry Collins, Director of Data Processing, responded that a was recently approved with THBS but it was for another package. Hopkins motion, Alford second to approve item #1.C,2. Motion carried unanimously, Cl~y of Denton ~i~y Council Nlnute, 497 Page These 1. Bid 09203 - Reciprocating #ate: Chiller Unit 2. Bid #9208 - TirOl and Tire Service ' "-i J, Bid ~J213 - PoWer Rescue Tools 4. Bid 09314 - Protective Clothing S. Purchase Order #&CA01 JB Equipment in excess of $3,000,00 6. Purol~ee Orda~ #60934 - Bolain Rquipment in excess of 83,000,00  7. Purchase Order #612S5 - Xtmb&l Audio-Visual in excess of $3,000.00  B. Plats and ~3~ i. Approval of the preliminary plat o£ tho Snidor Addition. (The Planning and Zoning recouuends approval.) 2. Consider vacation of final plat cE the McAninch Addition. (The Planning and Zoning Co~uission recotuiends approval.) 3. Consider quitclaim o~ fifty (50) ~eet of public right-of-May dedicated £or Continental Street in ~he McAninch Addition in the City of Denton. (The Planning end Zoning Conuission zecomuends approval.) 4. Approval of the p~elimina~¥ plat of lot 1Re block 1o Hinter Addition (The Planning and Zoning Conuaiselon recommends approval.) 5. Approval Of tho preliminary plat o~ the Hicko:y Creek Park Addition. (The Planning and Zoning Commission recoBBends approval.) C. Contracts 1. Approval of an agreement ¥i~h the Denton Independent school District end the City of Denton for }oin~ usage and development of school and city ~acili~ies. (The Pez~s end Recreation Board ~enoamends approval.) 2. Approval of renewal o£ a maintenance with TRBS for t~e utility billing system. , D. T&z Re£und= [ I. Approval of a tax refund to U.S. Lige Title Coapany of Denton for erroneous payment o~ 1983 City o~ Denton ~axas in the amount of 0570.68. B. Payments: I. Approval of invoice £or 1984 aenberehip dues to ~he Texas Public Power ASsociation. (The Public U~ili~¥ Board ~ecomnaads approval.) Page Four F. Change Orders: 1. Approval of final Change Orde~ #6 for time extension of Contrao~ ~B#. C-45-1155-13, Hickory Creek Lift Btation. (The Public Utility Board recoemends approval.) 2. Public Hearings A. The Council held a public he&ring on the petition of Tom Fours requesting a change in zoning from agricultural (A) to the general retail ¢9R) classification on a 2.11 acre parcel located adjacent and south of Bast #cKinne¥ approzi~tel¥ 400 £eet east of the intersection of Loop 2a8 and East McKinney. (Z-1617) The Mayor opened ~he public hearing petition stating that Z-1617 was over othe~ property which was zoned PD. The area around the subject arem il zoned GR and multi-family. &oonneotor street would be put it. This parcel is hOC in the floodplain, there would be no traffic problems, and w~uld conform to the Denton Development 9uide master plan. No one spoke in opposition. The Mayor closed the public hearing. David Bllison, Development Review Planner, reported that 5 reply forms had been mailed with 0 return. This wis a moderate intensity area as called out in tho Denton Development ~uide. All land east of Loop ~8 to Mayhill Road would be zoned. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (&) to the general retail (QR) classification on a 2.11 acre parcel located adjacent and south of East McKinsey approximately 400 feet east of the intersection of Loop 288 and Bast MoKinney. The following ordinance was presented: NO. 93-139 A~ ORDINANCE AMENDING TH~ ZONINt3 MAP OF THE CITY OF DF, NTON, TBXAB. AB $~ MAS ADOPTED AS A,N APPENDIX TO THE CODB OF ORDINANCBB O~ THE CITY OF DINTON. TBXAB. BY O~DINANCE NO. 69-1, A~D A8 8AID MAP APPLIER TO APPHOXIM&TBLY 2.11 ACHES Of LAND OUT O~ TH~ M.E.P. & P.R.R. COMPANY SURVEY, ABSTRACT NO. 927, DENTON COUNTY, TBXAB: AND NORB PARTICULARLY DESCRIBED HERRIN~ AND DEC~%R~N~3 AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote Barton "aye", Hop~inm "aye", Itephens UayeN. &1fOrd B. The Council held a public hearing on the petition cE Marshall Everett, representing Manor Preen, Incorporated, requesting a change in zoning ~ro~ single ~amily ($F-IO) to the planned development (PD) classification on a 16.al acre tract beginning adjacent and welt of FM 2181 and adjacent and east of Bouthmont Place addition. If approved, the planned development (PD) would permit office use on spproximatel~ 1.2 scram along the frontage of FM ~191 and duplex land uae on the balance of the property. The Mayor opened the public hearing. M~. B. D. ~roening, one of the owners of Manor ~reen, spoke in favor of the petition stating ~hat Bent Oaks would be the naae of the City of Denton City Council MinuKee ~eeting of Deoe~ber 20. lg13 499 Page Flv~ developmen~ ~ic~ ~ould inolude luzuzy duplexes. Entzy to the development ~oul~ he appealing and would ~it the Mon~iceito. Sou~h~idge image. The develepezs in~ended ~o install a solid ~ence a~oua~ ~ ~eope~ ~h ~l~iple alla~e p~ovide~. The ~eeiq~ and azohi~eo~u~e ~ld be eo~ a lu~ nature an~ ~ould be of construction. ~. Gcoening p~e~enCed ,l~e~ sE duplexes oonpacable Co ~ose in ~he p~opoeed ~evelo~eaC. ~necoue businesses ~uld ~it in ~he o~fice type complex on Teaeley ~ane. ~. ~coening shoued eleva~ion plane ~ioh ~uld ~i~ the p~ope~y and eca~ed Cha~ the No one spoXe in op~o~ion. The ~o~ close~ ~he public David Elliion, Dovelopaen~ Review Pla~e~, s~aCed ~C 10 ~oply ~o~ns had ~en ~i~ed vt~ ~ returned tn ~avo: and 0 in opposi~ion. su~oundi~g la~ uiel Es: ~e pe~ition a~ea ~e~= ~ho no~h a nchool, ~o ~he 8ou~h vaean~ aeon vi~h single family ,uu agricultural land uses. ~o the eas~ was ~ 215~. and ~o the ~s~ was 8outWent, church, single ~aaily d~lliaqs, a~icultuzally zoned lend, vaoan~ area. Bllison s~a~ed ~his p~ope~y had been be~oze ~e Council be~oze ~n oon]une~ion wi~h the 8out~on~ ~ddi~ion. The developers ~e eo~i~ t~ ~his p~opez~y and this ~ou~d no~ ~affic pzoble~s on Teasley. This land use would p~ov~de an bu~e~ a~ea b~en ~he ~pplezes and genezal ze~ail ~o ~he south. O~ioe ooas~UC~ion ~uld be lisited ~o oas s~o~y buildings wi~h no detached signs. The developez8 had Eoqumsted ~vo n~ll de~aehed signs ~o idon~iry ~he addition and ~he series buildings. 8ta~E ~el~ ~h~a land use Wag ~easo~ble and ~he pz~pe~y o~o~ ~o t~o Wes~ had fuppo~od ~he peri,ion. Five c~i~eEia hid been used ~o evaluate ~his peri,ion wi~h ~ho ~l~ p~iozit7 being land use. The planned developu~ zoning ~uld p=ovide ~o~ approp~ia~e land use. along ~he ~o~ and im~e~nal s~eet8 would no~ flow ~h~ough the ne~qhbo~od loess. The Planning and Zoning Con~iseion ~econended appEoval Wi~ oas na~ vo~e ~ich was blind on the lic~ o~ de~ailed inEo~ion on building ~e~ial8. The Planning and Zoning Co~issien had Eeconended approval o~ ~his position wi~h six Council aeabe~ Hopkins s~a~ed ~hig was one sE the be8~ p~esen~a~iona that had been ~ough~ bo~o~e ~he Council. ~yoz 5~a=~ 8~a~ed ho had ~o coneezn8. I~ appea~ed ~ha~ the a~ea in the cento~ pa=~ would be cu~ ore and would haBpez ~u~uEe developmoa~, l~ also appea=od ~o ex,end ~he zetail o~ semite zoning do~ TIalIOy ~ne. ~e ~yo~ also i~a~ed he ~elt the office zoning woul~ be a good bu~oE. 1. ~e Couneil conlide=ed adoption o~ an appEoving a c~age Ln zoning ~om single family (8F-10) to the planned dovolop~en~ (PD) claali~ication on · 16.61 aces beginning ad~aeen~ and weg~ sE ~ 2181 and a~acent and eal~ o~ 8ou~hmon~ Plies ~di~ion. Tho ~ollo~ng ogdinance vas p~elen~ed: ~. 83-140 ~ O~I~CR ~I~ ~ ZO~IM~ ~ OF T~ CITY OF ~S, AS G~ ~ ~ AG ~ APP~IX ~ ~ ~DB OF ~~8 OF ~ CI~ OF D~. TRna, BY O~IM S9-~, ~ A8 SAID ~P APPLIES ~ ~PROX~TRLY 16.6117 1006, D~N CO~. ~8: ~ ~RB P~TI~L~LY DEg~IBED Chew mo~ien, ~lfo=~ aecon~ ~hat t~e o=di~nce be adopted wi~h one detache~ sign. On =oll call vo=e Bar~on 'a~e". Hopkins .aye", 8~ephens ~aye". Alfo~ "aFt~. ~iddlespe~ge~ "aye", Chew "aye". ~o~ ~ewa=t "aye'. ~=ion ca=rind unanimously. 5~y.of Denton City Council Ninutee #coting of December 20. 1983 C. Council held · public hearing concerning the proposed annexation of approximately 17S acres of land beginning at CAe existing city limits on tho north side of Highvay 380 Bast. The Mayor opened the public hearing. Charles #·tkins. senior Pl·~ner, spoke in ~·vor of the petition stating that 1 reply ~orm had been m·iled with 0 return. This " annozation W~uld more clearly define the city limits ·t the northeast portion of No one .po~o in oppoai~ion. Tho ~yo~ closed ~e public hea~ing. Hopkins motion, Chew second to continue the annex·ties proceedin~. Motion carried unsniaouoly. 3. The Council considered approval of the final replat of lots 19 and 20, F.M. Dernall Addition. City Kan·gar I{artung st·ted that the Council ~ld Cabled this replat at the lest Council meeting avaiting an opinion from the City City Attorney Taylor st/ted it was his opinion that the property we already platted ·nd ·butted on · City street. Council member Stephens st·ted that due to · traffic study done · fey years ago it vas decided to resurface the existing Ingle Drive.' Hartung stated that, as he understood the opinion, these particular lots were already platted ·nd the City could ncc require additional right-of-way. The potential problem was with · setback on the 39 foot building line. Taylor st·~ed this was not · condi~ion of tho approval o~ the plat. I~ the City wanted the property l~ Would ~·ve to pay for it. Hopkins motion, Chew second to approve the replat o~ Lots l0 and 20. Motion carried un·nimoVel¥. 4. Ordinances A. The Council considered adoption of ·n ordinance directing the issuance of notice of sale of bonds. M~. Harold McBnroe. First 8outhwest Company, reported that the City Council had directed Firs~ Southwest co have bond attorneys dray up tho documents to sell $1,000,000 worth of u~ility bonds. Thes~ documents were now being presented for Council approval. The following ordinance wag presented: NO, 83-141 ORDINANCE DIRBCTIN~ TH~ ISSUANCE OF NOTICE OF SA~B OF BON~.~ Riddlesperger notion, Al·etd second to adopt the ordinance. On roll call vote Barton "aye', Hopkins "eyes, Stephens #·ye~, Al·etd "aye", Riddleeperger same., Chew "aye,,, and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered adoptionof ·n ordinance directing the publication of notice of intentionto issue City o£ Denton Utility System Revenue Bonds, 9eries 1984, in the m·xiltt~ principal ·mount of $1,000,000. The following ordinance was presented: City o~ Denton City council #inures Meeting o£ DeceBhe: 20, 19e3 Page ~even NO. 83-142 ~X~B DX~X~ ~ P~LI~TX~ ~ ~XCE ~ X~XON ~ l~ CX~ OF D~ ~ILITY 8YST~ ~ 9tephens motion, Ch~ meoo~ to adopt the ordinance. On ~oll oall ~iddlea~ezge~ .iyt~, Ch~ aayea, an~ ~yo~ Steva:t ,,aye~. oazzied u~alaouely. C. ~e Coun~i~ =Onli~e:ed adoption o~ an ~lct ~oB J. D. ~illy guzvey, Abstract 762. in~ the ~illia~ ~loyd Gu:vey. Abe~raot 773 o~ed by Denton Four Join~ Venture. Bob Nelson, Director of U~ilities. ~e~o~ted that these were two line The ~olloving o:di~nce vas ~. 83-143 ~ O~l~ P~OVIDI~ FOB ~ ~~ OF · ~ILI~ ~ ~ E~ · OUI~I~ DE~D ~YING ~LL RIG~. TITLB ~ Z~HBBT OF T~ C~ IN GA~D ~8~ ~ T~ Chew mo~i~. Stephens ~econd ~ha~ ~he o=dinance be adop=e~. On =oll "lye~, ~ddlel~ezge: 'lye", Chow "aye". an~ hyo~ Sterile "aye". Notion ~l~:led u~niBously. The follo~ing o~inince vas ~esen~ed: No. ~3-14G ~ O~I~CE PBOVIDI~ FOR ~ A~~T OF ~ ~ ~B~ NI~IN ~ CI~ OF DE~ ~ 0~OBIZI~ T~ ~ ~ B~ A QUI~IM DEED CO~YINQ ALL TIT~ ~ I~RBST OF T~ CITY IN 8AID EA8~ TO T~ ~ OF ~ ~ OF ~ CO~D BY SAID ~8~; Chew motion. 8~ephens second 2~ the o=~inance be adopted. On =oll call vote. Bar,on ,a~,~. Hopkins "aye", S~ephens 'aye", Alfo=d "aye", ~iddllspe~gez "aye", Chew "a~e", and ~yo~ $~ewa~t "aye". Motion c&~iod u~nimously. D. ~e Council oo2eide~ed a~opt~on o~ an a~end~en~ It~eet light p~o-~ata cha~geB. Bob Nelson, Di=ec~o: o~ Utili~ies, s~ated that ~he ~blic U~ility Boa:d ha~ ~evie~d ~he cos~ oE s~zeet light ins~alla~ion and had ~eco~ended approval o~ ~he p~o za~a cha~ge,. ~e Eollov~nq o~dinanoe vas p~esen~ed: ~. 83-145 ~ ~l~ ~l~ SB~ION 25-2~ OF ~TBB 251. OF ~DB ~ O~I~B~ OF ~ CI~ OF D~N, ~8 BY DBLBTI~ ~ ~ISI~ F~ DE~I~TI~ BY ~ PUBLIC ~ ~ ~T ~ ~E ~BD FOR INSTAL~TION OF S~BT LI~I~; BGT~LI~HI~ C~TS ~ BE C~G~ FOR LIG~ING GBHV~S; PR~ZDING A 8E~BILI~ C~UBB; ~CL~ING ~ BFFE~I~ ~. City of Denton City Council Ninutos Meeting of December 20. 1983 Page light Chew motion, stephens second that the ordinance be adopted. On roll carried unanimously. E. The Council considered adoption approving the p~opoaed £oes and charge· for the uae of Park· and Steve Brink, s,. Dirscto~ of Parks and Recreation. stated that during tho review of feel and charges, some annual foes had been increased and some decreased. Council had looked at previously. B:iakuan :egponded that some ve:e pert of the Raster fee o~dinanca. Council member S~epbens asked how the Pa~ks Department could dote:nine i~ I pe~son va· a non-Denton resident if they had · city of Denton add,ess. Brinknan ~esponded that the staff would have to rely somewhat on the honesty of their patrons. council member Hopkins asked if the City Council Chambers Was not a Par~s and Recreation facility. Brink.an ~esponded that this o~dinanee covered only Parks fael~ities. council member Hopkins asked what Was ~ha overall percentage o£ increase. Brim)uae, ~esponded the pereentage increase varied with the facility. Council nenbez Hopkins asked specifically for the coot of rental of tho Civic Cente~ £o~ non-profit organizations. Brink,s, ~osponded the fee Was ten doll&~s a day leas than tho previous fee. Council aembe~ Stephens asked the rationale for the ~edBc~ion in this B~inM~ian ~esponded ~hst the fee reduction was based on a square footage basis. Tho following o~dinance was NO. 83-146 AN ORDINANCE AMKZ~O~NQ 8ECTIO~ 1~-3.~ OF CHAPTER 1S OF THE CODE OF OP. DINAHCE$ OF THE CITY OF D~NTO~, TliZAS; ZNCR]~ASlI4~ US~R FEES FOR CERTAIN PARK ~ RECR~TI~ FACILITIES; PR~IDIN~ F~ A 8~ILI~ C~B; ~ PBOVIDI~ FOR Barton notion. Riddleape~ge~ second to adopt ~he o~dinance. On call vote Ba:~on "aye". Hopkins "aye". S~epheal "ayes. RiddlelpergeE 'aye". Chew "aye". and MaFoE 8teva~C F. The Council considec~ adoption o~ aa cEdi,inca app~oviag the p~opoled reel and cha~ge8 ~o~ use in adBi~ii~e~ing CAe celete~ies. S~eve nrin~nan, Di~ec~o~ o~ Par~s and Recreation, sta~ed ~hat ~Ais ~eo vas app:oved in ~he ~s~e: ~ee o~dtnamce. City of Denton City council Page Nine NO. 83-147 AM OtDINANC~ AMH2(DIMG CHAPTER 6 OF ~ ~DE OF P~XDI~ ~ lN~8~ FEES FOR ~ ~ P~X~, Riddlelpergo~ motion, Alfozd second ~hat the ordinance bo adopted. On ~oll call vo~e ~ZCO~ nifo", Hopkins .lye", 8~ephens "ayeu. Al~oEd "aye", aiddlespe~ge~ 'aye". Choy "aye", iA8 ~yoE ~. ~e Council conside=e~ adoption o~ an o~di~nce anending the elec~ical ~eof ~0 pEovide ~oz oha~ging the ~ee on apec uni~ blele ~o~ eliving uni~8~ and apaz~nen~ complexes. Aegis~an~ Ci~y ~gez, Ric~ 6vehla, ~epo~ed a~ ~he last meeting the City Council had Eoquee~ed additio~l in~oE~ion on the di~ge~oneeg in ~he new and ~he old ~ees. This was · zesul~ of ~rif~i~h ~ee s~udy ~o generate ~evenue, Council meube~ Hop~nu ~od Ao~is~an~ City ~nage~ Svehla p~epa~ing ~he examples and also t~nked ~he Blectzical Code Boa~d. Council ~mbo~ Hopkins as~ i~ ~he Boa~d ~el~ this would genezate ~he monies Svehla ~esponded ~he ~ees were based on Elec~ical Code Boa~d ~econenda~ions loo~ing at paf~ history and future pzoJec~ion8. Activity ~d been very high ~n ~he building inspections e~ea. ~yo~ 5~azt e~a~ed tha~ othe~ citie8 have a ~ow cE ~e~e~s Svehla ~esponded ~hic the C~Cy o~ Denton vas do~ng ~hac nov. The ~ol~oMinq o~d~nance wis ~. 83-~48 ~. PR~XDING FOR INCENSED FEES FOR BLEmiSh PE~X~, ~ ~C~X~ ~ ~l~ ~TE. ~iddlespe=ge= ~o~ion. ~=~on second to adop~ the o=d~nanoe. On ~oll Riddlespm~ger nlyen. Ch~ "ayl". I~d ~og 5CIWI~C "aye". C/~Eied unaniaouely. H. The Council conlide~ed adoption o~ an oEd~unce Ka~hryn Unrey, Perio~el ~miniftra~or, reported that ~hil ordinance would au~horiso ~ax de,erred g~a~us. This I~ hag boon approved and if app~ovo~ ~ ~he Council ~uld go in~o eE~ec~ on JanueEy 1, John 5~w, P~eiidenC oE the Boa~d of T~ui~ees o~ the F~te Pension Fund. strongly rose.ended the adog~ion ct ~ls o~dinanoo. Council Bede= ~on stated he believed this would be very benoEioial. The roll.inS ordi~nce was ~=esented: ~, 83-149 ~ ~I~CE PE~I~I~ D~N FI~FIg~BR5 ~O ~E ~ERS OF ~ D~ FIR--'8 RELIEF ~ RRT~ F~ ~ DEFER City of Denton City .council Minutee Meeting of Deceaber 20, 1983 Page Tot', FEDERAL INCCOiB TAXES ON THEIR MONTHLY CONTRIBUTION8 TO THE PENSION FUND FROM TH~ TIME CONTRIBUTION8 ARR MAD~ TO THE LATER TINE BENEFITS ARE RECEIVED AND DRCLARII~] AM BFFgCTIV~ DATE. Che~ motion, Barton second to adopt the o£dinanco. On roll cell vote Bitten "ayen. Hopkins .lyen. Stephene .ayes, Alford .ayen, Riddleeperger "aye", Chew neye., and Meyor Stewart neye.. Motion car:Sod unanimously. 5. The Council considered the request of Oenezal Telephone Company to delete the laet six lines of Ioction XVIII of tho proposed f~anchise ordinance. Assistant City Manager Rick Svehla stated that the Council had p£lvioully tabled thio request. Tal~s had been held with the ~[ty Attorney end Jeanne Dean o~ OTB regarding the hiring of a consultant to conduct · rate study. The question was centered around whether the Public Utility Commission would stay in effect during the length of the telephone ordinance.' Council member Hopkins asked o~ the City Attorney if the Wording in the packet wes what he would suggest. City Attorney Taylor responded that the Council should pass a resolution validating the ordinance as long es the l'ublio Utility Comaiselon vas in existence. Jeanne Dean. cepresentative from the Oeneral Telephone Company. stated that the wording wes acceptable to the phone company. Hopkine motion, Chew second to prepare a zeeolution with the intent as suggeeted by the City Attorney. Motion ca~ried unanimously. 6. The Council considered providing water/sever se~vioe for.:l~. R. O. McDonnell outside of Denton city limits to serve sinqle family residential subdivision, Bob Nelson. Director of Utilities, repo~ted that Mr. McDonnell planned to develop a 515 ~esidential lot addition. The City did hive a eertifioete of necessity in this area. The size of the dey~lopment would require a 10 inch water line for approximately 9O0 feet and Would ~equlre two lift etationss itlyor Pro TeB. Riddlespergez ]eked Why this area should not be annexed. council member Hopkinl stated, in re~erenae to the summary in the agenda back-up material this out,ell line would not have any significant Nelson responded the line wes ~rtqiuall~ put in by Vacation Village and presently the City did not have a p~ogram to request oversized linee. Council member Hopkins asked about the Champion Mobile Home line. Nelson responded that that line would go in the other direction. council member Hopkins asked if future development Would require additional out£all lines. Nelson responded yes at the present time the City would cuetomere on dead end water lines. Meeting o~ December 20. 1983 Page Eleven impact of developments on City sezviees. Hopkins motion, BAXton sassed to appzove the vate:/sever service Mt. Nel)onaell. Notion carried unanimouuly. Stephens motion, Chew second directing the staff to proceed annexation in this area. Motion carried unanimously. 7. Tho Council considered providing water/sever service for Holigan Development, ~nc. outside Denton city limits to serve · acre mobile home parA. Bob Nelsou. Director o~ ~tilt~ies stated the staff bad received :equest from the developer. The proposed site for a 380 unit mobile home pa~k vas one hal~ mile east of the Hicko:y Czee~ li~t station. The p:ope~ty ~ae within tho oztEst~ritorisl Ju~lsdiction of City And the City had a certificate ~f necessity and convsni~onee to Hopkins umtion, Alford secoad to ipprove the wader/sewer: lorries ~o~ Holigan Development, Inc, Motion pissed unanimously. chew motion, Hopkins second to proceed with annexation in ares. Notion ca:tied unanimously. 8. Tl~e Council considered revision of the 1983-84 Utility Department Capital Improvement Plan. Bob Nelson, ~icecto: of Vtilities, reported that the capital inp~oveme~ts p'rograu had been developed ~o£ tho Utility Department ~ater/#estewite= Be:vices based on an anticipated $2,000,000 $2,500,0OO in bond miles. ~taf£ would go forward with the $1,000,0OO bond ilsue and scale bac~ and readjust capital improvements. Nelson 'discussed with the Council the vicious projects which would be deleted such as $47,000 fcc i 14 inch water line in front off Jostons to alleviate a bottleneck. ~ayor 9teYart isled ig there were any items chat the Public Util'i~y Board objected to being deleted end did the Public Utility Board want to moot with the City'Council. Nelson responded that the P~lio ~tility Board might want to discuss the flow control valve flor the. City of Corinth and remitments whibh hsd been mede to oversisinq in ~ceis which were not annexed. Council me,bec Hopkins ss~ed that if the increase in ovsrsizing wes continued, would $35,000 bo enough. Halson stated that i£ a n~ber of developers begin week and ~ocked rapidly, tho staff might*~have to as~ flor additional increases. Hopkins motion, Barton second "to appr6ve the revision in the capital improvements program. ~"~ '~ " " ~ ~ /~ 9. Council considered approval fez £inal paylents for construction in engineering services for the Wastewater Pllnt, Hickory Creek Li£t ~tation and interceptor lines. Bob Nelson, DlgOctoc of Utilities, stated that there ~e:e two portions to t~ese pa~ents. One was a final payment to ~rscon and the othe~ was a final payless to Red ~iver Construction Company for the Li£~ 8tltion. Tho total amount of pal~aents was $81,260 and all work bad been completed. Stephens motion, Chew second to approve the final payment. Motion ca~ried unanimously. City o£ Denton City Council Ninutee Meeting of Deoember 20, 1983 Page Twelve lO. Council conside:ed approval of s recomtendat~n £or Bid ~ 9212 for health and life insurance program for the Cl~yi~f Denton, Ka~hry~ Usrey, Personnel Adminis~ra~or. ~epozted th&~ 7 bids ~d been ~eoeived. One was ~or fully insured p~og~a~ an~~ one was adminia~Ea~ive se~vice~. S~a~ was ~eoo~ending ~0 ~c~n~lnue adBinis~ative services Only wi~h Life Insurance C~a~ of Bou~h~8~ ~0~ a 3 year period. Us:oF also a~ated ~,,~he City vis con~lnuing cla~ Would ~ve to be paid by the City. ~fe Colpan~ ~E' ~he~ou~h~s~ ~ould consider this as a ~ene~." Coun~"~ube~,'Chew"~haa~e~ ~=e~,~o~ cla=i~y~ng ~he i~o~tion Ua~Iy {lsgondld no. Ua~ ~eplied that ~he Ci~ could ~abid ~i~h ~ha~ a~ a ~ovision. ~e~ica~e benefits, ,~.~ R~dleapezge~ motion, Che~ second ~o appzove ~he =ec~e~a~ion o~ t~ b~d ~oz the health and life insurance p~og=am. MoSlem'.ca::led 6 ~1 ~ith'Council membe~ 8~ephens caa~ing ~he nay vote. 11'. The~e vas no official action on Executive Se~Aoa I~ems o~ 12.' New Business ~%~,~OllOWing items of ney business veze ~m~ues~ed by~City Council ~ncil mo~be~ S~ephens asked ~o~ a ~epo~ on ~ho s~a~,: o~ Loop 289 a~,Colo~ado Boulevard. C~M~oil membi~ ~S~e~e~ asked f~ i ,~ 'on demand ~O~e~ 1383~